Relevant bibliographies by topics / Banking Regulation Act 1949

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Banking Regulation Act 1949'

Author: Grafiati
Published: 4 June 2025
Last updated: 1 August 2025

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Journal articles on the topic "Banking Regulation Act 1949"

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Dr., T. Jebasheela, and H. Christy Cynthia Dr. "ATTITUDE OF CUSTOMERS REGARDING THE CRM PRACTICES IN SBI." International Journal of Current Research and Modern Education 3, no. 2 (2019): 47–51. https://doi.org/10.5281/zenodo.2531897.

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Banking sector is the backbone of any financial and economy. The Indian Banking system is regulated by the central bank of the country i.e. Reserve Bank of India (RBI), which was nationalized in 1949. The RBI is the primary regulator for the banking sector and the central government exercise direct and indirect central over banks through RBI to protect the depositors and to stabilize the banking system. Extensive powers have been conferred on RBI under the RBI Act 1934 and the Banking Regulation Act 1949.
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DR, BHADRAPPA HARALAYYA. "STUDY ON LOANS AND ADVANCES FOR DCC BANK MAIN BRANCH NAYAKAMAN BIDAR." Iconic Research And Engineering Journals 4, no. 12 (2021): 232–42. https://doi.org/10.5281/zenodo.5041215.

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The banking regulations act of india, 1949 defined banking has “Acceptance for the purpose of lending or investment of deposits of money from the public, refund on demand or otherwise and withdraw able cheques, drafts order or otherwise”, the major participating of the Indian financial system are commercial banks, the financial institution encompassing term lending institutions. Investments institution, specialised financial institution and the state level development banks,. Non-banking financial (NBFC) and other market intermediaries such as the stock brokers and money lenders ar
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Das, Kaushik. "Role of Cooperative Banks in Economic Developments: An Empirical Study of Balangir District Central Cooperative Bank, Odisha." International Academic Journal of Business Management 9, no. 1 (2022): 01–11. http://dx.doi.org/10.9756/iajbm/v9i1/iajbm2022.

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As we know a lot of factors are important for an economic development, banking sector plays a pivotal role in Economic development of a country by collecting the extra fund in the form of savings from the general people and by disbursing the same as loan to needy. Successful of macro economic development depends upon micro development. In a country like India cooperative banks have significant impact on economy. They are registered under the cooperative society Act, 1992 & regulated by Reserve Bank of India under Banking Regulation Act, 1949. This study is based on the performance of Balan
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Das, Kaushik. "Role of Cooperative Banks in Economic Developments: An Empirical Study of Balangir District Central Cooperative Bank, Odisha." International Academic Journal of Business Management 9, no. 1 (2022): 01–11. http://dx.doi.org/10.9756/iajbm/v9i1/iajbm0901.

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As we know a lot of factors are important for an economic development, banking sector plays a pivotal role in Economic development of a country by collecting the extra fund in the form of savings from the general people and by disbursing the same as loan to needy. Successful of macro economic development depends upon micro development. In a country like India cooperative banks have significant impact on economy. They are registered under the cooperative society Act, 1992 & regulated by Reserve Bank of India under Banking Regulation Act, 1949. This study is based on the performance of Balan
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DR, BHADRAPPA HARALAYYA. "LOANS AND ADVANCES WITH REFERANCE TO PKGB BANK." Iconic Research And Engineering Journals 5, no. 1 (2021): 160–70. https://doi.org/10.5281/zenodo.5089671.

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India has a strong and vivid banking region comprising state-owned banks, personal zone banks, foreign banks, monetary establishments and regional banks which consist of cooperative banks, rural banks and local neighborhood banks, In addition there are non-banking financial organizations (NBFCs), housing finance companies, Nidhi companies and chit fund firms which play the function of financial Intermediaries. Since the launch of the economic liberalization and international programmer in 1991, India has significantly comfy banking policies and opened the financial location for distant places
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Bidikha, Gogoi. "An Analysis of the Legal Framework of the Co-operative Banks in India." Annual International Journal on Analysis of Contemporary Legal Affairs 1 (February 10, 2021): 192–215. https://doi.org/10.5281/zenodo.4876318.

