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Google Keyword Rankings for : banking supervision definition
1
https://www.yourdictionary.com/bank-supervision
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https://www.yourdictionary.com/bank-supervision
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2
https://www.frbsf.org/education/teacher-resources/what-is-the-fed/supervision-regulation/
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https://www.frbsf.org/education/teacher-resources/what-is-the-fed/supervision-regulation/
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3
https://www.bankingsupervision.europa.eu/banking/approach/cycle/html/index.en.html
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https://www.bankingsupervision.europa.eu/banking/approach/cycle/html/index.en.html
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4
https://www.stlouisfed.org/in-plain-english/introduction-to-supervision-and-regulation
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https://www.stlouisfed.org/in-plain-english/introduction-to-supervision-and-regulation
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5
https://www.investopedia.com/terms/b/baselcommittee.asp
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https://www.investopedia.com/terms/b/baselcommittee.asp
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6
https://www.sciencedirect.com/topics/social-sciences/banking-supervision
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https://www.sciencedirect.com/topics/social-sciences/banking-supervision
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7
https://fas.org/sgp/crs/misc/IF11055.pdf
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https://fas.org/sgp/crs/misc/IF11055.pdf
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8
https://www.federalreserve.gov/supervisionreg.htm
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https://www.federalreserve.gov/supervisionreg.htm
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9
https://www.bis.org/bcbs/
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https://www.bis.org/bcbs/
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10
https://www.collinsdictionary.com/us/dictionary/english/banking-supervision
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https://www.collinsdictionary.com/us/dictionary/english/banking-supervision
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11
https://www.brookings.edu/research/we-must-focus-on-bank-supervision/
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https://www.brookings.edu/research/we-must-focus-on-bank-supervision/
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12
https://www.occ.treas.gov/about/who-we-are/organizations/large-bank-supervision/index-large-bank-supervision.html
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https://www.occ.treas.gov/about/who-we-are/organizations/large-bank-supervision/index-large-bank-supervision.html
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13
https://en.wikipedia.org/wiki/Basel_Committee_on_Banking_Supervision
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https://en.wikipedia.org/wiki/Basel_Committee_on_Banking_Supervision
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14
https://www.newyorkfed.org/medialibrary/media/research/staff_reports/sr768.html
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https://www.newyorkfed.org/medialibrary/media/research/staff_reports/sr768.html
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15
https://stats.oecd.org/glossary/detail.asp?ID=6195
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https://stats.oecd.org/glossary/detail.asp?ID=6195
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16
https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/bank-supervision-process/pub-ch-bank-supervision-process.pdf
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https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/bank-supervision-process/pub-ch-bank-supervision-process.pdf
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17
https://www.lawinsider.com/dictionary/basel-committee-on-banking-supervision
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https://www.lawinsider.com/dictionary/basel-committee-on-banking-supervision
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18
https://dictionary.cambridge.org/us/dictionary/english/board-of-banking-supervision
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https://dictionary.cambridge.org/us/dictionary/english/board-of-banking-supervision
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19
https://content.next.westlaw.com/practical-law/document/I05a8f448e4a711e9adfea82903531a62/Bank-Supervision-and-Examinations?viewType=FullText&ppcid=bf273221862a4e43ab396ffa5a8b9a00&originationContext=knowHow&transitionType=KnowHowItem&contextData=%28sc.RelatedInfo%29
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https://content.next.westlaw.com/practical-law/document/I05a8f448e4a711e9adfea82903531a62/Bank-Supervision-and-Examinations?viewType=FullText&ppcid=bf273221862a4e43ab396ffa5a8b9a00&originationContext=knowHow&transitionType=KnowHowItem&contextData=%28sc.RelatedInfo%29
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20
https://www.centralbank.ie/consumer-hub/explainers/how-does-the-central-bank-supervise-financial-services-providers
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https://www.centralbank.ie/consumer-hub/explainers/how-does-the-central-bank-supervise-financial-services-providers
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21
https://www.nber.org/system/files/working_papers/w22201/w22201.pdf
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https://www.nber.org/system/files/working_papers/w22201/w22201.pdf
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22
https://financial-dictionary.thefreedictionary.com/Bank+Supervision
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https://financial-dictionary.thefreedictionary.com/Bank+Supervision
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23
https://chicago.universitypressscholarship.com/view/10.7208/chicago/9780226531939.001.0001/upso-9780226531885-chapter-1
