Volume 3, issue 2, October 2001
8 articles in this issue
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Tax havens beware, fiscal transparency, and what else? The rules are changing and it's crazy out there!
Authors
- Bruce Zagaris
- Content type: Paper
- Published: 01 October 2001
- Pages: 111 - 144
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The liabilities of financial institutions for the fraud of third parties: The Jersey, Channel Islands experience
Authors
- Anthony Dessain
- Content type: Paper
- Published: 01 October 2001
- Pages: 145 - 154
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Financial institution aiding and abetting liability
Authors
- Jeffrey Barist
- Content type: Paper
- Published: 01 October 2001
- Pages: 155 - 167
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The liabilities of financial institutions
Authors
- John McCaughran
- Content type: Paper
- Published: 01 October 2001
- Pages: 168 - 177
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Recent case law in the field of free movement of capital
Authors
- Sideek Mohamed
- Content type: Paper
- Published: 01 October 2001
- Pages: 178 - 191
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The regulation of European securities markets: The Lamfalussy Report — Statement No. 10, Madrid, 26th March, 2001
Authors
- European Shadow Financial Regulatory Committee
- Content type: Paper
- Published: 01 October 2001
- Pages: 192 - 195
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Reforming bank capital regulation
Authors
- Joint Statement by a Sub-group of the Shadow Financial Regulatory Committees of Europe, Japan, Latin America, and the United States
- Content type: Paper
- Published: 01 October 2001
- Pages: 196 - 198