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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
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
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
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
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
Pubbl/distr/stampa Singapore ; ; Hackensack, NJ, : World Scientific, c2006
Descrizione fisica 1 online resource (491 p.)
Disciplina 332.1/5
Altri autori (Persone) CaprioGerard
EvanoffDouglas Darrell <1951->
KaufmanGeorge G
Collana World Scientific Studies in International Economics
World Scientific studies in international economics
Soggetto topico Banks and banking, International
Banks and banking, International - Law and legislation
International business enterprises - Finance
Soggetto genere / forma Electronic books.
ISBN 1-281-92473-3
9786611924737
981-277-341-X
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Contents ; Acknowledgements ; Preface ; SPECIAL ADDRESSES ; Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges ; Cross-Border Banking and the Challenges Faced by Host Country Authorities ; Remarks on Cross Border Banking: Regulatory Challenges
Regulatory Challenges: The Road Ahead Comments on Cross-Border Banking: Regulatory Challenges ; SURVEY OF THE CURRENT LANDSCAPE ; European Banking Integration and the Societas Europaea: From Host-Country to Home-Country Control ; Risks in U.S. Bank International Exposures
Cross-Border Banking in Asia: Basel II and Other Prudential Issues Discussion of the Session ""Survey of the Current Landscape"" ; COMPETITIVE IMPLICATIONS ; Why is Foreign Bank Penetration So Low in Developed Nations? ; Competitive Implications of Cross-Border Banking
Bank Concentration and Credit Volatility Cross-Border Banking - Regulatory Challenges: Comments ; PRUDENTIAL REGULATION ISSUES ; Home and Host Supervisors' Relations from a Host Supervisor's Perspective ; Basel II Home Host Issues ; Basel II and Home versus Host Regulation
Comments on Jackson Bielicki and Bednarski and Majnoni and Powell MARKET DISCIPLINE ISSUES ; Confronting Divergent Interests in Cross-Country Regulatory Arrangements ; Market Discipline Issues and Cross-Border Banking: A Nordic Perspective
Cross-Border Banking Market Discipline and the Ability to Stand Alone
Record Nr. UNINA-9910451088103321
Singapore ; ; Hackensack, NJ, : World Scientific, c2006
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
Pubbl/distr/stampa Singapore ; ; Hackensack, NJ, : World Scientific, c2006
Descrizione fisica 1 online resource (491 p.)
Disciplina 332.1/5
Altri autori (Persone) CaprioGerard
EvanoffDouglas Darrell <1951->
KaufmanGeorge G
Collana World Scientific Studies in International Economics
World Scientific studies in international economics
Soggetto topico Banks and banking, International
Banks and banking, International - Law and legislation
International business enterprises - Finance
ISBN 1-281-92473-3
9786611924737
981-277-341-X
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Contents ; Acknowledgements ; Preface ; SPECIAL ADDRESSES ; Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges ; Cross-Border Banking and the Challenges Faced by Host Country Authorities ; Remarks on Cross Border Banking: Regulatory Challenges
Regulatory Challenges: The Road Ahead Comments on Cross-Border Banking: Regulatory Challenges ; SURVEY OF THE CURRENT LANDSCAPE ; European Banking Integration and the Societas Europaea: From Host-Country to Home-Country Control ; Risks in U.S. Bank International Exposures
Cross-Border Banking in Asia: Basel II and Other Prudential Issues Discussion of the Session ""Survey of the Current Landscape"" ; COMPETITIVE IMPLICATIONS ; Why is Foreign Bank Penetration So Low in Developed Nations? ; Competitive Implications of Cross-Border Banking
Bank Concentration and Credit Volatility Cross-Border Banking - Regulatory Challenges: Comments ; PRUDENTIAL REGULATION ISSUES ; Home and Host Supervisors' Relations from a Host Supervisor's Perspective ; Basel II Home Host Issues ; Basel II and Home versus Host Regulation
Comments on Jackson Bielicki and Bednarski and Majnoni and Powell MARKET DISCIPLINE ISSUES ; Confronting Divergent Interests in Cross-Country Regulatory Arrangements ; Market Discipline Issues and Cross-Border Banking: A Nordic Perspective
Cross-Border Banking Market Discipline and the Ability to Stand Alone
Record Nr. UNINA-9910784843703321
Singapore ; ; Hackensack, NJ, : World Scientific, c2006
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Cross-border banking : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
Cross-border banking : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
Edizione [1st ed.]
Pubbl/distr/stampa Singapore ; ; Hackensack, NJ, : World Scientific, c2006
Descrizione fisica 1 online resource (491 p.)
Disciplina 332.1/5
Altri autori (Persone) CaprioGerard
EvanoffDouglas Darrell <1951->
KaufmanGeorge G
Collana World Scientific Studies in International Economics
World Scientific studies in international economics
Soggetto topico Banks and banking, International
Banks and banking, International - Law and legislation
International business enterprises - Finance
ISBN 1-281-92473-3
9786611924737
981-277-341-X
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Contents ; Acknowledgements ; Preface ; SPECIAL ADDRESSES ; Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges ; Cross-Border Banking and the Challenges Faced by Host Country Authorities ; Remarks on Cross Border Banking: Regulatory Challenges
Regulatory Challenges: The Road Ahead Comments on Cross-Border Banking: Regulatory Challenges ; SURVEY OF THE CURRENT LANDSCAPE ; European Banking Integration and the Societas Europaea: From Host-Country to Home-Country Control ; Risks in U.S. Bank International Exposures
Cross-Border Banking in Asia: Basel II and Other Prudential Issues Discussion of the Session ""Survey of the Current Landscape"" ; COMPETITIVE IMPLICATIONS ; Why is Foreign Bank Penetration So Low in Developed Nations? ; Competitive Implications of Cross-Border Banking
Bank Concentration and Credit Volatility Cross-Border Banking - Regulatory Challenges: Comments ; PRUDENTIAL REGULATION ISSUES ; Home and Host Supervisors' Relations from a Host Supervisor's Perspective ; Basel II Home Host Issues ; Basel II and Home versus Host Regulation
Comments on Jackson Bielicki and Bednarski and Majnoni and Powell MARKET DISCIPLINE ISSUES ; Confronting Divergent Interests in Cross-Country Regulatory Arrangements ; Market Discipline Issues and Cross-Border Banking: A Nordic Perspective
Cross-Border Banking Market Discipline and the Ability to Stand Alone
Record Nr. UNINA-9910820236603321
Singapore ; ; Hackensack, NJ, : World Scientific, c2006
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui