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 governance and internal controls Bank capital requirements Rules governing banks’ relationships ...
Moreover, as regulations relating to the business scope of banking institutions differ from country to country, Japan is shifting toward significantly easing its approach vis-à-vis international rules. Accordingly, the business scope has recently been relaxed in IT-related businesses and operations ...
This working paper examines China's multilateral commitments on trade in services and the extent to which China has implemented those commitments in the banking sector. While some of China's banking regulations undoubtedly create barriers to market entry and operation, I argue that the text of the...
Article 15 the banking regulatory authority under the state council shall, in accordance with laws and administrative regulations, formulate and promulgate supervisory rules and regulations governing the financial institutions of the banking industry and their business activities. Article 16 the banking regul...
The laws and bureaucratic rules governingbanking. Banks have regulations at the federal, state, and sometimes local levels. Examples of bank regulations includecapital requirementsand limits oninterest rates.Member banksof theFederal Reserveare subject to further regulations, such as the requirement tobu...
In the United States, Deloitte refers to one or more of the US member firms of DTTL, their related entities that operate using the "Deloitte" name in the United States and their respective affiliates. Certain services may not be available to attest clients under the rules and regulations of...
(1) The rules of prudent operation(审慎经营规则)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 administrati...
There is a need for well-balanced proportions of legal standards and voluntary, negotiated rules. As perfect regulations do not exist, an effective and generally accepted legal framework must be created for the banking system, strengthened by the imperatives of ethics. 展开 关键词:...
Yeah, well, they’ll be governed a little bit differently and there are already rules and regulations dealing with your PayPals and your electronic transfers. There’s Zelle, there’s any number of other means of electronic transfers, and those all have separate regulations that are...