Knowledge

Category:Bank regulation

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This category has the following 8 subcategories, out of 8 total.
465: 212:
The following 41 pages are in this category, out of 41 total.
375:
Financial Service Unit of the Commonwealth of Dominica
577: 507:Prudential Regulation Authority (United Kingdom) 536:Separation of investment and retail banking 490:Office of Fair Trading v Abbey National plc 156:Separation of investment and retail banking 329:Committee of European Banking Supervisors 312:Basel III: Finalising post-crisis reforms 287:Banking Regulation and Supervision Agency 255:Agency of Deposit Compensation of Belarus 214:This list may not reflect recent changes 578: 385:Fundamental Review of the Trading Book 292:Basel Committee on Banking Supervision 265:Asset-backed commercial paper program 324:Capital Requirements Regulation 2013 193:Bank regulation in the United States 40: 370:Financial Consumer Agency of Canada 209:Pages in category "Bank regulation" 13: 226:Banking regulation and supervision 218: 47: 39: 14: 602: 423:Kazakhstan Deposit Insurance Fund 1: 411:Institute for Law and Finance 282:Banking Regulation Act, 1949 207: 7: 10: 607: 567:United Kingdom banking law 502:Politically exposed person 398:High quality liquid assets 16:The main article for this 15: 478:Net stable funding ratio 453:Liquidity coverage ratio 169:Stress tests (financial) 541:Stress test (financial) 531:Senior Managers Regime 33:Category:Systemic risk 586:Financial regulation 554:Tier 1 capital ratio 519:Risk-weighted asset 358:Exposure at default 99:Capital requirement 62:Banking legislation 428:Know your customer 341:Deposit insurance 598: 556: 455: 443: 400: 346:Devaynes v Noble 198: 191: 174: 161: 141: 121: 116:Banking case law 114: 104: 97: 80: 67: 60: 606: 605: 601: 600: 599: 597: 596: 595: 576: 575: 574: 573: 572: 571: 559: 552: 545: 523: 511: 494: 482: 470: 458: 451: 447:Liikanen report 439: 432: 415: 403: 396: 389: 362: 350: 333: 316: 277:Banking license 269: 247: 243:100 point check 235: 206: 205: 204: 203: 200: 199: 188: 179: 176: 175: 163: 162: 146: 143: 142: 126: 123: 122: 111: 106: 105: 94: 85: 82: 81: 69: 68: 57: 38: 27: 23:Bank regulation 12: 11: 5: 604: 594: 593: 588: 570: 569: 563: 560: 558: 557: 549: 546: 544: 543: 538: 533: 527: 524: 522: 521: 515: 512: 510: 509: 504: 498: 495: 493: 492: 486: 483: 481: 480: 474: 471: 469: 468: 462: 459: 457: 456: 449: 444: 441:Leverage ratio 436: 433: 431: 430: 425: 419: 416: 414: 413: 407: 404: 402: 401: 393: 390: 388: 387: 382: 377: 372: 366: 363: 361: 360: 354: 351: 349: 348: 343: 337: 334: 332: 331: 326: 320: 317: 315: 314: 309: 304: 299: 294: 289: 284: 279: 273: 270: 268: 267: 262: 257: 251: 248: 246: 245: 239: 236: 234: 233: 228: 222: 220: 219: 210: 202: 201: 187: 186: 183: 180: 178: 177: 167: 166: 164: 154: 153: 150: 147: 145: 144: 134: 133: 130: 127: 125: 124: 110: 109: 107: 93: 92: 89: 86: 84: 83: 73: 72: 70: 56: 55: 52: 49: 48: 43: 37: 36: 9: 6: 4: 3: 2: 603: 592: 589: 587: 584: 583: 581: 568: 565: 564: 561: 555: 551: 550: 547: 542: 539: 537: 534: 532: 529: 528: 525: 520: 517: 516: 513: 508: 505: 503: 500: 499: 496: 491: 488: 487: 484: 479: 476: 475: 472: 467: 464: 463: 460: 454: 450: 448: 445: 442: 438: 437: 434: 429: 426: 424: 421: 420: 417: 412: 409: 408: 405: 399: 395: 394: 391: 386: 383: 381: 378: 376: 373: 371: 368: 367: 364: 359: 356: 355: 352: 347: 344: 342: 339: 338: 335: 330: 327: 325: 322: 321: 318: 313: 310: 308: 305: 303: 300: 298: 295: 293: 290: 288: 285: 283: 280: 278: 275: 274: 271: 266: 263: 261: 260:Asset quality 258: 256: 253: 252: 249: 244: 241: 240: 237: 232: 229: 227: 224: 223: 221: 217: 215: 208: 194: 190: 185: 184: 181: 170: 165: 157: 152: 151: 148: 137: 136:Payment terms 132: 131: 128: 117: 113: 108: 100: 96: 91: 90: 87: 76: 71: 63: 59: 54: 53: 50: 46: 42:Subcategories 41: 35: 34: 29: 28: 25: 24: 19: 211: 44: 30: 21: 197:(5 C, 29 P) 103:(1 C, 40 P) 580:Categories 120:(2 C, 2 P) 66:(2 C, 6 P) 307:Basel III 31:See also 380:FinReg21 302:Basel IA 231:BCBS 239 75:Basel II 18:category 591:Banking 297:Basel I 466:MaRisk 173:(11 P) 160:(18 P) 79:(15 P) 140:(5 P) 238:0–9 20:is 582:: 216:. 195:‎ 171:‎ 158:‎ 138:‎ 118:‎ 101:‎ 77:‎ 64:‎ 562:U 548:T 526:S 514:R 497:P 485:O 473:N 461:M 435:L 418:K 406:I 392:H 365:F 353:E 336:D 319:C 272:B 250:A 182:U 149:S 129:P 88:C 51:B 26:.

Index

category
Bank regulation
Category:Systemic risk

Banking legislation
Basel II

Capital requirement

Banking case law
Payment terms
Separation of investment and retail banking
Stress tests (financial)

Bank regulation in the United States
This list may not reflect recent changes
Banking regulation and supervision
BCBS 239
100 point check
Agency of Deposit Compensation of Belarus
Asset quality
Asset-backed commercial paper program
Banking license
Banking Regulation Act, 1949
Banking Regulation and Supervision Agency
Basel Committee on Banking Supervision
Basel I
Basel IA
Basel III
Basel III: Finalising post-crisis reforms

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