Banking

In two volumes, this handbook covers in a comprehensive, internally balanced, systematic and detailed way the field of European Union (EU) banking law and regulation. The present Volume II builds on Volume I, which offered a brief introduction to the...

In Hong Kong, the banking system is the primary source of financial stability risk. Post-2008 regulatory reforms have focused on financial stability policies and tools while neglecting the design of supervisory models. This book provides a comparative...

This book examines the concept of ‘naming, blaming, claiming’ in the application of arbitration for private banking dispute resolution. The author focuses on examining this issue using Hong Kong as a case in point, blending theory and empirical evidence...

Against a background of calls to prioritise the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa. Evaluating the existing strengths and weaknesses of financial...

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law...