Banklovgivning og finanslovgivning: generelt

Das Werk untersucht, ob es nach geltendem Recht Mechanismen gibt, die es im Insolvenzverfahren über das Vermögen eines konzernierten Rechtsträgers zulassen, auf das Vermögen verbundener Gesellschaften zuzugreifen. Auf der Kehrseite werden die Risiken eines solchen Eingriffs betrachtet: Gruppen-Folgeverfahren, Insolvenzanfechtungen sowie die haftungsrechtlichen Probleme der Geschäftsführungsorgane stehen im Mittelpunkt der Betrachtung.

""Rights of the Minority Stockholder"" is a book written by Richard Selden Harvey in 1909. The book is a comprehensive guide to the legal rights of minority shareholders in corporations. It covers topics such as the rights of minority shareholders in stockholder meetings, the right to inspect corporate records, the right to bring derivative lawsuits, and the right to receive dividends. The book also discusses the legal remedies available to minority shareholders who feel that their rights have been violated, including injunctions, appraisal rights, and buyout provisions. Overall, ""Rights of the Minority Stockholder"" is a valuable resource for anyone interested in corporate law and the rights of minority shareholders.This scarce antiquarian book is a facsimile reprint of the old original and may contain some imperfections such as library marks and notations. Because we believe this work is culturally important, we have made it available as part of our commitment for protecting, preserving, and promoting the world's literature in affordable, high quality, modern editions, that are true to their original work.

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurityamong the G-20, which will be of interest to scholars, students and policymakers within these fields.

In den vergangenen Jahren rückte vermehrt die Bewältigung von Insolvenzen mittels eines Plans in den Fokus des Gesetzgebers. Angestoßen durch die am 1.7.2014 in Kraft getretene Gesetzesänderung zur Verkürzung des Restschuldbefreiungsverfahrens und zur Stärkung der Gläubigerrechte stehen im Fokus dieses Buchs diejenigen Planverfahren, die Verbrauchern offenstehen. Hierbei handelt es sich um das außergerichtliche Schuldenbereinigungsplanverfahren, das gerichtliche Schuldenbereinigungsplanverfahren und das Insolvenzplanverfahren. Bereits die Vielzahl an Möglichkeiten verdeutlicht, wie essentiell es für den Schuldner ist, frühzeitig ein bestimmtes Verfahren anzustreben und vorzubereiten. Dies nicht zuletzt, um die Gläubiger an einer Planlösung interessiert zu halten. Die Autorin liefert eine systematische Untersuchung der einzelnen Planverfahren mit besonderem Blick auf deren Anwendung im Fall der Insolvenz eines Verbrauchers wie auch Kleinunternehmers. Aufbauend hierauf werden die Vorzüge sowie Nachteile der Verfahren für diese beiden Schuldnergruppen umfassend analysiert.

How to Win the Property War in Your BankruptcyNavigating through bankruptcy is a challenging journey, especially when it comes to safeguarding your property. "How to Win the Property War in Your Bankruptcy" is a crucial guide for anyone facing the daunting intersection of property management and bankruptcy proceedings.Written by an expert with profound insights into both real estate and bankruptcy law, this book is a beacon of hope and guidance. It offers readers a comprehensive understanding of how to manage and retain property during a financial crisis. With clear, step-by-step advice, it demystifies complex legal procedures and provides practical strategies for dealing with creditors, courts, and bankruptcy laws.More than just a legal handbook, this book also focuses on the emotional and psychological aspects of bankruptcy. It empowers readers to regain control of their financial lives and navigate their way to a more secure future. Whether you are an individual struggling to keep your home or a business owner trying to save your assets, "How to Win the Property War in Your Bankruptcy" is an indispensable resource in these challenging times.

Revisormanual er opbygget som et alfabetisk opslagsværk om de vigtigste regler, satser og beløbsgrænser til brug for rådgivning inden for regnskab, skat, moms, selvangivelse og arbejdsmarkedsforhold.Manualen giver et hurtigt overblik og indeholder henvisninger til relevante love, bekendtgørelser og vejledninger. Revisormanual udkommer to gange årligt i februar og august.Revisormanual 2024-1Denne udgave indeholder som vanligt de nyeste ændringer inden for skat, moms, arbejdsmarkedsforhold, sociale forhold mv.

The book illustrates financial markets from the point of view of their subjectivity, namely by analysing one of the most prominent figures among market operators: the speculator. Whereas many textbooks or monographs are strictly devoted to the analysis of financial law or history, this book tells a remarkable story based on markets¿ boom-bust, expectations, banks¿ fragilities, market sentiment, desires, and dreams. In light of this, D¿Alvia provides unique financial knowledge and delivers a book that constitutes an outstanding introduction to the topic of the speculator through its historical account and its evolution till modern days. Academics, lawyers, financial regulators, and retail and qualified investors should save a space for it on their shelves.

