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Financial Law

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C/F/1357. Evaluation of Core Principles for Effective Deposit Insurance

WORDS:
2150
DATE:
2012
PRICE:
29.99 GBP

The paper examines the Core Principles for Effective Deposit Insurance (CPEDI) introduced by the Basel Committee on Banking Supervision (BCBS) and the International Association of Deposit Insurers (IADI) to improve the oversight of deposit insurance systems. The efficiency of CPEDI in addressing the problems of the recent financial crisis is evaluated.

 

KEYWORDS: Core Principles, Effective Deposit Insurance, Basel Committee, Banking Supervision,

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C/F/1344. Development of Banking Regulation after Financial Crisis

WORDS:
2250
DATE:
2012
PRICE:
29.99 GBP

The paper looks at the lax banking regulation before 2007 arguing its contribution to the recent financial crisis, examining the actions taken by regulators in the UK and USA since the onset of the crisis, and discussing reforms proposed by authoritative sources at the national and international levels. The effectiveness of the reforms is considered in the international context.

 

KEYWORDS: Banking Regulation, Financial Crisis,

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C/F/1300. Financial regulation and deregulation in USA: is Washington controlled by Wall Street?

WORDS:
2500
DATE:
2011
PRICE:
29.99 GBP

The paper examines the development of financial regulation in the United States evaluating the role of the banking sector in the US economy, examining the causes and consequences of financial deregulation and discussing its relation to financial crises. Criticism is presented of financial advisors in the Obama administration arguing that the President is controlled by the bankers.

 

KEYWORDS: Financial regulation, USA, Washington, Wall Street, Obama administration,

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C/F/1293. Comparative analysis of Basel I, II and III Accords

WORDS:
2700
DATE:
2011
PRICE:
29.99 GBP

The paper examines the activity of the Basel Committee on Banking Supervision (BCBS) comparing three Basel Accords (Basel I, Basel II and Basel III) along the lines of their structure, scope, rules and regulations. Effects of Basel III on International banks and banking regulations are considered.

 

KEYWORDS: Basel Committee on Banking Supervision, Basel I, Basel II, Basel III,

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S/L/311. An evaluation of fiduciary relationships

WORDS:
1800
DATE:
2011
PRICE:
19.99 GBP

This paper examines fiduciary relationships, and aims to discuss why more classes of claimant argue that they are beneficiaries of this. The paper begins by defining the term fiduciary, and follows this with an evaluation of the aspects relating to the term. The different fiduciary relationships are examined, and the paper concludes by summarizing how these relationships may benefit people.

 

KEYWORDS: Fiduciary relationships, claimants!,

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S/L/304. Corporate law on share premium, revaluation reserves and redemption

WORDS:
4350
DATE:
2010
PRICE:
49.99 GBP

The paper addresses the rules and principles of the corporate law explaining the purpose of using share premium and revaluation reserves, exploring the reasons for a public company’s purchase or redemption of its own shares, defining conditions for the premium to be paid by the company on the redemption of the shares, examining whether the entire premium can be written off to the share premium account, etc. References are made to related legislation and case studies.

 

KEYWORDS: corporate law, share premium, revaluation reserves,

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C/L/694. Tax Evasion and Money Laundering

WORDS:
3000
DATE:
2010
PRICE:
39.99 GBP

The paper looks at tax evasion and money laundering explaining their meaning and considering international and UK national legislation with regard to both offences including the Proceeds of Crime Act (POCA) 2002, Taxes Management Act, etc. A connection between tax evasion and money laundering is established.

 

KEYWORDS: Money laundering, tax evasion,

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C/L/693. Dissertation Outline. Money Laundering and Corruption in EU Countries

WORDS:
720
DATE:
2010
PRICE:
9.99 GBP

The paper presents an outline of the dissertation on the EU law towards money laundering (ML) and corruption in the European Union (EU) member states. The topics of the research are defined, literature is reviewed on the problem of ML and respective EU legislation on financial crime, the failure of Greece to address the issue of ML is discussed.

 

KEYWORDS: Dissertation outline, Money Laundering, Corruption, Financial Crime,

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C/F/902. International Financial Regulation

WORDS:
5200
DATE:
2010
PRICE:
59.99 GBP

The paper looks at the financial regulation of the UK, Saudi Arabia (SA) and United Arab Emirates (UAE) examining the UK legislation governing financial and investment services (FSMA) and conduct of business, the regulations of the SA security market (CMA) and stock exchange, the federal law of UAE, and the legislative issues of the Dubai International Financial Centre (DIFC).

 

KEYWORDS: International Financial Regulation, UK financial legislation, Saudi Arabian financial legislation, United Arab Emirates financial legislation,

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Thanx for the paper. I got it and would like to have few more in the future. G.Patel