Showing 1 - 20 results of 26 for search '"FINANCIAL SERVICES AUTHORITY"', query time: 0.17s Refine Results
  1. 1
    AML/CFT Regulations : Balancing Security with Access
    by World Bank
    Published 2012
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  2. 2
    Trust Less, Verify More
    by Briault, Clive
    Published 2012
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  3. 3
    Dynamic Provisioning
    by Saurina, Jesus
    Published 2012
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  4. 4
    Measuring Financial Capability : Questionnaires and Implementation Guidance for Low-, and Middle-Income Countries
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  5. 5
    Latvia : Action Plan on Financial Consumer Protection
    by World Bank
    Published 2013
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  6. 6
    Action Plan for Strengthening Financial Services Consumer Protection in Azerbaijan
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  7. 7
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  8. 8
    Analysis of the Financial Literacy Survey in Romania and Recommendations
    by Stănculescu, Manuela Sofia
    Published 2013
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  9. 9
    The Reform Agenda
    by Stephanou, Constantinos
    Published 2012
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  10. 10
    Consumer Protection and Financial Literacy : Lessons from Nine Country Studies
    by Rutledge, Susan L.
    Published 2012
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  11. 11
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions
    by World Bank
    Published 2012
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  12. 12
    Global Survey on Consumer Protection and Financial Literacy Results Brief : Regulatory Practices in 114 Economies
    by World Bank
    Published 2014
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  13. 13
    Global Survey on Consumer Protection and Financial Literacy : Oversight Frameworks and Practices in 114 Economies
    by World Bank
    Published 2014
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  14. 14
    Islamic Republic of Pakistan : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 1. Key Findings and Recommendations
    by World Bank
    Published 2014
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  15. 15
    A Toolkit for the Evaluation of Financial Capability Programs in Low-, and Middle-Income Countries
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  16. 16
    Armenia : Diagnostic Review of Consumer Protection and Financial Literacy, Volume 1. Key Findings and Recommendations
    by World Bank
    Published 2013
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  17. 17
    Czech Republic : Technical Note on Consumer Protection in Financial Services
    by World Bank
    Published 2013
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  18. 18
    Good Practices for Consumer Protection and Financial Literacy in Europe and Central Asia : A Diagnostic Tool
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  19. 19
    Good Practices for Financial Consumer Protection
    by World Bank
    Published 2017
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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  20. 20
    Risk-based Supervision of Pension Funds : Emerging Practices and Challenges
    Subjects: “…FINANCIAL SERVICES AUTHORITY…”
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