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(Click for frequent words.) 78 prudential regulation 65 macro prudential supervision 65 prudential 65 micro prudential 64 macro prudential regulation 63 prudential framework 63 macroprudential 63 micro prudential regulation 63 prudential requirements 62 prudential oversight 62 prudential regulator 60 micro prudential supervision 60 macro prudential 58 macroprudential oversight 58 macro prudential oversight 58 macroprudential regulation 57 macroprudential supervision 57 Prudential Regulatory Authority 57 microprudential 56 liquidity buffers 55 Capital Requirements Directive 55 macroprudential tools 54 SIFIs 54 prudential regulations 54 Basel Accords 54 systemically important 54 Financial Stability Board 53 BHCs 53 Basel Accord 53 SLHCs 52 federally insured depository 52 AIFMD 52 insured depository institutions 52 TEQSA 52 Systemically Important Financial Institutions 52 AML CFT 52 Prudential Regulation Authority 52 Larosiere 52 Basle II 52 Treating Customers Fairly 52 Systemically important 52 macro prudential tools 52 procyclicality 51 Financial Stability Forum 51 supervisory 51 AML CTF 51 AIFMs 51 Consolidated Supervised Entities 51 subsidiarisation 51 BCSBI 51 CRD3 51 AML CFT regime 51 ESCB 50 Mr Sants 50 Basel III accord 50 fail TBTF 50 Solvency II directive 50 Solvency II Directive 50 regulatory framework 50 CBUAE 50 institutions SIFIs 50 NBFC MFIs 50 Basel III norms 50 nonbanks 50 FINANCIAL SERVICES AUTHORITY 50 Algo Collateral 49 William Ruberry spokesman 49 Basel II 49 systemically risky 49 EIOPA 49 CPSS IOSCO 49 Eurosystem collateral 49 capitalized minimums 49 RNBCs 49 FSDC 49 Macro prudential 49 Core Principles 49 Capital Adequacy 49 FRSSE 49 Banking Codes 49 Macroprudential 49 regulatory arbitrage 49 APRA regulated 49 UCITS Directive 48 de Larosière 48 nondepository 48 Banking Supervision BCBS 48 Tripartite Authorities 48 suffice Batson 48 federally chartered depository 48 DFSADFSA 48 IBIs 48 Multilateral Development 48 LBRO 48 CAMELS rating 48 Sharia'a 48 Lamfalussy process 48 prudential norms 48 Lamfalussy 48 FHCs 48 de Larosiere 48 mutuals 48 fiat monetary 48 Cesr 48 antimoney laundering 47 Systemically Important 47 CRE exposures 47 Shari'a principles 47 Sheila Nicoll 47 nonbanking 47 systemic 47 RBSG 47 Deposit Guarantee Schemes 47 contra cyclical 47 NBFI 47 Capital Adequacy Framework 47 OSFI 47 CGTMSE 47 intermediated 47 ICOB 47 Remuneration Code 47 provisioning norms 47 Mr Elderfield 47 Financial Institutions Regulatory 47 PCA Directive 47 regulator APRA 47 insured depository institution 47 IRBA 47 eurosystem 47 FRS FinancialAnalytics 47 inflexibly attached 47 Authority CPMA 47 BASEL II 47 FSA Handbook 47 procyclical 46 Mr Munchenberg 46 oversight 46 Reinsurance Directive 46 financial intermediation 46 Standardized Approach 46 Svein Andresen 46 Cebs 46 Mutual Funds Regulations 46 procyclical effects 46 Ucits IV 46 FSAP 46 IORP directive 46 Counter Terrorism Financing 46 GFSC 46 NDPB 46 KiwiSaver schemes 46 AIFM 46 banking 46 Internal