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subject:"Bankenregulierung"
subject:"Bankrisiko"
~institution:"Basel Committee on Banking Supervision"
~institution:"International Monetary Fund"
~institution:"Internationaler Währungsfonds / Monetary and Capital Markets Department"
~institution:"Shaker Verlag"
~subject:"Risk"
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Search: subject_exact:"Risk management"
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Bankenregulierung
Bankrisiko
Risk
risk management
314
Risk management
245
internal controls
239
supervisory authorities
224
banking supervision
212
international standards
211
money laundering
203
Bank supervision
197
supervisory authority
190
internal audit
180
life insurance
178
Financial Sector Assessment Program
176
accounting standards
175
supervisory framework
170
Reports on the Observance of Standards and Codes
162
due diligence
161
risk profile
157
reporting requirements
154
suspicious transactions
152
capital adequacy
151
banking
150
enforcement powers
149
terrorist financing
147
share information
144
banking system
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insurance supervisors
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financial intelligence unit
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law enforcement
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market participants
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regulatory requirements
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foreign banks
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competent authorities
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exchange information
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good faith
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foreign branches
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information exchange
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beneficial owners
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prudential supervision
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suspicious transaction
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Günther, Susanne
1
Völker, Lars
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Basel Committee on Banking Supervision
International Monetary Fund
Internationaler Währungsfonds / Monetary and Capital Markets Department
Shaker Verlag
National Bureau of Economic Research
34
World Bank Group
16
World Bank
11
OECD
10
Internationaler Währungsfonds
9
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
7
Springer Fachmedien Wiesbaden
6
Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
5
SUERF - The European Money and Finance Forum
5
Federal Reserve Bank of Chicago
4
The Wharton Financial Institutions Center
4
Centre for Analysis of Risk and Regulation <London>
3
Edward Elgar Publishing
3
International Association for the Study of Insurance Economics
3
Springer International Publishing
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Universität Augsburg / Institut für Volkswirtschaftslehre
3
Walter de Gruyter GmbH & Co. KG
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Weltbank
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American Enterprise Institute for Public Policy Research
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Bank für Internationalen Zahlungsausgleich
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Bank-Verlag GmbH
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Books on Demand GmbH <Norderstedt>
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Deutsche Gesellschaft für Risikomanagement
2
Federal Reserve Bank of Atlanta
2
Frankfurt School Verlag GmbH
2
Global Association of Risk Professionals
2
Global Facility for Disaster Reduction and Recovery
2
Gottfried Wilhelm Leibniz Universität Hannover
2
Group of Thirty
2
IGI Global
2
International Finance Corporation
2
International Monetary Fund / Monetary and Capital Markets Department
2
NetLibrary, Inc
2
Oesterreichische Nationalbank
2
Robert Schuman Centre for Advanced Studies
2
Society for Risk Analysis
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IMF country report
4
Münstersche Schriften zur Kooperation
2
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Economic & financial modelling : a journal of the European Economics and Financial Centre
1
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ECONIS (ZBW)
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Exogene und endogene Regeln auf der Ebene einer Genossenschaftsbank : eine Betrachtung am Beispiel der Risikohandhabung
Völker, Lars
-
2016
Persistent link: https://www.econbiz.de/10011456529
Saved in:
2
El Salvador : technical note on safety nets and crisis management arrangements
2014
Persistent link: https://www.econbiz.de/10010392944
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3
A sound capital planning process : fundamental elements
2014
Persistent link: https://www.econbiz.de/10010339518
Saved in:
4
Grundlagen für ein solides Verfahren zur Kapitalplanung : solide Praktiken
2014
Persistent link: https://www.econbiz.de/10010339519
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5
Sound management of risks related to money laundering and financing of terrorism
2014
-
Jan. 2014
Persistent link: https://www.econbiz.de/10010340235
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6
Review of the principles for the sound management of operational risk
2014
-
Oct. 2014
Persistent link: https://www.econbiz.de/10010472693
Saved in:
7
Marktdisziplinierung, Einlagensicherung und das Risikoverhalten von Banken : eine empirische Analyse für die Institutssicherung deutscher Genossenschaftsbanken
Günther, Susanne
-
2018
-
1. Auflage
Persistent link: https://www.econbiz.de/10011866090
Saved in:
8
Italy : technical note on safety nets, bank resolution, and crisis management framework
2013
Persistent link: https://www.econbiz.de/10010395808
Saved in:
9
Italy : technical note on stress testing the banking sector
2013
Persistent link: https://www.econbiz.de/10010395810
Saved in:
10
Brazil : technical note on stress testing the banking sector
2013
Persistent link: https://www.econbiz.de/10009758588
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