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A bank's duty of care / / edited by Danny Busch and Cees van Dam
| A bank's duty of care / / edited by Danny Busch and Cees van Dam |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (xii, 453 pages) |
| Disciplina | 346/.082 |
| Soggetto topico |
Bank failures - Law and legislation
Banking law Banks and banking, International - Law and legislation Consumer protection - Law and legislation Financial institutions - Law and legislation Financial services industry - Law and legislation |
| ISBN |
1-5099-1261-4
1-5099-1262-2 1-5099-1263-0 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The conduct of business rules under MIFID I and II -- Danny Busch -- Germany -- Jens-Hinrich Binder -- Austria -- Julian Ring and Martin Spitzer -- France -- Thierry Bonneau -- Italy -- Filippo Rossi and Marco Garavelli -- Spain -- Manuel mungel López Sánchez, Eduardo Valpuesta Gastaminza, Pedro Jose Bueso Guilln, and Jorge Noval Pato -- Netherlands -- Danny Busch, Cees van Dam and Bart van Der Wiel -- England and Wales -- Kern Alexander -- Ireland -- Blanaid Clarke -- United States of America -- George C. Harris, Hannibal Travis, and Sabrina Larson -- A bank's duty of care : perspectives from European and comparative law -- Danny Busch and Cees van Dam. |
| Record Nr. | UNINA-9910511787603321 |
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A bank's duty of care / / edited by Danny Busch and Cees van Dam
| A bank's duty of care / / edited by Danny Busch and Cees van Dam |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (xii, 453 pages) |
| Disciplina | 346/.082 |
| Soggetto topico |
Bank failures - Law and legislation
Banking law Banks and banking, International - Law and legislation Consumer protection - Law and legislation Financial institutions - Law and legislation Financial services industry - Law and legislation |
| ISBN |
1-5099-1261-4
1-5099-1262-2 1-5099-1263-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The conduct of business rules under MIFID I and II -- Danny Busch -- Germany -- Jens-Hinrich Binder -- Austria -- Julian Ring and Martin Spitzer -- France -- Thierry Bonneau -- Italy -- Filippo Rossi and Marco Garavelli -- Spain -- Manuel mungel López Sánchez, Eduardo Valpuesta Gastaminza, Pedro Jose Bueso Guilln, and Jorge Noval Pato -- Netherlands -- Danny Busch, Cees van Dam and Bart van Der Wiel -- England and Wales -- Kern Alexander -- Ireland -- Blanaid Clarke -- United States of America -- George C. Harris, Hannibal Travis, and Sabrina Larson -- A bank's duty of care : perspectives from European and comparative law -- Danny Busch and Cees van Dam. |
| Record Nr. | UNINA-9910795921403321 |
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A bank's duty of care / / edited by Danny Busch and Cees van Dam
| A bank's duty of care / / edited by Danny Busch and Cees van Dam |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (xii, 453 pages) |
| Disciplina | 346/.082 |
| Soggetto topico |
Bank failures - Law and legislation
Banking law Banks and banking, International - Law and legislation Consumer protection - Law and legislation Financial institutions - Law and legislation Financial services industry - Law and legislation |
| ISBN |
1-5099-1261-4
1-5099-1262-2 1-5099-1263-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The conduct of business rules under MIFID I and II -- Danny Busch -- Germany -- Jens-Hinrich Binder -- Austria -- Julian Ring and Martin Spitzer -- France -- Thierry Bonneau -- Italy -- Filippo Rossi and Marco Garavelli -- Spain -- Manuel mungel López Sánchez, Eduardo Valpuesta Gastaminza, Pedro Jose Bueso Guilln, and Jorge Noval Pato -- Netherlands -- Danny Busch, Cees van Dam and Bart van Der Wiel -- England and Wales -- Kern Alexander -- Ireland -- Blanaid Clarke -- United States of America -- George C. Harris, Hannibal Travis, and Sabrina Larson -- A bank's duty of care : perspectives from European and comparative law -- Danny Busch and Cees van Dam. |
| Record Nr. | UNINA-9910809261003321 |
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-07603-6
1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910463010803321 |
Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910786271103321 |
|
Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910809936403321 |
|
Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Global governance of financial systems [[electronic resource] ] : the international regulation of systemic risk / / Kern Alexander, Rahul Dhumale, John Eatwell
| Global governance of financial systems [[electronic resource] ] : the international regulation of systemic risk / / Kern Alexander, Rahul Dhumale, John Eatwell |
| Autore | Alexander Kern <1962-> |
| Pubbl/distr/stampa | Oxford ; ; New York, : Oxford University Press, 2006 |
| Descrizione fisica | 1 online resource (329 p.) |
| Disciplina | 346/.082 |
| Altri autori (Persone) |
DhumaleRahul
EatwellJohn |
| Collana | Finance and the economy |
| Soggetto topico |
Financial services industry - Law and legislation
Financial services industry - State supervision |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-19-988323-8
1-4237-3392-4 9786610560332 0-19-803732-5 1-60256-930-4 1-280-56033-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Introduction; 1. Managing Systemic Risk: The Rationale for International Financial Regulation; 2. Global Governance and International Standard Setting; 3. The International Legal Framework for International Financial Regulation; 4. International Soft Law and the Formation of Binding International Financial Regulation; 5. Strengthening the Global Financial System through Institutional and Legal Reform; 6. Incentives versus Rules: Alternative Approaches to International Financial Regulation; 7. The Economics of Systemic Risk in International Settlements
8. A Microeconomic Examination of Financial Fragility: A Test of Capital Adequacy Standards 9. Reforming the Basel Accord and the Use of Subordinated Debt: Making Markets Work for the Regulator; 10. Enhancing Corporate Governance for Financial Institutions: The Role of International Standards; 11. Summing Up and Conclusion: The New International Financial Architecture-Promise or Threat?; Notes; References; Index; |
