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~institution:"Banca d'Italia"
~institution:"USA / Government Accountability Office"
~type_genre:"Amtsdruckschrift"
~type_genre:"Statistik"
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Annual report of the National Resolution Fund : ... financial year
Fondo nazionale di risoluzione
;
Banca d'Italia
-
[Roma] : [Banca d'Italia]
-
1st (2015) ; 2016-2021; 8th (2022)-
Persistent link: https://www.econbiz.de/10012238894
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Notes on financial stability and supervision
Banca d'Italia
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[Roma] : [Banca d'Italia]
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No. 1 (April 2014)-
Persistent link: https://www.econbiz.de/10012249825
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3
Risk-based capital : bank regulators need to improve transparency and overcome impediments to finalizing the proposed Basel II framework ; report to Congressional committees
2007
Persistent link: https://www.econbiz.de/10003448297
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4
Financial market regulation : agencies engaged in consolidated supervision can strengthen performance measurement and collaboration ; report to Congressional committees
2007
Persistent link: https://www.econbiz.de/10003448304
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5
Federal Deposit Insurance Corporation : human capital and risk assessment programs appear soud, but evaluations of their effectiveness should be improved ; report to Congressional...
2007
Persistent link: https://www.econbiz.de/10003448312
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Credit unions : greater transparency needed on who credit unions serve and on senior executive compensation arrangements ; report to the Chairman, Committee on Ways and Means, Hous...
2006
Persistent link: https://www.econbiz.de/10003447365
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Minority banks : regulators need to better assess effectiveness of support efforts ; report to Congressional requesters
2006
Persistent link: https://www.econbiz.de/10003447431
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8
OCC preemption rules : OCC should further clarify the applicability of state consumer protection laws to national banks ; report to the Subcommittee on Oversight and Investigations...
2006
Persistent link: https://www.econbiz.de/10003447434
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9
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...
2006
Persistent link: https://www.econbiz.de/10003447438
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Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts ; report to Congressional committees
2006
Persistent link: https://www.econbiz.de/10003447450
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