MT940 and Prudential regulation: Difference between pages

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''SWIFT.''
''Financial institutions - financial system - oversight.''


An MT940 (or MT 940) is a standard structured SWIFT message.  
Prudential regulation and supervision relate to the safety and stability both of individual financial institutions and of the whole of the financial system.


It is a end of day bank statement file which details all entries booked to bank account.


==See also==
*[[Bank supervision]]
*[[Conduct]]
*[[CRD IV]]
*[[Going concern]]
*[[Macroprudential]]
*[[Microprudential]]
*[[Procyclical]]
*[[Proprietary trading]]
*[[Prudential Regulation Authority]]
*[[Regulation]]


==See also==
[[Category:Accounting,_tax_and_regulation]]
*[[SEPA]]
[[Category:The_business_context]]
*[[Society for Worldwide Interbank Financial Telecommunications]] (SWIFT)
[[Category:Identify_and_assess_risks]]
*[[XML]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]

Revision as of 16:00, 2 June 2021

Financial institutions - financial system - oversight.

Prudential regulation and supervision relate to the safety and stability both of individual financial institutions and of the whole of the financial system.


See also