Information on "Banking"
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January 2010
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Financial Stability Board (FSB)
Basel, Switzerland
The Financial Stability Board (FSB) has been established to address vulnerabilities and to develop and implement strong regulatory, supervisory and other policies in the interest of financial stability. More on «Financial Stability Board (FSB)»
October 2009
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African Development Bank (AfDB) Group
Tunis, Tunisia
The African Development Bank (AfDB) Group’s mission is to help reduce poverty, improve living conditions for Africans and mobilize resources for the continent’s economic and social development. More on «African Development Bank (AfDB) Group»
June 2009
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Berne Declaration (BD)
Zurich, Switzerland
The Berne Declaration is a Swiss nongovernmental organization with 19,000 members. More on «Berne Declaration (BD)»
May 2009
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New Economic School (NES)
Moscow, Russia
The New Economic School (NES) is an independent research institute and economics education center that works in partnership with the Central Economic Mathematics Institute of the Russian Academy of Sciences (CEMI). More on «New Economic School (NES)»
March 2009
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Jersey Finance
Jersey,
Jersey Finance is the official body established between Jersey's government and finance industry to represent and promote the island as an international finance center, both within and outside the island. More on «Jersey Finance» -
Swiss Bankers Association (SBA)
Basel, Switzerland
The Swiss Bankers Association (SBA) is the leading professional organization of the Swiss financial center with nearly 363 institutional members and approximately 16,000 individual members. More on «Swiss Bankers Association (SBA)»
September 2008
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European Bank for Reconstruction and Development (EBRD)
London, United Kingdom
The European Bank for Reconstruction and Development (EBRD) invests in countries in Central Europe and Central Asia and supports them with their transition to democracy and market economics. More on «European Bank for Reconstruction and Development (EBRD)» -
Bank for International Settlements (BIS)
Basel, Switzerland
The Bank for International Settlements (BIS) is an international organization that fosters international monetary and financial cooperation and serves as a financial institution for central banks. More on «Bank for International Settlements (BIS)» -
Federal Reserve System of the United States
Washington, DC, United States
The Federal Reserve System is the central banking system of the US. More on «Federal Reserve System of the United States»- Financial Action Task Force on Money Laundering (FATF)
Paris, France
The Financial Action Task Force on Money Laundering (FATF) is an intergovernmental body whose purpose is the development of policies to combat money laundering and terrorist financing. More on «Financial Action Task Force on Money Laundering (FATF)»1 2
- Financial Action Task Force on Money Laundering (FATF)
