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Self-regulation and legalization : making global rules for banks and corporations /

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Bibliographic Details
Main Authors: Flohr, Annegret, 1981
Published: Palgrave Macmillan,
Publisher Address: Basingstoke, UK :
Publication Dates: 2014.
Literature type: Book
Language: English
Series: Global issues series
Subjects:
Bank management
Corporations > Self-regulation
Banks and banking > Self-regulation
International Cooperation
Banking law
Corporation law
Banks and banking, International > Law and legislation
Corporate governance
Money laundering > Law and legislation
Item Description: Formerly CIP.
Carrier Form: xvi, 239 pages : illustrations ; 23 cm.
Bibliography: Includes bibliographical references (pages 213-233) and index.
ISBN: 9781137359551 (hardback) :
1137359552 (hardback)
Index Number: K1066
CLC: D912.281
Call Number: D912.281/F629
Contents: 1. Introduction -- 2. Industry self-regulation: soft rules for corporations -- 3. The framework: legalization as hard rules for states? -- 4. A brief history of governance in the financial sector -- 5. Anti-money laundering and the Wolfsberg Principles -- 6. Legalization of anti-money laundering -- 7. Environmental safeguards and the Equator Principles -- 8. Legalization of environmental and social safeguards -- 9. Conclusion: patterns and dynamics of self-regulatory impact.

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