Statements (52)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:lawyer
|
| gptkbp:aimsTo |
protect depositors
prevent financial crimes ensure financial stability |
| gptkbp:appliesTo |
most countries
|
| gptkbp:basisFor |
gptkb:legislation
banking supervision banking compliance |
| gptkbp:covers |
bank-customer relationship
banking transactions |
| gptkbp:enforcedBy |
central banks
financial regulatory authorities |
| https://www.w3.org/2000/01/rdf-schema#label |
Banking Law
|
| gptkbp:includes |
gptkb:Bank_Holding_Company_Act
gptkb:Federal_Reserve_Act gptkb:Glass-Steagall_Act gptkb:Gramm-Leach-Bliley_Act gptkb:Capital_Requirements_Directive gptkb:Financial_Services_Act gptkb:Bank_Secrecy_Act gptkb:Truth_in_Lending_Act gptkb:Payment_Services_Directive gptkb:Community_Reinvestment_Act gptkb:Dodd-Frank_Act gptkb:Sarbanes-Oxley_Act gptkb:Basel_Accords anti-money laundering laws Reporting requirements Consumer protection laws Bankruptcy law for banks Conduct regulation Corporate governance rules Customer due diligence rules Deposit insurance regulations European Union banking directives Licensing requirements Prudential regulation Resolution regimes Risk management rules capital adequacy requirements regulations on deposits regulations on lending regulations on payment systems |
| gptkbp:regulates |
banks
financial institutions |
| gptkbp:relatedTo |
corporate law
commercial law securities law financial law |
| gptkbp:bfsParent |
gptkb:Israeli
gptkb:Commercial_Law |
| gptkbp:bfsLayer |
4
|