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Book Series

Routledge Research in Finance and Banking Law

This series explores the key developments in financial and banking law, offering critical analyses of legislation and regulatory frameworks at the international regional and domestic levels. Legislation, case law, regulatory structures and institutions are discussed from a variety of theoretical and methodological approaches. The books in this series provide valuable and far-reaching investigations into the challenges of regulating finance and banking in a fast-moving and interconnected global economy.

New and Published Books

1-4 of 4 results in Routledge Research in Finance and Banking Law
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  1. Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking

    By Mary Alice Young

    Series: Routledge Research in Finance and Banking Law

    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and...

    Published November 27th 2012 by Routledge

  2. International Secured Transactions Law

    Facilitation of Credit and International Conventions and Instruments

    By Orkun Akseli

    Series: Routledge Research in Finance and Banking Law

    This book focuses on international harmonisation and the law of secured transactions by distilling and analysing the unifying principles of various significant international conventions and instruments such as the UN Convention on the Assignment of Receivables, the Unidroit Convention on...

    Published September 12th 2012 by Routledge

  3. European Prudential Banking Regulation and Supervision

    The Legal Dimension

    By Larisa Dragomir

    Series: Routledge Research in Finance and Banking Law

    The financial market events in 2007-2009 have spurred renewed interest and controversy in debates regarding financial regulation and supervision. This book takes stock of the developments in EU legislation, case law and institutional structures with regards to banking regulation and supervision,...

    Published May 28th 2012 by Routledge

  4. The Legal and Regulatory Aspects of Islamic Banking

    A Comparative Look at the United Kingdom and Malaysia

    By Abdul Karim Aldohni

    Series: Routledge Research in Finance and Banking Law

    During the last ten years the Islamic banking sector has grown rapidly, at an international level, as well as in individual jurisdictions including the UK. Islamic finance differs quite substantially from conventional banking, using very different mechanisms, and operating according to a different...

    Published June 29th 2011 by Routledge

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Forthcoming Books

  1. Fiduciary Law and Responsible Investing: In Nature’s trust
    By Benjamin J. Richardson
    To Be Published April 16th 2013
  2. Redefining the Market-State Relationship: Responses to the Financial Crisis and the Future of Regulation
    By Ioannis Glinavos
    To Be Published May 31st 2013

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