Relevant bibliographies by topics / English law: financial law

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'English law: financial law'

Author: Grafiati
Published: 4 June 2021
Last updated: 27 July 2025

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Journal articles on the topic "English law: financial law"

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Martínez Girón, Jesús, and Alberto Arufe Varela. "Critical Labor Law versus Labor Law." Revista Derecho Social y Empresa, no. 3 (July 15, 2015): 115–30. http://dx.doi.org/10.18172/redsye.6113.

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The authors argue their option to put aside the explanation of Labor Law at Law School, to go on to explain a «critical» Labor Law, in Spanish and English. On one side, it is due to the limitations and new requirements deriving from the implementation of «Bologna Plan». On the other side, it is also due to the destroying impact of the current economic-financial crisis on the traditional Labor Law.
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Penhall, Winston. "Fiduciary duties of UK investment managers and conflicts: the arch financial products case." Journal of Investment Compliance 16, no. 3 (2015): 43–48. http://dx.doi.org/10.1108/joic-06-2015-0037.

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Purpose – The article analyses the findings of the Court in the Arch Cru case relating to manager fiduciary duties under English law and conflicts of interest compliance failings. Design/methodology/approach – This article summarises the Arch Cru case with a focus on fiduciary duties and practical compliance suggestions for conflicts of interest situations. Findings – The article addresses in particular the novelty of the fiduciary duty finding in the Arch Cru case and the justifiable concerns that compliance officers may have going forward given the nature of the regulatory enforcement approa
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Brody, Grace. "Implications of the Selection of Islamic Law in European Private International Law." Michigan Journal of International Law, no. 43.3 (2022): 803. http://dx.doi.org/10.36642/mjil.43.3.implications.

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The English Court of Appeal in Beximco v. Shamil Bank chose to apply only English law in a breach of contract case, even though the choice of law clause in the contract at issue also selected Islamic law. The court cited three main reasons for this decision. First, article 3(1) of the Rome I Convention “contemplates” that a contract can be governed only by the “law of a country,” and there is no mention of the application of a “non-national system of law such as Sharia law.” Second, Islamic law does not consist of “principles of law” but instead a system of principles which “apply to other asp
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Nadar, Aisha. "Islamic Finance and Dispute Resolution: Part 2." Arab Law Quarterly 23, no. 2 (2009): 181–93. http://dx.doi.org/10.1163/157302509x415701.

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AbstractThe Islamic Financial Industry is an industry that organises financial services in accordance with Islamic Law, in the same way as the traditional financial industry is organised in accordance with secular law. The unique challenges facing the industry in terms of compliance with Islamic law have been internationally recognised in relation to capital adequacy, risk management, corporate governance, transparency and disclosure. The same, however, has not been true in the area of dispute resolution. The purpose of this paper is to identify the unique challenges facing Islamic finance in
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Foster, James. "Legal evolution in the financial realm: Propelling auditor accountability in England." Journal of Infrastructure, Policy and Development 8, no. 6 (2024): 3319. http://dx.doi.org/10.24294/jipd.v8i6.3319.

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This article advocates for a fundamental shift in England’s legal approach to professional negligence, particularly within the domains of accounting and audit. English law should move away from its intricate and unclear case law surrounding professional negligence towards a clearly defined test for professional misconduct. Drawing upon a comparative analysis with the legal framework in the United States, where auditors are not shielded from liability under the law, the article highlights the need for a more consistent and accountable legal landscape in England. One of the main aspects that nec
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Lehmann, Matthias. "Brexit and the Consequences for Commercial and Financial Relations between the EU and the UK." European Business Law Review 27, Issue 7 (2016): 999–1027. http://dx.doi.org/10.54648/eulr2016045.

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The UK’s withdrawal from the European Union will have – and already has – a dramatic impact on the political, legal and economic landscape, both in Britain and on the continent. This contribution takes a closer look at the effects on individual relationships and businesses. Against the background of the possible scenarios (British accession to the European Economic Area (EEA), bilateral trade agreement with the EU, or ‘hard’ exit with third-country status), it scrutinizes Brexit’s consequences in five areas: contract law, the law of non-contractual obligations, corporate law, financial law, an
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Marston, Geoffrey. "The Personality of the Foreign State in English Law." Cambridge Law Journal 56, no. 2 (1997): 374–417. http://dx.doi.org/10.1017/s000819730008137x.