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<strong><em>Co-operative banks are said to perform a broad and excellent role in the process of financial management which includes inculcating financial incorporation in India.&nbsp; Co-operative banks are considered as the monetary organization which provides financial support to the customers especially the people of low-class society who cannot take the opportunity of the high-class business banks for financial purposes. Co-operative banks provide loans especially to the poor people for the fulfillment of their means of livelihood. The cooperative banks in India are considered as the secon
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Dr., E. Muthukumar, Rajesh Dr.G.Alex, and Sathis Kumar M. "A COMPARATIVE STUDY OF CUSTOMERS SATISFACTION ON INTERNET BANKING IN PUBLIC AND PRIVATE BANKS IN PALAKKAD DISTRICT." International Journal of Marketing & Financial Management 2, no. 2 (2014): 34–51. https://doi.org/10.5281/zenodo.10791483.

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<strong>Abstract</strong> <em>&nbsp;</em> <em>&nbsp;Banking segments in India have been booming of late due to high liquidity, changing demographic profiles, changing interest rates and increasing demand for consumer finances. A brief scrutiny of the Indian banking industry would unearth the reasons behind the current scenario governed by the Banking Regulation Act of India, 1949. The Indian banking industry can be broadly classified into two major categories: Non-scheduled banks and Scheduled banks.</em> <em>Scheduled banks comprise of Commercial banks and the Co-operative banks. In terms of
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Saldanha, Avil, and Rekha Aranha. "“Good-looking step” in “bad direction” – RBI Internal Working Group proposal." Emerald Emerging Markets Case Studies 11, no. 3 (2021): 1–14. http://dx.doi.org/10.1108/eemcs-12-2020-0434.

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Learning outcomes After discussing this case, the authors expect that the students will have the following learnings: critically analyse the latest Reserve Bank of India (RBI) banking proposal, which was proposed by the Internal Working Group (IWG) in November 2020. Understand concepts such as connected lending, crony capitalism and financial crisis. Have a basic idea about the Banking Regulations Act, 1949 and regulatory framework in the Indian banking sector. Case overview/synopsis This case is an analysis of the recent RBI proposal on banking regulations in India. The authors have referred
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Sankar, Uma. "FINANCIAL TRENDS OF URBAN COOPERATIVE BANKS (UCBS) IN INDIA (2016-24)." ASET Journal of Management Science 4, no. 3 (2025): 114–22. https://doi.org/10.47059/ajms/v4i3/06.

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Urban Cooperative Banks (UCBs) in India continue to evolve within a dynamic regulatory and financial ecosystem. Recognizing their systemic importance and the challenges they face, the Reserve Bank of India (RBI) has introduced several reforms to strengthen their financial health and governance. A key reform involved the classification of UCBs into four tiers based on deposit size, enabling more structured regulatory oversight. Another notable recommendation was to create an Umbrella Organization (UO), aimed at fostering sector-wide financial resilience. The article also highlights amendments t
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Sankar, Uma, and Singh HP. "FINANCIAL TRENDS OF URBAN COOPERATIVE BANKS (UCBS) IN INDIA (2016-24)." ASET Journal of Management Science 4, no. 3 (2025): 114–22. https://doi.org/10.47059/ajms/v4i3/05.

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Urban Cooperative Banks (UCBs) in India continue to evolve within a dynamic regulatory and financial ecosystem. Recognizing their systemic importance and the challenges they face, the Reserve Bank of India (RBI) has introduced several reforms to strengthen their financial health and governance. A key reform involved the classification of UCBs into four tiers based on deposit size, enabling more structured regulatory oversight. Another notable recommendation was to create an Umbrella Organization (UO), aimed at fostering sector-wide financial resilience. The article also highlights amendments t
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Dissertations / Theses on the topic "Banking Regulation Act 1949"

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Škapa, Václav. "Regulace bank v ČR." Master's thesis, Vysoká škola ekonomická v Praze, 2007. http://www.nusl.cz/ntk/nusl-4966.

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The theory of bank regulation is based on several principles. The prime one percieves bank as specific subject in economy. Bank differs in pattern of its activities, structure of its assets and debts, spectrum of undergone risks, etc. Efficient regulation is achieved by establishing generally binding rules, most often legal rules. These rules define enviroment of banks' business. When evaluating legal settings in the Czech Republic, differences between the settings and theoretical solutions must be involved. Conclutions relevant to the efficiency of bank regulation system may be set on the bas
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Weldin, Sandra J. "A.P. Giannini, Marriner Stoddard Eccles, and the Changing Landscape of American Banking." Thesis, University of North Texas, 2000. https://digital.library.unt.edu/ark:/67531/metadc2489/.

