Financial services regulation in Europe

This book provides a comprehensive explanation of the financial services regulatory framework in 42 European countries, provided by leading commercial law firms in the jurisdictiones. The analysis includes a decription of the nature of the regulatory regime; recent regulatory developments; analysis of the regulatory bodies ...

Principles of money, banking, and financial markets

This classic textbook incorporates the most current research and data while taking stock of sweeping changes in the international financial landscape produced by financial innovation, deregulation, and geopolitical considerations. Well-known for its casual, conversational style, this text makes sophisticated concepts accessible ÍNDICE:1. Introducing Money ...

European banking and financial services law

The initiative to harmonise banking and financial services law within the European Communities, ongoing since 1977, has been largely successful. Practitioners in every EU State today use pertinent EC directives and regulations on a daily basis. Yet, surprisingly, this new resource is a practical guide ...

European company and financial Law

texts and leading cases

As with previous editions, the third edition of this book contains every piece of European legislation affecting companies and the financial sector. This edition will be even more valuable to the reader as it also features commentaries on the leading cases decided by European and ...

Banking reform in India and China

Banking Reform in India and China seeks to explore the ways in which banking reform is conditioned by a variety of institutional mechanisms. To uncover these dynamics, Saez draws primarily from analytical tools developed in modern game theory and institutional economics. He provides a multidimensional ...

Competition and efficiency in a Unified European Banking Market

Strategies of competition in the bank card business

innovation management in a complex economic environment

Nuevas estrategias bancarias

(Revista Perspectivas del Sistema Financiero, Nº80, año 2004)

Ofimática fianciera

manual práctico para el empleado administrativo de entidades finacieras

Cajas de Ahorros: novedades legislativas

(Revista Perspectivas del Sistema Financiero, Nº 81, año 2004)

Contenido: -INTRODUCCIÓN / José María Méndez Álvarez-Cedrón -RÉGIMEN DE TRANSPARENCIA EN LAS CAJAS DE AHORROS / Agustín Madrid Parra -LOS ÓRGANOS DE GOBIERNO DE LAS CAJAS: UN TRIENIO DE MINIRREFORMAS Y CONTRARREFORMAS / Juan Alfonso Santamaría Pastor -SOBRE EL REFORZAMIENTO DE LOS RECURSOS PROPIOS BÁSICOS DE LAS CAJAS ...

Understanding international bank risk

In an era of globalization, syndicated lending, and consolidation within the banking industry, virtually all industries have international dealings and their consequential risks. An understanding of international risk, from that of bank or country failure to the idiosyncrasies of different religious, cultural, and regulatory frameworks ...

Too big to fall

the hazards of bank bailouts

The potential failure of a large bank presents vexing questions for policy-makers. It poses significant risks to other financial institutions; to the financial system as a whole; and possibly to the economic and social order. Because of such fears; policymakers in many countries - developed and ...

Law of bank payments

INDEX: 1 Introduction. 2 Money. 3 Payment by funds transfer. 4 Plastic money. 5 Internet payments. 6 Bills of exchange. 7 Cheques. 8 Documentary credits and related transactions.

CreditRisk+ in the banking industry

CreditRisk+ is an important and widely implemented default-mode model of portfolio credit risk, based on a methodology borrowed from actuarial mathematics. This book gives an account of the status quo as well as of new and recent developments of the credit risk model CreditRisk+, which ...

The quiet revolution

central banking goes modern

Although little noticed, the face of central banking has changed significantly over the past ten to fifteen years, says the author of this enlightening book. Alan S. Blinder, a former vice chairman of the Federal Reserve System and member of President Clinton#s Council of ...

Excellence in banking-revisited!

The sequel to two in-depth studies of the management of excellent banks written in the 1980s, this new volume addresses the key issues that preoccupy the leadership of today's most admired banking institutions. After reviewing the lessons learned from the previous studies, the author ...

A bank analyst's handbook

money,risk and conjuring tricks

It is not uncommon to meet professionals in financial services who have only a vague idea of what their colleagues actually do. The root cause is specialization and the subsequent development of jargon that makes communication between common specialists faster and more precise but is ...

Basilea II

una nueva forma de relación Banca-Empresa

El libro está enfocado, primordialmente, a ¿sensibilizar¿ a los empresarios directivos de esta nueva realidad financiera que les afecta en su ¿core business?. Basilea II pretende alcanzar tres objetivos:- Que el capital de las entidades crediticias sea cada día sea más sensible a los distintos ...

La domiciliación bancaria de recibos

Dentro de las operaciones bancarias #neutras o de gestión# que ofrecen las entidades de crédito a sus clientes se encuentra la domiciliación bancaria de recibos, incluida en el servicio de caja. En virtud del servicio de domiciliación bancaria de recibos, una entidad de crédito (entidad ...

Banks, consumers and regulation

Recent developments in law, public policy, and regulation have ensured that questions regarding the relationship between banks and their customers have seldom been out of the spotlight. This important book provides a timely, original, and critical examination of the role of the law in regulating ...