Banking in UK Law
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THE BANKING OMBUDSMAN SCHEME
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 ...
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Papers Brazilian banking and stabilisation
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 ...
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Spotlight on ‘Underground Banking’
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...
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Banking secrecy and money laundering
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...
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Competition issues in European banking
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...
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Ethics in Nigerian banking
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, ...
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Lessons from recent banking crises
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...
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Risk culture and banking supervision
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...
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Shedding Light on Shadow Banking
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...
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Banking industry stability and investment dynamics
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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