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The Daily Cause Lists at the Royal Courts of Justice disclose that from time to time foreign sovereign States appear as parties to civil litigation in the courts of England and Wales, mostly as plaintiffs but also, in cases often better known because of the issues of immunity to which they give rise, as defendants. In his judgment in the House of Lords in Arab Monetary Fund v. Hashim (No. 3), Lord Templeman, eferring to the case concerning the financial collapse of the International Tin Council decided the previous year by the same tribunal,1 observed:2 “The Tin Council case reaffirmed that th
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Burchardi, Sophie. "Contractual Relationships between Investors and Financial Advisors." European Review of Contract Law 16, no. 2 (2020): 300–316. http://dx.doi.org/10.1515/ercl-2020-0015.

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AbstractFor investors who are mis-sold financial products, contractual claims against financial advisors are often decisive in compensating losses. The European Court of Justice has decided in its Bankinter judgment that national law must determine the contractual consequences of breaches of the MiFID I (substituted by MiFID II) suitability rule. This article examines the contractual relationships between investors and financial advisors under German, Italian and English law. It highlights the significant differences between the jurisdictions in the questions of when a contractual obligation t
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Et. al., Otabek Narziev,. "The Perspectives Of The Establishment Of International Financial Centers In Uzbekistan And The Implementation Of English Law." Turkish Journal of Computer and Mathematics Education (TURCOMAT) 12, no. 4 (2021): 1104–8. http://dx.doi.org/10.17762/turcomat.v12i4.622.

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In this article analyzed main notions of international financial center and its brief history, and the views of several scientists from different countries about international financial centers and its types. Moreover, it is also researched the perspectives of the establishment of international financial centers as one type of free economic zones in Uzbekistan. In addition, in this article researched the main features of common law, its implementation as a special legal regime on regulating international financial centers in Uzbekistan. As result of analyzes, it is illustrates legal, financial
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Et al., Otabek Narziev,. "The Perspectives of the Establishment of International Financial Centers in Uzbekistan and the Implementation of English Law." Psychology and Education Journal 58, no. 1 (2021): 113–19. http://dx.doi.org/10.17762/pae.v58i1.749.

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In this article analyzed main notions of international financial center and its brief history, and the views of several scientists from different countries about international financial centers and its types. Moreover, it is also researched the perspectives of the establishment of international financial centers as one type of free economic zones in Uzbekistan. In addition, in this article researched the main features of common law, its implementation as a special legal regime on regulating international financial centers in Uzbekistan. As result of analyzes, it is illustrates legal, financial
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Dissertations / Theses on the topic "English law: financial law"

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Nakajima, Chizu Virginia. "Conflicts of interest in English and Japanese financial law." Thesis, University of London, 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.265761.

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Peglow, Michael A. H. "'Financial futures' : legal nature and validity under English and German law." Thesis, University of Oxford, 1991. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.334081.

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Schlueter, Thorsten. "Banks as financial advisers : a comparative study in English and German law." Thesis, University of Oxford, 1998. https://ora.ox.ac.uk/objects/uuid:261a382c-f2bd-4607-aa63-462e456e7d56.

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This thesis deals with law concerned with the role of banks as their customers' financial advisers in England and Germany. At present, the law related to financial advice in England and Germany appears to be a motley conglomerate of isolated concepts and lines of authority which fail to form a homogenous body of rules capable of guiding those who are involved in the banking business. Recent developments such as the 'misselling' of pension funds and other investment products have undermined consumer confidence in the financial services industry and have raised the question whether the present l
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Simapungula, Wakefield Chivwindi M. B. "The law relating to bankers commercial documentary letters of credit under English Law : a study in international business financing." Thesis, Cardiff University, 1992. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.295089.

