Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser |
Autore | Asser T |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2001 |
Descrizione fisica | 1 online resource (195 p.) |
Disciplina | 346.082 |
Soggetto topico |
Banking law
Bank failures - Law and legislation Banks and banking - State supervision Bankruptcy Banks and Banking Finance: General Financial Risk Management Public Finance Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Liquidation Taxation, Subsidies, and Revenue: General Economic & financial crises & disasters Finance Public finance & taxation Financial services law & regulation Bank legislation Bank liquidation Bank resolution Deposit insurance Financial regulation and supervision Financial crises Commercial banks Financial institutions Administration in revenue administration Revenue administration Banks and banking Crisis management Financial services industry Law and legislation Revenue State supervision |
ISBN |
1-4552-4585-2
1-4552-9417-9 1-283-53607-2 9786613848529 1-4552-4566-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Intro -- Contents -- Preface -- Overview -- Scope of the Report -- Forced Liquidation and Restructuring of Banks: Differences Between Bank Insolvency Law and General Insolvency Law -- I. General Policy Considerations -- 1. Special Treatment of Banks -- 2. Institutional Framework -- 3. Incidental Versus Banking System Problems -- 4. The Corrective Effects of Market Forces -- 5. Liquidity Support Provided by the Central Bank as Lender of Last Resort -- 6. Prevention -- II. General Legal Considerations -- 1. The Law Governing Banking Activities -- 2. International Aspects -- 3. General Protection for Banks: Principles of Administrative Law -- 4. Special Protection for Banks: Provisions of Banking -- 5. Review of Regulatory Acts -- Principal Objectives To Be Pursued by Law -- III. Regulatory Intervention: Common Issues -- 1. Categories and Objectives of Regulatory Intervention -- 2. Discretion of Regulators Under the Law -- 3. Gradation of Regulatory Intervention -- 4. Timeliness of Regulatory Measures -- 5. Reporting and Disclosure Requirements -- 6. Financial Costs of Regulatory Intervention -- Principal Objectives To Be Pursued by Law -- IV. Corrective Action: Common Features -- 1. Authority to Take Corrective Action -- 2. Grounds for Taking Corrective Action -- 3. Corrective Action Plans -- V. Corrective Action: Categories -- 1. Choice of Corrective Action -- 2. Corrective Agreements, Warnings, and Orders -- 3. Appointment of Observers and Inspectors -- VI. Exceptional Financial Support to Insolvent Banks -- VII. Special Moratorium on Debt Service by Banks Under the Banking Law -- 1. General Observations -- 2. Judicial Moratoria -- 3. Extrajudicial Moratoria -- 4. Entry into Force and Termination of Moratoria -- Principal Objectives To Be Pursued by Law -- VIII. Taking Control of a Bank Under the Banking Law: Common Issues.
