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Journal articles on the topic 'Banking Regulation Act 1949'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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1

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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2

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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6

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.  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> </em> <em> 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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Setyawati, Setyawati. "INTELLECTUAL PROPERTY AS FIDUCIARY OBJECT IN BANKING INSTITUTION." Sultan Agung Notary Law Review 1, no. 2 (2020): 97. http://dx.doi.org/10.30659/sanlar.1.2.97-108.

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Global Market Development today by the Industrial Revolution 4.0 brings influence to Intellectual Property (IP) in the fields of Economy, especially in getting loans at banks to increase the capital of a business, Intellectual Property (IP) is used as the object of Fiducia. Fiduciary Assurance Intellectual Exclusive Rights given a Act or regulation to a person or group of people for works of copyright under the Act so that Intellectual Property is right in Act-related issues Results of invention and Creativity person or persons relative to the Protection problems reputation in the field of com

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Indumati Pandey. "From Distress to Resolution: A Study of RBI-12 Cases Under the IBC, 2016." Journal of Information Systems Engineering and Management 10, no. 39s (2025): 1060–68. https://doi.org/10.52783/jisem.v10i39s.7427.

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The Insolvency and Bankruptcy Code (IBC), 2016, was introduced to streamline insolvency resolution in India, replacing ineffective earlier mechanisms such as the Companies Act (1956), SICA (1985), RDDBFI Act (1993), and SARFAESI Act (2002). These frameworks failed to provide timely resolutions and were largely restricted to banks and financial institutions, leaving other creditors dependent on an overburdened judicial system. The Reserve Bank of India (RBI) attempted to improve recovery rates through schemes like Corporate Debt Restructuring (CDR) and Strategic Debt Restructuring (SDR), but th

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Bhatt, Vyomkesh. "A Study of The Evolution of Indian Banking Industry and Its Challenges." RESEARCH REVIEW International Journal of Multidisciplinary 05, no. 04 (2020): 19–25. https://doi.org/10.5281/zenodo.3821119.

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One of the traits of a developed economy is a well-developed, structured and efficient banking system. A well-developed banking system leads to increasing the efficiency of economy by mobilising savings and allocating them to a higher return investment. The Indian banking industry development can be categorised into the three distinct phases whereby the first phase is characterised by the establishment of the first bank in India- “Bank of Hindustan” to the passing of Banking Regulation Act,1949. The second phase is characterised by the nationalisation of banks in 1969 and the refor

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Bierecki, Dominik, and Natalia Bierecka. "Ewolucja instytucji prawnej więzi członkowskiej w spółdzielczej kasie oszczędnościowo‑kredytowej (unii kredytowej)." Miscellanea Historico-Iuridica 23, no. 1 (2024): 203–24. https://doi.org/10.15290/mhi.2024.23.01.09.

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The aim of the article is to examine the evolution of the legal institution of the membership bond in credit unions in the Polish law. The research thesis of the article states that the requirement to connect members with a social (membership) bond existed in historical credit unions. The research thesis also states that in the evolution of the membership bond there was a territorial bond based on the place of residence of the credit union members. The article was prepared using the historical-legal, dogmatic-legal and comparative legal methods. The article presents the origins of credit union

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15

Abildgren, Kim. "Banking regulation - burden or blessing?" Journal of Financial Economic Policy 11, no. 4 (2019): 548–62. http://dx.doi.org/10.1108/jfep-10-2018-0155.

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Purpose The purpose of this paper is to explore the impact of regulation on previously unregulated banks’ balance-sheet growth using the 1880 Danish Savings Bank Act as a natural experiment. With the Act, Danish savings banks became, for the first time, subject to regulation and supervision whereas commercial banks continued as unregulated institutions. Design/methodology/approach The main elements of the Act focussed on supervision and provisions to improve information transparency. The paper estimates the impact of the Act on the balance-sheet growth of Danish savings banks using bank-level

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Frolova, Evgenia E. "LEGAL REGULATION OF INTERNET BANKING IN INDIA." RUDN Journal of Law 23, no. 3 (2019): 351–74. http://dx.doi.org/10.22363/2313-2337-2019-23-3-351-374.

