Thematische Bibliographien / Finance – law and legislation – great britain

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  1. Zeitschriftenartikel
  2. Dissertationen
  3. Bücher
  4. Buchteile
  5. Konferenzberichte

Auswahl der wissenschaftlichen Literatur zum Thema „Finance – law and legislation – great britain“

Autor: Grafiati
Veröffentlicht am 28. Juli 2024
Zuletzt aktualisiert am 31. Juli 2025

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Zeitschriftenartikel zum Thema "Finance – law and legislation – great britain"

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Шелестинский, Денис, Denis Shelestinskiy, А. Буртасова, and A. Burtasova. "The Practice of the Italian Republic in the Field of Combating Money Laundering." Scientific Research and Development. Economics 6, no. 6 (2019): 103–7. http://dx.doi.org/10.12737/article_5c1b8739231fc5.45915684.

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The process of formation of the existing system of counteraction to legalization of proceeds from crime, which is based on the principles of interaction between financial, administrative institutions and law enforcement bodies, is considered in the work. Unlike the United States and Great Britain, the Ministry of Economy and Finance is responsible for developing policies to counteract money laundering in Italy. The paper analyzes the activities of the national financial intelligence unit of Italy — L’Unita` di informazione finanziaria per l’Italia (UIF), established in accordance with Legislat
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Doluda, Igor. "ADMINISTRATIVE PROCEDURES FOR THE EXPORT AND IMPORT OF MILITARY AND DUAL-PURPOSE GOODS IN UKRAINE." Administrative law and process, no. 4(39) (2022): 91–105. http://dx.doi.org/10.17721/2227-796x.2022.4.07.

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Purpose. The purpose of the article is to reveal the content and form a categorical definition ofthe administrative procedure for the export and import of military and dual-use goods in Ukrainebased on the existing and prospective legislation and the theory of administrative law. On thisbasis, form the latest concept of development of social relations in the analyzed sphere.Methods. A system of methods of scientific knowledge was used during the research. Using themethod of systematic analysis, various legal sources and empirical material were analyzed andnew generalizations and conclusions we
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Slavković, V. "Legislation Related to School Shootings in Great Britain." Вестник Пермского университета. Юридические науки, no. 1(63) (2024): 173–82. http://dx.doi.org/10.17072/1995-4190-2024-63-173-182.

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Introduction: school shootings remain a highly relevant topic for investigation because the social environment and interpersonal relationships play a leading role in the formation of aggressive intentions of perpetrators. The purpose of this study is to provide an overview of British legislation related to school shootings. Historically, the law of homicide in the United Kingdom has had a number of distinguishing marks. Structurally, the Scots law of homicide resembles the law of England and Wales because the offences of murder and culpable homicide in Scotland closely resemble the offences of
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Teslenko, Anton V. "Peculiarities of Regulation of Criminal Liability for Anti-Competitive Agreements in Some Common Law Countries (USA, Canada, Great Britain)." Zakon 20, no. 11 (2023): 182–94. http://dx.doi.org/10.37239/0869-4400-2023-20-11-182-194.

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This paper attempts to investigate the issues of legislative regulation of criminal liability for anticompetitive agreements in the USA, Canada and Great Britain for the purpose of drafting proposals for improvement of the domestic legislation and law enforcement practice.
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Hellstrand, Sandra. "Attempting Institutional Change: Swedish Apprenticeship, 1890–1917." Nordic Journal of Educational History 3, no. 2 (2016): 31–53. http://dx.doi.org/10.36368/njedh.v3i2.78.

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Sweden never got an apprentice law after apprenticeship was de-regulated in 1864. This has been attributed to unified opposition to legislation from industry employers and trade unions, with the craft employers as the only advocates. Analysing the pattern of agreement and disagreement in the political struggle over apprenticeship in the Swedish case in 1890–1917, it is clear that opposition was not that uniform, nor was the support from the craft employers that undivided. This article makes use of Kathleen Thelen’s model of institutional change in order to shed new light on the developments in
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Bogdan, V. V., E. V. Chernykh, and R. W. Khalin. "CONSEQUENCES OF BRexIT FOR CONSUMERS AND LEGISLATION FOR THE PROTECTION OF CONSUMERS 'RIGHTS IN GREAT BRITAIN." Proceedings of the Southwest State University 22, no. 1 (2018): 204–10. http://dx.doi.org/10.21869/2223-1560-2018-22-1-204-210.

