1. Introduction to banking law and regulation
2. The banker-customer relationship
3. Payment methods
4. Banks and finance
5. International banking supervision and regulatory architecture
6. UK bank supervision and regulatory architecture
7. European Union bank supervision
and regulatory architecture
8. Microprudential regulation I - capital adequacy
9. Microprudential regulation II - other measures
10. Structural regulation
11. The regulatory framework for sound banking culture and conduct
12. Regulating the governance, structures, and incentives
at banks
13. Crisis management and resolution
14. Combatting financial crime
There are no Instructor/Student Resources available at this time.
Professor Iris H-Y Chiu specializes in corporate governance, company law, and financial regulation. She currently teaches at the UCL Faculty of Law and previously taught at King's College London and the University of Leicester. Dr Joanna Wilson specializes in banking regulation and currently
teaches at the University of Sussex. She was previously a Teaching Fellow at University College London.