banking-regulation

LLM Banking Compliance Assistant is a production-grade RAG application for querying financial and regulatory documents with high accuracy and verifiable citations. It combines semantic search, cross-encoder reranking, and GPT-4o-mini generation to deliver domain-specific answers to complex banking compliance questions

EU banking regulatory risk frameworks implemented in Python: IRRBB, FRTB, CSRBB, credit risk IRB, and liquidity risk (LCR, NSFR, stress testing, ILAAP).

FP&A Virtual Experience Program by Citi through Forage

Reserve Requirements — independent third-party profile of a public API surface, by API Evangelist. Reserve Requirements refers to the Federal Reserve's Regulation D framework governing reserve requirement ratios for depository institutions. As of March 26, 2020, the Federal Reserve reduced all reserve requirement ratios to zero percent, eliminating

Basel Compliance — independent third-party profile of a public API surface, by API Evangelist. Basel Compliance covers the regulatory frameworks and technical standards issued by the Basel Committee on Banking Supervision (BCBS) at the Bank for International Settlements. The Basel Accords establish minimum capital adequacy, leverage, liquidity, and

Basel III — independent third-party profile of a public API surface, by API Evangelist. Basel III is a comprehensive global regulatory framework developed by the Basel Committee on Banking Supervision (BCBS) in response to the 2007-2008 financial crisis. It strengthens bank capital requirements by requiring higher quality and quantity of capital (C

Mandatory Reserves Requirement — independent third-party profile of a public API surface, by API Evangelist. A central bank regulation requiring commercial banks to hold a minimum percentage of customer deposits as reserves, either as cash in their vaults or as deposits with the central bank, to ensure liquidity and stability in the banking system.

Banking Regulation — independent third-party profile of a public API surface, by API Evangelist. Banking regulation encompasses the rules, standards, and frameworks governing banks and financial institutions. Key frameworks include the Basel Accords (Basel I, II, III, IV) for capital adequacy, the Dodd-Frank Act in the US, PSD2 and CRD IV/V in Euro