Banking And Finance Theory Law And Practice

Author : Gomez Clifford
Publisher : PHI Learning Pvt. Ltd.
Page : 367 pages
File Size : 50,8 Mb
Release : 2011-11-30
Category : Business & Economics
ISBN : 9788120342378

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Banking and Finance : Theory, Law and Practice by Gomez Clifford Pdf

In a fast changing world, everything is subject to change and the field of banking is no exception. This book, in the light of developmental changes, highlights and explains the concepts of banking and finance, and presents an up-to-date legal discussion of the subject. It is written in simple and easy-to-understand language.The text is divided into two parts. Part I covers a wide range of topics, such as money, the evolution and systems of banking, classification of banks, commercial and hi-tech banking, deployment of funds, new finance services, banker's clearing house, central banking, the Indian finance system, the Indian money market, and banking legislation in India. Part II deals with the relationship between bank and customer, bank deposits, banking instruments, bank accounts, and lending.The book is primarily intended for undergraduate students of commerce. It will also be useful to students of economics, banking professionals, chartered accountants, and all those engaged in a commercial field.Key features: Chapters are organised to enable easy understanding of terms, definitions and concepts.Includes tables and charts to clearly explain concepts.Includes modern technological developments.Provides chapter-end questions to test understanding.Read mor

Author : E. Gordon,K. Natarajan
Publisher : Unknown
Page : 394 pages
File Size : 50,5 Mb
Release : 1992
Category : Banking law
ISBN : 8170405629

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Banking by E. Gordon,K. Natarajan Pdf

Author : Gordon E,Natarajan K
Publisher : Unknown
Page : 544 pages
File Size : 40,8 Mb
Release : 2012
Category : Electronic
ISBN : 9350974053

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Banking Theory, Law and Practice by Gordon E,Natarajan K Pdf

Author : Henry Dunning Macleod
Publisher : Unknown
Page : 500 pages
File Size : 52,7 Mb
Release : 1875
Category : Banks and banking
ISBN : PRNC:32101068763646

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The Theory and Practice of Banking by Henry Dunning Macleod Pdf

Author : Kandasami K.P./ Natarajan S. & Parameswaran
Publisher : S. Chand Publishing
Page : 128 pages
File Size : 43,7 Mb
Release : 2009
Category : Business & Economics
ISBN : 9788121922357

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Banking Law and Practice, 4th Edition by Kandasami K.P./ Natarajan S. & Parameswaran Pdf

For the students of B.Com., B.B.M., B.B.A., B.C.S. etc. of different Indian Universities and also useful for Banking Sector employees as covering the laws of Banking in India. Many Indian case laws have been included in this edition in appropiate places-to know the present scenario of Banking Practice in India. Important topics as Relations between Banker & Customer and Different Types of Accounts are covered in the book. This fourth edition will meet the requirements of the students of who are preparing for their examinations. Necessary, improvements have been made to incorporate the recent changes anf trends in Banking Law and Practice. At the end of the book 8 sets of Model Question Papers are included.

Author : Alexander Dill
Publisher : Taylor & Francis
Page : 327 pages
File Size : 52,9 Mb
Release : 2019-10-01
Category : Law
ISBN : 9781000702736

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Bank Regulation, Risk Management, and Compliance by Alexander Dill Pdf

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 book’s 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 author’s 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 book’s 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. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.

Author : Anonim
Publisher : Unknown
Page : 823 pages
File Size : 43,6 Mb
Release : 2016
Category : Electronic
ISBN : 9789433255

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Banking by Anonim Pdf

Author : Christopher C. Nicholls
Publisher : Unknown
Page : 574 pages
File Size : 41,6 Mb
Release : 2013
Category : Consolidation and merger of corporations
ISBN : 0779853296

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Corporate Finance and Canadian Law by Christopher C. Nicholls Pdf

Author : Costanza A. Russo,Rosa M. Lastra,William Blair
Publisher : Edward Elgar Publishing
Page : 448 pages
File Size : 51,9 Mb
Release : 2019
Category : Law
ISBN : 9781784716547

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Research Handbook on Law and Ethics in Banking and Finance by Costanza A. Russo,Rosa M. Lastra,William Blair Pdf

The global financial crisis evidenced the corrosive effects of unethical behaviour upon the banking industry. The recurrence of misbehaviour in the financial sector, including fraud and manipulations of market indices, suggests the need to establish a banking culture that conforms to the highest standards of ethical and professional behaviour. This Research Handbook on Law and Ethics in Banking and Finance focuses on the role that law should play and the effectiveness of newly introduced regulations and supervisory actions as a driver for ethical conduct so as to reconnect the interests of bankers and financiers with the interests of society.

Author : George Walker
Publisher : Kluwer Law International B.V.
Page : 654 pages
File Size : 54,8 Mb
Release : 2001-12-06
Category : Law
ISBN : 9789041197948

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International Banking Regulation:Law, Policy and Practice by George Walker Pdf

This work offers a comprehensive examination of the development and structure of the provisions for the control of international financial markets. It explores the background to the major financial crises of the late 20th-century and the nature of the global response.