This is the ONLY GUIDE you need to control your MONEY and not let anyone take it from you.With this reading you will learn about:Tax havensCybersecurity.International taxation.Anonymity.Offshore companies.Foundations and holding companies.Wealth protection.Tax optimisation, avoidance and evasion.How to pay less or no tax.Which are the best tax strategies for your profile.Accounts in banks and neobanks.You will also have access to the private COMMUNITY. All this for a minimum INVESTMENT. Seize the opportunity before some politician stops this book from being AVAILABLE.

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This book covers three topics that have dominated financial market regulation and supervision debates: digital finance, sustainable finance, and the Banking and Capital Markets Union. Within the first part, seven chapters will tackle specific questions arising in digital finance, including but not limited to artificial intelligence, tokenisation, and international regulatory cooperation in digital financial services. The second part addresses one of humanity¿s most pressing issues today: the climate crisis. The quest for sustainable finance is driven by political actors and a common understanding that climate change is a severe threat. As financial institutions are a cornerstone of human interaction, they are in the regulatory spotlight. The chapters explore sustainability in EU banking and insurance regulation, the interrelationship between systemic risk and sustainability, and the ¿greening¿ of EU monetary policy. The third part analyses two projects that have led to huge structural changes in the European financial market architecture over the last decade: the European Banking Union and Capital Markets Union. This transformation has raised numerous legal questions that can only gradually be answered in all their intricacies. In four chapters, this book examines composite procedures, property rights of depositors in banking resolution, preemptive financing arrangements and the phenomenon of subsidiarisation in the context of Brexit. Of interest to academics, policymakers, practitioners, and students in the field of EU financial regulation, banking law, securities law, and regulatory law, this book offers a compilation of analyses on pressing banking and capital markets law problems.

Forsikringsvirksomheder og tværgående pensionskasser reguleres fra 1. januar 2024 i den nye forsikringsvirksomhedslov, der her foreligger i kommenteret udgave. Lov om forsikringsvirksomhed medkommentarer er en håndbog, som hjælper brugerne af loven til at forstå lovgivningen og fastholde den praksis, der tidligere knyttede sig til reguleringen af forsikringsvirksomheder og tværgående pensionskasser i Lov om finansiel virksomhed. Bogen henvender sig til alle med behov for detaljeret kendskab til retsområdet, for eksempel advokater, revisorer, inhouse-jurister samt ansatte i ministerier, styrelser og interesseorganisationer.

Edwin S. Rockefeller, drawing on 50 years experience with the antitrust laws, offers an explanation for their enduring irrationality. He questions whether any sense can be made of our antitrust statutes and their enforcement.

According to several authors, among them Vives, X. (2019), argues that "technology could be related to the efficiency, innovation and profitability of an organization". In our opinion, this argument seemed to fit well with a particular type of organizations that mobilize financial resources in international financial markets, such as Multilateral Development Banks (MDBs), which are defined by Sagasti, F. (2002) as: "Multilateral Development Banks are international financial intermediaries, whose shareholders include "borrowers" (developing countries) and "contributors" or "donors" (developed countries)". Their capital structure allows them to efficiently mobilize resources from financial markets and then lend them to developing countries under favorable conditions than those offered by these markets. Therefore, we wanted to find out if this relationship was present in the main MDBs operating in Honduras (2014-2018), given that it is a country that depends on multilateral external financing to meet its social and economic needs.

Po mneniü rqda awtorow, w tom chisle Viwesa H. (2019), "tehnologiq mozhet byt' swqzana s äffektiwnost'ü, innowaciqmi i pribyl'nost'ü organizacii". Na nash wzglqd, ätot argument horosho podhodit k opredelennomu tipu organizacij, mobilizuüschih finansowye resursy na mezhdunarodnyh finansowyh rynkah, takih kak Mnogostoronnie banki razwitiq (MBR), kotorye, po opredeleniü Sagasti F. (2002), qwlqütsq "Mnogostoronnimi bankami razwitiq - mezhdunarodnymi finansowymi posrednikami, akcionerami kotoryh qwlqütsq "zaemschiki" (razwiwaüschiesq strany) i "wkladchiki" ili "donory" (razwitye strany)". Struktura ih kapitala pozwolqet im äffektiwno mobilizowat' resursy s finansowyh rynkow i zatem predostawlqt' ih razwiwaüschimsq stranam na uslowiqh, bolee wygodnyh, chem te, kotorye predlagaüt äti rynki. Poätomu my hoteli wyqsnit', prisutstwuüt li takie otnosheniq w osnownyh MBR, rabotaüschih w Gondurase (2014-2018 gg.), uchitywaq, chto äta strana zawisit ot mnogostoronnego wneshnego finansirowaniq dlq udowletworeniq swoih social'nyh i äkonomicheskih potrebnostej.