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Davies, Iwan Rhun. "Aspects of title financing in personality with reference to the reform of English personal property security law." Thesis, Cardiff University, 1989. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.254674.

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Dorda, Svitlana Volodymyrivna, Світлана Володимирівна Дорда, and Светлана Владимировна Дорда. "Business English for Law." Thesis, Kyiv, 2001. http://essuir.sumdu.edu.ua/handle/123456789/63558.

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Modern community has provided a great deal of work for lawyers. The number of people entering the legal professions has been increasing, but the demand for lawyers has increased even faster, especially for those who can speak English.
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Eltayeb, E. A. "Aspects of banking law : Sudanese and English law compared." Thesis, University of Exeter, 1986. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.374707.

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Ferguson, Kelly Kathleen. "The Law of Meat." The University of Montana, 2008. http://etd.lib.umt.edu/theses/available/etd-05142008-143653/.

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Parmenion, Espeche Sebastián. "The Financial and Tax Law and its Relationship with Private Law." Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/118962.

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The purpose of this paper is to glimpse as the Tax Law is inserted in the unit of general law, being important for understanding the knowledge of public and private law in general.In the second part of the paper, the author analyzes how private law applies to the financial subsidiary way through forwarding making the tax law itself or by express provision of the civil. He emphasizes in this introduction as dogmatic construction of the tax liability, originated and rationale in civil liability.Finally the author explains how general principles of law necessarily apply to financial law. Thus, th
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Arner, Douglas W. "Law, financial stability and economic development." Thesis, Queen Mary, University of London, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.424378.

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Books on the topic "English law: financial law"

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A, Jentz Gaylord, and Jentz Gaylord A, eds. West's business law. 4th ed. West Pub. Co., 1990.

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Wurtzburg, Edward Albert. Building society law. Stevens & Sons, 1989.

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Bojczuk, William. Commercial Law. Holborn Law Tutors, 1987.

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Bojczuk, William. Commercial law. Holborn Law Tutors, 1988.

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Great Britain. Parliament. House of Commons. Treasury and Civil Service Committee. Financial services regulation: The building society sector : report together with the proceedings of the Committee. HMSO, 1994.

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Japan. Securities and Exchange Law ; Financial Futures and Exchange Law: English translation of Japanese laws = [kaisei Shōken torihikihō. Survey Japan, 1989.

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Berry, Christopher. Bankruptcy: Law and practice. Butterworths, 1987.

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Philpott, Gary. Lending on commercial property. FT Law & Tax, 1995.

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Chorley, Robert Samuel Theodore Chorley. Chorley & Smart leading cases in the law of banking. 6th ed. Sweet & Maxwell, 1990.

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19---, Arnold Thomas Sir, and Great Britain. Parliament. House of Commons. Treasury and Civil Service Committee., eds. Financial services regulation: Self-regulation at Lloyd's of London. HMSO, 1995.

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Book chapters on the topic "English law: financial law"

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Yeung, Horace, and Flora Huang. "Certainty Over Clemency: English Contract Law in the Face of Financial Crisis." In Ius Comparatum - Global Studies in Comparative Law. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-27256-6_17.

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de Gioia Carabellese, Pierre, and Camilla Della Giustina. "Financial law." In Banking Law and Financial Regulation in the UK and EU. Routledge, 2024. http://dx.doi.org/10.4324/9781032628646-3.

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Davies, Paula, and Paven Basuita. "Financial provision for children." In Family Law. Macmillan Education UK, 2017. http://dx.doi.org/10.1057/978-1-137-57552-4_12.

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Schurr, Francesco A., and Johannes Gasser. "Financial Services Law." In The Handbook of EEA Law. Springer International Publishing, 2015. http://dx.doi.org/10.1007/978-3-319-24343-6_30.

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"7 Title Transfer and Recharacterization." In Financial Collateral, edited by Haentjens Matthias. Oxford University Press, 2020. http://dx.doi.org/10.1093/law/9780198816935.003.0007.

