Routledge, 2017. — 154 p. The 2008 financial crisis has become one of the defining features of the twenty first century’s first decade. The series of events which unfolded in the aftermath of the crisis has exposed major structural flaws in many of the financial systems around the globe, triggering a global call for legal and regulatory reforms to address the problems that have...
John Wiley & Sons, 2020. — 624 p. Identifying malpractice and misconduct should be top priority for financial risk managers today. Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud...
Paul U. Ali and Greg N. Gregoriou // CRC press. – 2008. – 456 p. Essential Reading on an Expanding Phenomenon The recent growth in mergers and acquisitions worldwide has been accompanied by a resurgence in insider trading on a scale not witnessed since the 1980s takeovers boom. Given the greater emphasis on insider trading in the global securities markets, this text combines...
Cambridge University Press, 2018. — 272 p. As long as insider trading has existed, people have been fixated on it. Newspapers give it front-page coverage. Cult movies romanticize it. Politicians make or break careers by pillorying, enforcing, and sometimes engaging in it. But, oddly, no one seems to know what’s really wrong with insider trading, or – because Congress has never...
2nd edition. — Oxford University Press, 2013. — 728 p. The discipline of offshore financial law has developed substantially since the first edition of this book was published. The second edition updates the reader with developments in case law and legislation and also covers a more extensive range of offshore jurisdictions including new coverage of Switzerland, Dubai, Hong...
Springer Nature, 2023. — 107 p. In this book, the complex topic of crypto securities is presented in a compact, understandable and practical manner. In addition to conveying the fundamentals and technical background of the crypto market, a classification in the various areas of supervisory law is made. The focus is on German law, although reference is also made to the European...
Routledge, 2018. — 294 p. The over-the-counter (OTC) derivatives market has captured the attention of regulators after the Global Financial Crisis due to the risk it poses to financial stability. Under the post-crisis regulatory reform the concentration of business, and risks, among a few major players is changed by the concentration of a large portion of transactions in the...
Bloomsbury Professional, 2022. — 177 p. This book explores the specialist area of cryptocurrency in the context of matrimonial finance proceedings. The work is split into two parts. The first part provides a comprehensive primer on cryptocurrency and blockchain technology. It explains what cryptocurrencies are, how they are held by their owners, and how blockchain technology...
Edward Elgar Publishing, 2017. — 320 p. This book explores how the globalization of securities markets has affected market manipulation and insider trading. It delves into the responses of securities regulators, discussing new regulations designed to deter such misconduct, as well as they ways in which detection, investigation and prosecution techniques are adapting to tackle...
Oxford University Press, 2005. — 517 p. Economic theory implies that financial markets play a prominent role in the efficient allocation of resources in the modern world. Financial markets can fulfil this role if they enjoy the confidence of investors and are free of abuse. The financial frauds associated with the collapse of Enron and the major crises in world leading...
De Gruyter, 2021. — 290 p. Global finance is in the middle of a radical transformation fueled by innovative financial technologies. The coronavirus pandemic has accelerated the digitization of retail financial services in Europe. Institutional interest and digital asset markets are also growing blurring the boundaries between the token economy and traditional finance....
De Gruyter, 2004. — 172 p. The number of hedge funds and the assets they have under management has increased in recent years. This increase became significantly more pronounced after the market downturn in 2001. Hedge funds can help investors to benefit from volatile and even sinking stock markets. However, despite the prominent use of the word "hedge" in their name, such funds...
Oxford University Press, 2018. — 1008 p. Personal property security is an important subject in commercial practice as it is the key to much of the law of banking and sale. This book examines traditional methods of securing debts (such as mortgages, charges and pledges) on property other than land, describing how these are created, how they must be registered (or otherwise...
New York: Oxford University Press Inc., 2007. — 654 p. The traditional financial market sectors of insurance, commercial banking, derivatives, capital markets and asset management are converging in practice, but their analysis is still largely sector-based. Financial Law offers a cross-sectoral, functional approach. It highlights anomalies in the different legal treatment of...
Routledge, 2012. — 336 p. The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries as guides with the aim of knowing how they have regulated insider trading and what lessons can be learnt from their failures and achievements. It looks at regulatory regimes in the United States, the United Kingdom and Japan in order to...
Columbia University Press, 2023. — 287 p. — ISBN 9780231558013. Data Money: внутри криптовалют, их сообществ, рынков и блокчейнов The cryptocurrency world has transformed in a few short years from a niche subculture to a parallel economic universe, reaching a market capitalization of more than $2.5 trillion in 2021 before plummeting in 2022. For their advocates,...
