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~institution:"Basel Committee on Banking Supervision"
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Framework for internal control systems in banking organisations
1998
Persistent link: https://www.econbiz.de/10004371706
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Supervision of financial conglomerates : papers prepared by the Joint Forum on Financial Conglomerates ; consultation documents released by the Basle Committee on Banking Supervisi...
1998
Persistent link: https://www.econbiz.de/10004371728
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The year 2000 : a challenge for financial institutions and bank supervisors
1997
Persistent link: https://www.econbiz.de/10004371979
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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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Grundlagen für ein solides Verfahren zur Kapitalplanung : solide Praktiken
2014
Persistent link: https://www.econbiz.de/10010339519
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Guidance for supervisors on market-based indicators of liquidity
2014
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Jan. 2014
Persistent link: https://www.econbiz.de/10010340226
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Sound management of risks related to money laundering and financing of terrorism
2014
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Jan. 2014
Persistent link: https://www.econbiz.de/10010340235
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The standardised approach for measuring counterparty credit risk exposures
2014
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Rev. April 2014
Persistent link: https://www.econbiz.de/10010345574
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