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How does banking supervision differ from banking regulation?
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.
Describe and explain modern banking system?
modern banking
What do banking regulations prohibit?
Money laundering
How does regulations affect banking?
lot of way
In the mid Switzerland relaxed its regulations on?
banking secrecy
Briefly Describe the various Product lines and Verticals of micro banking finance?
describe how e-banking is different from e-finance
How i can use knowledge of biotechnology in banking industry?
Not really you can use the knowledge of science in banking sector, but you can use your knowledge on understanding your clients background and assess their strength or quality of business they do.
In the mid-1990s Switzerland relaxed its regulations on .?
banking secrecy
What are not the responsibilities of the World Trade Organization?
enforce banking regulations
Which is the purpose of banking regulations?
The purpose of banking regulations is to ensure the stability and integrity of the financial system, protect consumers, and promote fair competition. These regulations help prevent financial crises by overseeing banks' operations, ensuring they maintain adequate capital reserves, and managing risks. Additionally, they aim to safeguard against fraud and maintain public confidence in the banking system. Overall, regulations create a framework that promotes transparency and accountability within the banking industry.
How do you describe the e-banking products?
Some of the e-banking products are: a. Internet or Online banking b. ATMs c. Mobile banking d. Telephone banking e. Etc
Why do the government regulate the banking system?
Regulations are important to monitor the credit
