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Routledge Research in Finance and Banking Law

About the Book Series

This series explores the key developments in financial and banking law, offering critical analyses of legislation and regulatory frameworks at the international regional and domestic levels. Legislation, case law, regulatory structures and institutions are discussed from a variety of theoretical and methodological approaches. The books in this series provide valuable and far-reaching investigations into the challenges of regulating finance and banking in a fast-moving and interconnected global economy.

33 Series Titles


Public Finance Law and Public Administrations The Shaping Power of Public Finance in the European Union

Public Finance Law and Public Administrations: The Shaping Power of Public Finance in the European Union

1st Edition

Forthcoming

By Elisa D’Alterio
September 04, 2025

The book examines how the growth of public finance law within the European Union has both influenced and continued to impact the structure of national-level public administration in EU Member States. It assesses whether this regulatory influence has improved public administration or, conversely, ...

Financial Inclusion Law and Over-Indebtedness

Financial Inclusion Law and Over-Indebtedness

1st Edition

Forthcoming

Edited By Michelle Kelly-Louw, Duygu Damar-Blanken
August 08, 2025

The book addresses the current challenges faced by financial consumers in the context of enormous technological developments. This edited collection covers safeguarding financial consumers, encompassing topics such as financial inclusion, data protection, and consumer over-indebtedness. Addressing ...

Foreign Direct Investment and International Law Liberalization and Economic Sovereignty

Foreign Direct Investment and International Law: Liberalization and Economic Sovereignty

1st Edition

By Adaeze Agatha Aniodoh
July 16, 2025

This book examines the regulatory framework for foreign direct investments, most notably the bilateral investment treaties which provide several guarantees that minimise the exposure of risks to foreign investors in a host State. Most States have recognised that one of the ways they can improve ...

The Law of Securitisations From Crisis to Techno-sustainability

The Law of Securitisations: From Crisis to Techno-sustainability

1st Edition

By Pierre de Gioia Carabellese, Camilla Della Giustina
November 29, 2024

The book The Law of Securitisations: From Crises to Techno-sustainability provides a full and detailed account of the EU legislation in the area of structured finance with the new legal rules dissected and discussed in their full extent. Securitisation transactions have been identified in the ...

Regulating Open Banking Comparative Analysis of the EU, the UK and Taiwan

Regulating Open Banking: Comparative Analysis of the EU, the UK and Taiwan

1st Edition

By Chang-Hsien Tsai, Kuan-Jung Peng
October 09, 2024

FinTech transformations have brought changes to the global financial markets and merit the attention of financial regulators across jurisdictions. This book is one of the first ones of its kind to look at open banking (OB). It examines regulatory approaches to OB by taking a broad view of ...

Mobile Payments, Consumer Policy, and the Law A Comparative Analysis

Mobile Payments, Consumer Policy, and the Law: A Comparative Analysis

1st Edition

By Nwanneka Ezechukwu
October 08, 2024

Mobile technology offers an innovative and cost-effective channel for delivering a range of financial services, including mobile payments. In some jurisdictions, mobile payments simply provide a convenient option for facilitating payment transactions. In other jurisdictions, mobile payments are ...

Financial Technology Law and Regulation in Africa

Financial Technology Law and Regulation in Africa

1st Edition

By Iwa Salami
September 30, 2024

This book comprehensively analyses financial technology law and regulation in Africa and provides domestic and regional perspectives on regulating FinTech in Africa. It studies policy considerations that can assist African policymakers in facilitating a balanced regulatory approach that does not ...

The Law of ESG Derivatives Risk, Uncertainty and Sustainable Finance

The Law of ESG Derivatives: Risk, Uncertainty and Sustainable Finance

1st Edition

By Ligia Catherine Arias Barrera
July 05, 2024

This book weaves together a comprehensive legal analysis of sustainable finance regimes governing Environment, Social and Governance (ESG) derivatives, with insightful sociological perspectives on risks and uncertainties. Sustainable finance offers a unique chance to channel capital towards ...

Regulation and Governance of Mutual Funds United Kingdom and United States of America Perspectives on Investor Protection

Regulation and Governance of Mutual Funds: United Kingdom and United States of America Perspectives on Investor Protection

1st Edition

By Mohammed Khair Alshaleel
May 27, 2024

This book provides a detailed analysis of mutual fund regulations and governance in the UK from the investor protection perspective. It comprehensively describes mutual funds by their function, social utility, and legal attributes, examining the level of protection provided to retail investors ...

Regulation of Debt Collection in Europe Understanding Informal Debt Collection Practices

Regulation of Debt Collection in Europe: Understanding Informal Debt Collection Practices

1st Edition

Edited By Cătălin Gabriel Stănescu
May 27, 2024

Due to the absence of due process and other procedural guarantees generally offered by judicial enforcement, informal debt collection practices (IDCPs) can become abusive, harming both consumers and the economy by threatening consumers’ physical, psychological, and economic wellbeing; exposing ...

The Regulation of Megabanks Legal frameworks of the USA and EU

The Regulation of Megabanks: Legal frameworks of the USA and EU

1st Edition

By Katarzyna Parchimowicz
May 27, 2024

Global systemically important banks (G-SIBs) are the largest, most complex and, in the event of their potential failure, most threatening banking institutions in the world. The Global Financial Crisis (GFC) was a turning point for G-SIBs, many of which contributed to the outbreak and severity of ...

Banking Regulation in Africa The Case of Nigeria and Other Emerging Economies

Banking Regulation in Africa: The Case of Nigeria and Other Emerging Economies

1st Edition

By Folashade Adeyemo
January 29, 2024

There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator. The critical impetus of this book is to contribute to the literature of this area, with a detailed exploration of ...

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