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LAW / Banking matches 319 work(s)
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Paperback:
9783837079722 | Gardners Books, April 21, 2009, cover price $84.25 | About this edition: Der Autor G.
Hardcover:
9783110354508 | 3 edition (Walter De Gruyter Inc, January 1, 2015), cover price $475.00
Paperback:
9780073383859 | 11 edition (McGraw-Hill Humanities Social, February 13, 2009), cover price $56.80
9780073125138 | 10th edition (McGraw-Hill Humanities Social, July 16, 2006), cover price $34.45
9780072465426 | 9th edition (McGraw-Hill College, June 1, 2003), cover price $24.15
9780072370669 | 8th edition (McGraw-Hill College, July 1, 2000), cover price $20.95
9780070920675 | 7th edition (McGraw-Hill College, August 1, 1998), cover price $16.70 | also contains Law of Modern Payment Systems and Notes
2 other edition(s) in this binding (see all)
Hardcover:
9780199589081 | Oxford Univ Pr, November 29, 2011, cover price $51.00
Product Description: Regulatory change is one of the biggest challenges for banks active in international financial markets. Since the financial crisis of 2008, regulators have tightened the regimes and the cost of ensuring compliance with new rules has increased the cost of doing business...read more
Paperback:
9781512158212 | Createspace Independent Pub, August 3, 2015, cover price $14.90 | About this edition: Regulatory change is one of the biggest challenges for banks active in international financial markets.
Product Description: Regulatory change is one of the biggest challenges for banks active in international financial markets. Since the financial crisis of 2008, regulators have tightened the regimes and the cost of ensuring compliance with new rules has increased the cost of doing business...read more
Paperback:
9781508438595 | Createspace Independent Pub, May 12, 2015, cover price $29.95 | About this edition: Regulatory change is one of the biggest challenges for banks active in international financial markets.
Hardcover:
9789041149862, titled "The Alternative Investment Fund Managers Directive: Regulation of European Investment Funds" | 2 edition (Kluwer Law Intl, September 14, 2015), cover price $304.00
Hardcover:
9780199657728 | Oxford Univ Pr, July 29, 2014, cover price $350.00
Paperback:
9780226001869 | Univ of Chicago Pr, January 10, 2001, cover price $40.00 | also contains Banking and Security Law in Ireland
Paperback:
9780735594586 | Aspen Pub, July 19, 2010, cover price $55.00
Hardcover:
9783110261530 | Walter De Gruyter Inc, September 30, 2011, cover price $119.00
Paperback:
9783110248913 | Walter De Gruyter Inc, April 20, 2011, cover price $133.00
Hardcover:
9783110445510 | Walter De Gruyter Inc, October 20, 2016, cover price $210.00
Product Description: A symposium entitled âProtecting Investors through Capital Market Legislationâ was held in November 2004 on the occasion of the 65th birthday of Eberhard Schwark. This focussed on the developments of capital market legislation in Germany and Europe...read more
Hardcover:
9783899493054 | Reprint edition (Walter De Gruyter Inc, February 21, 2006), cover price $154.00 | About this edition: A symposium entitled âProtecting Investors through Capital Market Legislationâ was held in November 2004 on the occasion of the 65th birthday of Eberhard Schwark.
Product Description: The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes...read more
Paperback:
9789789476022 | Malthouse Pr, October 19, 2015, cover price $40.00 | About this edition: The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism.
Product Description: This Handbook is a must for Anti-money Laundering (AML) professionals! The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations...read more
Paperback:
9781518662805 | Createspace Independent Pub, October 17, 2015, cover price $125.00 | About this edition: This Handbook is a must for Anti-money Laundering (AML) professionals!
Product Description: This AML Compliance Handbook is a must for all AML professionals! It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area...read more
Paperback:
9781518628733 | Createspace Independent Pub, October 14, 2015, cover price $125.00 | About this edition: This AML Compliance Handbook is a must for all AML professionals!
Product Description: This Handbook is a must for all AML/KYC compliance and audit professionals! Like other AML texts written by Bob Walsh, this is a practical, quick-reference guide with specific information geared for AML professionals. This book addresses transaction monitoring as compiled by Bob Walsh from his decades of experience working with some of the largest banks in the world, FBI Special Agents, the Federal Reserve Bank, and leading AML/KYC consulting agencies...read more
Paperback:
9781518672866 | Createspace Independent Pub, October 17, 2015, cover price $156.00 | About this edition: This Handbook is a must for all AML/KYC compliance and audit professionals!
Product Description: This book will be of interest to those involved in the debate on changing or maintaining the way prudential banking supervision is structured and performed. The book builds on the descriptive companion book EU Banking Supervision (see book details directly above), but focuses on what banking supervision should do, and whether it is deliverable...read more
Paperback:
9789462361058 | Eleven Intl Pub, December 31, 2013, cover price $58.50 | About this edition: This book will be of interest to those involved in the debate on changing or maintaining the way prudential banking supervision is structured and performed.
Hardcover:
9781845920470 | Bloomsbury Professional, December 1, 2007, cover price $252.00
Product Description: In today's economic climate, credit is very tight and many companies can no longer get an unsecured loan. Understanding the concepts and the requirements of using company assets to secure necessary financing is now vital for all in-house counsel and their law firm advisers...read more
Hardcover:
9781402424939 | 8 edition (Practising Law Inst, December 7, 2015), cover price $425.00 | About this edition: In today's economic climate, credit is very tight and many companies can no longer get an unsecured loan.
Product Description: Asset-based lending has been one of the success stories of the UK debt market over the last decade, enabling businesses to free capital that would otherwise be locked up in receivables, inventory, and other assets and to finance rapid expansion...read more
Paperback:
9781904905622 | Spiramus Pr, December 31, 2017, cover price $145.00 | About this edition: Asset-based lending has been one of the success stories of the UK debt market over the last decade, enabling businesses to free capital that would otherwise be locked up in receivables, inventory, and other assets and to finance rapid expansion.
Product Description: Die Gesetzessammlung zum Bankenaufsichtsrecht. Ideal für die tägliche Arbeit! Diese Textausgabe stellt für Sie die wichtigsten aufsichtsrechtlichen Gesetze zusammen. Diese Auflage enthält die Neufassungen des Kreditwesengesetzes (KWG), der Solvabilitätsverordnung (SolvV), der GroÃ- und Millionenverordnung (GroMiKV), der Konzernabschlussüberleitungsverordnung (KonÃV), der Liquiditätsverordnung (LiqV) und der Anzeigenverordnung (AnzV) von 2012...read more
Paperback:
9783732238491 | Gardners Books, October 16, 2013, cover price $142.70 | About this edition: Die Gesetzessammlung zum Bankenaufsichtsrecht.
Product Description: In the light of the financial crisis, it has become clear that the globalisation of financial markets has not been matched by the globalisation of legal certainty relating to financial transactions. The ability to give security influences not only the cost of credit but also, in some cases, whether credit will be available at all...read more
Hardcover:
9781107027442 | Cambridge Univ Pr, December 31, 2013, cover price $130.00 | About this edition: In the light of the financial crisis, it has become clear that the globalisation of financial markets has not been matched by the globalisation of legal certainty relating to financial transactions.
Paperback:
9783842353800 | Gardners Books, March 9, 2011, cover price $19.95
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