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- Taylor and Francis 2014; US$ 135.00
In light of on-going global financial crises, the institutional structure of financial regulation is currently a subject of significant academic and practical interest. The financial crisis has called into question the adequacy of financial regulation at the national and supranational levels, and has instigated financial regulatory reforms in major... more...
- Palgrave Macmillan 2000; US$ 200.00
Written by a leading financial analyst, this new book provides a detailed overview of the new regulatory environment facing the financial industry. Whilst the 1980s and early 1990s focused on deregulation within the financial sector, today a key point of interest has become re-regulation - and in a global setting. more...
- Edward Elgar Publishing 2004; US$ 40.00
The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross more...
- Emerald Group Publishing Limited 2006; US$ 199.00
Compiled by Michael Foot CBE [former executive director of the Bank of England, spearheaded the creation of the Financial Services Industry, currently inspector of Bank and Trust Companies for the Bahamas], this reflects Michael?s widespread contacts in the field of financial compliance and regulation and ensures a truly global perspective both on... more...
- De Gruyter 2009; US$ 280.00
The new edition of this standard work on payment and payment securities in international trade is equally appealing to the importer and exporter, the banker and attorney dealing with international trade issues as well as relevant organizations and chambers. The UCP 600 (Uniform Customs and Practice for Documentary Credits), which came into effect on... more...
- Organisation for Economic Co-operation and Development 2000; US$ 114.00
This Report was prepared by the Committee on Fiscal Affairs to consider ways to improve international co-operation with respect to the exchange of information in the possession of banks and other financial institutions for tax purposes. more...
- Emerald Group Publishing Limited 2012; US$ 199.00
The term ?knowledge economy?, though of relatively recent origin, has nevertheless captured the interest of ? and hence has become the subject of much investigation and analysis by ? a wide variety of interest groups. The central conceit underlying the concept of the knowledge economy appears to be that efficiently managed investments in intangible,... more...