Archives - Risk Management
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1 July 2003 Management and supervision of cross-border electronic banking activities
This document expresses supervisory expectations and guidance as to banks carrying out cross-border electronic banking activities, as well as to their home and host supervisors. -
1 September 2000 Principles for the Management of Credit Risk
This paper provides guidance on credit risk in all types of banking activities, including lending, trading, investments, liquidity/funding management and asset management (September 2000).
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