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

Iris H-Y Chiu
4.9/5 (34447 ratings)
Read Now Download Now ⏭ listen AudioBook
Description: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.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions. To get started finding Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.
Pages
360
Format
PDF, EPUB & Kindle Edition
Publisher
Hart Publishing
Release
2015
ISBN
1849465258

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

Iris H-Y Chiu
4.4/5 (1290744 ratings)
Read Now Download now ⏭ listen AudioBook
Description: 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.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions. To get started finding Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.
Pages
360
Format
PDF, EPUB & Kindle Edition
Publisher
Hart Publishing
Release
2015
ISBN
1849465258

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