Relevant bibliographies by topics / Violation of banking legislation

Contents

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

Academic literature on the topic 'Violation of banking legislation'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'Violation of banking legislation.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "Violation of banking legislation"

1

Lisovol, O. M., and S. G. Naumenko. "Regulatory and legal regulation of competition in the banking services market." Uzhhorod National University Herald. Series: Law 2, no. 86 (2025): 324–30. https://doi.org/10.24144/2307-3322.2024.86.2.49.

Full text
Abstract:
The state of economic competition in the banking system of Ukraine is considered. A review of regulatory and legal documents of the European Union and the United States of America on the regulation of competitive relations in the economy and the prevention of monopolization in general, and the banking system in particular, is made. The opinions of researchers and institutions of leading countries of the world on the risks of violation of competition in the banking system are presented. The legal regulation of competitive relations in the legislation of Ukraine is analyzed. Provisions in the «g
APA, Harvard, Vancouver, ISO, and other styles
2

Satbaeva, A. M. "Civil liability for violation of consumer rights in banking relations." Scientific works "Adilet", no. 4 (2024): 39–45. https://doi.org/10.54649/2077-9860-2024-4-39-45.

Full text
Abstract:
This article is devoted to the study of civil liability of subjects of consumer legal relations in the banking sector. The concept of "responsibility" is one of the cornerstones of civil science. The purpose of this article is to address liability for example of consumer protection in banking legal relations, and also its features and species. For this responsibility will be considered as a whole responsibility of various data participants’ legal relations, and its individual types of this responsibility through the prism of legislation, judicial practice, as well as scientific works.
APA, Harvard, Vancouver, ISO, and other styles
3

Nishchymna, S. O., and T. S. Andrushchenko. "LEGAL REGULATION OF ECONOMIC LIABILITY ACCORDING TO THE LEGISLATION OF UKRAINE." Scientific Herald of Sivershchyna. Series: Law 2024, no. 2 (2024): 40–49. http://dx.doi.org/10.32755/sjlaw.2024.02.040.

Full text
Abstract:
The article analyzes legislative acts that are the basis of economic and legal responsibility. Attention is focused on the fact that issues of economic and legal responsibility are regulated both by codified acts: The Economic Code of Ukraine, the Civil Code of Ukraine, and special laws. The Economic Code of Ukraine has a section “Liability for offenses in the field of business”, which regulates relations regarding compensation for losses in the field of business; reveal the concepts, sizes, types and procedure of applying fines, operational-economic sanctions and administrative-economic sanct
APA, Harvard, Vancouver, ISO, and other styles
4

Боташева, Л. С., К. М. Суюнчев, and М. Р. Айдынов. "Regulation of competition in the banking ecosystem market." Industrial Economics, no. 3 (June 30, 2024): 115–19. http://dx.doi.org/10.47576/2949-1886.2024.3.3.018.

Full text
Abstract:
В статье определяются конкурентные риски, связанные с деятельностью банковской экосистемы, такие как риск рыночной монополии, ограничения доступа к данным и инфраструктуре, дискриминация участников экосистемы, сокращение инновационной деятельности и нарушение прав потребителей. Анализируются методы конкурентного надзора, связанные с банковской экосистемой, включая антимонопольное законодательство, надзор за данными и доступом к инфраструктуре, а также защиту прав потребителей. Существующие нормативные меры не полностью учитывают специфическую ситуацию в банковской экосистеме. Необходимо сформу
APA, Harvard, Vancouver, ISO, and other styles
5

Basova, Alla V. "Vectors of development of constitutional protection of human rights in connection with the progress of genomics." Izvestiya of Saratov University. Economics. Management. Law 23, no. 2 (2023): 227–34. http://dx.doi.org/10.18500/1994-2540-2023-23-2-227-234.

