Diploma in Retail Banking Conduct of Business

Diploma in Retail Banking Conduct of Business PDF Author: Claire Bateson
Publisher:
ISBN: 9781845168889
Category :
Languages : en
Pages : 238

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Book Description

Diploma in Retail Banking Conduct of Business

Diploma in Retail Banking Conduct of Business PDF Author: Claire Bateson
Publisher:
ISBN: 9781845168889
Category :
Languages : en
Pages : 238

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Book Description


Certificate in Retail Banking Conduct of Business

Certificate in Retail Banking Conduct of Business PDF Author: Claire Bateson
Publisher:
ISBN: 9781845168667
Category :
Languages : en
Pages : 311

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Banker Diploma - City of London College of Economics - 7 months - 100% online / self-paced

Banker Diploma - City of London College of Economics - 7 months - 100% online / self-paced PDF Author: City of London College of Economics
Publisher: City of London College of Economics
ISBN:
Category : Education
Languages : en
Pages : 838

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Book Description
Overview This diploma course focuses on the theory and practice of banking, and its prospects in the new millennium. It is written for students in banking and finance at Masters, MBA or advanced undergraduate level. Bank practitioners who wish to deepen and broaden their understanding of banking issues may also be attracted to this course. Content - What are banks and what do they do? - Diversification of bank activities - Management of risks in banking - Global regulation of banks - Bank structure and regulation: UK, USA, Japan, EU - Banking in emerging economies - Bank failures - Financial crises - Competitive issues in banking - Case studies Duration 7 months Assessment The assessment will take place on the basis of one assignment at the end of the course. Tell us when you feel ready to take the exam and we’ll send you the assignment questions. Study material The study material will be provided in separate files by email / download link.

Diploma in Banking and Financial Services

Diploma in Banking and Financial Services PDF Author: Foo Ching William Loong
Publisher:
ISBN: 9789679927894
Category : Banks and banking
Languages : en
Pages : 208

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Book Description


The Practice of Banking

The Practice of Banking PDF Author: Michael Marsden
Publisher: Springer Science & Business Media
ISBN: 9780860105800
Category : Business & Economics
Languages : en
Pages : 226

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Book Description


The Practice of Banking

The Practice of Banking PDF Author:
Publisher: Springer
ISBN: 9780860105633
Category : Business & Economics
Languages : en
Pages : 225

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Book Description
The Banking and Finance Series has been written for students who are preparing for the Associateship of the Institute of Bankers. The structure of the series follows the syllabus closely. Although the emphasis is on the Institute of Bankers' examinations the series is also relevant to students for the kinds of other professional examinations such as the different Accountancy Bodies, Chartered Secretaries, Diploma in Public Administration, under graduate business course, B.T.E.C., B.E.C., R.N.D., D.M.S., Stock Exchange courses, Association of Corporate Treasurers, Institute of Freight Forwarders, Institute of Export. Brian Kettell July 1985 Series Editor xi Preface This book covers a broad range of topics relating to banking but aims primarily at the aspects of banking which comprise the syllabus of the Institute of Bankers examination in Practice of Banking - 1 (Banking Diploma - Stage 2). Although the textbook should be of particular interest and assistance to students engaging upon a study of the relative Institute of Bankers subject, the book will, due to the wide range of technical banking information it contains coupled with the practical guidance it affords, provide a useful general reference book for practising branch bankers and for students in educational institutes who are studying financial and business courses.

The Practice of Banking

The Practice of Banking PDF Author:
Publisher: Springer
ISBN: 9789400949638
Category : Business & Economics
Languages : en
Pages : 225

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Book Description
The Banking and Finance Series has been written for students who are preparing for the Associateship of the Institute of Bankers. The structure of the series follows the syllabus closely. Although the emphasis is on the Institute of Bankers' examinations the series is also relevant to students for the kinds of other professional examinations such as the different Accountancy Bodies, Chartered Secretaries, Diploma in Public Administration, under graduate business course, B.T.E.C., B.E.C., R.N.D., D.M.S., Stock Exchange courses, Association of Corporate Treasurers, Institute of Freight Forwarders, Institute of Export. Brian Kettell July 1985 Series Editor xi Preface This book covers a broad range of topics relating to banking but aims primarily at the aspects of banking which comprise the syllabus of the Institute of Bankers examination in Practice of Banking - 1 (Banking Diploma - Stage 2). Although the textbook should be of particular interest and assistance to students engaging upon a study of the relative Institute of Bankers subject, the book will, due to the wide range of technical banking information it contains coupled with the practical guidance it affords, provide a useful general reference book for practising branch bankers and for students in educational institutes who are studying financial and business courses.

Retail Banking Services and Conduct

Retail Banking Services and Conduct PDF Author: John Berry
Publisher:
ISBN: 9780857138323
Category : Bank examination
Languages : en
Pages :

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Book Description


Retail Banking Services and Conduct

Retail Banking Services and Conduct PDF Author:
Publisher:
ISBN: 9780857136893
Category :
Languages : en
Pages :

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Book Description


Consumer and SME Credit Law

Consumer and SME Credit Law PDF Author: Nora Beausang
Publisher: Bloomsbury Publishing
ISBN: 152651589X
Category : Law
Languages : en
Pages : 2506

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Book Description
With 2000+ pages of guidance, this important new textbook provides an extensive and in-depth guide to the current labyrinthine regulatory regime relating to consumer and SME credit (by way of cash loans) and protection generally, including the Consumer Protection Code, the Consumer Credit Act (housing loans and non-housing loans), the EU Consumer Credit Regulations, the EU Mortgage Credit Regulations and the Central Bank Housing Loan Regulations. Other lending-related conduct of business requirements are also covered in detail, including the Code of Conduct on Mortgage Arrears, the Lending to SME Regulations, the Code on Related Parties Lending and the Credit Reporting Act, together with applicable EBA/ECB Guidelines dealing with loan origination, product oversight and governance, non-performing exposures/loans and arrears. The regulated activities triggering authorisation as a retail credit firm or credit servicing firm are also addressed in detail. The book additionally extends beyond lending to have application to the wider business of regulated firms in the financial services arena, dealing in detail with issues including the general principles and requirements of the Consumer Protection Code,the fitness and probity regime including the area of minimum competency, distance marketing requirements and other background to the regulatory regime in Ireland including the increased regulatory focus on the culture of regulated firms and product oversight and governance. The available redress/recourse mechanisms are also covered, including the Financial Services and Pensions Ombudsman, the Credit Review Office, the regulatory and other consequences of breach of applicable requirements and the significant risk management area for regulated firms of their customers' statutory right to redress on breach of financial services legislation. In addition, the book has relevance to professionals dealing with consumers in any contractual context including extensive treatment of how the concept of 'consumer' has developed under common law, the unfair commercial practices regime and the increasingly topical area of unfair contract terms legislation. Relevant case law of the Irish courts and other common law jurisdictions, together with an expanding corpus of decisions from the CJEU, are addressed in detail. This book's practical style is designed to assist bankers, other regulated firms, lawyers, compliance professionals and regulators in the application of a complex area. Rather than simply setting out the separate requirements, the book seeks to navigate the at times contradictory legislative and regulatory strands to give (in so far as is possible) a coherent sense of how they integrate. Much of the content is unique and cannot be found in any other publication. An essential addition to the library of every lender, practitioner and compliance and regulatory risk professional, particularly in the areas of consumer and SME credit.