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Alternative Lending : Risks, Supervision, and Resolution of Debt Funds / / by Promitheas Peridis
| Alternative Lending : Risks, Supervision, and Resolution of Debt Funds / / by Promitheas Peridis |
| Autore | Peridis Promitheas |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (455 pages) |
| Disciplina |
160.5
332.7 |
| Collana | EBI Studies in Banking and Capital Markets Law |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Financial risk management Financial Services Financial Law Risk Management |
| ISBN |
9783031134715
9783031134708 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Part I: Alternative Lending and How to Regulate -- Chapter 2: Towards an EU market-based financial system: The emergence of Credit Alternative Investment Funds -- Chapter 3: The need for regulation: Innovation and Market Failure -- Part II: AIF-Lending and Bank Lending Compared -- Chapter 4: Lending and its risks: A comparison between Banks and Alternative Investment Funds -- Chapter 5: Regulatory tools to deal with the banking lending risks -- Chapter 6: Risk Management Tools in AIFs: The case of AIFMD -- Part III: The Policy Conclusions to Draw and Summary of the Book -- Chapter 7: Need for a new regulation or supervision and resolution regimes? -- Chapter 8: Concluding Remarks. |
| Record Nr. | UNINA-9910616382203321 |
Peridis Promitheas
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo
| Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : 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 |
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Lessambo Felix I.
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Die Ausübung mitgliedschaftlicher Kapitalgesellschafterrechte durch eine Erbengemeinschaft / / von Philipp Kowalski
| Die Ausübung mitgliedschaftlicher Kapitalgesellschafterrechte durch eine Erbengemeinschaft / / von Philipp Kowalski |
| Autore | Kowalski Philipp |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (507 pages) |
| Disciplina | 342 |
| Soggetto topico |
Public law
Finance—Law and legislation Public Law Financial Law |
| ISBN | 3-658-42443-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Einleitung -- Die Gesellschafterstellung der Erbengemeinschaft -- Die erbrechtliche Verwaltung des Gesellschaftsanteils -- Die Geltendmachung gegenüber der Gesellschaft -- Die Schranken der Rechtsausübung -- Schluss -- Literaturverzeichnis. |
| Record Nr. | UNINA-9910735586103321 |
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Kowalski Philipp
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking Crises in Italy : An Application and Evaluation of the European Framework / / by Giuseppe Boccuzzi
| Banking Crises in Italy : An Application and Evaluation of the European Framework / / by Giuseppe Boccuzzi |
| Autore | Boccuzzi Giuseppe |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (269 pages) |
| Disciplina | 332.10945 |
| Collana | Palgrave Studies in Financial Instability and Banking Crisis Regulation |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Financial Services Financial Law |
| ISBN |
9783031013447
9783031013430 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Part I: The management of banking crises in Italy: old and new solutions in a framework of increasing complexity -- Chapter 2: The overall picture. System weaknesses and individual problems -- Chapter 3: The Tercas case: a watershed -- Chapter 4: The first application of the BRRD: the case of the four banks in resolution -- Chapter 5: Two types of public intervention: orderly liquidation and precautionary recapitalisation -- Chapter 6: Establishment of the FITD’s Voluntary Scheme and interventions carried out -- Chapter 7: The FITD’s preventive and alternative measures -- Part II: Lessons learned and the (many) open questions -- Chapter 8: How to manage the crises? -- Chapter 9: The debate on the harmonised insolvency framework in Europe -- Chapter 10: Who gets the bill in a crisis? -- Chapter 11: Public intervention in crises -- Chapter 12: Deposit Guarantee Schemes: role and functioning in banking crises -- Chapter 13: Conclusion: A long list of open issues. |
| Record Nr. | UNINA-9910590065303321 |
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Boccuzzi Giuseppe
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Blockchain and the Law : Dogmatics and Dynamics / / edited by Francisco Pereira Coutinho, Martinho Lucas Pires, Bernardo Correia Barradas
| Blockchain and the Law : Dogmatics and Dynamics / / edited by Francisco Pereira Coutinho, Martinho Lucas Pires, Bernardo Correia Barradas |
| Autore | Pereira Coutinho Francisco |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2024 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 005.824 |
| Altri autori (Persone) |
Lucas PiresMartinho
Correia BarradasBernardo |
| Collana | Information Technology and Law Series |
| Soggetto topico |
Information technology - Law and legislation
Mass media - Law and legislation International law Law - Europe Finance - Law and legislation Mediation Dispute resolution (Law) Arbitration (Administrative law) IT Law, Media Law, Intellectual Property Public International Law European Law Financial Law Dispute Resolution, Mediation, Arbitration |
