Laws stringlengths 9 90 | Link stringlengths 35 175 | category stringclasses 4 values |
|---|---|---|
Articles 48(5) of EMIR | https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-48-default-procedures | EMIR |
Articles 48(6) of EMIR | https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-48-default-procedures | EMIR |
Article 39(7) of EMIR | https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-39-segregation-and-portability | EMIR |
Article 47(3) of EMIR | https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/emir/article-47-investment-policy | EMIR |
Settlement Finality Directive (98/26/EC) | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A31998L0026 | EMIR |
Article 47 Model Validation (of the Commission delegated Regulation | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32013R0153 | EMIR |
Commission Delegated Regulation No 2013/153 | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32013R0153 | EMIR |
Recital 13 of Commission Delegated Regulation No 2013/153 | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32013R0153 | EMIR |
Commission Regulation (EC) No 1126/2008 | https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex%3A32008R1126 | EMIR |
Section 13(3) of the Federal Reserve Act (Emergency Lending Authority) | https://www.federalreserve.gov/aboutthefed/section13.htm | Federal Reserve |
Regulation A (Extensions of Credit by Federal Reserve Banks) | https://www.federalregister.gov/documents/2022/04/18/2022-08254/regulation-a-extensions-of-credit-by-federal-reserve-banks | Federal Reserve |
Regulation D (Reserve Requirements of Depository Institutions) | https://www.federalregister.gov/documents/2021/06/04/2021-11758/regulation-d-reserve-requirements-of-depository-institutions | Federal Reserve |
Regulation Q (Prohibition Against Payment of Interest on Demand Deposits) | https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-217 | Federal Reserve |
Regulation T (Credit by Brokers and Dealers) | https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-220 | Federal Reserve |
Regulation U (Credit by Banks for Securities Purchases) | https://www.federalreserve.gov/supervisionreg/regucg.htm | Federal Reserve |
Regulation CC (Availability of Funds and Collection of Checks) | https://www.federalreserve.gov/paymentsystems/regcc-about.htm | Federal Reserve |
Regulation Z (Truth in Lending Act) | https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-226 | Federal Reserve |
Regulation H (Membership of State Banking Institutions in the Federal Reserve System) | https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-208?toc=1 | Federal Reserve |
Regulation Y (Bank Holding Companies and Change in Bank Control) | https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-225 | Federal Reserve |
Regulation P (Privacy of Consumer Financial Information) | https://www.federalregister.gov/documents/2011/12/21/2011-31729/privacy-of-consumer-financial-information-regulation-p | Federal Reserve |
Regulation X (Borrower Restraints on Credit Transactions) | https://www.federalregister.gov/documents/2024/07/24/2024-15475/streamlining-mortgage-servicing-for-borrowers-experiencing-payment-difficulties-regulation-x | Federal Reserve |
Regulation BB (Community Reinvestment Act) | https://www.federalregister.gov/documents/2024/02/01/2023-25797/community-reinvestment-act | Federal Reserve |
Regulation J (Collection of Checks and Other Items by Federal Reserve Banks) | https://www.federalregister.gov/documents/2022/06/06/2022-11090/collection-of-checks-and-other-items-by-federal-reserve-banks-and-funds-transfers-through-fedwire | Federal Reserve |
Regulation O (Loans to Executive Officers, Directors, and Principal Shareholders) | https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-215 | Federal Reserve |
Regulation R (Exceptions for Banks from Securities Broker Activities) | https://www.sec.gov/divisions/marketreg/tmcompliance/regulation_r_secg.htm#:~:text=Specifically%2C%20Regulation%20R%20implements%20the,%22broker%22%20exceptions%20for%20banks. | Federal Reserve |
Appraisals (Part 323) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-323 | FDIC |
Capital Adequacy of FDIC-Supervised Institutions (Part 324) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-324 | FDIC |
Stress Testing (Part 325) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-325 | FDIC |
Minimum Security Devices and BSA Compliance (Part 326) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-326 | FDIC |
Assessments (Part 327) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-327 | FDIC |
Advertisement of Membership (Part 328) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-328 | FDIC |
Liquidity Risk Measurement Standards (Part 329) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-329 | FDIC |
Deposit Insurance Coverage (Part 330) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-330 | FDIC |
Federal Interest Rate Authority (Part 331) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-331 | FDIC |
Privacy of Consumer Financial Information (Part 332) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-332 | FDIC |
Extension of Corporate Powers (Part 333) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-333 | FDIC |
Fair Credit Reporting (Part 334) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-334 | FDIC |
Securities of State Nonmember Banks and Savings Associations (Part 335) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-335 | FDIC |
FDIC Employees (Part 336) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-336 | FDIC |
Unsafe and Unsound Banking Practices (Part 337) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-337 | FDIC |
Fair Housing (Part 338) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-338 | FDIC |
Loans in Flood Hazard Areas (Part 339) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-339 | FDIC |
Restrictions on Sale of Assets of Failed Institutions (Part 340) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-340 | FDIC |
Securities Transfer Agents (Part 341) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-341 | FDIC |
