LAWIN

Search results for: “market abuse”

  • Market Abuse

    Hierarchical Display of Market abuse Law > Criminal law > Offence > Economic offence Market abuse Concept of Market abuse See the dictionary definition of Market abuse. Characteristics of Market abuse [rtbs name=”xxx-xxx”] Resources Translation of Market abuse Spanish: Abuso de mercado […]

  • Financial Market

    Resources See Also Trade Market White Market Financial Market Trade Law Competition Law

  • Free Movement of Capital

    Free Movement of Capital and Europe There is an entry on free movement of capital in the European legal encyclopedia. Resources See Also Further Reading Entry "Free Movement of Capital" in the work "A Concise Encyclopedia of the European Union from Aachen to Zollverein", […]

  • Financial Legislation

    Hierarchical Display of Financial legislation Finance > Free movement of capital > Free movement of capitalFinance > Financing and investment > Investment > Investment policy > Regulation of investmentsFinance > Financial institutions and credit > Banking > Law of bankingLaw > […]

  • Financial Legislation

    Hierarchical Display of Financial legislation Finance > Free movement of capital > Free movement of capitalFinance > Financing and investment > Investment > Investment policy > Regulation of investmentsFinance > Financial institutions and credit > Banking > Law of bankingLaw > […]

  • Advisers Regulation

    Regulation of advisers Professional risk management and compliance issues Main Issues here include: Anti-money laundering Sanctions Bribery and corruption Engagement letters and terms of business in a multijurisdictional context; Data protection and information security risks; Conflicts and confidentiality; Professional indemnity insurance cover; Referral and outsourcing arrangements; Design and implementation of risk management approaches, systems and…

  • Tax Law

    Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Tax Law) Ad Valorem Tax (sometimes, including Tax Law) Alternative Minimum Tax (sometimes, including Tax Law) Big Four (audit firms) (sometimes, including Tax Law) Black Market […]

  • Tax Law

    Other Popular Tax Definitions in the World Legal Encyclopedia Adjusted Gross Income (sometimes, including Tax Law) Ad Valorem Tax (sometimes, including Tax Law) Alternative Minimum Tax (sometimes, including Tax Law) Big Four (audit firms) (sometimes, including Tax Law) Black Market […]

  • State of Emergency

    State of Emergency in Constitutional Law From the Comparative Constitutions Project: A state of emergency is a governmental declaration that may suspend certain normal functions of government or may work to alert citizens to alter their normal behaviors or to order government agencies to […]

  • Virtual Currency

    Virtual currency is a digital representation of value that can be traded on the Internet and functions as: a medium of exchange; a unit of account; and/or a store of value, but does not have legal tender status in any jurisdiction. Virtual currency is distinguished from fiat […]

  • Oligopsony

    A market condition in which there are a limited number of buyers of a given product or service….

  • Competition Policy

    Competition Policy and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Competition Policy: A broad category encompassing antitrust and other policies to remedy the imperfectly competitive nature of key […]

  • Alternative Dispute Resolution

    The Legal History of Alternative Dispute Resolution This section provides an overview of Alternative Dispute Resolution Alternative Dispute Resolution in Private International Law This section contain conflict of laws information and cross references related to alternative dispute resolution […]

  • Alternative Dispute Resolution

    The Legal History of Alternative Dispute Resolution This section provides an overview of Alternative Dispute Resolution Alternative Dispute Resolution in Private International Law This section contain conflict of laws information and cross references related to alternative dispute resolution […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]