Dissertation Banking Law

Citations for dissertations and master's theses published from 1980 forward have abstracts.Simple bibliographic citations are available for dissertations dating from 1637.

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To consider the EU regulatory principles of passporting and equivalence as applied to financial services firms operating from the Crown Dependencies in relation to the Alternative Investment Fund Manager’s Directive and Mi FID II and to consider the implications for systemic risk management and macro-prudential supervision.

The disruption of money laundering in the western hemisphere as an effect on developing states – Can international customary law maintain and create a standard to improve financial regulation at an international level? Does the International Framework for Disarmament, Demobilization and Reintegration Programmes adequately provide for the rehabilitation of child soldiers?