Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. This may be handled by either a government or non-government organization.

Aims of regulation

The specific aims of financial regulators are usually:

  • To enforce applicable laws
  • To prevent cases of market manipulation, such as insider trading
  • To ensure competence of providers of financial services
  • To protect clients, and investigate complaints
  • To maintain confidence in the financial system

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