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This chapter explores another main category of collateral transactions: transactions under which ownership or title in the assets provided as collateral is transferred to the collateral taker. These transactions are called title transfer collateral transactions or title transfer financial collateral arrangements in the EU context (title transfer FCAs or TTFCAs). More specifically, the EU Collateral Directive has defined a title transfer FCA as an arrangement under which a collateral provider transfers full ownership of, or full entitlement to, financial collateral to a collateral taker for the
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Leslie, Nico, and Aaron Taylor. "Markets in Financial Instrument Directive II (MiFID II)/Markets in Financial Instruments Regulation (MiFIR)." In Brexit and Financial Regulation. Oxford University Press, 2020. http://dx.doi.org/10.1093/law/9780198840794.003.0010.

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Abstract This chapter examines MiFID II and MiFIR. Like the original MiFID, MiFID II applies to investment firms and market operators. Alongside MiFID II, the European Union passed two further regulations: the European Market Infrastructure Regulation (EMIR) and MiFIR. The purpose of EMIR was to impose closer regulation on over-the-counter derivatives, including a requirement for clearing through a central counterparty and an obligation to report to a trade repository. The purpose of MiFIR was broadly to ensure that all financial trading would be conducted on exchanges, on multilateral trading
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Lavy, Matthew, and Laura Wright. "Smart Contracts Law." In Financial Technology and Digital Commercial Law. Oxford University Press, 2025. https://doi.org/10.1093/law/9780192868763.003.0010.

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Abstract This chapter examines the extent of smart contracts. A smart contract refers to software that enables contractual obligations to be executed automatically, without the need for human intervention and scope for human interference. As current-generation smart contracts generally use DLT platforms, parties can dispense with intermediaries in the process of agreeing and operating their smart contracts. However, smart contract code is no more immune from bugs than any other form of software, so it will not always work as intended. In November 2019, the UK Jurisdiction Taskforce of the Gove
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Bamford, Colin. "Money." In Principles of International Financial Law, 3rd ed. Oxford University Press, 2019. http://dx.doi.org/10.1093/law/9780198832713.003.0002.

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Abstract The chapter deals with the legal aspect of the fundamental concept in all financial transactions—money. It explains why an understanding of the idea is essential to the development of financial transactions. It deals with the treatment of money in English law, both in statute and in case-law, and also examines the development and the concept of the European Single Currency and the legal nature of cryptocurrencies. It concludes with a discussion of the basis on which states seek to control the use by others of their currencies.
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Benjamin, Joanna. "Judges, Markets, And Consumers." In Financial Law. Oxford University PressOxford, 2007. http://dx.doi.org/10.1093/oso/9780199282937.003.0024.

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Abstract The FSA is obliged to balance the needs of markets with those of consumers. This requires fl exibility, as the correct balance may not be clear until matters have played out. It will be argued in section 27.4 below that principle based regulation (PBR) provides the necessary flexibility. Judges seek to achieve the same balance in their decisions, and also require flexibility in order to respond appropriately to events as they unfold. The strong commitment in English case law to protecting future judicial discretion is evident in the tendency to avoid extrapolation, and to tie judgment
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Madeleine, Yates. "Part VII International Securities, Including Markets and Clearing Systems, 20 Global Custody." In Financial Markets and Exchanges Law. Oxford University Press, 2021. http://dx.doi.org/10.1093/law/9780198827528.003.0020.

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This chapter draws attention to the service of custody, which in the context of the financial markets, is generally understood as an arrangement in which one entity agrees to hold securities on behalf of a custody client. It reviews the intention of custody, which is for the custody client to remain the owner of the securities and that the securities remain on the custody client's balance sheet. It also describes the service of custody in the matter of English law, in which securities may be held by a custodian as bailee or trustee and will not be available to creditors of the custodian. This
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Conference papers on the topic "English law: financial law"

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Shamsitdinova, Manzura. "Cultivating Listening Skills of Law Students in English Classes." In The Second Pamir Transboundary Conference for Sustainable Societies- | PAMIR. SCITEPRESS - Science and Technology Publications, 2023. https://doi.org/10.5220/0012908800003882.

