Open Access. Powered by Scholars. Published by Universities.®
- Discipline
-
- Commercial Law (39)
- Comparative and Foreign Law (31)
- Securities Law (19)
- Contracts (18)
- Jurisprudence (17)
-
- Law and Economics (17)
- Civil Law (10)
- Business Organizations Law (8)
- International Law (8)
- Law and Society (8)
- Public Law and Legal Theory (8)
- Tax Law (8)
- Privacy Law (7)
- Administrative Law (6)
- Secured Transactions (6)
- Legal Remedies (4)
- Litigation (4)
- Bankruptcy Law (3)
- International Trade Law (3)
- Religion Law (3)
- Taxation-Federal (3)
- Civil Procedure (2)
- Evidence (2)
- Organizations Law (2)
- Rule of Law (2)
- State and Local Government Law (2)
- Constitutional Law (1)
- Courts (1)
- Keyword
-
- Foreign currency (2)
- Lebanon (2)
- Tax evasion (2)
- Anti-money laundering (1)
- Bank deposit (1)
-
- Bank deposits (1)
- Banking Secrecy Law (1)
- Banking law (Intra law no. 2/1967) (1)
- Banking secrecy (1)
- Banking sector (1)
- Bankruptcy (1)
- Banks (1)
- Breach (1)
- Cash debt (1)
- Cessation of payment (1)
- Commercial customs. (1)
- Compulsory circulation (1)
- Confidentiality (1)
- Contracts (1)
- Corruption (1)
- Currency exchange rate. (1)
- Debt (1)
- Debt payment (1)
- Devaluation. (1)
- Digital (1)
- Disclosing information (1)
- End-of-service indemnity (1)
- Financial crisis (1)
- Financial engineering. (1)
- Financial inflows (1)
Articles 31 - 53 of 53
Full-Text Articles in Banking and Finance Law
Thierry Bonneau, Précis Du Droit Bancaire, Ibrahim Najjar
Thierry Bonneau, Précis Du Droit Bancaire, Ibrahim Najjar
Proche-Orient, Études juridiques
No abstract provided.
إصلاح القطاع المالي في سوريا: عامل التحديث والنمو الاقتصادي, ناصر السعيدي
إصلاح القطاع المالي في سوريا: عامل التحديث والنمو الاقتصادي, ناصر السعيدي
Proche-Orient, Études juridiques
No abstract provided.
مشروع قانون بإصدار قانون البنك المركزي المصري والجهاز المصرفي والنقد الأجنبي, جمهورية مصر العربية
مشروع قانون بإصدار قانون البنك المركزي المصري والجهاز المصرفي والنقد الأجنبي, جمهورية مصر العربية
Proche-Orient, Études juridiques
No abstract provided.
المصارف الخاصة والمشتركة في سوريا, لينا الحكيم
المصارف الخاصة والمشتركة في سوريا, لينا الحكيم
Proche-Orient, Études juridiques
No abstract provided.
Thierry Bonneau, Droit Bancaire, Montchrestien, 5e Éd., 2003, Poej
Thierry Bonneau, Droit Bancaire, Montchrestien, 5e Éd., 2003, Poej
Proche-Orient, Études juridiques
No abstract provided.
Compte Joint Et Succession En Droit Libanais, Ibrahim Fadlallah
Compte Joint Et Succession En Droit Libanais, Ibrahim Fadlallah
Proche-Orient, Études juridiques
No abstract provided.
La Cession De Créance Soumise Aux Régimes Spéciaux, Malek El Sayed
La Cession De Créance Soumise Aux Régimes Spéciaux, Malek El Sayed
Proche-Orient, Études juridiques
No abstract provided.
مصرف لبنان - قرار أساسي رقم ٨٩٥٤: عمليات المشاركة أو المساهمة التي تقوم بها المصارف الإسلامية, Poej
مصرف لبنان - قرار أساسي رقم ٨٩٥٤: عمليات المشاركة أو المساهمة التي تقوم بها المصارف الإسلامية, Poej
Proche-Orient, Études juridiques
No abstract provided.