Full text
Abstract:
Introduction. In modern conditions of rapid development of genomics, the formation of a database of genetic testing of the Russian population, the legislative framework that effectively protects human rights and legitimate interests is only being formed in Russia. Theoretical analysis. Genetic information is of interest not only for a person who has undergone genetic testing, but also for his / her family members, the state in the organization of personalized medicine, employers, insurers, bankers. This situation is associated with violations of the constitutional rights of citizens to persona
APA, Harvard, Vancouver, ISO, and other styles
6

Zadorozhnia, Halyna Volodymyrivna, Yurij Anatoliyovych Zadorozhnyi, and Ruslana Оlexandrivna Kotsiuba. "ON QUESTION OF THE PRINCIPLE OF EQUITY IN THE ENFORCEMENT OF MONETARY OBLIGATIONS." SCIENTIFIC BULLETIN OF POLISSIA 1, no. 2(14) (2018): 99–102. http://dx.doi.org/10.25140/2410-9576-2018-2-2(14)-99-102.

Full text
Abstract:
Urgency of the research. Study of the problem of implementation of monetary obligations in the field of banking relations is determined by violation of the principle of equity in relation to individuals. Target setting. The state has actually removed from the regulation of credit relations in the field of ensuring the fulfilment of monetary obligations that arise between the individual and the bank. Actual scientific researches and issues analysis. Many modern scientists (I. Bezklubyi, T. Bodnar, A. Dzera, A. Kolodiy, V. Lutz, I. Opadchiy and others) studied the institution of the fulfilment o
APA, Harvard, Vancouver, ISO, and other styles
7

Ilnytskyi, Oleh, Natalia Ilkiv, and Khrystyna Chopko. "QUALITATIVE INDICATORS OF BANK PERFORMANCE ASSESSMENT FOR THE PURPOSES OF PARTICIPATION IN THE DEPOSIT GUARANTEE SYSTEM IN UKRAINE." Baltic Journal of Economic Studies 7, no. 2 (2021): 83–90. http://dx.doi.org/10.30525/2256-0742/2021-7-2-83-90.

Full text
Abstract:
One of the directions of reforming the system of deposit insurance in the world is risk-oriented approach, which means that the degree of involvement in the system is determined by the degree of exposure of the participant’s operations to risk. Correct estimation of the degree of risk of banking operations requires a well-grounded approach to the study of indicators-criteria that should be clear, understandable, and objective. The subject of research is the performance of the deposit guarantee system in Ukraine. Therefore, the present research aims to solve applied problems of establishing the
APA, Harvard, Vancouver, ISO, and other styles
8

Timofeeva, Tatiana F., and Inna N. Skuratova. "ISSUES OF PROTECTING CITIZENS' RIGHTS IN THE FIELD OF FINANCIAL SERVICES." Oeconomia et Jus, no. 4 (December 27, 2023): 96–103. http://dx.doi.org/10.47026/2499-9636-2023-4-96-103.

Full text
Abstract:
Today, in the Russian Federation, situations of violating the rights and interests of consumers of financial services are quite often allowed, which negatively affects the economic situation of citizens and undermines confidence in the banking system of the state. The purpose of the study is to analyze the judicial practice and to develop recommendations for consumers of savings services and services on providing borrowed (credit) funds, compliance with which will significantly reduce the risks arising from concluding and executing bank deposit and loan agreements. Materials and methods. The m
APA, Harvard, Vancouver, ISO, and other styles
9

Ahmad, Hakam, Sri Anggraini, and Gesang Iswahyudi. "Perlindungan Hukum Terhadap Keamanan Rahasia Bank dalam Menjaga Kepentingan Nasabah Perbankan." AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam 4, no. 2 (2022): 337–50. http://dx.doi.org/10.37680/almanhaj.v4i2.1800.

Full text
Abstract:
Banking is a driving force for national development. In order to avoid misappropriation of customer finances, it is necessary to make rules that prohibit banks from providing registered information to anyone relating to customer finances and deposits as regulated in Law Number 10 of 1998 concerning Banking except in certain cases which are explicitly stated in the Act. the law. The security of bank secrecy needs to be safeguarded under the legal umbrella for the benefit of customers and bank security. Violation of this provision is considered a banking crime and can be subject to criminal or c
APA, Harvard, Vancouver, ISO, and other styles
10

Bukreev, M. Yu. "Responsibility for administrative delicts within banking operations." Law and Safety 69, no. 2 (2018): 18–22. http://dx.doi.org/10.32631/pb.2018.2.02.

