Similar Search Results - EconBiz

People's Republic of China - Hong Kong Special Administrative Region: financial system stability assessment, including reports on the observance of standards and codes on the following topics: banking supervision, securities regulation, insurance supervision, payment systems, securities settlement systems, monetary and financial policy transparency, corporate governance, and anti-money laundering ...

Sundararajan, Vasudevan (contributor); … - 2003

Persistent link: https://www.econbiz.de/10001792685

Japan: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

Burton, David (contributor); Ingves, Stefan (contributor) - 2004

Persistent link: https://www.econbiz.de/10002260582

Singapore: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: banking supervision, insurance regulation, securities regulation, payment and settlement systems, monetary and financial policy transparency, and anti-money laundering

Ingves, Stefan (contributor); Burton, David (contributor) - 2004

Persistent link: https://www.econbiz.de/10002263930

A service of the