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Banking Law - Guide to Bank Regulation Law - HG.org What is Banking Law? Banking law covers the many state and federal regulations governing financial institutions. Attorneys who practice in this area of the law handle everything from customer disputes and complaints against a bank, to complex litigation between domestic and foreign institutions, their investors, the government, and other parties. Bank regulation - Wikipedia Bank regulation is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things. United Kingdom banking law - Wikipedia United Kingdom banking law refers to banking law in the United Kingdom, to control the activities of banks History. The Bank of England acts as the UK's central bank, influencing interest rates paid by private banks, to achieve targets in inflation, growth and employment. The ...