Bank regulation

organization

measure protecting bank depositors from losses caused by a bank default

government regulation which subjects banks to certain requirements, restrictions and guidelines

Identifying a customer and the risks associated with them

global, voluntary regulatory framework on bank capital adequacy, stress testing, and market liquidity risk

person who has been entrusted with a prominent public function

round of deliberations by central bankers from around the world

simulation of a financial asset or institution under crisis conditions

dissolved European Union agency

Parameter used to calculate capital

regulatory capital

proposals for bank requirements

financial regulation requirement

proposed standard on capital reserves for banks

EU banking law

Belarusian organization