Capital Adequacy 46 FSA Sants 46 FDICIA 46 market dynamic revaluating 46 collateralisation 46 OFCs 46 moral hazard 46 QFCRA 46 GLB Act 46 Prudential Regulation 46 regulatory 46 BCFP 46 photo Letisha Henderson 46 De Larosière 46 QFCQFC 46 countercyclical buffers 46 nonbank subsidiaries 46 CBBCBB 46 Raiffeisen Zentralbank Österreich AG 46 NHS Commissioning Board 46 EMEAP 46 grievance redressal mechanism 46 Mediation Directive 46 Banking Supervision 46 YH Malegam 46 Superannuation Industry 46 accountancy profession 45 IOSCO 45 regulative 45 FRRP 45 Gauzès 45 Systemic Risk 45 ABSs 45 Groupe Banque Populaire 45 strict conditionality 45 Insurance Supervisors IAIS 45 derivatives clearinghouses 45 intermediation 45 Solvency II 45 Solvency 45 prudentially 45 eCode 45 proportionality principle 45 Eligible Liabilities 45 Contract Certainty 45 Monolines 45 nonbank institutions 45 UCITS IV 45 Financial Institutions Act BOFIA 45 Prompt Corrective Action 45 Shari'ah principles 45 MIFID 45 IAASB 45 PRIPs 45 FDIC insured depository 45 Teo Swee Lian 45 David Kenmir 45 Misys BankFusion 45 willful defaulters 45 nostro accounts 45 financialinstitutions 45 QFC Regulatory Authority 45 MDBs 45 DFSA 45 Money Laundering Regulations 45 Bermuda Monetary 45 CSBS 45 HN Sinor 45 Capital Adequacy Directive 45 UITF 45 central counterparties CCPs 45 Nonadmitted 45 counterparty clearing 45 AARMR 45 FAIS Act 45 insured depository 45 central counterparty CCP 45 Financial Regulator 45 uncleared swaps 45 Barclays PLC BARC.LN 45 statutory 45 anti moneylaundering 45 TSFG operates 45 ADIs 45 spokesman Kevin Mukri 44 CRE concentrations 44 IORP Directive 44 OCC regulates 44 Credit Facility PDCF 44 democratically legitimized 44 solvency ratios 44 interconnected nonbank institutions 44 Clive Briault 44 SFCs 44 Photo Letisha Henderson 44 Counter Terrorist Financing 44 TheCityUK 44 European Systemic Risk 44 COSO framework 44 Rule 2a 7 44 passporting 44 Macroeconomic stability 44 chairwoman Jane Diplock 44 Crown Dependencies 44 BSA AML compliance 44 FSCP 44 SIFI 44 PIDM 44 AmIslamic Bank 44 SCBs 44 Hector Sants FSA 44 TARGET2 Securities 44 purposive approach 44 IPPC Directive 44 Reinsurance Reform Act 44 NISM 44 SARFAESI Act 44 financial institutions IFIs 44 HFWG 44 RMB internationalization 44 OTC derivatives 44 Thrift Supervision OTS 44 subsidiarity principle 44 KAS BANK 44 FSOC 44 DIFC Authority 44 Matthew Elderfield 44 GRC Governance Risk 44 normative framework 44 Asset Servicing 44 FSA 44 nonbank 44 IDRBT 44 Rasameel 44 IPSAS 44 Ceiops 44 Stewardship Code 43 comitology 43 José Viñals 43 SFLG 43 macroprudential measures 43 Jiang Dingzhi vice 43 counterparty risk 43 mitigate counterparty risk 43 OTC derivative 43 counterparty exposures 43 NACHA Operating 43 EC Directives 43 Basel III accords 43 Oracle Reveleus 43 intermediating 43 CBOCBO 43 UPMIFA 43 Tertiary Education Quality 43 Nanyang Commercial 43 FATF Recommendations 43 supranational institutions 43 SMEEIS 43 CEIOPS 43 EURODAC 43 Basel III 43 adequately capitalized 43 money laundering AML 43 financial