Teses / dissertações sobre o tema "Bankng Law"
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Enchzajaa, Culuunbaataryn. "Impact of institutions on lending informal constraints and enforcement of bank regulation in Mongolia /". Wiesbaden : Deutscher Universitäts-Verlag, 2006. http://dx.doi.org/10.1007/978-3-8350-9007-1.
Texto completo da fonteSin, Kam Fan. "Banker and customer : incidents of their relationship in a changing financial world /". Click to view the E-thesis via HKUTO, 1989. http://sunzi.lib.hku.hk/hkuto/record/B38906831.
Texto completo da fonteAhmad, Abu Umar Faruq. "Law and practice of modern Islamic finance in Australia". View thesis, 2007. http://handle.uws.edu.au:8081/1959.7/38404.
Texto completo da fonteA thesis presented to the University of Western Sydney, College of Business, School of Law, in fulfilment of the requirements for the degree of Doctor of Philosophy. Includes bibliographies.
Yuspin, Wardah. "Facilitating the growth of Islamic banking law and Islamic banking in Indonesia : new laws and new challenges". Thesis, University of Leeds, 2014. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.713882.
Texto completo da fonteSin, Kam Fan, e 單錦帆. "Banker and customer: incidents of their relationship in a changing financial world". Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1989. http://hub.hku.hk/bib/B38906831.
Texto completo da fonteSchroeder-Hohenwarth, Jan. "Staatliche Regulierung und die Krise des kamerunischen Bankensystems von 1986-1997 /". Marburg : Tectum, 2002. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=009765964&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.
Texto completo da fonteZaleskienė, Jolita. "Bankų teisės šaltiniai". Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2006~D_20061220_144643-94659.
Texto completo da fontePeculiarities of banking law of the Republic of Lithuania as a separate branch of law as well as peculiarities of banking law acts regulating legal relations of banks are analyzed in the paper. By analyzing general sources of branches of law, their position in the system of banking law sources is indicated, for righteous assessment of sources of banking law, institution of their position in hierarchical system of law sources enables to put into practise the rules of banking law. Not only sources of banking law and topics of legal regulation are analyzed but also institution of banking law itself and particularity of a law source is inducted, as well as conception of banking law and premises of its formation are briefly discussed in the paper. In order to induct variety of systems of banking law more widely, banking law of foreign countries, its regulation as well as problems and tendencies of systematization are briefly reviewed. While reviewing the system of banking law sources, every banking law source is separately analyzed in the paper as a separate banking law act: the Constitution of the Republic of Lithuania, ratified international treaties, laws, post-law legal acts and additional – facultative – banking law sources – doctrine, customs, principles, and court practice. Their arrangement in hierarchical system of law sources is discussed by determining position and significance of each of them in the system of law sources. Changes of law sources in the context of... [to full text]
Eltayeb, E. A. "Aspects of banking law : Sudanese and English law compared". Thesis, University of Exeter, 1986. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.374707.
Texto completo da fonteGomis-Porqueras, Pere. "Monetary policy, volatility and the banking system /". Full text (PDF) from UMI/Dissertation Abstracts International, 2001. http://wwwlib.umi.com/cr/utexas/fullcit?p3008341.
Texto completo da fonteAl-Khadash, Husam Aldeen Mustafa. "The accounting measurement and disclosure requirements in Islamic banks : the case murabahah and mudarabah /". View thesis View thesis, 2001. http://library.uws.edu.au/adt-NUWS/public/adt-NUWS20030416.150843/index.html.
Texto completo da fonteA thesis presented to the University of Western Sydney, Macarthur, in partial fulfilment of the requirements for the award of the degree of Doctor of Philosophy, March, 2001. Bibliography : leaves 244-264.
Njie, Matarr. "The impact of financial liberalization on the banking industry in Malaysia". Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2007. https://ro.ecu.edu.au/theses/314.
Texto completo da fonteWan, Qun. "A legal perspective on the disposition of non-performing loans and bank restructuring : a study of China's state-owned commercial banks /". View the Table of Contents & Abstract, 2006. http://sunzi.lib.hku.hk/hkuto/record/B35082690.
Texto completo da fonteKojima, Koji. "Determinants of managers' choices in the Japanese banking industry /". Thesis, Connect to this title online; UW restricted, 2004. http://hdl.handle.net/1773/8799.
Texto completo da fonteAl-Khadash, Husam Aldeen Mustafa. "The accounting measurement and disclosure requirements in Islamic banks : the case of Murabahah and Mudarabah". Thesis, View thesis View thesis, 2001. http://handle.uws.edu.au:8081/1959.7/827.
Texto completo da fonteZhang, Lin VanHoose David D. "Could sub-debts of banks be potential tools for supervision? Empirical study with data set 1999-2007 /". Waco, Tex. : Baylor University, 2008. http://hdl.handle.net/2104/5183.