Hart Publishing, 2015. — 357 p. This book examines a key aspect of the post-financial crisis reform package in the EU and UK-the ratcheting up of internal control in banks and financial institutions. The legal framework for internal controls is an important part of prudential regulation, and internal control also constitutes a form of internal gatekeeping for financial firms so...
Waterside Press, 2020. — 150 p. Market manipulation comes in many forms. For a wrong that some say started life with groups of men dressed in Bourbon uniforms spreading false information in cod French accents, the speed of change has accelerated dramatically in the modern era, via the Internet, novel forms of electronic communication, ultra-fast computer-generated trading, new...
Hart Publishing, 2001. — 356 p. Taking an interdisciplinary approach this book provides an authoritative analysis of the underlying issues affecting the broad development of financial services regulation: the objectives of regulation, the responsibilities of the regulated community, the accountability of regulators, the regulation of electronic financial markets and the impact...
Oxford University Press, 2019. — 358 p. This book examines how cryptocurrencies based on blockchain technologies fit into existing general law categories of public and private law. The book takes the common law systems of the United Kingdom as the centre of its study but extends beyond the UK to show how cryptocurrencies would be accommodated in some Western European and East...
Routledge, 2018. — 334 p. Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud...
Routledge, 2013. — 200 p. — (Routledge Research in Finance and Banking Law). This book offers an interdisciplinary overview of the role of law in modern capitalism in the context of financial crisis. In this work, the reader will find a discussion of key issues relevant to the crisis that have occupied the pages of the financial press since 2007 including an assessment of the...
Springer, 2022. — 328 p. Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized...
Routledge, 2020. — 278 p. This book examines the legal and regulatory aspects of cryptocurrency and blockchain and the emerging practical issues that these issues involve. The analysis covers a range of advanced economies across the world, in America, Europe and Asia. The book describes, explains and analyses the nature of cryptocurrencies and the blockchain systems they are...
Brill, 2016. — 548 p. — (Silk Road Studies in International Economic Law 3). This volume offers a comparative study of Hong Kong, Singapore and Mainland China's financial models conducted by leading experts in the field and advances a sophisticated and common understanding on the development of financial centres in Asia based on the rule of law. The financial markets of Hong...
Hart Publishing, 2010. — 221 p. The Law and Regulation of Central Counterparties provides a detailed analysis of the legal and regulatory aspects of Central Counterparties (CCPs) with an introduction to their role and functions in modern financial markets. The book begins by describing in detail basic elements of modern post-trade infrastructure, exploring the modern functional...
Cambridge University Press, 2021. — 315 p. This is the first book-length treatment of the regulation of financial technology (Fintech) in China. Fintech brings about paradigm changes to the traditional financial system, presenting both challenges and opportunities. At the international level, there has been a fierce competition for the coveted title of global Fintech hub. One...
Edward Elgar Publishing, 2021. — 544 p. — (Elgar Commentaries in Financial Law). This comprehensive Commentary examines the implications of the EU’s Market Abuse Regulation, introduced following the 2008 financial crisis after gaps were identified in the existing regulatory framework. It explores whether and how the Regulation achieves its aims of preserving the integrity of...
Palgrave Macmillan, 2018. — 1247 p. The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at...
Edward Elgar Publishing, 2019. — 360 p. This new work offers a clear and concise analysis of the law relating to the mis-selling of regulated financial services products. The introductory chapters cover the history of mis-selling, from their origins at common law to the modern regulated environment. It also addresses important practical points for those pleading and defending...
Routledge, 2022. — 252 p. Crypto-Finance, Law and Regulation investigates whether crypto-finance will cause a paradigm shift in regulation from a centralised model to a model based on distributed consensus. This book explores the emergence of a decentralised and disintermediated crypto-market and investigates the way in which it can transform the financial markets. It examines...
Routledge, 2022. — 208 p. This book provides an updated and holistic understanding of the key features of the regulatory regime on foreign investment in China with critical analysis of laws and their implementation.
Nolo, 2023. — 322 p. — ISBN: 978-1-4133-3089-2 (pbk), 978-1-4133-3090-8 (ebook) How Much Do You Owe? Create a Budget and Control Spending Prioritizing Your Debts Finding Money to Pay Your Debts Negotiating With Your Creditors What to Expect When You Can’t Pay Your Debts Reducing Mortgage Payments and Dealing With Foreclosure Dealing With Debt Collectors Understanding Loan and...
