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There is a page named "Banking regulation and supervision" on Wikipedia
generally referred to as banking supervisor, with semantic variations across jurisdictions. By and large, banking regulation and supervision aims at ensuring...24 KB (3,101 words) - 19:41, 27 November 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 (1,343 words) - 08:14, 16 November 2024- The Banking Regulation and Supervision Agency (BRSA; Turkish: Bankacılık Düzenleme ve Denetleme Kurumu, BDDK) is an independent agency in Turkey whose...2 KB (149 words) - 09:30, 1 November 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 (7,231 words) - 18:44, 11 February 2025- banks under the supervision of the Reserve Bank of India (RBI). The Act provides a framework for the regulation of commercial banking in India. It supplements...5 KB (396 words) - 20:07, 25 July 2024
bankrupt."[2] [3] On 22 July 2016, the Banking Regulation and Supervision Agency (BDDK) cancelled Bank Asya's banking permissions as part of the 2016 purges...14 KB (1,663 words) - 04:35, 9 March 2025
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 (655 words) - 19:56, 1 January 2025
laws and regulations. The Banking Regulation and Supervision Agency (BDDK) was established under the new Law to protect depositors' rights and benefits...13 KB (1,450 words) - 20:19, 5 February 2025- 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 (261 words) - 14:57, 10 March 2025
- rejected by the European Central Bank in the context of European banking supervision. This is a similar concept to what is generally called "tailoring"...12 KB (1,404 words) - 09:08, 2 January 2025
- Market Regulation Authority, the Banking Regulation and Supervision Authority, the Information and Communication Technologies Authority, and the Tobacco...39 KB (4,188 words) - 03:20, 3 March 2025
- Basel III (redirect from Interest rate risk in the banking book)III requirements were published by the Basel Committee on Banking Supervision in 2010, and began to be implemented in major countries in 2012. Implementation...42 KB (4,100 words) - 08:38, 26 March 2025
- examiners are generally employed to supervise banks and to ensure compliance with regulations. U.S. banking regulation addresses privacy, disclosure, fraud...26 KB (2,884 words) - 00:36, 1 January 2025
- 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...12 KB (1,430 words) - 20:45, 6 October 2024
Supervisory Authority (FIN-FSA) France: Prudential Supervision Authority (ACP), renamed Prudential Supervision and Resolution Authority (ACPR) on 26 July 2013...17 KB (1,517 words) - 10:17, 12 October 2024- Independent regulatory agencies in Turkey (category Regulation in Turkey)Competition Authority the Banking Regulation and Supervision Authority the Capital Markets Authority the Energy Market Regulation Authority the Public Procurement...2 KB (275 words) - 17:45, 8 February 2020
Chinese shadow banking refers to underground financial activity that takes place outside of traditional banking regulations and systems. China has one...20 KB (2,410 words) - 17:06, 30 October 2024
Reserve Bank of India (redirect from Reserve Bank of India: Working and Functions)central bank of the Republic of India, and regulatory body responsible for regulation of the Indian banking system and Indian currency. Owned by the Ministry...110 KB (11,029 words) - 19:04, 17 March 2025- 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) - 13:43, 15 January 2025
- 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 (3,076 words) - 01:01, 5 December 2024
- mismanagement, dishonesty, and consequent loss, in the future as in the past, is certain; but the control and supervision of banking should not, any more than
- is the central banking system of the United States. Created in 1913, its unique organizational structure combines both governmental and commercial institutions
- or free banking, whereby banks are given extended liberties as to how they operate the institution. The objectives of bank regulation, and the emphasis