Banking Licensing Challenge

We would like to get our own licence for deposit taking and lending in one of the following territories: the US or the UK.

Using your knowledge and experience of banking and capital markets regulation, together with some additional research, please complete the following:

1. Choose one of the above territories (UK or US) to complete the task

1. Given that XYY wants to apply to be a new bank, what approach would you take to obtaining the necessary regulatory permissions in your chosen territory? Outline the steps and any alternatives with trade-offs.

2. For a banking application in your chosen territory, give an indication of timelines and an outline project plan and deliverables.

Compétences : Rédaction scientifique, Recherche Financière, Gestion de Projet, Planification financière, Marchés Financiers

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Concernant l'employeur :
( 0 commentaires ) Matosinhos, Portugal

Nº du projet : #27966092

Décerné à:


Banking Licensing Challenge I am a Writing Specialist, having 9 years of experience in writing. By going through the project briefly, I am considering myself as much important as you are for me due to matching of skill Plus

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Experienced Lawyer With Expertise in International Banking and Finance Law and Practice for Legal Research on Licensing Requirements for Commercial Banks in the US and the UK Hello there. I would like to help you work Plus

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