Financial Services (Banking Reform) Act 2013: Chapter 33

Financial Services (Banking Reform) Act 2013: Chapter 33
Author: Great Britain
Publisher: The Stationery Office
Total Pages: 204
Release: 2013-12-23
Genre: Business & Economics
ISBN: 9780105433132

Royal assent, 18th December 2013. An Act to make further provision about banking and other financial services, including provision about the Financial Services Compensation Scheme; to make provision for the amounts owed in respect of certain deposits to be treated as a preferential debt on insolvency; to make further provision about payment systems and securities settlement systems; to make provision about the accounts of the Bank of England and its wholly owned subsidiaries; to make provision in relation to persons providing claims management services. Explanatory notes have been produced to assist in the understanding of this Act and will be available separately

European Banking Union

European Banking Union
Author: Juan E. Castañeda
Publisher: Routledge
Total Pages: 246
Release: 2015-11-19
Genre: Business & Economics
ISBN: 1317443039

Recent failures and rescues of large banks have resulted in colossal costs to society. In wake of such turmoil a new banking union must enable better supervision, pre-emptive coordinated action and taxpayer protection. While these aims are meritorious they will be difficult to achieve. This book explores the potential of a new banking union in Europe. This book brings together leading experts to analyse the challenges of banking in the European Union. While not all contributors agree, the constructive criticism provided in this book will help ensure that a new banking union will mature into a stable yet vibrant financial system that encourages the growth of economic activity and the efficient allocation of resources. This book will be of use to researchers interested in Banking, Monetary Economics and the European Union.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

The Financial Crisis and White Collar Crime - Legislative and Policy Responses
Author: Nicholas Ryder
Publisher: Routledge
Total Pages: 392
Release: 2017-09-19
Genre: Law
ISBN: 1317311736

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.

Whitaker's Shorts 2015: The Year in Review

Whitaker's Shorts 2015: The Year in Review
Author: Bloomsbury Publishing
Publisher: Bloomsbury Publishing
Total Pages: 262
Release: 2014-11-20
Genre: Reference
ISBN: 1472914872

Now in its 147th edition Whitaker's Almanack is the definitive reference guide containing a comprehensive overview of every aspect of UK infrastructure and an excellent introduction to world politics. Available only as ebooks, Whitaker's Shorts are selected themed sections from Whitaker's Almanack 2015: portable and perfect for those with specific interests within the print edition. Whitaker's Shorts 2015: The Year in Review includes a digest of the 2013-14 year's events in the UK and abroad and articles covering subjects as diverse as Archaeology, Conservation, Business and Finance, Opera, Dance, Film and Weather. There is also an A-Z listing of all the results for the major sporting events from Alpine Skiing through to Fencing, Football, Horse Racing, Polo and Tennis.

Whitaker's Shorts 2015: Governance

Whitaker's Shorts 2015: Governance
Author: Bloomsbury Publishing
Publisher: Bloomsbury Publishing
Total Pages: 384
Release: 2014-11-20
Genre: Reference
ISBN: 1472914856

Now in its 147th edition Whitaker's Almanack is the definitive reference guide containing a comprehensive overview of every aspect of UK infrastructure and an excellent introduction to world politics. Available only as ebooks, Whitaker's Shorts are selected themed sections from Whitaker's Almanack 2015: portable and perfect for those with specific interests within the print edition. Whitaker's Shorts 2015: Governance contains essential information on the UK's European, national and local government infrastructure; a full listing of MPs, government departments and public bodies; plus Parliament: A Year in Review, covering all the key debates in the House of Commons over the 2013-14 parliamentary year.

The Oxford Handbook of Financial Regulation

The Oxford Handbook of Financial Regulation
Author: Niamh Moloney
Publisher: OUP Oxford
Total Pages: 796
Release: 2015-08-27
Genre: Law
ISBN: 0191510874

The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial regulation from policymakers, economists, legal practitioners, and the academic community, and has prompted large-scale regulatory reform. The Oxford Handbook of Financial Regulation is the first comprehensive, authoritative, and state of the art account of the nature of financial regulation. Written by an international team of leading scholars in the field, it takes a contextual and comparative approach to examine scholarly, policy, and regulatory developments in the past three decades. The first three parts of the Handbook address the underpinning horizontal themes which arise in financial regulation: financial systems and regulation; the organization of financial system regulation, including regional examples from the EU and the US; and the delivery of outcomes and regulatory techniques. The final three Parts address the perennial objectives of financial regulation, widely regarded as the anchors of financial regulation internationally: financial stability, market efficiency, integrity, and transparency; and consumer protection. The Oxford Handbook of Financial Regulation is an invaluable resource for scholars and students of financial regulation, economists, policy-makers and regulators.

Banking Law

Banking Law
Author: Andreas Kokkinis
Publisher: Routledge
Total Pages: 445
Release: 2021-03-16
Genre: Business & Economics
ISBN: 1000335550

Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.

Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Total Pages: 216
Release: 2007
Genre: Law
ISBN: 9781590318737

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

United States Code, 2006, V. 32, Tables, Statutes at Large (1971-1994)

United States Code, 2006, V. 32, Tables, Statutes at Large (1971-1994)
Author:
Publisher: Government Printing Office
Total Pages: 1348
Release: 2009-06-22
Genre: Business & Economics
ISBN: 9780160800276

NOTE: NO FURTHER DISCOUNT FOR THIS PRINT PRODUCT-- OVERSTOCK SALE -- Significantly reduced list price Updated and current edition of the United States (U.S.) Code. 2012 edition can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/united-states-code/united-states-code-2012 The United States Statutes at Large, typically referred to as the Statutes at Large, is the permanent collection of all laws and resolutions enacted during each session of Congress. The Statutes at Large is prepared and published by the Office of the Federal Register (OFR), National Archives and Records Administration (NARA). This edition contains information from United States Statutes at Large from 1971-1994. Audience: Congress, members of government, and other federal employees would find the United States Code, 2006, V. 32, Tables, Statutes at Large (1971-1994) to be informative.

Banking reform

Banking reform
Author: Great Britain: H.M. Treasury
Publisher: Stationery Office
Total Pages: 110
Release: 2013-07-17
Genre: Business & Economics
ISBN: 9780101866026

The Financial Services (Banking Reform) Bill aims to establish a more resilient, stable and competitive banking sector; to reduce the severity of a future financial crisis; and to protect taxpayers in the event of such a crisis. It is primarily an enabling Bill, which provides HM Treasury with the requisite powers to implement the policy underlying the Bill through secondary legislation. Three illustrative draft instruments were published in March 2013 in order to aid Parliamentary scrutiny of the Bill, and the Government has continued to develop those instruments. This paper invites comments on a further four statutory instruments: Ring-fenced Bodies and Core Activities Order; Excluded Activities and Prohibitions Order; Banking reform (Loss Absorbency Requirement) Order; and the Fees and Prescribed International Organisations Regulations. Further secondary legislation is planned for pensions and building societies.