Routledge, 2018. — 198 p. This book explores China’s private lending market from historical, economic, legal, and regulatory perspectives. Private lending refers to moneylending agreements between business borrowers and their debt investors without the involvement of banks. In China, it remains difficult for private entrepreneurs to obtain sufficient loans from state-owned...
De Gruyter, 2006. — 712 p. Europe has known very different systems of company laws for a long time. These differences do not only pertain to the board structures of public companies, where single-tier and two-tier structures can be distinguished, they also pertain to the principles of fixed legal capital. Fixed legal capital is not a traditional ingredient of English and Irish...
Hart Publishing, 2010. — 484 p. The Future of Financial Regulation is an edited collection of papers presented at a major conference at the University of Glasgow in Spring 2009. It draws together a variety of different perspectives on the international financial crisis which began in August 2007 and later turned into a more widespread economic crisis following the collapse of...
Foundation Press, 2017. — 600 p. The Commercial Finance book is designed to update (and replace) the course on “Secured Credit” traditionally taught in law school. By shifting the focus to commercial finance from Article 9, and by shifting the materials to emphasize pro-active document design and analysis as opposed to re-active case analysis, the book supports a course that is...
Free Press, 1966. — 274 p. Background Law and Economics. Early Analysis of Insider Trading. Berle’s Position. The 1933-1934 Congressional Hearings. Recent Discussions. Cary’s Position. Conclusion. The Traditional Legal Context The Minority Rule. The Special-Facts Rule. Brophy v. Cities Service Co. Section 16(b) of the Securities Exchange Act of 1934. Blau v. Lehman. A...
Routledge, 2022. — 441 p. First Published in 2014. This book maps the issues and traces the U.S. government's efforts to properly regulate, monitor, and prevent financial speculation and price manipulation in various markets. It begins with the period from the late nineteenth century to the first congressional efforts at regulation in the 1930s and continues on to the present,...
Palgrave Macmillan, 2021. — 235 p. — (Palgrave Socio-Legal Studies). This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK (SMCR) and Australia (BEAR and the forthcoming FAR), together with a forthcoming new individual accountability regime ( in particular, SEAR) in Ireland. It...
Oxford University Press, 2015. — 900 p. — ISBN 0191510874, 9780191510878. PART I FINANCIAL SYSTEMS AND REGULATION 1 The Evolution of Theory and Method in Law and Finance 2 Economic Development, Financial Systems, and the Law 3 Financial Systems, Crises, and Regulation PART II THE ORGANIZATION OF FINANCIAL SYSTEM REGULATION 4 Institutional Design: The Choices for National...
Springer International Publishing, 2016. — 358 p. This book examines legal limitations on government deficit and debt and its impact on the ability of nations to provide services to their residents. It studies constitutional and statutory limitations, as well as those imposed by international treaties and other instruments, including those of both the European Union and the...
Routledge, 2022. — 178 p. This work argues that current cryptocurrency regulation, particularly in the areas of enforcement and compliance, is inadequate. It proposes reflexive regulation as an alternative approach. This book provides strategies for a reflexive regulation approach to cryptocurrencies, developed through the identification of the internal self-regulatory...
World Bank Publications, 2006. — 178 p. That different types of financial services and products continue to spring up in the financial sector of many countries is indicative of the changing landscape of the financial services industry globally. Equally important, as indicators of the evolving trajectory of financial services regulation, are increases in the number of countries...
Hart Publishing, 2009. — 455 p. After a long period of prosperity and steady economic growth, the world’s leading economies are now in crisis, and although there will be debate about its origins, the scale and seriousness of the crisis is in no doubt. There is also no doubt that excessive amounts of consumer credit, allied to a weak understanding of how globalised credit...
Eleven International Publishing, 2013. — 47 p. Finance is all about the future. The success of a capitalist economy rests upon the ability of finance to sustain potentially infinite growth, based on funding today the output of tomorrow. Finance, however, needs rules. The aim of the law and finance scholarship is precisely to identify the best regulation of finance to support...
Routledge, 2022. — 245 р. — (Routledge Research in Finance and Banking Law). Global systemically important banks (G-SIBs) are the largest, most complex and, in the event of their potential failure, most threatening banking institutions in the world. The Global Financial Crisis (GFC) was a turning point for G-SIBs, many of which contributed to the outbreak and severity of this...
Hart Publishing, 2014. — 280 p. The Eurozone crisis, which started in Spring 2010 as a Greek budget crisis, has alerted Europeans that the issue of defaulting sovereigns is not one reserved just for the poor and poorest countries on this globe. The crisis painfully amplified that developed countries, too, might be hit by this phenomenon. To be sure, this insight is far from...
