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From Open Risk Manual
  • == List of Supranational Financial Organizations == * African Development Bank
    2 KB (200 words) - 11:48, 20 February 2024
  • ...A formal organization that is an agency, instrumentality, or other body of supranational, national, federal, state, or local government, including certain multijuri ...ign Corrupt Practices Act (FCPA), the UK Bribery Act 2010 (UKBA), the U.S. Bank Bribery Act (Bribery Act), and other anti-bribery and corruption laws in th
    1 KB (185 words) - 11:10, 8 October 2019
  • '''Bank''' denotes any type of depository institution, usually (but not necessarily * [[Community Bank]]
    1 KB (189 words) - 11:03, 25 March 2021
  • ...and Statistics collected and published by National Statistical Agencies or Supranational Organizations. Such data can be directly used in connection with [[Sovereig * Regulatory Disclosures provide information on Bank balance sheets, thereby indirect measures of credit risk
    3 KB (426 words) - 11:58, 24 June 2020
  • * The list excludes [[List of Supranational Financial Organizations | supranational authorities]] such as EU-wide authorities or the BIS | Da Afghanistan Bank (DAB)
    21 KB (2,911 words) - 16:27, 27 April 2024