Banking & Consumer Finance Law | Wolters Kluwer Legal & Regulatory

Efficiently advise financial clients and accurately anticipate change

In this highly regulated industry, with multiple regulators, it is especially critical to stay on top of proposed and newly enacted changes to regulations, procedures, and best practices to ensure your clients are in compliance. We provide in-depth expertise and support to banking and consumer finance law professionals with trusted resources to help you stay current with the latest legal developments, get quick answers using intuitive research tools, and tap into comprehensive reporting services that authoritatively cover this practice area.

Browse Banking & Consumer Finance Law Products

Need Help?

We can help you find the right solution.

Call us at 1-800-638-8437

View All Banking and Consumer Finance Law Products

Essential Products

Banking and Finance Law Daily

The Alternative Investment Fund Managers Directive, Third Edition

Edited by Dirk Zetzsche

€226.00

Misalignment: The New Financial Order and the Failure of Financial Regulation

By Joel Seligman

$125.00

The State of Cannabis Law

By Anna Halsey, Greg Kaufman, Meghana Shah, Virginia Worthy

$229.00

Privity of Contract in International Investment Arbitration: Original Sin or Useful Tool?

By Martina Magnarelli

€190.00

International Taxation of Banking

By John Abrahamson

€190.00

EU Framework for Foreign Direct Investment Control

By Régis Bismuth, Marise Cremona, Justine Fassion, Jonas Juul Henriksen, Hartmut Krause, Nikos Lavranos, Eliza Malathouni, Maria Martin-Prat, James Mendenhall, Bregt Natens, Anders Neergaard, Eva Rytter Sunesen, Marietje Schaake, Manfred Schekulin, Stephan Schill, Riana Terney, Erik van der Marel, Edited by Jacques H.J. Bourgeois

€119.00

The Belt and Road Initiative: Legal Risks and Opportunities Facing Chinese Engineering Contractors Operating Overseas

By Permanent Forum of China Construction Law

€159.00

Stockholm Arbitration Yearbook 2019

Edited by Axel Calissendorff, Patrik Schöldström, By Joel Dahlquist Cullborg, Christer Danielsson, Oskar Gentele, Lucy Greenwood, Bruno Gustafsson, Kaj Hober, James Hope, Brian Kotick, Claes Lundblad, Ewan McKendrick QC, Robin Oldenstam, Alison Tibell, assistedby Niklas Berntorp

€148.00

Money, Morality and Law: A Case for Financial Crisis Accountability

By Gerald Nels Olson

€160.00

Finance for SMEs: European Regulation and Capital Markets Union – Focus on Securitization and Alternative Finance Tools

By Patrizio Messina

€122.00

Jurisdiction to Tax Corporate Income Pursuant to the Presumptive Benefit Principle

By Eva Escribano

€140.00

The Legal Framework Applicable to the Single Supervisory Mechanism: Tapestry or Patchwork?

By Giovanni Bassani

€118.00

Insurance Activities of Banks, Second Edition

Edited by Chrys D. Lemon, Arshawn Teymoorian, Jeffery M. Klein, By Karol K. Sparks, Esq.

$998.00

Securities Activities of Banks, Fourth Edition

By Melanie L. Fein, Esq.

$725.00

Banking and Financial Services Policy Report: A Journal on Trends in Regulation and Supervision

By Schulte Roth & Zabel

$1812.00

Bank Directors', Officers', and Lawyers' Civil Liabilities, Third Edition

By John K. Villa

$1068.00

Banking Law and Regulation, Second Edition

By Michael P. Malloy

$2950.00

Financial Privacy Law Guide

By Wolters Kluwer Editorial Staff

$3205.00

Delaware Law of Corporations & Business Organizations, Third Edition

By R. Franklin Balotti, Jesse A. Finkelstein

$1866.00

Consumer Credit Guide

By Wolters Kluwer Editorial Staff

$5768.00

Insights and Updates

Keep current with daily news, follow emerging trends, and explore in-depth topical analysis with products and services you can trust.

News

OCC says banks, thrifts may engage in specified stablecoin-related activities

In an interpretative letter, the agency said that national banks and thrifts may receive deposits from stablecoin issuers, including deposits that constitute reserves for a stablecoin associated with...

September 22, 2020

News

Fed starts process to modernize its CRA framework

The Fed seeks comments on how to modernize its Community Reinvestment Act supervisory framework.

September 21, 2020

News

Fed releases hypothetical scenarios for upcoming round of additional stress tests

The scenarios will be used by the Fed to conduct its updated stress analyses that are being performed due to the continued uncertainty of the COVID-19 pandemic, as well by the institutions to...

September 18, 2020

view more banking and consumer finance resources

BROWSE MORE LEGAL TOPICS