Your search returned 25 results.

Using money laundering control to fight corruption : an extraterritorial instrument.

by Shams, Heba.

Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2000Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.039 (1).

International financial market and insider trading : selective comparative disclosure issues.

by Steinberg, Marc I.

Series: Essays in international financial & economic law | ; 32Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2001Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.045 (1).

EC e-money directive : background, problems and prospective.

by Weber, Rolf H.

Series: Essays in international financial & economic law | ; 31Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2001Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.048 (1).

Constructing a law-based approach to bank crisis management in China.

by Zhou, Zhongfei.

Series: Essays in international financial & economic law | ; 36Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2001Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.049 (1).

Legal aspects relating to payment by e-money : review of retail payment system fundamentals.

by Geva, Benjamin.

Series: Essays in international financial & economic law | ; 35Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2001Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.047 (1).

Sir Joseph Gold and his times.

by Effros, Robert C.

Series: Essays in international financial & economic law | ; 33Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2001Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.046 (1).

Selective bank regulatory and supervisory trends upon entering the 21st century.

by Norton, Joseph J.

Series: Essays in international financial & economic law | ; 34Material type: Text Text Language: Spanish Publication details: London : London Institute of International Banking, Finance & Development Law, 2001Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: 33.050 (1).

Supervision of financial holding companies in Europe : the proposed EU directive on supplementary supervision of financial conglomerates.

by Gruson, Michael.

Series: Essays in international financial and economic law | ; 42. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 34 (1).

Regional institutionalization : the creation of a "zone of law" in the context of financial stability/regulation in east Asia.

by Yokoi-Arai, Mamiko.

Series: Essays in international financial and economic law | ; 43. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 35 (1).

Reflections on international financial standards as soft law.

by Giovanoli, Mario.

Series: Essays in international financial and economic law | ; 37. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 36 (1).

Globalisation of financial markets : an international passport for securities offerings?

by Arner, Douglas W.

Series: Essays in international financial and economic law | ; 38. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 38 (1).

International financial institutions and the movement toward greater accountability and transparency : the case of legal reform programmes and the problem of evaluation.

by Norton, Joseph J.

Series: Essays in international financial and economic law | ; 39. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 39 (1).

Fundamentals of reinsurance regulation from a comparative perspective.

by Hsin-Chun, Wang.

Series: Essays in international financial and economic law | ; 41. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 40 (1).

Of bretton woods, the WTO and the integration of transition economies : a theoretical framework.

by Hoogmartens, Jan.

Series: Essays in international financial and economic law | ; 40. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 123 1 (1).

The world bank and the IMF relationship-quo vadis?

by Shihata, Ibrahim F. I.

Series: Essays in international financial and economic law | ; 36. 2002Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2002Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 122 37 (1).

Global share of German corporations and their dual listing on the Frankfurt and New York exchanges.

by Gruson, Michael.

Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2000Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 125 33 (1).

Private sector participation in the supply of infrastructural services: an evaluation.

by Sarie El-Din, Hani.

Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2000Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 125 34 (1).

A new capital adequacy framework.

by Walker, George A.

Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2000Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 125 35 (1).

Putting the GLBA (US) into a Global Context.

by Norton, Joseph J | Olive, Christopher D.

Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2000Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 125 36 (1).

The indonesian banking reform: towards a democratic process.

by Yokoi-Arai, Mamiko.

Material type: Text Text Language: English Publication details: London : London Institute of International Banking, Finance & Development Law, 1999Availability: Items available for loan: Biblioteca de la Facultad de Derecho de la UBACall number: CA 125 42 (1).

Powered by Koha