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Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions
Iris H-Y Chiu
(Author)
·
Bloomsbury Publishing PLC
· Paperback
Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions - Chiu, Iris H-Y
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Origin: U.S.A.
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Synopsis "Regulating (From) the Inside: The Legal Framework for Internal Control in Banks and Financial Institutions"
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.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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