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banking legislation

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  • 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 —    The first bank established in Canada was the Bank of Montreal, which dates from the year 1817. The Bank of Quebec was established in 1818; and the Bank of Canada the same year. All three were chartered in 1822. A Banking Act was passed in 1841 …   The makers of Canada

  • 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 in the United States — has occurred under a series of laws passed by the federal and state governments.HistoryEarly history 1700s and 1800sIn 1781, an act of United States Congress established the Bank of North America in Philadelphia. During the American Revolutionary …   Wikipedia

  • Banking in Nicaragua — Banking in Nicaragua, prior to 1978, consisted of the Central Bank of Nicaragua and several domestic and foreign owned commercial banks. One of the first acts of the Sandinista government in 1979 was to nationalize the country’s banking system in …   Wikipedia

  • Banking (Special Provisions) Act 2008 — Infobox UK Legislation short title=Banking (Special Provisions) Act 2008 parliament=Parliament of the United Kingdom long title=An Act to make provision to enable the Treasury in certain circumstances to make an order relating to the transfer of… …   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 Acts — 1979; 1987 UK Acts of Parliament defining a bank as a taker of deposits and investing supervision of deposit taking institutions in the Bank of England The Acts created safeguards to ensure that only fit and proper persons should be allowed to be …   Big dictionary of business and management

  • International Banking Act of 1978 — Federal banking legislation that put all domestic bank branches and agencies of foreign banks under the control of U.S. banking regulators. The International Banking Act mandated that foreign bank branches located in the U.S. adhere to the same… …   Investment dictionary

  • Committee of European Banking Supervisors — The Committee of European Banking Supervisors (CEBS) was an independent advisory group on banking supervision in the European Union.[1] Established by the European Commission in 2004 by Decision 2004/5/EC,[2] and its charter revised on 23 January …   Wikipedia

  • List of United States federal legislation — NoTOC This is a partial list of notable United States federal legislation, in chronological order. At the federal level in the United States, legislation (a.k.a. statutes or statutory law ) consists exclusively of Acts passed by the Congress of… …   Wikipedia

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