Financial regulations are essential frameworks designed to ensure stability, transparency, and fairness in financial systems. They vary by region and are enforced by governmental and international bodies. Here's a quick guide:
🌍 Global Financial Regulation Bodies
- IMF (International Monetary Fund): Provides policy advice and financial assistance to member countries.
- World Bank: Focuses on development projects and economic growth initiatives.
- FATF (Financial Action Task Force): Combats money laundering and terrorist financing.
🇺🇸 United States
- SEC (Securities and Exchange Commission): Regulates stock markets and enforces securities laws.
- FDIC (Federal Deposit Insurance Corporation): Insures bank deposits and protects consumers.
- Basel III: Global standards for bank capital adequacy and risk management.
🇪🇺 European Union
- EBA (European Banking Authority): Oversees banking regulations across EU member states.
- MiFID II: Enhances transparency and protects investors in financial markets.
- EMI (European Money Markets Institute): Promotes efficient and stable financial markets.
🇯🇵 Japan
- FSA (Financial Services Agency): Regulates financial institutions and markets.
- Bank of Japan: Manages monetary policy and financial stability.
For deeper insights, explore our Financial Regulations Guide.
Need help understanding specific rules? Check our FAQ Page for clarifications.
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