Consumer Protection in Sales of Insurance (Part 343) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-343 | FDIC |
Recordkeeping for Securities Transactions (Part 344) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-344 | FDIC |
Community Reinvestment (Part 345) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-345 | FDIC |
CRA-Related Disclosure and Reporting (Part 346) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-346 | FDIC |
International Banking (Part 347) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-347 | FDIC |
Management Official Interlocks (Part 348) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-348 | FDIC |
Derivatives (Part 349) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-349 | FDIC |
Proprietary Trading and Covered Funds (Part 351) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-351 | FDIC |
Nondiscrimination on the Basis of Disability (Part 352) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-352 | FDIC |
Suspicious Activity Reports (Part 353) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-353 | FDIC |
Industrial Banks (Part 354) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-354 | FDIC |
Economically Depressed Regions (Part 357) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-357 | FDIC |
Golden Parachute and Indemnification Payments (Part 359) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-359 | FDIC |
Resolution and Receivership Rules (Part 360) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-360 | FDIC |
Minority and Women Outreach Program-Contracting (Part 361) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-361 | FDIC |
Activities of Insured State Banks and Insured Savings Associations (Part 362) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-362 | FDIC |
Annual Independent Audits and Reporting Requirements (Part 363) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-363 | FDIC |
Standards for Safety and Soundness (Part 364) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-364 | FDIC |
Real Estate Lending Standards (Part 365) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-365 | FDIC |
Minimum Standards of Integrity and Fitness for FDIC Contractors (Part 366) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-366 | FDIC |
Suspension and Exclusion of Contractors and Termination of Contracts (Part 367) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-367 | FDIC |
Government Securities Sales Practices (Part 368) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-368 | FDIC |
Prohibition Against Use of Interstate Branches Primarily for Deposit Production (Part 369) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-369 | FDIC |
Recordkeeping for Timely Deposit Insurance Determination (Part 370) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-370 | FDIC |
Recordkeeping Requirements for Qualified Financial Contracts (Part 371) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-371 | FDIC |
Credit Risk Retention (Part 373) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-373 | FDIC |
Orderly Liquidation Authority (Part 380) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-380 | FDIC |
Resolution Plans (Part 381) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-381 | FDIC |
Restrictions on Qualified Financial Contracts (Part 382) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-382 | FDIC |
Regulations Transferred from the Office of Thrift Supervision (Part 390) | https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-390 | FDIC |
SEC Regulation S-K (Standard Instructions for Forms) | https://www.ecfr.gov/current/title-17/chapter-II/part-229 | SEC |
SEC Regulation S-X (Form and Content of Financial Statements) | https://www.ecfr.gov/current/title-17/chapter-II/part-210 | SEC |
SEC Regulation A (Exemptions for Small Offerings) | https://www.ecfr.gov/current/title-17/chapter-II/part-230/subject-group-ECFR68d879261fb42fb | SEC |
SEC Regulation D (Private Offering Exemptions) | https://www.ecfr.gov/current/title-17/chapter-II/part-230/section-230.501 | SEC |
SEC Regulation M (Anti-Manipulation Rules Concerning Securities Offerings) | https://www.ecfr.gov/current/title-17/chapter-II/part-242 | SEC |
SEC Regulation NMS (National Market System) | https://www.federalregister.gov/documents/2022/12/29/2022-27616/regulation-nms-minimum-pricing-increments-access-fees-and-transparency-of-better-priced-orders | SEC |
SEC Regulation SHO (Short Sales) | https://www.ecfr.gov/current/title-17/chapter-II/part-242/subject-group-ECFR1607681c7b4f78d | SEC |
SEC Regulation ATS (Alternative Trading Systems) | https://www.ecfr.gov/current/title-17/chapter-II/part-242/subject-group-ECFRac2946ebe78200b | SEC |
SEC Regulation G (Disclosure of Non-GAAP Financial Measures) | https://www.ecfr.gov/current/title-17/chapter-II/part-244/section-244.100 | SEC |
SEC Regulation FD (Fair Disclosure) | https://www.ecfr.gov/current/title-17/chapter-II/part-243/section-243.100 | SEC |
SEC Regulation Crowdfunding (Exemptions for Crowdfunding) | https://www.ecfr.gov/current/title-17/chapter-II/part-227 | SEC |
SEC Regulation Best Interest (Standards of Conduct for Broker-Dealers) | https://www.ecfr.gov/current/title-17/chapter-II/part-240/section-240.15l-1 | SEC |
SEC Regulation SCI (Systems Compliance and Integrity) | https://www.ecfr.gov/current/title-17/chapter-II/part-242/subpart-ECFRe106e84e67e2bc9 | SEC |
SEC Regulation AB (Asset-Backed Securities) | https://www.ecfr.gov/current/title-17/chapter-II/part-229/subpart-229.1100 | SEC |
SEC Regulation AC (Analyst Certification) | https://www.ecfr.gov/current/title-17/chapter-II/part-242/subject-group-ECFR2394922a46f0974 | SEC |
SEC Regulation S-T (General Rules for Electronic Filings) | https://www.ecfr.gov/current/title-17/chapter-II/part-232 | SEC |
SEC Regulation BTR (Blackout Trading Restrictions) | https://www.ecfr.gov/current/title-17/chapter-II/part-245 | SEC |
SEC Regulation SBSR (Security-Based Swap Reporting) | https://www.ecfr.gov/current/title-17/chapter-II/part-242/subject-group-ECFR85dbc2a0e9d1443 | SEC |
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