31. New banking regulations established March 5, include strict criteria concerning currency control and accurate reporting of transactions. 32. Banking regulation tends to deprive traders from the power to revalue their positions with prices of their choosing.33. Today market discipline is introduced into the Basel II Capital Accord as a pillar of prudential banking regulation . 34. Under the umbrella of European cross border banking regulations , Advanzia caters primarily to Luxembourgish, French clients. 35. Federal and state policy strengthening are essential as business decisions and banking regulation take place at both levels. 36. EBI focuses on high-quality research into the legal and economic aspects of banking regulation and supervision. 37. Tighter banking regulations , currency risks and volatile markets have led some trade banks to play with creative financing. 38. The outcome will hinge on the high court's interpretation of a 1989 overhaul of federal banking regulations . 39. Mexico has also promised to tighten banking regulations by requiring that major cash deposits be reported, Korba said. 40. Japanese Finance Minister Hiroshi Mitsuzuka said the ministry is considering tightening banking regulations in the wake of the scandal.