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This article considers one of the topical issues of the development of legislation on consumer rights protection in the European Union countries in connection with Great Britain’s withdrawal from EU. European legislation on the protection of consumer rights has a number of features since all participants at the very beginning of the EU’s existence pledged to share responsibility for enacting legislation that protects consumer rights. The authors dwell on the problems of consumer rights protection in the UK, the consolidation of the legislation on consumer rights protection, and the models for
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Perskaya, Victoriya, Lyubov Khomyakova, Dmitry Morkovkin, Tural Mamedov, Aleksandra Zvereva, and Alexander Chupin. "Prospects for the implementation of antimonopoly compliance in the EAEU law." OOO "Zhurnal "Voprosy Istorii" 2023, no. 9-1 (2023): 92–107. http://dx.doi.org/10.31166/voprosyistorii202309statyi02.

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The article analyzes the legislation of France, Great Britain, Germany and the USA in terms of the presence or absence of normative regulation of the institution of antitrust compliance for government agencies and business entities. The article also assesses the positive and negative effects of antimonopoly compliance in the EAEU member states. The authors formulated proposals for the introduction of antimonopoly compliance in the EAEU member states and at the interstate level, taking into account international experience.
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Yermolenko, D. О. "Features of theoretical approaches to the category "abuse of law" in the countries of the Anglo-American legal family." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 19–23. http://dx.doi.org/10.24144/2788-6018.2024.05.1.

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The article examines the peculiarities of theoretical approaches to understanding the category of «abuse of law» in the countries of the Anglo-American legal family, primarily in Great Britain and the United States. In particular, by using a set of philosophical and worldview, general scientific, special scientific methods (primarily, comparative legal, historical legal, normative, functional) and principles of scientific knowledge: the evolution of theoretical ideas about the abuse of law, their consolidation in legislation and practical implementation in individual states of the Anglo-Americ
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Makarenko, Tatiana. "On Semantic Identity of Terms “Common Law” and “Customary Law” in respect to Legal System of Great Britain." Legal Linguistics, no. 32 (43) (July 1, 2024): 55–63. https://doi.org/10.14258/leglin(2024)3210.

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The study considers the use of the terms "common law", "customary law" and "case law" in the domestic theory of law, the scope of these concepts and their congruity. Aspects of their applicability to the legal realities of foreign countries, in particular, the United Kingdom, are considered. Using the tools of legal comparative studies and linguistics in the course of the work, the gaps and limitations of the use of this terminology are revealed both in the Russian theory of law and in the theory of law of Great Britain, as well as countries that have adopted the English law. In support of the
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Степенко, В. Е., та В. А. Фатикзянова. "Уголовное законодательство США и Великобритании об ответственности за убийство". СОВРЕМЕННОЕ ПРАВО, № 8 (31 серпня 2021): 147–51. https://doi.org/10.25799/ni.2021.46.66.023.

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В статье рассматривается система уголовного законодательства Соединенных Штатов Америки и Великобритании. Исследуются различные подходы к дифференциации уголовной ответственности за убийство, применяемые на уровне федерального законодательства США и Великобритании. Проводится сравнение уголовного законодательства указанных стран с уголовным законодательством Российской Федерации в части уголовной ответственности за совершение квалифицированного убийства, приводятся материалы судебной практики. Исследуются различные мнения ученых, занимающиеся изучением уголовного законодательства иностранных г
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Dissertationen zum Thema "Finance – law and legislation – great britain"

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Lee, Yin Harn. "Videogame modifications under copyright law." Thesis, University of Cambridge, 2015. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.709009.

