International Financial Regulations
/ˌɪntərˈnæʃənəl faɪˈnænʃəl ˌrɛɡjʊˈleɪʃənz/
Definitions
- (n.) Rules and guidelines established by international bodies or agreements governing financial practices, markets, and institutions across national borders.
The International Financial Regulations aim to prevent money laundering and ensure transparency in global banking.
Forms
- international financial regulations
- international financial regulation
Related terms
See also
Commentary
These regulations are often implemented through treaties, multilateral agreements, or standards set by organizations like the IMF or FATF.
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.