Financial Regulation

Under-Capitalized
Understanding the implications of under-capitalization in various economic frameworks and its impact on businesses and financial institutions
Capital Adequacy
Overview of capital adequacy and its significance in financial regulation and economic stability
Chinese Walls
Concept and importance of Chinese walls in preventing conflicts of interest and insider trading in financial firms
Financial Conduct Authority (FCA)
An independent regulator of the financial industry in the UK tasked with maintaining market integrity, ensuring consumer fairness, and enhancing competitiveness.
People’s Bank of China
The central bank of the People’s Republic of China, playing a vital role in the formulation and implementation of monetary policies, oversight of the financial markets, and several other key financial functions.
Prudential Regulation Authority
An overview of the Prudential Regulation Authority (PRA), its roles, objectives, and analytical frameworks within economics.
Reserve Asset Ratio
A required minimum proportion between a bank’s reserve assets and its deposits and other liabilities.
Reserve Requirements
An overview of reserve requirements as part of monetary policy and banking regulation.
Tier 1 Capital
Tier 1 Capital - Definition, Meaning, and Context in Financial Regulation
Usury Laws
Laws restricting the level of interest that could be charged or paid for loans to prevent exploitation.