Thursday, December 18, 2014 1:28 PM EST

Banking law

Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines.

The objectives of bank regulation, and the emphasis, vary between jurisdictions. The most common objectives are: Read More

Headlines Around the Web

‘Reforms must for change in investor mood’

Jul 02, 2012 - The Times of India

Bank shareholders, RBI to get more say

Mar 04, 2011 - The Times of India

Banking bill on cabinet agenda

Mar 03, 2011 - The Times of India

Cabinet may consider banking bill today

Mar 03, 2011 - The Times of India

HSBC hit by US watchdogs

Oct 08, 2010 - Independent

HSBC to improve anti-laundering acts

Oct 08, 2010 - News.com.au

Articles About Banking law

EU's Barnier to propose new banking law in October

By Reuters UK

The European Union's financial services chief said on Friday he will propose a draft law in October to manage risks better in the bloc's 8,300 banks. (Jul 12, 2013)

MORE TOPICS: GERMANY, LONDON

European regulator preparing database on bankers

By Reuters

The European Union will soon begin sharing information on how bankers fare in 'fitness and probity' tests in member states, making it harder for errant bankers to evade regulatory scrutiny by crossing national borders. (Jul 07, 2013)

MORE TOPICS: EUROPEAN UNION, RETAIL, EUROPEAN CENTRAL BANK, MANAGEMENT, LAW FIRM, INVESTMENT

BoE's King signs off, condemns banks for lobbying

By Reuters UK

Bank of England Governor Mervyn King, making probably his final public comments before retiring, accused British banks of lobbying senior politicians to undermine a new system of financial regulation. (Jun 26, 2013)

MORE TOPICS: FEDERAL RESERVE, BEN BERNANKE, ROYAL BANK OF SCOTLAND, BANK OF ENGLAND

Deloitte to pay NY $10 million for misconduct over Standard Chartered

By Reuters UK

Deloitte LLP's financial advisory unit will pay $10 million (6.3 million pounds) and refrain for one year from new business with certain New York banks to settle accusations over its review of money laundering controls at Standard Chartered Bank. (Jun 19, 2013)

MORE TOPICS: STANDARD CHARTERED BANK, NEW YORK, FORECLOSURES, SETTLEMENT

Deloitte to pay $10 million to settle misconduct accusations

By Reuters

A financial advisory unit of Deloitte LLP has agreed to pay $10 million and accept other New York state penalties to settle accusations of misconduct related to an investigation of money laundering at Standard Chartered Bank. (Jun 19, 2013)

MORE TOPICS: STANDARD CHARTERED BANK, NEW YORK, FORECLOSURES, SETTLEMENT

Deloitte, NY settle over review of Standard Chartered money laundering

By Reuters UK

A financial advisory unit of Deloitte LLP has agreed to pay $10 million (6.3 million pounds) and accept other New York state penalties to settle accusations of misconduct related to an investigation of money laundering at Standard Chartered Bank. (Jun 19, 2013)

MORE TOPICS: STANDARD CHARTERED BANK, NEW YORK, FORECLOSURES, SETTLEMENT

Regulators propose scrutiny of AIG, Prudential, GE Capital

By Reuters

Regulators on Monday proposed designating American International Group Inc, Prudential Financial Inc and GE Capital for heightened regulatory oversight, in a long-anticipated move aimed at cracking down on risks to markets. (Jun 04, 2013)

MORE TOPICS: FEDERAL RESERVE, GENERAL ELECTRIC, AIG, NEW YORK, HOUSE OF REPRESENTATIVES, LAWSUIT

U.S. regulators propose scrutiny of AIG, Prudential, GE Capital

By Reuters UK

U.S. regulators on Monday proposed designating American International Group Inc <AIG.N>, Prudential Financial Inc <PRU.N> and GE Capital for heightened regulatory oversight, in a long-anticipated move aimed at cracking down on risks to markets. (Jun 04, 2013)

MORE TOPICS: FEDERAL RESERVE, GENERAL ELECTRIC, AIG, NEW YORK, HOUSE OF REPRESENTATIVES, LAWSUIT

U.S. regulators propose new oversight of AIG, Prudential

By Reuters UK

U.S. regulators on Monday proposed designating non-bank financial companies including American International Group <AIG.N> and Prudential Financial <PRU.N> for heightened regulatory oversight. (Jun 04, 2013)

MORE TOPICS: FEDERAL RESERVE, GENERAL ELECTRIC, AIG, NEW YORK, HOUSE OF REPRESENTATIVES, LAWSUIT

Regulators propose new oversight of AIG, Prudential

By Reuters

Regulators on Monday proposed designating non-bank financial companies including American International Group and Prudential Financial for heightened regulatory oversight. (Jun 04, 2013)

MORE TOPICS: FEDERAL RESERVE, GENERAL ELECTRIC, AIG, NEW YORK, HOUSE OF REPRESENTATIVES, LAWSUIT