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Books in Banking

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    • Butterworths Financial Services Compliance Manual

      • 1st Edition
      • May 23, 2014
      • Neville Russell
      • English
      • Paperback
        9 7 8 0 4 0 6 5 0 3 7 4 9
      • eBook
        9 7 8 1 4 8 3 1 0 5 8 1 9
      Butterworths Financial Services Compliance Manual provides a guide in implementing a form of internal control in accounting to ensure compliance with the Financial Services Act of 1986. The manual is organized into 11 parts; each part tackles a specific area of concern in the implementation of the Act. Part I covers the background of legislation and compliance procedures, and Part II discusses the importance of identifying a client. Part III talks about the conduct of business, while Part IV deals with corporate finance. The subsequent parts cover portfolio review and discretionary management. The book also covers client money regulation, and then discusses central records and control. Compliance role and complaints procedures are also discussed. The last part talks about advertising. The book will be of great use to accountants, who require references on standardized practice manual.

    • Long-Term Commitment, Trust and the Rise of Foreign Banking in China

      • 1st Edition
      • September 30, 2007
      • Qing Lu
      • English
      • Hardback
        9 7 8 1 8 4 3 3 4 3 2 1 9
      • eBook
        9 7 8 1 7 8 0 6 3 2 3 0 8
      The rapid growth of foreign banks has aroused a growing interest in the academic field and specifically as regards to the question of why foreign banks exist. This book aims to establish the relationship between trust as contextual knowledge capital built between the Chinese government and foreign banks and foreign banks. knowledge capital and the relationship between the former and foreign banks. long-term commitment. By investigating the development strategy of foreign banks and by examining and explaining the importance of foreign banks. long-term commitment to their development, this book has demonstrated that foreign banks established branches in China not only to follow their home-country customers in order to retain their knowledge capital but also to gain market access. Trust as contextual knowledge capital built between foreign banks and the Chinese government could assist their knowledge capital retention and their market access strategy. Foreign banks. long-term commitment could help them to achieve this contextual knowledge capital. This book thus has major implications for the development strategy of foreign banks in a government-oriented economy with a controlled banking sector.

    • Insolvency

      • 1st Edition
      • May 31, 1996
      • Peter Eales
      • English
      • Hardback
        9 7 8 1 8 5 5 7 3 2 4 6 9
      • eBook
        9 7 8 1 8 4 5 6 9 9 0 3 1
      This book is intended to provide a middle road between the basic student text and the heavy practitioner’s manual. It covers all aspects of insolvency, including both corporate and private bankruptcy together with the alternative routes to the insolvency process. The book aims to give not only a view of the complex legal issues met with in the field of business, but also addresses the practical alternatives open to insolvent debtors and creditors. Includes a new addendum to take into account the effects of the recent Insolvency and Enterprise Acts.