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1

Burton, Gregory. Australian financial transactions law. Butterworths, 1991.

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2

Habermeier, Karl Friedrich. Securities transaction taxes and financial markets. International Monetary Fund, Monetary and Exchange Affairs Department, 2001.

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3

Fainansu kazei: Taxation on financial transaction. Yūhikaku, 2006.

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4

Schmidt, Richard F. Financial transaction reporting and tax withholding. Christian Ministries Management Association, 1987.

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5

Nimmer, Raymond T. Commercial transactions, secured financing: Cases, materials, problems. Michie Co., 1992.

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6

Nimmer, Raymond T. Commercial transactions, secured financing: Cases, materials, problems. 3rd ed. LexisNexis, 2003.

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7

Board, Accounting Standards. Reporting the substance of transactions. Accounting Standards Board, 1993.

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Board, Accounting Standards. Reporting the substance of transactions. Accounting Standards Board, 1994.

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9

United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology., ed. Status of the Medicare Transaction System: Joint hearing before the Subcommittee on Human Resources and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, May 16, 1997. U.S. G.P.O., 1997.

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10

Dahan, Frederique. Research handbook on secured financing in commercial transactions. Edward Elgar Publishing, 2015.

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11

Bossone, Biagio. The role of trust in financial sector development. World Bank, Financial Sector Practice Dept., Financial Economics Unit, 1999.

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12

Understanding international business and financial transactions. 2nd ed. LexisNexis, 2005.

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13

Friedland, Jerold A. Understanding international business and financial transactions. 3rd ed. LexisNexis, 2010.

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14

Friedland, Jerold A. Understanding international business and financial transactions. LexisNexis, 2002.

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15

Understanding international business and financial transactions. 3rd ed. LexisNexis, 2010.

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16

Stevens, Matthew A. Taxation of financial products and transactions. Practising Law Institute, 2007.

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17

Friedland, Jerold A. Understanding international business and financial transactions. LexisNexis, 2002.

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18

Kenny, Mel, James Devenney, and Lorna Fox OMahony, eds. Unconscionability in European Private Financial Transactions. Cambridge University Press, 2009. http://dx.doi.org/10.1017/cbo9780511760938.

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19

Kallianiotis, John N. International Financial Transactions and Exchange Rates. Palgrave Macmillan US, 2013. http://dx.doi.org/10.1057/9781137356932.

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20

Understanding international business and financial transactions. LexisNexis, 2014.

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21

M, Zinman Robert, ed. Modern real estate financing: A transactional approach. Little, Brown and Co., 1991.

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22

Board, Accounting Standards. Amendment to FRS 5 'Reporting the substance of transactions': Insurance broking transactions and financial reinsurance. Accounting Standards Board, 1994.

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23

Board, Accounting Standards. Amendment to FRS 5 'Reporting the substance of transactions': Insurance broking transactions and financial reinsurance. Accounting Standards Board, 1994.

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24

Martin, Philippe J. Financial super-markets: Size matters for asset trade. National Bureau of Economic Research, 2001.

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25

Saygidmagomedov, Anvarbeg. Accounting and financial accounting in agriculture. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1083371.

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The textbook is devoted to accounting financial accounting in agriculture. For each chapter, tests and tasks are given to determine the correspondence of invoices for business transactions and, conversely, the content of business transactions for a given correspondence of invoices.
 Meets the requirements of the federal state educational standards of higher education of the latest generation.
 For students and teachers of economic specialties and students of advanced training courses.
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26

Bouchet, Michel Henri. Co-financing transactions between multilateral institutions and international banks. Organisation for Economic Co-operation and Development, 1992.

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27

Horst, Eitel. Finanzierung betrieblicher Weiterbildung: Transaktionskosten und Opportunismus bei Investitionsentscheidungen in deutschen Kreditinstituten. P. Lang, 2004.

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28

Zhongguo zheng quan ye de jiao yi cheng ben zhi du yan jiu: Guan yu zheng quan ye de SCP fen xi kuang jia = Research on the transaction cost system of China's securities industry : the structure conduct performance (SCP) framework. Zhongguo she hui ke xue chu ban she, 2011.

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29

Paiella, Monica. Limited financial market participation: A transaction cost-based explanation. Banca d'Italia, 2001.

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30

Vanuatu. State Law Office. Financial Intelligence Unit. Financial Transactions Reporting Act (cap. 268): Guidelines for financial institutions. Financial Intelligence Unit, 2008.

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31

Federal taxation of financial instruments and transactions. Warren Gorham & Lamont, 1997.

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32

Nahestehende Personen nach den Internationalen Rechnungslegungsstandards IFRS (IAS 24). Dike, 2008.

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33

Flood, Robert P. Financial integration: A new methodology and an illustration. International Monetary Fund, Research Dept., 2004.

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34

Flood, Robert P. Financial integration: A new methodology and an illustration. National Bureau of Economic Research, 2003.

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35

Townsend, Robert M. Transitional growth with increasing inequality and financial deepening. International Monetary Fund, Research Department, 2001.

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36

McCawley, Harrison B. Transactions in stock, securities and other financial instruments. Tax Management, 1990.

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37

Mark, Kantor. I Preliminary Matters, 2 The Use of Trusts in Financing Transactions: Special Issues Relating to Arbitration of Commercial Trusts. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198759829.003.0002.

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This chapter discusses the use of trusts in financing transactions and the overlap with arbitration. It attempts to identify the strengths and weaknesses of arbitration as a dispute resolution forum for commercial financing structures employing a trust vehicle. It begins by describing briefly several of the more prominent financing structures involving trusts: a securitization transaction employing an asset trust, a public or private bond offering with an indenture trustee, owner-trust lease financing, and mutual funds (known as unit trusts in the UK and other jurisdictions influenced by Engli
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38

Roy, Goode, Kronke Herbert, and McKendrick Ewan. Transnational Commercial Law. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780198735441.001.0001.

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This work focuses on the products and processes of the harmonisation of the law relating to international commercial transactions. After examining the nature and sources of transnational commercial law, the institutions involved and aspects of the conflict of laws, international law and comparative law, the book examines key features of a range of international instruments(international conventions, model laws, contractually incorporated institutional rules and scholarly restatements) relating to different types of cross-border commercial transaction. It concludes with chapters on transnationa
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39

Hugh, Beale, Bridge Michael, Gullifer Louise, and Lomnicka Eva. Part VI Conflict of Laws, 22 Conflict of Laws. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198795568.003.0022.

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This chapter details how, in respect of security in the narrow sense, as well as in the more extended sense that includes title-based financing, the law of secured transactions raises issues that may be either contractual or proprietary in nature. It deals with cross-border issues in two main areas: first, the choice of law rules for contract and personal property; and second, uniform substantive law pertaining to contract and personal property and located in international conventions. The chapter also shows how the characterization of an issue arising out of a transaction as contractual or pr
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40

Sarah, Paterson, and Zakrzewski Rafal, eds. McKnight, Paterson, & Zakrzewski on the Law of International Finance. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198725251.001.0001.

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This is the second edition of the major practitioner text which analyses the legal issues surrounding international finance transactions operating under English law. As readers of the first edition will already know, the work provides a detailed transaction-led discussion of all aspects of international financing, with supporting analysis of the commercial and regulatory background and the legal principles which underpin international finance practices. A comprehensive treatment of the subject is provided, with topics including conflict of laws, cross-border insolvency, regulation of banking a
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41

Jayasuriya, D. C. Money Laundering, Financial Transactions Reporting and Terrorist Financing. Zeilan Press, 2007.

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42

Financial Collateral. Oxford University Press, 2020. http://dx.doi.org/10.1093/law/9780198816935.001.0001.

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This book draws together all of the property law, regulatory and contractual issues relevant to financial collateral transactions. Collateralized finance transactions played a major role in the bankruptcy of Lehman Brothers and the near-failure of AIG during the early months of the global financial crisis, and they are being increasingly recognised as being integral to the stability of the global financial system. The book provides a detailed legal analysis of the types of transactions which make up collateralised financing transactions and examines them in their commercial context. Recognisin
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43

Colin, Bamford. 8 Fiduciary Duties in Financial Markets. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780198722113.003.0008.

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This chapter builds on the previous one by considering the concept of fiduciary duties in the context of commercial transactions, and then in the context of financial arrangements. Although commercial dealings do not usually lend themselves to the formation of fiduciary relationships, the chapter identifies a number of types of arrangement where the concept might apply. It discusses the interplay between the duties that arise from a fiduciary relationship and the obligations that flow from the exchange of confidential information in a commercial transaction. The chapter then turns to consider
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44

GOVERNMENT, US. Status of the Medicare transaction system: The health care financing administration's planned data system to control fraud/abuse : Joint hearing before ... Congress, first session, November 16, 1995. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

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45

Douglas W, Arner, Hsu Berry FC, Goo Say H, Johnstone Syren, Lejot Paul, and Tse Maurice Kwong-Sang. Part III Regulation of Financial Products, 9 Takeovers and Mergers. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.003.0009.

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This chapter focuses on the law in Hong Kong as it relates to takeovers and mergers of companies. While commercial objectives vary, at the core of any takeover or merger is an intention to consolidate or obtain control of another company. This may be affected in a number of ways, including acquiring control of voting rights; through an acquisition of shares by private contract or public offer; via the mechanism of corporate law or specific legislation; or by the transfer of a business by means of an asset transaction. This chapter focuses on transactions governed by the Code on Takeovers and M
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46

Association of Chartered Certified Accountants., ed. Recording financial transactions. BPP Professional Education, 2003.

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47

Fund, International Monetary, ed. Financial transactions taxes. International Monetary Fund, 1995.

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48

Gregory, May, and Brown Patricia, eds. International financial transactions. American Bar Association, 1996.

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49

Edinburgh's Telford College. School of Business and Information Technology., ed. Recording financial transactions. Edinburgh's Telford College, 1999.

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50

Edinburgh's Telford College. School of Business and Information Technology., ed. Recording financial transactions. Edinburgh's Telford College, 1999.

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