Texto completo da fonteJusoh, Amir Fazlim. "Alternatives to bai' al-'inah with special reference to maslahah mursalah in the Malaysian banking and finance industries". Thesis, University of Aberdeen, 2016. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=229505.
Texto completo da fonteWang, Wei. "National treatment and China's post-WTO banking law". Thesis, Queen Mary, University of London, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.522590.
Texto completo da fonteSeatzu, Francesco. "Insurance in private international law : a European perspective". Thesis, University of Nottingham, 2001. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.364461.
Texto completo da fonteSofola, Olatokunbo. "The Nigerian law of consumer credit and security". Thesis, King's College London (University of London), 1988. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.268316.
Texto completo da fonteChoe, Wongi. "Political institutions and politics of financial patronage after liberalization : Argentina, Korea, and Thailand in the 1990s /". Thesis, Connect to this title online; UW restricted, 2005. http://hdl.handle.net/1773/10712.
Texto completo da fonteHills, Thomas D. "The Recent Rise of Southern Banking". Digital Archive @ GSU, 2006. http://digitalarchive.gsu.edu/history_theses/9.
Texto completo da fonteKammel, Armin J. "The law of international banking institutions : a comparative analysis /". Vienna : Mille Tre, 2005. http://www.gbv.de/dms/spk/sbb/recht/toc/494675012.pdf.
Texto completo da fonteFleifel, Bilal A. "Risk management in Islamic banking and finance the Arab Finance House example /". View electronic thesis (PDF), 2009. http://dl.uncw.edu/etd/2009-3/fleifelb/bilalfleifel.pdf.
Texto completo da fonteBudd, Daniel. "An empirical investigation of the value-relevance of internet web traffic and bank revenue on Arab banks’ comparative efficiency performances". Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2010. https://ro.ecu.edu.au/theses/157.
Texto completo da fonteZwiefelhofer, Thomas. "Die Sorgfaltspflichten des liechtensteinischen Geldwäschereirechts verglichen mit den entsprechenden Bestimmungen des schweizerischen Rechts /". Zürich : Schulthess, 2007. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=015610814&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.
Texto completo da fonteBjörklund, Iréne, e Lisbeth Lundström. "Islamic Banking - An Alternative System". Thesis, Kristianstad University College, Department of Business Administration, 2005. http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-3145.
Texto completo da fonteIslamic banking is an investment and financing system which expands globally. The Islamic banks have only been established for some 30 years but the banking system is based on long-going traditions within Islamic finance. The system is founded on ethical values and emphasises the well-being of society as a whole.
Islamic banking is different from conventional banking in most aspects, since its close tie to religion is very important. The system is not based on interest, as it is prohibited in Islam. Instead Islamic banks offer various kinds of accounts and a range of financing alternatives all complying with the Islamic Law – Shari’a. To work according to Shari’a is crucial for the banks and their activities are controlled by a special Religious Supervisory Board working within the bank.
The implementation of the Islamic banking system varies to some extent between Islamic countries. It has been influenced by its connections to politics of and the history in the countries where the system operates. As a result to the variations between the states’ implementation, the need for harmonisation increases as the expansion of Islamic banks continues. Several organisations work to achieve international standardisation and harmony to make the banking activities more transparent and attractive. The achievement of harmonisation as well as the performance of the banks is crucial for the future of Islamic banking.
The dissertation is based on extensive literature review and a personal interview with a professional within an Islamic bank in Lebanon.
Eriksson, M., e C. Schuster. "Customer loyalty in Internet banking". Thesis, Kristianstad University College, School of Health and Society, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-4808.
Texto completo da fonteIn the recent years the way to do banking has changed. Internet banking has grown and a lot of niche banks working mainly with the Internet as a medium has entered the Swedish bank market. How to keep the customer loyal online in a very competitive environment has become a main question for the banks.
The aim of this dissertation is to test what factors impact bank customer loyalty in an online environment. A positivistic research philosophy, a deductive research approach, an explanatory purpose and a quantitative research method are adopted for the research.
It was found that customer satisfaction, corporate image and brand reputation and generation are factors that impact bank customer loyalty online. Switching costs, perceived service value and commitment show tendencies to impact bank customer loyalty online.
Since little research has been done on the topic bank customer loyalty, this dissertation may be of interest for researchers on customer loyalty and also for research on online loyalty for service companies. Moreover, the findings can be used as guidance for banks that want to develop their online banking and want to make sure they do everything possible to have loyal customers.
Wu, Qiongbing The school of banking & finance UNSW. "International finance: issues related to law and financial development". Awarded by:University of New South Wales. The school of banking and finance, 2006. http://handle.unsw.edu.au/1959.4/23416.
