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Financial Technology and Digital
Commercial Law

Financial Technology and Digital Commercial Law

<ul><li>PART I: FINTECH INTRODUCTION</li> <li>1: Financial Technology and Financial Technolgy Law</li> <li>PART II: FINTECH SECTORS</li> <li>2: Emily Bradley, David Shone, and Ben Kingley: Banking and FinTech (BankTech)</li> <li>3: Charles Proctor and Ottilia Csoti: Lending and FinTech (LoanTech)</li> <li>4: Nikki Johnstone: Payment and FinTech (PayTech) )</li> <li>5: Jonathan Gilmour and Natalie Lewis: Securities and FinTech (SecTech)</li> <li>6: George Walker: Insurance and FinTech (InsurTech)</li> <li>PART III: FINTECH LAW</li> <li>7: David Quest: Cryptocurrencies (CoinTech)</li> <li>8: Rory Copeland and Ben Regnard-Weinrabe: Central Bank Digital Currency (CBDC)</li> <li>9: Arun Srivastava: Initial Coin Offerings (ICOs)</li> <li>10: Matthew Lavy and Laura Wright: Smart Contract Law</li> <li>11: Douglas Arner, Ross P. Buckley, Robin Veidt, and Dirk Zetzsche: Regulatory Sandboxes and Innovation Hubs</li> <li>12: Douglas Arner and Ross P Buckley: RegTech, SupTech, and Digital Infrastructure</li> <li>13: Marco Bodellini, Kai Zhang, and Jin Enyi: Decentralised Autonomous Organisations (DAOs)</li> <li>14: Jacob Turner and Ian Bergson: Artificial Intelligence and FinTech Law</li> <li>15: Andrew Campbell and Steven Montagu-Cairns: Economic Crime, Money Laundering and FinTech</li> <li>PART IV: DIGITAL COMMERCIAL LAW</li> <li>16: Lorna Brazell: Digital Identity, Signatures, and Cryptography</li> <li>17: Michael Phillis and David McIlroy: Data Protection Law and FinTech</li> <li>18: David McIlroy: Digital Contract and Sale of Goods Law</li> <li>19: Deborah Sabbalot: Digital Agency Law and FinTech</li> <li>20: John Salmon: Intellectual Property Law and FinTech</li> <li>21: Bernard Schneider: Taxation and FinTech Law</li> <li>22: Miles Trower: Competition Law and FinTech</li> <li>23: Simon Toms and Patrick Tsitsaros: Mergers and Acquisitions Law and FinTech</li> <li>PART V: DIGITAL INFRASTRUCTURE</li> <li>24: Chris Hill: Computing, Internet, Telecoms, and the Cloud</li> <li>25: Gavin Sutter: Cybersecurity Law</li> <li>PART VI: FINTECH INTERNATIONAL</li> <li>26: Codruta Boar, Eva Hüpkes, Ross Leckow, Yan Liu, and Joy Wan: International FinTech and Cryptoasset Regulation</li> <li>27: Kern Alexander: EU Law and FinTech</li> <li>28: Richard B. Levin, Craig Nazzaro, and Kevin Tran: US Law and FinTech</li> <li>29: Tetuso Morishita: Japanese Law and FinTech</li> <li>30: Yang Dong: Chinese Law and FinTech</li> <li>31: Evan C Gibson, Aurelio Gurrea-Martinez and Nydia Remolina: Hong Kong and Singapore Law and FinTech</li> <li>32: Abdul Karim Aldohni: Islamic Law, Cryptoassets, and FinTech</li> </ul>

Money Laundering and Terrorism Financing through Hawala Money Transfer Operators investigates the historical, contemporary, and future orientations of the hawala system as it exists at the nexus of national security policy and practice, money laundering, and the financing of terrorism and criminal activity. It examines the emerging connections between criminal and terrorist organisations that aim to exploit this time-honoured system for their unlawful and violent intentions, states, and financial systems. The book offers a thorough examination of a topic that is frequently framed and seen as a major security threat on a local, national, and international scale. Inconsistent state regulations, inadequate international regulatory oversight, and misinformed policy all contribute to the complexity of the issue. It integrates empirical and substantive data and analyses with conceptual approaches to the hawala informal remittance system and its exploitation by criminal and terrorist actors.Scott N. Romaniuk&nbsp;is a research fellow at the Corvinus Centre for Contemporary Asia Studies (CAS) within the Corvinus Institute for Advanced Studies (CIAS) at Corvinus University of Budapest, Hungary, and a senior research affiliate with the Canadian Network for Research on Terrorism, Security and Society (TSAS).Amparo Pamela&nbsp;Fabe&nbsp;is a visiting fellow at the International Centre of Security and Policing at the University of South Wales. She is an anti-money laundering and counter-terrorism financing expert and the Philippine National Police Representative to the ASEAN Senior Officials’ Meeting on Transnational Crime (SOMTC) and Women, Peace, and Security.Joan Andrea Toledo is a counterterrorism expert for the Armed Forces of the Philippines. She is also an investigative journalist, covering child soldiers, women involved in terrorism, and jihadi organisations.Animesh Roul is the executive director of the New Delhi-based policy research group, Society for the Study of Peace and Conflict. He specialises in counterterrorism, radical Islam, terror financing, and armed conflict and violence in South Asia.Debasish Nandy is an associate professor and head of the Department of Political Science at Kazi Nazrul University, India. He is the coordinator of the Centre for Studies of South and South-East Asian Societies at the same university.

Money Laundering and Terrorism Financing through Hawala Money Transfer Operators

Lloyd's Environment and Energy Law Library

Liability allocation provisions are of vital importance in oil and gas contracts. This comprehensive text addresses the large number of practical challenges stemming from the drafting, interpretation and implementation of such clauses, all in one distinct volume.

The Contractual Allocation of Liabilities in the Upstream Oil and Gas Industry

This book approaches limitation of liability for maritime claims by looking at several key conventions and protocols including the LLMC Convention, the Athens Convention, the Nairobi Convention as well as conventions relating to the carriage of passengers and their luggage by sea, and those covering compensation for pollution damage.

The Relationship between Global Limitation Conventions and Particular Liability Regimes

Limitation of Liability in International Maritime Conventions

International Commercial Contracts: Law and Practice draws together all of the legal issues associated with drafting, negotiation, and litigating or arbitrating commercial agreements.

Law & Practice

International Commercial Contracts

Ethics, Legislation, and Governance in the Age of Artificial Intelligence

The New Laws of Outer Space

Understanding and preventing financial misconduct

The Fault Lines of Finance

This concise work by the leading global expert on sale of goods law provides the perfect starting point for anyone requiring an introduction to international commercial contracts. The book provides analysis of all relevant harmonised law (including the CISG and PICC) and standard forms (the Incoterms(c) 2010; and UCP 600) in a practical context.

An Introduction to CISG, PICC, and other International Instruments

Global Commercial Contracts

This book focuses on contemporary problems related to fraud and risk in commercial law. It has been said by some that we are in a 'golden age of fraud'. In part this has been caused by globalisation, technological changes and the financialisation of business. This has resulted in the creation of automated linkages with integrated supply chains and the creation of systemic risks, which have been exacerbated by new forms of intangible assets like tokens and their ease of movement. While regulation has ebbed and flowed given the desire of governments to generate economic growth, as well as the distrust of their coercive powers, the courts have sought to strike a balance between considerations such as commercial certainty and fairness. The book provides an analysis of key contemporary issues on the theme of fraud and risk in commercial law, including: technology and fraud, secondary liability and 'failure to prevent' economic crime, abuse of business entities, insolvency and creditor protection, injunctions and other orders, cross-border issues, the relationship between regulation and private law, and solutions for policy makers.

Fraud and Risk in Commercial Law

Großkommentare der Praxis

Dieser Kommentar nimmt als der kompakte unter den Großkommentaren mit der Neuauflage seinen bewährten Platz ein. Das Konzept, für jedes der vier Bücher des HGB einen handlichen Band mit eigenem Register vorzusehen, hat sich bewährt: dem Praktiker des Handelsrechts ein zuverlässiges, praxisnahes, benutzerfreundliches und wissenschaftlich fundiertes Erläuterungswerk zu bieten.
Klare Stoffgliederungen mit vorangestellten Übersichten, gute Lesbarkeit, Randnummern, Fußnoten und ausführliche Literaturnachweise knüpfen an die Vorzüge der Vorauflage an und sollen dafür sorgen, für Praxis und Wissenschaft ein bewährtes Arbeitsmittel auf dem neuesten Stand zu bieten.
Das Werk wurde gründlich aktualisiert, Gesetzgebung, Rechtsprechung und Literatur seit Erscheinen der Vorauflage sind eingearbeitet. Neue Akzente setzt die 3. Auflage durch Aufnahme einer Kommentierung des Partnerschaftsrechts (Band 2) und des UN-Kaufrechts (Band 4) sowie durch Ausbau der Schwerpunkte im Rechnungslegungsrecht (Band 3) und im Bankrecht (Band 4).

Heymann-Handelsgesetzbuch (ohne Seerecht) / UN-Kaufrecht

Introduction to CISG, PICC and other International Instruments

International Regulations and the Law

Equity Crowdfunding

Hart Studies in Commercial and Financial Law

Stay ahead of the curve with this essential book, offering a concise, comprehensive and up-to-date analysis of the Prospectus Regulation (including its recent amendment by the EU Listing Act) and the pathbreaking Regulation on European Crowdfunding Service Providers (ECSPR). Placing the discussion in the context of the Capital Markets Union (CMU), this book provides a fresh and insightful perspective on the ever-evolving regulatory landscape of EU primary capital markets, setting out a practical roadmap for achieving effective and inclusive regulation. With a keen focus on the dynamic relationship between legal uniformity and differentiation, the book addresses 2 pivotal questions: how can the imperative of investor protection be balanced with the goal of providing businesses with improved and cost-effective access to EU primary securities markets, and how can the pursuit for greater unification be practically reconciled with the growing demand for regional solutions in a post-Brexit era? Unveiling a unique normative framework, the book provides a holistic perspective; it explores the underlying objectives and intricate complexities of the CMU, critically evaluates the transformative potential of regulatory actions, sheds light on potential inconsistencies, and offers insightful suggestions for future reforms. A must-read for policymakers, scholars, legal practitioners and anyone seeking to comprehend the current and emerging challenges in the regulation of EU primary capital markets.

Between Uniformity and Differentiation

Regulating Primary Markets in the Capital Markets Union

Financial Technology and Digital Commercial Law

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