LAWIN

Tag: Banking law

  • Mudaraba Contract

    Mudaraba Contract A mudaraba contract is one of the most widely used financial instruments in the Islamic banking sector. The Mudaraba Contract in Islamic Finance The original mudaraba contract envisaged the capital investor as one party. In Islamic finance, mudaraba is a trust financing contract. Mudaraba may be conducted between investment account holders as fund…

  • Interamerican Development Bank

    Interamerican Development Bank Interamerican Development Bank as an U.S. State Statute Topic This term is one of the topics in some U.S. State Statutes. Other topics of the World Encyclopedia of Law which are topics of some State Statures are: Licensed Public Accountants (Topic) Guardians Ad Litem (Topic) Biological Warfare Bioterrorism Birth Control Birth Defects…

  • List of Banking Law e-Journals

    List of Banking Law e-Journals See the Journal title and the ISSN: Annual report / Payments System Board, Reserve Bank of Australia 1442-939X Bankers Research 0408-4683 Banking & finance law review 0832-8722 Berkeley business law journal 1548-7067 Journal of banking regulation 1745-6452 Journal of international banking law 0267-937X Revue de droit des affaires internationales 0295-5830…

  • De Sanchez v. Banco Central de Nicaragua

    JOSEFINA NAJARRO de SANCHEZ v. BANCO CENTRAL de NICARAGUA United States Court of Appeals for the Fifth Circuit 770 F.2d 1385 Decided September 19, 1985 GOLDBERG, Circuit Judge: Clausewitz once described war as politics carried on by other means. Here it could be said that litigation is war carried on by other means. The plaintiff’s…

  • Libor Manipulation

    Libor Manipulation Scandal Libor Rate Manipulation Scandal Explained by Thomas Brom. (2012) Barclays admission that its financial traders sought to manipulate the London InterBank Offered Rate (LIBOR) set off a flood of civil anti-trust actions. But a pending motion to dismiss the consolidated cases asks, “What’s the legal harm in fixing an abstraction?” LIBOR –…

  • Outline of International banking regulations

    Outline of International banking regulations General Principles – Foreign banks shall receive the same treatment in the US as do its own banks (“national treatment” ) (in contrast to the “reciprocal policy” one that says that a bank of other country will only be treated as well as the other country treats our bank) –…

  • List of Banking legal online resources

    List of Banking legal online resources 1. Australian financial review Description The AFR is Australia’s daily finance and technology publication. It provides a daily analysis of the latest news from the Banking, Finance and Information Technology sector, and breaking news from the business sector and the political and legal arena. 2. Cybercrime Description Report of…