This site is set up in order to summarize in our own words all regulations that a bank will have to meet in order to hold its license. Mainly for our own reference.
Some are specific for financial institutions like Basel IV while others are generic and apply to diverse types of organizations like IFRS®
At the moment we are in the process of populating this site.
Active regulations:
- AnaCredit
- Anti Money Laundry (AML)
- Basel Committee on Banking Supervision 239 (BCBS 239)
- Basel II
- Basel III
- Basel IV
- Capital Requirements Directive 4 (CRD 4)
- Capital Requirements Regulation 3 (CRR 3)
- Digital Operational Resilience Act (DORA)
- Foreign Account Tax Compliance Act (Fatca)
- Fundamental Review of the Trading Book (FRTB)
- General Data Protection Regulation (GDPR)
- Generally Accepted Accounting Principles (GAAP)
- International Accounting Standards (IAS®)
- International Financial Reporting Standards (IFRS®)
- Know Your Customer (KYC)
- Loan Level Initiative
- Markets in Financial Instruments Directive II (MiFID II)
- Residential Real Estate (RRE)
- Sarbanes Oxley Act (SOX)
Inactive regulations: