Who is this book for
Bank executives, financial service executives, regulators, lawyers, accountants and professionals involved in bank and financial service authorisation and bank and financial service operations and anyone wishing to understand how the most important business institutions in an economy work.
Why this book is essential reading
How to Build a Bank written by Ravi Takhar (Co-Founder & CEO of Orchard Funding Ltd) sets out, in a manner that is completely unprecedented, all the requirements for the core documentation essential for the operation of a bank.
Explains the core requirements to operate a bank, and then provides actual examples of the relevant regulatory documentation required for the bank‘s operation, the rationale for the documentation and the details and information required to complete the documentation.
Each chapter of the book includes a template of the key regulatory documents required to operate a bank.
Simplifies a very complex area of regulatory and banking laws and rules to enable a better understanding of the banking sector and a better understanding of the key requirements for a successful long-term banking business.
The book provides a clear explanation of what a bank does and how a bank can go wrong.
The author has first-hand experience building a lending and deposit taking institution from scratch.
Available now on Amazon in hardback and on Kindle