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Bank regulation
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#	Item
321	Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III G-SIB framework and review of D-SIB frameworks - European Union Add to Reading List Source URL: www.bis.org Language: English - Date: 2016-06-16 04:59:00 Systemic risk Bank regulation Financial regulation Financial risk Central banks Systemically important financial institution Basel II Capital Requirements Directives Capital Requirements Regulation and Directive European Banking Authority Basel Committee on Banking Supervision Capital requirement
322	Summary of Questionnaire Results Project SPI: Proposed regulation: Regulation nron restriction of the credit risk on credits granted to individuals Questionnaire for banks and consumers on restriction of the cr Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-10-05 04:14:00 Loans Non-bank financial institution Credit card Bank
323	DISCLAIMER This Diagnostic Review is a product of the staff of the International Bank for Reconstruction and Development/The World Bank. The findings, interpretations, and conclusions expressed herein do not necessarily Add to Reading List Source URL: responsiblefinance.worldbank.org Language: English - Date: 2015-07-02 07:36:47 Systemic risk Financial regulation Consumer protection Financial literacy Bank Financial Supervisory Service Financial Sector Legislative Reforms Commission
324	Submission for the Record Add to Reading List Source URL: www.nascus.org Language: English - Date: 2015-06-12 11:22:00 Bank regulation in the United States National Association of State Credit Union Supervisors Independent agencies of the United States government National Credit Union Administration Dual chartering New York State Banking Department Debbie Matz
325	Updated June 10, 2016 NASCUS POLICIES Introduction Add to Reading List Source URL: nascus.org Language: English - Date: 2016-06-13 10:46:32 Bank regulation in the United States Independent agencies of the United States government National Association of State Credit Union Supervisors National Credit Union Administration National Credit Union Share Insurance Fund Dual chartering
326	Paper on bank capital regulation, risk-taking, and borrower heterogeneity (Title TBD) Milton Harris ∗ Add to Reading List Source URL: faculty.haas.berkeley.edu Language: English - Date: 2016-02-12 11:17:06 Systemic risk Bank Financial market Finance Capital structure Subprime mortgage crisis Monetary policy Liquidity crisis Subprime crisis background information
327	Supranational Supervision: How Much and for Whom?∗ Thorsten Becka and Wolf Wagnerb a Cass Business School, City University London, and CEPR Add to Reading List Source URL: www.ijcb.org Language: English - Date: 2016-06-01 02:31:00 Systemic risk Market failure Financial regulation Banking union European Union law Externality Bank Lender of last resort Single Supervisory Mechanism Central bank Systemically important financial institution
328	Financial Regulation in a Changing Environment∗ Douglas Gale Department of Economics New York University 269 Mercer Street Add to Reading List Source URL: www.econ.nyu.edu Language: English - Date: 2002-01-03 09:53:26 Systemic risk Financial markets Banking Bank regulation Financial crises Market liquidity Bank Financial crisis Financial risk Systematic risk Finance Deposit insurance
329	FIN-2014-A006 August 5, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On June 27, 2014, the Financial Action Task Force (FATF) updated its list Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Terrorism Money laundering Financial regulation Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist Asia/Pacific Group on Money Laundering
330	Systemic Risk and Bank Resolution Gaﬀeo E. and Add to Reading List Source URL: convegni.dises.univpm.it Language: English - Date: 2013-07-30 06:05:16 Financial crises Systemic risk Financial markets Financial risk Bank regulation in the United States Too big to fail Externality Bank Bailout

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