Global Financial Regulation

  • Level: Beginner
  • Duration: 10.1 hours
  • Access: Lifetime
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Understand how the stability of banks and other financial institutions affects not only the financial markets but also the broader real economy, and recognize the various tools used by regulatory authorities around the world.

  • This course is only suitable for desktop use.

Course Features

#1 Shareable Certificate

Earn a certificate upon completion.

#2 100% Online Learning

Start straight away and learn at your own pace.

#3 Beginner Level

This course is suitable for anyone looking to learn about global financial regulation.

#4 Course Duration

Tutorial time of 10.1 hours.

#5 Accepted for CPE

Many of the tutorials in this course are accepted for CPE by some of the world's largest financial associations.

What You Will Learn

1. Financial Regulation - An Introduction

  • Topic 1: The Need for Regulation
  • Topic 2: Regulation in Practice

2. Financial Authorities (US) - Federal Reserve

  • Topic 1: Overview
  • Topic 2: Monetary Policy
  • Topic 3: Supervision & Regulation
  • Topic 4: Financial Stability
  • Topic 5: Payment & Settlement Systems
  • Topic 6: Consumer Protection & Community Development

3. Financial Authorities (US) - SEC

  • Topic 1: SEC Overview

4. Financial Authorities (US) - CFTC

  • Topic 1: CFTC Overview

5. Financial Authorities (UK) - PRA & FCA

  • Topic 1: UK Financial Regulation
  • Topic 2: Prudential Regulation Authority (PRA)
  • Topic 3: Financial Conduct Authority (FCA)

6. Financial Authorities (UK) - Bank of England

  • Topic 1: Monetary Stability
  • Topic 2: Financial Stability

7. Financial Authorities (Europe) - ECB

  • Topic 1: Overview of the ECB
  • Topic 2: Monetary Policy
  • Topic 3: Other Tasks of the ECB

8. Financial Authorities (Europe) - ESFS

  • Topic 1: European Financial Regulation
  • Topic 2: Microprudential Regulation
  • Topic 3: Macroprudential Regulation
  • Topic 4: Key EU Directives & Regulations

9. Financial Authorities (Japan)

  • Topic 1: Economic Background
  • Topic 2: Bank of Japan
  • Topic 3: Key Japanese Regulators
  • Topic 4: Other Regulators

10. Financial Authorities (Hong Kong)

  • Topic 1: Background
  • Topic 2: Hong Kong Monetary Authority (HKMA)
  • Topic 3: Other Financial Regulators

11. Financial Authorities (Singapore)

  • Topic 1: Monetary Authority of Singapore
  • Topic 2: Singapore Exchange (SGX) & Securities Industry Council (SIC) 

12. Financial Authorities (China)

  • Topic 1: Overview of the Chinese Banking Sector
  • Topic 2: People's Bank of China (PBC)
  • Topic 3: Other Regulators

13. Financial Authorities (Australia)

  • Topic 1: Overview
  • Topic 2: Reserve Bank of Australia (RBA)
  • Topic 3: Australian Prudential Regulation Authority (APRA)
  • Topic 4: Australian Securities and Investments Commission (ASIC)
  • Topic 5: Other Regulatory Bodies
Gain a professional certification in global financial regulation

Gain Industry Knowledge and a Certification

 Access your learning wherever you are. 
 Test your knowledge throughout each tutorial with
regular review questions
  End each tutorial with a short, graded test designed to enhance knowledge retention.
  Gain a shareable professional certification.

Meet Your CPE Requirements

Many examination bodies now mandate annual training, with some requiring alumni to complete up to 35 hours a year.

To support learners, Intuition Now works with key accrediting bodies including the Association of Chartered Certified Accountants and the Chartered Institute of Management Accountants to ensure our learning materials can be used to meet your CPE requirements.
ACCACIMA