The Banking Act 1970 (“BA”), together with its subsidiary legislation, including the Banking Regulations (“Banking Regulations”) and the Banking (Corporate Governance) Regulations (“CG Regulations”), is the primary legislation governing the licensing and regulation of the businesses of banks in...
Banking Laws and Regulations 2024 – CanadaFree Online AccessChapter Content Introduction Regulatory architecture: Overview of banking regulators and key regulations Recent, impending or proposed changes to the regulatory architecture Recent regulatory themes and key regulatory developments in Canada Bank ...
"Banking Laws and Regulations." (December 2003).Jonathan R Macey,Geoffrey P Miller.Banking law and regulation. . 1992Jonathan R Macey,Geoffrey P. Miller,Richard Scott Carnell.Banking Law and Regulation. . 2003Jonathan R Macey,Geoffrey P. Miller,Richard Scott Carnell.Banking Law and Regulation....
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Girardo says, 'Our practices are fully compliant with banking regulations and privacy laws. ' 第一资本金融公司的发言人吉拉多(Girardo)说:“我们的做法完全符合银行监管法规和相关的隐私权保护法律。” c.wsj.com 8. Deposits of up to almost US$13, 000 are covered under the territory's banking ...
aCONSULTANT shall abide, while fulfilling its obligations, by all applicable codes, laws and regulations from time to time in force in the State of Assam and in India. 顾问将遵守,当时常履行它的义务,由所有可适用的代码,法律和章程生效在Assam状态和在印度时。[translate] ...
In addition, some jurisdictions, including Singapore and Malaysia, have used licensing regimes to support broader policy ambitions, such as boosting financial inclusion or increasing competition in specific segments. Currently, most jurisdictions apply existing banking laws and regulations to ...
21 the rules of prudent operation of the financial institutions of the banking industry shall be stipulated in laws or administrative regulations, and they may also be formulated by the banking regulatory authority under the state council in accordance with relevant laws and administrative regulations....
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The paper explores the nature of regulation in the banking sector and considers the following regulatory continuum: from free banking through self-regulation to supervisory regulation. Because the state's responsibility for the functioning of the financial system requires the state to enact laws forming...