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language:"und"
subject:"USA"
~subject:"Reports on the Observance of Standards and Codes"
~subject:"prudential supervision"
~subject:"supervisory authorities"
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USA
Reports on the Observance of Standards and Codes
prudential supervision
supervisory authorities
risk management
1,247
Risk management
1,106
Risk Management
279
Risikomanagement
253
internal controls
242
banking supervision
228
Bank supervision
224
international standards
217
money laundering
204
internal audit
201
supervisory authority
192
life insurance
182
accounting standards
181
supervisory framework
179
Financial Sector Assessment Program
177
banking
163
due diligence
163
risk profile
162
capital adequacy
161
banking system
156
reporting requirements
154
suspicious transactions
152
enforcement powers
150
terrorist financing
147
share information
144
insurance supervisors
141
market participants
138
financial intelligence unit
137
foreign banks
136
law enforcement
136
deposit insurance
135
regulatory requirements
135
competent authorities
130
exchange information
130
good faith
129
information exchange
129
foreign branches
128
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English
1,527
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51
French
2
Italian
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Andreea, Bucur Iulia
1
Avesani, Renzo G.
1
Barajas, Adolfo
1
Bednarz, Ludwik M.
1
Bologna, Pierluigi
1
Burby, Raymond J.
1
Chai, Jingqing
1
Chami, Ralph
1
Cosimano, Thomas F.
1
Desruelle, Dominique
1
Dietz, Thomas Michael
1
Elliott, Jennifer A.
1
Fiechter, Jonathan
1
Ghorbel, Ahmed
1
Hsu, Michael
1
Johnston, R. B.
1
Karacadag, Cem
1
Kazarian, Elias G.
1
Kennedy, Charles R.
1
Krimsky, Sheldon
1
Liu, Kexue
1
Millman, Gregory J.
1
Mirestean, Alin
1
Narain, Aditya
1
Palinkas, Peter
1
Plough, Alonzo
1
Rejda, George E.
1
Rycroft, Robert W.
1
Salvati, Jean
1
Schipke, Alfred
1
Szekely, Csaba
1
Taylor, Michael
1
Thornhill, William T.
1
Tower, Ian
1
Trabelsi, Abdelwahed
1
Vinãls, José
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ªtefan, Sâmbotin
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International Monetary Fund (IMF)
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International Monetary Fund
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IMF Staff Country Reports
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IMF Working Papers
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IMF Occasional Papers
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IMF Staff Position Notes
1
International Journal of Global Energy Issues
1
International Journal of Managerial and Financial Accounting
1
Ovidius University Annals, Economic Sciences Series
1
Social research perspectives : occasional reports on current topics
1
Studies in Agricultural Economics
1
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RePEc
300
USB Cologne (EcoSocSci)
7
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301
Principles of risk management and insurance
Rejda, George E.
-
1998
-
6. ed.
Persistent link: https://www.econbiz.de/10004372312
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302
Sharing environmental risks : how to control governments' losses in natural disasters
Burby, Raymond J.
-
1991
Persistent link: https://www.econbiz.de/10004109450
Saved in:
303
Risk management for financial institutions : applying cost-effective controls and procedures
Thornhill, William T.
-
1990
Persistent link: https://www.econbiz.de/10004112282
Saved in:
304
The floating battlefield : corporate strategies in the currency wars
Millman, Gregory J.
-
1990
-
1. print.
Persistent link: https://www.econbiz.de/10004102356
Saved in:
305
Environmental hazards : communicating risks as a social process
Krimsky, Sheldon
;
Plough, Alonzo
-
1988
Persistent link: https://www.econbiz.de/10009587818
Saved in:
306
Political risk management : international lending and investing under environmental uncertainty
Kennedy, Charles R.
-
1987
-
1. [Dr.]
Persistent link: https://www.econbiz.de/10004584564
Saved in:
307
The risk professionals
Dietz, Thomas Michael
;
Rycroft, Robert W.
-
1987
Persistent link: https://www.econbiz.de/10009588711
Saved in:
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