institutions SIFIs 43 G SIFIs 43 TARGET2 43 benchmark PLR 43 AML BSA 43 inflation targeter 43 sectoral caps 43 Decree #/#/ND-CP [001] 43 IAS# accounting 43 CEBS 43 Mallam Sanusi Lamido Sanusi 43 M &A; finance 43 Non Departmental 43 Authority ESMA 43 KYC norms 43 Microfinance Institutions Network MFIN 43 Sarbannes Oxley 43 IASCF 43 Enria 43 FORPOST 43 Merkley Levin 43 EU AIFM 43 CACEIS 43 weakly capitalized 43 NPL ratios 43 VoiceCash Bank 43 Auditing Practices Board 43 Council FFIEC 43 IBs 43 IADI 43 Sally Dewar 43 portfolio margining 43 JFSC 43 Takafumi Sato 43 CP#/# 43 oversighted 43 SHKPI 43 Ms Diplock 43 FSLIC 43 Shane Tregillis 43 FCDU 43 Equator Principles voluntary 43 Dr Tarisa 43 MSBs 43 AML KYC 43 IGD surplus 43 Temporary Framework 43 banks DFIs 43 product Precise BioMatch 43 Special Purpose Vehicles 43 IGEFI 43 Transferable Securities 43 SWIFT messaging 43 Nonbank 43 COAG Reform 43 Deposit Insurance Scheme 43 UCITS Undertakings 43 FHFB 42 TBTF 42 nonadmitted insurance 42 Investment Scheme SMIEIS 42 Corporate Governance Code 42 International Settlements BIS 42 OCIE 42 recapitalised 42 practices Piszel 42 Qualifications Framework 42 balances Azha 42 § #.#-# [004] 42 NBFIs 42 macroeconomic stabilization 42 Bureau CFPB 42 triparty 42 depository institutions 42 GRCB 42 AFEP MEDEF 42 FINMA 42 Adequately Capitalized 42 Account Number IBAN 42 Liu Mingkang 42 NCB FSB 42 retakaful 42 Capital Adequacy Ratio 42 dissuasive sanctions 42 securitization exposures 42 Phdcci 42 insufficiently resourced staffed 42 Farmington Hills Fenton 42 RegPro 42 uncollateralised 42 ITIL compatibility 42 Administration NCUA 42 mitigants 42 Occupational Pensions Supervisors 42 Edward Stotesbury 42 customer KYC norms 42 Apcims 42 Mavent Expert System 42 Financial Stability 42 Financial Institutions OSFI 42 tawarruq 42 FATF 42 macro prudential instruments 42 regulation 42 CSSIW 42 HIPAA SOX 42 Division IA Conferences 42 Council FSOC 42 QIS5 42 Gram Sarker 42 stock exchanges SEs 42 Clive Briault managing 42 Vepa Kamesam 42 Anti Corruption Code 42 CFEB 42 NIST SCAP 42 Shariah Compliant Finance 42 prudentially regulated 42 Helena Ostman spokeswoman 42 APCIMS 42 OpHedge 42 Parimutuel betting 42 Sarbannes Oxley Act 42 FATCA 42 Usury Act 42 CFPA 42 vi ineffectiveness 42 Standardised Approach 42 counter OTC derivatives 42 FDIC Bair 42 credentialling 42 cystic fibrosis transmembrane 42 BSA AML 42 GSEs 42 CRAR 42 NRSROs 42 supervision 42 FBAR reporting 42 SEPA compliant 42 disciplined underwriting 42 Statutory Liquidity Ratio 42 Fullani 42 Financier CSSF 42 SINOSURE 42 takaful operators 42 countercyclical 42 Errol Kruger 42 Kakawa Discount House 42 triparty repo 42 banksâ € ™ 42 Auditing Organisation 42 Banks DFIs 42 Securities Regulators CESR 42 FAIS 42 regulatory frameworks 42 Mnyande 42 DFIs 42 IRDA norms 42 accommodative macroeconomic 42 grievance redress 42 BOCOM 42 DFI supervises 42 Oudea 42 OCC OTS Federal Reserve 42 Operational Risk 42 finite reinsurance transactions 42 regulated clearinghouses 42 Employers Liability Compulsory 42 