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Documents The Basel Committee Recommendations

THE BASEL COMMITTEE RECOMMENDATIONS On June 26, 1974, German regulators forced the troubled Bank Herstatt into liquidation. That day a number of banks had released payment…

Economy & Finance 14. Supervisory Responsibilities Relative to Corporate Governance

1. Bank for International Settlements (Financial Stability Institute) - Committee of Banking Supervisors of West and Central Africa Khartoum, Sudan, 11 April 2002 SUPERVISORY…

Real Estate BCBS 223-The internal audit function in banks

1. Basel Committeeon Banking SupervisionThe internal audit functionin banksJune 2012 2. This publication is available on the BIS website (www.bis.org).© Bank for International…

Documents European Banking Supervision: COREP and FINREP Taxonomies Roadmap Ignacio Boixo, Banco de España...

Slide 1European Banking Supervision: COREP and FINREP Taxonomies Roadmap Ignacio Boixo, Banco de España Katrin Schmehl, Deutsche Bundesbank 24 th June 2009 Slide 2 European…

Documents Interpreting Basel II requirements and implementing within Europe José María Roldán| 6 April...

Slide 1Interpreting Basel II requirements and implementing within Europe José María Roldán| 6 April 2005 Slide 2 Supervisory Review Process CEBS | March 2005 CEBS | 6…

Documents Banque de France – Secrétariat général de la Commission bancaire Bruxelles, 19 mars 2010 Early....

Slide 1Banque de France – Secrétariat général de la Commission bancaire Bruxelles, 19 mars 2010 Early intervention – which new tools for supervisors? Banque de France…

Documents WORLD BANK/APG REGIONAL WORKSHOP on AML/CFT compliance supervision Jakarta, Indonesia, May 11-14,...

Slide 1WORLD BANK/APG REGIONAL WORKSHOP on AML/CFT compliance supervision Jakarta, Indonesia, May 11-14, 2009 ESTABLISHING AN EFFECTIVE SANCTIONING REGIME BY Pierre-Laurent…

Economy & Finance Board of director’s characteristics and bank’s insolvency risk

1. Developing Country Studies www.iiste.orgISSN 2224-607X (Paper) ISSN 2225-0565 (Online)Vol.3, No.4, 2013133Board of director’s Characteristics and Bank’s Insolvency…

Economy & Finance SWIFT solutions for intraday liquidity reporting

Intraday liquidity reporting A pragmatic way forward SOFE , Paris, 28 November 2014 Catherine Banneux, Senior Market Manager, SWIFT Intra-Day Liquidity Reporting work session…

Documents Garp Webcast 082715

1 On24 Tech Tips • Make sure your speakers are on • Hit F5 any time your console freezes • For a LIVE event you should be hearing music now • Use the “Ask a Question”…