The Basel regime is an international system of capital adequacy
regulation designed to strengthen banks’ financial health and the safety and soundness of the financial system as a whole.
Bank regulation is a form of government
regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things. As
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Open Bank Resolution (OBR) is a long-standing Reserve
Bank policy aimed at allowing a distressed
bank to be kept open for business, while placing the cost of a
bank failure primarily on the
bank’s shareholders and creditors, rather than the taxpayer.
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Bank Regulation Ontology contains a RDF/OWL representation of Call Report Form FFIEC 031, which is used for banks with domestic and foreign offices.
Den man älskar Regulation P governs the use of a customer's private data. Banks and other financial institutions must inform a consumer of their policy regarding personal information, and must provide an "opt-out" before disclosing data to a non-affiliated third party. The
regulation was enacted in 1999.
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