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Bank regulation
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#	Item
91	GUIDELINES ON VALIDATION PROGRAMME: DIFFERENTIAL PREMIUM SYSTEMS AND TOTAL INSURED DEPOSITS ISSUE DATE : Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2015-03-03 22:16:57 Economy Finance Money Types of insurance Bank regulation Deposit insurance Validation Insurance Bank Risk management Insurability
92	The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority, Add to Reading List Source URL: sifa.ws Language: English - Date: 2010-04-14 02:42:19 Small Island Developing States Economy Financial regulation Earth Money laundering Tax evasion Terrorism World American Samoa Samoa Offshore financial centre Bank regulation
93	Cooperative Banking Sector Germany Primary Credit Analyst: Bernd Ackermann, Frankfurt153; Secondary Contact: Harm Semder, Frankfurt158; harm.semder@sta Add to Reading List Source URL: www.bvr.de Language: English - Date: 2015-11-16 04:30:38 Economy Structure Cooperatives Bank regulation Bank Cooperative banking Cooperative Basel I Structured investment vehicle Asset liability management
94	European Parliament testimony on EDIS Guntram Wolff, 23 May 2016, Bruegel It is welcome that the European Union and the euro area in particular discuss the topic of a European deposit insurance. In fact, to complete bank Add to Reading List Source URL: bruegel.org Language: English - Date: 2016-05-23 10:18:47 Economy Money Finance Systemic risk Bank regulation Deposit insurance Banking Financial crises Bank Bailout Insurance Deposit account
95	Add to Reading List Source URL: www.publicbankingpa.org Language: English - Date: 2015-11-15 14:38:20 Economy Finance Money Primary dealers Systemic risk Banking Bank regulation in the United States Bank UBS Citigroup Federal Deposit Insurance Corporation Banking and insurance in Iran
96	Serial Number: L Form III (Regulation 13) THE BANK OF ZAMBIA (MONITORING OF BALANCE OF PAYMENTS) REGULATIONS, 2013 Add to Reading List Source URL: www.fnbzambia.co.zm Language: English - Date: 2013-07-11 09:00:55 Economy Financial services Finance Loans Commercial bank Mortgage loan Zidisha
97	FIN-2014-A007 August 11, 2014 Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance BSA/AML shortcomings have triggered recent civil and criminal enforcement Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Financial regulation Tax evasion Economy Crime Financial crimes Money laundering Financial Crimes Enforcement Network Vienna Virginia Bank Secrecy Act Suspicious activity report Financial intelligence
98	Newsletter_August_2014.indd Add to Reading List Source URL: www.suerf.org Language: English - Date: 2015-05-02 17:49:26 Economy Systemic risk Bank Edward Kane Financial crisis of 20072008 Macroprudential regulation Financial crisis Federal Reserve System Subprime mortgage crisis Central bank Basel III Thorsteinn Thorgeirsson
99	Compilation Guide on Prudential and Structural Islamic Financial Indicators: Supplement May 2015 Contents Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:36:13 Economy Finance Money Systemic risk Banking Financial regulation Insurance Economy of Iran Islamic banking and finance Bank Systemically important financial institution Basel III
100	Microsoft Word - ST16.02 FRF-Reading List.docx Add to Reading List Source URL: www.imfsti.org Language: English - Date: 2016-07-04 21:05:22 Economy Finance Money Basel II Bank regulation Systemic risk Financial regulation Central banks Basel III Standardized approach Exposure at default Probability of default

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