Banking Regulators

Edited by Richmond Law & Tax

532 pages | 297x210mm

978-1-90-450136-7 | Paperback | 01 January 2005

Price: £218.00

This item is printed to order and supplied on a firm sale basis. Items which are printed to order are normally despatched and charged within 5-10 days.

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Provides access to the most comprehensive database of regulatory bodies covering banking
Includes coverage not only of primary regulators but also of many other agencies and bodies which have an important function within the national or international regulatory framework
Presents the expert analysis and opinion of leading law firms on the financial services regulatory system in their respective countries
Provides increased understanding not only of the regulatory bodies in each country but allows consistent comparisons to be made of regulators internationally
Provides key contacts among the senior staff of regulatory authorities

Rapid growth in financial services regulation in many countries has led to demand for high quality data about agencies and institutions involved in national and international regulation of banking. This major new publication provides detailed, consistently presented information for some 300 institutions globally. It covers organizations with regulatory responsibilities, whether primary or secondary, for the banking sector on both national and international levels.

Invaluable data provided for each institution include:

- Scope of Regulation
- Legal Basis
- Financing
- Key Personnel and Organizational Structure
- History
- Current Regulatory Developments
- Regulatory Objectives
- Activities and Implementation
- Measures to Ensure Compliance
- Accountability
- Complaints and Redress
- Relationships with other Regulatory Bodies
- Principal Publications

The information provided for each regulatory body has been reviewed by a leading law firm in each jurisdiction.

Readership: - Legal and Compliance departments of financial institutions - Law firms with banking and financial services clients - Regulatory authorities in banking and financial services - Professional associations and similar bodies serving the financial services industry - Researchers with interests in the national and international regulation of the financial services industry

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Banking Regulators

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