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1 January 2003 Shell banks and booking offices
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices.Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Prudential Supervision and Oversight -
1 January 2003 Parallel-owned banking structures
This document sets out supervisory guidance for dealing with parallel banks.Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): AML/CFT