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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  
Harlow, United Kingdom : [Pearson, ] : 2014
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Arora Anu  
Harlow, England : , : Pearson Education, Limited, , [2014]
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Campbell Andrew (Andrew B.)  
London, [England] ; ; New York, New York : , : Routledge, , 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Campbell Andrew (Andrew B.)  
London, [England] ; ; New York, New York : , : Routledge, , 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Campbell Andrew (Andrew B.)  
London, [England] ; ; New York, New York : , : Routledge, , 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Campbell Andrew (Andrew B.)  
London, [England] ; ; New York, New York : , : Routledge, , 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Mills Annie  
Chichester, England : , : Wiley, , 2015
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Mills Annie  
Chichester, England : , : Wiley, , 2015
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Mills Annie  
Chichester, England ; ; Hoboken, NJ, : J. Wiley, c2008
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui