Banking & Finance

This Fifth Edition encompasses the many developments since the last edition was published in 2012, including changes that we have seen to the legislation, regulations, case law, and other legal issues. This information is beneficial to a vast audience, including regulators, supervisors, bankers, professionals, corporations and businesses, and students. In line with the previous publications, this new edition provides crucial insight into the wide areas of banking law but remains in a format easy to understand.

Understanding of money laundering and terrorist financing risks is the foundation to which our legal framework, preventive measures, financial intelligence and enforcement, and cooperation is based on.
Physical books are now printed on demand. Order now to receive your book in 4 weeks.

This book details the most up-to-date laws, legislations, cases, regulations, international frameworks and provides a practical guidance towards its implementation.

Regulation of Fintech in Asia-Pacific provides a contextual overview of Fintech and explains the legal and regulatory concerns most relevant to it.

An effective reference book on the bankruptcy law and practice in Malaysia.

This edition further incorporates changes in revenue law development in Singapore and Malaysia vis-a-vis global trade as a result of trade liberalisation and expansion of a borderless E-marketplace.