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The features of the legal regulation of Internet banking in India are investigated. Internet banking is gradually replacing the use of cash, checks, and, most importantly, customers who personally come to bank offices: according to statistics, the total amount of transactions in the digital payments segment of India in 2019 will be $ 64.775 billion. USA. Electronic banking is a generic term for the provision of banking services and products via electronic channels, such as telephone, Internet, mobile phone, etc. The main regulatory act regulating Internet banking in India is the Information Te

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17

Moloi, Tankiso. "Understanding banking regulatory and market framework in South Africa including the perceived strength, weaknesses, opportunities and threats." Journal of Governance and Regulation 3, no. 3 (2014): 34–43. http://dx.doi.org/10.22495/jgr_v3_i3_p4.

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Following the global financial crisis of 2007, the manner in which banks conduct their business became the subject of interest to authorities. In South Africa, most analysts argued that the financial system was insulated by the prudent regulatory system. This paper reviewed the banking regulation and market framework applicable in the South African context. In reviewing regulation and banking market framework, it was found that the principal legal instrument which seeks to achieve credibility, stability and economic growth, is the Banks Act, No. 94 of 1990 (the Banks Act). Considering the appl

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18

Keil, Jan, and Karsten Müller. "Bank Branching Deregulation and the Syndicated Loan Market." Journal of Financial and Quantitative Analysis 55, no. 4 (2019): 1269–303. http://dx.doi.org/10.1017/s0022109019000607.

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How do changes in banking regulation affect the syndicated loan market? Because branch networks and loan syndication both enable banks to diversify geographical credit risk, we investigate the staggered implementation of the Riegle–Neal Interstate Branching and Banking Efficiency Act of 1994. Exploiting that the act only changed the legal framework for out-of-state commercial banks, we find that branching deregulation decreased syndicated loan issuance but spurred bilateral lending to corporations. Consistent with a supply-driven substitution effect, this shift is also reflected in interest ra

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Mansyur, Supardan, Usman Usman, and Lalu Sabardi. "Islamic Financing Instrument Under Indonesia Positive Law." Unram Law Review 2, no. 2 (2018): 187–203. http://dx.doi.org/10.29303/ulrev.v2i2.51.

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Islam governs all aspects of human life. It is not regulate the human relation to Allah only but also between human each other, among other economy like financing comply with shari’ah. The issues are: (1) how is the regulation of financing comply with shari’ah regulated ini positive law in Indonesia; and (2) handicap faced in its application in Indonesia. The purposes of this research are to know: (1) its regulation on positive law, and (2) its handicap in its application Indonesia. Its results are: (1) Islamic financing in Indonesia is regulated in various rules and regulation and their imple

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McDonnell, Brett H. "Regulation and Governance of Banks: An American Perspective." European Company Law 12, Issue 2 (2015): 107–14. http://dx.doi.org/10.54648/eucl2015016.

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The basic structure of U.S. banking and financial regulation is in place, and is unlikely to change significantly. Ongoing rulemaking continues to write the hundreds of rules required to implement the Dodd-Frank Act. For commercial banking, particularly important rulemaking efforts are revisions to capital requirements and implementing the Volcker Rule. Outside of Dodd-Frank, also noteworthy is the New York Federal Reserve's consideration of tri-party repo market regulation.

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21

Yaacob, Hakimah. "The Islamic Financial Service Act 2013: An Overview and Appraisal." ICR Journal 6, no. 2 (2015): 250–53. http://dx.doi.org/10.52282/icr.v6i2.335.

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More than two decades after the enactment of the Islamic Banking Act 1983 and Takaful Act 1984, a new legal framework has been drawn up. The Islamic Financial Services Act 2013 (IFSA 2013) seeks to provide for the regulation and supervision of Islamic financial institutions, payment systems and other relevant entities. The Act came into force on 30 June 2013 and consolidated all laws related to Islamic banking and takaful into one Act. The Act contains 291 sections and is divided into 18 parts with 16 schedules. It covers inter alia the oversight of the Islamic money market and Islamic foreign

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Kusumadewi, Anitalia, and Paripurna Paripurna. "The Identification of Green Banking Concept and Bank Liability (A Study of Act Number 10 of 1998 with Extensive Interpretation and Progressive Legal Approach)." Journal of Private and Commercial Law 2, no. 1 (2018): 1–16. http://dx.doi.org/10.15294/jpcl.v2i1.13930.

