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GRCRegulation

APS 220 — Prudential Standard APS 220 Credit Risk Management

APS 220 sets requirements for authorised deposit-taking institutions (ADIs) to establish a comprehensive credit risk management framework. The standard includes strategies, policies, and procedures for identifying, assessing, and mitigating credit risks.

Australian Prudential Regulation Authority (APRA) • Australia • vSeptember 2020

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GRCRegulation

APS 221 Large Exposures — Banking (prudential standard) determination No. 4 of 2019

This is a prudential regulatory instrument issued under the Banking Act 1959 in Australia, focusing on controlling large exposures and risk concentrations within the banking sector. It includes provisions for boards, measurement, limits, and notification requirements related to large exposures.

Australian Prudential Regulation Authority (APRA) • Australia • v09 December 2019

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GRCRegulation

3PS 221- Aggregate Risk Exposures — Banking, Insurance and Life Insurance (prudential standard) determination No. 2 of 2016 - Prudential Standard 3PS 221 Aggregate Risk Exposures

This legislative determination establishes prudential requirements for managing and reporting aggregate risk exposures within banking, insurance, and life insurance sectors. It aims to ensure robust risk management practices across these industries.

Australian Prudential Regulation Authority (APRA) • Australia • v13 September 2016

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PrivacyRegulation

FCA BCOBS — Banking: Conduct of Business Sourcebook (BCOBS)

The FCA's Banking: Conduct of Business Sourcebook (BCOBS) applies to firms accepting deposits from banking customers, focusing on protecting retail customers in banking and payment services. It includes key recordkeeping requirements, such as notifications of cancellation rights.

Financial Conduct Authority (FCA) • United Kingdom • vFebruary 2026

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GRCLaw

CBK Law — Law No. (32) of 1968 Concerning Currency, The Central Bank of Kuwait and The Regulation of Banking

Law No. (32) of 1968 establishes the legal framework for the establishment and operation of the Central Bank of Kuwait (CBK) and governs currency issuance, banking regulations, and financial supervision within Kuwait. It includes amendments to address evolving economic and regulatory needs.

Central Bank of Kuwait • Kuwait • v2021

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GRCStandard

CPS 520 — Prudential Standard CPS 520 Fit and Proper

The Prudential Standard CPS 520 sets out the requirements for assessing the fitness and propriety of responsible persons in APRA-regulated institutions, including banks, insurers, and private health insurers. It ensures that key positions are held by individuals who meet high standards of integrity and competence.

Australian Prudential Regulation Authority (APRA) • Australia

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PrivacyRegulation

CDR Designation 2019 — Consumer Data Right (Authorised Deposit Taking Institutions) Designation 2019

This legislative instrument designates the banking sector in Australia as subject to the Consumer Data Right (CDR). It specifies which classes of information are included or excluded under the CDR framework.

Australian Government • Australia • v14 July 2023

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