Finding your suitable banking and finance law is not easy. You may need consider between hundred or thousand products from many store. In this article, we make a short list of the best banking and finance law including detail information and customer reviews. Let’s find out which is your favorite one.
Best banking and finance law
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Best banking and finance law reviews
1. Banking and Financial Institutions Law in a Nutshell (Nutshells)
Description
Authoritative coverage provides a foundation for understanding core concepts and recent developments in banking and financial institutions. This Nutshell title covers subjects such as the history and structure of the financial services industry and its regulators, interaction of law with monetary and economic policy, increased competition, bank and thrift failures, large-scale bailouts, and deregulation and restructuring efforts. Unresolved challenges include budget stimulus, treatment of deficits, and new questions about the appropriate role of supervision by regulators.2. A Dictionary of Finance and Banking (Oxford Quick Reference)
Description
With over 5,500--including 150 new--accessible entries, this sixth edition of the bestselling Dictionary of Finance and Banking has been fully revised and updated to take into account the ever-developing financial landscape of the last five years. This comprehensive A-Z defines terms from all aspects of personal and international finance, including money markets, private investments and borrowing, central banking, foreign exchanges, monetary policy, and public and government finance. International coverage is expanded to reflect the on-going globalization of financial markets and the growing importance of development finance, with new entries such as "village banking," "Islamic Development Bank," and "M-Pesa."Quick links for additional online resources relating to the field can also be found on the companion website to expand reading and delve deeper into the world of finance and banking.
With clear and accessible definitions, this jargon-free dictionary is a companion volume to the other financial titles in this bestselling series (A Dictionary of Business and Management, A Dictionary of Accounting, and A Dictionary of Economics), and provides accurate and valuable information for students, practitioners, private investors, and readers of the financial pages alike.
3. Banking and Financial Institutions Law in a Nutshell (Nutshells)
Description
Authoritative coverage provides a foundation for understanding recent developments in banking and financial institutions. This Nutshell title covers subjects such as increased competition, deregulation, bank and thrift failures, large-scale bailout, and restructuring efforts. Unresolved challenges include budget stimulus, deficits, and renewed supervision by regulators.4. Digital Innovation in Financial Services: Legal Challenges and Regulatory Policy Issues (International Banking and Finance Law)
Description
Consumer behaviour is rapidly trending towards the use of digital devices as instruments through which to transact day-to-day business. This original and timely book shows how this trend creates new opportunities not only for retail consumers but also for financial service providers, regulators and central banks. The author offers a comprehensive overview of these opportunities and their countervailing legal and regulatory challenges.
The author describes and analyses in unprecedented detail the application of digital financial innovation (FinTech), and some of its core manifestations, including virtual currencies, Blockchain and distributed ledger technologies to the delivery of financial services, in areas such as:
- payments;
- securities clearing and settlement;
- central banking;
- real-time access to financial information;
- instant completion of core financial transactions;
- data validation and reconciliation processes; and
- digital contracting (smart contracts).
Also clarified are the legal and other barriers to be overcome including cybersecurity and risks to privacy before any widespread adoption of digital innovation in the highly regulated financial sector context can occur.
As an informed assessment of the legal merits and risks of technological innovation for financial service providers and central banks, and as a contribution to establishing a conceptual framework within which to analyse and better understand the applications of digital innovation to the financial sector, this practical work is bound to be welcomed by legal practitioners and legal scholars alike with an interest in financial services. Policymakers and regulators will also appreciate its guidance on how to temper the less benevolent aspects of FinTech with targeted, risk-focused regulation, so as to promote innovation and preserve the potential benefits for financial markets and their participants alike.
5. Value Added Tax Fraud (Routledge Research in Finance and Banking Law)
Description
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 on the real economy underlines the structural damages propagated by this crime in the European Union. The fruadsters benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Unionand 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud.
Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
6. Trust and Distrust in Digital Economies (Routledge Research in Finance and Banking Law)
Description
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 crisis, data breaches, disinformation and the manipulation of political sentiment have combined to create a modern trust crisis. A lack of trust constrains commerce, particularly in terms of consumer protection and investment. Big data, artificial intelligence, automated algorithms and blockchain technology offer new solutions and risks.