Full text
Abstract:
The article is focused on scientific problems of administrative law. The author analyzed the scientific notions of administrative responsibility. The author gave a definition of administrative responsibility for administrative delicts within banking operations. The author identified specific features of administrative responsibility within banking operations. The article deals with the scientific approaches to the definition of responsibility for administrative delicts within banking operations. The author, with the help of the deductive method, outlines the scientific theories that interpret
APA, Harvard, Vancouver, ISO, and other styles
More sources

Dissertations / Theses on the topic "Violation of banking legislation"

1

Острий, Д. О. "Поняття та особливості банківської відповідальності як різновиду фінансово-правової відповідальності". Thesis, Українська академія банківської справи, 2015. http://essuir.sumdu.edu.ua/handle/123456789/59900.

Full text
Abstract:
В даній статті розглянуто та проаналізовано особливості банківської відповідальності; виділено та охарактеризовано мету, функції банківської відповідальності як особливого різновиду фінансово-правової відповідальності. This paper reviewed and analyzed particularly of banking liability; allocated and characterized objective, functions of banking liability as a special kind of financial liability.
APA, Harvard, Vancouver, ISO, and other styles
2

Troh, Christian. "Violation of women's rights : Female Genital Mutilation FGM." Thesis, Linnéuniversitetet, Institutionen för samhällsstudier (SS), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-96445.

Full text
Abstract:
This study intends to analyze the causes of the high prevalence of the practice of female genital mutilations (FGM) in Sudan, Nigeria, and Iraq. For the attainment of this objective, the researcher had used the secondary data collection and the qualitative data analysis method. The results of the study indicate that the factors of culture, religion and society are the three most important ones which had directly contributed towards the high prevalence of FGM in the different developing nations like Sudan, Nigeria and Iraq among others. More importantly, the results also indicate that the pract
APA, Harvard, Vancouver, ISO, and other styles
3

Syakhroza, Maima Aulia. "The faithful infidel : exploring conformity and deviance of category members." Thesis, University of Cambridge, 2018. https://www.repository.cam.ac.uk/handle/1810/280596.

Full text
Abstract:
This dissertation explores the drivers of why organizations, as members of its market category, choose to conform or deviate from the category’s codes. In essence, codes are the social rules category members are expected to abide by and that underpin the very existence of a category. Given the importance of producer conformity in upholding a category’s continued existence, code deviance then seems a counterintuitive strategy to pursue. Nonetheless, organizations are known to defy codes in certain instances, sometimes even pairing the violation simultaneously with conformity to other codes. On
APA, Harvard, Vancouver, ISO, and other styles
4

Ruhl, Mary Louise. "The case for a second look at Canadian bank insolvency legislation." Thesis, University of British Columbia, 1985. http://hdl.handle.net/2429/26146.

Full text
Abstract:
This thesis is an analysis of the bank insolvency process in Canada. The phenomenon of bank bailouts is examined and three possible rationale for bailouts are put forth. The conclusion is reached that bank bailouts can be justified on the basis of these rationale, and, therefore, that bank insolvency legislation should recognize the bailout process and provide an adequate and appropriate framework for this process. Three recent bank failures, Canadian Commercial Bank, Northland Bank and the Bank of British Columbia, are discussed, with particular emphasis on the different bailout tools used by
APA, Harvard, Vancouver, ISO, and other styles
5

Callahan, Katie, Shimin Zheng, and Xuefeng Liu. "A Cross-Sectional Analysis of Factors Associated with Violation of Maine’s Legislation Prohibiting Smoking in Vehicles Containing Children." Digital Commons @ East Tennessee State University, 2012. https://dc.etsu.edu/etsu-works/80.

Full text
Abstract:
Secondhand smoke (SHS) is a harmful mixture of over 4000 chemicals released from the burning of a cigarette. It has been classified as a Class A carcinogen and exposure to SHS has been proven to be related to negative health effects in humans. Children exposed to SHS are more susceptible to negative health effects because they have higher breathing rates and immature, developing bodies. SHS has been associated with many childhood diseases, including asthma, inner ear infections, and pneumonia. SHS exposure in confined areas, such as inside a motor vehicle, is of concern due to the increased to
APA, Harvard, Vancouver, ISO, and other styles
6

Ткаченко, Анатолій Олександрович, Анатолий Александрович Ткаченко, Anatolii Oleksandrovych Tkachenko та Савостян Н. В. "Особливості змісту норм у банківському законодавстві в умовах державотворення (1917-1920 рр.)". Thesis, Українська академія банківської справи Національного банку України, 2009. http://essuir.sumdu.edu.ua/handle/123456789/61575.

Full text
Abstract:
Юридична норма як форма права має свій зміст. Суть правової но- рми визначається об’єктивною природою того виду суспільних відно- син, на впорядкування яких вона спрямована. Зміст норми виражається за допомогою таких категорій, як права і обов’язки.
APA, Harvard, Vancouver, ISO, and other styles
7

Simpson, Steven D. "Effect of 2007-2009 Economic Crisis and Dodd-Frank Legislation on the U.S. Banking Industry." ScholarWorks, 2017. https://scholarworks.waldenu.edu/dissertations/3260.

Full text
Abstract:
This correlation research study was used to investigate the impact of the Dodd-Frank legislation on the U.S. bank industry. The economic crisis of 2007-2009 had a global and significant financial impact, some of which still reverberates. In the United States, the reaction was The Dodd-Frank Wall Street Reform and Consumer Protection Act, which took effect July 21, 2010. This act has recently been the subject of academic research and remains debated in congress, with discussion focused on its repeal. The publicly available, secondary data set from banks' quarterly filed regulatory reporting pro
APA, Harvard, Vancouver, ISO, and other styles
8

Onagoruwa, Gabriel Adeoluwa. "Cross-border bank resolution : legal and institutional underpinnings for a regional approach within Africa." Thesis, University of Cambridge, 2013. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.608026.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Chigbue, Michael Dumbili. "The impact of central banking legislation on the economic growth of Commonwealth African countries with particular reference to Nigeria." Thesis, SOAS, University of London, 1985. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.297199.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Гладченко, А. В. "Юридична відповідальність за порушення законодавства у сфері праці". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71443.

Full text
Abstract:
Сучасні ринкові відносини є одним з основних завдань юридичної науки, яка встановлює зміст та сутність правових явищ, які відображають соціально-економічний розвиток суспільства, що є підгрунтям для формування системи права. В цьому сенсі особливого значення набуває дослідження юридичної відповідальності як однієї з гарантій реалізації прав та обов'язків суб'єктів у сфері договірних трудових відносин.<br>Современные рыночные отношения являются одной из основных задач юридической науки, которая устанавливает содержание и сущность правовых явлений, которые отражают социально-экономическое развит
APA, Harvard, Vancouver, ISO, and other styles
More sources

Books on the topic "Violation of banking legislation"

1

Israel. Israel's banking legislation. Bank of Israel, 1988.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
2

L, Wackers G., and Wennekes C. T. M, eds. Violation of medical neutrality. Thesis Publishers, 1992.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
3

Lastra, Rosa María. Central banking and banking regulation. Financial Markets Group, London School of Economics and Political Science, 1996.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
4

Richard, Apostolik, Donohue Christopher, Went Peter, and Global Association of Risk Professionals., eds. Foundations of banking risk: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
5

Javier, Rufino San Buenaventura. Notes on rural banking with banking forms. Central Book Supply, Inc., 2011.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
6

Lee, Mei Pheng. Banking law. 2nd ed. Malayan Law Journal Sdn. Bhd., 2002.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
7

Lee, Mei Pheng. Banking law. 4th ed. LexisNexis, 2012.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
8

Richard, Apostolik, Donohue Christopher, Went Peter, and Global Association of Risk Professionals., eds. Foundations of banking risk: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
9

Zuretti, Amanda, David E. Floreen, Joseph A. Leonard, and Joanne C. McNamara. Banking 101. MCLE New England, 2013.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
10

Nacional, Panama Comisión Bancaria. Agreements, Banking Commission of the Republic of Panama, regulating banking legislation. Morgan y Morgan, 1986.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
More sources

Book chapters on the topic "Violation of banking legislation"

1

Seshimo, Hiroyuki, and Fukuju Yamazaki. "Examples of APR Violation in Japan in the 1990s." In Priority Rule Violations and Perverse Banking Behaviors. Springer Singapore, 2017. http://dx.doi.org/10.1007/978-981-10-5852-3_2.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Swiss Bank (Customer) Secrecy and the International Exchange of Information." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_4.

Full text
Abstract:
AbstractSwiss banking secrecy dates back more than 300 years. In 1934, the Federal Act on Banks and Savings Banks made the unauthorized disclosure of confidential bank customer information a federal crime. Because bank secrecy could shield illegal financial activities, the Swiss government, Swiss banks, Swiss Bankers Association, and central bank have taken significant steps to halt tax evasion, insider trading, market and share price manipulation, money laundering, organized crime, financing terrorism, and corruption (bribery). In December 2015, the government implemented the Federal Act on t
APA, Harvard, Vancouver, ISO, and other styles
3

Jones, Charles. "The Fiscal Motive for Monetary and Banking Legislation in Argentina, Australia and Canada Before 1914." In Argentina, Australia and Canada. Palgrave Macmillan UK, 1985. http://dx.doi.org/10.1007/978-1-349-17765-3_8.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Kolbenhayerová, Katarína. "Postavení a role oddělení compliance v bance." In Interakce práva a ekonomie. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.m210-9934-2021-17.

Full text
Abstract:
This article will deal with the role and main activities of compliance department in banking system in the Czech Republic. The compliance department is an integral part of the bank’s management and control system. The author aims to define the main activities that the bank assigns to compliance, based on the analysis of legislation, i.e. the provision of such activities and processes through which compliance risk will be minimized in the bank. The author of the article also aims to define the difference between the function and the position of compliance in the bank.
APA, Harvard, Vancouver, ISO, and other styles
5

Kokoreva, Tatyana V. "Prerequisites and Conceptual Directions for the Development of Legal Regulation of “Green Banking” in the Legislation of the Russian Federation." In New Technology for Inclusive and Sustainable Growth. Springer Singapore, 2022. http://dx.doi.org/10.1007/978-981-16-9808-8_19.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Alam, Md Kausar, Mosab I. Tabash, Md Farjin Hassan, Nihad Hossain, and Md Akib Javed. "Shariah Governance Systems of Islamic Banks in Bangladesh." In Money Laundering and Terrorism Financing in Global Financial Systems. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-8758-4.ch011.

Full text
Abstract:
This chapter explores the Shariah Governance (SG) of Islamic banks in Bangladesh as compared to global SG practices. Applying semi-structured face-to-face interviews, this study finds that Bangladesh is not far behind the global SG system. Most of the countries have enacted Islamic banking regulations, but Bangladesh does not have any separate banking legislation for Islamic banks. Islamic banks are working on their own instead of centralized functioning under the regulations of the central bank. Islamic banks in Bangladesh are mainly dominated by the ‘buy and sell mode' which is diminishing t
APA, Harvard, Vancouver, ISO, and other styles
7

"New Legislation." In Building Society Industry (RLE Banking & Finance). Routledge, 2012. http://dx.doi.org/10.4324/9780203109953-24.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

MacDonald, Nathan. "Inauguration and Violation." In The Making of the Tabernacle and the Construction of Priestly Hegemony. Oxford University PressOxford, 2023. http://dx.doi.org/10.1093/oso/9780198813859.003.0009.

Full text
Abstract:
Abstract The celebrated inauguration of the tabernacle is followed immediately by catastrophe when Nadab and Abihu offer ‘strange fire’. Aaron’s two sons are consumed by divine fire. The nature of their infraction is a famous interpretive puzzle as is the failure to punish their brothers, Eleazar and Ithamar, for not consuming the sin-purification offering. This chapter examines these two interpretative cruxes and argues that they serve to resolve tensions within the portrayal of the competencies of the high priest and the rest of the priesthood. Some of these tensions had arisen from the incl
APA, Harvard, Vancouver, ISO, and other styles
9

Klapkiv, Lyubov, and Faruk Ülgen. "Instytucjonalne uwarunkowania niestabilności na rynku ubezpieczeń. Studium przypadku holdingu American International Group, Inc." In Sektor ubezpieczeń w obliczu wyzwań współczesności. Wydawnictwo Uniwersytetu Ekonomicznego w Poznaniu, 2022. http://dx.doi.org/10.18559/978-83-8211-131-6/6.

