Many think tank experts and international institutions have pointed out that almost all the BRI projects are initiated by the host countries with the goals of growing their economies and improving their people’s lives. In the process, the logic of economics has taken precedence over geopolitics. ...
clarify, and streamline the approval process. Changes have reduced the regulatory burden on "well-run" banks. This also served to make the supervisory process more risk-oriented. Since 2000, the Fed has issued new rules under Regulation Y over 30 times.2 ...
REGULATORY INSTITUTIONS OF THE GLOBAL SOUTH: WHY ARE THEY DIFFERENT AND WHAT CAN BE DONE ABOUT IT?Developing countries suffer from underperforming regulatory agencies compared to those in the developed world. The paper attempts to theorize general reasons behind such divergence. It argues that the ...
A primary regulator is a state or federalregulatory agencytasked with being the main supervising entity of afinancial institution. In most cases, this is the same agency that issued the initial charter allowing the financial institution to operate. Banks and other financial institutions must file qua...
Regulatory compliance is an organization’s adherence to laws, regulations, standards, guidelines, and specifications set forth by governments, agencies, trade groups, and other bodies. Generally, regulations that drive compliance are implemented to protect someone or something (e.g., employees, consume...
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深度解读 Regulatory Alerts 国家发改委、国家数据局分别就两项公共数据资源政策征意 NDRC and NDA Seek Public Input on Two Policies Regarding Public Data Resources 近日,国家发展和改革委员会发布《公共数据资源登记管理暂行办法(征求意见稿...
Leaders of the institutions also must prove that their models are achieving the business purpose they were intended to solve, and that they are up-to-date and have not drifted. Model development and validation must enable anyone unfamiliar with a model to understand the model’s operations, limi...
Generally, none. These are alternative names for the same type of company. Why Are NBFCs Called Shadow Banks? NBFCs are often called shadow banks as they function a lot like banks but with fewer regulatory controls. Barring a few, they cannot accept deposits from people and so raise money...
While governments around the world have stepped in to assert their regulatory power in various ways, BTC and other digital currencies like it remain unattached to any jurisdiction or institution. On one hand, this frees investors from being beholden to those institutions. On the other hand, this...