Banking Regulator

GPTKB entity

Statements (23)
Predicate Object
gptkbp:instanceOf Regulatory Authority
gptkbp:approvedBy New Bank Products
gptkbp:conducts Bank Examinations
gptkbp:coordinates Other Financial Regulators
gptkbp:enforcedBy Banking Laws
gptkbp:guarantees Compliance with Regulations
https://www.w3.org/2000/01/rdf-schema#label Banking Regulator
gptkbp:imposedBy Sanctions on Banks
gptkbp:mayInclude gptkb:economic_policy
Independent Agency
Prudential Regulator
gptkbp:monitors Financial Stability
Anti-Money Laundering Compliance
gptkbp:numberOfIssues Banking Licenses
gptkbp:oversees Banking Sector
gptkbp:prevention Banking Fraud
gptkbp:protectedBy Depositors
gptkbp:publishes Banking Guidelines
gptkbp:regulates gptkb:Banks
gptkbp:reviewedBy Banking Mergers
gptkbp:set Capital Requirements
gptkbp:bfsParent gptkb:Issuing_Bank
gptkbp:bfsLayer 7