enforce banking regulations
enforce banking regulations
The WTO (World Trade Organization)
Monitoring international trade agreements would be a responsibility of the World Trade Organization.
Supervised banking does not mean that there are any direct rules that banks have to follow; there are suggestions which are usually followed but it is not mandatory for the bank to follow them. Banking regulations differ in that there are penalties if the banks break there regulations; regulations are like laws that the bank must follow.
they develop and enforce regulations
lot of way
Money laundering
banking secrecy
Banking regulations are rules that are put in place to ensure all bankers carry themselves professionally. The regulations help guard against fraud and other practices that may damage the standing of the institution.
Executive
banking secrecy