All Outputs (3)

The FCA: Protecting consumers of the consumer credit market in the wake of the global financial crisis (2017)
Book Chapter
Jasinski, D. A. (2017). The FCA: Protecting consumers of the consumer credit market in the wake of the global financial crisis. In J. Tucker, U. Turksen, & N. Ryder (Eds.), The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment. Routledge

This chapter explores the extent to which the Financial Conduct Authority's early approach to regulating the consumer credit market provides an indication as to whether consumers will be better protected under the FCA regulation when compared with ap... Read More about The FCA: Protecting consumers of the consumer credit market in the wake of the global financial crisis.

Implications of anti-money laundering law for accountancy in the European Union - A comparative study (2014)
Book Chapter
Turksen, U. (2014). Implications of anti-money laundering law for accountancy in the European Union - A comparative study. In S. Hassler, N. Ryder, & U. Turksen (Eds.), Fighting Financial Crime in the Global Economic Crisis (75-109). Routledge

This chapter examines the role of accountants in relation to anti-money laundering (AML) legislation the European Union and provides a comparative study and literature review of AML legislative preventative measures. National legislation in these jur... Read More about Implications of anti-money laundering law for accountancy in the European Union - A comparative study.

Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches (2014)
Book Chapter
Hillman, H. (2014). Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches. In N. Ryder, U. Turksen, & S. Hassler (Eds.), Fighting Financial Crime in the Global Economic Crisis. Routledge Cavendish

The recent banking crisis has highlighted deficiencies in the regulation of banks and in 2011 this gave rise to a full scale review of the banking sector and how it is regulated. New regulation came in the form of the Financial Services Act which rec... Read More about Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches.