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Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser
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
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
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]
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
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
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
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
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
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
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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