| Record Nr. | UNINA-9910465485803321 |
|
Alexander Kern <1962->
|
||
| Oxford ; ; New York, : Oxford University Press, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Global governance of financial systems [[electronic resource] ] : the international regulation of systemic risk / / Kern Alexander, Rahul Dhumale, John Eatwell
| Global governance of financial systems [[electronic resource] ] : the international regulation of systemic risk / / Kern Alexander, Rahul Dhumale, John Eatwell |
| Autore | Alexander Kern <1962-> |
| Pubbl/distr/stampa | Oxford ; ; New York, : Oxford University Press, 2006 |
| Descrizione fisica | 1 online resource (329 p.) |
| Disciplina | 346/.082 |
| Altri autori (Persone) |
DhumaleRahul
EatwellJohn |
| Collana | Finance and the economy |
| Soggetto topico |
Financial services industry - Law and legislation
Financial services industry - State supervision |
| ISBN |
0-19-988323-8
1-4237-3392-4 9786610560332 0-19-803732-5 1-60256-930-4 1-280-56033-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Introduction; 1. Managing Systemic Risk: The Rationale for International Financial Regulation; 2. Global Governance and International Standard Setting; 3. The International Legal Framework for International Financial Regulation; 4. International Soft Law and the Formation of Binding International Financial Regulation; 5. Strengthening the Global Financial System through Institutional and Legal Reform; 6. Incentives versus Rules: Alternative Approaches to International Financial Regulation; 7. The Economics of Systemic Risk in International Settlements
8. A Microeconomic Examination of Financial Fragility: A Test of Capital Adequacy Standards 9. Reforming the Basel Accord and the Use of Subordinated Debt: Making Markets Work for the Regulator; 10. Enhancing Corporate Governance for Financial Institutions: The Role of International Standards; 11. Summing Up and Conclusion: The New International Financial Architecture-Promise or Threat?; Notes; References; Index; |
| Record Nr. | UNINA-9910792268103321 |
|
Alexander Kern <1962->
|
||
| Oxford ; ; New York, : Oxford University Press, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Global governance of financial systems [[electronic resource] ] : the international regulation of systemic risk / / Kern Alexander, Rahul Dhumale, John Eatwell
| Global governance of financial systems [[electronic resource] ] : the international regulation of systemic risk / / Kern Alexander, Rahul Dhumale, John Eatwell |
| Autore | Alexander Kern <1962-> |
| Pubbl/distr/stampa | Oxford ; ; New York, : Oxford University Press, 2006 |
| Descrizione fisica | 1 online resource (329 p.) |
| Disciplina | 346/.082 |
| Altri autori (Persone) |
DhumaleRahul
EatwellJohn |
| Collana | Finance and the economy |
| Soggetto topico |
Financial services industry - Law and legislation
Financial services industry - State supervision |
| ISBN |
0-19-988323-8
1-4237-3392-4 9786610560332 0-19-803732-5 1-60256-930-4 1-280-56033-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Introduction; 1. Managing Systemic Risk: The Rationale for International Financial Regulation; 2. Global Governance and International Standard Setting; 3. The International Legal Framework for International Financial Regulation; 4. International Soft Law and the Formation of Binding International Financial Regulation; 5. Strengthening the Global Financial System through Institutional and Legal Reform; 6. Incentives versus Rules: Alternative Approaches to International Financial Regulation; 7. The Economics of Systemic Risk in International Settlements
8. A Microeconomic Examination of Financial Fragility: A Test of Capital Adequacy Standards 9. Reforming the Basel Accord and the Use of Subordinated Debt: Making Markets Work for the Regulator; 10. Enhancing Corporate Governance for Financial Institutions: The Role of International Standards; 11. Summing Up and Conclusion: The New International Financial Architecture-Promise or Threat?; Notes; References; Index; |
| Record Nr. | UNINA-9910814245503321 |
|
Alexander Kern <1962->
|
||
| Oxford ; ; New York, : Oxford University Press, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Towards better regulation! work in progress in developed and emerging markets [[electronic resource] /] / editor: Oonagh McDonald
| Towards better regulation! work in progress in developed and emerging markets [[electronic resource] /] / editor: Oonagh McDonald |
| Pubbl/distr/stampa | Bradford, England, : Emerald Group Publishing, c2006 |
| Descrizione fisica | 1 online resource (131 p.) |
| Disciplina | 346/.082 |
| Altri autori (Persone) | McDonaldOonagh |
| Collana | Journal of financial regulation and compliance |
| Soggetto topico |
Commerce
Free enterprise |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-280-50699-7
9786610506996 1-84544-907-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
cover; CONTENTS; EDITORIAL ADVISORY BOARD; Note from the publisher; Banking supervision in a smaller financial centre - problems and recipes for success; FSA enforcement process review; Basel II - an opportunity for convergence in the EU; Tackling cross-border market abuse; The privatisation process and evolving share ownership structure of Mainland China's leading state-owned enterprises; Strategies and benefits of developing a market for government securities; Financial supervision in the Republic of Cyprus: the case for reform
What are the perils of separating banking regulation from the central bank's orbit in Latin America and the Caribbean?Internal risk control benchmark setting for foreign exchange exposure; Challenges facing banking in emerging markets; New company law reform bill; Was former chairman of Shell Group denied procedural fairness in the FSA's enforcement action against the group? |
| Record Nr. | UNINA-9910449884303321 |
| Bradford, England, : Emerald Group Publishing, c2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