1. Survey of Procedures -- 2. Bank Administration Procedures -- 3. Issues Common to Bank Administration Procedures -- 4. Regulatory Administration Versus Judicial Administration -- IX. Provisional Administration Under the Banking Law -- 1. General Issues -- 2. Appointment of a Provisional Administrator -- 3. Legal Effects of the Appointment of a Provisional Administrator -- X. Receivership Under the Banking Law -- 1. General Issues -- 2. Appointment of a Receiver -- 3. Legal Effects of the Appointment of a Receiver -- XL Bank Resolution Procedures Used in a Banking Law Receivership -- 1. Principal Procedures -- 2. Bank Merger -- 3. Purchase and Assumption Transactions -- 4. Forced Bank Liquidation -- XII. Revocation of the Banking License -- 1. Grounds to Revoke the Banking License -- 2. Authority to Revoke the Banking License -- 3. Legal Effects of Revocation of the Banking License -- Principal Objectives To Be Pursued by Law -- XIII. Taking Control of a Bank Under General or Special Insolvency Law -- 1. General Issues -- 2. Special Bank-Related Features of the General Insolvency Law -- Principal Objectives To Be Pursued by Law -- XIV. Banking System Restructuring -- 1. Overview -- 2. Institutional and Functional Features -- 3. Legal Aspects -- Principal Objectives To Be Pursued by Law. |
Record Nr. | UNINA-9910820347003321 |
Asser T | ||
Washington, D.C. : , : International Monetary Fund, , 2001 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Legal Principles for Combatting Cyberlaundering / / by Daniel Adeoyé Leslie |
Autore | Leslie Daniel Adeoyé |
Edizione | [1st ed. 2014.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2014 |
Descrizione fisica | 1 online resource (377 p.) |
Disciplina | 345.0268 |
Collana | Law, Governance and Technology Series |
Soggetto topico |
Private international law
Conflict of laws Computers Law and legislation Public international law Application software Criminal law Private International Law, International & Foreign Law, Comparative Law Legal Aspects of Computing Public International Law Information Systems Applications (incl. Internet) Criminal Law and Criminal Procedure Law Computer Applications |
ISBN | 3-319-06416-9 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Table of Contents -- Preface -- Acknowledgements -- Chapter 1 Introductory Background -- Chapter 2 Cyberlaundering: Concept and Practice -- Chapter 3 The Present Legal Framework Against -- Cyberlaundering: A Survey of Relevant Laws and Policies -- Chapter 4 Regulating Cyberlaundering -- Chapter 5 Prosecuting -- Cyberlaundering -- Chapter 6 Conclusion and Recommendations. - Index. |
Record Nr. | UNINA-9910483560203321 |
Leslie Daniel Adeoyé | ||
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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The Legal Technology Guidebook / / by Kimberly Williams, John M. Facciola, Peter McCann, Vincent M. Catanzaro |
Autore | Williams Kimberly |
Edizione | [1st edition.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2017 |
Descrizione fisica | 1 online resource (XI, 142 pages) : colour illustrations |
Disciplina | 343.099 |
Soggetto topico |
Mass media
Law Management Industrial management Computers Law and legislation Ethics Management information systems IT Law, Media Law, Intellectual Property Innovation/Technology Management Legal Aspects of Computing Business Process Management |
ISBN | 3-319-54523-X |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Chapter 1-Introduction to Ethics and Technology -- Chapter 2-Technological Competence -- Chapter 3-Outsourcing -- Chapter 4-Receipt of Privileged Information -- Chapter 5– What Is Technology? -- Chapter 6-How Did We Get Here? -- Chapter 12–Technology Assisted Review -- Chapter 14-Effective Communication -- Chapter 17–Effective Supervision -- Chapter 18–Using Technology for Improved Billing & Business -- Chapter 19-Understanding Business Impact of Competence Failures in Technology. |
Record Nr. | UNINA-9910255272503321 |
Williams Kimberly | ||
