a sustainable packaging strategy could help your business become more sustainable, more efficient, and help the environment.
the finance sector is key to unlocking the system-wide change needed to reach a net-zero global economy. the sbti offers two science-based frameworks tailored to the sector.
this overview is meant to help financial institutions understand what initiatives are out there on biodiversity, and who is doing what. updated in december 2024.
community development financial institutions (cdfis) are lenders with a mission to provide financing and support to underserved communities.
find statistics, consumer survey results and industry studies from over 22,500 sources on over 60,000 topics on the internet
leverage our global expertise in financial services to support your business goals and objectives, including corporate lending, capital raising and risk management.
the state corporation commission (scc) has regulatory authority over utilities, insurance, state-chartered financial institutions, securities, retail franchising and railroads.
through our work with financial institutions, ifc helps to expand access to finance, drive sustainable economic growth, and boost financial inclusion in emerging markets
our cdfi locator helps you find an ofn member cdfi for your specific housing, small business, or community facility needs
learn more about these mission-driven financial institutions and their market-based approach to supporting underserved communities.
promoting the joint interests of 15 bilateral dfis by informing policy and driving innovation in industry standards.
search the g-sifi communications.
we provide financial institutions with sector-specific, pragmatic advice on licensing and supervisory regulation.
multilateral development banks, or mdbs, are supranational institutions set up by sovereign states, which are their shareholders.
our financial institutions group (fig) provides corporate finance and investment banking solutions to companies in the financial services sector to address a range of clients' needs, including debt and equity financing, structured finance, risk management and m&a advisory.
initiatives get involved in activities shaping best market-practice for people and planet banking climate change insurance investment nature policy and regulation pollution & circular economy risk...
department of commerce and consumer affairs
since 2015, pcaf members (i.e. commercial banks, development banks, asset owners/managers, insurance companies, etc.) have been actively collaborating to devel…
the main types of financial institutions in australia
a strong and engaged private sector is indispensible to ending extreme poverty and boosting shared prosperity. that's where ifc comes in - we have more than 60 years experience in unlocking private investment, creating markets and opportunities where they are needed most.
the j.p. morgan development finance institution mobilizes finance to support the un sustainable development goals in emerging economies. learn more.
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the federal reserve banks offer financial services to depository institutions: electronic fund transfers, check collection, and cash and coin distribution.
the georgia department of banking and finance (department) is the state agency that regulates and examines georgia state-chartered banks, state-chartered
financial institution - a "financial institution" includes any person doing business in one or more of the following capacities: (1) bank (except bank credit card systems); (2) broker or dealer in securities; (3) money services business; (4) telegraph company; (5) casino; (6) card club; (7) a person subject to supervision by any state or federal bank supervisory authority. for the regulatory definition of "financial institution," see 31 cfr 1010.100(t) (formerly 31 cfr 103.11(n)).
cybersecurity and critical infrastructure protectionthe office of cybersecurity and critical infrastructure protection coordinates the department's efforts to enhance the security and resilience of financial services sector critical infrastructure and reduce operational risk. the office works closely with financial sector companies, industry groups, and government partners to share information about cybersecurity and physical threats and vulnerabilities, encourage the use of baseline protections and best practices, and respond to and recover from significant incidents.cloud executive steering groupthe financial services sector’s adoption of cloud servicesmanaging artificial intelligence-specific cybersecurity risks in the financial services sectorproject fortress brochure and faq – 2025financial services sector roles and responsibilities reportfinancial services sector risk management planfinancial stability oversight councilthe council is charged with identifying risks to the financial stability of the united states; promoting market discipline; and responding to emerging risks to the stability of the united states' financial system. the council consists of 10 voting members and 5 nonvoting members and brings together the expertise of federal financial regulators, state regulators, and an independent insurance expert appointed by the president.financial institutions policythe office of financial institutions policy develops, analyzes, and coordinates the department’s policies on issues affecting financial institutions, including depository institutions, bank holding companies, broker-dealers and securities firms, financial technology (fintech) and payment companies, pension funds and other investment firms, non-bank mortgage and small business lenders, digital asset companies, and other regulated and unregulated financial companies. the office’s principal focus is on regulation, financial infrastructure, and safety and soundness matters, including regulatory capital, resolution, liquidity, stress testing, and deposit insurance; industry competition, structure, and financial condition; and emerging forms of financial services through innovations in technology and business models. the office also focuses on how the financial system impacts individuals and small businesses, including through analyzing legislative, economic, and regulatory conditions. in addition, the office advises the department of treasury on its board responsibilities for the pension benefit guaranty corporation (pbgc) and the securities investor protection corporation (sipc). for more information contact the office of financial institutions policy at ofip@treasury.gov.spotlight on identification challenges for vulnerable communitiesfinancial products and services for native communities: landscape and policy recommendationsartificial intelligence request for information: uses, opportunities, and risks of artificial intelligence in the financial services sector (june 6, 2024)assessing the impact of new entrant non-bank firms on competition in consumer finance markets (november 2022)the current expected credit loss accounting standard and financial institution regulatory capital (september 15, 2020)federal insurance officethe dodd-frank wall street reform and consumer protection act established treasury's federal insurance office (fio) and vested fio with the authority to monitor all aspects of the insurance sector, monitor the extent to which traditionally underserved communities and consumers have access to affordable non-health insurance products, and to represent the united states on prudential aspects of international insurance matters, including at the international association of insurance supervisors. in addition, fio serves as an advisory member of the financial stability oversight council, assists the secretary with administration of the terrorism risk insurance program, and advises the secretary on important national and international insurance matters.federal insurance office (fio)terrorism risk insurance program (trip)community and economic developmentthe office of community and economic development (oced) coordinates and advances community finance, affordable housing and place-based community and economic development policy across treasury. oced consists of:oced policy teamemergency capital investment program (ecip)community development financial institutions fund (cdfi fund)oced’s policy team authors policy papers and analyses; provides policy recommendations and technical assistance to other offices within treasury regarding community and economic development policies and programs; plays a leading role in interagency coordination on community and economic development issues; engages with external stakeholders and financial regulatory agencies; and provides legislative technical assistance to congress, as requested.resources:treasury’s approach to community finance policyanalysis of federal community and economic development investment in communitiessummary of climate-focused community finance convening (may 10, 2023)a framework for climate-focused community financeoffice of consumer policythe office of consumer policy leads the treasury department’s work to advance financial well-being for american consumers and households by promoting financial inclusion and education, consumer protection, and equitable and safe access to credit and asset-building opportunities. the office produces policy analysis on developments in financial services including emerging products and services provided by bank and non-bank institutions, payments, consumer and small business credit, financial technology, and related topics. also, the office of consumer policy coordinates the interagency financial literacy and education commission (flec) on behalf of the treasury secretary, who by statute chairs the commission.click here for more information on the office of consumer policy.the impact of climate change on american household finances reportconsumer solar awarenessfinancial literacy and education commissionmymoney.gov
reference data on the monetary financial institutions (mfis), investment funds, financial vehicle corporations, payment statistics relevant institutions (psris), and insurance corporations provided by the ecb.
the federal reserve board of governors in washington dc.
information on the fatca foreign financial institution (ffi) list. link to the ffi list search and download tool.
the national credit union administration defines “minority depository institution” as a federally insured credit union in which a majority of its current members, its board of directors, and the community it services, as designated in its charter, fall within any of the eligible minority groups described in section 308 of the financial institutions reform, recovery and enforcement act of 1989: asian american (including native hawaiian or pacific islander), black american, hispanic american, and native american (including american indian or alaska native).
the federal financial institutions examination council (ffiec) is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies.
information and resources from the washington department of financial institutions.
corporate bank provides financial institutions, investors and issuers with institutional cash management, trust and agency solutions as well as securities services.
state of tennessee department of financial institutions regulates banks, credit unions, trust companies, business and industrial development corporations, industrial loan and thrift companies, insurance premium finance companies, mortgage lenders, brokers, servicers and originators, title pledge lenders, check cashers, deferred presentment services companies, money transmitters and flexible credit act lenders.
research guides: regulation of financial institutions: get started
the mission of the illinois department of financial and professional regulation, division of financial institutions (dfi), is to protect and educate the public and promote confidence in the regulated industries through administration of statutory responsibilities in an efficient, professional, responsive, and innovative manner
fs-isac advances cybersecurity and resilience in the global financial system, protecting financial institutions and the individuals they serve.
financial institutions and human rights public and private sector finance has a critical role to play in advancing business respect for human rights. on the one hand, entities with a close connection to the state – such as development finance institutions, government pension funds and export credit agencies, must do their part in fulfilling the […]
cdfi program benefitsthe cdfi program uses monetary awards and training opportunities to invest in and build the capacity of cdfis, empowering them to grow, achieve organizational sustainability, and drive community revitalization. in fy 2024, cdfi program awardees:
measuring emissions associated with financial activities is the starting point for financial institutions to manage risk, identify opportunities asso…
gibson, dunn & crutcher's financial institutions practice group offers across-the-board regulatory advice; transactional design, planning and execution; advocacy before u.s. regulatory agencies and congress; representation in connection with criminal and regulatory enforcement actions; litigation counseling and defense; and strategic advice and crisis management.