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Georgescu, Ana-Luiza. "Certain tax aspects of corporate divisive reorganizations in Canada and the UK." Thesis, McGill University, 2004. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=81470.

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A divisive reorganization involves a series of transactions having as effect and purpose the division of the trading activities carried on by a single company or group of companies between two or more companies or groups of companies. This can be achieved by a sale of assets or by a transfer of shares belonging to the corporation to be divided, which would generally give rise to taxable capital gains.<br>The thesis analyzes the tax implications of these two approaches, with particular focus on the latter, attempting a comparative view over the UK and Canadian relevant provisions. The tw
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Kruger, Leander. "Comparison of taxation reforms regarding retirement funding between South Africa and the United Kingdom." Thesis, Nelson Mandela Metropolitan University, 2017. http://hdl.handle.net/10948/18200.

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The purpose of this study was to review the provision of public and private retirement funding in both South Africa and the United Kingdom and the role of taxation in encouraging greater private provision for retirement. The study described the basis of taxation and determination of ‘taxable income’ in each jurisdiction, before addressing the relationship between taxation and retirement funding in each jurisdiction respectively. Both jurisdictions have introduced significant reforms of their systems of retirement funding and these reforms were accordingly addressed in the present research. The
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Mehta, Khurram Alex. "The experience of integrated pollution control : perspectives from industry." Thesis, University of Oxford, 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.670234.

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Waters, Ian Benjamin. "Australian conciliar legislation prior to the 1917 Code of Canon Law: A comparative study with similar conciliar legislation in Great Britain, Ireland, and North America." Thesis, University of Ottawa (Canada), 1990. http://hdl.handle.net/10393/5997.

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Moses, Julia Margaret. "Industrial accident compensation policies, state and society in Britain, Germany and Italy, 1870-1925." Thesis, University of Cambridge, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.609115.

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Violet, Ian. "The allocation of responsibility for the maintenance of the single parent family." Thesis, University of British Columbia, 1990. http://hdl.handle.net/2429/28828.

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The social problem under investigation is that of widespread poverty amongst households comprising minor chidren and a lone parent, whether this household has arisen due to a birth outside a stable union, separation, divorce or widowhood. The scale and features of this poverty are identified with reference to demographic data from Canada and the United Kingdom. Possible policies for reform are identified through a thorough review of literature from the Commonwealth and the United States. Special attention is paid to empirical investigations and the relationship between public and private supp
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Weston, Tracey Lee. "A comparison of the effectiveness of the judicial doctrine of "substance over form" with legislated measures in combatting tax avoidance." Thesis, Rhodes University, 2004. http://hdl.handle.net/10962/100.

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Taxation statutes often provide opportunities for tax avoidance by taxpayers who exploit the provisions of the taxing statute to reduce the tax that they are legally required to pay. It is, however, important to distinguish between the concepts of tax avoidance and tax evasion. The central issue, especially where the contract has no business purpose, is whether it is possible for the substance and legal form of the transaction to differ to such an extent that a court of law will favour the substance rather than the legal format. The debate is whether the courts should be encouraged to continue
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Abi, Chacra Charbel. "L'influence de l'évolution du gouvernment d'enterprise sur les dirigeants des sociétés : essai de droit comparé (France et Angleterre)." Thesis, McGill University, 2006. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=101811.

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The essence of running an enterprise which is defined as a system by which the companies are lead and compared is generally set in priority terms. For some, they favour in the first instance to secure the economic efficiency then to scope with the social problems at a later stage---'Shareholder model'. Others are inclined to consider that the priority lies into an environmental, sharing and caring society etc.---'Stakeholder model'.<br>Where the evolution of the corporate governance is going to lead to? And how does it affect the directors' responsibility?<br>After a thorough study of its Euro
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Blackham, Alysia Paige. "Extending working life for older workers : an empirical legal analysis of age discrimination laws in the UK." Thesis, University of Cambridge, 2015. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.709060.

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Bücher zum Thema "Finance – law and legislation – great britain"

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Britain, Great. Finance Act 1987. CCH Editions, 1987.

