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Conduct and Accountability in Financial Services: A Practical Guide by Stacey English

Conduct and Accountability in Financial Services: A Practical Guide

by Stacey English
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Book cover type: Paperback
  • ISBN13: 9781526529060
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Tottel Publishing
  • Publisher Imprint: Tottel Publishing
  • Publication Date:
  • Pages: 424
  • Original Price: GBP 85.0
  • Language: English
  • Edition: N/A
  • Item Weight: 454 grams
  • BISAC Subject(s): Banking

Provides comprehensive and expert guidance on how best to implement and comply with the Senior Managers & Certification Regime (SM&CR) as well as acting as a guide to rule book requirements and regulatory expectations, it provides an in-depth look at the implications of the global focus on culture and conduct risk.

The second edition has been fully revised and updated and contains:

- An expanded chapter on technology in a post pandemic hybrid world and given the heightened regulatory focus
- Analysis of the Financial Services and Markets Act 2023 and how it affects SM&CR
- Coverage of the new consumer duty
- Details of the impact of Brexit
- An overview of cryptocurrencies and cryptoassets
- AML/sanctions against a backdrop of the continuing conflict in Ukraine

A must-read text for all staff in UK financial services firms, professional associations, industry bodies, regulators, academics and advisers to financial services organisations.

This title is included in Bloomsbury Professional's Banking and Finance Law online service.

Stacey English has over 20 years' regulatory risk, compliance and audit experience within the financial services as a regulator, practitioner and adviser, giving her an extensive and unique view of conduct in the industry.

Susannah Hammond has over 25 years' wide-ranging experience in international and UK financial services.

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