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Bank regulation
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611	CONSULTATION PAPER ON PROPOSED ENHANCEMENTS TO THE GUIDELINES ON DEPOSIT INFORMATION SYSTEMS AND SUBMISSION (“DISS GUIDELINES”) ISSUE DATE Add to Reading List Source URL: www.pidm.gov.my Language: English - Date: 2014-12-09 01:07:41 Economy Financial services Finance Bank regulation Deposit insurance Banking Bank Deposit account Certificate of deposit Deposit
612	ISLAMIC FINANCIAL SERVICES BOARD CAPITAL ADEQUACY REQUIREMENTS FOR SUKŪK, SECURITISATIONS AND REAL ESTATE INVESTMENT January 2009 Add to Reading List Source URL: www.ifsb.org Language: English Credit Islamic banking and finance Bank regulation IFSB State Bank of Pakistan Special purpose entity Kuwait Finance House Central Bank of the Islamic Republic of Iran Finance House
613	PRESS RELEASECHANGES IN THE INSTITUTIONAL ARCHITECTURE OF THE DEPOSIT GUARANTEE AND INVESTOR COMPENSATION SCHEMES IN LUXEMBOURG The CSSF draws your attention to the changes in the institutional architecture of the Add to Reading List Source URL: www.cssf.lu Language: English - Date: 2016-04-13 03:53:24 Bank regulation Deposit insurance Financial services Fonds de Garantie des Depts Economy Finance
614	Discussion Paper APRA’s prudential approach to ADI liquidity risk 11 September 2009 www.apra.gov.au Australian Prudential Regulation Authority Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2012-03-13 18:22:06 Economy Finance Money Bank regulation Systemic risk Financial risk Liquidity risk Market liquidity Stress test Australian Prudential Regulation Authority Regulatory compliance Authorised Deposit-Taking Institution
615	DIRECTIVE (EUOF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - of 20 Mayon the prevention of the use of the financial system for the purposes of money laundering or te Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:14 Law Terrorism Economy Government Financial regulation Tax evasion European Union law Bank regulation Money laundering Politically exposed person Financial intelligence Egmont Group of Financial Intelligence Units
616	MayValidation rules for EMIR trade reporting are changing ESMA have announced further changes to reporting validation rules under EMIR, and reports that do not meet the new requirements will Add to Reading List Source URL: cib.rbs.com Language: English Economy Royal Bank of Scotland Group Finance Business Corporate law Financial services Systemic risk European Market Infrastructure Regulation Financial regulation Trade Repository Validation Royal Bank of Scotland
617	IFSB-SPP-report-cover-Final Add to Reading List Source URL: www.ifsb.org Language: English Financial regulation Insurance International Association of Insurance Supervisors IFSB Islamic banking and finance International Association of Deposit Insurers Bank Negara Malaysia Accounting and Auditing Organization for Islamic Financial Institutions International Auditing and Assurance Standards Board Global financial system Arab Chamber of Commerce and Industry
618	RESPONSE TO THE CONSULTATION PAPER ON THE PROPOSED ENHANCEMENTS TO THE MALAYSIA DEPOSIT INSURANCE CORPORATION (PROVISION OF INFORMATION ON DEPOSIT INSURANCE) REGULATIONS 2011 Add to Reading List Source URL: www.pidm.gov.my Language: English - Date: 2015-11-12 05:03:05 Economy Finance Money Bank regulation Deposit insurance International Association of Deposit Insurers Social networking service Insurance
619	Vereinigung Schweizerischer Handelsund Verwaltungsbanken Association de Banques Suisses Commerciales et de Gestion Associazione di Banche Svizzere Commerciali e di Gestione Association of Swiss Commercial Add to Reading List Source URL: www.vav-abg.ch Language: English - Date: 2012-04-04 03:10:23 Tax evasion Bank regulation Financial regulation Money laundering Terrorism Primary dealers Know your customer Banking in Switzerland Bank UBS Swiss Financial Market Supervisory Authority Politically exposed person
620	Banking and Financial Institutions (Management of Risk Assets) Add to Reading List Source URL: www.bot.go.tz Language: English - Date: 2015-04-24 08:14:49 Systemic risk Bank Overdraft Economics Bank regulation in the United States CAMELS rating system Financial crisis of 200708

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