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The New Global Regulatory Landscape provides a benchmark tool for financial intermediaries and Institutional Investors. Covering 24 international regulations across the UK, Europe, Asia/Pacific and the USA, the authors provide practical compliance tips for financial intermediaries and guidance on best practice for investors. The book highlights eight areas of critical overlap where regulatory requirements conflict and give rise to potential risk and liability. The authors use the historical perspective of some regulations to paint a picture of the future convergence of international regulation on data protection, corporate governance and tax.
Autor: McGill, R. Sheppey, T.
ISBN: 9781403942814
Sprache: Englisch
Seitenzahl: 238
Produktart: Gebunden
Verlag: Palgrave Macmillan UK
Veröffentlicht: 22.07.2005
Untertitel: Impact on Finance and Investment
Schlagworte: Basel II banking investment investments and securities money
ROSS McGILL is a prolific author in this field. His extensive experience is based on over a decade of providing the financial services sector with practical, best practice solutions to compliance, data protection, corporate governance and regulatory issues. He is director of marketing for Globetax and managing director of TConsult Ltd. He is the author of two best-selling books on international regulations and treaties. TERENCE SHEPPEY has over twenty years experience in the IT and communications industry, including twelve working with international companies and managing global relationships. His work on shaping strategies led him to found Precision Texts Ltd, a strategy, white paper and documentation specialist consultancy. Experience of working with major financial institutions and researching regulatory frameworks has led to expertise in the history and direction of financial regulation.

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