Texto completo da fonteBaamir, Abdulrahman. "Saudi law and judicial practice in commercial and banking arbitration". Thesis, Brunel University, 2009. http://bura.brunel.ac.uk/handle/2438/6599.
Texto completo da fonteSchneider, Thomas. "Möglichkeiten und Grenzen der Umsetzung der gesellschaftsrechtlichen und bankenaufsichtsrechtlichen Anforderungen an Risikomanagement auf Gruppenebene /". Berlin : Duncker & Humblot, 2009. http://d-nb.info/997399570/04.
Texto completo da fonteBin, Ishak Muhammad Shahrul Ifwat. "The principle of Maʻalat as a response to Maṣlaḥah in Islamic banking : a theoretical and empirical study". Thesis, University of Aberdeen, 2017. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=237156.
Texto completo da fonteOnagoruwa, Gabriel Adeoluwa. "Cross-border bank resolution : legal and institutional underpinnings for a regional approach within Africa". Thesis, University of Cambridge, 2013. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.608026.
Texto completo da fonteEconomopoulos, Andrew James. "Impact of free banking on the free banking market". Diss., Virginia Polytechnic Institute and State University, 1985. http://hdl.handle.net/10919/54288.
Texto completo da fontePh. D.
Al-Khadash, Husam Aldeen Mustafa, University of Western Sydney, College of Law and Business e School of Accounting. "The accounting measurement and disclosure requirements in Islamic banks : the case of Murabahah and Mudarabah". THESIS_CLAB_ACC_AlKhadash_H.xml, 2001. http://handle.uws.edu.au:8081/1959.7/827.
Texto completo da fonteDoctor of Philosophy (PhD)
Acheson, G. G. "Law, finance and liability regimes : essays in Scottish and Irish banking". Thesis, Queen's University Belfast, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.431398.
Texto completo da fonteOlanipekun, Oladapo Olumide. "Banking regulation and deposit insurance : legal and comparative perspective". Thesis, Queen Mary, University of London, 2008. http://qmro.qmul.ac.uk/xmlui/handle/123456789/1581.
Texto completo da fonteMakwiramiti, Anthony Munyaradzi. "The implementation of the new capital accord (BASEL II) : a comparative study of South Africa, Switzerland, Brazil and the United States". Thesis, Rhodes University, 2009. http://hdl.handle.net/10962/d1002717.
Texto completo da fonteAhmad, Rubi 1962. "Bank capital, risk and performance : Malaysia evidence". Monash University, Dept. of Accounting and Finance, 2005. http://arrow.monash.edu.au/hdl/1959.1/5121.
Texto completo da fonteOwodunni, Adeola Abimbola. "Bank lending on the security of land : a comparative study of English and Nigerian law". Thesis, University of Reading, 1990. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.280298.
Texto completo da fonteBorodina, Kristina. "The Icelandic Banking Saga : The ways to deal or not to deal with a systemic banking crisis". Thesis, Uppsala universitet, Juridiska institutionen, 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-363982.
Texto completo da fonteWalker, George Alexander. "European banking and financial law : a study in policy and programme construction". Thesis, University of Oxford, 2003. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.410997.
Texto completo da fonteEl, Sharif Bahgat Bahgat Khalil. "Law and practice of profit-sharing in Islamic banking with particular reference to mudarabah and murabahah". Thesis, University of Exeter, 1990. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.280677.
Texto completo da fonteChan, Ricky Chi Wai. "Use of different techniques to resolve disputes between banks and their customers in Hong Kong". access abstract and table of contents access full-text, 2005. http://libweb.cityu.edu.hk/cgi-bin/ezdb/dissert.pl?ma-slw-b20833234a.pdf.
Texto completo da fonte"Dissertation in part fulfillment of Master of art in arbitration and dispute resolution" Title from title screen (viewed on Mar. 27, 2006) Includes bibliographical references.
Mkiwa, Halfan. "The anticipated impact of GATS on the financial service industry in Africa". Thesis, University of the Western Cape, 2007. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_6956_1219304028.
Texto completo da fonteThis study was on the anticipated impact of GATS on the financial services industry in Africa. The paper examined the possible positive and negative impact of the GATS agreement on the financial services industry in the African countries. The research focused on the banking sector and the insurance sector as the main financial sectors under investigation.
Terblanche, Janet Rene. "The legal risks associated with trading in derivatives in a merchant bank". Thesis, Stellenbosch : University of Stellenbosch, 2006. http://hdl.handle.net/10019.1/2693.
