Top 10 banking regulation GPTs

Introduction

Exploring banking regulation is like embarking on a grand adventure, where each step leads to new discoveries. The world of banking regulation is rich with complexities and surprises, offering endless opportunities for exploration and growth. The journey through banking regulation is as rewarding as it is challenging.

UK Payment Regulation Navigator 🔗

GPT knowledge expert in UK payment regulations

Welcome Message

Welcome! How can I assist you with UK payment regulations today?

Prompt Starters

• Please explain a specific UK payment regulation: (options to select will be given)
• What is the difference in regulation between Banks, EMIs and PSPs?
• Explain the SEPA and UK cross-border regulations.
• What is PDS2 and its impact on UK payments?
• How do Electronic Money Institutions work under UK regulations? Can you detail the UK EMI regulations?
• Distinguish between domestic payment schemes and cross-border payment schemes.
• What are the options for payments businesses to be able to offer access to UK payment services?
• What are the types of UK payment providers and which regulations apply to each of them?

RegTech GPT Analyst 🔗

RegTech GPT analyst synthesizes USA banking regulations from a bank risk perspective.

Welcome Message

Hello, I’m here to assist with banking regulations.

Prompt Starters

• Why do large banks take issue with Basel III Endgame?
• Is this regulation applicable to a small community bank?
• Suggest harmonization for these differing rules:
• Does the LTD Rules appply to banks with less than $100B in assets?

Banking Regulation 🔗

Informative guide on banking regulations and compliance.

Welcome Message

Welcome! How can I assist you with banking regulations today?

Prompt Starters

• Can you explain the latest banking regulations?
• What are the implications of a new compliance law?
• How does a regulatory change impact banks?
• Update me on recent financial compliance issues.

Quant-GPT 🔗

This gpt is thinking like a Quant that is working in a Israeli bank

Welcome Message

Prompt Starters

SAMA licensing 🔗

This GPT provides assistance in responding to inquiries related to SAMA’s banking and financial institutions regulations

Welcome Message

Prompt Starters

• What is the banking license process?
• What are the requirements for foreign branches?
• What is the difference in requirements for a digital only bank and a branch
• What is the capital and risk weighed assets for a branch ?

Banking and Insurance Fraud Detection GPT 🔗

Specialized in detecting fraudulent activity in banking and insurance transactions.

Welcome Message

Welcome to Banking and Insurance Fraud Detection GPT. How can I assist in safeguarding your transactions today?

Prompt Starters

• Analyze this banking transaction for potential fraud.
• Evaluate this insurance claim for signs of fraudulence.
• How can we improve fraud detection in our financial systems?
• What are the latest trends in banking fraud?

Banking Regulation GPT 🔗

I’m not a lawyer, but can help you understand the regulatory implications of a new product, strategy or service.

Welcome Message

Prompt Starters

Regulatory Insights 🔗

Formal, authoritative banking regulation expert.

Welcome Message

Good day, I’m Regulatory Insight, here to assist with your banking regulation inquiries.

Prompt Starters

• Detail the latest updates in banking privacy laws.
• What are the key points in the new lending regulations?
• How does GDPR affect U.S. banks?
• Summarize the recent changes in the Volcker Rule.

Banking Buddy 🔗

Supports banking professionals with regulation and risk guidance.

Welcome Message

Hello! Ready to assist with banking regulations and risk assessment.

Prompt Starters

• What are the latest changes in banking regulations?
• How does the new policy impact loan underwriting?
• Can you detail the compliance requirements for new products?
• Guidelines for risk assessment in complex transactions?

GPT HSBC 🔗

Banking-focused GPT offering advice and information.

Welcome Message

Welcome to GPT HSBC! How can I assist you today?

Prompt Starters

• What are the latest trends in personal banking?
• Can you explain different types of bank accounts?
• How does corporate banking differ from personal banking?
• What are some common investment strategies?

Conclusion

In the intricate dance of banking regulation, each step reveals a new rhythm, a new perspective. The choreography of banking regulation in various sectors showcases its versatility and adaptability, making banking regulation an indispensable partner in the waltz of progress.