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Banking & Finance Law Books

You are currently browsing 31–40 of 66 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. The Legal and Regulatory Aspects of Islamic Banking

    A Comparative Look at the United Kingdom and Malaysia

    By Abdul Karim Aldohni

    Series: Routledge Research in Finance and Banking Law

    During the last ten years the Islamic banking sector has grown rapidly, at an international level, as well as in individual jurisdictions including the UK. Islamic finance differs quite substantially from conventional banking, using very different mechanisms, and operating according to a different...

    Published April 12th 2013 by Routledge

  2. Fraud and Carbon Markets

    The Carbon Connection

    By Marius-Christian Frunza

    Series: Environmental Market Insights

    The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and...

    Published April 9th 2013 by Routledge

  3. 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 28th 2012 by Routledge

  4. 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 2nd 2012 by Routledge

  5. 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 29th 2012 by Routledge

  6. 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 4th 2012 by CRC Press

  7. 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 29th 2012 by Routledge

  8. 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 15th 2012 by Routledge-Cavendish

  9. 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 May 1st 2012 by Routledge-Cavendish

  10. 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 17th 2011 by Routledge