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Basel Committee on Banking Supervision
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Range of practice in the
regulation
and supervision of institutions relevant to financial inclusion
2015
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January 2015
Persistent link: https://www.econbiz.de/10010509511
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Sound management of risks related to money laundering and financing of terrorism : consultative document ; issued for comment by 27 September 2013
2013
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June 2013
Persistent link: https://www.econbiz.de/10010197982
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3
The year 2000 : a challenge for financial institutions and bank supervisors
1997
Persistent link: https://www.econbiz.de/10000637808
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4
Report on supervisory colleges for financial conglomerates
2014
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Sept. 2014
Persistent link: https://www.econbiz.de/10010472683
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5
Supervision of financial conglomerates : papers prepared by the Joint Forum on Financial Conglomerates
1998
Persistent link: https://www.econbiz.de/10000971940
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Digitalisation of finance
Basel Committee on Banking Supervision
-
2024
Persistent link: https://www.econbiz.de/10014582349
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The management of liquidity risk in financial groups
2006
Persistent link: https://www.econbiz.de/10003337383
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8
Regulatory and market differences: issues and observations
2006
Persistent link: https://www.econbiz.de/10003337385
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9
Supervisory guidance on the use of the fair value option for financial instruments by banks
2006
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June 2006
Persistent link: https://www.econbiz.de/10003337390
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10
Supervisory guidance for assessing banks' financial instrument fair value practices : [final paper]
2009
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Apr. 2009
Persistent link: https://www.econbiz.de/10003860728
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