Книги
Financial Services Authority Regulation and Risk-based Compliance
Bazley, S. Financial Services Authority Regulation and Risk-based Compliance / S. Bazley, A. Haynes. — 2nd. ed.. — West Sussex : Tottel publishing, 2007. — 496 p.. — Index: p. 473-495.
Ключевые слова
- #английский язык
- #великобритания
- #внутренний контроль
- #за рубежом
- #законодательство
- #инсайдерская информация
- #комплаенс
- #омбудсмен
- #органы управления
- #отмывание денег
- #указатель
- #управление рисками
- #управление финансовых услуг
- #финансовые услуги
- #финансовый контроль
- #финансовый надзор
- #функции
- #цели
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УДК:339.7
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- 2. Shaxson, N. Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens / N. Shaxson. — New York : Palgrave Macmillan, 2011. — 264 p.. — ISBN 978-0-230-10501-0.
- 3. How Countries Supervise their Banks, Insurers and Securities Markets 2003 / Ed. N. Courtis. — London : Central Banking Publications, 2002. — 296 p.
- 4. Hupkes, E. Accountability arrangements for financial sector regulators / E. Hupkes, M. Quintyn, M. W. Taylor. — Washington : IMF, 2006. — 24 p.. — (Economic Issues. 39).
- 5. How Countries Supervise their Banks, Insurers and Securities Markets 2006 / Ed. N. Courtis. — London : Central Banking Publications, 2006. — 306 p.
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- 8. Anti Money Laundering Guide. — London : Sweet & Maxwell, 2001.
- 9. Managing Hedge Fund Risk / Ed. V.R. Parker. — 2nd Ed.. — London : Risk Books, 2005. — 385 p.
- 10. Financial regulation in offshore centres / editor N. Courtis. — London : Central Banking Publications, 2001. — 220 p.
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