Overview
International financial regulation is essential for maintaining the stability and integrity of the global financial system. It encompasses various frameworks and standards that govern financial institutions, ensuring they operate safely and transparently. Key players, such as the Basel Committee and...
Key Terms
Example: Basel III introduced stricter capital requirements for banks.
Example: The FSB works to promote international financial stability.
Example: Banks must report suspicious transactions under AML laws.
Example: The SEC enforces securities regulations in the U.S.
Example: Banks use risk management to minimize potential losses.
Example: Companies must ensure compliance with financial regulations.
Related Topics
Key Concepts
Basel AccordsFinancial Stability BoardAnti-Money LaunderingSecurities Regulation