Livros: "Financial Transaction Manager"

1

Hsieh, Lawrence. Corporate transactions handbook : a deal structure primer for attorneys, managers, entrepreneurs and financial professionals. Brooklandville, Md: Data Trace Pub., 2011.

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2

Alekseeva, Gul'nara. Documenting business operations and maintaining accounting records of the organization's property. ru: INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1905753.

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The textbook contains all the issues of documenting business transactions and accounting of the organization's property and is written on the basis of current regulations and legislative acts, federal accounting standards. Meets the requirements of the federal state educational standards of secondary vocational education of the latest generation. For students studying in the specialty 38.02.01 "Economics and accounting (by industry)", as well as specialists in financial services of organizations and managers of economic entities.

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3

The Open The Open Courses Library. Transaction Analysis: Financial Strategy for Public Managers. Independently Published, 2019.

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4

Ross, Fentem. Part VI Remedies, 18 Remedies. Oxford University Press, 2014. http://dx.doi.org/10.1093/law/9780198705956.003.0018.

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This chapter considers the law on remedies for investor losses. It explains how the advice, recommendation, information, or opinion tendered by the financial adviser must be considered from three perspectives: that of the specific person, who is the object of the adviser's retainer; in respect of the specific purpose for which the advice was sought; and in reference to the specific transaction into which the individual enters in reliance on the advice given. It then discusses damages under the Financial Services and Markets Act 2000; compensation for specific produces, including protection policies, pension products, mortgage products, and investment products; incidental heads of claim; regulatory remedies; judicial review of decisions of the FCA, the FSCS manager, and the FSO.

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5

Timothy, Spangler. 16 The Global Frontiers of Private Investment Funds. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198807247.003.0016.

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This chapter discusses the global expansion of private investment funds in the twenty-first century, focusing on two regions: Asia and the Middle East. In particular, it examines questions about the balance of power between fund managers and investors, the role of top-down regulation in non-public financial transactions, and the ability of private monitoring solutions to provide a meaningful alternative to such approaches. The chapter first describes the asset management industry in the United Arab Emirates, with emphasis on the roles of the Dubai International Financial Centre and the Dubai Financial Services Authority, before turning to Saudi Arabia and Islamic investment funds. It also considers Hong Kong and Singapore as centres of private investment funds in Asia, along with passporting and recognition that facilitate the cross-border offering of funds in other participating jurisdictions throughout the continent.

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6

Vassiliadis, Vassilios, e Georgios Dounias. Algorithmic Trading based on Biologically Inspired Algorithms. Editado por Shu-Heng Chen, Mak Kaboudan e Ye-Rong Du. Oxford University Press, 2018. http://dx.doi.org/10.1093/oxfordhb/9780199844371.013.11.

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The chapter discusses algorithmic trading, which refers to any automated process, consisting of a number of interconnected components, whose main aim is to perform financial transactions of any kind. Its chief advantage lies in the fact that human intervention is minimized to an acceptable extent. This is quite desirable because nowadays numerous factors affect financial decisions. Financial managers are able to deal with a limited amount of information. There are many ways to implement algorithmic trading systems. This chapter aims to highlight the efficiency of biologically inspired methodologies when incorporated in such systems. Biologically inspired intelligence comprises a range of algorithms whose common philosophy is based on the behavior of real-world, natural systems and networks. What is more, the performance of the applied nature-inspired intelligence (NII) methodologies is compared to traditional benchmark approaches such as the random portfolio construction.

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7

Douglas W, Arner, Hsu Berry FC, Goo Say H, Johnstone Syren, Lejot Paul e Tse Maurice Kwong-Sang. Part IV Financial Market Conduct and Misconduct, 10 Corporate Governance. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.003.0010.

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This chapter addresses corporate governance in Hong Kong. The chapter reviews the ways in which a company’s management is regulated in Hong Kong at common law and equity, by statutory legislation, by the company’s constitutional document (the articles), and by regulatory rules. Such a framework addresses issues such as board structure and operation, the personal interests of directors, dealings between the company and directors, limiting the power of directors, disclosure of information, and the question of when shareholders should be involved in decisions of the board. The chapter shows that due to the domination of companies in Hong Kong by either families or state-owned companies from mainland China, Hong Kong companies have the typical agency problem we see in the United States and the United Kingdom, namely weak performance by the managers, and also suffer from the misappropriation of corporate assets through connected or related party transactions.

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8

Li-Huang, Rebecca. The Psychology of High Net Worth Individuals. Oxford University Press, 2017. http://dx.doi.org/10.1093/acprof:oso/9780190269999.003.0010.

