[图书][B] Insider dealing and money laundering in the EU: law and regulation

RCH Alexander - 2016 - taylorfrancis.com
This work presents a comparative study of the provisions relating to insider dealing under
the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for …

Overview: Markets, offshore sovereignty and onshore legitimacy

GP Gilligan - Global financial crime, 2017 - taylorfrancis.com
This chapter examines debates about Iraq from a perspective that synthesizes a number of
theoretical social constructs, in order to develop a multidisciplinary approach to the problem …

[图书][B] Digital innovation in financial services: legal challenges and regulatory policy issues

PL Athanassiou - 2016 - books.google.com
Consumer behaviour is rapidly trending towards the use of digital devices as instruments
through which to transact day-to-day business. This original and timely book shows how this …

[图书][B] Anlegerschutz im Recht der Vermögensverwaltung

R Sethe - 2005 - degruyter.com
Literaturverzeichnis Page 1 1017 Literaturverzeichnis Achenbach, Hans/Ransiek, Andreas (Hrsg.),
Handbuch Wirtschaftsstrafrecht, Heidelberg 2004 Achenbach, Hans/Wannemacher, Wolfgang …

[图书][B] Governing the corporation: Regulation and corporate governance in an age of scandal and global markets

J O'Brien - 2005 - books.google.com
Governing the Corporation is a unique forum combining the insights of some of the most
influential minds involved in the governance of global financial markets with internationally …

Issues of Transparency and Disclosure in the Saudi: Stock Market

AY Baamir - Arab Law Quarterly, 2008 - brill.com
The stock market crash in Saudi Arabia at the beginning of 2006 not only highlighted the
issues of transparency and disclosure but also questioned the ability of the Capital Market …

Hedge fund regulation in the European Union

P Athanassiou - 2009 - torrossa.com
This is a book published at a time of financial crisis, of uncertain depth and duration. The
ongoing financial crisis and its fallout have highlighted several of the weaknesses of a host …

Regulatory convergence in EU securities regulation

IHY Chiu - 2008 - torrossa.com
Since the late 1990s, the EU has embarked on an ambitious agenda to harmonize securities
regulation, and this has ushered in a new era of governance in EU securities regulation …

[图书][B] The harmonization of international commercial law

S Fazio - 2007 - books.google.com
The globalisation of markets has pushed static, territorially-bounded legal structures towards
a more rapid and efficient adaptation to the globalised and regionalised reality. In addition …

[图书][B] Regulating and supervising investment services in the European Union

Y Avgerinos - 2003 - books.google.com
This book provides an extensive and critical assessment of the current regulatory and
supervisory framework of investment services in the European Union (EU) and proposes …