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Practical Finance and Banking Guides


About the Series

This series provides a collection of specialized practical manuals for everyday use in dealing with key aspects of the banking and finance industry. They are written for legal practitioners as well as banking and finance professionals.

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Banking and Finance Dispute Resolution in Hong Kong The Suitability of Arbitration in Private Disputes

Banking and Finance Dispute Resolution in Hong Kong: The Suitability of Arbitration in Private Disputes

1st Edition

By Sau Wai Law
August 25, 2023

This book examines the concept of ‘naming, blaming, claiming’ in the application of arbitration for private banking dispute resolution. The author focuses on examining this issue using Hong Kong as a case in point, blending theory and empirical evidence to unveil how disputes are resolved within ...

Bank Regulation, Risk Management, and Compliance Theory, Practice, and Key Problem Areas

Bank Regulation, Risk Management, and Compliance: Theory, Practice, and Key Problem Areas

1st Edition

By Alexander Dill
December 13, 2021

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’...

Consumer Credit Law and Practice

Consumer Credit: Law and Practice

2nd Edition

By Alexander Hill-Smith
January 21, 2015

The field of consumer credit law has undergone major and fundamental change in the recent past, due in part to the regulation since 1 April 2014 of consumer credit by the Financial Conduct Authority, and this book provides a clear and complete guide to this difficult area of law. Fully updated for...

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