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institution:"Europäische Zentralbank"
subject:"Risikomanagement"
~institution:"International Monetary Fund"
~institution:"International Organization of Securities Commissions"
~institution:"Shaker Verlag"
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Search: subject_exact:"Risk management"
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Risikomanagement
risk management
314
internal controls
239
supervisory authorities
224
banking supervision
212
international standards
211
money laundering
203
Risk management
202
Bank supervision
197
supervisory authority
190
internal audit
180
life insurance
178
Financial Sector Assessment Program
176
accounting standards
175
supervisory framework
170
Reports on the Observance of Standards and Codes
162
due diligence
161
risk profile
157
reporting requirements
154
suspicious transactions
152
capital adequacy
151
banking
150
enforcement powers
149
terrorist financing
147
share information
144
banking system
141
insurance supervisors
140
financial intelligence unit
137
law enforcement
136
market participants
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regulatory requirements
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foreign banks
132
competent authorities
130
exchange information
130
good faith
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foreign branches
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information exchange
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beneficial owners
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prudential supervision
125
suspicious transaction
124
customer identification
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English
35
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Augustin, Harald
1
Berkelaar, Arjan B.
1
Bernadell, Carlos
1
Breitkreuz, Gustav
1
Coche, Joachim
1
Cox, Philipp
1
Größler, Andreas
1
Günther, Susanne
1
Muromskaya, Ekaterina
1
Neumann, Marc
1
Nyholm, Ken
1
Reisinger, Lara
1
Schwartenbeck, Dirk
1
Tobescu, Christina
1
Tondock, Roy
1
Völker, Lars
1
Wiedenmann, Marc
1
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Europäische Zentralbank
International Monetary Fund
International Organization of Securities Commissions
Shaker Verlag
National Bureau of Economic Research
111
International Association for the Study of Insurance Economics
83
Springer Fachmedien Wiesbaden
80
OECD
77
World Bank
73
World Bank Group
59
Basel Committee on Banking Supervision
50
Institut für Schweizerisches Bankwesen <Zürich>
46
Internationaler Währungsfonds
33
Erich-Schmidt-Verlag <Berlin>
27
Sonderforschungsbereich Ökonomisches Risiko <Berlin>
21
Verlag Dr. Kovač
18
Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
17
IGI Global
17
Edward Elgar Publishing
14
National Centre of Competence in Research North South <Bern>
14
De Gruyter Oldenbourg
13
International Association of Insurance Supervisors
13
Springer-Verlag GmbH
13
Weltbank
13
Internationaler Währungsfonds / Monetary and Capital Markets Department
12
Books on Demand GmbH <Norderstedt>
10
Global Association of Risk Professionals
10
Gottfried Wilhelm Leibniz Universität Hannover
10
Hochschule <Wismar> / Fachbereich Wirtschaft
10
Nomos Verlagsgesellschaft
10
Peter Lang GmbH
10
Risk Management Association <München>
10
Springer International Publishing
10
Chartered Insurance Institute
9
Finanz Colloquium Heidelberg
9
Frankfurt School of Finance & Management
9
The Wharton Financial Institutions Center
9
Center for Urban & Real Estate Management <Zürich>
8
Fachhochschule des BFI Wien
8
Institut für Bankwirtschaft und Bankrecht an der Universität zu Köln / Abteilung Bankwirtschaft
8
Walter de Gruyter GmbH & Co. KG
8
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IMF staff country report
7
Berichte aus der Betriebswirtschaft
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Wirtschaftswissenschaftliches Forum der FOM
4
Debt and Creditworthiness Study
2
IAIS- International Association of Insurance Supervisors - Library
2
IAIS- International Association of Insurance Supervisors - Library (Downloads)
2
IMF working papers
2
Münstersche Schriften zur Kooperation
2
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2
World Bank E-Library Archive
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1
CPMI papers
1
IAIS - International Association of Insurance Supervisors - Library (Downloads)
1
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1
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ECONIS (ZBW)
38
USB Cologne (business full texts)
6
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2022 climate risk stress test
Europäische Zentralbank
-
2022
Persistent link: https://www.econbiz.de/10013471123
Saved in:
2
Good practices for climate-related and environmental risk management : observations from the 2022 thematic review
Europäische Zentralbank
-
2022
Persistent link: https://www.econbiz.de/10013471127
Saved in:
3
Risk in manufacturing supply networks : disruption impact assessment, supply risk identification and exposure measurement
Wiedenmann, Marc
-
2022
Persistent link: https://www.econbiz.de/10013173541
Saved in:
4
Risk report on less significant institutions
Europäische Zentralbank
-
2020
Persistent link: https://www.econbiz.de/10012514069
Saved in:
5
Framework for supervisory stress testing of central counterparties (CCPs)
Bank für Internationalen Zahlungsausgleich / Committee …
;
…
-
2018
Persistent link: https://www.econbiz.de/10011936779
Saved in:
6
Ein modellbasierter Ansatz zur risikoorientierten Entwicklung innovativer Produkte
Neumann, Marc
-
2017
Persistent link: https://www.econbiz.de/10011597694
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7
Portfolio and risk management for central banks and sovereign wealth funds : proceedings of a joint conference organised by the BIS, the ECB and the World Bank in Basel, 2 - 3 Nove...
2011
Persistent link: https://www.econbiz.de/10009378769
Saved in:
8
Erfüllt IFRS 9 die Erwartungen? : Eine empirische Analyse der Prozyklizität von Wertminderungen, des Eigenkapitals und der Ergebnisglättung
Reisinger, Lara
-
2020
Persistent link: https://www.econbiz.de/10012167012
Saved in:
9
Credit risk management in the energy industry : learning from the financial sector and special challenges in practice
Schwartenbeck, Dirk
-
2016
Persistent link: https://www.econbiz.de/10011454956
Saved in:
10
Exogene und endogene Regeln auf der Ebene einer Genossenschaftsbank : eine Betrachtung am Beispiel der Risikohandhabung
Völker, Lars
-
2016
Persistent link: https://www.econbiz.de/10011456529
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