banking laws - significado y definición. Qué es banking laws
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Qué (quién) es banking laws - definición

GOVERNMENT REGULATION WHICH SUBJECTS BANKS TO CERTAIN REQUIREMENTS, RESTRICTIONS AND GUIDELINES
Banking regulation; Bank regulations; Banking Regulation; Banking law; Banking supervision; Bank supervision; Banking regulations; Bank law; Financial services law; Financial Services Law; Banking laws

Bank regulation         
Bank regulation is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things. As 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.
Laws (dialogue)         
PLATONIC DIALOGUE
The Laws; Plato's Laws; Laws (Plato); Cleinas; The Laws (Plato)
The Laws (Greek: Νόμοι, Nómoi; Latin: De LegibusHenri Estienne (ed.), Platonis opera quae extant omnia, Vol.
Wholesale banking         
OFFERING OF SERVICES BY FINANCIAL INSTITUTIONS TO LARGE INSTITUTIONAL CUSTOMERS
Wholesale Banking; Corporate banking; Wholesale bank; Institutional banking
Wholesale banking is the provision of services by banks to larger customers or organizations such as mortgage brokers, large corporate clients, mid-sized companies, real estate developers and investors, international trade finance businesses, institutional customers (such as pension funds and government entities/agencies), and services offered to other banks or other financial institutions.

Wikipedia

Bank regulation

Bank regulation is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things. As 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.

Given the interconnectedness of the banking industry and the reliance that the national (and global) economy hold on banks, it is important for regulatory agencies to maintain control over the standardized practices of these institutions. Another relevant example for the interconnectedness is that the law of financial industries or financial law focuses on the financial (banking), capital, and insurance markets. Supporters of such regulation often base their arguments on the "too big to fail" notion. This holds that many financial institutions (particularly investment banks with a commercial arm) hold too much control over the economy to fail without enormous consequences. This is the premise for government bailouts, in which government financial assistance is provided to banks or other financial institutions who appear to be on the brink of collapse. The belief is that without this aid, the crippled banks would not only become bankrupt, but would create rippling effects throughout the economy leading to systemic failure. Compliance with bank regulations is verified by personnel known as bank examiners.

Ejemplos de uso de banking laws
1. Race quit in February after pleading guilty in federal court to violating banking laws.
2. The passage of the Social Security and Banking laws are the main prerequisites for the IMF tranche release.
3. Since the adoption of new banking laws last year, 11 foreign banks have set up in the country.
4. Richard Shelby of Alabama, the committee‘s senior Republican, said the committee must determine whether stronger banking laws or penalties are needed to protect students.
5. He said a committee was formed in March including members of Central Bank, Finance Ministry and the parliament to study changing banking laws to recognize Islamic contracts.