2007 Capital Compliance Regulation 
BankUnderground
AUGUST 10, 2021
Do prudential regulations that work well for big banks work as well for small ones? This provides evidence that an efficient set of regulations for large banks might not be as efficient for small ones. Regulators would then need to think about whether a different set of regulatory requirements would be better for small banks.
PYMNTS
DECEMBER 28, 2020
Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. subprime mortgage industry’s collapse and the 2007-08 Great Recession. Reuters quoted central bank Vice Gov. A Growing Crackdown .
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PYMNTS
OCTOBER 8, 2018
“All of these institutions are spending billions and billions, and billions, of dollars on compliance and AML, not to mention a ton of time and talent that goes into this,” Adjaoute told Webster. Instead, they are drawing fines from regulators and taking on massive damages. New Technology For Regulators. What’s Next.
BankUnderground
AUGUST 24, 2022
The Basel III framework put in place in the aftermath of the Global Financial Crisis 2007–08 consists of a range of regulatory standards, each addressing a specific source of financial instability. Its implementation has however led to active discussion about whether the complexity of financial regulations has materially increased.
PYMNTS
DECEMBER 10, 2016
I crossed paths with Laplanche back in 2007 and wanted to back him right away,” Petrushka said. When I founded my first startup, it got me thinking — banks are middlemen that can and should be disrupted,” Laplanche noted in a 2007 interview on how he came up with the idea of Lending Club.
Independent Banker
DECEMBER 29, 2015
Nearly one year after the Basel III capital rules went into effect, community bankers say that now recognize just how much more complex and how much more difficult this new set of capital rules will make life and business for them if they remain in place. No one was prepared for January 1st.”. Zaback, president and CEO of Jonah Bank.
Jeff For Banks
JUNE 24, 2010
As I understand it, government officials (excluding regulators) want banks to lend, banks have the cash to lend, bankers are hesitant to lend, and regulators would just as soon have you hire another compliance officer and purchase a U.S. Regulators are slightly schizophrenic on the subject. Are these more reliable?
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