Banking law

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing and measures looking at practical, instituational practices directed at preventing money laundering and counter the flow of terrorism funding. Learn More

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing and measures looking at practical, instituational practices directed at preventing money laundering and counter the flow of terrorism funding. Learn More

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Equivalence and Substituted Compliance in Financial Markets Law provides in-depth analysis of deference in the EU, Switzerland, and the US legal frameworks. It examines equivalence mechanisms in these jurisdictions from a comparative, economic, and constitutional perspective, discussing questions of national law, EU law, and world trade law. Learn More

Against a background of calls to prioritize the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa. Learn More

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Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics. Learn More

International Monetary and Banking Law post COVID-19 analyses the response of major financial institutions and central banks to the COVID-19 pandemic, considering the impact on the architecture and content of international monetary and banking law. Learn More

Against a background of calls to prioritize the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa. Learn More

This book concerns the professional standards of executive remuneration consultants and their 'in-house' counterparts in providing remuneration committee advisory services. It provides novel insights into this previously under-researched area of corporate governance/financial regulation. Learn More

The book "Law of Securitisations: from Crisis to Techno Sustainability" provides a full and detailed account of the EU legislation in the area of structured finance with the new legal rules dissected and discussed in their full extent. Learn More

The question of how to properly enforce against RPM has been a contentious debate for decades on both sides of the Atlantic. Learn More

This edition expands on the intricate rulebook that governs EU financial markets and supporting institutional arrangements, such as the European Securities and Markets Authority. It draws on the fast-developing literature on EU financial market regulation, which has legal but also political economy, finance, and regulatory theory components. Learn More

Mobile technology offers an innovative and cost-effective channel for delivering a range of financial services, including mobile payments. In some jurisdictions, mobile payments simply provide a convenient option for facilitating payment transactions. Learn More