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Routledge Research in Finance and Banking Law


About the Series

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.

28 Series Titles

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Value Added Tax Fraud

Value Added Tax Fraud

1st Edition

By Marius-Cristian Frunza
November 26, 2018

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation ...

Law and Finance after the Financial Crisis The Untold Stories of the UK Financial Market

Law and Finance after the Financial Crisis: The Untold Stories of the UK Financial Market

1st Edition

Edited By Abdul Karim Aldohni
October 18, 2018

The 2008 financial crisis has become one of the defining features of the twenty first century’s first decade. The series of events which unfolded in the aftermath of the crisis has exposed major structural flaws in many of the financial systems around the globe, triggering a global call for legal ...

Financial Stability and Prudential Regulation A Comparative Approach to the UK, US, Canada, Australia and Germany

Financial Stability and Prudential Regulation: A Comparative Approach to the UK, US, Canada, Australia and Germany

1st Edition

By Alison Lui
June 01, 2018

Financial stability is one of the key tenets of a central bank’s functions. Since the financial crisis of 2007-2009, an area of hot debate is the extent to which the central bank should be involved with prudential regulation. This book examines the macro and micro-prudential regulatory frameworks ...

Regulation and Supervision of the OTC Derivatives Market

Regulation and Supervision of the OTC Derivatives Market

1st Edition

By Ligia Catherine Arias-Barrera
April 30, 2018

The over-the-counter (OTC) derivatives market has captured the attention of regulators after the Global Financial Crisis due to the risk it poses to financial stability. Under the post-crisis regulatory reform the concentration of business, and risks, among a few major players is changed by the ...

The Regulation and Supervision of Banks The Post Crisis Regulatory Responses of the EU

The Regulation and Supervision of Banks: The Post Crisis Regulatory Responses of the EU

1st Edition

By Chen Chen Hu
April 20, 2018

Over the past two decades, the banking industry has expanded and consolidated at a stunningly unprecedented speed. In this time banks have also moved from focusing purely on commercial banking activities to being heavily involved in market-based and transaction-oriented wholesale and investment ...

Management and Regulation of Pension Schemes Australia a Cautionary Tale

Management and Regulation of Pension Schemes: Australia a Cautionary Tale

1st Edition

By Nicholas Morris
March 29, 2018

Perhaps the greatest long-term challenge facing modern economies is how to pay for the living expenses and care costs of the elderly. Following policy decisions made in Australia in the 1990s, a substantial part of the pension requirements of the next cohort of retirees will be met from savings ...

Law and Regulation of Mobile Payment Systems Issues arising ‘post’ financial inclusion in Kenya

Law and Regulation of Mobile Payment Systems: Issues arising ‘post’ financial inclusion in Kenya

1st Edition

By Joy Malala
December 01, 2017

Over the last ten years mobile payment systems have revolutionised banking in some countries in Africa. In Kenya the introduction of M-Pesa, a new financial services model, has transformed the banking and financial services industry. Giving the unbanked majority access to the financial services ...

Microfinance and Financial Inclusion The challenge of regulating alternative forms of finance

Microfinance and Financial Inclusion: The challenge of regulating alternative forms of finance

1st Edition

By Eugenia Macchiavello
July 26, 2017

Following the recent global financial crisis there is a growing interest in alternative finance – and microfinance in particular – as new instruments for providing financial services in a socially responsible way or as an alternative to traditional banking. Nonetheless, correspondingly there is ...

Institutional Structure of Financial Regulation Theories and International Experiences

Institutional Structure of Financial Regulation: Theories and International Experiences

1st Edition

Edited By Robin Hui Huang, Dirk Schoenmaker
November 08, 2016

In light of on-going global financial crises, the institutional structure of financial regulation is currently a subject of significant academic and practical interest. The financial crisis has called into question the adequacy of financial regulation at the national and supranational levels, and ...

Competition Law and Financial Services

Competition Law and Financial Services

1st Edition

By David Harrison
June 08, 2016

Competition law underpins the market economy by prohibiting anti-competitive agreements and practices, and the abuse of dominant positions in the market. Until the financial crisis it was widely assumed that the financial services industry was highly competitive. This book explores the extent to ...

Banking Secrecy and Offshore Financial Centers Money laundering and offshore banking

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking

1st Edition

By Mary Alice Young
February 05, 2016

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 ...

Redefining the Market-State Relationship Responses to the Financial Crisis and the Future of Regulation

Redefining the Market-State Relationship: Responses to the Financial Crisis and the Future of Regulation

1st Edition

By Ioannis Glinavos
December 07, 2015

This book offers an interdisciplinary overview of the role of law in modern capitalism in the context of financial crisis. In this work, the reader will find a discussion of key issues relevant to the crisis that have occupied the pages of the financial press since 2007 including an assessment of ...

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