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https://chicago.universitypressscholarship.com/view/10.7208/chicago/9780226531939.001.0001/upso-9780226531885-chapter-1
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24
https://marketbusinessnews.com/financial-glossary/bcbs/
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https://marketbusinessnews.com/financial-glossary/bcbs/
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25
https://citeseerx.ist.psu.edu/document?repid=rep1&type=pdf&doi=57a0f8e4855fd0b7f4db230e7284095bedeb4410
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https://citeseerx.ist.psu.edu/document?repid=rep1&type=pdf&doi=57a0f8e4855fd0b7f4db230e7284095bedeb4410
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26
http://fitproper.com/documentos/referenciales/Core%20Principles%20for%20Effective%20Banking%20Supervision.pdf
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http://fitproper.com/documentos/referenciales/Core%20Principles%20for%20Effective%20Banking%20Supervision.pdf
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27
https://www.babypips.com/crypto/glossary/basel-committee-on-banking-supervision-bcbs
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https://www.babypips.com/crypto/glossary/basel-committee-on-banking-supervision-bcbs
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28
https://www.bankofengland.co.uk/prudential-regulation/supervision
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https://www.bankofengland.co.uk/prudential-regulation/supervision
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29
https://www.suerf.org/doc/doc_8e296a067a37563370ded05f5a3bf3ec_1919_suerf.pdf
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https://www.suerf.org/doc/doc_8e296a067a37563370ded05f5a3bf3ec_1919_suerf.pdf
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30
http://www.asbasupervision.com/en/todos/biblioteca-virtual-esp/i-publicaciones-asba/i-1-grupos-de-trabajo/757-gt04-2/file
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http://www.asbasupervision.com/en/todos/biblioteca-virtual-esp/i-publicaciones-asba/i-1-grupos-de-trabajo/757-gt04-2/file
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31
https://www.fdic.gov/regulations/examinations/supervisory/insights/sisum06/sisummer06-article1.pdf
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https://www.fdic.gov/regulations/examinations/supervisory/insights/sisum06/sisummer06-article1.pdf
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32
https://english.ckgsb.edu.cn/sites/default/files/barthnolle_gan_bood.pdf
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https://english.ckgsb.edu.cn/sites/default/files/barthnolle_gan_bood.pdf
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33
https://academic.oup.com/book/41925/chapter/354854773
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https://academic.oup.com/book/41925/chapter/354854773
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34
https://www.fsa.go.jp/inter/bis/bj_20010117_1/1n.pdf
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https://www.fsa.go.jp/inter/bis/bj_20010117_1/1n.pdf
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35
https://www.britannica.com/topic/Basel-Committee-on-Banking-Supervision
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https://www.britannica.com/topic/Basel-Committee-on-Banking-Supervision
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36
https://www.elibrary.imf.org/view/book/9781557756459/ch047.xml
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https://www.elibrary.imf.org/view/book/9781557756459/ch047.xml
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37
https://bank.gov.ua/en/supervision/about
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https://bank.gov.ua/en/supervision/about
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38
https://www.irmi.com/term/insurance-definitions/basel-committee-on-banking-supervision
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https://www.irmi.com/term/insurance-definitions/basel-committee-on-banking-supervision
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39
https://www.stern.nyu.edu/sites/default/files/assets/documents/con_043132.pdf
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https://www.stern.nyu.edu/sites/default/files/assets/documents/con_043132.pdf
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40
https://www.rbi.org.in/scripts/AboutUsDisplay.aspx?pg=DeptOfBS.htm
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https://www.rbi.org.in/scripts/AboutUsDisplay.aspx?pg=DeptOfBS.htm
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41
https://documents.worldbank.org/curated/en/389501468764981235/pdf/multi_page.pdf
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https://documents.worldbank.org/curated/en/389501468764981235/pdf/multi_page.pdf
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42
https://www.fatf-gafi.org/media/fatf/documents/Guidance-Risk-Based-Supervision.pdf
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https://www.fatf-gafi.org/media/fatf/documents/Guidance-Risk-Based-Supervision.pdf
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43
https://the-definition.com/term/bank-supervision
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https://the-definition.com/term/bank-supervision
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44
https://www.cbe.org.eg/en/BankingSupervision/OnSite/Pages/OnSiteSupervision.aspx
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https://www.cbe.org.eg/en/BankingSupervision/OnSite/Pages/OnSiteSupervision.aspx
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45
https://group30.org/images/uploads/publications/G30_StructureFinancialSupervision2008.pdf
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https://group30.org/images/uploads/publications/G30_StructureFinancialSupervision2008.pdf
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46
https://www.bundesbank.de/en/tasks/banking-supervision/bundesbank/operational-tasks/banking-supervision-at-the-deutsche-bundesbank-operational-tasks--622934
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https://www.bundesbank.de/en/tasks/banking-supervision/bundesbank/operational-tasks/banking-supervision-at-the-deutsche-bundesbank-operational-tasks--622934
