Kingdom of Bahrain: financial system stability assessment, including reports on the observance of standards and codes on the following topics: banking supervision, insurance supervision, securities regulation and anti-money laundering and combating the financing of terrorism
Year of publication: |
2006
|
---|---|
Other Persons: | Enoch, Charles (contributor) ; Khan, Mohsin S. (contributor) |
Publisher: |
Washington, DC : IMF |
Subject: | Geldwäsche | Money laundering | Finanzsektor | Financial sector | Bahrain | Bankenaufsicht | Banking supervision | Terrorismus | Terrorism | Versicherungsaufsicht | Insurance supervision |
-
(2006)
-
(2007)
-
Caruana, Jaime, (2007)
- More ...
-
Pan-African Banking : Opportunities and Challenges for Cross-Border Oversight
Enoch, Charles, (2015)
-
From Fragmentation to Financial Integration in Europe
Enoch, Charles, (2013)
-
Banking Soundness and Monetary Policy
Enoch, Charles, (1997)
- More ...