Supervisory guidance for managing risks
Found 6 free book(s)
INTERAGENCY ADVISORY ON - FFIEC Home Page
www.ffiec.gov1 ADVISORY ON INTEREST RATE RISK MANAGEMENT January 6, 2010 . The financial regulators. 1. are issuing this advisory to remind institutions of supervisory expectations regarding sound practices for managing interest rate risk (IRR).
FEDERAL FINANCIAL INSTITUTIONS EXAMINATION …
www.ffiec.gov5 of the guidance by state regulators. State agencies that adopt the guidance will expect the entities that they regulate to use the guidance in their efforts to ensure that their risk
Supervisory Policy Manual - hkma.gov.hk
www.hkma.gov.hkTo set out the approach which the HKMA will adopt in the supervision of AIs’ reputation risk, and to provide guidance to AIs on the key elements of
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
www.fatf-gafi.orgguidance for a risk-based approach. effective supervision . and enforcement by aml/cft supervisors of the financial sector and law enforcement . october 2015
GUIDANCE ON CORRESPONDENT BANKING SERVICES
www.fatf-gafi.orgGUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking Supervision
GUIDANCE ON ANTI-MONEY LAUNDERING AND …
www.mas.gov.sgkm monetary authority of singapore guidance on anti-money laundering and countering the financing of terrorism controls in trade finance and correspondent banking