| ISBN | 94-6265-579-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction -- Chapter 2. Foundations: An Essay on Blockchain and the Law -- Chapter 3. Blockchain and Elections: A Complicated Relationship -- Chapter 4. What are the Limits of Blockchain? Considerations of the Use of Blockchain in Transitional Justice Processes -- Chapter 5. Taxing Crypto-Assets – The Portuguese Perspective -- Chapter 6. Blockchain Execution of Judgements – A Possibility in South Africa? -- Chapter 7. DLT Pilot Regime and DeFi -- Chapter 8. Central Bank Digital Currency – A Focus on Anonymity -- Chapter 9. Smart Contracts and the Law -- Chapter 10. Decentralized Autonomous Organizations and their Role in Digital Society. |
| Record Nr. | UNINA-9910765479003321 |
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Pereira Coutinho Francisco
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| The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Brexit and the European Insurance Market [[electronic resource] ] : An empirical Analysis of the Impact on the Structure of the European Insurance Market, Stock Market Reactions and the Solvency II Supervisory Regime / / by Antonia Müller
| Brexit and the European Insurance Market [[electronic resource] ] : An empirical Analysis of the Impact on the Structure of the European Insurance Market, Stock Market Reactions and the Solvency II Supervisory Regime / / by Antonia Müller |
| Autore | Müller Antonia |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2024 |
| Descrizione fisica | 1 online resource (218 pages) |
| Disciplina |
343.07
338.9 |
| Collana | Business, Economics, and Law |
| Soggetto topico |
Law and economics
Financial risk management Finance - Law and legislation Law and Economics Risk Management Financial Law |
| ISBN | 3-658-44310-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Theoretical Background And State Of Research -- Sfcr Content Analysis: Structural Changes Due To Brexit -- Event Study: Impact Of Brexit On The Stock Prices Of Eu- And Uk-Based Insurance Companies -- Literature Review: Impact Of Brexit On Solvency Ii -- Conclusion And Recommendations. |
| Record Nr. | UNINA-9910845093903321 |
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Müller Antonia
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Chairperson Succession : Competences, Moderators, and Disclosure / / by Cornel Germann
| Chairperson Succession : Competences, Moderators, and Disclosure / / by Cornel Germann |
| Autore | Germann Cornel |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2023 |
| Descrizione fisica | 1 online resource (XXI, 261 p. 51 illus., 42 illus. in color. Textbook for German language market.) |
| Disciplina | 343 |
| Soggetto topico |
Finance - Law and legislation
Financial Law |
| ISBN | 3-658-40817-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Regulation -- Theory -- Chairperson Succession Planning -- Methodology and Empirical Research -- Qualitative Paradigm -- Quantitative Paradigm -- Research Contribution and Conclusion -- References. |
| Record Nr. | UNINA-9910698647003321 |
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Germann Cornel
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Commercial Banking in Transition : A Cross-Country Analysis / / edited by Marco Bodellini, Gabriella Gimigliano, Dalvinder Singh
| Commercial Banking in Transition : A Cross-Country Analysis / / edited by Marco Bodellini, Gabriella Gimigliano, Dalvinder Singh |
| Autore | Bodellini Marco |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2024 |
| Descrizione fisica | 1 online resource (460 pages) |
| Disciplina | 332.12 |
| Altri autori (Persone) |
GimiglianoGabriella
SinghDalvinder |
| 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 | 3-031-45289-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreward, by Vittorio Santoro -- Chapter 1 Introduction, by the Editors -- Part I “The EUROPEAN UNION” -- Chapter 2Intermediaries’ model in banking and finance and the treatment of fintech in the European Union: a critical approach, by Patrick Barban -- Chapter 3 FinTech and competition regulatory concerns in the EU banking business framework, by Gabriella Gimigliano -- Chapter 4 Prudential regulation policy responses to financial technological innovations: the future for banks and crypto-finance?, by Iris H-Y Chiu -- Chapter 5 Digitalizing the commercial bank business model: vanishing brank branches and the risk of financial exclusion of the elderly, by Anne-Christine Mittwoch, Anne-Marie Weber, Weronika Herbert-Homenda, and Weronika Stefaniuk -- Chapter 6 The “game changer” in the euro area: Banking Union and commercial banking, by Lucia Quaglia -- Chapter 7The financing of problem banks: critical issues and challenges ahead, by Marco Bodellini -- Chapter 8 The review of the EU bank crisis management and deposit insurance framework, by Johannes Langthaler -- Chapter 9 Sustainable commercial banking in European Union Law: a renewed mandate