Regulating (From) the Inside - The Legal Framework for Internal Control in Banks and Financial Institutions (Paperback)

This book examines a key aspect of the post-financial crisis reform package in the EU and UK-the ratcheting up of internal control in banks and financial institutions. The legal framework for internal controls is an important part of prudential regulation, and internal control also constitutes a form of internal gate-keeping for financial firms so that compliance with laws and regulations can be secured. This book argues that the legal framework for internal control, which is a form of meta-regulation, is susceptible to weaknesses, and such weaknesses are critically examined by adopting an interdisciplinary approach. The book discusses whether post-crisis reforms adequately address the weaknesses in regulating internal control and proposes an alternative strategy to enhance the 'governance' effectiveness of internal control.

General

Imprint:	Hart Publishing
Country of origin:	United Kingdom
Release date:	2018
Authors:	Iris H-Y Chiu
Dimensions:	234 x 156 x 25mm (L x W x T)
Format:	Paperback
Pages:	360
ISBN-13:	978-1-5099-2009-9
Categories:	Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Banking law Promotions
LSN:	1-5099-2009-9
Barcode:	9781509920099

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