The interaction between the model law and the prudential regulatory framework

365. This chapter is addressed primarily to financial institutions that are subject to prudential regulation and supervision (“regulated financial institutions”). Typically, banks and other financial institutions that receive repayable funds, or deposits, from the public to extend loans would fall under this category. This chapter may also provide useful guidance to national authorities exercising prudential regulatory powers and supervisory functions (“regulatory authorities”).

Sustainable Development Goals:

No Poverty

Decent Work and Economic Growth

Industry, Innovation and Infrastructure