Banking Legal Finance

In Ontario, Canada recently the court traced the losses of The Nova Scotia Bank to the Westboro Flooring and D�cor Inc., who were depositing false checks over there. It has been a recent trend amongst banks in Canada to inattentively accept these deceitful checks.
The NCUA has tried, over the years, to reduce the extent to which credit unions are allowed to issue finance to their members. The phrase coming under review has been “empowered to grant”. The “Foreign Investment and National Security Act 2006” was passed by the US Senate Committee on Banking, Housing and Urban Affairs as a reaction to the Dubai Ports World controversy.

This legislation looked to increase governmental inspection of foreign direct investment. This rule came into being to remove the “Exon-Florio Law” that had been looking after the US national security review of investments made by outstation entrepreuners.
The rule had been in vogue since 1988. Instead of maintaining a strict policy with regards to assessing the capabilities of a borrower the Second Lien lenders have brought out a wide variety of customized finance services which are supposed to look after the different needs of buyers.

Islamic law does not provide for exorbitant and unlawful rates of interest and its collection or payment. It also stops investors from putting money in industries dealing with alcohol, pork and the media, perceived as gossip mongers. The Islamic banking industry was established in the twentieth century.

There are several financial regulations in place having the following intentions:
reducing the monetary losses of the depositors and account holders
seeing that laws are applied properly
to preside over instances of market mismanagements
to give license to dealers of monetary products
to look after consumers and inspect charges

The leading financial regulators, worldwide are:
US Securities and Exchange Commission.
Securities and Exchange Surveilance Commission, Japan
Investment Dealers Association of Canada
Irish Financial Services Regulatory Authority
Financial Services Authority, UK
Autorite des marches financiers, France
China Securities Regulatory Commission, People’s Republic of China
Comision Nacional Bancaria y de Valores, Mexico


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Last Updated on : 1st August 2013

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