الحماية القانونية لعمليات التداول عبر الحدود في سوق الاوراق المالية
الكلمات المفتاحية:
عمليات التداول, عبر الحدود, سوق الاوراق المالية, الحماية القانونيةالملخص
تعد سوق الاوراق المالية من اهم المؤسسات العاملة في سوق راس المال ، ومن اهم المؤسسات المؤثرة في اقتصاديات الدول , فالتطور المستمر للاتصالات الدولية وتزايد عدد الشركات الكبرى ذات رؤوس الاموال العملاقة يقتضي استثمار جزء من هذه الاموال في دولة اخرى غير الدولة التي توجد فيها تلك الشركات ، فحركة تداول او انتقال الاموال جعلت المضاربين لا يكتفون بأجراء عمليات تداول في بورصات بلادهم فقط بل اصبحت الاموال تنتقل من دولة الى اخرى بصورة مستمرة .
المراجع
Books:
1. Ahmed Safar - Traditional and Islamic Banks and Financial Markets in Arab Countries - Modern Book Foundation - Lebanon - 2006.
2. Ashraf Al-Dabaa - Stock Exchange Transaction Settlement, Dar Al-Nahda Al-Arabiya - Cairo - 2007.
3. Aktham Amin Al-Kholi - The Mediator in Commercial Law - Part Four - First Edition - Nahdet Misr Press - Egypt - 1957.
4. Badr Hamed Yousef Al-Mulla - The Legal System of Capital Markets - 2nd Edition - Kuwait - 2012.
5. Jamal Abdel Aziz Al-Othman - Disclosure and Transparency of Information Related to Securities Traded on the Stock Exchange - Dar Al-Nahda Al-Arabiya - Cairo - 2010.
6. Hamed Zaki - Egyptian Private International Law - Nouri Press - Cairo - 1936.
7. Hosni Ali Kharboush, Abdel-Moati Reda Rashid, and Mahfouz Ahmed Gouda - Financial Markets - First Edition - Zahran Publishing House - Amman - 2011.
8. Khalil Al Hindi and Antoine Al Nashef - Banking Operations and the Financial Market - Part 2 - The Legal Concept of the Financial Market and Its Relationship to the Banking System - Modern Book Foundation - Lebanon - 2000.
9. Ryan Hashem Hamdi - Legal Regulation of Electronic Securities Trading - Dar Al Jamiaa Al Jadeed - Alexandria, Egypt - 2013.
10. Taher Shawqi Moamen - Contract for the Sale of Securities on the Stock Exchange - First Edition - Dar Al Nahda Al Arabiya - Cairo - 2007.
11. Atef William Andraos - Stock Markets: Between the Necessities of Financial Economic Transformation and the Requirements for Their Development - Dar Al Fikr Al Jami'i - First Edition - Cairo - 2008.