Palgrave Macmillan, 2022. — 455 p. — (Studies in Banking and Capital Markets Law). The book covers alternative lending using the emergence of Debt Funds in the EU as a case study. The book explores the risks that they can pose to financial stability, and the regulatory and supervisory tools available to mitigate these risks. Through this analysis, the book uncovers the risks...
Routledge, 2019. — 274 p. Money is a legal institution with principal economic and sociological consequences. Money is a debt, because that is how it is conceptualised and comes into existence: as circulating credit – if viewed from the creditor’s perspective – or, from the debtor’s viewpoint, as debt. This book presents a legal theory of money, based on the concept of...
Springer, 2022. — 268 p. The revolution in financial technology (FinTech) has created many advancements in the lending and investment space across the world. Law and Practice of Crowdfunding and Peer-to-Peer Lending in Australia, China, and Japan is a timely publication as FinTech grows up and moved into the mainstream of finance in the last decade. Financial services is a...
Routledge, 2019. — 248 p. — (Routledge Research in Finance and Banking Law). In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems. This rapidly expanding ecosystem is fueled by data. Meanwhile, perceptions of the global financial...
FT Law & Tax, 1996. — 516 p. United States, Canada, Mexico, Brazil, United Kingdom, Germany, France, Spain, Switzerland, Netherlands, Italy, Republic of South Africa, Japan, Hong Kong, Taiwan, Malaysia, Republic of Korea, Singapore, Australia, Thailand, India, Philippines, Russian Federation, Indonesia, China.
Routledge, 2021. — 304 p. This book addresses the questions of discrimination, vulnerable consumers, and financial inclusion in the light of the emerging legal, socioeconomic, and technological challenges. New technologies – such as artificial intelligence-driven consumer credit risk assessment and Fintech platforms, the changing nature of vulnerability due to the ongoing...
Routledge, 2022. — 252 p. — (Routledge Research in Finance and Banking Law). Due to the absence of due process and other procedural guarantees generally offered by judicial enforcement, informal debt collection practices (IDCPs) can become abusive, harming both consumers and the economy by threatening consumers’ physical, psychological, and economic wellbeing; exposing...
Routledge, 2022. — 187 p. There is increasing regulatory interdependence amongst Central, East and South East Asia, European and North American financial markets, and these markets account for over one-third of the world’s population and global financial markets. As these Asian markets become more integral to global financial economy, more cohesive, compatible and integrated...
Cambridge University Press, 2006. — 319 p. In this book authors from the United States, Canada, Mexico, and the United Kingdom identify and analyze a new phase in thinking about the role of law in economic development and the practices of the development agencies that support law reform. The essays describe an emerging paradigm that is changing ideas and shaping practice. The book...
Routledge, 2011. — 205 p. The last decade has seen the increasing integration of European financial markets due to a number of factors including the creation of a common regulatory framework, the liberalisation of international capital movements, financial deregulation, advances in technology and the introduction of the Euro. However, the process of integration has proceeded...
2nd Edition. — Oxford University Press, 2022. — 720 p. This chapter presents an overview of the Market Abuse Regulation. The Market Abuse Regulation is based on the competence of the Union in Article 114 TFEU The regulation of market abuse has a long history in the Union and dates back to the 1960s. As is the case for many European regulations such as this one, the Market Abuse...
Cambridge University Press, 2010. — 450 p. — ISBN: 0521519349. This book examines systematically the current systems of secured lending in China and Hong Kong, where companies or individuals offer personal property as security for credit advanced by a lender. Valid and enforceable security reduces the risk to the lender and so lowers the cost of credit to the borrower. However,...
Hart Publishing, 2017. — 340 p. The multilateral development banks cumulatively channel billions of dollars annually in development assistance to borrower countries. This finance is usually spent through processes that incorporate the public procurement regulations of the banks. It is, in fact, often a condition of this finance that the funds must be spent using the procurement...
Routledge, 2012. — 217 p. — (Routledge Research in Finance and Banking Law). This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking...
Springer, 2021. — 327 p. This book provides updated, full-picture analysis of the laws and practices of cross-border debt finance in the PRC. It is featured by the first-handed experiences of the author’s academic research and legal practice in this field over two decades. The author discusses legal and regulatory issues, transaction structures and documentation in relation to...
Gabler Verlag, 2015. — 112 p. — (Business, Economics, and Law). To ensure refinancing opportunities for SMEs, answers for bridging the information gap between investor and company are needed; in this context, capital markets are becoming increasingly important. Alexander Zureck focuses on patents as an example of intangible assets and on their importance for the financial...
