Banking and ethics
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UNIT 3: REGULATION AND LEGISLATION
LO3: Examine the impact on banks, their customers, and their employees, of a range of legislation and regulation on current banking practice and the extent to which it is designed to rebuild trust and confidence in banks.
3.1 Outline the scope of legislation and regulation that is of particular significance to banking.
3.2 Assess ethical issues surrounding regulation and the justification for different regulatory practices.
3.3 Evaluate the key arguments for and against the regulation and de-regulation of the banking sector.
3.4 Examine a range of theories about how and why we should regulate.
3.5 Assess the extent to which regulation and legislation can help rebuild trust and confidence in banks.
