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National Bureau of Economic Research
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Management and supervision of cross-border electronic banking activities
2002
Persistent link: https://www.econbiz.de/10001719499
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Risk management principles for electronic banking
2003
Persistent link: https://www.econbiz.de/10001782175
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Management and supervision of cross-border electronic banking activities
2003
Persistent link: https://www.econbiz.de/10001782181
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Risk management principles for electronic banking
2001
Persistent link: https://www.econbiz.de/10001575530
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Electronic banking group initiatives and white papers
2000
Persistent link: https://www.econbiz.de/10001522401
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The year 2000: a challenge for financial institutions and banksupervisors : a challenge for financial institutions and bank supervisors
1997
Persistent link: https://www.econbiz.de/10000968780
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Risk management for electronic banking and electronic money activities
1998
Persistent link: https://www.econbiz.de/10000982345
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Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions : consultative document ; issued for comment by 12 October 2012
2012
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Aug. 2012
Persistent link: https://www.econbiz.de/10009712067
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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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A sound capital planning process : fundamental elements
2014
Persistent link: https://www.econbiz.de/10010339518
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