Evaluating of Banking Business Emphasis on Legal and Regulatory Environment

Laws and regulations with the adjusting relations in each of the economic environment including the banking system plays an important role on the relevant business environment. Banking system is also designed Central Bank regulations، regulatory guidance and the scope of various aspects of banking the relationships between them. Basel committee for effective supervision of banking in the form of financial assessment is designed to evaluate the above circulars in recent years compared to the banking business model. This paper represents serious gaps in the regulation of the Central Bank which is monitoring the banks. Therefore، this paper shows that highlighting areas of light and specialized areas to emphasis on Basel Committee principles of effective supervision of banking. According to the results، regulation and supervision of the Central Bank is necessary to the banking business.