- Author : Philip R Wood
- ISBN : 9788190865012
REGULATION OF INTERNATIONAL FINANCE
RM800.00
This volume contains the principles and policies of financial regulation and a large number of snapshot country surveys, including EU directives. It reviews the regulation of banks, investment firms, broker-dealers, investment managers and advisers and covers the regulation of exchanges. It deals with the conduct of business by financial firms including conflicts of interest and client assets and looks at prospectuses, prospectus liability and prospectus due diligence and contents. The book also :
- Surveys collective investment schemes and hedge funds
- Deals with market manipulation, insider dealing and other market abuse
- Surveys financial supervision and capital adequacy
- Contains outlines and commentaries on documents
Customer Reviews
There are no reviews yet.
Only logged in customers who have purchased this product may leave a review.
Related products
-
BANKING LAW – 4TH EDITION
RM300.00The banking industry and its legal environment have seen significant changes since the First Edition of this book. This has brought in many challenges not only for bankers but also for lawyers whose job it is to advise, deal with and represent bankers. The Fourth Edition, like its predecessor editions, is ideal in meeting these challenges and current demands within the banking industry.
In this Edition, the authors have created a comprehensive and convenient study and reference companion for all those who are familiar with the dynamics of day-to-day banking operations and business by blending in the law, the latest developments and current practices especially in the areas of electronic banking and data transfer. It also illustrates and examines the importance of the legal and regulatory framework within the Malaysian financial system which bankers have to operate, covering the provisions of the relevant legislation, guidelines and international standards affecting bankers; the exchange control in banking and financial transactions as well as the risks that bankers, financiers, creditors and lenders should be aware of relating to lending and securities, guarantees, loan recovery and secured debts.
Key Features
Includes reference to cases and research materials of up to 2011– Relevant key case reports and summaries included for readers’ convenience:
- Appendix 1 : Digital Signature Act 1997
- Appendix 2 : Computer Crimes Act 1997
- Appendix 3 : Payment Systems Act 2003
– Reference to key legislation included, namely:
- Anti-Money Laundering and Anti-Terrorism Financing Act 2001;
- Banking and Financial Institutions Act 1989;
- Bills of Exchange Act 1949;
- Central Bank of Malaysia Act 2009;
- Companies Act 1965;
- Computer Crimes Act 1997;
- Contracts Act 1950;
- Development Financial Institutions Act 2002;
- Digital Signature Act 1997;
- National Land Code 1965;
- Payment Systems Act 2003
-
Islamic Banking & Finance 2ED
RM230.00Since its emergence, the phenomenal growth of the Islamic Banking and Finance industry has been experienced by most countries which have sought to develop it. its rapid global growth has generate many question about its conceptual basis and ethics in different jurisdictions. Many end-users, however, have now become critical about the foundations of Islamic Banking and finance, and by necessary extension, about its products and facilities. The number of cases and disputes brought before the court of law, questioning the legality of these products, and the diverse and at times conflicting decisions by judge thereon., is but one indicator as to how fast or how far thoughts, perceptions and understanding about Islamic banking and finance have advanced and metamorphosed.
-
The legal methods in Islamic administration
RM69.90The Legal Methods in Islamic Administration is considered as a revolution in the field of Islamic jurisprudence because the judge cannot decide in cases, according to the majority of Muslim scholars, except by the witnesses or the oath. But Ibn Al-Quayyim, a distinguished scholar and jurist of the 8th century, the author of this book explains that the judge in Islamic Law can decide in cases by more than twenty ways, all of which are based on the Holy Qur’an and the Sunnah, hence this work has been considered as a revolution.
This is a scholarly and monumental treatise on Islamic law. It reflects the idea of realizing the principles of shari’ah, particularly in the field of evidence and its application to contemporary issues.
-
Paget’s Law of Banking, 16th Edition | 2023
RM1,099.00Author: John Odgers QC
Published: August 2023
ISBN/ISSN: 9788119403622
Country: UK
Format: Indian Reprint“This new edition provides a valuable and up-to-date resource for all those concerned with the law as it affects banks and their customers… By the time that Paget reached its eighth edition in 1973, Lord Chorley QC could say that it ‘is now generally accepted as the authoritative practitioner’s textbook on its subject’. This new edition well retains that pre-eminent status.”
Richard Salter KC, New Law Journal -
Khoo’s Law and Practice of Bankruptcy in Malaysia
RM340.00Since its inception in 2000, Khoo’s Law and Practice of Bankruptcy in Malaysia has been an effective reference book on the bankruptcy law and practice of the country, used not only in the law offices and the courts but also in the local universities and colleges. The book has been referred to in numerous reported cases, including two Federal Court decisions. 18 years after the second edition, the book has now been updated to incorporate all relevant reported cases up to 2020. The content has also been updated to reflect the changes introduced by the 2017 and 2020 Amendment Acts, thus providing readers a more comprehensive overview of the present landscape of bankruptcy law in Malaysia.
TABLE OF CONTENTS
Chapter 1 – Introduction
Chapter 2 – Bankruptcy Jurisdiction
Chapter 3 – Acts of Bankruptcy
Chapter 4 – Voluntary Arrangement
Chapter 5 – Bankruptcy Notice
Chapter 6 – Bankruptcy Petition
Chapter 7 – Interim Applications
Chapter 8 – Bankruptcy Order
Chapter 9 – Discovery, Realisation and Distribution of Estate Chapter 10 – Discharge
Chapter 11 – Special Forms of Administration
Chapter 12 – Director-General of Insolvency
Chapter 13 –Procedure
Chapter 14 – Criminal OffencesRM380.00 -
SET-OFF AND NETTING, DERIVATIVES, CLEARING SYSTEMS 2ND EDITION
RM800.00This volume examines set-off and netting, derivatives and clearing systems, providing a comparative overview of the law and practice in the key jurisdictions of the world.
- Contains a worldwide comparative study of set-off and netting including a survey of special netting statutes globally
- Provides outlines of set-off and netting agreements together with commentary, including group account netting
- Surveys the types of derivatives and derivatives markets
- Examines derivatives documentation
- Provides clear outlines for swaps and derivatives transactions often muddled by imprecise jargon
- Discusses the legal risks arising from derivatives
- Analyses the ISDA master agreement
- Deals with the law of securities settlement systems
-
TOLLEY’S GUIDE TO THE LISTING RULES : TRANSACTIONS AND PROCEDURES ( IN FAIR CONDITION )
RM275.00This highly practical new handbook deals with listing rules from a transactional point of view, assisting users in implementing the rules laid down by the Financial Services and Markets Act 2000. It includes guidance on the regulatory framework, dealing with the UKLA, getting listed and working with other jurisdictions.
Written in a user-friendly style, this book contains checklists, flowcharts and a class test template which will guide the reader through this complex area.
Contents:
1. Introduction to the Listing Rules and UKLA
2. Equity securities market
3. Sponsors, enforcement and suspension of securities
4. Listing criteria and contents of listing particulars
5. The listing process
6. Specialised routes to market
7. Investment entities and venture capital trusts
8. Corporate governance and continuing obligations
9. Transactions and financial information
10. Dealing with the UKLA
11. Alternative Investment Market
12. Overseas companies and the EU
dealing with other jurisdictions and mutual recognition
13. Specialist securities and securitised derivatives
14. New developments – EU and UK
Appendix 1: Case studies
Appendix 2: Transaction checklist
