Basel Committee on Banking Supervision

Results: 1653



#Item
151Business / Finance / Money laundering / Basel Committee on Banking Supervision / Office of the Comptroller of the Currency / Know your customer / Terrorism financing / International Organization of Securities Commissions / Financial regulation / Bank regulation / International finance institutions

INTERNATIONAL MONETARY FUND Monetary and Exchange Affairs Department ANDORRA ASSESSMENT OF THE SUPERVISION AND REGULATION OF THE FINANCIAL SECTOR

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Source URL: www.imf.org

Language: English - Date: 2003-03-20 10:06:39
152Financial economics / Systemic risk / Financial crises / Basel II / Systemically important financial institution / Basel I / Late-2000s financial crisis / Bank / Basel Committee on Banking Supervision / Economics / Bank regulation / Financial regulation

Domestic-Systemically Important Banks (D-SIBs) in Mauritius 1.0 Introduction G-SIBs The Global-Systemically Important Banks (“G-SIBs”) Framework was recommended by the Financial Stability Board (FSB)1 in the wake of

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Source URL: www.mba.mu

Language: English - Date: 2015-02-25 07:04:04
153Economics / Actuarial science / Financial markets / Liquidity risk / Bank regulation / Credit / Basel Committee on Banking Supervision / Market liquidity / Risk / Financial economics / Financial risk / Business

PRINCIPLES FOR THE INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (ILAAP) Supervision Manual De Nederlandsche Bank N.V.

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Source URL: www.toezicht.dnb.nl

Language: English - Date: 2014-12-14 12:39:44
154Financial economics / Basel II / Capital requirement / Basel I / Exposure at default / Credit rating agency / Basel Committee on Banking Supervision / Bank regulation / Financial regulation / Finance

Post-RCAP follow-up report: Brazil

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Source URL: www.bis.org

Language: English - Date: 2015-03-16 06:00:00
155Finance / Systemic risk / Banks / Financial economics / Basel III / Financial regulation / Basel II / Basel Committee on Banking Supervision / Basel I / Bank regulation / Central banks / International finance institutions

Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III LCR regulations - Mexico

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Source URL: www.bis.org

Language: English - Date: 2015-03-16 06:00:00
156

Organisation chart of the Basel Committee on Banking Supervision

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Source URL: www.bis.org

- Date: 2014-06-16 04:32:00
    157Finance / Economics / Corporations law / Business / Bank regulation / Committees / Basel Committee on Banking Supervision

    2011 Thematic review on compensation

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    Source URL: www.financialstabilityboard.org

    Language: English - Date: 2014-09-19 10:17:16
    158Finance / Central banks / Government of the Isle of Man / Business / International Association of Insurance Supervisors / International Organization of Securities Commissions / Basel Committee on Banking Supervision / Bank regulation / Financial Supervision Commission / International finance institutions / Financial regulation / Economics

    © 2003 International Monetary Fund November 2003 IMF Country Report NoIsle of Man—Crown Dependency of the United Kingdom:

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    Source URL: www.imf.org

    Language: English - Date: 2003-11-24 17:37:29
    159Economics / Business / International Organization of Securities Commissions / Terrorism financing / Money laundering / Basel Committee on Banking Supervision / Finance / Asia/Pacific Group on Money Laundering / Financial regulation / International finance institutions / Bank regulation

    © 2003 International Monetary Fund August 2003 IMF Country Report NoMonaco: Assessment of the Supervision and Regulation of the Financial Sector

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    Source URL: www.imf.org

    Language: English - Date: 2003-08-26 12:37:29
    160Umayyad Caliphate / Western Europe / Bank regulation / Finance / International Financial Reporting Standards / Basel Committee on Banking Supervision / European Union / Forest Stewardship Council / Financial Supervisory Service / Geography of Europe / Forestry / Gibraltar

    Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles; IMF Country Report; May 1, 2007

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    Source URL: www.imf.org

    Language: English - Date: 2007-05-21 17:29:27
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