de mutualisation 42 Annuity Transactions Model 42 Eurosystem 42 Takeover Directive 42 adjudicating disputes 42 SEA Directive 42 laisser faire 42 quango cull 42 Equator Principles 42 Amending Directive 41 macro prudential measures 41 FpML 41 CUMIS 41 Recapitalisation 41 trivial commutation 41 De Larosiere 41 bankā 41 Target2 41 No #/#/ND-CP [002] 41 devolved Administrations 41 Consultation Paper 41 CCCTB 41 ultra accommodative monetary 41 operate secretively 41 Deposit Insurance Corporation 41 FFIEC 41 FRS# 41 BEREC 41 Christine Farnish 41 Crédit Foncier 41 nonadmitted 41 MasterCard inControl 41 McCreevy 41 prudential regulation supervising 41 CC Downie P.Geo 41 SERCs 41 Daniel Goelzer 41 PbR 41 Malegam Committee 41 conditionality 41 Your Customer KYC 41 liberalizing FDI 41 Eurex Clearing 41 soundness 41 FFIs 41 nonbank financial 41 name DirectCash ATM 41 Musharakah 41 CCPs 41 Ratio BCAR 41 FinCEN 41 BS EN ISO #:# 41 CIRe 41 Sants 41 Gauzes 41 NAIC Model 41 IFAC 41 Statutory Audit 41 Misys BankFusion Universal 41 T effector cells 41 respond flexibly 41 BVI Cayman 41 directive MiFID 41 BS #-#:# 41 rupee convertibility 41 Financial Institutions Supervision 41 solvency 41 UCITS III 41 Occupational Pensions Authority 41 undercapitalisation 41 NCBs 41 Tim Karsky 41 banks 41 de tariffed 41 Chief Executive Cameron Clyne 41 indeterminate sentencing 41 agri agra 41 Jacques de Larosière 41 Financial Institutions AAOIFI 41 HM Treasury 41 facilitative 41 GSCOP 41 CRR SLR 41 Sangour 41 MiFID compliant 41 RTGS 41 NBFC 41 adequacy ratios 41 Austrian Raiffeisen 41 CAMELS 41 Partly nationalized 41 UCITS directive 41 BIAN 41 Wymeersch 41 NGERS 41 Whittaker Macnaught 41 FCDUs 41 MiFID 41 FSSC 41 HMIC 41 Al Dhameen 41 BBA Libor 41 Hector Sants 41 Exposure Draft 41 UCITS 41 Securitisation Forum 41 CLERP 9 41 Gov. Susan Bies 41 CFSMS 41 WEST CENTRAL Soil moisture 41 partially nationalize 41 Gramm Leach Bliley GLB 41 RegNMS 41 inspectorates 41 BNPP IP 41 Credit Guarantee Scheme 41 remunerates 41 codecision procedure 41 Securitisation Act 41 Rwanda BNR 41 AV Rajwade 41 CIBN 41 mutualisation 41 CFATF 41 Professor Honohan 41 bancassurance 41 g secs 41 c Myb 41 external imbalances 41 sovereign creditworthiness 41 CDPCs 41 SBLF 41 CSSPP 41 large interconnected nonbank 41 Sir Callum 41 regulator Finma 41 Disclosure Requirements 41 INTOSAI 41 Algo Risk 41 Andrea Enria 41 intercompany reinsurance 41 ECCU 41 Adaptiv 41 MENAFATF 41 Search Newsday.com Web 41 AUSTRAC 41 Interbank Clearing 41 Faster Payments 41 Basel III rules 41 SDR denominated 41 CIBM 41 Zhouqu county Diemujiangteng 41 Special Liquidity Scheme 41 Expect flyspeck scrutiny 41 Intermediary Services 41 countercyclical buffer 41 Financial Institutions Regulatory Authority 41 Gramm Leach Bliley Act 41 symbol MBVT 41 Callum McCarthy 41 interbanking 41 Individual Rating 41 About BDC BDC 41 RBAP 41 OTS 41 FFIEC guidance 41 scripless 41 Kermitt Brooks 41 Valartis 41 institutions IFIs 41 Waste Incineration Directive 41 supervise systemically 41 Determinations Panel 41 ESFG 41 riskpro ™ 41 grievance redressal machinery 41 SMSF trustees 40 answerability 40 UCBs 40 PSzÁF 40 accountability 40 OFSI 40 Usha Thorat 40 econo mic 40 visitorial powers 40 NRSRO ratings 40 Uganda BOU 40 IAS# [002] 40 APRA 40 NBFIRA 40 reputational risk 40 tradeables sector 40 insured depositories 40 ecolabelling 40 ECIE 40 Mifid 40 monetary aggregates 40 spokesman William Ruberry 40 UNDT BSM 40 Chairman Liu Mingkang 40 taxonomies thesauri 40 AFME 40 Swiss Verein 40 Crédit Agricole CIB 40 Ciaran O'Hagan strategist 40 assignee liability 40 multilateral 40 compulsory insurances 40 MLRO 40 collateralised lending 40 IDBP 40 governor D. Subbarao 40 No #/#/ND-CP [001] 40 Glass Stegall 40 Deputy Governor Shyamala 40 Reputational risk 40 NDPBs 40 Phil Hodkinson 40 Constabularies 40 financial regulator FINMA 40 Quantitative easing QE 40 unarranged overdraft charges 40 BankAmericard Rewards card 40 SHEQ 40 SORP 40 openreach 40 cripple appraiser 40 RH Patil 40 BAICO 40 Intermediation 40 ICPAK 40 DZ BANK 40 bureaucratised 40 FSA Hector Sants 40 De Nederlandsche Bank 40 Mr Briault 40 risk mitigants 40 proscriptive 40 NBFC MFI 40 Misys Midas 40 AFS licensees 40 CBN NDIC 40 OSCR 40 CfE 40 Service NOMS 40 IRTPA 40 BofE 40 BICRA 40 Financial Stability Review 40 Governor Christian Noyer 40 Civil Contingencies Act 40 AAOIFI 40 Europlace 40 AML CFT framework 40 EAST TEXAS Soil moisture 40 Schengen acquis 40 Tarullo 40 Occupational Pensions 40 IAS IFRS 40 IFSB 40 Financial Stability Contribution 40 Counterparty Risk Management 40 bureaucratisation 40 CSSF 40 CPAB 40 OCC OTS 40 Ansvar 40 RZB 40 BOFIA 40 Financial Supervision 40 HKICPA 40 Project RESTART 40 DICGC 40 AIFM Directive 40 Jochen Sanio 40 plugging loopholes 40 Ms Thorat 40 Australian Prudential Regulation 40 marketization 40 exchanges depositories 40 liquidity 40 Consolidated Supervised Entity 40 Avaloq Banking System 40 fin ancial 40 Board ANAB 40 macrofinancial 40 Asset Management NRAM 40 Algo OpVantage 40 Lankaputhra Development Bank 40 Mudaraba 40 YSP Thorat 40 Shari'ah scholars 40 Banca d' Italia 40 Best Capital Adequacy 40 Internal Audit Unit 40 regulated 40 interdepartmental coordination 40 Bretton Wood 40 Money Laundering FATF 40 visitorial 40 Search dailypress.com Web 40 UCITS IV Directive 40 UNCITRAL Model Law 40 MFIN 40 BankFusion 40 Export Credits 40 Banka Slovenije 40 Glass Steagall 40 Conduct HVCC 40 financial institutions NBFIs 40 SDRM 40 Christian Noyer 40 overly prescriptive 40 Bretton Woods institutions 40 GAO Neel Kashkari 40 allocative efficiency 40 Bharat Overseas 40 Moral hazard 40 Dr Nasser Saidi 40 summative assessment remediation 40 SWIFTNet 40 GLC deposit 40 Karvy DP 40 Gena Gibbs 40 overindebtedness 40 Securities Commissions IOSCO 40 re domiciling 40 prompt corrective 40 Austrac 40 '# +2' 40 Malegam 40 federalised 40 IASC Foundation 40 workers union Finsec 40 Billback Systems 40 NGER 40 Consumer Contracts Regulations 40 European Stabilisation Mechanism 40 Equities Fixed Income 40 Mr O'Mogeni 40 Gieve 40 BDDK 40 Anti Avoidance 40 Search baltimoresun.com