De acordo com vários autores, entre os quais Vives, X. (2019), defende que "a tecnologia pode estar relacionada com a eficiência, a inovação e a rendibilidade de uma organização". Na nossa opinião, este argumento pareceu-nos enquadrar-se bem num tipo particular de organizações que mobilizam recursos financeiros nos mercados financeiros internacionais, como os Bancos Multilaterais de Desenvolvimento (BMD), que são definidos por Sagasti, F. (2002) como: "Os Bancos Multilaterais de Desenvolvimento são intermediários financeiros internacionais, cujos accionistas incluem "mutuários" (países em desenvolvimento) e "contribuintes" ou "doadores" (países desenvolvidos)". A sua estrutura de capital permite-lhes mobilizar eficazmente recursos dos mercados financeiros e, em seguida, emprestá-los aos países em desenvolvimento em condições mais favoráveis do que as oferecidas por esses mercados. Por isso, quisemos saber se esta relação estava presente nos principais BMDs que operam nas Honduras (2014-2018), dado que se trata de um país que depende do financiamento externo multilateral para satisfazer as suas necessidades sociais e económicas.

Demystifying the intricacies of Islamic inheritance law can be daunting, even for the most dedicated student. But fear not! This comprehensive manual acts as your trusted companion, unlocking the secrets of this intricate system with clarity and understanding.Within its pages, you'll embark on a journey through the core principles that govern wealth distribution within Muslim families. Witness how the Quran and Sunnah weave a tapestry of justice and fairness, ensuring every heir receives their rightful share. Delve into the fascinating concepts of ¿¿¿ (obligatory shares), ¿¿¿¿ (wills), and ¿¿¿¿¿ (asabiyyah), each playing a crucial role in determining inheritance rights.But this manual goes beyond mere theoretical exposition. It transforms into a practical guide, equipping you with the tools to navigate real-life scenarios. Learn how to calculate shares, interpret wills, and identify potential disputes. Practice exercises and case studies let you apply your knowledge, sharpening your critical thinking and problem-solving skills.This manual is not merely a dry academic treatise. It recognizes the human element at the heart of inheritance law. You'll explore the social and cultural contexts that shape inheritance practices, understanding how family dynamics and community values influence decision-making.

As the first entry in the new Basics of ... series, this useful guide gives you a simple-to-understand overview of Business Law. Everything you need to know-from contracts to copyrights, leases to evictions, limited partnerships to subchapter-S corporations, employment laws to labor disputes, property ownership to mortgages, it's all here. Told in simple language, concise and easy to follow, business attorney Albert Kelley gives you a mini-college course that covers all the basics. And this to-the-point book costs less than 1/100 of a lawyer's hourly rate.

The Role of Investment Banking in the Financial IndustryInvestment banking plays a crucial role in the financial industry, serving as a bridge between corporations and the capital markets. This subchapter explores the significance of investment banking and how it impacts various stakeholders in the financial world.Investment banking encompasses a broad range of activities aimed at helping companies raise capital, facilitating mergers and acquisitions, providing advisory services, and managing risks. It acts as an intermediary between corporations seeking funds and investors looking for profitable investment opportunities.One of the primary functions of investment banks is to assist companies in raising capital through various means, such as initial public offerings (IPOs) or issuing debt securities. By underwriting these offerings, investment banks assume the risk of selling the securities to investors at a certain price. This process enables companies to access the capital they need to expand their operations, invest in new projects, or meet financial obligations.Investment banks also play a crucial role in facilitating mergers and acquisitions (M&A) transactions. They provide advisory services to companies looking to acquire or merge with other businesses. Investment bankers analyze financial data, conduct due diligence, negotiate deals, and help structure transactions to ensure the best outcome for their clients. Through their expertise, investment banks facilitate strategic partnerships and drive economic growth.Furthermore, investment banks offer a range of financial advisory services, including corporate finance, restructuring, and valuation. They assist companies in making informed financial decisions, optimizing their capital structure, and enhancing shareholder value. Investment bankers provide valuable insights and recommendations to clients, leveraging their in-depth understanding of the financial markets and industry trends.Investment banking also plays a significant role in managing risks. Banks employ risk management techniques to mitigate financial risks associated with investment portfolios. They analyze market trends, assess potential risks, and develop strategies to hedge against adverse movements in the market. By effectively managing risks, investment banks protect their clients' investments and ensure stability in the financial system.In conclusion, investment banking plays a critical role in the financial industry, serving as a vital link between companies and the capital markets. It enables corporations to raise capital, facilitates mergers and acquisitions, provides financial advisory services, and manages risks. Investment banking contributes to the growth and stability of the financial industry, making it an essential component for companies and investors alike.

Kryptowerte wie der Bitcoin stellen ein neuartiges Phänomen dar, welches vor allem in rechtlicher Hinsicht zahlreiche Fragen aufwirft. Die vorliegende Arbeit erforscht nach Erläuterung der technischen Grundlagen der Blockchaintechnologie die währungs- und aufsichtsrechtliche Einordnung von Kryptowerten am Beispiel des Bitcoin. Im Mittelpunkt der Arbeit steht dabei die Untersuchung der Frage, ob sich der börsliche Handel mit Kryptowerten unter bestehende rechtliche Strukturen fassen lässt. Zudem wird die Erfüllung von solchen Börsengeschäften mit Kryptowerten untersucht.