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Internal audit in banks and the supervisor's relationship with auditors
2001
Persistent link: https://www.econbiz.de/10001603722
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Internal audit in banks and the supervisor's relationship with auditors : a survey
2002
Persistent link: https://www.econbiz.de/10001746857
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The relationship between banking supervisors and banks' external auditors
2002 - January 2002
Persistent link: https://www.econbiz.de/10001641700
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The compliance function in banks : consultative document
2003
Persistent link: https://www.econbiz.de/10001863266
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Shell banks and booking offices
2003
Persistent link: https://www.econbiz.de/10001965460
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Report on supervisory colleges for financial conglomerates
2014 - Sept. 2014
Persistent link: https://www.econbiz.de/10010472683
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Supervisory guidance on the use of the fair value option for financial instruments by banks
2006 - June 2006
Persistent link: https://www.econbiz.de/10003337390
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The New Basel Capital Accord : issued for comment by 31 July 2003
2003
Persistent link: https://www.econbiz.de/10001756762
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The New Basel Capital Accord : issued for comment by 31 May 2001
2001
Persistent link: https://www.econbiz.de/10001551302
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Framework for internal control systems in banking organisations
1998
Persistent link: https://www.econbiz.de/10004371706