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Financial Services: Investigations and Enforcement at Meripustak

Financial Services: Investigations and Enforcement

Books from same Author: Freshfields Bruckhaus Deringer

Books from same Publisher: Bloomsbury Publishing PLC

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    • General Information  
    Author(s)Freshfields Bruckhaus Deringer
    PublisherBloomsbury Publishing PLC
    EditionEdition Statement 3rd edition
    ISBN9781780431260
    Pages934
    BindingHardback
    LanguageEnglish
    Publish YearApril 2014

    Description

    Bloomsbury Publishing PLC Financial Services: Investigations and Enforcement by Freshfields Bruckhaus Deringer

    Financial Services: Investigations and Enforcement is a comprehensive practical step-by-step guide to the often complex enforcement aspects of the regulatory regime. Designed to be used before during and after an investigation it provides the support and guidance that legal advisers need when navigating an investigation or disciplinary enquiry. Split into five sections (Introduction to the Regulatory Regime; Investigations; Enforcement; Mis-selling Consumer Redress and Intervention Powers; and Specific Topics) the third edition has been completely revised and updated to take account of the significant structural changes to regulation including the work of the FSA being divided between the FCA and PRA and the introduction of new statutory objectives. There are also new chapters on regulatory intervention in markets dealing with upstream disputes which are increasingly important and the competition elements of the regime; and on multi-jurisdictional investigations reflecting the increasing amount of cooperation and coordination between global regulators.