Resources

6 Resources for

commercial bank and regulation

  • Subscribe to this listing via:
  • RSS
  • Email

BNET Business Dictionary

Commercial Bank
a bank that provides financial services to individuals and businesses, for example checking and savings accounts and loans.
Commercial Bank definition on BNET »

BNET Resources

Regulation on Granting Loans to Commercial Banks
This Regulation defines the procedure for providing lending for commercial banks facing financial problems in liquidity. It has been developed in accord with article 62 of the Organic Law of the National Bank of Georgia. The loan is granted for a period of three months. Prolongation or restructurization of the...
Tags: Regulation, Commercial Bank, Loan, National Bank Of Georgia, Financial Accounting, Banking, Finance, Financial Services
White papers 2001-06-13
Regulation on Opening and Functioning of Branches by Banking Institutions
This Regulation defines procedures for opening branches of banking institutions ("commercial banks"). It has been developed on the bases of the Laws of Georgia "On the Activities of Commercial Banks" and "On Entrepreneurs". A commercial bank, licensed by the National Bank of Georgia ("NBG") has the right to open branches...
Tags: Regulation, Commercial Bank, Georgia, National Bank Of Georgia, Banking, Financial Services
White papers 1998-11-30
Regulation on Licensing of Banking Institution
This Regulation defines licensing procedures for banking institutions (hereafter "commercial bank") and branches of foreign banks. has been developed in accordance with the Law of Georgia "On Activities of Businesses", the Organic Law of the "National Bank of Georgia" and the "Law of Georgia on the Activities of Commercial Banks."...
Tags: Foreign Bank, Regulation, Commercial Bank, Georgia, National Bank Of Georgia, Banking, Financial Services
White papers 1998-09-10
Regulation On Extension and Redemption of Credits
The author of this article explains that this Regulation has been developed in compliance with the "Organic Law of the National Bank of Georgia" and the Law of Georgia on "Activities of Commercial Banks" and defines the rules of calculation, extension and redemption of credits with up to three days...
Tags: Regulation, Credit, Commercial Bank, Redemption, Georgia, National Bank Of Georgia, Financial Planning, Regulations, Financial Services, Finance, Government
White papers 2000-09-18
Regulation On Extension and Redemption of Credits II
The author of this article explains that this Regulation has been developed in compliance with the "Organic Law of the National Bank of Georgia" and the Law of Georgia on "Activities of Commercial Banks" and defines the rules of calculation, extension and redemption of credits with up to three days...
Tags: Regulation, Credit, Commercial Bank, Redemption, Georgia, National Bank Of Georgia, Financial Planning, Regulations, Financial Services, Finance, Government
White papers 2000-09-18
Banking Systems Around the Globe: Do Regulation and Ownership Affect Performance and Stability
The paper specifically documents substantial variation across countries in regulatory restrictions on the ability of commercial banks to engage in securities, insurance, and real estate activities, in the mixing of banking and commerce - both in terms of regulations on commercial banks owning non financial firms and vice versa, and...
Tags: Performance, Regulation, Commercial Bank, Banking, Financial Services
White papers 2000-05-03