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47
https://www.youtube.com/watch?v=Fx76gbe2WzE
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https://www.youtube.com/watch?v=Fx76gbe2WzE
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48
https://www.ldoceonline.com/Banking-topic/board-of-banking-supervision
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https://www.ldoceonline.com/Banking-topic/board-of-banking-supervision
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49
https://www.nationalbanken.dk/en/research/conferences_and_seminars/Documents/Ben_David__Cerulli__Fiordelisi__Marques_Ibanez__Supervision_.pdf
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https://www.nationalbanken.dk/en/research/conferences_and_seminars/Documents/Ben_David__Cerulli__Fiordelisi__Marques_Ibanez__Supervision_.pdf
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50
https://www.consumerfinance.gov/compliance/supervision-examinations/institutions/
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https://www.consumerfinance.gov/compliance/supervision-examinations/institutions/
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51
https://bpi.com/the-mra-is-the-core-of-supervision-but-common-standards-and-practices-are-mia/
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https://bpi.com/the-mra-is-the-core-of-supervision-but-common-standards-and-practices-are-mia/
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52
https://faculty.haas.berkeley.edu/ross_levine/Papers/Forth_3RL_Supervision%20Corruption%20Lending.pdf
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https://faculty.haas.berkeley.edu/ross_levine/Papers/Forth_3RL_Supervision%20Corruption%20Lending.pdf
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53
https://webhome.auburn.edu/~barthjr/papers/bank%20regulation.pdf
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https://webhome.auburn.edu/~barthjr/papers/bank%20regulation.pdf
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54
https://www.bruegel.org/sites/default/files/wp_attachments/Blueprint-XXV-web.pdf
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https://www.bruegel.org/sites/default/files/wp_attachments/Blueprint-XXV-web.pdf
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55
https://www.researchgate.net/publication/228386093_THE_EFFECTIVENESS_OF_BANKING_SUPERVISION
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https://www.researchgate.net/publication/228386093_THE_EFFECTIVENESS_OF_BANKING_SUPERVISION
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56
http://www.lexissecuritiesmosaic.com/gateway/occ/bulletin/comptrollers-handbook_bsp-2.pdf
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http://www.lexissecuritiesmosaic.com/gateway/occ/bulletin/comptrollers-handbook_bsp-2.pdf
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57
https://www.bde.es/f/webbde/INF/MenuHorizontal/SobreElBanco/Conferencias/2017/TheEconomicsofBankSupervision.pdf
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https://www.bde.es/f/webbde/INF/MenuHorizontal/SobreElBanco/Conferencias/2017/TheEconomicsofBankSupervision.pdf
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58
https://link.springer.com/article/10.1007/s13209-017-0171-z
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https://link.springer.com/article/10.1007/s13209-017-0171-z
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59
https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/enhanced-supervision/
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https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/enhanced-supervision/
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60
https://payrollheaven.com/define/banking-supervision/
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https://payrollheaven.com/define/banking-supervision/
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61
https://www.jstor.org/stable/2601102
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https://www.jstor.org/stable/2601102
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62
https://www.gao.gov/assets/gao-19-352.pdf
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https://www.gao.gov/assets/gao-19-352.pdf
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63
https://www.bafin.de/EN/DieBaFin/AufgabenGeschichte/Bankenaufsicht/bankenaufsicht_node_en.html
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https://www.bafin.de/EN/DieBaFin/AufgabenGeschichte/Bankenaufsicht/bankenaufsicht_node_en.html
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64
https://res.torontocentre.org/guidedocs/Group-Wide%20Consolidated%20Supervision%20in%20Bank%20and%20Financial%20Groups%20FINAL.pdf
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https://res.torontocentre.org/guidedocs/Group-Wide%20Consolidated%20Supervision%20in%20Bank%20and%20Financial%20Groups%20FINAL.pdf
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65
https://www.mdpi.com/2227-9091/9/7/136
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https://www.mdpi.com/2227-9091/9/7/136
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66
https://www.osfi-bsif.gc.ca/Eng/Docs/sframew.pdf
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https://www.osfi-bsif.gc.ca/Eng/Docs/sframew.pdf
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67
https://www.sib.gob.gt/c/document_library/get_file?folderId=5130184&name=DLFE-30824.pdf
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https://www.sib.gob.gt/c/document_library/get_file?folderId=5130184&name=DLFE-30824.pdf
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68
https://www.openriskmanual.org/wiki/Basel_Committee_on_Banking_Supervision
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https://www.openriskmanual.org/wiki/Basel_Committee_on_Banking_Supervision
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69
https://home.treasury.gov/system/files/206/Banking-Self-Assessment-2020.pdf
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https://home.treasury.gov/system/files/206/Banking-Self-Assessment-2020.pdf
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70
https://acpr.banque-france.fr/en/acpr/organisation/banking-supervision-directorates