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The Great Depression elucidated the shortcomings of the banking system and its control by Wall Street. The creation of the Federal Reserve System in 1913 was insufficient to correct flaws in the banking system until the Banking Acts of 1933 and 1935. A.P. Giannini, the American-Italian founder of the Bank of America and Mormon Marriner S. Eccles, chairman of Federal Reserve Board (1935-1949), from California and Utah respectively, successfully worked to restrain the power of the eastern banking establishment. The Banking Act of 1935 was the capstone of their cooperation, a bill that placed
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Єпіфанов, Анатолій Олександрович, Анатолий Александрович Епифанов та Anatolii Oleksandrovych Yepifanov. "До питання правового регулювання банківської діяльності". Thesis, Національний банк України; Інститут держави і права ім. В. М. Корецького НАН України; Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61141.

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Для адекватного відтворення у законі чи в нормативно-правовому акті Національного банку України (далі – НБУ) процесів, які відбуваються у банківській діяльності, потрібно постійно виявляти, досліджувати та використовувати об’єктивні закономірності, що породжують та спрямовують ці процеси. Саме тому передумовою розробки проекту банківського нормативно-правового акту, спрямованого на врегулювання банківської діяльності, має бути пізнання тих умов, факторів та обставин, тих суспільних і, передусім, банківських відносин, регулювання яких зумовлено суспільними потребами. На пізнавальному ас
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Davids, Marlon. "Financial regulation in South Africa : a case study on the implementation of the national credit act by the four big banks." Thesis, Stellenbosch : Stellenbosch University, 2008. http://hdl.handle.net/10019.1/5539.

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Thesis (MBA (Business Management))--Stellenbosch University, 2008.<br>ENGLISH ABSTRACT: The banking industry is one of the most regulated industries in the world. The majority of these regulations are drafted to provide protection to consumers and investors and to ensure the systemic stability of the economy. South African banks, like many of their international counterparts, face a plethora of financial regulation aimed at ensuring stability and protection. In addition to these regulations, South Africa's prior exclusionary policies have resulted in the post-democratic government prescr
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Kawauti, Marcela de Carvalho Ponce. "Assessing Dodd Frank effects on banking capital structure and Banker´s pay structure." reponame:Repositório Institucional do FGV, 2014. http://hdl.handle.net/10438/11511.

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Submitted by Marcela de Carvalho Ponce Kawauti (marcelacponce@hotmail.com) on 2014-02-28T02:11:31Z No. of bitstreams: 1 DoddFrank_MK_270214.pdf: 3147203 bytes, checksum: 3ff834fb3d62bc255730fa98e23ba293 (MD5)<br>Rejected by Suzinei Teles Garcia Garcia (suzinei.garcia@fgv.br), reason: Prezada Marcela, Falta a contra capa: Fundação antes da escola, numeração das paginas não estão de acordo com a ABNT. Modelos de dissertações/teses na biblioteca digital. Att. Suzi 3799-7876 on 2014-02-28T14:43:25Z (GMT)<br>Submitted by Marcela de Carvalho Ponce Kawauti (marcelacponce@hotmail.com) on 20
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Sarai, Leandro. "Análise jurídica das medidas prudenciais preventivas no âmbito do sistema financeiro nacional." Universidade Presbiteriana Mackenzie, 2014. http://tede.mackenzie.br/jspui/handle/tede/1117.

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Made available in DSpace on 2016-03-15T19:34:09Z (GMT). No. of bitstreams: 0 Previous issue date: 2014-02-14<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior<br>The actual stage of capitalism is characterized by financialization of economy. This fact associated to the importance which financial institutions already had in the financial system strengthens their relevance at the same time that attract a lot of issues about the appropriated treatment they have receipt in order to continue in a normal operation and, in the eventual and natural crisis, the manner to reduce its negat
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Mogaji, Emmanuel. "Emotional appeals in UK banks' print advertisement." Thesis, University of Bedfordshire, 2016. http://hdl.handle.net/10547/622103.

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The unprecedented turbulence and uncertainty experienced in global economic and financial markets because of the 'credit crunch' has had a damaging impact on consumer confidence. Trust and credibility have been eroded as many customers feel let down by the banks suggesting the need for banks to rebuild constructive dialogue and long-term, meaningful relationships with their customers again. Though financial service, in this case, is considered a utilitarian service, based on the fact that money is needed to support people‘s daily activities, the present state of financial service has suggested
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Boonzaaier, Catherine. "The impact of the National Credit Act on residential mortgage lending in South Africa." Diss., 2016. http://hdl.handle.net/10500/22202.

