The Payment And Electronic Money Institution Insolvency England And Wales Rules 2021
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The Payment And Electronic Money Institution Insolvency England And Wales Rules 2021
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Author : Great Britain
language : en
Publisher:
Release Date : 2021-10-25
The Payment And Electronic Money Institution Insolvency England And Wales Rules 2021 written by Great Britain and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-25 with categories.
Enabling power: Insolvency Act 1986, s. 411 (1A) (a) (2) (2C) (3). Issued: 22.10.2021. Sifted: -. Made: 21.10.2021. Laid: 22.10.2021. Coming into force: 12.11.2021. Effect: None. Territorial extent & classification: E/W. General
The Payment And Electronic Money Institution Insolvency England And Wales Amendment Rules 2022
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Author : Great Britain
language : en
Publisher:
Release Date : 2022-07-21
The Payment And Electronic Money Institution Insolvency England And Wales Amendment Rules 2022 written by Great Britain and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-21 with categories.
Enabling power: Insolvency Act 1986, ss. 411 (1A) (a) (2) (2C) (3). Issued: 21.07.2022. Sifted: -. Made: 18.07.2022. Laid: 20.07.2022. Coming into force: 10.08.2022. Effect: SI. 2021/1178 amended. Territorial extent & classification: E/W. General. This Statutory Instrument has been made in consequence of defects in S.I. 2021/1178 and is being issued free of charge to all known recipients of that Statutory Instrument
The Payment And Electronic Money Institution Insolvency Regulations 2021
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Author : Great Britain
language : en
Publisher:
Release Date : 2021-06-18
The Payment And Electronic Money Institution Insolvency Regulations 2021 written by Great Britain and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-18 with categories.
Enabling power: Banking Act 2009, ss. 233, 234. Issued: 18.06.2021. Sifted: -. Made: 17.06.2021. Laid: -. Coming into force: 08.07.2021. Effect: 26 Acts & 27 SIs modified & 1985 c. 6,; 1986 c. 41, c. 45; 2000 c. 8; 2010 c. 10 amended & SI. 1994/2421; 2011/99; 2017/752; 2018/1394; 2020/1350 amended/modified. Territorial extent & classification: E/W/S/NI. General. Supersedes draft SI. (ISBN 9780348222814), published 28.04.2021
Corporate Administrations And Rescue Procedures
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Author : Adam Goodison
language : en
Publisher: Bloomsbury Publishing
Release Date : 2022-12-20
Corporate Administrations And Rescue Procedures written by Adam Goodison and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-12-20 with Law categories.
Written by authors from South Square, consistently ranked in legal directories as the top set for insolvency and restructuring in the UK this book deals specifically with corporate administration and Company Voluntary Arrangements (CVAs) in the context of business recovery and rescue. The fourth edition has been fully revised and updated to include coverage and analysis of all case law developments as well as: - a new chapter on the UK government's proposed new Corporate Restructuring Plan - the new UK statutory pre-insolvency moratorium - the cross-border context for corporate administrations and rescue procedures post-Brexit - increased coverage of public sector special administration regimes This title is included in Bloomsbury Professional's Insolvency Law online service.
Managing Public Money
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Author :
language : en
Publisher:
Release Date : 2023
Managing Public Money written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.
Cross Border Bank Insolvency
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Author : Rosa Lastra
language : en
Publisher: OUP Oxford
Release Date : 2011-02-17
Cross Border Bank Insolvency written by Rosa Lastra and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-02-17 with Law categories.
Bringing together distinguished insolvency and banking law experts, this book provides a unique analysis of the legal issues associated with cross-border bank insolvency in the light of the financial crisis, including aspects of economics and an inter-jurisdictional approach combining national, European, and international dimensions.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2021-02-08
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-08 with Business & Economics categories.
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Convention On International Interests In Mobile Equipment And Protocol Thereto On Matters Specific To Aircraft Equipment
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Author : Royston Miles Goode
language : en
Publisher: Hart Publishing
Release Date : 2008
Convention On International Interests In Mobile Equipment And Protocol Thereto On Matters Specific To Aircraft Equipment written by Royston Miles Goode and has been published by Hart Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Law categories.
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Corporate Insolvency Law
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Author : Vanessa Finch
language : en
Publisher: Cambridge University Press
Release Date : 2002-09-12
Corporate Insolvency Law written by Vanessa Finch and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-09-12 with Business & Economics categories.
Vanessa Finch provides an interesting look at corporate insolvency laws and processes. She adopts an interdisciplinary approach to place two questions at the centre of her discussion. Are current UK laws and procedures efficient, expert, accountable and fair? Are fundamentally different conceptions of insolvency law needed for it to develop in a way that serves corporate and broader social ends? Topics considered in this wide-ranging book include different ways of financing companies, causes of corporate failure and prospects for designing rescue-friendly processes. Also examined are alternative asset distribution of failed companies, allocations of insolvency risks and effects of insolvency on a company's directors and employees. Finch argues that changes of approach are needed if insolvency law is to develop with coherence and purpose. This book will appeal to academics and students at advanced undergraduate and graduate level, and to legal practitioners throughout the common law world.
Blackstone S Statutes On Commercial And Consumer Law 2020 2021
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Author : Francis Rose
language : en
Publisher: Oxford University Press, USA
Release Date : 2020-08-06
Blackstone S Statutes On Commercial And Consumer Law 2020 2021 written by Francis Rose and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-06 with Commercial law categories.
Celebrating over 30 years as the market-leading series, Blackstone's Statutes have an unrivalled tradition of trust and quality. With a rock-solid reputation for accuracy, reliability, and authority, they remain first-choice for students and lecturers providing a careful selection of up-to-date legislation for exams and course use.