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The purposes of this research are to analyze the identification of Green Banking concept in the Act Number 10 of 1998 with extensive interpretation and progressive legal approach and to analyze how banks should be held liable for based on applicable law in view of the extensive interpretation and progressive legal approach. This research is a normative legal research that has analyzed Green Banking concept using Act Number 10 of 1998 concerning Banking, Bank Indonesia Regulation Number 14/15/PBI/2012 concerning Asset Quality of Commercial Banks, Act Number 32 of 2009 concerning Environmental P

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Zulkifli. "Perbandingan Perkembangan Prinsip Hukum Ekonomi Syariah di Indonesia, Malaysia, dan Brunei Darussalam." Journals of Indonesian Multidisciplinary Research 1, no. 1 (2022): 56–67. http://dx.doi.org/10.61291/joinmr.v1i1.9.

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This study aims to examine the development of sharia economy law in three selected countries as seen from the progress of Islamic banking in the Southeast Asian Region. The objects of this study are Indonesia, Malaysia and Brunei Darussalam. The method used is descriptive analytical with normative juridical approach and literature review. The results showed differences in the development of sharia economic law in the three countries studied but not significantly. The practice of resolving sharia economic disputes in Indonesia by litigation can be resolved into 2 alternatives, namely by simple

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Zulkifli. "Perbandingan Perkembangan Prinsip Hukum Ekonomi Syariah di Indonesia, Malaysia, dan Brunei Darussalam." Journals of Indonesian Multidisciplinary Research 1, no. 1 (2022): 56–67. http://dx.doi.org/10.61291/bkm5h206.

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This study aims to examine the development of sharia economy law in three selected countries as seen from the progress of Islamic banking in the Southeast Asian Region. The objects of this study are Indonesia, Malaysia and Brunei Darussalam. The method used is descriptive analytical with normative juridical approach and literature review. The results showed differences in the development of sharia economic law in the three countries studied but not significantly. The practice of resolving sharia economic disputes in Indonesia by litigation can be resolved into 2 alternatives, namely by simple

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Alim, Al Ayub Ahmed. "The Effect of Timeliness Regulation of Corporate Financial Reporting: Evidence from Banking Sector of Bangladesh." Accounting and Management Information Systems 8, no. 2 (2009): 216–35. https://doi.org/10.5281/zenodo.5562811.

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The timeliness of annual reports is an important attribute of their usefulness. There is a paucity of research about the timeliness of the published audited accounts of the banking sector companies in developing countries in general and audit delays in particular. This paper empirically examined the relationship between the disclosure score and audit delay in a developing country, Bangladesh. The objective of this study is to establish the impact of selected corporate attributes on audit delays in Bangladesh. In this study, I examine whether the timeliness of corporate financial reporting in t

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Azharuddin, Azharuddin. "LEGAL PROTECTION FOR USERS OF INTERNET BANKING CUSTOMERS FOLLOWING CHANGES IN INFORMATION AND ELECTRONIC TRANSACTIONS LAW." Jurnal Pembaharuan Hukum 6, no. 1 (2019): 54. http://dx.doi.org/10.26532/jph.v6i1.4674.

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The presence of the Internet Banking service has offered a number of convenience and flexibility in conducting transactions, both between the bank and its customers, the bank and merchant, bank with the bank and the customer with the customer. However, this simplicity does not mean no risk. In addition to the Internet Banking service provides convenience, also in fact have some risks. The risk of a new character and is a challenge for practitioners and experts in the field of Internet Banking service to handle it, so it becomes important to discuss the legal efforts to protect customers' perso

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Harris, David G., and Emre Kilic. "Bilateral Implicit Taxes and Anti-Competitive Banking Regulation." Journal of the American Taxation Association 31, no. 2 (2009): 45–73. http://dx.doi.org/10.2308/jata.2009.31.2.45.

