Nostro and vostro accounts

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31

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Source URL: www.cls-group.com

Language: English - Date: 2013-07-17 11:04:01
32As of November 20, 2013, the guidance in the section on Regulation D applies to federal savings associations in addition to national banks.* Comptroller of the Currency Administrator of National Banks

As of November 20, 2013, the guidance in the section on Regulation D applies to federal savings associations in addition to national banks.* Comptroller of the Currency Administrator of National Banks

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Source URL: www.occ.gov

Language: English - Date: 2014-08-11 11:47:17
33Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions Basel Committee on Banking Supervision

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions Basel Committee on Banking Supervision

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Source URL: www.bis.org

Language: English - Date: 2000-09-26 18:02:00
3421 February 2001 DIRECTORATE GENERAL PAYMENT SYSTEMS RECOMMENDATIONS FOR CLS PAYMENTS IN EURO  Scope of the recommendations

21 February 2001 DIRECTORATE GENERAL PAYMENT SYSTEMS RECOMMENDATIONS FOR CLS PAYMENTS IN EURO Scope of the recommendations

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Source URL: www.ecb.europa.eu

Language: English - Date: 2004-03-08 08:03:06
35ACI Operations Certificate[removed]Sample Questions “Setting the benchmark in certifying the financial industry globally”

ACI Operations Certificate[removed]Sample Questions “Setting the benchmark in certifying the financial industry globally”

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Source URL: www.aciforex.org

Language: English - Date: 2013-04-26 06:30:10
36Règlement de la Banque centrale du Luxembourg 2011/N°9 du 4 juillet 2011 relatif à la collecte des données sur les instruments et les opérations de paiement Guidance note relative to the transmission of payment data

Règlement de la Banque centrale du Luxembourg 2011/N°9 du 4 juillet 2011 relatif à la collecte des données sur les instruments et les opérations de paiement Guidance note relative to the transmission of payment data

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Source URL: www.bcl.lu

Language: English - Date: 2013-07-23 10:16:52
37Règlement de la Banque centrale du Luxembourg 2011/N°9 du 4 juillet 2011 relatif à la collecte des données sur les instruments et les opérations de paiement Guidance note relative to the transmission of payment data

Règlement de la Banque centrale du Luxembourg 2011/N°9 du 4 juillet 2011 relatif à la collecte des données sur les instruments et les opérations de paiement Guidance note relative to the transmission of payment data

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Source URL: www.bcl.lu

Language: English - Date: 2013-07-23 10:16:52
38CHAPTER 4. INTERNATIONAL TRANSACTIONS REPORTING SYSTEM

CHAPTER 4. INTERNATIONAL TRANSACTIONS REPORTING SYSTEM

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Source URL: www.imf.org

Language: English - Date: 2013-07-23 09:51:18
39Management of Operational Risks in Foreign Exchange The New York Foreign Exchange Committee April 1996 Management of Operational Risks in Foreign Exchange The Foreign Exchange Committee, April 1996

Management of Operational Risks in Foreign Exchange The New York Foreign Exchange Committee April 1996 Management of Operational Risks in Foreign Exchange The Foreign Exchange Committee, April 1996

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Source URL: www.newyorkfed.org

Language: English - Date: 2003-02-04 16:05:40
40Management of Operational Risk in Foreign Exchange

Management of Operational Risk in Foreign Exchange

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Source URL: www.newyorkfed.org

Language: English - Date: 2004-11-05 11:59:54