Faster access than browser!
85 relations: Australia, Australian Prudential Regulation Authority, Australian Securities and Investments Commission, Autorité des marchés financiers (France), Bank, Bank of England, Bank regulation, Banking union, Basel Committee on Banking Supervision, Basel II, Capital Requirements Directives, Case law, China, China Banking Regulatory Commission, China Insurance Regulatory Commission, China Securities Regulatory Commission, Commodity Futures Trading Commission, Congressional Research Service, Consumer Financial Protection Bureau, Credit risk, Early modern period, European Banking Authority, European Central Bank, European Insurance and Occupational Pensions Authority, European Securities and Markets Authority, European System of Financial Supervision, European Systemic Risk Board, European Union, European Union law, Eurozone, Federal Deposit Insurance Corporation, Federal Financial Supervisory Authority, Federal Reserve System, Finance, Financial Conduct Authority, Financial Industry Regulatory Authority, Financial institution, Financial law, Financial repression, Financial Services Agency, Financial Stability Board, France, Geoff Meeks, Germany, Global financial system, Globalization, Government, Group of Thirty, India, Insurance, ..., Insurance law, International Association of Insurance Supervisors, International Centre for Financial Regulation, International Organization of Securities Commissions, Japan, Joint Forum, LabEx ReFi - European Laboratory on Financial Regulation, List of financial regulatory authorities by country, Macroprudential regulation, Microprudential regulation, Monetary Authority of Singapore, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, Pension, Prudential Regulation Authority (United Kingdom), Public policy, Regulation, Regulatory capture, Regulatory economics, Reserve Bank of India, Securities and Exchange Board of India, Securities commission, Security (finance), Short (finance), Singapore, Single Supervisory Mechanism, Solvency, Swiss Financial Market Supervisory Authority, Switzerland, U.S. Securities and Exchange Commission, United Kingdom, United States, University of Cincinnati, Virtual currency law in the United States. Expand index (35 more) »
Australia
Australia, officially the Commonwealth of Australia, is a sovereign country comprising the mainland of the Australian continent, the island of Tasmania and numerous smaller islands.
New!!: Financial regulation and Australia · See more »
Australian Prudential Regulation Authority
The Australian Prudential Regulation Authority (APRA) is a statutory authority of the Australian Government and the prudential regulator of the Australian financial services industry.
New!!: Financial regulation and Australian Prudential Regulation Authority · See more »
Australian Securities and Investments Commission
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator.
New!!: Financial regulation and Australian Securities and Investments Commission · See more »
Autorité des marchés financiers (France)
The Autorité des marchés financiers (AMF) (English: "Financial Markets Regulator") is the stock market regulator in France.
New!!: Financial regulation and Autorité des marchés financiers (France) · See more »
Bank
A bank is a financial institution that accepts deposits from the public and creates credit.
New!!: Financial regulation and Bank · See more »
Bank of England
The Bank of England, formally the Governor and Company of the Bank of England, is the central bank of the United Kingdom of Great Britain and Northern Ireland and the model on which most modern central banks have been based.
New!!: Financial regulation and Bank of England · See more »
Bank regulation
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.
New!!: Financial regulation and Bank regulation · See more »
Banking union
The banking union in the European Union is the transfer of responsibility for banking policy from the national to the EU level in several countries of the European Union, initiated in 2012 as a response to the Eurozone crisis.
New!!: Financial regulation and Banking union · See more »
Basel Committee on Banking Supervision
The Basel Committee on Banking Supervision (BCBS) is a committee of banking supervisory authorities that was established by the central bank governors of the Group of Ten countries in 1974.
New!!: Financial regulation and Basel Committee on Banking Supervision · See more »
Basel II
Basel II is the second of the Basel Accords, (now extended and partially superseded by Basel III), which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision.
New!!: Financial regulation and Basel II · See more »
Capital Requirements Directives
The Capital Requirements Directives (CRD) for the financial services industry have introduced a supervisory framework in the European Union which reflects the Basel II and Basel III rules on capital measurement and capital standards.
New!!: Financial regulation and Capital Requirements Directives · See more »
Case law
Case law is a set of past rulings by tribunals that meet their respective jurisdictions' rules to be cited as precedent.
New!!: Financial regulation and Case law · See more »
China
China, officially the People's Republic of China (PRC), is a unitary one-party sovereign state in East Asia and the world's most populous country, with a population of around /1e9 round 3 billion.
