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Full detail: Where this data comes from
Banking regulation encompasses the rules, standards, and frameworks governing banks and financial institutions. Key frameworks include the Basel Accords, Dodd-Frank Act, PSD2, and AML/KYC requirements. Regulatory technology (RegTech) APIs and data services help financial institutions automate compliance reporting, risk management, and supervisory data submissions.
URL: Visit APIs.json URL
- AML, Banking, Banking Regulation, Basel, Compliance, Finance, KYC, RegTech
- Created: 2025-01-01
- Modified: 2026-04-21
| Name | Description |
|---|---|
| Basel III / IV | International capital adequacy, leverage, and liquidity standards for banks. |
| Dodd-Frank Act | US financial reform legislation covering derivatives, systemic risk, and consumer protection. |
| PSD2 | EU Payment Services Directive 2 governing open banking and payment security. |
| CRD IV / V | EU Capital Requirements Directive for bank capital, liquidity, and governance. |
| AML / BSA | Anti-Money Laundering and Bank Secrecy Act compliance and reporting requirements. |
| KYC | Know Your Customer identity verification and due diligence requirements. |
| DORA | Digital Operational Resilience Act for ICT risk in EU financial services. |
| CCAR / DFAST | US Comprehensive Capital Analysis and Review stress testing requirements. |
| FRTB | Fundamental Review of the Trading Book market risk capital requirements. |
| Name | Description |
|---|---|
| Capital Adequacy Reporting | APIs for Basel III risk-weighted asset and capital ratio calculations. |
| AML Transaction Monitoring | Real-time transaction screening and suspicious activity reporting. |
| KYC Onboarding | Identity verification, sanctions screening, and beneficial ownership APIs. |
| Regulatory Reporting | Automated generation of supervisory reports (FINREP, COREP, FR Y-9C). |
| Stress Testing | Scenario analysis and stress testing for regulatory capital requirements. |
| Compliance Data Management | Data lineage, audit trails, and regulatory change management. |
- Bank for International Settlements
- Financial Stability Board
- Federal Reserve Supervision & Regulation
- European Banking Authority
- Federal Financial Institutions Examination Council
- Vocabulary
- JSON-LD Context
FN: Kin Lane
Email: kin@apievangelist.com