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Britain, Great. The Finance Act 1987. Butterworths, 1987.

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Melville, Alan. Taxation: Finance Act 2009. Financial Times/Prentice Hall, 2010.

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Britain, Great. The Finance Act 1986. Butterworths, 1986.

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Britain, Great. Finance Act 1987: Chapter 16. H.M.S.O., 1987.

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Britain, Great. Finance Act 1986: Chapter 41. H.M.S.O., 1986.

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Parliament, Great Britain. Finance Bill 2005 (Explanatory Notes). Stationery Office, 2005.

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Melville, Alan. Taxation: Finance Act 2008. FT Prentice Hall, 2008.

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Melville, Alan. Taxation: Finance Act 2009. Financial Times/Prentice Hall, 2010.

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Britain, Great. The Finance Act 1998. Butterworths, 1998.

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Buchteile zum Thema "Finance – law and legislation – great britain"

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Preti, Sara, and Enrico di Bella. "Gender Equality as EU Strategy." In Social Indicators Research Series. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-41486-2_4.

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AbstractGender equality is an increasingly topical issue, but it has deep historical roots. The principle of gender equality found its legitimacy, even if limited to salary, in the 1957 Treaty of Rome, establishing the European Economic Community (EEC). This treaty, in Article 119, sanctioned the principle of equal pay between male and female workers. The EEC continued to protect women’s rights in the 1970s through equal opportunity policies. These policies referred, first, to the principle of equal treatment between men and women regarding education, access to work, professional promotion, an
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Radford, Mike, and Donald M. Broom. "The Offence of Cruelty." In Animal Welfare Law in Britain. Oxford University PressOxford, 2001. http://dx.doi.org/10.1093/oso/9780198262510.003.0008.

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Abstract The basis of animal protection legislation in Great Britain is the Protection of Animals Acts, the most important of which is, in England and Wales, the Protection of Animals Act 1911 (‘the 1911 Act’) and, in Scotland, the Protection of Animals (Scotland) Act 1912 (‘the 1912 Act’). It is in these statutes that the legal meaning of cruelty is set out. The 1911 and 1912 Acts are, in all essentials, identical; the reason for there being two separate pieces of legislation is historical. That of 1911 was principally a consolidation Act, by which means the existing law is, for the sake of c
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Frei, Gabriela A. "The Law of Neutrality and State Practice." In Great Britain, International Law, and the Evolution of Maritime Strategic Thought, 1856–1914. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198859932.003.0004.

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Chapter 3 explores how Great Britain applied and implemented its neutrality policy after 1870, building a coherent state practice based on its Foreign Enlistment Act. Several case studies from various conflicts after 1870 highlight the main areas of dispute between neutral Great Britain and belligerent powers, dealing with the sale of ships, coaling, contraband, and the destruction of ships. More broadly, the chapter shows the challenges which Great Britain faced in the application of its domestic legislation. It shows the important role of the Foreign Office and the Law Officers of the Crown
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Malcolm, Rosalind, and John Pointing. "The Historical Context Of Statutory Nuisance And Public Health Legislation." In Statutory nuisance: Law and practice. Oxford University PressOxford, 2002. http://dx.doi.org/10.1093/oso/9780199242467.003.0003.

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Abstract Statutory nuisance is a concept that originated in the huge changes and adverse environmental conditions brought about during the Industrial Revolution in Great Britain. It was fundamental to the social legislation that was first enacted in the 1840s and 1850s, and which continued into the twentieth century in the Public Health Act of 1936. Some of this early sanitary legislation continues in the Environmental Protection Act 1990 (‘EPA 1990’), either virtually unaltered from its original formulation or in an amended form; some early formulations are to be found in other legislation, s
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Malcolm, Rosalind, and John Pointing. "The Historical Context of Statutory Nuisance and Public Health Legislation." In Statutory Nuisance: Law and Practice. Oxford University PressOxford, 2011. https://doi.org/10.1093/9780199564026.003.0004.