Additional Resources

Clinton bank proposal leaves disputes open.(insurance group reactions to new Treasury Department plan on commercial affiliations and functional regulation)
Insurance groups are reacting cautiously to a new financial services reform plan unveiled last week by the Treasury Department, a plan that fails to resolve critical disputes over commercial affiliations and functional regulation. The plan, outl Insurance groups are reacting cautiously...
Tags: affiliation, bank, insurance, regulation, U.S. Department of Treasury
Research articles 1997-05-26
Statement by Richard Spillenkothen, Director, Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System, and Donald H. Wilson, Financial Markets Officer, Federal Reserve Bank of Chicago, before the Subcommittee on Po
Statement by Richard Spillenkothen, Director, Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System, and Donald H. Wilson, Financial Markets Officer, Federal Reserve Bank of Chicago, before the Subcommittee on Policy, Research, and Insurance of the Committee on Banking, Finance and Urban Affairs, U.S. House...
Tags: asset, banking, board, Federal Reserve Bank of Chicago, Federal Reserve Board, finance, financial, insurance, investor, recourse, regulation, securitization, security, U.S. Congress, U.S. House of Representatives
Research articles 1992-07-01
Financial Regulation and Supervision after the Crisis: The Role of the Federal Reserve
At the Federal Reserve Bank of Boston 54th Economic Conference, Chatham, MassachusettsOctober 23, 2009 The theme of the Federal Reserve Bank of Boston's Economic Conference this year–reevaluating regulatory, supervisory, and central banking policies in the wake of the crisis–is certainly timely. Not much more than a year ago, we and...
Tags: Financial, Federal Reserve Board
News items 2009-10-23
Are Commercial Banks the New Kings of Finance?
The Simplified Investor submits: As the WSJ reported yesterday, the collapse of Lehman Brothers LEH and the sale of Merrill Lynch MER to Bank of America BAC is just the latest chapter in a stunning redesign of the financial world.  Stand-alone investment banks are dying rapid deaths, with three...
Tags: Bank of America Corp., Citigroup Inc., Deutsche Bank AG, Financial, Goldman Sachs Group Inc., J.P. Morgan Chase & Co., Lehman Brothers Holdings Inc., Merrill Lynch & Co. Inc., Morgan Stanley, UBS AG, Wachovia Corp.
External links 2008-09-16
Commercial Property Weighs on Banks: Fed Official
WASHINGTON (Reuters) - U.S. banks continue to face significant challenges, particularly from rising delinquencies in commercial real estate and commercial loans, a Federal Reserve official said on Monday."Credit losses at banking organizations continue to rise, and banks face risks of sizable additional credit losses given the outlook for production and...
Tags: Bank, Federal Reserve Board, Commercial Property, Financial Services, Finance, Us
News items 2009-11-30
Treasury Bills Issued by the Ministry of Finance
This Regulation has been developed in accordance with Article 73 of the Organic Law of the National Bank of Georgia ("NBG") in order to comply with the requirements of Article 29 of the same law. REPO is an agreement on selling securities at a fixed price on the condition of...
Tags: Agreement, Finance, Commercial Bank, National Bank Of Georgia, REPO
White papers 1998-10-22
Treasury Bills Issued by the Ministry of Finance II
This Regulation has been developed in accordance with Article 73 of the Organic Law of the National Bank of Georgia ("NBG") in order to comply with the requirements of Article 29 of the same law. REPO is an agreement on selling securities at a fixed price on the condition of...
Tags: Agreement, Finance, Commercial Bank, National Bank Of Georgia, REPO
White papers 1998-10-22
Banking Competition, Risk and Regulation
In a dynamic framework banks compete for customers by setting lending conditions for the loans they supply, taking into account the capital adequacy requirements posed by the regulator. By easing its lending conditions a bank faces a tradeoff between attracting more demand for loans, thus making higher per-period profits, and...
Tags: Bank, Risk, Banking, De Nederlandsche Bank NV, Regulations, Financial Services, Strategy, Government, Management
White papers 2001-12-03
Banking Competition, Risk, and Regulation
In a dynamic framework banks compete for customers by setting lending conditions for the loans they supply, taking into account the capital adequacy requirements posed by the regulator. By easing its lending conditions a bank faces a tradeoff between attracting more demand for loans, thus making higher per-period profits, and...
Tags: Bank, Regulation, De Nederlandsche Bank NV, Banking, Financial Services
White papers 2001-03-01
Regulation on Extension and Redemption of Collateral Loans
This Regulation defines rules of calculating, granting and covering a collateral loan to commercial banks. A collateral loan granted to commercial banks by the National Bank of Georgia is a loan granted as collateral of state securities deposited in the National Bank of Georgia, and this loan is granted only...
Tags: Regulation, Loan, National Bank, National Bank Of Georgia, Financial Services, Financial Planning, Security, Finance
White papers 1999-12-17
Regulation on Extension and Redemption of Collateral Loans II
This Regulation defines rules of calculating, granting and covering a collateral loan to commercial banks. A collateral loan granted to commercial banks by the National Bank of Georgia is a loan granted as collateral of state securities deposited in the National Bank of Georgia, and this loan is granted only...
Tags: Regulation, Loan, National Bank, National Bank Of Georgia, Financial Services, Financial Planning, Security, Finance
White papers 1999-12-17
Goldman, Morgan Dive Into Banking System's Safety Net
All of a sudden those down-to-earth neighborhood bank accounts are looking pretty good next to a couple of Wall Street's fallen stars, Goldman Sachs and Morgan Stanley. In scrapping the pure investment banking business model and opting to become bank holding companies, the duo will be allowed to attract and hold billions...
Tags: Bank, Banking, Financial Services, Goldman Sachs Group Inc., Investment Bank, Investment Banking, Morgan Stanley, Robert Reed
Blog posts 2008-09-22
Banks-in-insurance debate gets down to details.(Column)
The debate over bank involvement in the insurance business may be resolved by the 105th Congress, particularly if the details can be effectively managed. The major differences between banks and insurance companies center around regulation and ownership. The authority and function of regulators and regulation must be defined, and discrepant...
Tags: bank, banking, FINANCE, Insurance, regulation, U.S. Congress
Research articles 1997-01-20
Senate plan sharply curtails Fed's role
By Mark Felsenthal of Reuters WASHINGTON – The US Federal Reserve's powers would be sharply curtailed and politics would creep deeper into the central bank system under a proposal unveiled by the head of the Senate Banking Committee. In a far-reaching plan aimed at correcting flaws in financial regulation after...
Tags: Federal Reserve Board
News items 2009-11-10
  • << Previous
  • page 1 of 1
  • Next >>
advertisement
Click Here
advertisement
Click Here