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The top documents tagged [banking supervisors]
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banking supervisors
The Basel Committee Recommendations
116 views
14. Supervisory Responsibilities Relative to Corporate Governance
383 views
BCBS 223-The internal audit function in banks
1.410 views
European Banking Supervision: COREP and FINREP Taxonomies Roadmap Ignacio Boixo, Banco de España Katrin Schmehl, Deutsche Bundesbank 24 th June 2009.
221 views
Interpreting Basel II requirements and implementing within Europe José María Roldán| 6 April 2005.
216 views
Banque de France – Secrétariat général de la Commission bancaire Bruxelles, 19 mars 2010 Early intervention – which new tools for supervisors? Banque de.
215 views
WORLD BANK/APG REGIONAL WORKSHOP on AML/CFT compliance supervision Jakarta, Indonesia, May 11-14, 2009 ESTABLISHING AN EFFECTIVE SANCTIONING REGIME BY.
213 views
Board of director’s characteristics and bank’s insolvency risk
224 views
SWIFT solutions for intraday liquidity reporting
588 views
Garp Webcast 082715
245 views
COREP - FINREP - XBRL SGCB COREP - FINREP Implementation in France : first lessons 16th International XBRL Conference Vancouver, 5 December 2007 Jean-Luc.
225 views
1 International Association of Deposit Insurers (IADI) Managing risk more effectively through an entreprise risk management system The perspective of the.
213 views
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