Web 40 Patrick Odier 40 offinancial 40 Misys Bankmaster 40 dividend imputation 40 European Securitisation Forum 40 Groupe Caisse d' Epargne 40 securitisers 40 Article #a [002] 40 Well Capitalized 40 Superannuation Bill Shorten 40 Auditing Organization 40 Centre QFC 40 MCCSR 40 ILCU 40 Lamberto Cardia 40 Insolvency Directive 40 Maijoor 40 Islamic Shari'ah 40 Assessment Programme FSAP 40 Bank Secrecy 40 systemically 40 monetary policy 40 Security ISPS Code 40 EQF 40 securitization 40 MBS ABS 40 Myners 40 shortselling 40 Liquidity Risk 40 Ruth Porat 40 FoxP3 40 agencies CRAs 40 HFSB 40 LLPs 40 Lee Pinkowitz 40 Cayman Islands Monetary 40 verification MRV 40 remutualisation 40 HSBC LON HSBA 40 Findur 40 compliance therewith 40 SMMI 40 commodity Murabaha 40 NCUSIF 40 Auditing ISAs 40 Credit Institutions Stabilisation 40 Counterparty Criteria 40 sector enterprises CPSEs 40 Deposit Guarantee Scheme 40 Leverage Risk 40 contractionary monetary 40 GCA VS 40 FCAG 40 misaligned incentives 40 Financial Stability Oversight 40 Romania BNR 40 resisting protectionism 40 Eugen Haltiner 40 Multilateral diplomacy 40 Ucits funds 40 FIU IND 40 CEHR 40 QSPEs 40 IAIS 40 prescripts 40 occupational pensions 40 QIS4 40 Mr. Miranthis 40 VMP Mortgage Solutions 40 Currently Wintrust 40 IMF conditionality 40 BdB 40 Pierre Mirabaud 40 depository institution 40 PFMs 40 Occupational Pensions Regulatory Authority 40 Violina Marinova 39 Spanish cajas 39 PIFs 39 compliancy requirements 39 discarded ferrets 39 Mortgage Origination Commission 39 Gilly sketch 39 banks RRBs 39 FSB Draghi 39 Towergate Financial 39 FSRA 39 Terrorist Financing 39 ESFS 39 sunset clauses 39 Nostro accounts 39 mitotic checkpoint 39 FHLBs 39 Samir Assaf 39 DIFCDIFC 39 Mr Buonaccorsi 39 EUSD 39 misallocates resources 39 India cbank 39 Moral suasion 39 § #.#-# [007] 39 Rule 2a 39 Groupama SA 39 Lloyd syndicates 39 quasi autonomous 39 SarbOx compliance 39 LLUK 39 allegations Rydze violated 39 broad boilerplate disclaimer 39 BES islands 39 Small Medium Enterprises 39 LoanServ 39 SGBN 39 potent CYP#A# inhibitor 39 ANSI T#.# 39 IRSAC 39 Abuse Directive 39 NYFIX Marketplace TM 39 Dr KC Chakrabarty 39 BOCHK 39 NFPSI 39 Machinery Directive 39 DIFs 39 CLHIA 39 professional indemnity PI 39 inter ministerial coordination 39 MJ Moltenbray partner 39 Hugo Banziger 39 Tang Shuangning vice 39 IFSRA 39 Fiduciary Standard 39 BIS 39 Statutory Liquidity Ratio SLR 39 Banking Supervision Basel III 39 Leverage Tier 39 BFIs 39 Theo Lubke 39 Foundation Stage EYFS 39 QIL 39 SCSB 39 OP Pohjola Group 39 Liquidity Ratio 39 Ghana BoG 39 redomiciling 39 distortionary 39 Revised Guidelines 39 Euronet operates 39 FundSettle 39 TSFC 39 regulate nonbank 39 Depository Institutions 39 adhocism 39 FSCS 39 Crédit Agricole SA 39 MQSoftware delivers 39 Pension Reform Act 39 Kris Kaase 39 Lord Myners 39 accommodative monetary stance 39 Cheque Truncation 39 cedant 39 Subpart F 39 recapitalizing banks 39 Deborah Bortner 39 JDIC 39 ACCA CIMA 39 instiutions 39 solvency ratio 39 CGT taper relief 39 EFAMA 39 RAROC