Trust in our legal systems depends on certainty, consistency and enforceability of the law. However, regulatory and remedial gaps exist because the law has not kept up with technology. This work explores the role of competency and good faith, in the creation of social and legal relationships of trust; and the need for governance transparency and human accountability to combat distrust, particularly in digital economies.
7. Standby Letters of Credit in International Trade (International Banking & Finance Law Series) (International Banking and Finance Law Series)
Feature
Standby Letters of Credit in International TradeDescription
The question of what constitutes "fraud in the transaction" with respect to international letters of credit varies considerably among jurisdictions. In proving allegations of fraud, it is crucial for the practitioner to know the relevant jurisdiction's case law, especially if wider defences such as inducement, unconscionable conduct or bad faith must be invoked. In this book, the author argues that, whereas "fraud in the documents" is generally sufficient in cases involving commercial letters of credit, standby letters of credit demand a wider fraud exception.The central issue--how wide that fraud exception should be--is what this book explores in depth.This author compares and critically examines the application of the fraud exception in four major trade jurisdictions the United States, England, Canada, and Australia. With an overall focus on how each jurisdiction s fraud tests treat the autonomy of standby letters of credit, she builds her arguments on such relevant sources and concepts as the following:
- when it can be shown that the beneficiary has no bona fide belief--in the validity of its claim
- demand guarantees;
- international initiatives (ICC Rules and the UN Convention on Independent Guarantee and Standby Letters of Credit);
- the Sztejn Rule;
- parameters of the "fraud in the transaction" defence
- "materiality" standard;
- prerequisites for injunctive relief;
- arguing "fraud in the formation of the contract";
- performance bond cases;
- applying the "breach of good faith" defence;
- "negative stipulation" in the underlying contract; and
- equitable versus statutory/broader notion of unconscionability.
The presentation includes detailed summaries and analyses of leading cases in all four jurisdictions.
8. Bank Regulation, Risk Management, and Compliance: Theory, Practice, and Key Problem Areas (Practical Finance and Banking Guides)
Description
Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation and their associated risk management and compliance systems. The books focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance.
The book establishes a conceptual framework that helps readers to understand bank regulators expectations for the risk management and compliance functions. Informed by the authors experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities agreement to follow global standards and to the homogenizing effects of the integrated global financial markets.
The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the books focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors.
9. The Keys to Banking Law: A Handbook for Lawyers
Description
This handbook provides you with a thorough history of banking law and will guide you through today's system of financial regulation that is unlike anything else in the world. Banks are special entities, and lawyers representing banks need to understand their client's specific structure, importance of capital, and the new language that has formed. In addition, a banking law reference list is included at the end of the book with numerous acronyms and jargon to help you understand the new "Bank Speak."10. Private Lending in China: Practice, Law, and Regulation of Shadow Banking and Alternative Finance (Routledge Research in Finance and Banking Law)
Description
This book explores Chinas private lending market from historical, economic, legal, and regulatory perspectives. Private lending refers to moneylending agreements between business borrowers andtheir debt investors without the involvement of banks. In China, it remains difficult for private entrepreneurs to obtain sufficient loans from state-owned banks. Thus, private lending has been a vital alternative financing channel for over 80 million businesses which are reliant on private funds as their major source of operating capital. The market volume of private financing stands at 5 trillion yuan ($783bn), making it one of the largest shadow banking systems in the world. Despite the wide popularity and systemic importance of private lending activities, they have remained outside of the official regulatory framework, leading to extra financial risks. In 2011, Chinas private lending sector encountered a severe financial crisis, as thousands of business borrowers failed to repay debts and fell into bankruptcy. Lots of bosses who found it impossible to liquidate debts ran away to hide from creditors. The financial turmoil has caused substantial monetary losses for investors across the country, which triggered social unrest and undermined the financial stability.
This book is a timely work intendedto demystify Chinas private lending market by investigating its historical development, operating mechanism, and special characteristics. It evaluates the causes and effects of the latest financial crisis by considering a number of real cases relating to helpless investors and runaway bosses. It conducts an in-depth doctrinal analysis of Chinese laws and regulations regarding private lending transactions. It also examines Chinas ongoing financial reform to bring underground lending activities under official supervision. Finally, the book points out future development paths for the private lending market. Itoffers suggestions for global policymakers devising an effective regulatory frameworkfor shadow banking. It appeals to researchers, lecturers, and students in several fields, including law, business, finance, political economy, public policy, and China study.