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Jovanović, Slobodan. "Insurance of financial risks after companies’ M&A (Summary in English)." In 26th Conference INSURANCE LAW AND CORPORATE GOVERNANCE. Association for Insurance Law of Serbia, 2025. https://doi.org/10.46793/aida26.sav.01j.

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The reasons for mergers and acquisitions between companies are primarily found in the commercial pursuit of corporate growth and development on the market. When concluding a contract on a status change, some significant facts may be unknown or undisclosed to the buyer, which can result in a sudden financial loss for him. In this paper, we consider the concept of mergers and acquisitions and some of the reasons for status changes and an overview of the decisive characteristics that distinguish transaction insurance from directors’ and officers’ liability insurance. Besides, we analyze the conce
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Kariuki, Kellen, Ruth Kiraka, and Hellen Otieno. "Enhancing regulatory clarity through insights on retroactive and retrospective applications of the unclaimed financial asset act in Kenya." In 14th International Scientific Conference „Business and Management 2024“. Vilnius Gediminas Technical University, 2024. http://dx.doi.org/10.3846/bm.2024.1289.

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This study delves into Kenya’s Unclaimed Financial Assets Act, examining its retrospective application in finance. While grounded in English Common Law, the Act faces hurdles in reporting and compliance due to its retroactive nature. Through analysis, it uncovers limitations and stresses stakeholder involvement, regulatory clarity, interpretation flexibility, and education for compliance. Its insights benefit policymakers and stakeholders grappling with unclaimed financial assets in Kenya’s regulatory evolution.
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Antić, Jelena, Ivan Bendić, and Ivana Štrbac. "REAL ESTATE MARKET IN THE REPUBLIC OF SERBIA: TRANSPARENCY AND ACCESSIBILITY OF AUTHORITATIVE DATAPAPER TITLE IN ENGLISH." In 20th SCIENTIFIC-PROFESSIONAL CONFERENCE WITH INTERNATIONAL PARTICIPATION “URBANISM AND SUSTAINABLE DEVELOPMENT”. Serbian Town Planner Association, 2024. http://dx.doi.org/10.46793/urbanizam24.261a.

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According to the Law on State Survey and Cadaster from 2011, the Republic Geodetic Authority was entrusted with the responsibility of assessment and management of real estate in the Republic of Serbia. As an institution with data access, in line with digitalization and improvement of land administration, during 2012, it began developing the Real Estate Price Register to collect sales contracts with the aim of developing a mass property valuation model. The Real Estate Price Register is the primary database for analyzing and reporting to the public on trends and movements in the real estate mar
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Alistratova, A. V. "MFI real financial support or fatal letters?" In Scientific Trends: Law. ЦНК МОАН, 2019. http://dx.doi.org/10.18411/spc-20-10-2019-01.

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Kohajda, Michael. "Public Interest in Financial System Law." In XVI International Scientific Conference "The Optimization of Organization and Legal Solutions concerning Public Revenues and Expenditures in Social Interest". Temida 2, 2018. http://dx.doi.org/10.15290/oolscprepi.2018.04.

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Terrebonne, R. Peter. "Balancing Tests in English Water Law." In 29th Annual Water Resources Planning and Management Conference. American Society of Civil Engineers, 1999. http://dx.doi.org/10.1061/40430(1999)134.

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Balykina, Galina Anatolyevna, Eugeniy Gennadyevich Belikov, Anna Vladimirovna Belikova, Natalia Sergeevna Gegedyush, and Vasily Valeryevich Popov. "Anti-Corruption Activities of Public Financial Audit Bodies and Digital Economy." In XIV European-Asian Congress "The value of law" (EAC-LAW 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.201205.006.

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Boichuk, P. M. "PECULIARITIES OF FINANCIAL AND LEGAL RELATIONS IN THE FIELD OF URBAN PLANNING." In THE LATEST LAW DEVELOPMENTS. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-432-0-45.

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Modzelewski, Witold. "Public Financial Interest in Polish Tax Law." In XVI International Scientific Conference "The Optimization of Organization and Legal Solutions concerning Public Revenues and Expenditures in Social Interest". Temida 2, 2018. http://dx.doi.org/10.15290/oolscprepi.2018.05.