New!!: Financial regulation and China · See more »
China Banking Regulatory Commission
The China Banking Regulatory Commission (CBRC) is an agency of the People's Republic of China (PRC) authorised by the State Council to regulate the banking sector of the PRC except the territories of Hong Kong and Macau, both of which are special administrative regions.
New!!: Financial regulation and China Banking Regulatory Commission · See more »
China Insurance Regulatory Commission
The China Insurance Regulatory Commission (CIRC) is an agency of China authorized by the State Council to regulate the Chinese insurance products and services market and maintain legal and stable operations of insurance industry.
New!!: Financial regulation and China Insurance Regulatory Commission · See more »
China Securities Regulatory Commission
The China Securities Regulatory Commission (CSRC) is an institution of the State Council of the People's Republic of China (PRC), with ministry-level rank.
New!!: Financial regulation and China Securities Regulatory Commission · See more »
Commodity Futures Trading Commission
The U.S. Commodity Futures Trading Commission (CFTC) is an independent agency of the US government created in 1974, that regulates futures and option markets.
New!!: Financial regulation and Commodity Futures Trading Commission · See more »
Congressional Research Service
The Congressional Research Service (CRS), known as Congress's think tank, is a public policy research arm of the United States Congress.
New!!: Financial regulation and Congressional Research Service · See more »
Consumer Financial Protection Bureau
The Consumer Financial Protection Bureau (CFPB) is an agency of the United States government responsible for consumer protection in the financial sector.
New!!: Financial regulation and Consumer Financial Protection Bureau · See more »
Credit risk
A credit risk is the risk of default on a debt that may arise from a borrower failing to make required payments.
New!!: Financial regulation and Credit risk · See more »
Early modern period
The early modern period of modern history follows the late Middle Ages of the post-classical era.
New!!: Financial regulation and Early modern period · See more »
European Banking Authority
The European Banking Authority (EBA) is a regulatory agency of the European Union headquartered in London.
New!!: Financial regulation and European Banking Authority · See more »
European Central Bank
The European Central Bank (ECB) is the central bank for the euro and administers monetary policy of the euro area, which consists of 19 EU member states and is one of the largest currency areas in the world.
New!!: Financial regulation and European Central Bank · See more »
European Insurance and Occupational Pensions Authority
The European Insurance and Occupational Pensions Authority (EIOPA) is a European Union financial regulatory institution that replaced the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS).
New!!: Financial regulation and European Insurance and Occupational Pensions Authority · See more »
European Securities and Markets Authority
The European Securities and Markets Authority (ESMA) is a European Union financial regulatory institution and European Supervisory Authority, located in Paris.
New!!: Financial regulation and European Securities and Markets Authority · See more »
European System of Financial Supervision
The European System of Financial Supervision (ESFS) is the framework for financial supervision in the European Union in operation since 2011.
New!!: Financial regulation and European System of Financial Supervision · See more »
European Systemic Risk Board
The European Systemic Risk Board (ESRB) was established on 16 December 2010 in response to the ongoing financial crisis.
New!!: Financial regulation and European Systemic Risk Board · See more »
European Union
The European Union (EU) is a political and economic union of EUnum member states that are located primarily in Europe.
New!!: Financial regulation and European Union · See more »
European Union law
European Union law is the system of laws operating within the member states of the European Union.
New!!: Financial regulation and European Union law · See more »
Eurozone
No description.
New!!: Financial regulation and Eurozone · See more »
Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions.
New!!: Financial regulation and Federal Deposit Insurance Corporation · See more »
Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) better known by its abbreviation BaFin is the financial regulatory authority for Germany.
New!!: Financial regulation and Federal Financial Supervisory Authority · See more »
Federal Reserve System
The Federal Reserve System (also known as the Federal Reserve or simply the Fed) is the central banking system of the United States of America.
New!!: Financial regulation and Federal Reserve System · See more »
Finance
Finance is a field that is concerned with the allocation (investment) of assets and liabilities (known as elements of the balance statement) over space and time, often under conditions of risk or uncertainty.
New!!: Financial regulation and Finance · See more »
Financial Conduct Authority
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.
New!!: Financial regulation and Financial Conduct Authority · See more »
Financial Industry Regulatory Authority
In the United States, the Financial Industry Regulatory Authority, Inc. (FINRA) is a private corporation that acts as a self-regulatory organization (SRO).
New!!: Financial regulation and Financial Industry Regulatory Authority · See more »
Financial institution
Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets.
New!!: Financial regulation and Financial institution · See more »
Financial law
Financial law is the law and regulation of the insurance, derivatives, commercial banking, capital markets and investment management sectors.
