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  2. Banking Act 2009 - Wikipedia

    en.wikipedia.org/wiki/Banking_Act_2009

    The Act makes provision for the nationalisation of banks, amends the law on bank insolvency and administration, and makes provision about the Financial Services Compensation Scheme. It also makes provision about the regulation of inter-bank payment schemes (e.g. BACS ), amends the law on the issue of banknotes by Scottish and Northern Irish ...

  3. File:Banking Act 2009 (UKPGA 2009-1).pdf - Wikipedia

    en.wikipedia.org/wiki/File:Banking_Act_2009...

    Consult this guide for full details. Note: Since 2010, almost all information owned by the UK Crown is offered for use and re-use under the Open Government Licence by authority of The Controller of His Majesty's Stationery Office. info

  4. Banking Regulation Act, 1949 - Wikipedia

    en.wikipedia.org/wiki/Banking_Regulation_Act,_1949

    In 1965, the Act was amended to include cooperative banks under its purview by adding the Section 56. Cooperative banks, which operate only in one state, are formed and run by the state government. But, RBI controls the licensing and regulates the business operations. [2] The Banking Act was a supplement to the previous acts related to banking.

  5. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    As banking regulation focusing on key factors in the financial markets, it forms one of the three components of financial law, the other two being case law and self-regulating market practices. [5] Compliance with bank regulation is ensured by bank supervision.

  6. Depository Institutions Deregulation and Monetary Control Act

    en.wikipedia.org/wiki/Depository_Institutions...

    Signed into law by President Jimmy Carter on March 31, 1980 The Depository Institutions Deregulation and Monetary Control Act of 1980 ( H.R. 4986 , Pub. L. 96–221 ) (often abbreviated DIDMCA or MCA ) is a United States federal financial statute passed in 1980 and signed by President Jimmy Carter on March 31. [ 1 ]

  7. United Kingdom banking law - Wikipedia

    en.wikipedia.org/wiki/United_Kingdom_banking_law

    Under the Bank of England Act 1998 section 1, the bank's executive body, the "Court of Directors" is "appointed by Her Majesty", which in effect is the prime minister. [7] This includes the Governor of the Bank of England (currently Andrew Bailey ) and up to 14 directors in total (currently there are 12, 9 men and 3 women [ 8 ] ). [ 9 ]

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  9. 1933 Banking Act - Wikipedia

    en.wikipedia.org/wiki/1933_Banking_Act

    Public Law 66, 73d Congress, H.R. 5661: an Act to Provide for the Safer and More Effective Use of the Assets of Banks, to Regulate Interbank Control, to Prevent the Undue Diversion of Funds into Speculative Operations (Banking Act of 1933) Full text of the Banking Act of 1933 followed by New York Federal Reserve Bank Explanation