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Enforcement decisions in banking regulation and supervision

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Singh, Dalvinder (2003) Enforcement decisions in banking regulation and supervision. Journal of Banking Regulation, 4 (4). pp. 301-319. doi:10.1057/palgrave.jbr.2340148

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Official URL: http://dx.doi.org/10.1057/palgrave.jbr.2340148

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Abstract

The prominence of the City of London in terms of international finance and the importance of this business to the whole economy place the enforcement policy of the Financial Services Authority (FSA) under the spotlight. This is particularly evident with bank-financial conglomerates, where banking institutions have traditionally experienced a unique form of supervision and enforcement decision making. In the light of international practice, however, and now with the FSA responsible for supervision and enforcement, a more proactive and pragmatic approach has been adopted, thus highlighting the fact that publicity of such decisions does not necessarily lead to the demise of banks.

Item Type: Journal Article
Divisions: Faculty of Social Sciences > School of Law
Journal or Publication Title: Journal of Banking Regulation
Publisher: Palgrave Macmillan Ltd.
ISSN: 1745-6452
Official Date: 1 June 2003
Dates:
DateEvent
1 June 2003Published
Volume: 4
Number: 4
Page Range: pp. 301-319
DOI: 10.1057/palgrave.jbr.2340148
Status: Peer Reviewed
Publication Status: Published
Access rights to Published version: Restricted or Subscription Access

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