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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:

Idealsolution004

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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2 freelances font une offre moyenne de 104 € pour ce travail

Eaa20

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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