Español
|
English
|
Home
Who are we
Research
Capacity Development
Institutional Agenda
International Dialogue
Library
Filter by category:
Loading...
Library
Documents
Search for documents
Filter by category:
TODA LA BIBLIOTECA
...
Filter by author:
#AFI
#ASBA
#Bankingresolution
#Basilea
#BBVA_Research
#BCBS
#BID
#BIS
#Cambridge_SupTech_Lab
#CEPAL
#CFLI
#CGAP
#CGDFS
#CGIDE
#CMF
#CoinShares
#Covid
#CPMI
#DFS
#DGRV
#EBA
#EDFI
#EIU
#EstabilidadFinanciera
#EY
#FATF
#FED
#financialcrisis
#FinCoNet
#FMI
#FSB
#FSI
#G30
#GAFI
#genderequality
#GIF
#IADB
#IBFed
#IDB
#IDB_LAB
#IIF
#IMF
#IOSCO
#Journal_of_Banking_Regulation
#Nederlandsche_Bank_N.V.
#NGFS
#OAS
#OCDE
#OECD
#Oliver_Wyman
#policy
#SBFN
#SBP
#SBS
#Sparkassen
#Toronto_Centre
#WB
ACCION Internacional
AFI
ASBA
ATISG
Basel Capital Accord
Basel Committee on Banking Supervision
BCBS
BDE
BID
BIS
CAF
CEPAL
CGAP
CGD
Clive Adamson
CMF
Comité de Basilea para la Supervisión Bancaria
DGRV
EBA
ECLAC
Economist Intelligence Unit
FATF
FED
Financial Services Skills Council
Financial stability
Finanzgruppe
FinCoNet
Fintech
FMI
FOMIN
FSB
FSF
FSI
Fundación Microfinanzas BBVA
G-7
G30
Government Commercial Function
IADB
IDB
IFC
IFRS
IMF
IMF-FSB-BIS
MDPI
NewYorkTimes
OAS
OCDE
OECD
PIIE
Proyecto Capital
SBS
The World Bank
The_Economist
Thomas C. Baxter
Thompson-Reuters
UNAM
WB
Wolters Kluwer Financial Services
World Economic Forum
Wyman
Filter by year:
Filter
Category
Virtual Library
- I. Publications of ASBA
- - I.1 Working Groups
- - I.2 Other Reports
- - I.3 Consulting Work
- - I.4 Journal of the Banking Supervisor
- II. Supervisory Powers and Functions
- - II.1 Consolidated Supervision and Cooperation Conglomerates
- - II.2 Techniques and other Supervisory Tools
- - II.3 Supervisory Approach
- III. Aspects related to prudential management and direction
- - III.1 Corporate Governance
- - - III.1.1 Banking conduct and culture
- - III.2 Capital management and sufficiency
- - III.3 Internal controls
- - III.4 Accounting IFRS
- - III.5 Internal Audit
- IV. Risk Management
- - IV.1 Credit Risk
- - - IV.1.1 Credit risk concentration
- - - IV.1.2 Counterparty Risk
- - IV.2 Market risk
- - - IV.2.1 Interest Rate Risk in the banking portfolio
- - IV.3 Operational Risk
- - - IV.3.1 Technological Risk
- - IV.4 Liquidity Risk
- - IV.5 Systemic Risk
- - IV.6 Regulatory and legal risk
- - - IV.6.1 Principles and sound practices
- - IV.7 AML / CFT Risk
- - - IV.7.1 Reputational Risk
- - - IV.7.2 Principles and sound practices
- - IV.8 Country Risk and transfer risk
- - - IV.8.1 Principles and sound practices
- - IV.9 Other types of risks
- - - IV.9.1 Social risk and environmental risk
- - - IV.9.2 Principles and sound practices
- V. Reserves and provisioning
- VI. Disclosure and transparency
- VII. Abusive use of financial services
- VIII. Problem bank management and resolution
- - VIII.1 Banking resolution
- - - VIII.1.1 Managing banking crises
- - VIII.2 Deposit Insurance
- IX. Financial Inclusion
- - IX.1 Financial Literacy
- - IX.2 Consumer protection and market conduct
- - IX.3 Microfinance
- - IX.4 Financial technologies fintech
- X. Recommended Reading
- XI. Other
- - XI.1 Intergovernmental panel on climate change IPCC
- - XI.2 Australia APRA
- - XI.3 California department of insurance
- - XI.4 IAIS SIF
- - XI.5 EU High Level Expert Group
- - XI.6 EIOPA
- - XI.7 France banque de france and ACPR
- - XI.8 United Kingdom Bank of England
- - XI.9 Network for the greening of the financial system NGFS
- - XI.10 National Bank of Belgium
- - XI.11 Denederlandshebank
- - XI.12 Bank of Spain
- - XI.13 Bafincanadian Pharmacys
- - XI.14 Japan S FSA
- - XI.15 Central Bank of Luxembourg
- - XI.16 Singapore monetary authority of Singapore
- - XI.17 Finansinspektionen Sweden
- - XI.18 Task force on climate related financial disclosures TCFD
- XII Recommended Readings COVID-19
- XIII. Podcast
- XIV. Videoconference
- XV. Notes for regulators and supervisors
Date start
calendar
Date end
calendar
Reset
Guidelines for Sound Management of Risks Related to ML & FT
Published on 01 January 2014
914 downloads
Download
Share:
Share DOCman files
Javascript is required to use Joomla Social Comments and Sharing
Joomla module for Social media integration
,
Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki
Tweet
Powered by OrdaSoft!
914 Views
|
0 Comment
Read More
Recommendations on Combating ML & FT & Proliferation
Published on 14 February 2012
935 downloads
Download
Share:
Share DOCman files
Javascript is required to use Joomla Social Comments and Sharing
Joomla module for Social media integration
,
Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki
Tweet
Powered by OrdaSoft!
935 Views
|
0 Comment
Read More