Author : Hong Kong Institute of Bankers (HKIB)
Publisher : John Wiley & Sons
Page : 256 pages
File Size : 42,8 Mb
Release : 2012-09-04
Category : Law
ISBN : 9780470827642

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Banking Law and Practice by Hong Kong Institute of Bankers (HKIB) Pdf

A solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail. This regulatory framework has a deep impact on banks, bankers, and anyone that deals with them, which is the overwhelming majority of society. This high level of impact makes Banking Law and Practice an important book as well as a necessary and authoritative reference for industry professionals, students, and the public at large. Banking Law and Practice discusses a range of topics that have a direct bearing on the day-to-day operations of banks, from contracts to how to ensure safe and secure lending. It examines the development and current state of banking legislation and regulation and facilitates bankers and their institutions to shape their practice to meet all the necessary legal and regulatory requirements. Students, industry professionals, and the public at large will welcome the thorough and clear explanations of the legal and regulatory framework in which banks operate. This book is essential reading for candidates studying for the HKIB Associateship Examination and anyone else seeking expert knowledge of the legal and regulatory structure affecting banks in Hong Kong. Topics covered in this book include: Contractual Relationships Code of Banking Practice Money Laundering Negotiable Instruments Law Related to Securities Bankruptcy and Insolvency

Author : Thorsten Beck,Ross Levine
Publisher : World Bank Publications
Page : 41 pages
File Size : 45,6 Mb
Release : 2003
Category : Banks and banking
ISBN : 8210379456XXX

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Legal Institutions and Financial Development by Thorsten Beck,Ross Levine Pdf

"Why do some countries have growth-enhancing financial systems, while others do not? Why have some countries developed the necessary investor protection laws and contract-enforcement mechanisms to support financial institutions and markets, while others have not? This paper reviews existing research on the role of legal institutions in shaping financial development"--National Bureau of Economic Research web site

Author : Muhammad Ayub (Banker)
Publisher : Unknown
Page : 350 pages
File Size : 44,5 Mb
Release : 2002
Category : Banking law
ISBN : STANFORD:36105025345658

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Islamic Banking and Finance by Muhammad Ayub (Banker) Pdf

Author : Joseph Jude Norton,Ian F. Fletcher,Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies
Publisher : Springer
Page : 320 pages
File Size : 45,5 Mb
Release : 1994
Category : Business & Economics
ISBN : STANFORD:36105060915472

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International Banking Operations and Practices by Joseph Jude Norton,Ian F. Fletcher,Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies Pdf

International Banking Operations and Practices: Current Developments is based on a conference which was held in Taipei on 22–24 June 1992. It represents a tightly coordinated and edited collection of scholarly and highly practical chapters prepared by leading experts on banking law. Important changes are taking place in the financial sectors in the Pacific Rim; vital roles are being played by Tokyo, Hong Kong, Singapore and Taipei. This volume deals with the relevant legal questions regarding the changing international financial practices and is divided into two parts. Part I deals with Foreign Banks in International Banking Operations, and Part II covers International Banking and Private Law. This collection, which was designed as a broad foundation for comparative analysis of changes and reforms occurring worldwide in international banking regulation and practice, will be an invaluable aid to all domestic and international government officials, executives of banking and other financial institutions, professionals (attorneys, accountants and other advisers) representing such institutions and academics, in trying to understand both policies and practicalities reflected by these rapid changes and reforms.A separate, but related, companion volume on international banking regulation and supervision has also been produced, entitled International Banking Regulation and Supervision: Change and Transformation in the 1990s , which deals with the broad policy issues entailed in the liberalization and deregulation of the banking industry.

Author : Mohamed Ariff,Munawar Iqbal
Publisher : Edward Elgar Publishing
Page : 297 pages
File Size : 45,5 Mb
Release : 2011-01-01
Category : Business & Economics
ISBN : 9781849807937

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The Foundations of Islamic Banking by Mohamed Ariff,Munawar Iqbal Pdf

After barely half a century of experience, Islamic banking has become established as a new niche industry across the world offering new and sophisticated financial products designed to be compliant with the principles of Islamic legal principles and common law. This comprehensive book explores the theory, principles and practices underpinning this rapidly expanding sector of banking. Expert contributors ¿ including eminent scholars and senior practitioners in the field ¿ examine the roots of the principles of ethical Islamic financial transactions, which have evolved over several millennia, on issuesincluding usury, interest rates, financial contracting for funding enterprises, for mortgages, for leasing and other financial transactions. Regulatory and governance issues are discussed, and the practice and operation of Islamicfinancial institutions are explained via three distinct case studies. Importantly, the final chapter looks at what steps are being taken to provide professional accreditation to Islamic banking professional personnel, and prescribes requirements for training in this growing industry.