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Методичні матеріали з банківського нагляду

Документи
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Basel Committee Publications - Best Practices for Credit Risk Disclosure - October 2000
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Basel Committee Publications - Framework for Internal Control Systems in Banking Organisations - October 1998
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Basel Committee Publications - Principles for the Management of Credit Risk - October 2000
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Basel Core principles for effective banking supervision - September 2012
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Basel Customer due diligence for banks - October 2001
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Basel Guidelines - Corporate governance principles for banks - July 2015
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Basel II International Convergence of Capital Measurement and Capital Standards A Revised Framework - Comprehensive Version - June 2006
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Basel III Finalising post-crisis reforms - December 2017
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Basel Interest rate risk in the banking book - April 2016
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Basel Pillar 3 disclosure requirements - consolidated and enhanced framework - March 2017
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Basel Principles for Operational Resilience - March 2021
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Basel Principles for Sound Liquidity Risk Management and Supervision - September 2008
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Basel Principles for the effective management and supervision of climate-related financial risks - June 2022
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Basel Revisions to the Principles for the Sound Management of Operational Risk - March 2011
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Basel Risk Management Principles for Electronic Banking - Basel Committee - July 2003
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G20_OECD Principles of Corporate Governance 2023
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Базельські Основні принципи ефективного банківського нагляду - Вересень 2012
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Базельські Принципи корпоративного управління для банків - Липень 2015
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