|
gptkbp:instanceOf
|
Legal Framework
|
|
gptkbp:affects
|
gptkb:Banks
gptkb:Retail_Investors
gptkb:Asset_Managers
gptkb:Corporate_Issuers
Insurance Companies
Credit Rating Agencies
Stock Exchanges
Investment Firms
|
|
gptkbp:aimsTo
|
Protect Investors
Maintain Market Integrity
Promote Financial Stability
|
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gptkbp:enforcedBy
|
gptkb:Financial_Regulatory_Authorities
gptkb:Commodity_Futures_Trading_Commission
gptkb:Federal_Reserve
gptkb:Financial_Industry_Regulatory_Authority
gptkb:Securities_and_Exchange_Commission
gptkb:International_Organization_of_Securities_Commissions
gptkb:Bank_for_International_Settlements
gptkb:Financial_Crimes_Enforcement_Network
gptkb:Office_of_the_Comptroller_of_the_Currency
gptkb:European_Central_Bank
gptkb:Government_Agencies
Financial Conduct Authority
Prudential Regulation Authority
Central Banks
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Financial Regulations
|
|
gptkbp:includes
|
gptkb:Anti-Money_Laundering_Laws
Insurance Regulation
Disclosure Requirements
Capital Requirements
Banking Regulation
Prudential Regulation
Securities Regulation
Consumer Protection Laws
Conduct Regulation
|
|
gptkbp:monitors
|
Financial Supervisory Authorities
|
|
gptkbp:regulates
|
Financial Institutions
Financial Markets
Financial Instruments
|
|
gptkbp:subject
|
gptkb:MiFID_II
gptkb:FATF_Recommendations
gptkb:Dodd-Frank_Act
gptkb:Sarbanes-Oxley_Act
gptkb:Basel_Accords
gptkb:Solvency_II
International Standards
|
|
gptkbp:variant
|
gptkb:Country
|
|
gptkbp:bfsParent
|
gptkb:INTERPOL_Constitution_and_Rules
|
|
gptkbp:bfsLayer
|
7
|