Full text
Abstract:
Institutional determinants of instability in the insurance market: A case study of the holding company American International Group, Inc. The aim of the article is to analyze the institutional conditions of instability that occurred on the insurance market during the global financial crisis (GFC) on the example of the American International Group, Inc. The global financial crisis of 2007–2008 called into question the ability of liberalized financial markets to function in a stable manner in the long term and questioned the positive contribution of financial innovation to economic development.
APA, Harvard, Vancouver, ISO, and other styles
10

Hoyle, Julia, and Geoffrey Whitehead. "The Consumer Credit Act 1974 and other legislation." In Elements of Banking. Elsevier, 1987. http://dx.doi.org/10.1016/b978-0-434-98611-8.50016-4.

Full text
APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "Violation of banking legislation"

1

Shirnin, Alexey Andreevich. "RESPONSIBILITY FOR VIOLATION OF BUDGET LEGISLATION." In Российская наука: актуальные исследования и разработки. Самарский государственный экономический университет, 2022. http://dx.doi.org/10.46554/russian.science-2022.02-2-391/393.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Dalimartha, Felix, and Faisal Santiago. "Banking Legislation Renewal as a Preventive Effort of Banking Corruption Crime." In Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2021, March 6th 2021, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.6-3-2021.2306201.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Lukianets, V. S. "Foreign criminal legislation about violation of the competition order." In LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT: TRADITIONS AND NEW EUROPEAN APPROACHES. Baltija Publishing, 2021. http://dx.doi.org/10.30525/978-9934-26-116-9-28.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Mishanina, Angelina Andreevna, and Albina Aleksandrovna Petrogradskaya. "SPECIFICS OF LEGAL LIABILITY FOR VIOLATION OF TAX LEGISLATION." In Российская наука: актуальные исследования и разработки. Самарский государственный экономический университет, 2022. http://dx.doi.org/10.46554/russian.science-2022.02-2-343/346.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Doroshenko, Nadiia, Oleksandr Doroshenko, and Vladyslav Melnychenko. "Bringing the Standards of Ukrainian Banking Legislation to EU Standards." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.010.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

"SETTLEMENT OR SPECIAL ACCOUNT OF A PAYING AGENT? PROBLEM ISSUES OF LEGISLATION." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-57/62.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Vučković, Branko, and Vesna Vučković. "The principle of equality of citizens before the law: Criminal law protection." In XXI međunarodni naučni skup Pravnički dani - Prof. dr Slavko Carić, na temu: Odgovori pravne nauke na izazove savremenog društva. Faculty of Law for Commerce and Judiciary, Novi Sad, 2024. http://dx.doi.org/10.5937/pdsc24443v.

Full text
Abstract:
Criminal law protection of the principle of equality of citizens refers to the position of citizens in relation to their responsibility for behavior that entails the application of criminal sanctions. The complete equality of citizens before the criminal law would presuppose a uniform criminal legislation. The equality of citizens before the law is a constitutional principle and it is in the interest of the society that the legal state and the rule of law are guaranteed by the proper application of the law for all citizens equally. In the constitutions of many countries and international acts,
APA, Harvard, Vancouver, ISO, and other styles
8

Tkachenko, K. V. "PROHIBITION OF ARTIFICIAL TERMINATION OF PREGNANCY AS A VIOLATION OF THE FUNDAMENTAL WOMEN’S RIGHTS." In LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT: TRADITIONS AND NEW EUROPEAN APPROACHES. Izdevnieciba “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-324-8-24.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Tofiq, Hardi. "Documentary credit between international rules and norms and Iraqi trade law." In INTERNATIONAL CONFERENCE OF DEFICIENCIES AND INFLATION ASPECTS IN LEGISLATION. University of Human Development, 2021. http://dx.doi.org/10.21928/uhdicdial.pp164-180.

Full text
Abstract:
The difference in the countries to which both the seller and the buyer belong in the commercial exchanges has increased the discrepancy in the laws and rules that govern the conduct of the most important banking count approved for the settlement of such exchanges, which is the documentary credit process, as a result of the different economic, banking and financial systems from the other, so there was a need to unify These customs and customs are in a unified form, which is called today the unified rules and customs of documentary credit, which are applied to the conduct of documentary credit c
APA, Harvard, Vancouver, ISO, and other styles
10

Guzun, Adrian. "Protection of clients' rights in the financial-banking field." In Rule of Law and Economic Resilience in the Context of Moldova's Accession to the European Union. Moldova State University, 2025. https://doi.org/10.59295/rler2024.15.