مسك الحساب المصرفي: دراسة قانونية مقارنة, فائق محمود الشماع
مسك الحساب المصرفي: دراسة قانونية مقارنة, فائق محمود الشماع
Proche-Orient, Études juridiques
No abstract provided.
الفائدة, إدمون نديم شماس
La Position Contractuelle Sur Les Marchés Financiers, Gisèle Zouein
La Position Contractuelle Sur Les Marchés Financiers, Gisèle Zouein
Proche-Orient, Études juridiques
No abstract provided.
Les Actions De Préférence Émises Par Les Banques Libanaises, Aline Tanielian
Les Actions De Préférence Émises Par Les Banques Libanaises, Aline Tanielian
Proche-Orient, Études juridiques
No abstract provided.
Mortgage Backed Securities And Islamic Finance Law, Poej
Mortgage Backed Securities And Islamic Finance Law, Poej
Proche-Orient, Études juridiques
No abstract provided.
L’Administrateur Provisoire Et Ses Succédanés, Alexandre Najjar
L’Administrateur Provisoire Et Ses Succédanés, Alexandre Najjar
Proche-Orient, Études juridiques
No abstract provided.
بعد سنتين من إقرار قانون "تعديل بعض أحكام قانون الضمان الاجتماعي وإنشاء نظام التقاعد والحماية الاجتماعية": دروس في فنّ إجهاض الإصلاح قبل نشوئه, يمنى مخلوف
Proche-Orient, Études juridiques
On December 22, 2023, the Law “Amending Some Provisions of the Social Security Law and Establishing the Retirement and Social Protection System” was enacted. This law introduces the pension system to replace the end-of-service indemnity. Despite the advantages of adopting indexed periodic payments over lump sum compensation, it is clear that the transition to the new system is threatened by the on-going end-of-service compensation crisis. What stands out is the contradiction between the approach adopted to address the end-of-service compensation crisis and the mechanisms stipulated in the 2023 Law. While the pension system relies on periodic indexation in order to …
Les Outils Numériques : Instruments D’Inclusion Ou D’Exclusion Fiscale ?, Karim Daher
Les Outils Numériques : Instruments D’Inclusion Ou D’Exclusion Fiscale ?, Karim Daher
Proche-Orient, Études juridiques
Over the past few decades, with the rapid technological advancements, multinational enterprises (MNEs) and notably the internet giants have acquired a global dimension and such power which allowed them free and dominant penetration in developing countries’ markets such as Lebanon. This unrestricted penetration was facilitated by the absence of any specific local or international legal framework as well as smart tailored tax optimization enabling them to compete with local businesses and deprive national economies of significant resources. This situation has contributed at the same time to the development of the parallel or informal economy and led to a proliferation of …
عملة إيفاء الديون مع ملاحظات حول تحديد سعر صرف العملة: دراسة مقارنة, أنطوان طعمة
عملة إيفاء الديون مع ملاحظات حول تحديد سعر صرف العملة: دراسة مقارنة, أنطوان طعمة
Proche-Orient, Études juridiques
This study tries to clear up the ambiguity that deals with the interpretation of legal articles related to repayment. It includes an attempt to interpret the text of article 301 of the Law of Obligations and Contracts. It also deals with the text of the second paragraph of that article, which mentions the phrase “normal time” during which the parties have the right to stipulate the payment in a foreign currency or metal. The study also deals with an explanation of the concepts of compulsory circulation and legal circulation of currency, and the impact of these concepts on the interpretation …
ثوابت وتساؤلات فإمكانية حلول فيما خص إيفاء الديون المحررة بالعملة الأجنبية في ظل الأزمة المالية, ݒول الحاج شاهين
ثوابت وتساؤلات فإمكانية حلول فيما خص إيفاء الديون المحررة بالعملة الأجنبية في ظل الأزمة المالية, ݒول الحاج شاهين
Proche-Orient, Études juridiques
The seminar entitled “Repayment of Debts Denominated in Foreign Currency Amid the Financial Crisis” addresses the severe financial turmoil Lebanon has been experiencing since the end of 2019, marked above all by the sharp depreciation of the Lebanese pound. This collapse created profound difficulties in repaying debts denominated in foreign currency, and in some cases made repayment impossible. The issue is closely tied to Lebanon’s reliance on foreign currencies, particularly the U.S. dollar. Anticipating such risks, many Lebanese citizens had safeguarded their savings by depositing them in banks in foreign currency, as protection against the recurring devaluation of the national …