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ABSTRACT: This paper examines how banks impound implicit taxes into loan interest rates. Economic theory predicts that the most flexible party bears the least tax cost. We hypothesize that mortgagors, being geographically fixed, are less flexible than banks and bear greater implicit tax costs, and that this effect diminishes when banks begin to compete across state lines after the 1994 Riegle-Neal Interstate and Branching Efficiency Act. Using data from 1977 to 2004 on banks’ and mortgagors’ state and federal taxes and detailed loan-specific data on mortgage originations, we investigate how in

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Titie Syahnaz Natalia. "Penyelesaian Sengketa Akibat Skimming pada Sektor Perbankan." Jurnal Manajemen dan Bisnis 9, no. 2 (2020): 29–41. http://dx.doi.org/10.53812/jmb.v9i2.17.

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This research has purposed to discover the legal protection for a customers which is using ATM card in Indonesia banking systems and to discover the dispute resolution against skimming system in banking sector. This research used normative research method. The conclusion from this study that is the legal protection for customers who is using ATM cards is based Act Number 8 of 1999 concerning Customer Protections and Act Number 21 of 1999 concerning Financial Services Authority especially on The regulation of Financial Services Authority Number 1/POJK.07/2013 concerning Customers Legal Protecti

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Lujja, Sulaiman, Mustafa Omar Mohammad, Rusni Bt Hassan, and Umar A. Oseni. "The feasibility of adopting Islamic Banking system under the existing laws in Uganda." International Journal of Islamic and Middle Eastern Finance and Management 9, no. 3 (2016): 417–34. http://dx.doi.org/10.1108/imefm-09-2014-0084.

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Purpose In 2014, Islamic finance assets are estimated to have exceeded US$2 trillion with over 100 products and an annual growth of over 20.7 per cent, across more than 76 countries, most of which are members of the Organization of Islamic Cooperation (OIC). Despite this remarkable market expansion, numerous OIC members such as Uganda are yet to fully adopt this unique financial system because of regulatory constraints. Thus, the purpose of this paper is to examine the extent to which Uganda can benchmark the Malaysian experience and best practices to overcome the regulatory challenges in intr

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Sriono, S., Sri Dewi, Miftah Hulzannah, Maria Panggabean, and Riki Afri Rizki. "Legal Protection Against Bank Customers in Review of Banking Laws." International Journal of Educational Research & Social Sciences 1, no. 1 (2021): 1–6. http://dx.doi.org/10.51601/ijersc.v1i1.7.

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Legal protection for customers is reviewed in terms of banking laws and regulations, such as Law Number 21 of 2008 concerning Islamic banking. Both Islamic banks and conventional banks with regulatory control must comply with general banking regulations. Act Number 7 of 1992 concerning Banking. The Banking Law which regulates amendments to Law Number 10 of 1998 concerning Amendments to Law Number 7 of 1999. there is an obligation for banks to become members of the Deposit Insurance Corporation (LPS) so as to provide protection for depositors customers against their deposits and the existence o

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ZLEPKO, Nazar. "The problem of institutionalization of the circle of special legal regimes of banking activities." Economics. Finances. Law 4/2024, no. - (2024): 146–50. http://dx.doi.org/10.37634/efp.2024.4.30.

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The paper examines the institutional mechanism of formation of the legal system of banking institutions in Ukraine. The relevance of studying this issue is determined by the fact that legal regulation of banking activity is one of the most important functions of the state. It has been proven that in the conditions of martial law it is especially important to reduce the risks and problems of the institutionalization process. The purpose of the paper is to study the ways of minimizing the risks of legal actions of banks of Ukraine in the conditions of martial law. The methodology includes the so

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Bawono, Bambang Tri, Mochamad Rizqi Sismanto, and Ahmad Rofiq. "Legal Reconstruction of the Sharia Banking Act Standard Regulation Based on the Values of Justice." Scholars International Journal of Law, Crime and Justice 6, no. 12 (2023): 592–96. http://dx.doi.org/10.36348/sijlcj.2023.v06i12.002.