Full text
Abstract:
For centuries, various laws have been enacted to protect consumers, relying on various legal forms to achieve their goals. These laws aim to ensure fairness, safety and transparency in consumer transactions. In addition to laws specifically designed to protect consumers, many other legal provisions indirectly protect consumers. For example, laws that simplify the prosecution of fraud, protect property rights, or facilitate litigation also serve to protect the interests of consumers. Because of this overlap, the boundaries of consumer protection law are not easily defined, being distinct in dif
APA, Harvard, Vancouver, ISO, and other styles

Reports on the topic "Violation of banking legislation"

1

Carvalho, Helena. Land Inequality, Agricultural Productivity, and the Portuguese Agrarian Reform (1974-1976). APHES Working Paper in Economic and Social History, 2022. http://dx.doi.org/10.55462/wpaphes_a_503.

Full text
Abstract:
Land reforms sacrifice property rights in the name of a fairer distribution. The trade-off they imply makes their study of interest to Economic Historians: do the benefits of reduced land inequality justify the violation of property rights? The discussion about land reforms factors in both the social and efficiency consequences of land inequality. The debate preceding the Portuguese Agrarian Reform echoes these concerns and culminated in an anti-latifundia sentiment crystallized in the legislation used to justify the land occupations of 1974 to 1976. The aim of this paper is to critically asse
APA, Harvard, Vancouver, ISO, and other styles
2

Schelsky, Wendy, Kimberly Burkwald, Dusty Swedberg, and Mason Dillard. Endangered Species Mitigation Needs Assessment. Illinois Center for Transportation, 2024. http://dx.doi.org/10.36501/0197-9191/24-004.

Full text
Abstract:
The Illinois Department of Transportation, like most other state transportation agencies, must undergo an environmental review for each transportation project. IDOT identified several challenges that involve regulatory and implementation of federal and state laws protecting threatened and endangered species. We evaluated each state’s environmental review process as it pertained to statutes governing state imperiled species (i.e., threatened, and endangered, rare, or otherwise imperiled). Our recommendations from this review of what other state transportation and natural resource agencies have
APA, Harvard, Vancouver, ISO, and other styles
3

Alonso, María, Eduardo Gutiérrez, Eduardo Moral-Benito, Diana Posada, and Patrocinio Tello-Casas. Un repaso de las diversas iniciativas desplegadas a nivel nacional e internacional para hacer frente a los riesgos de exclusión financiera. Banco de España, 2023. http://dx.doi.org/10.53479/29772.

Full text
Abstract:
Las dificultades en el acceso a los servicios bancarios por parte de determinados grupos de población, especialmente aquellos residentes en zonas rurales y/o de edad avanzada, suponen una fuente de vulnerabilidad ante el riesgo de exclusión financiera de dichos colectivos. Este trabajo ofrece un resumen de las actuaciones desplegadas al objeto de mitigar dichos riesgos en los diferentes países europeos, con especial énfasis en el caso español. Si bien estas iniciativas son de naturaleza diversa y dependen de factores idiosincráticos de cada país, una revisión sistemática de las mismas permite
APA, Harvard, Vancouver, ISO, and other styles
4

Research Department - Legislation - Banking Legislation 1953 and 1957 - Draft Banking Bill - 1957. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19014.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Research Department - Legislation - Banking Legislation 1953 and 1957 - Draft Banking (Transitional Provisions) Bill - 1957. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19019.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Research Department - Legislation - Banking Legislation 1953 and 1957 - Statistics - 1957. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19002.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Research Department - Legislation - Banking Legislation 1953 and 1957 - Revision of Reserve Bank Legislation - 1957. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19003.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Research Department - Legislation - Banking Legislation 1953 and 1957 - Correspondence - Treasury - 1957. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19004.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Research Department - Legislation - Banking Legislation 1953 and 1957 - Saving Banks - 1957. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19000.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Research Department - Legislation - Banking Legislation 1953 and 1957 - Constitutional Review - 1958. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/19013.

Full text
APA, Harvard, Vancouver, ISO, and other styles
You might also be interested in the extended bibliographies on the topic 'Violation of banking legislation' for particular source types:
Journal articles Dissertations / Theses Books
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!

To the bibliography