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Google Keyword Rankings for : prudent banking practice
1
https://www.finextra.com/blogposting/12642/what-happened-to-prudent-banking-practice
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https://www.finextra.com/blogposting/12642/what-happened-to-prudent-banking-practice
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2
https://www.paymentsjournal.com/what-happened-to-prudent-banking-practice/
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https://www.paymentsjournal.com/what-happened-to-prudent-banking-practice/
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3
https://m.economictimes.com/prudent-banking/articleshow/2324658.cms
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https://m.economictimes.com/prudent-banking/articleshow/2324658.cms
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4
https://www.federalreserve.gov/newsevents/testimony/duke20090325a.htm
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https://www.federalreserve.gov/newsevents/testimony/duke20090325a.htm
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5
https://economictimes.indiatimes.com/prudent-banking/articleshow/2324658.cms
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https://economictimes.indiatimes.com/prudent-banking/articleshow/2324658.cms
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6
https://chicago.universitypressscholarship.com/view/10.7208/chicago/9780226531939.001.0001/upso-9780226531885-chapter-1
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https://chicago.universitypressscholarship.com/view/10.7208/chicago/9780226531939.001.0001/upso-9780226531885-chapter-1
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7
https://www.jstor.org/stable/23209109
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https://www.jstor.org/stable/23209109
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8
https://www.occ.gov/news-issuances/news-releases/2015/nr-ia-2015-163a.pdf
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https://www.occ.gov/news-issuances/news-releases/2015/nr-ia-2015-163a.pdf
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9
https://www.fdic.gov/news/financial-institution-letters/2015/fil15062.html
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https://www.fdic.gov/news/financial-institution-letters/2015/fil15062.html
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10
https://www.bis.org/fsi/publ/insights24.pdf
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https://www.bis.org/fsi/publ/insights24.pdf
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11
https://www.abebooks.com/Banking-Lending-Practice-Paperback-Prudence-Weaver/18029590119/bd
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https://www.abebooks.com/Banking-Lending-Practice-Paperback-Prudence-Weaver/18029590119/bd
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12
https://www.eba.europa.eu/regulation-and-policy/market-risk/draft-regulatory-technical-standards-on-prudent-valuation
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https://www.eba.europa.eu/regulation-and-policy/market-risk/draft-regulatory-technical-standards-on-prudent-valuation
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13
https://www.cifor.org/knowledge/publication/1881
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https://www.cifor.org/knowledge/publication/1881
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14
https://www.law.cornell.edu/regulations/minnesota/Minn-R-2675-0400
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https://www.law.cornell.edu/regulations/minnesota/Minn-R-2675-0400
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15
https://www.dfs.ny.gov/legal/industry/il960822.htm
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https://www.dfs.ny.gov/legal/industry/il960822.htm
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16
https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/default.aspx
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https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/default.aspx
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17
https://scholarship.law.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1264&context=scholar
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https://scholarship.law.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1264&context=scholar
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18
https://www.imes.boj.or.jp/research/papers/english/me23-s1-6.pdf
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https://www.imes.boj.or.jp/research/papers/english/me23-s1-6.pdf
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19
https://www.eccb-centralbank.org/p/regulations-and-standards
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https://www.eccb-centralbank.org/p/regulations-and-standards
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20
https://www.apra.gov.au/what-prudential-regulation
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https://www.apra.gov.au/what-prudential-regulation
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21
https://www.federalregister.gov/documents/2019/11/01/2019-23662/prudential-standards-for-large-bank-holding-companies-savings-and-loan-holding-companies-and-foreign
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https://www.federalregister.gov/documents/2019/11/01/2019-23662/prudential-standards-for-large-bank-holding-companies-savings-and-loan-holding-companies-and-foreign
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22
https://www.imf.org/external/pubs/ft/wefs/toward/pdf/file06.pdf
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https://www.imf.org/external/pubs/ft/wefs/toward/pdf/file06.pdf
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23
https://www.eib.org/attachments/general/best_banking_practice_guiding_principles_en.pdf
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https://www.eib.org/attachments/general/best_banking_practice_guiding_principles_en.pdf
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24
https://www.ecfr.gov/current/title-12/chapter-I/part-34
