Statements (62)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legislation
|
| gptkbp:addresses |
money laundering issues
|
| gptkbp:aims_to |
prevent bank failures
|
| gptkbp:amended_by |
gptkb:Banking_Act_1987
subsequent banking acts |
| gptkbp:applies_to |
banks in the UK
|
| gptkbp:effective_date |
2000-11-01
|
| gptkbp:enacted_by |
gptkb:government_agency
|
| gptkbp:enhances |
transparency in banking operations
|
| gptkbp:established |
gptkb:financial_services_company
|
| gptkbp:facilitates |
banking sector competition
|
| https://www.w3.org/2000/01/rdf-schema#label |
Banking Act of 2000
|
| gptkbp:includes |
provisions for financial stability
|
| gptkbp:introduced |
new capital requirements
|
| gptkbp:is_analyzed_in |
policy research papers
government reports on banking regulation |
| gptkbp:is_associated_with |
banking sector reforms
|
| gptkbp:is_cited_in |
subsequent financial legislation
court cases regarding banking disputes |
| gptkbp:is_connected_to |
international banking standards
|
| gptkbp:is_considered_as |
a response to banking crises
|
| gptkbp:is_criticized_for |
financial experts
complexity of regulations |
| gptkbp:is_discussed_in |
parliamentary debates
financial policy debates financial news articles financial regulatory conferences |
| gptkbp:is_evaluated_by |
economic analysts
regulatory impact assessments effectiveness in crisis management |
| gptkbp:is_implemented_in |
gptkb:Bank_of_England
regulatory guidelines |
| gptkbp:is_influenced_by |
European Union regulations
|
| gptkbp:is_influential_in |
shaping banking regulations globally
|
| gptkbp:is_linked_to |
financial stability initiatives
financial consumer protection laws banking sector growth |
| gptkbp:is_opposed_by |
some consumer advocacy groups
some banking lobby groups |
| gptkbp:is_part_of |
UK legislative history
UK financial regulation framework UK economic policy framework UK financial legislation series UK financial regulatory framework. |
| gptkbp:is_promoted_by |
government financial agencies
|
| gptkbp:is_referenced_in |
academic studies on banking regulation
legal textbooks on banking law |
| gptkbp:is_related_to |
gptkb:Financial_Services_and_Markets_Act_2000
|
| gptkbp:is_reviewed_by |
financial oversight committees
|
| gptkbp:is_subject_to |
judicial review
parliamentary scrutiny |
| gptkbp:is_supported_by |
gptkb:Educational_Institution
banking industry stakeholders |
| gptkbp:mandates |
reporting requirements for banks
|
| gptkbp:oversees |
banking sector compliance
|
| gptkbp:provides |
consumer protection measures
|
| gptkbp:regulates |
banking institutions
|
| gptkbp:repealed_by |
Banking Act 1987 provisions
|
| gptkbp:requires |
risk management frameworks
|
| gptkbp:supports |
financial innovation
|
| gptkbp:bfsParent |
gptkb:U._S._Code_Title_12
|
| gptkbp:bfsLayer |
7
|