Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry [[electronic resource] ] : A Comparative Study within the G-20 / / by Felix I. Lessambo
| Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry [[electronic resource] ] : A Comparative Study within the G-20 / / by Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (245 pages) |
| Disciplina | 364.168 |
| Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
| Soggetto topico |
Financial services industry
Finance—Law and legislation Computer crimes Financial Services Financial Law Cybercrime |
| ISBN |
9783031234842
9783031234835 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. . |
| Record Nr. | UNINA-9910647789003321 |
Lessambo Felix I.
|
||
| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The Cryptocurrency and Digital Asset Fraud Casebook [[electronic resource] /] / by Jason Scharfman
| The Cryptocurrency and Digital Asset Fraud Casebook [[electronic resource] /] / by Jason Scharfman |
| Autore | Scharfman Jason |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (201 pages) |
| Disciplina | 332.4 |
| Soggetto topico |
Financial engineering
Finance—Law and legislation Financial Technology and Innovation Financial Law |
| ISBN |
9783031236792
3031236785 3031236793 9783031236785 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part 2 -- CHAPTER 7: Decentralized Finance (DeFi) fraud and hacks -- CHAPTER 8: Crypto Mining Scams -- CHAPTER 9: Additional Topics in Crypto and Digital Asset Fraud -- CHAPTER 10: Cryptocurrency Money Laundering and Forensic Cryptocurrency Analysis -- CHAPTER 11: Initial Coin Offering (ICO) Fraud and Crypto Asset Manager Scams -- CHAPTER 12: Trends and Future Developments in Cryptocurrency Fraud. . |
| Record Nr. | UNINA-9910644260503321 |
|
Scharfman Jason
|
||
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Digitalisation, Sustainability, and the Banking and Capital Markets Union [[electronic resource] ] : Thoughts on Current Issues of EU Financial Regulation / / edited by Lukas Böffel, Jonas Schürger
| Digitalisation, Sustainability, and the Banking and Capital Markets Union [[electronic resource] ] : Thoughts on Current Issues of EU Financial Regulation / / edited by Lukas Böffel, Jonas Schürger |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (439 pages) |
| Disciplina | 332.11 |
| Collana | EBI Studies in Banking and Capital Markets Law |
| Soggetto topico |
Financial services industry
Finance—Law and legislation Capital market Financial engineering Sustainability Financial Services Financial Law Capital Markets Financial Technology and Innovation |
| ISBN | 3-031-17077-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part I: Digital Finance -- Chapter 1: Too Tech to Fail? -- Chapter 2: The Algorithmic Future of EU Market Conduct Supervision: A Preliminary Check -- Chapter 3: ‘Appropriate Oversight’ of the Use of AI and ML by Financial Market Participants – an Analysis of the existing Requirements under MiFID II and AIFMD -- Chapter 4: Tokenized Crowdfunding: What regulatory forecast? -- Chapter 5: Regulatory Coordination and Diffusion in Digital Financial Services and Sustainable Finance Management of ICT Third Party Risk under DORA -- Chapter 6: Open Banking, access to account rule and (free) marketability of banking data -- Chapter 7: Management of ICT Third Party Risk under the Digital Operational Resilience Act -- Part II: Sustainable Finance -- Chapter 8: Sustainability: A Current Driver in EU Banking and Insurance Regulation and Supervision -- Chapter 9: Sustainability and Systemic Risk in EU Banking Regulation -- Chapter 10: Green Monetary Policy in the EMU and its Primary Law Limits -- Part III: Banking Union and Capital Markets Union -- Chapter 11: Duty of Care as a Judicial Review Tool for SSM Composite Procedures -- Chapter 12: Game of Thrones – The Clash Between Public Interest and Property Rights in Banking Resolution -- Chapter 13: Preemptive Financing Arrangements within Cross-Border Banking Groups: Between Flexibility and Legal Certainty -- Chapter 14: From branches to subsidiaries: post-Brexit enforcement of subsidiarisation in the European Union. |
| Record Nr. | UNINA-9910639901303321 |
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fintech Regulation and Supervision Challenges within the Banking Industry [[electronic resource] ] : A Comparative Study within the G-20 / / by Felix I. Lessambo
| Fintech Regulation and Supervision Challenges within the Banking Industry [[electronic resource] ] : A Comparative Study within the G-20 / / by Felix I. Lessambo |
| Autore | Lessambo Felix I |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (339 pages) |