New!!: Financial regulation and Financial law · See more »
Financial repression
Financial repression comprises "policies that result in savers earning returns below the rate of inflation" in order to allow banks to "provide cheap loans to companies and governments, reducing the burden of repayments".
New!!: Financial regulation and Financial repression · See more »
Financial Services Agency
The is a Japanese government agency and an integrated financial regulator responsible for overseeing banking, securities and exchange, and insurance sectors in order to ensure the stability of the financial system of Japan.
New!!: Financial regulation and Financial Services Agency · See more »
Financial Stability Board
The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system.
New!!: Financial regulation and Financial Stability Board · See more »
France
France, officially the French Republic (République française), is a sovereign state whose territory consists of metropolitan France in Western Europe, as well as several overseas regions and territories.
New!!: Financial regulation and France · See more »
Geoff Meeks
Geoffrey (Geoff) Meeks (born 1949) is a British accounting scholar and Professor of Financial Accounting at the University of Cambridge, known for his work "Accounting standards and the economics of standards.".
New!!: Financial regulation and Geoff Meeks · See more »
Germany
Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.
New!!: Financial regulation and Germany · See more »
Global financial system
The global financial system is the worldwide framework of legal agreements, institutions, and both formal and informal economic actors that together facilitate international flows of financial capital for purposes of investment and trade financing.
New!!: Financial regulation and Global financial system · See more »
Globalization
Globalization or globalisation is the process of interaction and integration between people, companies, and governments worldwide.
New!!: Financial regulation and Globalization · See more »
Government
A government is the system or group of people governing an organized community, often a state.
New!!: Financial regulation and Government · See more »
Group of Thirty
The Group of Thirty, often abbreviated to G30, is an international body of leading financiers and academics which aims to deepen understanding of economic and financial issues and to examine consequences of decisions made in the public and private sectors related to these issues.
New!!: Financial regulation and Group of Thirty · See more »
India
India (IAST), also called the Republic of India (IAST), is a country in South Asia.
New!!: Financial regulation and India · See more »
Insurance
Insurance is a means of protection from financial loss.
New!!: Financial regulation and Insurance · See more »
Insurance law
Insurance law is the practice of law surrounding insurance, including insurance policies and claims.
New!!: Financial regulation and Insurance law · See more »
International Association of Insurance Supervisors
The International Association of Insurance Supervisors (IAIS) is a voluntary membership-driven standards-setting organization of insurance supervisors and regulators from over 190 jurisdictions in more than 140 countries.
New!!: Financial regulation and International Association of Insurance Supervisors · See more »
International Centre for Financial Regulation
The International Centre for Financial Regulation (ICFR) (2009–12) was a UK-based non-partisan organisation focused entirely on financial regulation that operated between 2009 and 2012.
New!!: Financial regulation and International Centre for Financial Regulation · See more »
International Organization of Securities Commissions
The International Organisation of Securities Commissions (IOSCO) is an association of organisations that regulate the world’s securities and futures markets.
New!!: Financial regulation and International Organization of Securities Commissions · See more »
Japan
Japan (日本; Nippon or Nihon; formally 日本国 or Nihon-koku, lit. "State of Japan") is a sovereign island country in East Asia.
New!!: Financial regulation and Japan · See more »
Joint Forum
The Joint Forum (previously known as The Joint Forum on Financial Conglomerates) is an international group bringing together financial regulatory representatives from banking, insurance and securities.
New!!: Financial regulation and Joint Forum · See more »
LabEx ReFi - European Laboratory on Financial Regulation
Since the financial crisis, regulation of financial activities is at the center of economic and political events.
New!!: Financial regulation and LabEx ReFi - European Laboratory on Financial Regulation · See more »
List of financial regulatory authorities by country
The following is an incomplete list of financial regulatory authorities by country.
New!!: Financial regulation and List of financial regulatory authorities by country · See more »
Macroprudential regulation
Macroprudential regulation is the approach to financial regulation that aims to mitigate risk to the financial system as a whole (or "systemic risk").
New!!: Financial regulation and Macroprudential regulation · See more »
Microprudential regulation
Microprudential regulation or microprudential supervision is firm-level oversight or financial regulation by regulators of financial institutions, "ensuring the balance sheets of individual institutions are robust to shocks".
New!!: Financial regulation and Microprudential regulation · See more »
Monetary Authority of Singapore
The Monetary Authority of Singapore (Abbreviation: MAS;; Malay: Penguasa Kewangan Singapura) is Singapore's central bank and financial regulatory authority.
