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ABA bank compliance
ABA bank compliance
Pubbl/distr/stampa Washington, D.C., : American Bankers Association
Disciplina 346.73
Soggetto topico Banking law - United States
Banks and banking - United States
Banking law
Banks and banking
Soggetto genere / forma Periodicals.
ISSN 1930-3963
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione eng
Altri titoli varianti American Bankers Association bank compliance
Record Nr. UNISA-996336110103316
Washington, D.C., : American Bankers Association
Materiale a stampa
Lo trovi qui: Univ. di Salerno
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Annual review of banking and financial law / / Morin Center for Banking and Financial Law, Boston University School of Law
Annual review of banking and financial law / / Morin Center for Banking and Financial Law, Boston University School of Law
Pubbl/distr/stampa [Newark, N.J.], : LexisNexis, c2003-c2007
Descrizione fisica 1 online resource
Disciplina 346
Soggetto topico Banking law - United States
Securities - United States
Banking law
Securities
Soggetto genere / forma Periodicals.
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione eng
Altri titoli varianti Annual review of banking & financial law
Record Nr. UNISA-996211756403316
[Newark, N.J.], : LexisNexis, c2003-c2007
Materiale a stampa
Lo trovi qui: Univ. di Salerno
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Annual review of banking and financial law / / Morin Center for Banking and Financial Law, Boston University School of Law
Annual review of banking and financial law / / Morin Center for Banking and Financial Law, Boston University School of Law
Pubbl/distr/stampa [Newark, N.J.], : LexisNexis, c2003-c2007
Descrizione fisica 1 online resource
Disciplina 346
Soggetto topico Banking law - United States
Securities - United States
Banking law
Securities
Soggetto genere / forma Periodicals.
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione eng
Altri titoli varianti Annual review of banking & financial law
Record Nr. UNINA-9910223848403321
[Newark, N.J.], : LexisNexis, c2003-c2007
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Annual review of banking law / / Center for Banking Law Studies, Boston University School of Law
Annual review of banking law / / Center for Banking Law Studies, Boston University School of Law
Pubbl/distr/stampa Boston, : Warren, Gorham & Lamont, 1982-©2002
Disciplina 346.73/082
347.30682
Soggetto topico Banking law - United States
Banking law
Soggetto genere / forma Periodicals.
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione eng
Record Nr. UNINA-9910229831203321
Boston, : Warren, Gorham & Lamont, 1982-©2002
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Banca, borsa e titoli di credito
Banca, borsa e titoli di credito
Pubbl/distr/stampa Milano, : A. Giuffrè, 1934-
Descrizione fisica 1 online resource
Soggetto topico Banking law - Italy
Stock exchanges - Italy
Negotiable instruments - Italy
Publications périodiques
Marché financier
Banking law
Negotiable instruments
Stock exchanges
Bankrecht
Börsenrecht
Soggetto genere / forma Zeitschrift
Periodicals.
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione ita
Altri titoli varianti Banca, borsa, titoli di credito
Record Nr. UNINA-9910145799703321
Milano, : A. Giuffrè, 1934-
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Banca, borsa e titoli di credito
Banca, borsa e titoli di credito
Pubbl/distr/stampa Milano, : A. Giuffrè, 1934-
Descrizione fisica 1 online resource
Soggetto topico Banking law - Italy
Stock exchanges - Italy
Negotiable instruments - Italy
Publications périodiques
Marché financier
Banking law
Negotiable instruments
Stock exchanges
Bankrecht
Börsenrecht
Soggetto genere / forma Zeitschrift
Periodicals.
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione ita
Altri titoli varianti Banca, borsa, titoli di credito
Record Nr. UNISA-996213395703316
Milano, : A. Giuffrè, 1934-
Materiale a stampa
Lo trovi qui: Univ. di Salerno
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Bank regulation, risk management, and compliance : theory, practice, and key problem areas / / Alexander Dill
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / / Alexander Dill
Autore Dill Alexander
Pubbl/distr/stampa Abingdon, Oxon : , : Informa Law, , 2020
Descrizione fisica 1 online resource (234 pages)
Disciplina 332.106
Soggetto topico Bank management
Banking law
Financial risk management
ISBN 1-000-70273-1
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Altri titoli varianti Bank Regulation, Risk Management, and Compliance
Bank Regulation, Risk Management and Compliance
Record Nr. UNINA-9910633951303321
Dill Alexander  
Abingdon, Oxon : , : Informa Law, , 2020
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Bank regulation, risk management, and compliance : theory, practice, and key problem areas / / Alexander Dill
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / / Alexander Dill
Autore Dill Alexander <1953->
Pubbl/distr/stampa Taylor & Francis, 2019
Descrizione fisica 1 electronic resource (35 p.)
Disciplina 346.73/082
Collana Practical Finance and Banking Guides
Soggetto topico Jurisprudence & general issues
International law
Company, commercial & competition law
Banking law
Soggetto non controllato Alexander
Areas
Bank
Banking
Compliance
Dill
Key
Management
Practice
Problem
Regulation
Risk
Theory
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto The banking business model and rise of the financial conglomerate -- Bank regulatory framework and formation and conveyance of regulatory expectations -- Managing banks : risks through a corporate governance framework -- The role of risk management and compliance in micro-prudential capital regulation -- The role of risk management and compliance in micro-prudential oversight -- The role of corporate governance in macro-prudential regulation of systemic risk -- The capital solution to systemic risk : risk management and compliance implications -- The structural solution to systemic risk : risk management and compliance implications -- The role of risk management and compliance in consumer protection regulation -- The role of risk management and compliance in the payments system : AML/CFT regulation -- The future of bank regulation, risk management, and compliance.
Record Nr. UNINA-9910772086003321
Dill Alexander <1953->  
Taylor & Francis, 2019
Materiale a stampa
Lo trovi qui: Univ. Federico II
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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
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui