 | generally referred to as banking supervisor, with semantic variations across jurisdictions. By and large, banking regulation and supervision aims at ensuring... 23 KB (3,053 words) - 05:05, 26 December 2023 |
The Banking Regulation and Supervision Agency (BRSA; Turkish: Bankacılık Düzenleme ve Denetleme Kurumu, BDDK) is an independent agency in Turkey whose... 2 KB (146 words) - 17:52, 3 November 2023 |
 | The Banking Regulation Act, 1949 is a legislation in India that regulates all banking firms in India. Passed as the Banking Companies Act 1949, it came... 5 KB (409 words) - 23:51, 2 April 2024 |
 | European Banking Supervision, also known as the Single Supervisory Mechanism (SSM), is the policy framework for the prudential supervision of banks in... 67 KB (7,228 words) - 03:42, 19 April 2024 |
 | The Basel Committee on Banking Supervision (BCBS) is a committee of banking supervisory authorities that was established by the central bank governors... 13 KB (1,318 words) - 13:27, 24 April 2024 |
 | the supervision of the TMSF. Below is a list of banking institutions operating in Turkey, provided by the Turkish Banking Regulation and Supervision Agency... 16 KB (645 words) - 11:22, 31 March 2024 |
 | laws and regulations. The Banking Regulation and Supervision Agency (BDDK) was established under the new Law to protect depositors' rights and benefits... 12 KB (1,424 words) - 22:30, 9 April 2022 |
| Investment Management Reserve Bank of India, Department of Banking Supervision Luxembourg CSSF Supervision of Banks, archived from the original on 2016-03-05... 9 KB (753 words) - 03:30, 5 December 2023 |
List of financial regulatory authorities by jurisdiction (section Others authorities by sovereign states and dependencies) Bank Board (1932-1989) and Office of Thrift Supervision (1989–2011) in the United States Financial regulation Bank supervision Securities commission List... 32 KB (252 words) - 18:21, 13 April 2024 |
 | Supervisory Authority (FIN-FSA) France: Prudential Supervision Authority (ACP), renamed Prudential Supervision and Resolution Authority (ACPR) on 26 July 2013... 16 KB (1,394 words) - 13:34, 13 April 2024 |
European Union largely consists of two main initiatives, European Banking Supervision and the Single Resolution Mechanism, which are based upon the EU's... 69 KB (6,787 words) - 14:45, 2 April 2024 |
 | Reserve Bank of India (redirect from Reserve Bank of India: Working and Functions) abbreviated as RBI, is India's central bank and regulatory body responsible for regulation of the Indian banking system. Owned by the Ministry of Finance... 107 KB (10,817 words) - 08:50, 25 April 2024 |
Financial regulation in India is governed by a number of regulatory bodies. Financial regulation is a form of regulation or supervision, which subjects... 79 KB (7,602 words) - 02:15, 25 April 2024 |
 | financial crisis revealed vulnerabilities in the regulation and supervision of the banking system at European and global level. Institutions entered the crisis... 13 KB (1,265 words) - 20:56, 30 May 2020 |
examiners are generally employed to supervise banks and to ensure compliance with regulations. U.S. banking regulation addresses privacy, disclosure, fraud... 25 KB (2,859 words) - 22:13, 2 November 2023 |
bank's rating." On 22 July 2016, the Banking Regulation and Supervision Agency (BDDK) cancelled Bank Asya's banking permissions as part of the 2016 purges... 11 KB (1,225 words) - 19:52, 1 September 2023 |
 | federal and state banking regulations. Unlike Switzerland and the United Kingdom (where regulatory authority over the banking, securities and insurance... 23 KB (2,436 words) - 13:19, 6 March 2024 |
Basel Accords (category Financial regulation) refer to the banking supervision accords (recommendations on banking regulations) issued by the Basel Committee on Banking Supervision (BCBS). Basel... 11 KB (1,365 words) - 19:50, 27 July 2023 |
Basel II (redirect from International Convergence of Capital Measurement and Capital Standards - A Revised Framework) are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. It is now extended and partially superseded by... 25 KB (3,056 words) - 08:50, 3 March 2024 |
November 2019). "Striking a balance: proportionality in European banking regulation and supervision - Introductory statement at the European Commission's conference... 14 KB (1,659 words) - 15:14, 18 March 2024 |
 | Chinese shadow banking refers to underground financial activity that takes place outside of traditional banking regulations and systems. China has one... 20 KB (2,407 words) - 13:01, 28 March 2024 |
 | Bank (redirect from Banks and Banking) fractional-reserve banking, under which banks hold liquid assets equal to only a portion of their current liabilities. In addition to other regulations intended... 66 KB (7,603 words) - 06:14, 27 April 2024 |
first open banking regulations were introduced by the European Union in 2015, and many other countries have introduced financial regulations related to... 38 KB (3,535 words) - 21:09, 18 April 2024 |
and Occupational Pensions Supervisors. Financial regulation Capital Markets Union Banking Union "Glossary: European System of Financial Supervision (ESFS)"... 7 KB (522 words) - 18:37, 20 March 2024 |
The International Investor Company. The BDDK, the Turkish Banking Regulation and Supervision Agency, cancelled the deal, as it found the acquiring party... 3 KB (259 words) - 13:59, 8 April 2024 |
 | advisory services. Regulatory agencies such as the Banking Regulation and Supervision Agency (BRSA) and the Capital Markets Board of Turkey (CMB) have a... 8 KB (736 words) - 13:19, 13 April 2024 |
prudential regulation and supervision of banks, building societies, credit unions, insurers and major investment firms. It sets standards and supervises financial... 10 KB (894 words) - 20:24, 15 November 2023 |
Basel III (category Bank regulation) liquid assets, and decreasing bank leverage. Basel III was published by the Basel Committee on Banking Supervision in November 2010, and was scheduled... 48 KB (5,360 words) - 17:39, 20 February 2024 |
 | conduct of supervision and regulation. By law, the vice chair for supervision shall appear before the Senate Committee on Banking, Housing, and Urban Affairs... 18 KB (1,189 words) - 16:44, 13 September 2023 |
 | withdraw the same for at least three years, as attested by the Banking Regulation and Supervision Agency, Bought at least $500,000 or equivalent foreign currency... 17 KB (1,836 words) - 13:11, 22 April 2024 |