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Abstract Statutory nuisance is a concept that originated in the huge changes and adverse environmental conditions brought about during the Industrial Revolution in Great Britain. It was fundamental to the sanitary legislation that was first enacted in the 1840s and 1850s, and which continued into the twentieth century in the Public Health Act of 1936. Some of this early sanitary legislation continues in Part III of the Environmental Protection Act 1990 (EPA 1990), either virtually unaltered from its original formulation or in an amended form; some early formulations are to be found in other le
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Howard, Gillian S., and Tony Williams. "Disability and equality law." In Fitness for Work. Oxford University Press, 2013. http://dx.doi.org/10.1093/med/9780199643240.003.0003.

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The Equality Act 2010 (EqA) (which applies in Great Britain and not in Northern Ireland) replaces the Disability Discrimination Act 1995 (DDA) and all the other antidiscrimination statutes and regulations (e.g. Sex Discrimination Act 1975; Race Relations Act 1976). The EqA has updated, added to, and consolidated the various definitions of discrimination that existed in the previous legislation. It makes discrimination because of various ‘protected characteristics’ unlawful. Disability is one of the ‘protected characteristics’. This chapter focuses on the disability discrimination provisions of
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Frei, Gabriela A. "The Making of the Neutrality Policy." In Great Britain, International Law, and the Evolution of Maritime Strategic Thought, 1856–1914. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198859932.003.0003.

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Chapter 2 examines the development of the concept of neutrality from the Middle Ages to the golden age of neutrality in the nineteenth century, and shows how Great Britain adopted a policy of neutrality after 1856. The chapter discusses Great Britain’s experience of the American Civil War as a neutral, and examines various instances of international conflict such as the Alexandra case, where Great Britain was accused of breaching neutrality. The negotiations of the Alabama claims tribunal resulted not only in the Treaty of Washington, which outlined neutrality more precisely, but also prompted
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"Comparative end-of-life legislation in Germany, France, Italy, Great Britain and India." In Perspectives of law and culture on the end-of-life legislations in France, Germany, India, Italy and United Kingdom, edited by Stephanie Rohlfing-Dijoux and Uwe Hellmann. Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://dx.doi.org/10.5771/9783845296777-71.

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Stephen, Girvin. "Part III International and Domestic Regulation, 18 The Legal Effect and Interpretation of the Hague and Hague-Visby Rules." In Carriage of Goods by Sea. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780198811947.003.0018.

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This chapter assesses the legal effect and interpretation of the Hague and Hague-Visby Rules. Article X of the Hague Rules provides that ‘the provisions of this convention shall apply to all bills of lading issued in any of the contracting States’. Section 1 of the Carriage of Goods by Sea Act 1924 applied only ‘in relation to and in connection with’ the shipment of goods from ports in Great Britain to ports in or outside Great Britain. The port of destination was immaterial for the purposes of the Act. Thus, section 1 was narrower than intended by article X. Meanwhile, article X of the Hague-
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Fletcher, George P., and Steve Sheppard. "Judicial Review." In American Law In A Global Context. Oxford University PressNew York, NY, 2005. http://dx.doi.org/10.1093/oso/9780195167221.003.0007.

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Abstract In the early nineteenth century, no facet of U.S. law distinguished American law more from civilian legal systems—indeed, from many common law systems—than did the institution of judicial review, the idea that courts have the authority to review the acts of legislatures or officials and to declare void statutes and orders that conflict with the Constitution. Our sense of this institution is rooted in the famous case of Marbury v. Madison, and therefore we shall refer to it as judicial review in the Marbury sense or judicial review over legislation. The same power of review is held by
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Konferenzberichte zum Thema "Finance – law and legislation – great britain"

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Chernykh, O. S. "Rights of consumers of financial services. Controversial legal regulation of virtual assets (cryptoassets) in the legislation of the European Union, Great Britain and Ukraine." In EUROPEAN POTENTIAL FOR THE DEVELOPMENT OF LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT PRACTICE. Baltija Publishing, 2023. http://dx.doi.org/10.30525/978-9934-26-334-7-15.

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