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2017 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Las Leyes del deporte de la democracia [[recurso electronico]] : bases para una Ley del siglo XXI / / Nicolas de la Plata Caballero.... [et al] |
Pubbl/distr/stampa | Madrid, : Dykinson, 2002 |
Descrizione fisica | 1 online resource (254 p.) |
Altri autori (Persone) | Plata CaballeroNicolas de la |
Soggetto topico |
Deporte
Derecho Sports Law and legislation Democracy |
ISBN |
1-4492-0770-7
1-4175-0399-8 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | spa |
Nota di contenuto |
LAS LEYES DEL DEPORTE DE LA DEMOCRACIA: Bases para una Ley del siglo XXI ; Legal; ÍNDICE; INTRODUCCIÓN; CAPÍTULO 1 EL IMPULSO DEMOCRATIZADOR DE LA LEY GENERAL DE LA CULTURA FÍSICA Y EL DEPORTE DE 1980; 1. ANÁLISIS HISTÓRICO; 1.1. La dependencia política del órgano rector del deporte; 1.2. La jerarquización de las estructuras deportivas; 1.3. El deporte como agencia de socialización; 1.4. El Control del gobierno; 1.5. La exclusión jurisdiccional; 2. LA TRANSICIÓN POLÍTICA Y LA CONSTITUCIONALIZACIÓN DEL DEPORTE
3. EL NUEVO MARCO JURÍDICO DEL DEPORTE Y LA LEY 13/80 GENERAL DE LA CULTURA FÍSICA Y EL DEPORTE3.1. Los principios generales; 3.2. La Administración Deportiva; 3.3. El Asociacionismo Deportivo; 4. CONCLUSIÓN; 5. BIBLIOGRAFÍA; CAPÍTULO 2 LA IRRUPCIÓN DE LOS NUEVOS FENÓMENOS DEPORTIVOS EN LA LEY DEL DEPORTE DE 1990; INTRODUCCIÓN; 1. INTERVENCIONISMO LEGAL DERIVADO DE LA OBLIGACIÓN DE FOMENTAR EL DEPORTE; A) Fomento del deporte; B) La distribución constitucional de competencias sobre el deporte; 2. EL MODELO DEPORTIVO ESTATAL: LA DELEGACIÓN DE FUNCIONES PÚBLICAS EN LAS FEDERACIONES DEPORTIVAS A) Los Entes básicosB) Las Federaciones Deportivas; C) Otros ámbitos de corresponsabilidad deportiva.; 3. LA MERCANTILIZACIÓN O PROFESIONALIZACIÓN EN EL DEPORTE; 4. LAS VÍAS DE RECLAMACIÓN DE LOS DEPORTISTAS ANTE LOS TRIBUNALES DE JUSTICIA; 5. BIBLIOGRAFÍA SUMARIA; CAPÍTULO 3 EL IMPULSO DEL DEPORTE ESPAÑOL A TRAVÉS DE LA ACTUACIÓN DE LAS ADMINISTRACIONES PÚBLICAS; CAPÍTULO 4 EL PAPEL DE LA LEGISLACIÓN AUTONÓMICA EN LA PROMOCIÓN DEL DEPORTE; SECCIÓN I; 1. INTRODUCCIÓN: EL OCIO COMO ELEMENTO FUNDAMENTAL EN LA PROMOCION DEL DEPORTE. 2. REFERENCIA A LA INTERVENCIÓN ADMINISTRATIVA EN EL DEPORTE Y EL PROBLEMA COMPETENCIAL.3. EL FOMENTO Y LA PROMOCIÓN COMO ACTIVIDAD ADMINISTRATIVA DEL DEPORTE.; 4. EL OCIO Y LA ACTIVIDAD DEPORTIVA.; 5. BIBLIOGRAFÍA; SECCIÓN II; INTRODUCCIÓN; 1. LA REGULACIÓN AUTONÓMICA DEL DEPORTE; 2. LA APLICACIÓN DE OTRAS NORMAS AUTONÓMICAS; 3. LAS COMPETENCIAS DEPORTIVAS DE CEUTA Y MELILLA; 4. A MODO DE CONCLUSIÓN; SECCIÓN III; 1. EL ITINERARIO DE LAS LEYES DEL DEPORTE; 2. LOS MODELOS ARMONIOSOS; 3. EL MUESTREO; 4. EL TRATAMIENTO DE LA CUESTIÓN DE GÉNERO 5. LA CAPACIDAD DE INTERVENCIÓN DE LA ADMINISTRACIÓN PÚBLICA SOBRE LOS CONFLICTOS INTERNOS DE LAS ASOCIACIONES DEPORTIVAS6. LA INSTITUCIONALIZACIÓN DE LA VÍA DEL ARBITRAJE COMO FÓRMULA DE RESOLUCIÓN DE CONFLICTOS DEPORTIVOS; 7. LA DEFINICIÓN EXPRESA DEL SERVICIO MUNICIPAL DEPORTIVO COMO TAL SERVICIO PÚBLICO; 8. CONCLUSIÓN; 9. BIBLIOGRAFÍA; CAPÍTULO 5 EL ESTABLECIMIENTO DE CAUCES DE COORDINACIÓN Y COOPERACIÓN ESTADOCOMUNIDADES AUTÓNOMAS EN LA FUTURA REGULACIÓN DEPORTIVA ESTATAL; 1. INTRODUCCIÓN; 2. LA REGULACIÓN ACTUAL; 2.1. Posicionamiento general de la Ley 10/90 2.2. Acciones deportivas compartidas por las administraciones públicas |
Record Nr. | UNINA-9910671157803321 |
Madrid, : Dykinson, 2002 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Liability for Crimes Involving Artificial Intelligence Systems / / by Gabriel Hallevy |
Autore | Hallevy Gabriel |
Edizione | [1st ed. 2015.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2015 |
Descrizione fisica | 1 online resource (262 p.) |
Disciplina |
006.3
340 340.1 343.0999 345 364 |
Soggetto topico |
International criminal law
Artificial intelligence Computers Law and legislation Law—Philosophy Law Criminology International Criminal Law Artificial Intelligence Legal Aspects of Computing Theories of Law, Philosophy of Law, Legal History Criminology and Criminal Justice, general |
