Banking Regulations

Banking regulations codify capital, liquidity, consumer-protection, and risk management requirements across major jurisdictions, guiding solution design for compliant financial platforms.

Learning Resources

• European Union | European Commission | PSD2 Directive Ensures banks provide secure third-party access and strong authentication.

• Germany | BaFin | Kreditwesengesetz (KWG) Main law governing the supervision of banks in Germany.

• Hong Kong | HKMA | Banking Ordinance Primary legislation that governs banks and banking practices.

• Singapore | MAS | Banking Act Main legislation governing banking in Singapore.

• Switzerland | FINMA | Federal Act on Banks and Savings Banks Governs the licensing and supervision of banks.

• United Kingdom | FCA | Financial Services and Markets Act 2000 Framework for managing and supervising the financial services industry.

• United Kingdom | FCA | Payment Services Regulations 2017 Regulates payment services and payment service providers.