The Central Bank of Ireland is the Irish member of the Eurosystem and had been the monetary authority for Ireland from 1943 to 1998,issuing the Irish pound. It is also the country's main financial regulatory authority,and since 2014 has been Ireland's national competent authority within European Banking Supervision.
Julius Bär Group AG,known alternatively as Julius Baer Group Ltd.,is a private banking corporation founded and based in Switzerland. Headquartered in Zürich,it is among the older Swiss banking institutions. In terms of assets under management,Julius Baer is number two among Swiss banks after UBS and the biggest pure-play private bank. The bank's reputation has been marred by various controversies and legal challenges. These include a legal dispute with WikiLeaks in 2008,allegations of aiding U.S. citizens in tax evasion in 2011,and a censure by the Swiss Financial Market Supervisory Authority (FINMA) in 2020 for deficiencies in combating money laundering. The bank has also been implicated in money laundering scandals involving corrupt Venezuelan officials and has faced investigations for its role in the FIFA corruption case. These controversies have cast a shadow on its legacy and raised questions about its compliance and ethical practices.
The Financial Supervisory Commission is an independent government agency subordinate to the Executive Yuan of the Republic of China (Taiwan). It is responsible for regulating securities markets,banking,and the insurance sector.
John M. Reich was a Director of the Federal Deposit Insurance Corporation (FDIC). He was sworn in on January 15,2001,following an appointment by President of the United States Bill Clinton and served on the FDIC Board for eight years. Reich served as Vice Chairman of the Board of the FDIC from November 2002 until he was nominated on June 7,2005 by President George W. Bush to be Director of the Office of Thrift Supervision (OTS),and the U.S. Senate confirmed his nomination on July 29,2005. He also served as Acting Chairman of the FDIC from July to August 2001. As Deputy Chairman,2001–2005,Reich served as the Chair of FDIC's Audit Committee during a time when the General Accounting Office issued reportable conditions regarding information security at the Corporation.
The New York State Banking Department was created by the New York Legislature on April 15,1851,with a chief officer to be known as the Superintendent. The New York State Banking Department was the oldest bank regulatory agency in the United States.
Ellen Rose Alemany is an American business executive. She is the Vice Chairwoman of First Citizens BancShares. She was formerly the chairwoman of CIT Group.
Ariane de Rothschild is a Salvadorean-French banker,CEO of Edmond de Rothschild Group since March 2023. She is the first woman and the first person without Rothschild lineage to run a Rothschild-branded financial institution.
Eugene A. "Gene" Ludwig is an American business leader and expert on banking regulation,risk management,and fiscal policy. From 1993 to 1998 he served as Comptroller of the Currency.
Van Lanschot Kempen N.V. is a specialised,independent wealth manager that provides private banking,investment management and investment banking services to wealthy individuals and institutions. It is headquartered in 's-Hertogenbosch,the Netherlands. With a history dating back to 1737,it is the oldest independent financial institution in the Netherlands and the Benelux and one of the oldest independent financial institutions in the world.
Promontory Financial Group,a wholly owned subsidiary of IBM,is a global consulting firm that advises clients on a variety of financial services matters,including regulatory issues,compliance,risk management,liquidity,restructuring,acquisitions,due diligence,internal investigations and cyber security.
Julie Dickson,was the Superintendent of the Office of the Superintendent of Financial Institutions of Canada,from July 4,2007,to June,2014. She later became a member of the ECB Supervisory Board,concerned with uniform regulatory oversight of euro area Banks under European Banking Supervision. The latter consists of the European Central Bank and the national supervisory authorities of participating countries.
The New York State Department of Financial Services is the department of the New York state government responsible for regulating financial services and products,including those subject to the New York insurance,banking and financial services laws.
European Banking Supervision,also known as the Single Supervisory Mechanism (SSM),is the policy framework for the prudential supervision of banks in the euro area. It is centered on the European Central Bank (ECB),whose supervisory arm is referred to as ECB Banking Supervision. EU member states outside of the euro area can also participate on a voluntary basis,as was the case of Bulgaria as of late 2023. European Banking Supervision was established by Regulation 1024/2013 of the Council,also known as the SSM Regulation,which also created its central decision-making body,the ECB Supervisory Board.
Elke König is a German MBA in Business and auditor. From January 2012,she was president of the Federal Financial Supervisory Authority (BaFin);in December 2014,she became the first Chair of the newly established Single Resolution Board (SRB) of the Single Resolution Mechanism headquartered in Brussels. She served as Chair of the SRB until January 2023,when her second term expired.
Mehrsa Baradaran is an Iranian-American law professor specializing in banking law at the University of California,Irvine. Baradaran is a noted proponent of postal banking to expand financial services to underserved communities. Baradaran has also stated that postal banking will not be enough to close the racial wealth gap and more recently,has proposed the necessity of a "Black New Deal."
Anne Finucane is an American banker who is vice chair of Bank of America and chair of the board of Bank of America Europe. She leads the bank's socially responsible investing,global public policy,and environmental,social and corporate governance committee. She has worked in the banking industry since 1995,when she joined Fleet Financial,which later merged with the short-lived BankBoston to become part of Bank of America. She is on the board of several organizations. She lives in Lincoln,Massachusetts.
Olga Louise Zoutendijk is a global business woman and banker. She has held senior executive roles in Asia,Australia,Europe and the United States. In May 2016,Zoutendijk was appointed chair of the Supervisory Board of ABN AMRO Group and ABN AMRO Bank. She became the first woman to be appointed chair of a Supervisory Board of a stock exchange listed company in the history of the Netherlands. On 10 April 2019 she was appointed as a member of the board of directors at Julius Baer Group.
Jean-Baptiste Douville de Franssu is a French investment management and banking professional.
Kerstin Margareta af Jochnick is a Swedish banker and economist. She is currently serving as a member of the ECB Supervisory Board,and was the former First Deputy Governor of the Sveriges Riksbank,the central bank of Sweden.
