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Banking law / Anu Arora
| Banking law / Anu Arora |
| Autore | Arora, Anu |
| Pubbl/distr/stampa | Harlow, United Kingdom : [Pearson, ] : 2014 |
| Descrizione fisica | XCIII, 670 p. : ill. ; 24 cm |
| Disciplina | 346.41/082 |
| Soggetto non controllato |
Banking law - England
Banks and banking, International |
| ISBN | 9781408297841 (pbk.) |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910297659403321 |
Arora, Anu
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| Harlow, United Kingdom : [Pearson, ] : 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking law. / / Anu Arora
| Banking law. / / Anu Arora |
| Autore | Arora Anu |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Harlow, England : , : Pearson Education, Limited, , [2014] |
| Descrizione fisica | 1 online resource (769 pages) : illustrations |
| Disciplina | 346.41/082 |
| Soggetto topico |
Banking law - England
Banks and banking, International - Law and legislation |
| ISBN | 1-4082-9786-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | What is money? -- The role of the City of London as a financial centre and the international financial institutions -- The corporate governance failings in financial institutions and directors legal liability -- The UK response to the credit crisis -- Bank regulation and supervision -- The banker and customer relationship and the unfair terms in banking contracts -- Duties arising under the banker and customer relationship -- The bank as the fiduciary -- The nature of the overdrawn account and the bank's self-help remedies -- Bills of exchange -- Cheques as negotiable instruments -- Third party rights : wrongful dealings and liability -- Money laundering -- Nature and type of electronic funds transfers systems -- Plastic money -- Overdrafts and bank loans -- Recovery of money paid by mistake -- Securities for bank borrowing. |
| Record Nr. | UNINA-9910151593303321 |
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Arora Anu
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| Harlow, England : , : Pearson Education, Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright
| Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright |
| Autore | Campbell Andrew (Andrew B.) |
| Pubbl/distr/stampa | London, [England] ; ; New York, New York : , : Routledge, , 2018 |
| Descrizione fisica | 1 online resource (221 pages) |
| Disciplina | 346.41/082 |
| Collana | Routledge Revivals |
| Soggetto topico | Bank failures - Law and legislation - Great Britain |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-351-72438-X
1-351-72439-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910511616603321 |
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Campbell Andrew (Andrew B.)
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| London, [England] ; ; New York, New York : , : Routledge, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright
| Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright |
| Autore | Campbell Andrew (Andrew B.) |
| Pubbl/distr/stampa | London, [England] ; ; New York, New York : , : Routledge, , 2018 |
| Descrizione fisica | 1 online resource (221 pages) |
| Disciplina | 346.41/082 |
| Collana | Routledge Revivals |
| Soggetto topico | Bank failures - Law and legislation - Great Britain |
| ISBN |
1-351-72438-X
1-351-72439-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910796369803321 |
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Campbell Andrew (Andrew B.)
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| London, [England] ; ; New York, New York : , : Routledge, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright
| Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright |
| Autore | Campbell Andrew (Andrew B.) |
| Pubbl/distr/stampa | London, [England] ; ; New York, New York : , : Routledge, , 2018 |
| Descrizione fisica | 1 online resource (221 pages) |
| Disciplina | 346.41/082 |
| Collana | Routledge Revivals |
| Soggetto topico | Bank failures - Law and legislation - Great Britain |
| ISBN |
1-351-72438-X
1-351-72439-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910800174703321 |
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Campbell Andrew (Andrew B.)
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||
| London, [England] ; ; New York, New York : , : Routledge, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright
| Banks in crisis : the legal response / / Andrew Campbell, Peter Cartwright |
| Autore | Campbell Andrew (Andrew B.) |
| Pubbl/distr/stampa | London, [England] ; ; New York, New York : , : Routledge, , 2018 |
| Descrizione fisica | 1 online resource (221 pages) |
| Disciplina | 346.41/082 |
| Collana | Routledge Revivals |
| Soggetto topico | Bank failures - Law and legislation - Great Britain |
| ISBN |
1-351-72438-X
1-351-72439-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910813586903321 |
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Campbell Andrew (Andrew B.)
