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Basel III is an internationally agreed set of measures developed by the Basel Committee on Banking Supervision in response to the financial crisis of 2007-09. The measures aim to strengthen the regulation, supervision and risk management of banks.
For the purpose of these Regulations: 1) “Act” means the Anti-Money Laundering Act 2010 as updated from time to time. 2) “Bank” or “Banking Company” shall have the same meaning as under section 5 of the BCO. 3) “Banking Business” shall include the businesses stipulated under section 7 of BCO.
Authority Act, 2019, the International Financial Services Centres Authority hereby makes the following regulations for banking and investment activities in the International Financial Services Centres, namely: - CHAPTER I PRELIMINARY 1. Short title and commencement
An accessible, comprehensive analysis of the main principles and rules of banking regulation in the post-crisis regulatory reform era, this textbook looks at banking regulation from an inter-disciplinary perspective across law, economics, finance, management and policy studies.
31 Μαΐ 2022 · CONTENTS. 1. Legislative Framework. 1.1 Key Laws and Regulations. 2. Authorisation. 2.1 Licences and Application Process. 3. Control. 3.1 Requirements for Acquiring or Increasing Control over a Bank. 4. Supervision. 4.1 Corporate Governance Requirements. 4.2 Registration and Oversight of Senior Management. 4.3 Remuneration Requirements. 5.
An Act to regulate certain payments, dealings in foreign exchange and securities and the import and export of currency and bullion.