| Disciplina | 346.082 |
| Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
| Soggetto topico |
Financial services industry
Financial engineering Finance—Law and legislation Financial Services Financial Technology and Innovation Financial Law |
| ISBN |
9783031254284
9783031254277 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Banking Regulation and Fintech challenges -- Chapter 2: International Standard Setting Boards -- Chapter 3: Banks Regulations and Supervision in the United States -- Chapter 4: The European Banking Authority -- Chapter 5: The Deutsche Bundesbank -- Chapter 6: The Bank of France -- Chapter 7: The Bank of Italy - Banca d’ Italia -- Chapter 8: The Central Bank of Spain - (Banco de España) -- Chapter 9: The Prudential Regulation Authority -- Chapter 10: China Banking Insurance Regulatory Commission -- Chapter 11: The Reserve Bank of India -- Chapter 12: The Bank of “South” Korea -- Chapter 13: Indonesia Bank -- Chapter 14: Bank of Canada -- Chapter 15: The Australian Prudential Regulation Authority -- Chapter 16: The Swiss National Bank -- Chapter 17: The Central Bank of Russia -- Chapter 18: Brazil Central Bank -- Chapter 19: Central Bank of Argentina -- Chapter 20: Central Bank of Mexico -- Chapter 21: The Saudi Arabia Monetary Authority -- Chapter 22: The Central Bank of Turkey -- Chapter 23: The South African Reserve Bank (SARB) -- Chapter 24: Sandbox and Innovation testbed case Study. |
| Record Nr. | UNINA-9910683351803321 |
|
Lessambo Felix I
|
||
| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Mandatory Financial Disclosures and the Banking Sector [[electronic resource] ] : A Principal-Agent Framework / / by Kumar Dasgupta
| Mandatory Financial Disclosures and the Banking Sector [[electronic resource] ] : A Principal-Agent Framework / / by Kumar Dasgupta |
| Autore | Dasgupta Kumar |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (182 pages) |
| Disciplina | 332.17 |
| Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
| Soggetto topico |
Financial services industry
Finance—Law and legislation Financial Services Financial Law |
| ISBN | 3-031-37212-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. The Enigma of Mandatory Disclosures -- 3. Mandatory Disclosures as a Principal Agent Paradigm -- 4. Information asymmetry and banking regulations -- 5. Information content and pillar 3 disclosures -- 6. Conclusion. |
| Record Nr. | UNINA-9910736015603321 |
|
Dasgupta Kumar
|
||
| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Mandatory Non-financial Risk-Related Disclosure [[electronic resource] ] : Measurement Problems and Usefulness for Investors / / by Stefania Veltri
| Mandatory Non-financial Risk-Related Disclosure [[electronic resource] ] : Measurement Problems and Usefulness for Investors / / by Stefania Veltri |
| Autore | Veltri Stefania |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (xiii, 167 pages) |
| Disciplina | 332.60945 |
| Soggetto topico |
Accounting
Capital market Finance—Law and legislation Financial services industry Capital Markets Financial Law Financial Services |
| ISBN | 3-030-47921-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part I: Measuring Non-Financial Risk Disclosure -- 1. A Brief Overview of the Book -- 2. Risk-Related Disclosure -- 3. The Mandatory Non-financial Disclosure in the European Union -- 4. Measuring the Quality of Non-financial Risk-Related Disclosure -- Part II: Testing the Usefulness of Non-Financial Risk Disclosure -- 5. The Relationship Between Financial and Non-financial Risk -- 6. The Value Relevance Analysis -- 7. The Value Relevance of Financial Risk -- 8. The Value Relevance of Non-financial Risk -- 9. The Mediating Role of Non-financial Risk. . |
| Record Nr. | UNINA-9910412146803321 |
|
Veltri Stefania
|
||
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Die rechtlichen Herausforderungen der Echtzeitüberweisung [[electronic resource] /] / von Marius Rakers
| Die rechtlichen Herausforderungen der Echtzeitüberweisung [[electronic resource] /] / von Marius Rakers |
| Autore | Rakers Marius |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (XIV, 200 S. 6 Abb., 4 Abb. in Farbe.) |
| Disciplina | 342 |
| Soggetto topico |
Public law
Finance—Law and legislation Public Law Financial Law |
| ISBN | 3-658-41481-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Einleitung und Gang der Forschungsarbeit -- Grundlagen der SEPA-Echtzeitüberweisung -- Rechtsfragen in den einzelnen Beziehungen der Echtzeitüberweisung -- Ausblick -- Fazit -- Literaturverzeichnis. |
| Record Nr. | UNINA-9910729733403321 |
|
Rakers Marius
|
||
| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
