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Bank regulation
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#	Item
111	Basel Committee on Banking Supervision Brussels, 3 June 2016 Re: Second Consultative Document – Standardised Measurement Approach for Operational Risk Add to Reading List Source URL: www.leaseurope.org Language: English - Date: 2016-06-07 04:38:52 Economy Basel II Bank regulation Finance Money Basel Committee on Banking Supervision Committees Operational risk Bank Standardized approach
112	BCC 15-2: Wholesale and Retail Credit Risk Work Programs for the Advanced Approaches Rule Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2015-10-21 09:29:29 Systemic risk Economy Bank regulation in the United States Government Federal Deposit Insurance Corporation Finance Bank Federal Reserve System Office of the Comptroller of the Currency Customer Identification Program
113	GUIDELINES ON DEPOSIT INFORMATION SYSTEMS AND SUBMISSION ISSUE DATE : Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2014-11-25 08:29:08 Financial services Economy Finance Banking Bank regulation Deposit insurance Deposit Bank Time deposit Cheque
114	EFGB Group - Pillar 3 doc Add to Reading List Source URL: www.efggroup.com Language: English - Date: 2015-04-28 05:49:52 Economy Finance Money Banking Bank regulation Actuarial science Financial risk Systemic risk Basel II EFG International Operational risk Capital requirement
115	April 26, 2016 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Add to Reading List Source URL: www.nascus.org Language: English - Date: 2016-05-03 11:30:30 Bank regulation in the United States Independent agencies of the United States government National Credit Union Administration National Credit Union Share Insurance Fund Banking in the United States Financial services Government Debbie Matz Dual chartering
116	Law of Georgia on Official Statistics Chapter I General Provisions Article 1. The Goal of the Law and the Scope of Regulation 1. The goal of the law is to ensure producing independent, objective and reliable statistics i Add to Reading List Source URL: geostat.ge Language: English - Date: 2015-09-23 06:25:24 Government of Georgia National Statistics Office of Georgia Official statistics National Bank of Georgia Georgia Academia United States
117	Hypo Credit Update 3Q2015 Investor Presentation, November 2015 Secure Way for Better Living Add to Reading List Source URL: www.hypo.fi Language: English - Date: 2015-11-08 03:59:41 Economy Financial services Finance Banking Systemic risk Bank regulation Basel III Capital adequacy ratio Capital requirement
118	Pinners HallOld Broad Street London EC2N 1EX tel: + 8947 fax: + 8928 web: www.ibfed.org Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2015-06-02 04:11:06 Economy Financial services Finance Central banks Bank regulation International finance institutions European Banking Federation Bank Canadian Bankers Association Basel Committee on Banking Supervision American Bankers Association International Financial Congress
119	Microsoft Word - 13 ofAML-CFT Code 2011.doc Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2016-06-10 11:31:21 Law Economy Terrorism Financial crimes Tax evasion Financial regulation Bank regulation Money laundering Politically exposed person Terrorism financing Financial Action Task Force on Money Laundering Financial intelligence
120	LBMA Responsible Gold Guidance Version 6 – 14 August, 2015 Introduction LBMA has set up a Responsible Gold Guidance for Good Delivery Refiners in order to combat systematic or widespread abuses of human rights, to avoi Add to Reading List Source URL: www.lbma.org.uk Language: English Economy Finance Money Precious metals Security Gold Commodity markets Bank regulation Gold as an investment Due diligence Good Delivery London bullion market

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