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This research aims to analyze and discover the weaknesses of the regulations for making Sharia banking deeds that do not yet have certainty value and how to reconstruct the standards for making Sharia banking deeds, the authenticity and legal force of notarial deeds used in Sharia banking practices based on the value of certainty in a normative legal research which examines legal norms in regulations that examine the research object. The data used in this research is secondary data, namely primary legal material in the form of laws and regulations governing criminal sanctions. Secondary legal

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Lamy, Robert E., and R. Charles Moyer. "Financial services marketing and banking regulation: The case of the community reinvestment act." Psychology and Marketing 12, no. 8 (1995): 721–33. http://dx.doi.org/10.1002/mar.4220120807.

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Suryadi, Weminto, Fauzie Yusuf Hasibuan, Lilik Mulyadi, Yuhelson, and Januar Agung Saputera. "The Criminal Liability of Bank-Affiliated Notaries for the Confidentiality Principle of Banks in Connection with Deposit Collateral Agreements." International Journal of Science and Society 5, no. 2 (2023): 156–64. http://dx.doi.org/10.54783/ijsoc.v5i2.658.

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This research focuses on the criminal liability of notaries affiliated with banking institutions for the guarantee binding act in the form of a deposit connected to the principle of bank secrecy in Indonesia. Through the analysis of relevant laws, including Bank Indonesia Regulation No. 2 of 2000, Notary Position Law, and Bank Confidentiality Law, the study aims to answer two research questions: the form of criminal liability of notaries affiliated with banking institutions for the guarantee binding act and the ideal concept of criminal liability. The findings suggest that notaries who breach

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Syaifuddin, Syaifuddin. "Dispute Settlement in Sharia Banking in Indonesia." Randwick International of Social Science Journal 4, no. 2 (2023): 297–309. http://dx.doi.org/10.47175/rissj.v4i2.671.

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The birth of the dual banking system in Indonesia was marked by the establishment of Indonesia's first sharia commercial bank, Bank Muamalat. The first amendments to the Religious Courts Act of 1989 were seen as a response to dispute resolution, but the advent of the law did not immediately open an opportunity for dispute resolution, due to the National Sharia Council and banking fatwas. Indonesian regulations continue to treat disputes in the sharia banking industry as arbitrators, and Law No. 21 of 2008 on Sharia Banking Regulation is another legislative instrument that provides channels for

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Ncube, Princess Thembelihle, and Ruddy Kabwe. "The regulation of cryptocurrencies to combat money laundering crimes in South African banking institutions." De Jure 56, no. 1 (2023): 354–75. http://dx.doi.org/10.17159/2225-7160/2023/v56a22.

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Cryptocurrencies have become an increasingly popular means of conducting financial transactions globally, and South African banking institutions have not been immune to this trend. However, the pseudonymous nature of cryptocurrency transactions has made it an attractive tool for money laundering activities. In response, there is a growing need for South African regulators to establish a legal framework to regulate the use of cryptocurrency to combat money laundering crimes by banking institutions. While the recent amendments to the Financial Intelligence Centre Act 38 of 2001 (as amended) rega

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Harahap, Ferri Sadillah, Nurnasrina Nurnasrina, and Syahfawi Syahfawi. "Implikasi Peran Dan Fungsi Pengawasan Bank Syariah Di Indonesia Pasca UU No. 21 Tahun 2011." JAWI : Journal of Ahkam Wa Iqtishad 1, no. 4 (2023): 203–11. https://doi.org/10.5281/zenodo.10444764.

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The growth of the Sharia banking system in Indonesia is considered a measure of Sharia's economic success. The Indonesian Sharia Banking Supervision is responsible for regulating sharia banking activities. It is important to note that this information is from a regulatory point of view. The regulation and supervision of sharia banking activities are based on amendments to Act No. 3 of 2004 on the Bank of Indonesia, No. 23 of 1999, and Law No. 21 of 2008. After the passing of OJK Act No. 21 in 2011, Indonesian banks were granted the authority to oversee Sharia banks, which were then transferred

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Alexander, Kern. "Extraterritorial US banking regulation and international terrorism: The Patriot Act and the international response." Journal of Banking Regulation 3, no. 4 (2002): 307–26. http://dx.doi.org/10.1057/palgrave.jbr.2340122.

