Publications
2019
The evaluation of International Money Laundering Regulation
Arora, A. (2005). The evaluation of International Money Laundering Regulation. In I. Davies (Ed.), Issues in International Commercial Law (pp. 173-196). Routledge. Retrieved from https://www.taylorfrancis.com/
2010
The 2007-2009 Banking Crisis and the EU's Regulatory Response
Arora, A. (2010). The 2007-2009 Banking Crisis and the EU's Regulatory Response. European Business Law Review, 21(5), 603-628.
The Global Financial Crisis: A new global regulatory order?
Arora, A. (2010). The Global Financial Crisis: A new global regulatory order?. Journal of Business Law, (8), 670-699.
2006
Bank of England Regulation and the Collapse of BCCI
Arora, A. (2006). Bank of England Regulation and the Collapse of BCCI. In SLSA Annual National Conference (pp. 30). SLSA Annual National Conference: Journal of Business Law.
TheStatutory System of Bank Supervision and the Failure of BCCI
Arora, A. (2006). TheStatutory System of Bank Supervision and the Failure of BCCI. Journal of Business Law, (August), 487-510.
2004
Corporate Banking law
Arora, A. (2004). Corporate Banking law. canterbury: Institute of Financial Services.
The Duty to Report under the Money Laundering Legislation within the UK
Arora, A., & Stokes, R. (2004). The Duty to Report under the Money Laundering Legislation within the UK. Journal of Business Law, 332-356.
2002
The Human Rights Act 1998 and its implications on Commercial Legal Practice in the UK
Arora, A. (2002). The Human Rights Act 1998 and its implications on Commercial Legal Practice in the UK. Journal of International Commercial Law, 1(1), 47-68.
Unfair Contract Terms in International Banking Contracts
Arora, A. (2002). Unfair Contract Terms in International Banking Contracts. Journal of Business Law, 553-565.