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Author: Sandra Booysen
Publisher: Cambridge University Press
Published: 2017-05-18
Total Pages: 431
ISBN-13: 1107145147
DOWNLOAD EBOOKAn insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Author: R. Nelson Nash
Publisher:
Published: 2012-04-01
Total Pages:
ISBN-13: 9780972631600
DOWNLOAD EBOOKAuthor: Andreas Kokkinis
Publisher: Routledge
Published: 2021-03-16
Total Pages: 445
ISBN-13: 1000335550
DOWNLOAD EBOOKBanking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.
Author: Ross Cranston
Publisher: Oxford University Press
Published: 2018
Total Pages: 633
ISBN-13: 0199276080
DOWNLOAD EBOOKThis third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.
Author: Lisa Darcy
Publisher: Open Road Media
Published: 2022-04-13
Total Pages: 346
ISBN-13: 150407517X
DOWNLOAD EBOOKTwo women have learned something shocking about their friend’s husband—and revealing it could either save her or destroy her . . . During a night out at the pub, Stella and Carly accept an invitation to a local party, but the scene they find there is not what they expected. It’s a swingers’ event—and their friend Jesse’s husband is there among the swingers. Now the two women aren’t sure what to do. Stella, who works with Jesse at the library, is inclined to keep quiet. She doesn’t want to poke her nose into someone else’s marriage, and on top of that, she knows Jesse is facing a potential job loss. The last thing she needs is more stress. Carly, on the other hand, thinks telling the truth is the right thing to do. Meanwhile, the angry threats from Jesse’s husband warning them to keep their mouths shut only make the situation worse. As the two deal with their own personal lives—Stella facing a marital separation and an ailing mother-in-law, Carly coping with loneliness as her husband works long hours—they find themselves blurting out the shocking news. And even as dark secrets about Jesse’s situation are revealed, Stella and Carly will make some discoveries of their own.
Author: Sam Bourton
Publisher: Taylor & Francis
Published: 2024-06-18
Total Pages: 278
ISBN-13: 1040033822
DOWNLOAD EBOOKThis book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Publisher:
Published: 1995
Total Pages: 946
ISBN-13:
DOWNLOAD EBOOKAuthor: HR Moore
Publisher: Harriet Moore
Published: 2019-03-01
Total Pages: 129
ISBN-13: 0992653681
DOWNLOAD EBOOK"For anyone who would like a little substance alongside their escapism." Reader Review "I'm still thinking about it." Reader Review "I can't stop telling others to read it so I can discuss it with them!" Reader Review A billionaire with something to hide, and the artist who tries to resist him. It's 2048. Automation has stolen vast swathes of jobs, and the government pays everyone a no-strings-attached income, enough to live on, in order to keep the economy going. Society is split into those who can get jobs; engineers, managers, creatives, and those who cannot. Iva Brooksbank, Senior Investigator of the Enforcement Office, has made a career of taking down corporate moguls who flout the rules, and now she has Guy Strathclyde, CEO of Cybax Technologies, firmly in her sights. She's sure he's up to something, and races to find evidence that will stick, before her time runs out. Lulu Banks, a celebrated artist, uses her work to highlight the deep inequalities and injustices the world now faces, perpetuated, she thinks, by the relentless march of technology. But when she finds herself the object of Guy's affections, and becomes embroiled in Iva's investigation, Lulu must decide if she can trust Guy's word, his intentions, and his proclamations of love.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions
Publisher:
Published: 1972
Total Pages: 354
ISBN-13:
DOWNLOAD EBOOKAuthor: Alexis Stenfors
Publisher: Bloomsbury Publishing
Published: 2017-05-15
Total Pages: 338
ISBN-13: 1783609303
DOWNLOAD EBOOKThe LIBOR affair has been described as the 'biggest banking scandal in history', a deception affecting not only banks but also corporations, pension funds and ordinary people. But was this just the tip of the iceberg? Was the scandal the work of a few 'bad apples' or an inevitable result of a financial system rotten to its core? Labelled 'one of the world's most infamous rogue traders' in the wake of a mis-marking scandal, Alexis Stenfors went on to rebuild his life and now guides us through the shadowy world of modern banking, providing an insider's account of the secret practices – including the manipulation of foreign exchange rates – which have allowed banks to profit from systematic deception. Containing remarkable and often shocking insights derived from his own experiences in the dealing room, as well as his spectacular fall from grace at Merrill Lynch, Barometer of Fear draws back the curtain to a realm that for too long has remained hidden from public view.