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Garneau, Victoria, and Abdus Shahid. "The Sarbanes-Oxley Act of 2002 (SOX): A redundant regulation for the banking industry." Journal of Banking Regulation 10, no. 4 (2009): 285–99. http://dx.doi.org/10.1057/jbr.2009.8.

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Utama, Muhamad Adji Rahardian, Muhammad Reza Maulana, Fadhilah Rizky Aftriani Putri, Fauziah Ramadhani, and Setyarini Nur Octaviana. "State Financial System in Indonesia: Some Recent Developments." Indonesian Journal of International Clinical Legal Education 2, no. 2 (2020): 147–66. http://dx.doi.org/10.15294/ijicle.v2i2.37676.

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The history of the development of the Indonesian financial system, the system of financial institutions underwent a very fundamental change, especially after entering the era of deregulation, the policy package October 27, 1988 which then continued with the enactment of several laws in the field of finance and banking since 1992, starting from the Banking Act, Act Insurance Act, Pension Fund Act, Capital Market Law, until the Bank Indonesia Law. The consequence of the issuance of this law is the change in the structure of the financial institutions in Indonesia. In addition, from the aspect of

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Drljača, Zorica. "Regulation and Supervision of the Banking System of the Republic of Srpska / Regulacija i kontrola bankarskog sistema Republike Srpske." Годишњак факултета правних наука - АПЕИРОН 5, no. 5 (2015): 262. http://dx.doi.org/10.7251/gfp1505262d.

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Development of the modern banking system in the market economy, liberalization and deregulated economy are created to remove barriers and unlimited flow of the capital. A safety regulation in that process has to play special factor. Determinations of the safety regulation to act as ultimate goal to establish and maintain security and stability of the banking system, as addition to establishing minimum standards on particular elements of foundation and operation of banking system, particularly the important role has to be assigned to supervisor. Supervisor is a separate institution with clearly

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FITHRIAH, NURHANI. "INNOVATION OF ISLAMIC BANKING INDUSTRY AS AN ALTERNATIVE ISLAMIC ECONOMIC DEVELOPMENT IN INDONESIA." Jurnal Jurisprudence 7, no. 2 (2018): 132–41. http://dx.doi.org/10.23917/jurisprudence.v7i2.4838.

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One of potential exploration and manifestation of the community's contribution to the national economy, is the development of an economic system based on the value of Islamic (Sharia) by lifting its principles into the National Legal System. Shariah principles based on the values of fairness, expediency, balance, and universality (rahmatan lil 'alamin). Those values are applied in banking regulation that is based on the so-called Sharia Islamic Banking. Principles of Islamic Banking is part of Islamic teachings related to the economy. In addition, to provide assurance to the people who still d

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Sheludko, Sergii. "Sources of Legal Regulation of Compliance in Ukrainian Banks." Law and innovations, no. 2 (42) (June 25, 2023): 34–40. http://dx.doi.org/10.37772/2518-1718-2023-2(42)-4.

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Problem setting. The banking sector plays a crucial role in the economy and therefore needs to function in a comprehensive and effective legal environment. In order to monitor compliance with current requirements, banks organize compliance offices, whose activities are regulated by numerous scattered provisions of national and international law. Analysis of recent researches and publications. The legal regulation of banking activity is constantly becoming the center of attention of practitioners, government experts and scientists, in particular E. Dmytrenko, L. Kasianenko, I. Tovkun. The legal

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Parise, Teresa, and Vijay Shenai. "The Value Effect of Financial Reform on U.K. Banks and Insurance Companies." International Journal of Financial Studies 6, no. 3 (2018): 81. http://dx.doi.org/10.3390/ijfs6030081.

