The practical titles in this series provide banking and finance professionals and legal practitioners a with manuals for day-to-day use on key aspects of the banking and finance industry.
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’...
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...