СПб.: Лань, 2013. — 321 с. Основные черты финансово-правового развития Великого Княжества Финляндского с 1809 - 1900 гг. Первый период (1809 - 1840 гг.) Второй период (1840 - 1863 гг.) Третий период (1863 - 1900 гг.) Приложения
Mетодическое пособие. Нахичевань - 2019. Издательство Нахичеванского Государственного Университета. 54 с. Hüquq fənləri sırasında “Maliyyə hüququ” fənninin xüsusi yeri vardır. Bu fənnin əsas məqsədi iqtisadi siyasətə rəhbərlik edən dövlət tərəfindən verilən hüquqi göstərişlərin mexanizmi haqqında tələbədə möhkəm təsəvvürlər formalaşdırmaqdır. Pul münasibətlərinin bütün növləri...
М.: ЦППИ, 2009. — 182 с. Книга посвящена актуальным проблемам сравнительного финансового права. Рассматриваются теоретических вопросы бюджетного и налогового права зарубежных стран, а также особенности управления публичными финансами и банковской системой, организации финансового контроля, правового регулирования местных финансов в отдельных зарубежных странах.
Санкт-Петербург, Типография А. Э. Киллинс (бывш. Ю. Н.Эрлих), Малая Дворянская , 19., 1914. Докторская диссертация по специальности политическая экономия, защищенная в Московском университете в 1915 г. В предлагаемой книге автор делает попытку выяснить историческое развитие обложения в немецких городах. Германии отдано предпочтение главным образом в виду гораздо большего , по...
Учебник. — 2-е изд., перераб. — Ташкент, 2008. — 230 с. В учебнике рассматривается содержание финансового права независимого Узбекистана в условиях реформирования и модернизации страны, расширения и углубления процессов либерализации экономики. В нем раскрываются основные финансово-правовые понятия и категории: предмет и метод финансового права, финансово-правовые нормы и...
М.: Статут, 2012. — 253 с. Теория и история правового регулирования рынка ценных бумаг в Европейском союзе. Вопросы терминологии. История правового регулирования рынка ценных бумаг в Европейском союзе. Предмет и основные составляющие правового регулирования рынка ценных бумаг в Европейском союзе. Общие вопросы правового регулирования рынка ценных бумаг в Европейском союзе....
Schweizerisches Finanzmarktrecht und internationale Standards / П. Нобель; пер. с нем. Н. Сироткина, Ю. Волобуева, В. Иванова; науч. ред. И.Г. Хубер. 2-е русскоязычное изд. М.: Инфотропик Медиа, 2012. 1104 с.
Введение и обзор
Цифры и факты
Международные институты и международное сотрудничество
Финансовое право европейского союза
Борьба с отмыванием денег
Швейцарский...
Перевод с немецкого Н. Сироткина, Ю. Волобуева, В. Иванова; науч. ред. И.Г. Хубер. — 2-е русскоязычное издание. — М. : Инфотропик Медиа, 2012. — 1104 с. — ISBN: 978-5-9998-0008-4. Введение и обзор Цифры и факты Международные институты и международное сотрудничество Финансовое право европейского союза Борьба с отмыванием денег Швейцарский национальный банк Служба надзора за...
Курс лекций. — Бишкек: КРСУ, 2012. — 130 c. Рассматриваются теоретические вопросы общей части финансового права: понятие финансов и финансовой деятельности государства, принципы, формы и методы, а также основы правового регулирования основных сфер финансовой деятельности (бюджетное право, правовое регулирование государственных доходов, правовые основы государственного кредита,...
Монография: в 2 ч. — М.: КноРус, ЦИПСиР, 2014. — 640 с. Международное банковское регулирование. Зарубежное банковское регулирование. Регулирование международных финансовых рынков. Зарубежное регулирование финансовых рынков. Международное и зарубежное регулирование финансовой инфраструктуры.
Монография. — М.: Норма, Инфра-М, 2014. — 384 с. Внутренний рынок Европейского союза: механизм функционирования. Свобода движения товаров. Свобода движения трудящихся. Свобода осуществления постоянной самостоятельной трансграничной экономической деятельности. Свобода предоставления услуг. Содержание свободы предоставления услуг: характер запрещенных ограничений. Исключения и...
Տիգրան Մեծ, 2003. — 88 էջ. В книге освещены теоретические основы финансового права Армении в условиях рыночной экономики, сформулированы определения важнейших понятий и категорий финансового права, дана характеристика процессов, происходящих в правовой системе.
Комментарии