your market intelligence analyst
Search Results
79 results
Your search is now limited to «Banking Regulations» expert search. (India) 09/22/2020 04:14
The Rajya Sabha on Tuesday passed the Banking Regulation (Amendment) Bill, 2020, that aims to bring co-operative banks under the regulatory framework of the Reserve Bank of India (RBI.
More from (India):
BIS-Bank of England-CEPR workshop on "Financial innovation: implications for competition, regulation and monetary policy", virtual meeting hosted by the BIS on Thursday 24 and Friday 25 September 2020.
More from Bank for International Settlements: 09/15/2020 22:47
Parliament Monsoon Session 2020 Highlights: The 18-day Monsoon Session of Parliament is being held amid unprecedented precautionary measures against COVID-19 due to a continuing spike in cases.
More from
In addition, FinCEN proposed amending the existing rules to impose standards and requirements for banks lacking a Federal functional regulator that are identical to those in FinCEN's AML, CIP, and beneficial ownership regulations for banks with a Federal functional regulator.
More from Federal Register (OFR):
Online professional development for those working in the Banking and Financial Regulation sectors. Warwick Business School (WBS), in partnership with the Bank of England, offer the Global Central Banking and Financial Regulation qualification, a part-time, online programme designed with central banking and finance industry professionals in mind. Through studying online while remaining in your role […]
More from Global Banking & Finance Review (UK):
National Law Review 08/19/2020 15:37
The Dodd-Frank Act spelled out this authority: The “Commission may establish by rule or regulation “ “additional relevant factor.
More from National Law Review:
Highlighting the completion of the CFTC’s required rulemakings under the Dodd-Frank Act, Chairman Tarbert lauded the final capital rule’s flexibility and ability to accommodate the wide array of swap dealers that touch every corner of the Commission’s markets.
More from Jim Hamilton's World of Securities Regulation:
Securities Law Blog 07/24/2020 15:09
The Securities and Exchange Commission and the Federal Deposit Insurance Corporation have adopted a final rule required by the Dodd-Frank Act clarifying and implementing provisions relating to the orderly liquidation of certain brokers or dealers (... H.
More from Securities Law Blog:
Joint Agency Release. July 24, 2020. Federal Deposit Insurance Corporation Securities and Exchange Commission. Agencies Adopt Final Rule on the Orderly Liquidation of Covered Broker-Dealers. under Title II of the Dodd-Frank Act. The Federal Deposit Insurance Corporation and the Securities and Exchange Commission have adopted a final rule required by the Dodd-Frank Act clarifying and implementing provisions relating to the orderly liquidation of certain brokers or dealers (covered broker-dealers) in the event the FDIC is appointed receiver under Title II of the Dodd-Frank Act.
More from Federal Deposit Insurance Corporation (FDIC):

Financial Services

Business Issues

Companies - Public

Companies - Venture Funded

Financial Results

Global Markets

Global Risk Factors

Government Agencies

Information Technologies

Job Titles

Legal and Regulatory

Political Entities


Strategic Scenarios



  • Actions
    • Bookmark and Share: Allows you to Bookmark the page for easy future retrieval and sharing with colleagues
    • Email: Opens a pop-up window where you can write a message to the recipient of the email
    • Copy URL: Copies the URL of the requested document for pasting in an email or other document
    • Previous Versions: Only shown if essentially the same document has been republished
  • Saved Searches and Alerts
    • Save your search for later viewing & updates by clicking the blue "Save" button to the right of the search box. 

Click here for more info on Search Results.