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This chapter takes an economic view of the investment behavior of high net worth individuals (HNWIs), including: the psychological aspects of private wealth and the practice of wealth management, the current trends affecting the players and markets, and empirical findings on wealth creation and distribution that have fueled policy debates. As the chapter shows, wealth concentrations and scarcity of skills have attributed to institutional advantages for HNWIs and the highly skilled, including higher returns on physical and human capital investments. Besides achieving financial returns, HNWIs want to use their private wealth to have a social impact. Wealth managers respond to the attitude and behavior of HNWIs by shifting the focus from investment products and transactions to holistic investing and goal-based wealth management.

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9

Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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10

Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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11

Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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12

Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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13

Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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14

Things, Ultimate Organizers and. Bookkeeping for Small Business: Manage Your Business Like a BOSS. Simple Accounting Ledger to Keep Track of Income, Expenses and Financial Transactions. Independently Published, 2021.

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15

Reyerson, Kathryn. Urban Economies. Editado por Judith Bennett e Ruth Karras. Oxford University Press, 2013. http://dx.doi.org/10.1093/oxfordhb/9780199582174.013.033.

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Women's experience in the towns of medieval Europe was framed by the nature of the urban economy and the legal system in place. Women operated everywhere within a patriarchal system, but the limits and possibilities of their economic participation varied across time, marital status, social status, family ties, and training. Elite women managed households, but in some cities they can be found investing in trade and industry, engaging in financial operations, and exploiting real property. Middling women engaged in sales of luxury goods and agricultural commodities, in real-estate transactions, in partnerships and apprenticeships. Rarely did they enjoy guild membership, but they contributed to medieval artisanal industry. Poor women, domestic servants, prostitutes, and slaves were everywhere the disadvantaged in medieval cities, though some, such as hucksters, could overcome the makeshift transient economy of which they were a part. Gender dictated the fate of urban women, however historical assessments might differ.

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16

Simon, Gleeson, e Guynn Randall. Bank Resolution and Crisis Management. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199698011.001.0001.

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The 2008 global financial crisis ushered in the biggest explosion in new bank regulation around the world since the Great Depression. Governments and regulators have sought to put measures in place to prevent the failure of banks, but have acknowledged the need for measures to address what happens when banks fail or are threatened with failure. This book deals with the measures which European, US, and international law and policy-makers have sought to put in place to manage failure of financial institutions. Measures such as ‘bail-out’ (protecting private shareholders and creditors against losses) and ‘bail-in’ (imposing losses on shareholders and long-term creditors without causing contagion among short-term creditors) are discussed. The work includes summaries and commentary on the EU Bank Recovery and Resolution Directive, the UK resolution laws including the Banking Act 2009 and amendments to that Act, the Orderly Liquidation Authority under Title II of the US Dodd‒Frank Act, resolution under Chapter 11 of the US Bankruptcy Code, the proposed new Chapter 14 to the US Bankruptcy Code, and the bank resolution provisions of the US Federal Deposit Insurance Act. Special emphasis is given to the practical effect of such measures on financial transactions and their impact on arrangements, such as netting and set-off. There is also commentary on the role of depositor protection schemes and their role in returning money to the depositors in a failing bank.

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17

Journals, Graceland. Daily Cash Register: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Account Managers, Cash Balance Monitor, Petty Cash Transactions, 110 Pages. Independently Published, 2019.

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18

Journals, Graceland. Daily Cash Register: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Account Managers, Cash Balance Monitor, Petty Cash Transactions, 110 Pages. Independently Published, 2019.

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19

Gordon, Jeffrey N., e Wolf-Georg Ringe, eds. The Oxford Handbook of Corporate Law and Governance. Oxford University Press, 2015. http://dx.doi.org/10.1093/oxfordhb/9780198743682.001.0001.

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This handbook offers a comparative and functional overview of corporate law and governance. It examines the shift from corporate law to corporate governance — from a largely legal emphasis to one that focuses on the corporation’s inputs, outputs and how they are managed and, ultimately, the ways in which governance interacts with other institutional elements that comprise a capitalist system. It also discusses the conventional goals and mechanisms of corporate governance, along with their limitations when applied to banks; the roles and functions of the board of directors, how boards fail, and the reforms that have been tried to improve their performance; how mergers and acquisitions are regulated; and the functions of corporate accounting and financial reporting worldwide. Other chapters deal with the ‘corporate law’ issues involved in the regulation of takeovers; the relationship between corporate governance and employment relations; fundamental issues of corporate insolvency law; legal and policy issues relating to transactions between a corporation and one of its ‘related parties’; current trends in the regulation and practice of executive remuneration; corporate governance in closely held corporations; and economic benefits and costs of external and internal asset partitioning in corporations.

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20

Journals, Graceland. Bank Reconciliation Ledger: Personal Reconciling Journal, Bookkeeping, Accounting Notes, Checking Record Balance, Company's Financial Check Book, Cheque Book, Debit and Credit Transactions, Gifts to Auditors, Accountants, Credit Analyst, Finance Manager. Independently Published, 2019.

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