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The National Credit Act (NCA) was promulgated and implemented on 1 June 2007. The purpose of this research study was to outline the residential mort-gage market in South Africa in the context of the NCA and to determine how residential mortgage lending under the new NCA was regulated. The purpose of the NCA was to remove the many unfair practices, inappropriate disclosure and anti-competitive practices from the market and to achieve honesty in the credit market. Low-income groups were held back because they could not gain access to formal finance to build or improve houses or supplement housin
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Perlman, Leon Joseph. "Legal and regulatory aspects of mobile financial services." Thesis, 2012. http://hdl.handle.net/10500/13362.

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The thesis deals with the emergence of bank and non-bank entities that provide a range of unique transaction-based payment services broadly called Mobile Financial Services (MFS) to unbanked, underserved and underbanked persons via mobile phones. Models of MFS from Mobile Network Operators (MNOs), banks, combinations of MNOs and banks, and independent Mobile Financial Services Providers are covered. Provision by non-banks of ‘bank-type’ services via mobile phones has been termed ‘transformational banking’ versus the ‘additive banking’ services from banks. All involve the concept of ‘bran
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Books on the topic "Banking Regulation Act 1949"

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Sethi, Raghbirlal Bhagatram. Sethi's Banking Regulation Act, 1949 (Act no. 10 of 1949). 5th ed. Law Publishers (India), 1990.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. Financial Institutions Reform, Recovery, and Enforcement Act of 1989--(H.R. 1278): Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session. U.S. G.P.O., 1989.

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United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation and Deposit Insurance. H.R. 4503, the Derivatives Safety and Soundness Supervision Act of 1994: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, July 12, 1994. U.S. G.P.O., 1994.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. H.R. 3248, the Fair Trade in Financial Services Act of 1993: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, February 1, 1994. U.S. G.P.O., 1994.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. H.R. 3248, the Fair Trade in Financial Services Act of 1993: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, February 1, 1994. U.S. G.P.O., 1994.

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United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation and Deposit Insurance. H.R. 3615, the Mutual Bank Conversion Act: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, January 26, 1994. U.S. G.P.O., 1994.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. H.R. 3615, the Mutual Bank Conversion Act: Field hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, January 20, 1994. U.S. G.P.O., 1994.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. H.R. 3615, the Mutual Bank Conversion Act: Field hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, January 20, 1994. U.S. G.P.O., 1994.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. H.R. 3615, the Mutual Bank Conversion Act: Field hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, January 20, 1994. U.S. G.P.O., 1994.

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GOVERNMENT, US. Compilation of securities laws within the jurisdiction of the Committee on Energy and Commerce: Including Securities Act of 1933, Securities Exchange Act of 1934, Public Utility Holding Company Act of 1935, Trust Indenture Act of 1939, Investment Company Act of 1940, Investment Advisers Act of 1940, Securities Investor Protection Act of 1970. U.S. G.P.O., 1988.

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Book chapters on the topic "Banking Regulation Act 1949"

1

Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "France: Credit Control and Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_8.

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AbstractThe banking supervision in France was formalized with the Banking Acts of 1941 and of 1945. In 1941, the Banking Control Commission as the supervisory agency was created, and rigid financial regulation such as a minimum capital requirement and a separation of banking types was introduced. In connection to the 1941 Act, the four largest commercial banks in France were also nationalized. However, with the German occupation and the wartime situation, the formalization of banking supervision was only completed with the Banking Act of 1945. The essential contents of the 1941 Act were upheld
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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "The UK: Financial Globalization and Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_9.

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AbstractAmong the developed economies, the UK was the latest to formalize banking supervision as we define it in this book. The process began in the mid-1970s following the fringe bank crisis and the simultaneous beginning of international cooperation on banking regulation matters in the Basel Committee on Banking Supervision. The crisis led to the reforms of both the Banking Act and the Bank of England Act in 1979—the Bank of England was assigned its first formal duties and responsibilities for banking supervision, and the commercial banks had to meet bank-specific requirements instead of the
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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "The Swiss Banking System." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_3.

