Is it possible to establish effective financial services regulatory controls in multi-national enterprises?

Chapman, Rosemary (2012) Is it possible to establish effective financial services regulatory controls in multi-national enterprises? Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study.
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This work discusses how a governance culture that embraces soft law conventions as well as hard law requirements in a financial services multinational enterprises (MNE) can be effective as a business enabling and risk minimising compliance programme.


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