Normal view MARC view ISBD view

[Collection of articles on correspondent banking ] (Record no. 37622)

MARC details
000 -LEADER
fixed length control field	02339nam a2200133Ia 4500
080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER
Universal Decimal Classification number	11.02.02 C697
245 ## - TITLE STATEMENT
Title	[Collection of articles on correspondent banking ]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Name of publisher, distributor, etc.	[ ]
Place of publication, distribution, etc.	[ ]
Date of publication, distribution, etc.	[2013- ]
300 ## - PHYSICAL DESCRIPTION
Extent	2 vols.; various pagings
500 ## - GENERAL NOTE
General note	Contents: Listing of Foreign Correspondent Banks.- Correspondent banking challenges in the Caribbean, September 4, 2015, St. Kitts and Nevis. - Eighth survey on correspondent banking in euro : payment and settlement systems committee, April 2013. - Fact finding summary from de-risking surveys : withdrawal from correspondent banking - where, why and what to do about and Report on the G20 Survey on De-Risking Activities in the Remittance Market - The World Bank Group. - Implementation and effects of the G20 financial regulatory reforms : report of the Financial Stability Board to G20 Leaders, 9 November 2015. - Consultative report - correspondent banking. Committee on Payments and Markets Infrastructures, Bank for International Settlements. October 2015. Vol. 2: Remarks by Hon. L. Ryan Pinder, Member of Parliament in the Bahamas to the Permanent Council of the Organization of American States - Threats on Correspondent Banking and De-Risking. -Private Sector Consultative Forum (PSCF), 19 and 20 April 2016, Vienna, Austria : draft technical summary of issues discussed. - Draft and confirmed decisions of Twenty-Seventh Inter-Sessional Meeting of the Conference of Heads of Government of the Caribbean Community, Placencia, Belize, 16-17 February 2016. - Report on the Dialogue between the Caribbean Regiona and the United States Department of Treasury, Kingston, Jamaica April 5, 2016. - Correspondent account KYC toolkit : a guide to common documentation requirements. October 2009. International Finance Corporation. - Drivers for "de-risking" go beyond anti-money laundering / terrorist financing Http:www.fatf-gafi/publication... - Stakeholder Dialogue on De-risking, May 31- June 1, 2016, International Finance Corporation Headquarters, Washington, D.C. - De-Risking and its impact : the Caribbean perspective, prepared by the CARICOM Central Bank Governors Technical Working Group on De-Risking, June 2016.
520 ## - SUMMARY, ETC.
Summary, etc.	Present a series of articles on correspondent banking, collected by Enid Bissember.
583 ## - ACTION NOTE
Time/date of action	10/25/16
Action agent	SANDRAW
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type	Monograph
Call number suffix	C697

Holdings
Withdrawn status	Lost status	Damaged status	Not for loan	Home library	Current library	Date acquired	Total Checkouts	Full call number	Barcode	Date last seen	Price effective from	Koha item type
				CARICOM Documentation Centre	CARICOM Documentation Centre	08/05/2023		11.02.02 C697	0000000031636	08/05/2023	08/05/2023	Monograph