12. Abdul Basit Karim Mawlud - Trading in Securities - Al Halabi Legal Publications - Beirut - 2009.
13. Abdul Hamid Abu Heif - Private International Law in Europe and Egypt - Al Itimad Press - Egypt - 1924.
14. Abdel Fattah Murad - Capital Market Law, its Executive Regulations, and Supplementary Legislation According to the Latest Amendments - Alexandria - 2004
15. Abdullah Al-Taie - The Civil Liability of the Broker Towards the Investor in the Stock Market - First Edition - Zain Legal Publications - Beirut - 2015
16. Essam Hanafi Al-Bahji - Companies' Commitment to Transparency and Disclosure - First Edition - Dar Al-Nahda Al-Arabiya - Cairo - 2006
17. Omar Natiq Yahya Al-Hamdani - The Legal Mechanism for the Operation of the Stock Market Through Brokerage Firms - 1st Edition - Dar Al-Nahda Al-Arabiya - Egypt - 2011
18. Fouad Riad and Samia Rashid - The Mediator in Private International Law - Part 2 - Conflict of Laws - Dar Al-Nahda Al-Arabiya - Cairo - 1974
19. Muhammad Ahmad Hilmi al-Tawabi - Stock Exchanges and the Stock Market in the Light of Islamic Jurisprudence - First Edition - Dar al-Fikr al-Jami'i - Alexandria - 2011
20. Muhammad Ahmad Mahmoud Amarneh - Capital Market Authority Supervision of Joint-Stock Companies - 1st Edition - National Center for Legal Publications - Cairo, Egypt - 2014
21. Muhammad al-Shahat al-Jundi - Stock Exchange Transactions in Islamic Sharia - First Edition - Dar al-Nahda al-Arabiya - Cairo - 1988
22. Muhammad Salih Bey - Explanation of Commercial Law - Vol. 2 - Abdullah Wahba Library - Egypt - 1945
23. Muhammad Kamal Fahmy - Principles of Private International Law - 2nd Edition - New Culture Foundation - Alexandria
24. Muhammad Yassin - Stock Exchange Operations, Conflict of Laws, Jurisdiction of Courts - al-Halabi Legal Publications - 2004
25. Mustafa Munqidh Youssef - Securities Authority Supervision of Joint-Stock Companies - First Edition - Zain Legal Publications - Beirut - 2017
26. Mansour Mustafa Mansour - Notes on Private International Law - Conflict of Laws - Don Bosco Press - Dar Al Maaref - 1957
27. Munir Ibrahim Hindi - Instruments for Investment in Securities - Modern Arab Office - Alexandria - 1999
28. Hisham Ali Sadiq - The Law Applicable to International Trade Contracts - Al Faniya Printing and Publishing - Alexandria - 1995
29. Hisham Ali Sadiq - Conflict of Laws - Maaref Establishment - Alexandria - 1993
Research:
1. Khalifa Thamer Al Hamida - Administrative Means of Supervision of the Stock Market - Research published at the Conference on Stock Markets and Exchanges: Prospects and Challenges - Faculty of Sharia and Law/United Arab Emirates University - Volume II - 2007
2. Abdul Fadil Muhammad Ahmad, Stock Exchanges - Research published in the Journal of Legal and Economic Research - Dar Al Fikr Wal Qanun - Mansoura University - Egypt - Issue III - 1988
3. Ezz El-Din Abdullah - Conflict of Laws in Modern Legislation in Some Socialist Countries - Research published in the Journal of Contemporary Egypt - Year (62) - Issue 245 - 1971.
4. Kroush Nour El-Din - The Stock Market and Financing Small Enterprises - Research submitted to the Journal of the Academy of Social and Human Studies - Department of Economics and Legal Sciences - Issue 11 - January 2014.
5. Maysoun Ali Hussein - Securities and Their Markets with Reference to the Iraq Stock Exchange - Research published in the Journal of the University of Babylon for Humanities - Volume 21/Issue 1 - 1013.
Master's Theses and Doctoral Dissertations:
1. Ahmed Rashid Khalil - Supervision of Securities Trading Operations - Master's Thesis submitted to the College of Law / Tikrit University - 2018.
2. Bou Aziz Rabah - Legal Protection of Investment in the Stock Market - Master's Thesis submitted to Abdelrahman Mira University - Bejaia / College of Law and Political Sciences / Department of Business Law - Algeria - 2017. Rabab Hussein Kashkoul - The Legal System for Selling Securities in the Stock Market - PhD thesis submitted to the College of Law, University of Baghdad - 2015.
3. Nabil Khalil Taha Samour - The Islamic Stock Market: Between Theory and Practice - Master's Thesis
Laws, Instructions, Regulations, Bylaws, and Draft Laws
1. Provisional Iraqi Stock Market Law No. (74) of 2004.
2. Central Securities Depository and Registration Law No. (93) of 2001.
3. Instructions for Online Trading of Securities by Investors on the Iraq Stock Exchange of 2016.
4. Internal Regulations of the Iraq Stock Exchange of 2008.
5. Executive Regulations of the Egyptian Central Depository and Registration Law No. (906) of 2001.
6. Draft Iraqi Securities Law of 2018.
7. Baghdad Stock Exchange Law No. (24) of 1991 (repealed)