New!!: Financial regulation and Monetary Authority of Singapore · See more »
National Credit Union Administration
The National Credit Union Administration (NCUA) is the independent federal agency created by the United States Congress to regulate, charter, and supervise federal credit unions.
New!!: Financial regulation and National Credit Union Administration · See more »
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federal branches and agencies of foreign banks in the United States.
New!!: Financial regulation and Office of the Comptroller of the Currency · See more »
Office of Thrift Supervision
The Office of Thrift Supervision (OTS) was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations.
New!!: Financial regulation and Office of Thrift Supervision · See more »
Pension
A pension is a fund into which a sum of money is added during an employee's employment years, and from which payments are drawn to support the person's retirement from work in the form of periodic payments.
New!!: Financial regulation and Pension · See more »
Prudential Regulation Authority (United Kingdom)
The Prudential Regulation Authority (PRA) is a United Kingdom financial services regulatory body, formed as one of the successors to the Financial Services Authority (FSA).
New!!: Financial regulation and Prudential Regulation Authority (United Kingdom) · See more »
Public policy
Public policy is the principled guide to action taken by the administrative executive branches of the state with regard to a class of issues, in a manner consistent with law and institutional customs.
New!!: Financial regulation and Public policy · See more »
Regulation
Regulation is an abstract concept of management of complex systems according to a set of rules and trends.
New!!: Financial regulation and Regulation · See more »
Regulatory capture
Regulatory capture is a form of government failure which occurs when a regulatory agency, created to act in the public interest, instead advances the commercial or political concerns of special interest groups that dominate the industry or sector it is charged with regulating.
New!!: Financial regulation and Regulatory capture · See more »
Regulatory economics
Regulatory economics is the economics of regulation.
New!!: Financial regulation and Regulatory economics · See more »
Reserve Bank of India
The Reserve Bank of India (RBI) is India's central banking institution, which controls the monetary policy of the Indian rupee.
New!!: Financial regulation and Reserve Bank of India · See more »
Securities and Exchange Board of India
The Securities and Exchange Board of India (SEBI) is the regulator for the securities market in India.
New!!: Financial regulation and Securities and Exchange Board of India · See more »
Securities commission
A securities commission is a government department or agency responsible for financial regulation of securities products within a particular country.
New!!: Financial regulation and Securities commission · See more »
Security (finance)
A security is a tradable financial asset.
New!!: Financial regulation and Security (finance) · See more »
Short (finance)
In finance, a short sale (also known as a short, shorting, or going short) is the sale of an asset (securities or other financial instrument) that the seller does not own.
New!!: Financial regulation and Short (finance) · See more »
Singapore
Singapore, officially the Republic of Singapore, is a sovereign city-state and island country in Southeast Asia.
New!!: Financial regulation and Singapore · See more »
Single Supervisory Mechanism
The Single Supervisory Mechanism (SSM) is the name for the mechanism that grants the European Central Bank (ECB) a supervisory role to monitor the financial stability of banks based in participating nation states.
New!!: Financial regulation and Single Supervisory Mechanism · See more »
Solvency
Solvency, in finance or business, is the degree to which the current assets of an individual or entity exceed the current liabilities of that individual or entity.
New!!: Financial regulation and Solvency · See more »
Swiss Financial Market Supervisory Authority
The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation.
New!!: Financial regulation and Swiss Financial Market Supervisory Authority · See more »
Switzerland
Switzerland, officially the Swiss Confederation, is a sovereign state in Europe.
New!!: Financial regulation and Switzerland · See more »
U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
New!!: Financial regulation and U.S. Securities and Exchange Commission · See more »
United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
New!!: Financial regulation and United Kingdom · See more »
United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
New!!: Financial regulation and United States · See more »
University of Cincinnati
The University of Cincinnati (commonly referred to as UC or Cincinnati) is a comprehensive public research university in Cincinnati, in the U.S. state of Ohio, and a part of the University System of Ohio.
New!!: Financial regulation and University of Cincinnati · See more »
Virtual currency law in the United States
United States virtual currency law is financial regulation as applied to transactions in virtual currency in the U.S. The Commodity Futures Trading Commission has regulated and may continue to regulate virtual currencies as commodities.
New!!: Financial regulation and Virtual currency law in the United States · See more »
Redirects here:
Financial Regulation, Financial laws, Financial regulator, Financial regulators, Financial regulatory system, Financial services regulation law, Financial supervision, International financial regulation, Securities Law, Securities laws, Securities regulation.
References
[1] https://en.wikipedia.org/wiki/Financial_regulation
