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Faccia A: Basel Cryptoasset Prudential
Standard

Basel Cryptoasset Prudential Standard

Bank Capital Treatment, Stablecoin Tests, Tokenised Assets, Risk Weights, Disclosure Templates, and Control Evidence under Basel SCO60

MT760 Unmasked

MT760 is one of the most misunderstood terms in modern trade finance.To some, it sounds like proof that bank-backed value has arrived. To others, it is used in proposals involving SBLC monetization, leased instruments, blocked funds, and urgent funding promises. In professional banking practice, however, MT760 is not magic money, not proof of funds, and not a substitute for due diligence.MT760 Unmasked is a practical guide to Standby Letters of Credit, SBLC mechanics, red flags, verification procedures, AML exposure, sanctions concerns, and the risks surrounding secondary-market claims.Written for bankers, compliance officers, trade finance professionals, lawyers, consultants, financial crime specialists, and business owners, this book explains how SBLCs work, what MT760 messages communicate, and why a document can be genuine while still being unsuitable, unenforceable, commercially weak, or unacceptable from a compliance perspective.Inside, readers will explore: - What an SBLC really is and what it is not - How MT760 messages are used and misunderstood - The anatomy of a legitimate standby letter of credit - The role of ISP98, UCP600, and contractual wording - Common fraud patterns in SBLC-related proposals - Red flags involving brokers, paper banks, upfront fees, fake confirmations, and unrealistic liquidity claims - Verification protocols before relying on any bank instrument - AML, sanctions, beneficial ownership, and financial crime risks - The myths surrounding SBLC monetization, leasing, and secondary markets - How institutions can build a structured SBLC risk review frameworkThis book does not promote SBLC monetization or promise access to funding. It takes the opposite approach: disciplined verification before reliance.A polished document, a respected bank name, or a technical message type is never enough. Professionals must ask harder questions: Who issued it? Through what channel? For what obligation? Under what wording? With what enforceable rights? And with what legal, AML, sanctions, and operational risk?MT760 Unmasked is a serious, practical, and risk-focused guide for anyone who needs to understand SBLCs beyond the language of brokers, shortcuts, and market folklore.

SBLC Mechanics, Red Flags, and Verification Protocols

Tradd Street Press

A. Barton Hepburn

The House of Morgan

TRUSTWORTHY AI FOR FINANCIAL INCLUSION

Legal Data, Digital Assets and Smart Contracts for Capital Markets

Inside the Secret World of Commercial Lending, Credit Committees, Business Loans, and the Hidden Rules That Decide Who Gets Funded

THE MONEY GATEKEEPERS

The Economics of Branch Banking

Driving forces - Align, Browse, Contain, Defend: Ocean Strategy - Bottom Up - instead of Corporate Strategy - Top Down

Maritime Regions

Renowned economist Josh Ryan-Collins provides the ideal pedagogical resource for anyone concerned with the major role central banks play in shaping all of our economic opportunities and daily lives. This book provides a concise, authoritative overview of the history and stated purpose of central banks. With critiques of principles and actions that have emerged since the 2008 crash, Ryan-Collins's own and others' proposals offer a solution of how to reform them. In a clear, easy-to-follow structure, it offers historical-normative descriptions of the evolution and role of central banks alongside "myth-busting" chapters explaining the salient critiques of, and proposed alternatives to, principles at the heart of central-bank thinking. Along the way, it covers the major issues preoccupying critical central banking studies and political economics today, including housing inequalities, climate change, digital currencies, and the potential impact of artificial intelligence.

Rethinking Central Banking and Macrofinancial Policy for the Age of Polycrisis

The Gods that Failed

Financing an Empire

This book responds to the dynamics of the currently much changed financial market environment by providing a text that presents a more up-to-date description of financial markets – one that offers more current insight into the behaviour of financial markets and financial sector institutions than is currently represented in available books on the subject.

Financial Markets and Institutions

Basel Cryptoasset Prudential Standard

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