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AbstractHistorically, Swiss banks developed mainly to export domestic savings and act as financial turntables for foreign capital inflows. The first banking law to provide federal supervision of domestic banks was the Swiss Federal Act on Banks and Savings Banks (1934). Switzerland built its financial sector on the belief that self-regulation is the most effective way to manage financial entities. Nevertheless, federal supervision has become tighter in the twentieth century, turning Switzerland’s financial system into one of the world’s most closely regulated. Among the formidable challenges f
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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Switzerland: Formalizing Banking Supervision in the Aftermath of a Crisis, Better Late Than Never." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_6.

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AbstractThis chapter deals with the formalization of banking supervision in Switzerland, which occurred throughout the twentieth century in a three-step process. First, between 1914 and 1931, the introduction of formal banking supervision, including a detailed Banking Act enforced by an authority, was discussed but was rejected under the influence of leading bankers. Second, in the aftermath of a severe banking crisis in 1931–1934, the resistance of bankers was undermined and a federal law on commercial banking, featuring the setting up of a new supervision agency, was adopted. Third, until th
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Chiu, Iris H.-Y., and Joanna Wilson. "6. UK banking supervision and regulatory architecture." In Banking Law and Regulation. Oxford University Press, 2019. http://dx.doi.org/10.1093/he/9780198784722.003.0006.

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This chapter addresses the UK bank supervision and regulatory architecture. Although banking business has existed in England since the seventeenth century, banks enjoyed no formal system of regulation until the introduction of the Banking Act of 1979. Over the years, the scope and intensity of regulation increased. After the global financial crisis, further changes were made to bank regulation as well as the regulatory architecture in the UK for bank regulation. The regulatory architecture introduced in April 2013 is characterised as ‘twin peaks’, that is, having two main agencies that are res
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Luthra, Rajiv K. "India." In Financial Services Regulation in Asia Pacific. Oxford University PressOxford, 2008. http://dx.doi.org/10.1093/oso/9780199532810.003.0005.

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Abstract The regulatory authorities that regulate banking, insurance, and securities activities in India are as follows: Banking: India’s central bank, the Reserve Bank of India (RBI), regulates the banking activities, which is in addition to its principal function of formulating, implementing and monitoring the monetary policy and currency issuance. Furthermore, the RBI prescribes broad parameters of banking operations within which the banking and financial system (which includes most of the nonbanking finance companies) is required to function and also manages the Foreign Exchange Management
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Rajan, Yohan. "Malaysia." In Financial Services Regulation in Asia Pacific. Oxford University PressOxford, 2008. http://dx.doi.org/10.1093/oso/9780199532810.003.0010.

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Abstract The principal regulatory authority that regulates the banking and the general insurance activities is the central bank of Malaysia, Bank Negara Malaysia. In relation to securities activities, the principal regulatory authority is the Securities Commission. The Bank Negara Malaysia (BNM) has the following enforcement powers: Banking and Financial Institutions Act 1989 (BAFIA): The enforcement powers of the BNM are stipulated in Part XI of the BAFIA. Under Part XI, the BNM may appoint any of its officers or any other person to be an investigating officer. No person shall obstruct the ex
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Wikramanayake, Arittha R. "Sri Lanka." In Financial Services Regulation in Asia Pacific. Oxford University PressOxford, 2008. http://dx.doi.org/10.1093/oso/9780199532810.003.0013.

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Abstract The principal regulatory authority for Banks is the Department of Bank Supervision (DBS) of the Central Bank of Sri Lanka, established under the Monetary Law Act No 58 of 1949. The Insurance Industry is regulated by the Insurance Board of Sri Lanka (IBSL) and the securities industry is regulated by the Securities and Exchange Commission (SEC). For further details on the Central Bank, the SEC, and the IBSL see para 3.1, below. The Department of Bank Supervision: The DBS is vested with the power to examine the books and accounts of every commercial bank in Sri Lanka and consequent to an
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Polglase, Tim. "Globalisation and Implications for Cross-border Regulation." In Regulation And Deregulation. Oxford University PressOxford, 1998. http://dx.doi.org/10.1093/oso/9780198268819.003.0021.

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Abstract It is dear that the pace of consolidation in international banking and financial services is quickening. 1997 saw the mergers of Morgan Stanley with Dean Witter, Salomon with Smith Barney and Bankers Trust with Alex Brown in the US and Union Bank of Switzerland with Swiss Bank Corporation in Europe. In the current year we have already seen the announcement of three “mega “ US mergers: BankAmerica with NationsBank (US$133 billion), First Chicago with Banc One (US$72 billion) and Citicorp with Travelers, the parent of the merged Salomon Smith Barney (US$140 billion). This last merger wi
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"Macau Sar." In Financial Services Regulation in Asia Pacific, edited by Frederico Rato and Pedro Cortés,. Oxford University PressOxford, 2008. http://dx.doi.org/10.1093/oso/9780199532810.003.0009.

