Banking in UK Law

  • THE BANKING OMBUDSMAN SCHEME
    • No. 2-3, March 1994
    • Journal of Financial Regulation and Compliance
    • 195-200
    This paper examines the role of the Banking Ombudsman in dealing with complaints about banking services. It describes the procedures for investigating eligible complaints and considers the overlap ...
  • Papers Brazilian banking and stabilisation
    • No. 7-2, February 1999
    • Journal of Financial Regulation and Compliance
    • 105-113
    This paper focuses on the influence of stabilisation and policy choices on Brazilian banking. It is generally understood that stabilisation, ceteris paribus, allows banking to develop, but, Brazil ...
  • Spotlight on ‘Underground Banking
    • No. 3-2, March 1995
    • Journal of Financial Crime
    • 204-208
    Underground banking docs not refer to cash dispensers in subterranean shopping centres. It refers to that secretive and mysterious global structure for facilitating the transfer of funds between co...
  • Banking secrecy and money laundering
    • No. 7-4, October 2004
    • Journal of Money Laundering Control
    • 376-382
    Addresses the conflict between banking secrecy and the fight against money laundering. Looks back at the origins of banking secrecy in the Swiss havens for German Jews’ money in the 1930s, and at t...
  • Competition issues in European banking
    • No. 17-2, May 2009
    • Journal of Financial Regulation and Compliance
    • 119-133
    Purpose: The purpose of this paper is to assess the outcome of European Union (EU) deregulation and competition policies on the competitive conditions of the main EU banking markets. Design/method...
  • Ethics in Nigerian banking
    • No. 8-1, January 2005
    • Journal of Money Laundering Control
    • 66-74
    Discusses the unethical practices of Nigerian banks from a historical perspective. Traces concern over unethical behaviour in banking back to the emergence of indigenous banks in colonial Nigeria, ...
  • Lessons from recent banking crises
    • No. 6-3, March 1998
    • Journal of Financial Regulation and Compliance
    • 253-261
    In recent years major banking and financial crises have emerged in several countries. Banking systems seem to have become more crisis‐prone. Banks in many countries have very high levels of non‐per...
  • Risk culture and banking supervision
    • No. 25-2, May 2017
    • Journal of Financial Regulation and Compliance
    • 209-226
    Purpose: This paper aims to analyzing the main risk culture traits of a sample of Central Banks and Supervisory Authorities in Europe as well as of the European Central Bank (ECB). Design/methodol...
  • Shedding Light on Shadow Banking
    • No. 82-3, June 2018
    • Journal of Criminal Law, The
    Excessive regulatory practices to combat anti-money laundering (AML) have the potential to ‘de-bank’ entire regions and deprive certain communities of their participation in traditional financial m...
  • Banking industry stability and investment dynamics
    • No. 30-2, January 2022
    • Journal of Financial Regulation and Compliance
    • 215-239
    Purpose: This paper aims to evaluate how strands of differing investments influence stability in the banking industry using data from 37 countries in Sub-Sahara Africa from 2000 to 2018. Design/me...
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