College ofQ Business and Economic Academic Year 2021/2022
Banking & Finance Department Lecture : Dr.Ghazi Mamandi
Stage : Fourth Module : Bank Management
Questions for Ch : Regulation and supervision
Q1: Explain ( in ten sentences ) why banks need to be regulate and supervise ?
Q2; What is aim of Regulation and
Supervision?
Q3: Explain ( in eight sentences ) Capital regulation .
Q4 : Explain ( in eight sentences ) on-line examination.
Q5 Explain ( in eight sentences ) off-line examination.
Q6 : Explain ( in eight sentences ) Financial reporting and disclosure requirement
Q7 : Explain ( in eight sentences ) Deposit protection through establishing Federal Deposit
insurance Corporation.
E8; Explain ( in eight sentence ) Competitive and Efficiency in Financial system .
E9 : Explain ( in eight sentences ) Reserve requirement .
E10 : Explain the concept of To Big to Fail.
E11- Explain ( in eight sentences ) Bailouts of banks when they facing financial crises
E11. Fill blankets with suitable words
A- The banking industry is …..……………………..and ………………………….. in every country around
the globe, but wide differences exist with respect to the activities in which banks are
permitted to engage
B- Bailouts means that government provide …………………………………….. when banks face
financial crises,
C- Bank regulation is a form of government regulation which subjects banks to certain 1-
………………………………,2-………………………………,3-………………………………………. designed to
create market transparency between banking institutions and the individuals
D- Bank regulation aims to :
1-………………………………………………………………………………………………………………………….
2-………………………………………………………………………………………………………………………….
3-………………………………………………………………………………………………………………………..
E-Another aspect of a good banking system is that customers are provided …………………………
at ……………………………………………………
F-. Banks are not allowed to do some activity such:
Banking & Finance Department Lecture : Dr.Ghazi Mamandi
Stage : Fourth Module : Bank Management
Questions for Ch : Regulation and supervision
Q1: Explain ( in ten sentences ) why banks need to be regulate and supervise ?
Q2; What is aim of Regulation and
Supervision?
Q3: Explain ( in eight sentences ) Capital regulation .
Q4 : Explain ( in eight sentences ) on-line examination.
Q5 Explain ( in eight sentences ) off-line examination.
Q6 : Explain ( in eight sentences ) Financial reporting and disclosure requirement
Q7 : Explain ( in eight sentences ) Deposit protection through establishing Federal Deposit
insurance Corporation.
E8; Explain ( in eight sentence ) Competitive and Efficiency in Financial system .
E9 : Explain ( in eight sentences ) Reserve requirement .
E10 : Explain the concept of To Big to Fail.
E11- Explain ( in eight sentences ) Bailouts of banks when they facing financial crises
E11. Fill blankets with suitable words
A- The banking industry is …..……………………..and ………………………….. in every country around
the globe, but wide differences exist with respect to the activities in which banks are
permitted to engage
B- Bailouts means that government provide …………………………………….. when banks face
financial crises,
C- Bank regulation is a form of government regulation which subjects banks to certain 1-
………………………………,2-………………………………,3-………………………………………. designed to
create market transparency between banking institutions and the individuals
D- Bank regulation aims to :
1-………………………………………………………………………………………………………………………….
2-………………………………………………………………………………………………………………………….
3-………………………………………………………………………………………………………………………..
E-Another aspect of a good banking system is that customers are provided …………………………
at ……………………………………………………
F-. Banks are not allowed to do some activity such:
