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  2. Banking regulation and supervision - Wikipedia

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

    Prudential regulation and supervision requires banks to control risks and hold adequate capital as defined by capital requirements, liquidity requirements, the imposition of concentration risk (or large exposures) limits, and related reporting and public disclosure requirements and supervisory controls and processes. [1]

  3. Macroprudential regulation - Wikipedia

    en.wikipedia.org/wiki/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"). After the 2007–2008 financial crisis, there has been a growing consensus among policymakers and economic researchers about the need to re-orient the regulatory framework towards a macroprudential perspective.

  4. List of financial regulatory authorities by jurisdiction

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

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  5. European Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/European_Banking_Supervision

    European Banking Supervision, also known as the Single Supervisory Mechanism (SSM), is the policy framework for the prudential supervision of banks in the euro area. It is centered on the European Central Bank (ECB), whose supervisory arm is referred to as ECB Banking Supervision .

  6. 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 ...

  7. Credit Institutions Directive 2013 - Wikipedia

    en.wikipedia.org/wiki/Credit_Institutions...

    The directive governs access to deposit taking by banks and investment firms and covers supervisory powers and tools for competent authorities to use in the supervision of credit institutions, the process of prudential supervision of those institutions and, publication requirements for authorities that regulate and supervise institutions. [1]

  8. Capital Requirements Directives - Wikipedia

    en.wikipedia.org/wiki/Capital_Requirements...

    On 17 July 2013, the CRD IV package was transposed —via a Regulation (Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment firms (CRR)) and a Directive (Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms ...

  9. Federal Financial Supervisory Authority - Wikipedia

    en.wikipedia.org/wiki/Federal_Financial...

    Prudential banking supervision in Germany essentially started as a consequence of the banking crisis of 1931, prior to which the only supervised credit institutions were the public savings banks. [citation needed] On 19 September 1931, a decree established the office of Reichskommissar für das Bankgewerbe (lit.