Write a comparative essay on banking regulation in Bahrain and another jurisdiction (Japan). The word limit for this assignment is 1,000 words (+/- 5%).
Suggested grounds for comparison of banking regulation in two jurisdictions:
1 Legal framework (legislative and regulatory provisions, central bank function, etc.))
2 Form and structure (types of banks, etc.))
3 Authorisation (chartering, licensing, etc.)
4 Regulatory capital and liquidity (capital and reserve requirements, etc.))
5 Supervision of banking groups
6 Specific Activities regulations (mortgage lending, consumer credit, investment services,
payment services, e-money)
7 Reporting, organisational requirements, governance and risk management
8 Consumer protection
9 Data security and cybersecurity
10 Financial crime and banking secrecy
11 Recovery, resolution and liquidation
Category: Comparative Banking
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“Comparing Banking Regulation in Bahrain and Japan: A Comprehensive Analysis”