B

• Banking legislation (2 C, 6 P)
• Basel II (15 P)

C

• Capital requirement (1 C, 41 P)
• Banking case law (2 C, 2 P)

P

• Payment terms (5 P)

S

• Separation of investment and retail banking (18 P)
• Stress tests (financial) (11 P)

U

• Bank regulation in the United States (5 C, 29 P)

• Banking regulation and supervision
• BCBS 239

0–9

• 100 point check

A

• Agency of Deposit Compensation of Belarus
• Asset quality
• Asset-backed commercial paper program

B

• Banking license
• Banking Regulation Act, 1949
• Banking Regulation and Supervision Agency
• Basel Committee on Banking Supervision
• Basel I
• Basel IA
• Basel III
• Basel III: Finalising post-crisis reforms
• British banking law

C

• Capital Requirements Regulation 2013
• Committee of European Banking Supervisors

D

• Deposit insurance
• Devaynes v Noble

E

• Exposure at default

F

• Financial Consumer Agency of Canada
• Financial Service Unit of the Commonwealth of Dominica
• FinReg21
• Fundamental Review of the Trading Book

H

• High quality liquid assets

I

• Institute for Law and Finance
• Interest rate risk in the banking book

K

• Kazakhstan Deposit Insurance Fund
• Know your customer

L

• Leverage ratio
• Liikanen report
• Liquidity coverage ratio

M

• MaRisk

N

• Net stable funding ratio

O

• Office of Fair Trading v Abbey National plc

P

• Politically exposed person
• Potential future exposure
• Prudential Regulation Authority (United Kingdom)

R

• Risk-weighted asset

S

• Senior Managers Regime
• Separation of investment and retail banking
• Stress test (financial)

T

• Tier 1 capital ratio