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https://acpr.banque-france.fr/en/acpr/organisation/banking-supervision-directorates
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71
https://www.dfs.ny.gov/who_we_supervise
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https://www.dfs.ny.gov/who_we_supervise
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72
https://www.marketswiki.com/wiki/Basel_Committee_on_Banking_Supervision
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https://www.marketswiki.com/wiki/Basel_Committee_on_Banking_Supervision
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73
https://www.eccb-centralbank.org/files/BSD/ECCBLIB-%231087258-v2-Consolidated_Supervision_Standard_for_Financial_Institutions_Licensed_under_the_Banking_Act_2015.PDF
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https://www.eccb-centralbank.org/files/BSD/ECCBLIB-%231087258-v2-Consolidated_Supervision_Standard_for_Financial_Institutions_Licensed_under_the_Banking_Act_2015.PDF
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74
https://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2010-01-00%20Comptroller%20of%20Currency%20Large%20Bank%20Supervision.pdf
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https://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2010-01-00%20Comptroller%20of%20Currency%20Large%20Bank%20Supervision.pdf
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75
https://www.bct.gov.tn/bct/siteprod/page.jsp?id=59&la=an
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https://www.bct.gov.tn/bct/siteprod/page.jsp?id=59&la=an
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76
https://www.everycrsreport.com/reports/R46648.html
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https://www.everycrsreport.com/reports/R46648.html
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77
https://www.iosco.org/library/pubdocs/pdf/IOSCOPD121.pdf
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https://www.iosco.org/library/pubdocs/pdf/IOSCOPD121.pdf
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78
https://www.finma.ch/en/finma/international-activities/policy-and-regulation/bcbs/
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https://www.finma.ch/en/finma/international-activities/policy-and-regulation/bcbs/
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79
https://www.centralbank.go.ke/bank-supervision/
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https://www.centralbank.go.ke/bank-supervision/
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80
https://ecgi.global/sites/default/files/working_papers/documents/SSRN-id2309897.pdf
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https://ecgi.global/sites/default/files/working_papers/documents/SSRN-id2309897.pdf
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81
https://www2.deloitte.com/content/dam/Deloitte/in/Documents/financial-services/in-fs-navigating-risk-based-supervision-noexp.pdf
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https://www2.deloitte.com/content/dam/Deloitte/in/Documents/financial-services/in-fs-navigating-risk-based-supervision-noexp.pdf
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82
https://www.dnb.nl/en/reliable-financial-sector/supervision-of-financial-institutions/
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https://www.dnb.nl/en/reliable-financial-sector/supervision-of-financial-institutions/
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83
https://www.moodysanalytics.com/-/media/whitepaper/2011/11-01-03-Regulation-Guide-Introduction.pdf
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https://www.moodysanalytics.com/-/media/whitepaper/2011/11-01-03-Regulation-Guide-Introduction.pdf
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84
https://blogs.law.ox.ac.uk/business-law-blog/blog/2021/03/theorizing-bank-supervision-through-its-history
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https://blogs.law.ox.ac.uk/business-law-blog/blog/2021/03/theorizing-bank-supervision-through-its-history
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85
https://www.ngfs.net/sites/default/files/medias/documents/central_banking_and_supervision_in_the_biosphere.pdf
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https://www.ngfs.net/sites/default/files/medias/documents/central_banking_and_supervision_in_the_biosphere.pdf
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86
https://www.federalregister.gov/documents/2021/04/08/2021-07146/role-of-supervisory-guidance
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https://www.federalregister.gov/documents/2021/04/08/2021-07146/role-of-supervisory-guidance
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87
https://www.linklaters.com/en/insights/publications/2020/january/financial-services-conduct-supervision-what-to-expect-in-four-key-eu-jurisdictions
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https://www.linklaters.com/en/insights/publications/2020/january/financial-services-conduct-supervision-what-to-expect-in-four-key-eu-jurisdictions
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88
https://www.centralbanking.com/regulation/3486056/the-move-to-risk-based-supervision
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https://www.centralbanking.com/regulation/3486056/the-move-to-risk-based-supervision
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89
https://www.cef-see.org/2019-osbs
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https://capital.com/bcbs-definition
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https://www.pwc.com/gx/en/financial-services/assets/BCBS-239-Report.pdf
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https://treasury.gov.au/publication/making-transparency-transparent-an-australian-assessment/attachment-h-implementation-of-the-bale-core-principles-for-effective-banking-supervision
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https://www.bsp.gov.ph/Media_And_Research/BS%20Review/BSR2003_01.pdf
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http://www.cbr.ru/content/document/file/123760/bis_guidance_bankingsupervision.pdf
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