Bank Regulatory Supervision
/ˈbæŋk ˌrɛgjəˈleɪtəri ˌsuːpərˈvɪʒən/
Definitions
- (n.) The processes and activities undertaken by regulatory authorities to oversee banks to ensure their safety, soundness, and compliance with financial laws and regulations.
Bank regulatory supervision aims to reduce systemic risks and protect depositors.
Forms
- bank regulatory supervision
Related terms
See also
Commentary
Typically involves routine inspections, enforcement actions, and monitoring to maintain the integrity of the banking sector.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.