A Practitioner's Guide to the FSA Regulation of Banking

A Practitioner's Guide to the FSA Regulation of Banking / Ed. J. Tattersall. — London : Citi & Financial Publishing, 2002. — 378 p.. — . Руководство по регулированию банковской деятельности Управлением финансовых услуг Великобритании (УФУ).. Содержание : The Legislation (Banking Act 1987 and FSMA 2000) ; FSA's Approach to the Supervision of Banks - FSA's Principles and Codes, and the Risk Assessment Process ; Senior Management Responsibilities and Approved Persons ; The Prudential Sourcebook and Capital Adequacy ; The Supervision Process ; Enforcement Process ; Prevention of Money Laundering ; Financial Regulation and Systematic Stability. — 6636.30 р.

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The regulatory environment in which banks operate is evolving quickly, not simply as a result of the implementation of the FSA's Handbook, but also as a result of regulatory developments at both the EU and international level. This guide to the Banking regime focuses on the risk-based approach to regulation which will impact on the way banks are regulated on a day-to-day basis. In common with all City & Financial titles, the contributors are amongst the most well-known in the sector.

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A Practitioner's Guide to the FSA Regulation of Banking

A Practitioner's Guide to the FSA Regulation of Banking

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