Banking Regulation

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This category of Open Risk Academy courses covers general topics around banking regulation, regulatory initiatives and related topics.

Banking Regulators are entities that are responsible for the supervision or regulation of some aspect of the Financial System, with the objective to ensure that the operation of that system remains within mandated constraints.


There Academy has a particular (but not exclusive!) focus on important recent European Union regulatory initiatives. More specific areas are covered in separate categories.

Indicative List of Courses in this Category

Access these Courses at the Open Risk Academy