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In response to the financial crisis, a number of reforms to bank regulation have been introduced. Many of these reforms seek to improve the resilience of banks through making changes to their structure. In the U.K., the Banking Reform Act 2013 was enacted. This study attempts to examine the market’s reaction to this important financial reform, on the stock price of banks and insurance companies and contributes to the current regulatory debate. As reform proposals take time to get converted into Law, this paper focuses on three legislative events extracted from the Parliament website; the third

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Botha, Erika, and Daniel Makina. "Financial Regulation And Supervision: Theory And Practice In South Africa." International Business & Economics Research Journal (IBER) 10, no. 11 (2011): 27. http://dx.doi.org/10.19030/iber.v10i11.6402.

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This paper discusses the theory of financial regulation and practices in countries and South Africa in particular. One of the causes of the global financial crisis (2007-2009) often cited is inadequate or improper regulation and supervision of the financial sector. The global financial crisis revealed inadequacies of extant regulatory systems which arguably had not kept pace with financial innovation. Consequently, all major economies are reforming their regulatory systems in the aftermath. In the UK the Financial Services Authority (FSA) has devised a set of banking regulation while the USA e

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Nikam, Rahul J. "Model Draft Regulation on Cryptocurrency in India." Hasanuddin Law Review 4, no. 2 (2018): 146. http://dx.doi.org/10.20956/halrev.v4i2.1466.

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This article looks at the application of present Indian payment system policies and regulatory model on virtual-currency in India. In fact, simply banning cryptocurrency in India would not serve the purpose of legislature and Reserve Bank of India (RBI); rather it will boost cryptocurrency frauds in India due to absence of any law. The present article analysis shows that there is an ample scope within the present models and policies with necessary amendments to facilitate the regulation of virtual-currency in India. The analysis also suggests new model regulation on cryptocurrency which shall

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Seung Pil Choi. "Interpretation of Banking Regulation with a Perspective on Public Law - Based on Issues of Banking Act for Establishment of Financial Administrative Law -." Public Law Journal 17, no. 1 (2016): 301–31. http://dx.doi.org/10.31779/plj.17.1.201602.010.

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Rahma, Ida. "URGENSI PERAN PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN DALAM PENEGAKKAN HUKUM TINDAK PIDANA PENCUCIAN UANG." Jurnal Hukum Samudra Keadilan 17, no. 2 (2022): 193–204. http://dx.doi.org/10.33059/jhsk.v17i2.6204.

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Economic crimes attract enough these days. Types of crimes that damage the joints of the economic life of the nation is increasingly flour is handenrich the world participate. Crime of money laundering is one of the new dimension of economic crimes. Money laundering is the process done to change the out come of crimes such as corruption, narcotics, gambling, smuggling, and other serious crimes, with theuse of banking services for money derived from criminal acts with the intent to conceal the origin of money. Concerning combating money laundering in Indonesia is regulated by Law No.8 of 2010 o

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Muda Sipayung, Iskandar. "Legal Aspects Of Liquidation Of The Bank Against The Customer." International Asia Of Law and Money Laundering (IAML) 2, no. 4 (2023): 153–57. http://dx.doi.org/10.59712/iaml.v2i4.71.

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The purpose of writing this article is to be able to determine the regulation of legal aspects of liquidation that have an impact on customers when a bank is liquidated. The method used to study this article is the normative legal research method. In huku research methodsm normative approach is using legislation- invitation and conceptual approach as a way to solve the problem based on legal materials obtained and analyzed by the description technique qualitative . After reviewing the results obtained that arrangements related to bank liquidation in the banking system in Indonesia have actuall

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Chitimira, Howard, and Elfas Torerai. "The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe." Potchefstroom Electronic Law Journal 24 (June 29, 2021): 1–33. http://dx.doi.org/10.17159/1727-3781/2021/v24i0a10739.

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The advent of mobile money innovations has given people in rural areas, informal settlements and other poor communities an opportunity to participate in Zimbabwe's mainstream financial economy. However, the technology-driven money services have presented some challenges to the traditional banking sector in general and the regulation of financial services in particular. Firstly, most mobile money services are products of telecommunication corporations, which are not banks. Telecommunication companies use their network reach to provide mobile money services via mobile devices at a cheaper cost t

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