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~institution:"USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs"
~subject:"Banking supervision"
~type_genre:"Non-commercial literature"
~type_genre:"Statistics"
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Banking supervision
Bankenaufsicht
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USA
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United States
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Bank liquidity
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Geldwäsche
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Money laundering
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USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
Internationaler Währungsfonds
101
Basel Committee on Banking Supervision
99
Internationaler Währungsfonds / Monetary and Capital Markets Department
69
USA / General Accounting Office
28
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Economic Governance Support Unit
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International Organization of Securities Commissions
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Sachverständigenrat zur Begutachtung der Gesamtwirtschaftlichen Entwicklung
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Banco de España
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Institut für Finanzstabilität
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USA / Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
7
USA / Subcommittee on Financial Institutions and Consumer Credit
7
Federal Reserve Bank of Chicago
6
Hayastani Hanrapetowt'yan Kentronakan Bank
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Oesterreichische Nationalbank / Abteilung für Finanzmarktanalyse
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Bank für Internationalen Zahlungsausgleich
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Friedrich-Schiller-Universität Jena
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Group of Thirty
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Banka e Shqipërisë
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Europäische Kommission
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Eurosystem
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Federal Deposit Insurance Corporation <Washington, DC>
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Internationaler Währungsfonds / Monetary and Exchange Affairs Department
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Single Resolution Board
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Stiftung Marktwirtschaft / Kronberger Kreis
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The Wharton Financial Institutions Center
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USA / Congress / House of Representatives / Committee on Financial Services
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USA / Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises
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Österreich / Finanzmarktaufsicht (FMA)
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Bruegel
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Bundesanstalt für Finanzdienstleistungsaufsicht
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ECONIS (ZBW)
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The development of new Basel Capital Accords : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session,...
2007
Persistent link: https://www.econbiz.de/10003523246
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2
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban...
2006
Persistent link: https://www.econbiz.de/10003375425
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3
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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4
Oversight of government sponsored enterprises' accounting practices : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth...
2005
Persistent link: https://www.econbiz.de/10003229021
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5
The Financial Regulatory Relief and Economic Efficiency Act (FRREE) of 1997 - S. 1405 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate,...
1999
Persistent link: https://www.econbiz.de/10001472431
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