Banking Regulation Flashcards & Quizzes | Brainscape

Top Banking Regulation Flashcards Ranked by Quality

SIE BABY

SIE BABY

By: zac ballinger

17 Cards –

13 Decks –

1 Learner

Sample Decks: Equity Securities, Debt Securities, Equity Options

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Personal Banking

Personal Banking

By: Yu Ting Tan

41 Cards –

8 Decks –

2 Learners

Sample Decks: Lecture 1 - Overview of Personal Banking in Singapore, Lecture 2 - Principals of Personal Banking Strategy, Lecture 3 - Bancassurance

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Actuarial Risk Management

Actuarial Risk Management

By: Neil Pretorius

79 Cards –

11 Decks –

2 Learners

Sample Decks: Chapter 0 - Actuarial Control Cycle, Chapter 1 - Actuarial Advice, Chapter 2 - External Environment

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Alternative Online Lending

Alternative Online Lending

By: Eduardo Senior

57 Cards –

4 Decks –

1 Learner

Sample Decks: Alternative online lenders, Breaking New Ground (Report), Regulation of Credit and Shadow Banks

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2024 Sylb D1_PM_20% Commercial & Tax

2024 Sylb D1_PM_20% Commercial & Tax

By: Boy Secnar

157 Cards –

12 Decks –

1 Learner

Sample Decks: I. CORPORATION LAW (R.A. No. 11232, Revised Corporation Code), II. PARTNERSHIP, III. INSURANCE LAW (P.D. No. 612, as amended by R.A. No. 10607)

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Macroeconomics Year 2

Macroeconomics Year 2

By: Daniel HEALY

143 Cards –

16 Decks –

1 Learner

Sample Decks: 7.1 The national and international economy, 7.2 Circular flow and AD/AS, 7.3 Economic Growth

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EC libf

EC libf

By: Emile Chasteauneuf

62 Cards –

8 Decks –

1 Learner

Sample Decks: 15 portfolio management, (14) Relationship Managers, 01) corp responsiblity and banking regulation

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THE FINANCIAL MARKETS

THE FINANCIAL MARKETS

By: Daniel Newton

36 Cards –

4 Decks –

1 Learner

Sample Decks: Financial Markets, Types of Financial Markets, Credit Creation and the Money Multiplier - How do Commercial Banks Make Money?

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economics macro - MONEY AND MONEY SUPPLY

economics macro - MONEY AND MONEY SUPPLY

By: Armaan Farouq

49 Cards –

8 Decks –

1 Learner

Sample Decks: money, money supply, financial markets

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Paper 1 EBO

Paper 1 EBO

By: Lamic Haile

155 Cards –

20 Decks –

1 Learner

Sample Decks: 1.1.2 Business objectives, 1.1.3 Stakeholder and their objectives, 1.2.1 Role of an entrepreneur in the economy

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Audit

Audit

By: push iyer13

208 Cards –

40 Decks –

1 Learner

Sample Decks: Audit - Independent MCQs & Integrated Case Study, SQC 1 - Quality Control for Firms that Perform Audits & Reviews of Historical Financial Information & Other Assurance & Related Service Engagements, SA 200 – Overall Objectives of the Independent Auditor and Conduct of an Audit in accordance with SA

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Banking and Financial Planning

Banking and Financial Planning

By: Kazeem Sarumi

24 Cards –

3 Decks –

1 Learner

Sample Decks: Financial Intermediaries/Moral Hazard/Adverse Selection/Theories of FIs, Banking Regulation and Deposit Insurance, Retail V Investment

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Macro 4

Macro 4

By: Adis Choudary

65 Cards –

12 Decks –

1 Learner

Sample Decks: The Evolution of Money, Function of Money, Characterisitics of Money

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New York NMLS

New York NMLS

By: Kyle Gross

18 Cards –

5 Decks –

1 Learner

Sample Decks: New York State Department of Financial Services (5% = 2-3 scored questions), New York State Banking Law and Regulation Definitions (20% = 11 scored questions), New York License Law and Regulation (20% = 11 scored questions)

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CTP

CTP

By: Sherry Lin

55 Cards –

23 Decks –

1 Learner

Sample Decks: Regulations, Legislations, Standards, Government Entities and Regulatory Bodies, Chapter 1 - Role of Treasury Management

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BTF

BTF

By: Phoebe Crabtree

22 Cards –

3 Decks –

1 Learner

Sample Decks: Question Bank Chapter 2, Question Bank Chapter 5 Risk, 8. Regulation of Business

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जुलाई

जुलाई

By: Shashank Singh Pawar

139 Cards –

30 Decks –

1 Learner

Sample Decks: Uniform Civil Code, Judicial Pendency, Directorate of Enforcement

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