for commercial banks?, by Pablo Iglesias Rodriguez -- Chapter 10 Commercial banks and competition concerns – SDG policy priorities, by Lela Mélon and Alenka Recelj Mercina -- Part II “The Anglo-Saxon SYSTEMS” -- Chapter 11 Central Bank Digital Currency and the Agenda of monetary devolution, by Leonidas Zelmanovitz and Bruno Meyerhol Salama -- Chapter 12 Open banking in the UK: a co-opetition scenario for innovation and evolution in the UK retail banking sector, by Nikita Divissenko -- Chapter 13 Rethinking crypto-regulation for crypto-investors in the UK, by Joy Malala and Folashade Adeyemo -- Chapter 14 Cross-border recognition of foreign resolution actions: the statutory regime in the United Kingdom, by Shalina Daved, Clare Merrified & Michael Salib -- Chapter 15 The impact of climate change on the economy and financial system: legal aspects of the Bank of England’s response, by Jack Parker and Ann Corrigan -- Part III “CHINA AND SOUTH KOREA” -- Chapter 16 Chinese commercial banks and fintech-competition and collaboration, by Ding Chen -- Chapter 17 Fintech and banking reform: a perspective from China, by Wang Feimin, Xu Duoqi, and Cheng Xuejn -- Chapter 18 Prudential regulation of the banking-like business of fintech companies in China, by Yangguang Xu and Zhirou Li -- Chapter 19 Recent changes and prospects of banking services regulations and supervision in Korea, by Sung-Seung Yun and GiJin Yan -- Part IV “Looking ahead” -- Chapter 20 Final remarks, by Antonella Brozzetti. |
| Record Nr. | UNINA-9910835057703321 |
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Bodellini Marco
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cross-Disciplinary Impacts on Insurance Law : ESG Concerns, Financial and Technological Innovation / / edited by Margarida Lima Rego, Simon Grima
| Cross-Disciplinary Impacts on Insurance Law : ESG Concerns, Financial and Technological Innovation / / edited by Margarida Lima Rego, Simon Grima |
| Autore | Lima Rego Margarida |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2024 |
| Descrizione fisica | 1 online resource (265 pages) |
| Disciplina | 346.086 |
| Altri autori (Persone) | GrimaSimon |
| Collana | AIDA Europe Research Series on Insurance Law and Regulation |
| Soggetto topico |
Conflict of laws
International law Comparative law Environmental law Finance - Law and legislation Information technology - Law and legislation Mass media - Law and legislation Commercial law Private International Law, International and Foreign Law, Comparative Law Environmental Law Financial Law IT Law, Media Law, Intellectual Property Business Law |
| ISBN | 3-031-38526-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part I – Insurance and ESG Impact -- The Insurance Sector’s Contribution to the Sustainable Development Goals: a Story Worth Telling? -- Insurance is Accelerating Economic and Social Change in the United States: a Legal and Sociological Perspective -- The role of insurance in dealing with disasters: the case of agricultural insurance -- Measurement of the Level of Government Intervention in the Compulsory Health Insurance System: Cross-country Comparative Analysis -- Part II – Financial Innovation in Insurance Regulation -- Historical, Definitional, and Implementional Issues of Financial Services Regulation in a Small Jurisdiction -- Public/ Private Risk Financing Innovation: the Case of Government Self- Insurance Risk Pools in the United States -- Comparison of Efficiency Levels of Turkish Insurance Companies with VZA Malmquist Total Factor Efficiency Analysis -- Unpacking the Impact of Capital Structure on Financial Performance in the Insurance Industry: Evidence from Kosovo's Market -- Part III –The Impact of New Technologies and Other Recent Developments in Insurance Law and Regulation -- The Principle of Proportionality in Solvency II -- Automatic Vehicles and Legal/Insurance Risks. A New British “Quasi-Legislative” Point of Observation and Glimpses of Liability in Tort in Italy -- A Study of the Effectiveness of the General Data Protection Regulation for Risk Mitigation in the Insurance Industry: a Maltese Perspective -- The Digitalization of the Insurance Industry and the Growth of Life Insurance in India -- Exploring the Suitability of the Protected Cell Company Structure for Shipping Business: a Call for Further Discussion and Research -- Goods and Services Tax Implications on the Insurance Sector: Assessment of Awareness and Knowledge -- The Effectiveness of Recent Policyholder-friendly Laws at Addressing Complaints in India. |
| Record Nr. | UNINA-9910864197303321 |
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Lima Rego Margarida
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| Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Cryptocurrency and Digital Asset Fraud Casebook / / by Jason Scharfman
| The Cryptocurrency and Digital Asset Fraud Casebook / / 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 |
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Scharfman Jason
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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