Financial Regulation and Supervision



Shell banks and booking offices

1 January 2003
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices.

Parallel-owned banking structures

1 January 2003
This document sets out supervisory guidance for dealing with parallel banks.

Archives

2024 (2)
October (1)
April (1)
2023 (13)
2022 (10)
2021 (21)
2020 (12)
2019 (27)
December (14)
November (5)
October (2)
July (1)
June (3)
May (1)
February (1)
2018 (20)
2017 (16)
2016 (8)
2015 (17)
2014 (10)
October (4)
June (1)
April (2)
March (1)
January (2)
2013 (20)
2012 (15)
2011 (8)
2010 (12)
December (2)
November (1)
October (2)
August (1)
July (1)
May (1)
April (2)
March (1)
February (1)
2009 (11)
November (2)
September (2)
July (1)
June (3)
May (1)
April (2)
2008 (5)
December (1)
September (1)
July (1)
May (1)
March (1)
2007 (4)
2006 (5)
September (1)
August (1)
June (2)
March (1)
2005 (4)
October (1)
July (1)
April (1)
February (1)
2004 (1)
May (1)
2003 (8)
2002 (3)
2000 (2)
1999 (1)
1998 (3)
1997 (3)
1996 (1)
1991 (1)
1983 (1)
May (1)