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161223 ||| eng |
| 020 |
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|a 9781475538410
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| 245 |
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|a Russian Federation
|b Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2016
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| 300 |
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|a 257 pages
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| 651 |
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4 |
|a Russian Federation
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| 653 |
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|a Bank legislation
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| 653 |
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|a Monetary economics
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| 653 |
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|a White-collar crime
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| 653 |
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|a Micro Finance Institutions
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| 653 |
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|a Money and Monetary Policy
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| 653 |
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|a Financial regulation and supervision
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| 653 |
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|a Banks and Banking
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| 653 |
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|a Banking
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Money
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| 653 |
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|a Financial services
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| 653 |
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|a General Financial Markets: Government Policy and Regulation
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| 653 |
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|a Monetary Policy, Central Banking, and the Supply of Money and Credit: General
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| 653 |
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|a Banks
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| 653 |
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|a Mortgages
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| 653 |
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|a Banks and banking
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Crime
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| 653 |
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|a Public Finance
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| 653 |
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|a Depository Institutions
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| 653 |
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|a Banking law
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| 653 |
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|a Revenue
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| 653 |
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|a Correspondent banking
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| 653 |
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|a Revenue administration
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| 653 |
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|a Law and legislation
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| 653 |
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|a Money laundering
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| 653 |
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|a Corporate crime
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| 653 |
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|a Criminology
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Correspondent banks
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| 653 |
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|a Internal controls
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| 653 |
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|a Financial services industry
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| 653 |
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|a Credit
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| 653 |
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|a International Lending and Debt Problems
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| 710 |
2 |
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|a International Monetary Fund
|b European Dept
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| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
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| 028 |
5 |
0 |
|a 10.5089/9781475538410.002
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| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2016/303/002.2016.issue-303-en.xml?cid=44285-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
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|a 330
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| 520 |
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|a This paper evaluates observance of the Basel Core Principles for Effective Banking Supervision in the Russian Federation. The legal framework currently in place provides the Central Bank of Russia (CBR) with necessary powers and responsibilities. The CBR may authorize banks, conduct ongoing supervision, oversee compliance with laws, and undertake corrective action to address safety and soundness. Major new reforms increase many aspects of the CBR’s duties and powers, although implementation has not yet been tested in all cases. The Russian licensing regime for banks appears exhaustive. However, the legal regime for major acquisitions was found to be weak
|