Fundamentals of Banking Law
Author: Timoteo B. Aquino
Publisher:
Published: 2019
Total Pages:
ISBN-13: 9789712399497
DOWNLOAD EBOOK →Lanterna Rally
eBook PDF Download Digital Library
Foundations of Banking Risk
Author: GARP (Global Association of Risk Professionals)
Publisher: John Wiley & Sons
Published: 2014-08-22
Total Pages: 267
ISBN-13: 0470555696
DOWNLOAD EBOOK →GARP's Foundations of Banking Risk and Regulation introduces risk professionals to the advanced components and terminology in banking risk and regulation globally. It helps them develop an understanding of the methods for the measurement and management of credit risk and operational risk, and the regulation of minimum capital requirements. It educates them about banking regulation and disclosure of market information. The book is GARP's required text used by risk professionals looking to obtain their International Certification in Banking Risk and Regulation.
Legal Foundations in Banking
Author: American Bankers Association
Publisher:
Published: 2018
Total Pages: 329
ISBN-13: 9780899827100
DOWNLOAD EBOOK →Banking Law Essentials
Author: Karol K. Sparks
Publisher: American Bar Association
Published: 2022
Total Pages: 0
ISBN-13: 9781639050758
DOWNLOAD EBOOK →To help you decipher the complexities of banking law, this user-friendly guide provides a basic understanding to this specialty area. From outlining what is a bank to identifying your clients, this primer helps you understand "just the basics." Included is a comprehensive appendix of acronyms, lingo, and jargon that is easily accessible and includes banking terms, legal references, definitions, and more.
Fundamentals of Banking Regulation
Author: Michael P. Malloy
Publisher: Aspen Publishers
Published: 1998
Total Pages: 0
ISBN-13: 9781567066753
DOWNLOAD EBOOK →You can't find a better guide through the myriad of intersecting and overlapping agencies regulating financial institutions than Michael P. Malloy, whose extensive government experience gives him an insider's view of everything from the fundamentals of FIRREA to SEC enforcement and actions of the U.S. Treasury Department. Now, In FUNDAMENTALS OF BANKING REGULATION, this highly-regarded authority puts his expertise at your immediate disposal. This one-volume comprehensive desktop reference gives you complete explanations of the hottest topics in financial institution regulation: Recently enacted major laws, including the ongoing implementation of the EGRPR Act Regulation of deposit-taking and lending Branching Holding company activities Institution failures Securities regulation Regulation of foreign banks doing business in the U.S. You get a clear, coherent discussion of all the current rules and their combined impact on banking today. With FUNDAMENTALS OF BANKING REGULATION, you can meet financial institution regulation 'overload' head-on, armed with common-sense guidance from the definitive expert on the topic. Conduct your banking regulatory practice with confidence with the in-depth, illuminating explanations only Michael P. Malloy can provide.
Fundamentals of European Banking Law
Author: Matteo De Poli
Publisher:
Published: 2020
Total Pages: 0
ISBN-13: 9788813372569
DOWNLOAD EBOOK →European Banking and Financial Law
Author: Matthias Haentjens
Publisher: Routledge
Published: 2015-06-05
Total Pages: 295
ISBN-13: 1317483073
DOWNLOAD EBOOK →In recent decades, the volume of EU legislation on financial law has increased exponentially. Banks, insurers, pension funds, investment firms and other financial institutions all are increasingly subject to European regulatory rules, as are day to day financial transactions. Serving as a comprehensive and authoritative introduction to European banking and financial law, the book is organized around the three economic themes that are central to the financial industry: (i) financial markets; (ii) financial institutions; and (iii) financial transactions. It covers not only regulatory law, but also commercial law that is relevant for the most important financial transactions. It also explains the most important international standard contracts such as LMA loan contracts and the GMRA repurchase agreements. Covering a broad range of aspects of financial law from a European perspective, it is essential reading for students of financial law and European regulation.
Basics of Banking Law
Legal Data for Banking
Author: Akber Datoo
Publisher: John Wiley & Sons
Published: 2019-06-17
Total Pages: 307
ISBN-13: 1119357160
DOWNLOAD EBOOK →A practical, informative guide to banks’ major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. The recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators’ unawareness of accumulated systemic risk stemming from contractual obligations between firms. To avoid repeating history, today’s banks must be proactive in legal data management; this book provides the critical knowledge practitioners need to put the necessary systems and practices in place. Learn how current legal data management practices are hurting banks Understand the systems, structures and strategies required to manage risk and optimise business lines Delve into the regulations surrounding risk aggregation, netting, collateral enforceability and more Gain practical insight on legal data technology, systems and migration The legal contracts between firms contain significant obligations that underpin the financial markets; failing to recognise these terms as valuable data assets means increased risk exposure and untapped business lines. Legal Data for Banking provides critical information for the banking industry, with actionable guidance for implementation.
Fundamentals of Islamic Finance and Banking
Author: Syeda Fahmida Habib
Publisher: John Wiley & Sons
Published: 2018-10-08
Total Pages: 327
ISBN-13: 1119371007
DOWNLOAD EBOOK →A comprehensive and fully up-to-date introductory textbook to Islamic finance and banking Islamic finance and banking is being used increasingly globally — especially in the regions of Middle East and North Africa, South East and South Asia. To cater to the need of trained Islamic finance staff, a large number of Educational institutions are beginning to offer courses, majors and minors in Islamic finance and banking. The major challenge faced by these institutions are suitable textbooks for both undergrad and post-grad levels and especially with the relevant instructor resources (PPTs, test bank, practice activities and answer keys). Luckily, Fundamentals of Islamic Finance and Banking is here to cover the most important topics related to Islamic finance and banking (IF&B) that are relevant for students of business, finance and banking. Offers an historical background of Islamic finance Covers the principles of Sharia Law as pertinent to finance and banking Provides in-depth discussion of the six key Islamic banking products: Murabaha, Mudaraba, Musharaka, Ijara, Salam and Istisna Discusses the Islamic insurance (Takaful) Gives an overview of Islamic investment, especially Sukuks Concludes with the global standing of the Islamic Finance and Banking industry Would-be colleges and universities offering this subject as a course within their finance and/or banking program can’t be without this invaluable guide.