إيفاء الديون المحررة بالعملة الأجنبية في العقود الداخلية, نجيب الحاج شاهين
إيفاء الديون المحررة بالعملة الأجنبية في العقود الداخلية, نجيب الحاج شاهين
Proche-Orient, Études juridiques
The issue of the payment of debts denominated in a foreign currency arises in two types of contracts: international contracts and domestic contracts. In international contracts, this issue is easily resolved by Lebanese Courts who have consistently ruled that the debtor must repay the debt arising from an international contract in the foreign currency that is stipulated in that contract. On the other hand, this raises three problems that have led to conflicting court decisions in domestic contracts. These issues are the following: the validity of contractual provisions requiring that payment be made in a foreign currency; whether the debtor …
Les Banques Libanaises Sont-Elles En État De Cessation De Payement ?, Antoine Fares Eid
Les Banques Libanaises Sont-Elles En État De Cessation De Payement ?, Antoine Fares Eid
Proche-Orient, Études juridiques
To the question : “Are the Lebanese banks in cessation of payment ?”, the answer is obviously yes according to both the special definition of the cessation of payment of banks in the Intra law no. 2/1967, and the general definition of the “cessation of payment” in the Code of commerce (article 489). The legal scrutiny so confirms the common “feeling” of obvious bankruptcy of the banks for almost three years. In parallel, are refuted the exceptions opposed by the banks, such as the alleged payment by cheques which are actually “cheques sans provision”, or “ …
La Levée Du Secret Bancaire Au Liban, Karim Daher
La Levée Du Secret Bancaire Au Liban, Karim Daher
Proche-Orient, Études juridiques
The Banking Secrecy Law, adopted in Lebanon in 1956, formally prohibited banks and their personnel from disclosing any information relating to their clientele to any public or private party. The purpose of enacting this law was to attract financial inflows to Lebanon in the 1950s and 1960s, a period that coincided with the oil boom in Gulf countries, and nationalization processes in neighboring Arab countries, especially Egypt and Syria, as well as later from wealthy Gulf oil monarchies. While this legislation ensured the protection and confidentiality of these deposits, it weakened tax citizenship, promoted a culture of corruption and impunity, …
Le Secret Bancaire Libanais À L’Épreuve Des Contraintes De La Coopération Internationale, Youmna Zein Hayek
Le Secret Bancaire Libanais À L’Épreuve Des Contraintes De La Coopération Internationale, Youmna Zein Hayek
Proche-Orient, Études juridiques
The Banking secrecy law which was promulgated in 1956 is undoubtedly one of the pillars of the Lebanese banking system. The stringent provisions of the law require banks to maintain the absolute secrecy of their clients’ information, except in some limited cases. However, Lebanon has lately joined the global community’s effort to fight money laundering and terrorism financing including tax evasion. As a result, new laws were enacted whereby new circumstances trigger the release of the banking secrecy. This article examines the impact of the new laws and regulations on the scope of the Lebanese banking secrecy system.
Réflexions Sur La Monnaie Et La Banque Au Liban, Antoine Merheb
Réflexions Sur La Monnaie Et La Banque Au Liban, Antoine Merheb
Proche-Orient, Études juridiques
Banks and currencies have always been intimately linked and the problems suffered by one affect inevitably the other. This article which recalls the history of the contemporary national currency tries to enlighten the causes of the most serious monetary crisis that Lebanon has incurred since its independence in 1943 and the deleterious effects of this crisis on the Lebanese banking sector which is, in part, responsible for having blindly followed, not always under duress, the policy drawn up by the central bank and which only found, to escape total bankruptcy, to hang on to the unlimited liberating power of a …