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| London, [England] ; ; New York, New York : , : Routledge, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Essential strategies for financial services compliance / / Annie Mills, Peter Haines
| Essential strategies for financial services compliance / / Annie Mills, Peter Haines |
| Autore | Mills Annie |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (527 pages) : illustrations (some color), tables |
| Disciplina | 346.41/082 |
| Soggetto topico |
Financial services industry - Law and legislation - Great Britain
Corporate governance - Law and legislation - Great Britain Ethics and compliance officers - Great Britain |
| ISBN |
1-118-90618-7
1-119-20807-6 1-118-90619-5 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The UK regulatory enviroment -- The compliance function -- The compliance contract -- Mapping your compliance universe -- Mapping your corporate universe -- Regulators and other industry bodies -- The legislative environment and rules mapping -- Financial products, services, and documentation -- Compliance outside the compliance department -- Key compliance department activities -- Comply or die : when things go wrong. |
| Record Nr. | UNINA-9910208944903321 |
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Mills Annie
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| Chichester, England : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Essential strategies for financial services compliance / / Annie Mills, Peter Haines
| Essential strategies for financial services compliance / / Annie Mills, Peter Haines |
| Autore | Mills Annie |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (527 pages) : illustrations (some color), tables |
| Disciplina | 346.41/082 |
| Soggetto topico |
Financial services industry - Law and legislation - Great Britain
Corporate governance - Law and legislation - Great Britain Ethics and compliance officers - Great Britain |
| ISBN |
1-118-90618-7
1-119-20807-6 1-118-90619-5 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The UK regulatory enviroment -- The compliance function -- The compliance contract -- Mapping your compliance universe -- Mapping your corporate universe -- Regulators and other industry bodies -- The legislative environment and rules mapping -- Financial products, services, and documentation -- Compliance outside the compliance department -- Key compliance department activities -- Comply or die : when things go wrong. |
| Record Nr. | UNINA-9910818629103321 |
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Mills Annie
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| Chichester, England : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Essential strategies for financial services compliance [[electronic resource] /] / Annie Mills
| Essential strategies for financial services compliance [[electronic resource] /] / Annie Mills |
| Autore | Mills Annie |
| Pubbl/distr/stampa | Chichester, England ; ; Hoboken, NJ, : J. Wiley, c2008 |
| Descrizione fisica | 1 online resource (378 p.) |
| Disciplina | 346.41/082 |
| Soggetto topico |
Financial services industry - Law and legislation - Great Britain
Corporate governance - Law and legislation - Great Britain Ethics and compliance officers - Great Britain |
| ISBN |
0-470-69938-8
1-282-54865-4 9786612548659 0-470-69991-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Essential Strategies for Financial Services Compliance; Contents; Acknowledgements; List of Abbreviations; Preface (Or, How Not to be an Execution Officer); Foreword; PART I COMMENTARY AND CONTEXT; 1 The UK Regulatory Environment; 2 The Compliance Function; 3 The Compliance Contract; 4 Mapping Your Compliance Universe; 5 Mapping Your Corporate Universe; 6 Regulators and Other Industry Bodies; 7 The Legislative Environment and Rules Mapping; 8 Financial Products, Services and Documentation; 9 Compliance Outside the Compliance Department; 10 Key Compliance Department Activities
11 Comply or Die - When Things go Wrong APPENDICES; A Routine Compliance Activities; B Routine Anti-Money Laundering Activities; C Compliance in the Front Office; D Compliance for Senior Management, the Back Office and Other Support Departments; E Compliance Conundrums - What Would You Do?; PART II COMPLIANCE PERSPECTIVES; Box 1: Acting on Principle; Box 2: ARROW; Box 3: Basel II and CRD; Box 4: Extradition; Box 5: Financial Services Action Plan; Box 6: Going Global?; Box 7: Industry Guidance; Box 8: L&G v. the FSA - Who are the real winners and losers? Box 9: Markets in Financial Instruments Directive Box 10: Money Laundering Statistics; Box 11: Prudential Regulation of Capital Adequacy; Box 12: The Enforcement Process - Getting on the wrong side of the FSA; Box 13: The Lamfalussy Process; Box 14: The Laundering Process; Box 15: Treating Customers Fairly; Index |
| Record Nr. | UNINA-9910792418903321 |
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Mills Annie
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| Chichester, England ; ; Hoboken, NJ, : J. Wiley, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial services [[electronic resource] /] / guest editor, Rachel Brown
| Financial services [[electronic resource] /] / guest editor, Rachel Brown |
| Pubbl/distr/stampa | Bradford, : Emerald Group Press, c2007 |
| Descrizione fisica | 1 online resource (53 p.) |
| Disciplina |
346.41
346.41/082 |
| Altri autori (Persone) | BrownRachel |
| Collana | Strategic direction |
| Soggetto topico |
Strategic planning
Business planning |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-280-92895-6
9786610928958 1-84663-437-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Cover; Table of contents; Viewpoint; Goldman Sachs' golden touch; Building brand values through internal marketing; An interview with Peter Kelly; Governing the corporates; Chief executives you can bank on; Competitive banking; An interview with Zahirul Hoque; Wells Fargo and First Direct lead the way in the banking sector; The retail banking industry in 2015; Funding ethical causes is no joke; An interview with Arkadi Kuhlmann; What's on the web; Abstracts; Suggested reading; Diary |
| Record Nr. | UNINA-9910451268303321 |
| Bradford, : Emerald Group Press, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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