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Banking & Finance Law Books

You are currently browsing 31–40 of 63 new and published books in the subject of Banking & Finance Law — sorted by publish date from newer books to older books.

For books that are not yet published; please browse forthcoming books.

New and Published Books – Page 4

  1. Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking

    By Mary Alice Young

    Series: 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...

    Published November 27th 2012 by Routledge

  2. Network Access, Regulation and Antitrust

    Edited by Diana L. Moss

    Series: The Economics of Legal Relationships

    The rapid growth of network industries has generated much comment amongst academics and policy makers. This timely volume takes an interdisciplinary, case study-based approach to examining network issues and experiences in order to develop recommendations that can inform antitrust, regulatory and...

    Published November 1st 2012 by Routledge

  3. Ownership Economics

    On the Foundations of Interest, Money, Markets, Business Cycles and Economic Development

    By Gunnar Heinsohn, Otto Steiger

    Edited by Frank Decker

    Series: Routledge Frontiers of Political Economy

    This book presents the first full-length explanation in English of Heinsohn and Steiger's groundbreaking theory of money and interest, which emphasizes the role played by private property rights. Ownership economics gives an alternative explanation of money and interest, proposing that operations...

    Published October 28th 2012 by Routledge

  4. Financial Crimes

    A Threat to Global Security

    Edited by Maximillian Edelbacher, Peter C. Kratcoski, Michael Theil

    Series: Advances in Police Theory and Practice

    Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be...

    Published June 3rd 2012 by CRC Press

  5. European Prudential Banking Regulation and Supervision

    The Legal Dimension

    By Larisa Dragomir

    Series: Routledge Research in Finance and Banking Law

    The financial market events in 2007-2009 have spurred renewed interest and controversy in debates regarding financial regulation and supervision. This book takes stock of the developments in EU legislation, case law and institutional structures with regards to banking regulation and supervision,...

    Published May 28th 2012 by Routledge

  6. The Law and Consumer Credit Information in the European Community

    The Regulation of Credit Information Systems

    By Federico Ferretti

    Consumer credit information systems are the tools used by the majority of lenders to manage credit risk, with lenders accessing credit reference databases managed by third party providers to evaluate a consumer’s credit application. So far, the subject of consumer credit reporting has been left to...

    Published May 14th 2012 by Routledge-Cavendish

  7. The Timing of Income Recognition in Tax Law and the Time Value of Money

    By Moshe Shekel

    Time itself creates advantages and disadvantages in the field of taxation. The timing of the recognition of income and expenses for tax purposes has two main implications: firstly, for the timing of the collection of tax, and secondly, for the question of quantification, i.e., how to ensure that...

    Published April 30th 2012 by Routledge-Cavendish

  8. The Integration of European Financial Markets

    The Regulation of Monetary Obligations

    By Noah Vardi

    Series: UT Austin Studies in Foreign and Transnational Law

    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...

    Published August 16th 2011 by Routledge

  9. Economic Foundations of Law second edition

    By Stephen Spurr

    Economic Foundations of Law (2nd ed.) provides an economic analysis of the major areas of the law: property law, torts, contracts, criminal law, civil procedure, corporation law and financial markets, taxation and labor law. In line with current trends in legal scholarship, discussion is focused on...

    Published June 17th 2010 by Routledge

  10. Financial Crisis Management and Bank Resolution

    By John Raymond LaBrosse, Rodrigo Olivares-Caminal, Dalvinder Singh

    Series: Lloyd's Commercial Law Library

    Financial Crisis Management and Bank Resolution provides an analysis of the responses to the recent crisis that has beset the international financial markets taking a top down approach looking at the mechanisms to manage a financial crisis, to the practicalities of dealing with the resolution of a...

    Published September 30th 2009 by Informa Law from Routledge