Texto completo da fonteThe research defines derivatives as private contracts, with future rights and obligations imposed on all parties, used to hedge or transfer risk, which derives value from an underlying asset price or index, which asset price or index may take on various forms. The nature of derivatives is that the instruments are intended to be risk management tools. The objectives of derivatives are either to hedge a risk, or to speculate. Derivatives may be classified by the manner in which they are traded, either over the counter (OTC) or on exchange. Alternatively, derivatives may be classified on the basis of structure and mechanisms, i.e. forwards, futures, options or swaps. Risk and risk management are defined in the third chapter with the focus on merchant banking. The nature of risk is that it is inherent in all activities. The nature of risk management is that it aims to ensure that the risks faced by the merchant bank are managed on a daily basis. The objective of risk management is to ensure that losses are minimised and the appropriate level of risk is taken in order to maximise profits. Risk may be classified as operational, operations, market, systemic, credit and legal risk. A comprehensive discussion of credit risk is presented, as it pertains to the legal risk in derivatives in a merchant bank. This includes insolvency, set-off, netting, credit derivatives and collateral. Legal risk is defined as the risk of loss primarily caused by legal unenforceability (i.e. a defective transaction, for instance a contract), legal liability (i.e. a claim) or failure to take legal steps to protect assets (e.g. intellectual property). The nature of legal risk is that it is caused by jurisdictional and other cross-border factors, inadequate documentation, the behaviour of financial institutions, a lack of internal controls, financial innovation or the inherent uncertainty of the law. The objectives of legal risk management in derivatives are to avoid the direct and indirect costs associated with legal risk materialising. This includes reputational damage. Derivatives attract specific legal risks due to the complexity of the instruments as well as the constant innovation in the market. There remains some legal uncertainty regarding derivatives in terms of gaming, wagering and gambling, as well as insurance. The relationship between risk and derivatives is that due to the complexity and constant innovation associated with derivatives, there are some inherent risks to trading in derivatives. It is therefore important to ensure that there is a vested risk management culture in the derivatives trading environment. Chapter four gives an overview of derivatives legislation in foreign jurisdictions and in South Africa. The contractual and documentation issues are discussed with reference to ad hoc agreements, master agreements and ISDA agreements. The practical implementation issues of master agreements and ad hoc agreements are also discussed. The recommendations are that legal risk management be approached in a similar manner to credit, market and other risk disciplines. A legal risk management policy needs to be developed and implemented. The second recommendation is that a derivative to manage the legal risk in derivatives be developed.
Suleman, Yasser. "The legislative challenges of Islamic banks in South Africa". Thesis, Stellenbosch : Stellenbosch University, 2011. http://hdl.handle.net/10019.1/21644.
Texto completo da fonteThe Islamic Banking industry has been one of the fastest growing industries worldwide with a compound annual growth rate of 28% between 2006 and 2009(Reuters, 2010). These growth rates were experienced amidst the worst economic meltdown the world has seen in decades. This is a clear indication that there is a high level of confidence in the industry. Although the industry has existed for centuries, the past few decades have brought about a revival in Islamic banking. Many Western countries are recognising the industry’s importance and have taken various steps in supporting the establishment of it. South Africa has also taken such steps and has a vision of becoming a hub for Islamic banking on the African continent. This mini thesis examines the differences in nature of the underlying principles of Islamic and conventional banking which then brings to the fore the various challenges that exist in the unhindered functioning of Islamic banks within Western countries. These challenges revolve around institutional and legal frameworks, regulatory and supervisory bodies, South African Reserve Bank requirements, interest, taxation and conceptual understandings. In order to provide recommendations to address these challenges, case studies of Islamic banking in both, Islamic and Western countries were conducted. These case studies provided insight into how countries have addressed similar challenges and to what degree were they successful. This provided the basis from which recommendations were made for Islamic banking to function efficiently and effectively in South Africa and for the country to achieve its goal of becoming a hub of Islamic banking on the African continent.
Roy, Friedemann. "Niederlassungsrecht und Kapitalverkehrsfreiheit in Polen, Tschechien und Ungarn die Auswirkungen der Europa-Abkommen auf die Tätigkeit der Kreditinstitute /". Wiesbaden : Deutscher Universitäts-Verlag, 2002. http://catalog.hathitrust.org/api/volumes/oclc/53057487.html.
Texto completo da fonteBabis, Stavroula-Valia. "Regulation and supervision of cross-border banking groups : the legal perspective". Thesis, University of Cambridge, 2014. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708322.
Texto completo da fonteShaharuddin, Amir. "A study on Mudarabah in Islamic law and its application in Malaysian Islamic banks". Thesis, University of Exeter, 2010. http://hdl.handle.net/10036/107900.
Texto completo da fonteHolz, Brandus Eva. "Banking in MERCOSUR : liberalisation and integration : policy reflections". Thesis, Queen Mary, University of London, 2006. http://qmro.qmul.ac.uk/xmlui/handle/123456789/28505.
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