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Banking Supervision and Criminal Investigation
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement;
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Formalization of Banking Supervision
, Japan, Sweden, Germany, Switzerland, Belgium, France, and UK. This innovative study in the field of banking supervision history identifies why;
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EU Banking Supervision
working in, or studying, banking supervision in the EU, or those unfamiliar with parts of the broad array of banking supervision requirements and;
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European banking supervision
European banking supervision, also known as the Single Supervisory Mechanism, is the first and arguably the main component of European;
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A Political Economy of Banking Supervision
This book examines the effect of banking on the real economy and society, focusing on banking supervision as the decisive factor;
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A Political Economy of Banking Supervision
This book examines the effect of banking on the real economy and society, focusing on banking supervision as the decisive factor;
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Prudential Supervision
hazard, and corruption. Prudential supervision provides that oversight, using government regulation and monitoring to ensure the soundness of the;
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Mutual Recognition of Judicial Decisions in European Criminal Law
of supervision measures as an alternative to provisional detention), the European investigation order (i.e. free movement of evidence), and the European;
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Global Banking Regulation & Supervision
' attention on the appropriate role and structure of banking supervision and regulation. As countries make different choices in these regards, it;
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Italian Banking and Financial Law Supervisory Authorities and Supervision
Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offering historical perspectives, insight;
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Handbook of Banking Regulation and Supervision in the United Kingdom
Max Hall offers a thoroughly revised and updated edition of his classic handbook on the evolution and structure of UK banking supervision;
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Basel Committee On Banking Supervision
The Basel Committee on Banking Supervision (BCBS) sets the guidelines for world-wide regulation of banks. It is the forum for agreeing;
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Banking Supervision and Covid-19
banking sector. Pivoting to crisis management banking supervision has had to change very quickly. It also looks to the future setting out those;
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Basel Committee on Banking Supervision
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Competition and Efficiency in a Unified European Banking Market
in light of the new Basel Capital Accord. Academics and policymakers interested in banking supervision, financial stability and monetary policy;
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The European Banking Union
of banking regulation and supervision. It explores the institutional architecture of banking supervision and crisis management, the powers of the;
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Effective Judicial Protection in Banking Supervision
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Banking Regulation and World Trade Law
World Trade Organization, the accords of the Basel Committee on Banking Supervision and the European Central Bank. The book focuses on the;
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Criminal Investigation
This textbook provides students and law enforcement officers with the fundamentals of the criminal investigation process, from arrival on;
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Powers of the Prosecutor in Criminal Investigation
the role of the trial is diminishing and the significance of criminal investigation is growing, this book questions whether the prosecutor's;
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Powers of the Prosecutor in Criminal Investigation
the role of the trial is diminishing and the significance of criminal investigation is growing, this book questions whether the prosecutor's;
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International Banking
topics: credit analysis, electronic banking, the Eurobond market, debt crisis, and international supervision, while also providing a solid;
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International Banking Operations and Practices
banking regulation and supervision has also been produced, entitled International Banking Regulation and Supervision: Change and Transformation;
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Anticipative Criminal Investigation
this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation;
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