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Synopsis
Previously entitled Risk-Based Compliance, this unique guide to the role of risk-based Financial Services Authority (FSA) regulation compliance in the UK financial services industry has been fully updated and comprehensively rewritten. Focusing on the latest due diligence mechanisms, this specialist guide ensures financial services organizations can accurately and confidently comply with their legal responsibilities. The advice and information includes: operating a risk-based approach to regulation, FSA supervision of regulated firms, financial services and markets tribunals, the EU's Financial Services Action Plan, and the FSA Tribunal decisions.
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- PublisherBloomsbury Professional
- Publication date2006
- ISBN 10 1845922492
- ISBN 13 9781845922498
- BindingPaperback
- Edition number2
- Number of pages520
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Financial Services Authority Regulation and Risk-based Compliance
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Financial Services Authority Regulation and Risk-Based Compliance
Published by
Bloomsbury Professional, 2006
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ISBN 13: 9781845922498
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Financial Services Authority Regulation and Risk-Based Compliance
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Bloomsbury Professional, 2006
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ISBN 13: 9781845922498
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Financial Services Authority Regulation and Risk-Based Compliance
Published by
Bloomsbury Professional, 2006
ISBN 10: 1845922492
ISBN 13: 9781845922498
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