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This book provides a detailed analysis of two UNCITRAL texts: the Model Law on Electronic Transferable Records (MLETR) and the Model Law on the Use and Cross-border Recognition of Identity Management and Trust Services (MLIT).The MLETR is the legal tool that enables the use of trade documents such as bills of lading and promissory notes in electronic form. The book discusses core MLETR provisions
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The Experience of Free Banking

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Many people mistakenly – but perhaps understandably – believe that ‘free banking’ means paying no charges for their bank accounts. But ‘free banking’ is really an historic term to describe a system in which banks issue their own notes – without the presence of a central bank (such as the Bank of England in the UK). For some, this may seem an alien concept. But free banking has already been ... Leia mais

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As opposed to a bank bailout, a bail-in occurs when creditors are forced to bear some of the burden of bank failure. The principal aim of this restructuring tool is to eliminate some of the risk for taxpayers. Several jurisdictions, including Switzerland and the European Union (EU), have adopted legal provisions regarding the bail-in, but until this, book literature on its implementation has been ... Leia mais

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Author Lawrence Uchill, a veteran real estate attorney, draws on his experience by providing a detailed analysis of key provisions contained in real estate mortgages and several other related mortgage loan documents. The book uses many provisions which were previously utilized in the Federal National Mortgage Association ("Fannie Mae") Deed of Trust form for multifamily housing, but it adds to
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Neste livro, trazemos os trabalhos vencedores da edição de 2022, o primeiro da nossa parceria, que, como o leitor poderá observar, mantiveram e até ampliaram a excelência técnica e acadêmica que observamos nas edições anteriores. Temos aqui os trabalhos vencedores nas três categorias que compõem o Prêmio, além de trabalhos que receberam a Menção Honrosa da banca avaliadora. Na categoria A, de
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Fence the Fraud

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Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty
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Winner of the 2016–2018 KG Idman Prize.This monograph seeks the optimal way to promote compatibility between systems of proprietary security rights in Europe, focusing on security rights over tangible movables and receivables. Based on comparative research, it proposes how best to tackle cross-border problems impeding trade and finance, notably uncertainty of enforceability and unexpected loss of
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The global shift from the direct holding of securities by investors to the current intermediated holding system raises many important legal issues. These include the impact of the intermediated holding system on the rights of investors, and the enforcement of those rights against intermediaries and issuers. The cross-border nature of many holding patterns adds another layer of complexity to these ... Leia mais

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The global shift from the direct holding of securities by investors to the current intermediated holding system raises many important legal issues. These include the impact of the intermediated holding system on the rights of investors, and the enforcement of those rights against intermediaries and issuers. The cross-border nature of many holding patterns adds another layer of complexity to these
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Code des assurances

L’Afrique face à la fiscaphobie

UNCITRAL Model Laws on Digital Trade

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Unshackled

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Fence the Fraud

Secured Credit in Europe

Intermediation and Beyond