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Personal Finance Society
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CII Library | Book | Published 2015
The Financial Conduct Authority began its work in April 2013 with a post-crisis mandate to take pre-emptive action against firms. When problems occur, the FCA increasingly takes disciplinary action against individual senior managers as well as against the firm. Most of these cases are tragedies –...
CII Library | Book | Published 2015
This book forms an inter-disciplinary approach to insurance law and insurance economics, synthesizing the insights of insurance economics with economically oriented research in insurance law in four sections:- Why and how individuals purchase insurance- The role of the state in ins...
CII Library | Book | Published 2015
A complete practitioner’s guide to the provisions and practical implications of the new Markets in Financial Instruments Directive, MiFID II, and the new regulation, MiFIR. [from publisher]
CII Library | Book | Published 2015
Compliance officers perform a vital, yet unpopular role in the business world as they advise on complying with myriad rules and regulations. What is good for compliance is sometimes seen as being bad for business, making a compliance officer's role a difficult one. Essential Strategies for F...
CII Library | Book | Published 2015
The book seeks to present and discuss current topics in Chinese insurance law and regulation to an English-speaking audience knowledgeable of common law, insurance law and international insurance business.
CII Library | Book | Published 2015
Systemic operational risk means operational risks that are not related to one firm only but arise simultaneously across the financial system.  Examples include LIBOR, PPI, mortgage mis-selling, and FX benchmark manipulation.  It includes, but is not limited to, conduct risks.Large syste...
CII Library | Article | Published 01-2015
Technical articles | 01 Oct 2011
Following the 2010 general election, the incoming UK government announced its decision to reverse many of the provisions of the FSMA 2000. The underlying reasons for this regime change relate to perceived failures in banking regulation; nevertheless the regulation of insurance, investment a...
Syllabuses | 01 Oct 2011
CII syllabus for 510 Risk, regulation and capital adequacy 2011

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