ISBN | 3-319-10124-2 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Chapter 1 – Artificial Intelligence Technology and Modern Technological Delinquency -- Chapter 2 – Basic Requirements of Modern Criminal Liability -- Chapter 3 – External Element Involving Artificial Intelligence Systems -- Chapter 4 – Positive Fault Element Involving Artificial Intelligence Systems -- Chapter 5 – Negative Fault Elements and Artificial Intelligence Systems -- Chapter 6 – Punishability of Artificial Intelligence Technology. . |
Record Nr. | UNINA-9910483926903321 |
Hallevy Gabriel | ||
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Management der Informationssicherheit [[electronic resource] ] : Kontrolle und Optimierung / / von Aleksandra Sowa |
Autore | Sowa Aleksandra |
Edizione | [1st ed. 2017.] |
Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Vieweg, , 2017 |
Descrizione fisica | 1 online resource (X, 141 S. 20 Abb., 1 Abb. in Farbe.) |
Disciplina | 005.8 |
Collana | Studienbücher Informatik |
Soggetto topico |
Computer security
Application software Computers Law and legislation Systems and Data Security Information Systems Applications (incl. Internet) Legal Aspects of Computing |
ISBN | 3-658-15627-9 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ger |
Nota di contenuto | Begriffe rund um Informationssicherheit -- Management der Informationssicherheit als Prozess -- Schichten und Prozessphasen des Informationssicherheitsmanagements -- Risikomanagement und Gefährdungsanalyse -- Sicherheitskontrollen – Datenschutzkontrollen – TOMs -- Incident Management und Notfallvorsorge -- Security Audit, Monitoring und Reporting -- Cyber- und Computerkriminalität -- Bewerten – verbessern – optimieren. |
Record Nr. | UNINA-9910483781703321 |
Sowa Aleksandra | ||
Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Vieweg, , 2017 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Market Integration Through Data Protection [[electronic resource] ] : An Analysis of the Insurance and Financial Industries in the EU / / by Mario Viola de Azevedo Cunha |
Autore | Viola de Azevedo Cunha Mario |
Edizione | [1st ed. 2013.] |
Pubbl/distr/stampa | Dordrecht : , : Springer Netherlands : , : Imprint : Springer, , 2013 |
Descrizione fisica | 1 online resource (235 p.) |
Disciplina | 346.2408 |
Collana | Law, Governance and Technology Series |
Soggetto topico |
Private international law
Conflict of laws European Economic Community literature Computers Law and legislation Law—Europe Finance Mass media Law Private International Law, International & Foreign Law, Comparative Law European Integration Legal Aspects of Computing European Law Finance, general IT Law, Media Law, Intellectual Property |
ISBN |
1-299-40836-2
94-007-6085-X |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Introduction -- Chapter I - The Protection Of Personal Data: Evolution And Standards In Europe -- Chapter II - Data Protection And The Insurance, Banking And Credit Reporting Industries -- Chapter III - Data Protection Systems In The European Union: The French Experience -- Chapter IV - Data Protection Systems In The European Union: The Uk Experience -- Chapter V - Data Protection Systems In The European Union: The Italian Experience -- Chapter VI - The Differences Between The Selected Member States And The Recommendations For A Further Harmonisation In The Post Lisbon Era. |
Record Nr. | UNINA-9910438332703321 |
Viola de Azevedo Cunha Mario | ||
Dordrecht : , : Springer Netherlands : , : Imprint : Springer, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Minding Minors Wandering the Web: Regulating Online Child Safety [[electronic resource] /] / edited by Simone van der Hof, Bibi van den Berg, Bart Schermer |
Edizione | [1st ed. 2014.] |
Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2014 |
Descrizione fisica | 1 online resource (304 p.) |
Disciplina | 004.578083 |
Collana | Information Technology and Law Series |
Soggetto topico |
Mass media
