TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 6

The following will be discussed in this chapter: General types of bank regulations, privacy regulations, anti-money laundering and anti-terrorism regulation, community re-investment regulation, deposit account regulation, deposit insurance regulation, consumer protection, withdrawal limit and reserve requirement, | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: SIX Summary of Previous Session Sub Prime mortgage: the main cause of banking crisis 2008 Story telling General Principles of Bank Regulations 2 Agenda of this session General Types of Bank Regulations Privacy Regulations Anti-money laundering and anti-terrorism regulation Community re-investment regulation Deposit account regulation Deposit insurance regulation Consumer protection Withdrawal limit and reserve requirement 3 Agenda of this session (Contd.) Interest on demand deposits Lending Regulations Consumer protection Debt collection Credit cards Lending limits Central bank regulations Regulation of bank affiliates and holding companies 4 Types of Regulations Banks in one form or another have been subject to the following non exhaustive list of regulatory provisions: restrictions on branching and new entry; 5 restrictions on pricing (interest rate controls and other controls on prices or fees); .

• Ngân hàng - Tín dụng
• Banking supervision
• Banking operations
• Banking practices globally
• Role of the supervisor
• Banking companies ordinance
• Bank regulation
• Financial supervision
• Banking system
• Mortgage brokers