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Abstract The Monetary Authority of Macau (AMCM, Autoridade Monetária de Macau) regulates all insurance, banking and financial services business. The AMCM is endowed with the powers and charged with carrying out the responsibilities usually associated with a central bank. For further detail on the AMCM’s role see section 4. Regulatory Framework, below.) The principal legislation governing the Macau SAR regulatory regime is the Financial System Act of Macau (FSAM), Decree-Law No 32/93/M, of 5 July 1993 which came into force on 1 December 2001. FSAM provides the framework for the Macau SAR regula
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Conference papers on the topic "Banking Regulation Act 1949"

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Sobko, Ganna, and Alla Bochevar. "Bullying as a Socially Dangerous Act: Statistical Analysis and Proposals for the Criminalization of Bullying." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.025.

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Donev, Blagica. "MACROECONOMIC AND MACRO-FINANCIAL FACTORS OF THE STABILITY OF THE BANKING SECTOR - THE CASE OF THE REPUBLIC OF NORTH MACEDONIA." In Economic and Business Trends Shaping the Future. Ss Cyril and Methodius University, Faculty of Economics-Skopje, 2021. http://dx.doi.org/10.47063/ebtsf.2021.0022.

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Banks, as financial institutions, play a vital role in achieving financial stability and economic growth, with their expected contribution through mobilization and allocation of financial resources throughout the economy. Only a reliable and stable banking system that enjoys the trust of economic entities can be an effective intermediary of the resources of the national economy in order to intensify economic development. The role of banks is even more important for developing economies with underdeveloped capital markets. The banking sector is still the primary form of financial intermediation
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Stanković, Nedeljko, and Ljubiša Zdravković. "Legal regulation of money laundering in the EU." In XXI međunarodni naučni skup Pravnički dani - Prof. dr Slavko Carić, na temu: Odgovori pravne nauke na izazove savremenog društva. Faculty of Law for Commerce and Judiciary, Novi Sad, 2024. http://dx.doi.org/10.5937/pdsc24557s.

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In addition to the conventions of the United Nations Organization that deal with the problem of preventing and suppressing money laundering at the universal level in the international community, there are also a number of regional documents adopted within the Council of Europe that also provide for money laundering as a serious illegal and punishable act by natural and legal persons, and system of measures for its prevention and suppression. These are the following conventions: Council of Europe Convention on Laundering, Tracing, Seizure and Confiscation of Proceeds of Crime from 1990 (Strasbo
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Reports on the topic "Banking Regulation Act 1949"

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Research Department - Legislation - Banking Act 1947 - Implementation of Banking Act 1947 - 1949 - Procedures - 1949. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18983.

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Research Department - Legislation - Banking Act 1947 - 1949 - Planning for Nationalisation - 1947 - 1949. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18988.

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Research Department - Legislation - Banking Act 1947 - 1949 - Memoranda (Mainly for the Supervising Committee) - 1949. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18989.

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Research Department - Legislation - Banking Act 1947 - 1949 - Effects of Compensation Payments - 1953 - 1954. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18987.

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Research Department - Legislation - Banking Act 1947 - 1949 - Bank Nationalisation Case - Court Judgements - c. 1947. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18997.

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Research Department - Legislation - Banking Act 1947 - 1949 - Draft plans for the assessment of compensation under Bank Nationalisation Registration - 1948 - 1949. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18990.

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Research Department - Legislation - Banking Act 1947 - 1949 - Bank Nationalisation Case - Commonwealth Bank Memoranda - c. 1947. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18996.

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Research Department - Legislation - Banking Act 1947 - Memoranda and Correspondence - Taxation Concession Clause 23 - 1947 - 1949. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18962.

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Research Department - Legislation - Banking Act 1947 - 1949 - The Bank Nationalisation Case - Plaintiff Banks' Writs, Affidavits, Etc. - Volume 1 - c. 1947. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18992.

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Research Department - Legislation - Banking Act 1947 - 1949 - The Bank Nationalisation Case - Plaintiff Banks' Writs, Affidavits, Etc. - Volume 2 - c. 1947. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rba_archives_2006/18993.

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