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An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
This comprehensive book offers a rigorous analysis of the legal debates, approaches and practice-related issues surrounding financial advice and investor protection. Despite widespread recognition of the importance of financial inclusion more broadly construed, recent financial crises have highlighted deficits in retail investor protection – this book informs the development of robust yet adaptable frameworks to protect investors, including effective enforcement and dispute resolution.
Studies in the Contract Laws of Asia provides an authoritative and current introduction to the contract laws of major Asian jurisdictions, and includes a bibliography of literature in the English language. The series will identify and discuss the current controversies and debates amongst the stakeholders of the subject jurisdictions, the likely direction of travel on these issues, as well as the values and policies which shape the development of the law in these areas. Furthermore, it will examine how European-sourced laws have acquired unique characteristics in the transplanted jurisdictions, and compare these with the emerging shape of European contract law and other international instruments. Each volume in the series will offer an insider's perspective into specific areas of contract law: remedies, formation, parties, contents, vitiating factors, change of circumstances, illegality, and public policy. It will explore how these diverse jurisdictions address common problems encountered in contractual disputes, and will offer a comparative assessment, horizontally as between the Asian jurisdictions, and vertically with source jurisdictions and international codes. Book jacket.
Classified list with author and title index.
The Changing Landscape of Global Financial Governance and the Role of Soft Law provides interdisciplinary perspectives on the changing landscape of global financial governance by exploring the impact and role of soft law, directly or as a precursor of hard law, pertaining to financial governance. Since the shaping of financial governance impacts national, regional and global levels of regulation, different views and arguments contribute to the ongoing discussions about financial regulation. Against this background, this book brings together perspectives of economists and lawyers who have not rallied to one or the other popular call for more regulation as a panacea for the prevention of future global financial crises, calls which have all but drowned out more nuanced scientific debates. Instead, their analysis of aspects of remedial regulatory policy prescriptions already made or proposed demonstrates that carefully designed soft law can be deployed as a valuable method or tool of mediation between the unrestrained autonomy of dysfunctional markets and overzealously crafted hard law.
The financial markets of Hong Kong and Singapore are leading examples in Asian financial development and regulation. Shanghai, which is developing its Free Trade Pilot Zone, is equally aiming to incorporate a sophisticated service market in order to upgrade, reform and reinvigorate the current economic model of development in China in the aftermath of the global financial and economic crisis. Streamlining administrative regulation is a precondition for its financial market to find root and play a central role in Asia and beyond. Finance, Rule of Law and Development in Asia offers a contextualized approach to the economic and political realities within Asian financial markets, especially in these three different jurisdictions. The volume adopts a comparative and precise account on the prospects and challenges in further developing these financial centres.
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct...
Having reached an advanced age and living in full retirement, Peter Ellinger has written his Memoirs. His odyssey commences with his birth in Vienna in 1933, the very year in which Adolf Hitler was democratically voted into power in Germany.Part I of the tome covers Peter's escape from Austria, his years as a refugee in Italy and in France and his primary, secondary and tertiary education in Israel. He describes the pull of the Austrian idols of his home and of the Zionist outlook of the Jewish Yishuv in Palestine. He also talks about his growing up and about his attaining religious insights.Notably, when he arrived in Palestine, the country was still governed by Britain under a mandate. He ...
This second edition of Mis-Selling Financial Services is a practical guide to litigating claims arising from the mis-sale of financial products and services. It covers the history of 'mis-selling' litigation and provides an updated overview of the regulatory landscape and how such claims are formulated, as well as a thorough review of the key issues. The revised chapters give an in-depth analysis of the financial products which most commonly form the subject of such claims, from credit to collective investment schemes.