https://www.dnb.nl/en/sector-information/open-book-supervision/laws-and-eu-regulations/financial-supervision-act/regulations/regulation-on-prudential-supervision-of-financial-groups-under-the-wft/
The Regulation on Prudential Supervision of Financial Groups under the Wft implements the Decree on Prudential Supervision of Financial Groups under the Wft...
prudential supervisionregulationfinancialgroupswft
https://www.centralbanking.com/central-banks/financial-stability/7973714/book-notes-private-finance-public-power-a-history-of-bank-supervision-in-america-by-peter-conti-brown-and-sean-h-vanatta
A detailed history of bank supervision in the United States from 1789 to 1980
book notesprivate financepublic powerhistorybank
https://www.fca.org.uk/news/statements/fca-and-bank-england-agree-memorandum-understanding-supervision-markets-and-market
The Financial Conduct Authority (FCA) and the Bank of England, including the Prudential Regulation Authority (PRA), have agreed a Memorandum of Understanding...
fcabankenglandagreememorandum
https://www.atlantafed.org/banking-and-payments/banking-supervision/become-a-member-bank-and-applications
Any state-chartered bank can become a member of the Federal Reserve System.
banking supervisionbecomestatememberamp
https://www.bankofcanada.ca/core-functions/retail-payments-supervision/information-for-payment-service-providers/retail-payments-supervision-supervisory-policies-and-guidelines/?content_type%5B%5D=22565
Access all supervisory policies and guidelines related to the Retail Payment Activities Act and the Retail Payment Activities Regulations.
retail payments supervisionsupervisorypoliciesguidelinesbank
https://www.bis.org/speeches/sp250527b.htm
Lecture by Neil Esho, Secretary General of the Basel Committee on Banking Supervision, prepared for the Advanced Finance Course at ETH Zurich, Zurich, 27 May...
bank regulationsupervisionlocalglobal
https://www.occ.gov/news-issuances/news-releases/2014/nr-occ-2014-11.html
The Office of the Comptroller of the Currency (OCC) today announced the appointment of Mary H. (Molly) Scherf as Deputy Comptroller for Large Bank Supervision.
bank supervisionmollyscherfnameddeputy
https://www.dnb.nl/en/sector-information/open-book-supervision/laws-and-eu-regulations/other-laws-and-eu-regulations/dnb-supervision-under-the-securitisation-regulation/
The SR applies to all securitisations issued in the EU and applies to all transactions that qualify as a securitisation. The SR includes rules regarding due...
de nederlandsche bankdnbsupervisionsecuritisationregulation
https://www.dnb.nl/en/sector-information/open-book-supervision/open-book-supervision-themes/fit-and-proper-assessments/initial-assessment/european-banking-supervision/
DNB and the AFM work together in preparing and aligning their fit and proper assessments and assessment interviews.
european banking supervisionde
https://www.federalreserve.gov/newsevents/speech/barr20240216a.htm?utm_campaign=Internal%20newsletter&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz--Qoez4v_LktTnA5VnXSFRtld7z63Z2rGMD30wDLMJQdcQxjxDw_I3ltzBiFL0iTrduSbOR
Thank you to Columbia University and the organizers for the opportunity to speak today. 1 It has been nearly a year since the sudden failure of Silicon Va
vice chairspeechsupervisionbarrbank
https://www.straitstimes.com/business/banking/chinas-central-bank-to-strengthen-real-estate-financing-supervision
SHANGHAI (Reuters) - China's central bank will strengthen its supervision of real estate financing to promote healthy development of the property market,...
real estate financingcentral bankchinastrengthensupervision
https://www.bankofcanada.ca/core-functions/retail-payments-supervision/information-for-payment-service-providers/retail-payments-supervision-supervisory-policies-and-guidelines/?topic%5B%5D=22569
Access all supervisory policies and guidelines related to the Retail Payment Activities Act and the Retail Payment Activities Regulations.
retail payments supervisionsupervisorypoliciesguidelinesbank
https://www.baltictimes.com/bank_supervision_should_be_reasonable_so_as_not_to_slow_down_economic_growth_-_president/
RIGA - The mechanism of bank supervision should be reasonable so as not to slow down economic growth and to maintain Latvia's global competi...
bank supervisionreasonableslow
https://www.atlantafed.org/banking-and-payments/banking-supervision/about-us/bios/pelick-john
John Pelick is a vice president in the Federal Reserve Bank of Atlanta's Supervision, Regulation, and Credit Division.
vice presidentjohnsupervisionregulationcredit
https://www.occ.gov/news-issuances/news-releases/1998/nr-occ-1998-75.html
A new version of the OCC's Large Bank Supervision handbook issued today will help examiners develop more detailed and meaningful risk profiles of the nation's...
bank supervisionoccnewlargehandbook