Example: air traffic controller
Growth regulators
Found 2 free book(s)
Basel Committee on Banking Supervision
www.bis.orgsheet growth can weaken the ability of individual banks to respond to liquidity (and solvency) shocks when they occur, and can have systemic implications when banks fail to internalise the costs associated with large funding gaps. A highly interconnected financial system tends to exacerbate these spillovers.
HONG KONG - Financial Services and the Treasury Bureau
www.fstb.gov.hkand direct engagement with regulators, LEAs, government bodies and private sector entities. The aim is to canvas and consolidate collective knowledge to develop a list of specific threats or vulnerabilities that are the causes, sources or drivers of ML/TF risks in the context of Hong Kong.