Archives - Prudential Supervision and Oversight
-
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 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.