Law Human rights Application software Computers Law and legislation IT Law, Media Law, Intellectual Property Human Rights Computer Appl. in Social and Behavioral Sciences Legal Aspects of Computing |
ISBN | 94-6265-005-5 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Regulating online child safety: Introduction -- Children’s rights online: Challenges, dilemmas and emerging directions -- A framework for responding to online safety risks -- Colouring inside the lines: Using technology to regulate children’s behaviour online -- Safety by literacy? Rethinking the role of digital skills in improving online safety -- Taking risks on the World Wide Web: The impact of families and societies on adolescents’ risky online behavior -- No child’s play: Online data protection for children -- The right to privacy for children on the internet: New developments in the case law of the European Court of Human Rights -- Online social networks and young people's privacy protection: The role of the right to be forgotten -- Follow the children! Advergames and the enactment of children's consumer identity -- Children and peer-to-peer risks in social networks: Regulating, empowering or a little bit of both? On technology against cyberbullying -- Violent video games and cyberbullying: Why education is better than regulation -- Addressing cyberbullying using a multi-stakeholder approach: The Flemish case -- Regulating online sexual solicitation: Towards evidence-based policy and regulation -- Protecting children from the risk of harm? A critical review of the law’s response(s) to online child sexual grooming in England and Wales. |
Record Nr. | UNINA-9910485029303321 |
The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Morocco : : Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
Descrizione fisica | 1 online resource (34 pages) : illustrations, tables |
Disciplina | 332.1 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and banking - State supervision - Morocco
Financial institutions - State supervision - Morocco Banks and Banking Financial Risk Management Banking Industries: Financial Services Financial Institutions and Services: Government Policy and Regulation Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Financial Institutions and Services: General Economic & financial crises & disasters Banking law Finance Bank resolution framework Bank resolution Bank legislation Deposit insurance Financial crises Financial regulation and supervision Bank liquidation Distressed institutions Financial institutions Crisis management Banks and banking Financial services industry Law and legislation |
ISBN |
1-4755-4631-9
1-4755-4633-5 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910151745603321 |
Washington, D.C. : , : International Monetary Fund, , 2016 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Morocco : : Financial Sector Assessment Program: Technical Note-Banking Supervision |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
Descrizione fisica | 1 online resource (24 pages) : illustrations, tables |
Disciplina | 332.152 |
Collana | IMF Staff Country Reports |
Soggetto topico |
International Monetary Fund
International Monetary Fund - Morocco Banks and banking - State supervision - Morocco Financial institutions - State supervision - Morocco Banks and Banking Money and Monetary Policy Industries: Financial Services Banking Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Financial Institutions and Services: Government Policy and Regulation Banking law Monetary economics Finance Financial services law & regulation Bank legislation Credit Loans Bank supervision Money Financial regulation and supervision Financial institutions Nonperforming loans Banks and banking Financial services industry Law and legislation State supervision |
ISBN |
1-4755-4625-4
1-4755-4627-0 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910151744803321 |
Washington, D.C. : , : International Monetary Fund, , 2016 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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