banking regulations

регулювання діяльності банків (функція законодавства і центрального банку); регулювання банківської діяльності; регулювання банківської системи; банківське регулювання

The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. . 2002.

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  • Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… …   Wikipedia

  • Banking business intelligence — refers to all general functionalities business intelligence but is focused on the informational needs of banks and the finance community. With the increase of governmental regulations, information is the key component to compliance. Therefore,… …   Wikipedia

  • banking — bank‧ing [ˈbæŋkɪŋ] noun [uncountable] 1. BANKING the business activity of banks and similar institutions: • a large, New York based banking company • The banking industry will strongly oppose these new regulations. conˌsumer ˈbanking BANKING… …   Financial and business terms

  • Banking in India — originated in the first decade of 18th century. The first banks were The General Bank of India, which started in 1786, and Bank of Hindustan, both of which are now defunct. The oldest bank in existence in India is the State Bank of India, which… …   Wikipedia

  • Banking Ordinance — are a set of laws passed by the Legislative Council of Hong Kong to tighten restrictions for opening up or licensing a bank. Prior to the 1964 re regulations, the government had no way to control bank s monetary effect on the economy. It also had …   Wikipedia

  • Banking in the People's Republic of China — This article is about the banking system of the People s Republic of China. For details on the financial system at large, see Chinese financial system. China s banking system has undergone significant changes in the last two decades: banks are… …   Wikipedia

  • Banking in China — China s banking system has undergone significant changes in the last two decades: banks are now functioning more like banks than before. Nevertheless, China s banking industry has remained in the government s hands even though banks have gained… …   Wikipedia

  • Banking in Australia — History = Historically, the Banking industry in Australia was tightly regulated. Until as recently as the 1980s, it was virtually impossible for a foreign bank to establish branches in Australia; consequently Australia had very few banks when… …   Wikipedia

  • Banking in Russia — There are significant regulations for banking in Russia. Banks in the Russian Federation should meet mandatory Russian legislation requirements, and comply with numerous Bank of Russia instructions and regulations.HistoryThe modern Russia… …   Wikipedia

  • Banking in Kyrgyzstan — In mid 1995, the banking system in Kyrgyzstan continued to be dominated by the central savings bank (the National Bank of Kyrgyzstan, created in 1991) and by the three major commercial banks that succeeded the sectoral banks of the Soviet era and …   Wikipedia

  • Banking And Securities Industry Committee - BASIC — A committee established in 1970 to standardize, automate and streamline stock certificate and options processing. The Banking and Securities Industry Committee (BASIC) sought to uphold uniform rules and regulations regarding the trading and… …   Investment dictionary

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