Essays about: "thesis in banking law"

Showing result 16 - 20 of 20 essays containing the words thesis in banking law.

  1. 16. Payment Services Directive: A New Legal Framework for Payments in the European Union

    University essay from Lunds universitet/Juridiska institutionen

    Author : Przemyslaw Nasinski; [2010]
    Keywords : European Business Law; Law and Political Science;

    Abstract : Payment Services Directive (PSD) was designed with the objective of constituting a new legal framework in the field of payments in the European Union. The Directive not only introduces several new solutions, but also transforms those already existing – reshaping the legal background to a large extent. READ MORE

  3. 17. State Aid in the Financial Services Sector and the Implications of the Recent Financial Crisis

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Erdal Kocoglu; [2009]
    Keywords : financial crisis; state aid; Financial services sector; Juridical science; Rättsvetenskap; juridik; Law and Political Science;

    Abstract : Financial services sector is fundamental to economic growth and development in all advanced economies. Financial services such as banking, savings and investment, insurance, and debt and equity financing constitute a nation’s economic engine by fulfilling three core functions in the economy. READ MORE

  4. 18. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

    University essay from Blekinge Tekniska Högskola/Sektionen för management

    Author : Ajmal Raza; [2008]
    Keywords : Money laundering; Anti money laundering; Compliance; Base l; Basel II; Know Your Customer KYC ; Non-Bank institution; Data Protection; Dormant Accounts; Terrorist Financing; Financial Action Task Force FATF ; Transaction Monitoring ;

    Abstract : Main objective of this thesis is to discuss the method of money laundering used in Pakistan. We will discuss all this with help of a Processes and systems of banks in Pakistan. READ MORE

  5. 19. European Hedge Fund Regulation - An introduction to and a discussion of the mitigation of the risks associated with the hedge fund industry

    University essay from Lunds universitet/Juridiska institutionen

    Author : Carl Hagerman; [2008]
    Keywords : Bankrätt; Law and Political Science;

    Abstract : The hedge fund industry has become one of the most creative and innovative areas within banking and finance during the past ten years. Its rapid growth and constant development has made it hard for regulators to mitigate the potential risks posed to investors and the financial system. READ MORE

  6. 20. Basel II - the revised framework and its effect on loan finance from a borrowers perspective

    University essay from Lunds universitet/Juridiska institutionen

    Author : Christian Hallberg; [2005]
    Keywords : Avtalsrätt; Bankrätt; Law and Political Science;

    Abstract : This thesis is about the risk management of banks and how changes in regulatory capital charges can affect a borrower in the Swedish capital market. The thesis takes the perspective of a borrower but also explains how banks are affected by changes in regulatory capital requirements. READ MORE