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CAPITAL |
1. Basel II/III Standards:
|
| 2. Internal Capital Adequacy Assessment Process |
| 3. Consolidated Supervision |
| 4. Holding Companies |
| 5. Standard on Stress Testing |
ASSET QUALITY |
| 6. Management of Interest Rate Risk in the Banking Book |
| 7. Climate-related and Environmental Risks |
MANAGEMENT AND OPERATIONS |
| 8. Corporate Governance |
| 9. External Auditing |
| 10. Fit and Proper |
| 11. Liquidity Risk Management |
SENSITIVITY TO MARKET RISK |
| 12. Market Discipline |
| 13. Market Risk Management (to include Investments and Trading) |
ANTI-MONEY LAUNDERING/COMBATING THE FINANCING |
| 14. Anti-Money Laundering Guidance Notes |
| 15. Administrative Guidelines Governing Establishment And Maintenance Of Relationships By Financial Institutions With Shell Banks |
| 16. Controlling Risk In Correspondent Accounts |
