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  2. Prudential Regulation Authority (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Prudential_Regulation...

    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). [1] [2] [3] The authority is responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and major investment firms. It ...

  3. List of financial regulatory authorities by jurisdiction

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

    Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Brazil: Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP); Agência Nacional de Saúde Suplementar (ANS) British Virgin Islands: British Virgin Islands Financial Services Commission (BVIFSC) Brunei

  4. Banking regulation and supervision - Wikipedia

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

    Arguably the most important requirement in bank regulation that supervisors must enforce is maintaining capital requirements. [4] As banking regulation focusing on key factors in the financial markets, it forms one of the three components of financial law, the other two being case law and self-regulating market practices. [5]

  5. Financial Conduct Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct_Authority

    It focuses on the regulation of conduct by both retail and wholesale financial services firms. Like its predecessor the FSA, the FCA is structured as a company limited by guarantee. [2]: 140 The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The ...

  6. Financial Services Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Services_Authority

    The Prime Minister's criticisms were viewed as particularly surprising since the FSA's brand of light-touch financial regulation was typically popular with banks and financial institutions in comparison with the more prescriptive rules-based regulation employed by the US Securities and Exchange Commission and by other European regulators; [54 ...

  7. Don't Know Who Regulates Your Bank? (You Should) - AOL

    www.aol.com/dont-know-regulates-bank-135700760.html

    As a whole, the average US credit score in 2022 was 716.. Given that a score between 670-739 is considered good credit and there was an average five-point increase from 2020, it shows many ...

  8. Senior Managers Regime - Wikipedia

    en.wikipedia.org/wiki/Senior_Managers_Regime

    The Senior Managers and Certification Regime (SM&CR) apply to the United Kingdom banking sector since March 2016 and dual-regulated insurers since December 2018. SM&CR has been put in place to reduce financial service consumer harm and strengthen market integrity by making individuals accountable for their conduct and competence.

  9. Is This How Bank of America Should Be Regulated? - AOL

    www.aol.com/news/2013-05-13-is-this-how-bank-of...

    After bringing the financial world to its' knees, many consumers are calling for big banks to be chopped up, regulated, and restricted. There are a lot of different ideas out there, some of which ...