Search Results - ((benjamin transactions) OR (banking transactions)) law ;

1

Suspending Suspicious Transactions

by Stroligo, Klaudijo, Intscher, Horst, Davis-Crockwell, Susan
Published 2013

Subjects: “...BANK ACCOUNTS...”
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2

Secured Transaction Systems and Collateral Registries

by International Finance Corporation
Published 2015

Subjects: “...TRANSACTIONS LAW...”
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3

Electronic Security : Risk Mitigation in Financial Transactions - Public Policy Issues

by Glaessner, Thomas, Kellermann, Tom, McNevin, Valerie
Published 2014

Subjects: “...LAW ENFORCEMENT...”
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4

Distributed Ledger Technology and Secured Transactions : Note 1. Collateral Registry, Secured Transactions Law and Practice

by World Bank
Published 2020

Subjects: “...SECURED TRANSACTION...”
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5

Increasing Access to Credit through Reforming Secured Transactions in the MENA Region

by Alvarez de la Campa, Alejandro
Published 2012

Subjects: “...TRANSACTIONS LAW...”
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6

Transaction Costs in Private Infrastructure Projects - Are They Too High?

by Klein, Michael, So, Jae, Shin, Ben
Published 2012

Subjects: “...BANKS...”
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7

The Transactions Costs of Primary Market Issuance: The Case of Brazil, Chile, and Mexico

by Zervos, Sara
Published 2013

Subjects: “...BANK CREDIT...”
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8

Coordinating Prudential Regulation and Secured Transactions Frameworks : A Primer

by International Finance Corporation
Published 2020

Subjects: “...SECURED TRANSACTION...”
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9

Mapping the Landscape of Transactions : The Governance of Business Relations in Latin America

by Francis, David C., Karalashvili, Nona, Murrell, Peter
Published 2018

Subjects: “...CONTRACT LAW...”
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10

Assessing the Doha Round: Market Access, Transactions Costs and Aid for Trade Facilitation

by Hoekman, Bernard, Nicita, Alessandro
Published 2012

Subjects: “...International Law K330...”
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11

Transactional Governance Structures : New Cross-Country Data and an Application to the Effect of Uncertainty

by Francis, David C., Karalashvili, Nona, Murrell, Peter
Published 2022

Subjects: “...TRANSACTIONS...”
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12

A Survey of Securities Laws and Enforcement

by Lopez-de-Silanes, Florencio
Published 2013

Subjects: “...DISCLOSURE LAWS...”
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13

Reforming Collateral Laws to Expand Access to Finance

by Fleisig, Heywood, Safavian, Mehnaz, de la Peña, Nuria
Published 2012

Subjects: “...BANK SUPERVISION...”
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14

Handbook on the Albanian Collateral Law

by Baranes, Yair, Cuming, Ronald C.C.
Published 2013

Subjects: “...SECURED TRANSACTIONS...”
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15

Takeover Laws and Financial Development

by Nenova, Tatiana
Published 2012

Subjects: “...BANKS...”
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16

What Regulatory Frameworks are More Conducive to Mobile Banking? Empirical Evidence from Findex Data

by Gutierrez, Eva, Singh, Sandeep
Published 2014

Subjects: “...BANKING LAW...”
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17

Lithuania : Banking System Assessment

by World Bank
Published 2013

Subjects: “...BANK BRANCHES...”
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18

Secured Transactions Systems and Collateral Registries

by World Bank Group
Published 2017

Subjects: “...SECURED TRANSACTIONS SYSTEMS...”
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19

Retail Banking Diagnostic : Treating Customers Fairly in Relation to Transactional Accounts and Fixed Deposits

by World Bank Group
Published 2018

Subjects: “...TRANSACTIONAL ACCOUNT...”
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20

Slovak Republic : Insolvency and Creditor Rights Systems

by World Bank
Published 2013

Subjects: “...BANKING LAWS...”
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