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  2. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Eastern Caribbean Central Bank ; Financial Sector Supervision Unit: Saint Kitts and Nevis: Eastern Caribbean Central Bank ; Financial Services Regulatory Commission ; Nevis Financial Regulatory Services Commission: Saint Vincent and the Grenadines: Eastern Caribbean Central Bank ; International Financial Services Authority: Samoa

  3. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The global framework for banking regulation and supervision, prepared by the Basel Committee on Banking Supervision, makes a distinction between three "pillars", namely regulation (Pillar 1), supervisory discretion (Pillar 2), and market discipline enabled by appropriate disclosure requirements (Pillar 3). [2] Bank licensing, which sets certain ...

  4. Category : Financial regulatory authorities by country

    en.wikipedia.org/wiki/Category:Financial...

    List of financial regulatory authorities by jurisdiction This page was last edited on 5 July 2024, at 05:37 (UTC). Text is available under the Creative Commons ...

  5. Financial regulatory authority - Wikipedia

    en.wikipedia.org/wiki/Financial_regulatory_authority

    Financial regulatory authorities include those in charge of bank supervision; of securities regulation, often referred to as securities commissions; of anti-money laundering supervision of financial firms; and of consumer protection in financial services, and more generally of enforcing "conduct-of-business" requirements, not to mention ...

  6. Financial regulation - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation

    Financial regulation is a broad set of policies that apply to the financial sector in most jurisdictions, justified by two main features of finance: systemic risk, which implies that the failure of financial firms involves public interest considerations; and information asymmetry, which justifies curbs on freedom of contract in selected areas of financial services, particularly those that ...

  7. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the financial crisis of 2007–08, and attempting to come up with a solution to solve the "too big to fail" interdependence between G-SIFIs and the economy of sovereign states, the Financial Stability Board (FSB) started to develop a method to identify G-SIFIs to which a set of stricter requirements would ...

  8. Basel Committee on Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/Basel_Committee_on_Banking...

    Yet like the other committees, BCBS has its own governance arrangements, reporting lines and agendas, guided by the central bank governors of the G10 countries. [5] Globalization in banking and financial markets was not accompanied by global regulation. National regulators remained the most important actors in banking practices.

  9. Category:Financial regulation by country - Wikipedia

    en.wikipedia.org/wiki/Category:Financial...

    Financial regulatory authorities by country (51 C, 1 P) A. Financial regulation in Australia (1 C, 4 P) C. Financial regulation in Canada (2 C, 7 P)

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