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Reports on the topic "English law: financial law"

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Ranasinghe, Ashantha, and Diego Restuccia. Financial Frictions and the Rule of Law. National Bureau of Economic Research, 2018. http://dx.doi.org/10.3386/w24546.

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Jin, Lawrence, and Cameron Peng. The Law of Small Numbers in Financial Markets: Theory and Evidence. National Bureau of Economic Research, 2024. http://dx.doi.org/10.3386/w32519.

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Qian, Jun, and Philip Strahan. How Law and Institutions Shape Financial Contracts: The Case of Bank Loans. National Bureau of Economic Research, 2005. http://dx.doi.org/10.3386/w11052.

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Mehmood, Sultan. Rule of Law Approach for More Resilient Global Supply Chains and Financial Architecture. Asian Development Bank Institute, 2023. http://dx.doi.org/10.56506/gwoy4047.

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Field, Erica. Educational Debt Burden and Career Choice: Evidence from a Financial Aid Experiment at NYU Law School. National Bureau of Economic Research, 2006. http://dx.doi.org/10.3386/w12282.

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Reekie, Surutchada. Influence of English law in the drafting of book 6 of the civil and commercial code of Thailand : research report. Faculty of Law, Chulalongkorn University, 2020. https://doi.org/10.58837/chula.res.2020.19.

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Paz, Santiago, Luis Tejerina, and Donghyun Kang. National Cybersecurity Law, Governance, and Infrastructure in the Republic of Korea. Inter American Development Bank, 2024. http://dx.doi.org/10.18235/0012876.

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This document describes the foundations of cybersecurity practices in the Republic of Korea, specifically laws, regulations, governance, and foundational infrastructure, which comprise the core components of its cybersecurity practices. It also highlights a number of important lessons for improving cybersecurity practices in the country. The first lesson is that laws and regulations are essential for the deployment of effective responses to future cyber threats. Korea has enacted many national laws related to cybersecurity, these laws have been revised to reflect current realities in Korea. Th
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Wittberg, Sara. Standardisering för individuell prövning: En kartläggning av kommunala riktlinjer för bistånd till äldreomsorg – funktion och inverkan. Linköping University Electronic Press, 2023. http://dx.doi.org/10.3384/9789180752886.

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Cutbacks and austerity measures were in 2019 estimated in a quarter of the Swedish municipalities because of financial deficit. Due to the urbanization the conditions of the municipalities vary, creating different challenges and possibilities to provide for the necessary welfare service such as elder care. Despite a growing population of older people, previous research shows a decline in residential homes since 1980 as well as a decrease in caretakers receiving home help services. According to an inspection of the Health and Social Care Inspectorate (Inspektionen för vård och omsorg) local pol
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Rojas-Suárez, Liliana. Financial Inclusion in Latin America: Facts, Obstacles and Central Banks' Policy Issues. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0007016.

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This paper shows that, in spite of recent progress in the usage of alternative financial services by adult populations, Latin America's financial inclusion gaps relative to either high-income countries or the region's comparators (countries with a similar degree of development) have not reduced generally and, in some cases, have even increased during the period 2011-2014. An econometric investigation of potential country-level obstacles explaining these gaps finds that institutional weaknesses play the most salient role through direct and indirect effects. Lack of enforcement of the rule of la
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Delbridge, Victoria, Astrid Haas, Oliver Harman, Anthony Venables, and Khady Dia-Sarr. Enhancing the financial position of cities: Evidence from Dakar. UNHabitat, 2022. http://dx.doi.org/10.35489/bsg-igc-wp_2022/3.

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The city of Dakar is one of the only cities in Africa to come close to taking a municipal bond to market. The US$40 million bond, set to launch in 2014, was designed to fund a new market hall for informal traders in the city. The market would relocate more than 4,000 street vendors, with the aim of moving them from side streets into a safe and central place to sell their goods, with access to credit agencies and other market services. Development partners, including the Bill and Melinda Gates Foundation, the World Bank’s Public-Private Infrastructure Advisory Facility (PPIAF), Cities Alliance,
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