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https://www.ecfr.gov/current/title-12/chapter-I/part-34
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25
https://sgp.fas.org/crs/misc/R44918.pdf
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https://sgp.fas.org/crs/misc/R44918.pdf
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26
https://www.worldbank.org/content/dam/Worldbank/document/Poverty%20documents/EMERGING_WB_CH02_57-90.pdf
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https://www.worldbank.org/content/dam/Worldbank/document/Poverty%20documents/EMERGING_WB_CH02_57-90.pdf
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27
https://www.sbp.org.pk/publications/prudential/PRs-Jan-2015.pdf
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https://www.sbp.org.pk/publications/prudential/PRs-Jan-2015.pdf
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28
https://www.bankofengland.co.uk/knowledgebank/what-is-the-prudential-regulation-authority-pra
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https://www.bankofengland.co.uk/knowledgebank/what-is-the-prudential-regulation-authority-pra
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29
https://academiccommons.columbia.edu/doi/10.7916/D83F50JH/download
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https://academiccommons.columbia.edu/doi/10.7916/D83F50JH/download
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30
https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/retail-lending/pub-ch-retail-lending.pdf
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https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/retail-lending/pub-ch-retail-lending.pdf
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31
https://uk.practicallaw.thomsonreuters.com/w-008-0211?transitionType=Default&contextData=(sc.Default)
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https://uk.practicallaw.thomsonreuters.com/w-008-0211?transitionType=Default&contextData=(sc.Default)
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32
https://www.govinfo.gov/content/pkg/CFR-2016-title12-vol3/xml/CFR-2016-title12-vol3-sec225-140.xml
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https://www.govinfo.gov/content/pkg/CFR-2016-title12-vol3/xml/CFR-2016-title12-vol3-sec225-140.xml
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33
https://mckinneylaw.iu.edu/ilr/pdf/vol36p197.pdf
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https://mckinneylaw.iu.edu/ilr/pdf/vol36p197.pdf
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34
https://www.bancaditalia.it/compiti/vigilanza/compiti-vigilanza/index.html?com.dotmarketing.htmlpage.language=1
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https://www.bancaditalia.it/compiti/vigilanza/compiti-vigilanza/index.html?com.dotmarketing.htmlpage.language=1
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35
https://www.mckinsey.com/~/media/mckinsey/dotcom/client_service/risk/pdfs/the_future_of_bank_risk_management.pdf
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https://www.mckinsey.com/~/media/mckinsey/dotcom/client_service/risk/pdfs/the_future_of_bank_risk_management.pdf
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36
https://www.ausbanking.org.au/banking-code/
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https://www.ausbanking.org.au/banking-code/
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37
https://www.bnm.gov.my/prudential-regulation
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https://www.bnm.gov.my/prudential-regulation
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38
https://hstalks.com/article/6279/did-prudent-risk-management-practices-or-weak-cust/
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https://hstalks.com/article/6279/did-prudent-risk-management-practices-or-weak-cust/
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39
https://meea.sites.luc.edu/volume3/elsahzly.pdf
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https://meea.sites.luc.edu/volume3/elsahzly.pdf
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40
https://www.linguee.cl/ingles-espanol/traduccion/prudent+banking+practice.html
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https://www.linguee.cl/ingles-espanol/traduccion/prudent+banking+practice.html
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41
https://www.mondaq.com/australia/charges-mortgages-indemnities/453394/the-code-of-banking-practice-and-guarantees-are-you-a-diligent-and-prudent-banker
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https://www.mondaq.com/australia/charges-mortgages-indemnities/453394/the-code-of-banking-practice-and-guarantees-are-you-a-diligent-and-prudent-banker
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42
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1621
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https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1621
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43
https://www.aph.gov.au/DocumentStore.ashx?id=70748bc0-e213-4e9e-b84f-bce7c8bd2fbe&subId=667377
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https://www.aph.gov.au/DocumentStore.ashx?id=70748bc0-e213-4e9e-b84f-bce7c8bd2fbe&subId=667377
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44
https://www.icaew.com/-/media/corporate/files/technical/technical-releases/financial-services/tech-fsf-03-17-banking-regulatory-ratios.ashx
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https://www.icaew.com/-/media/corporate/files/technical/technical-releases/financial-services/tech-fsf-03-17-banking-regulatory-ratios.ashx
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45
https://hummedia.manchester.ac.uk/institutes/gdi/publications/workingpapers/archive/fd/fdbrief3.pdf
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https://hummedia.manchester.ac.uk/institutes/gdi/publications/workingpapers/archive/fd/fdbrief3.pdf
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46
https://www.youtube.com/watch?v=vSs9RSh12f8
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https://www.youtube.com/watch?v=vSs9RSh12f8
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47
https://www.resbank.co.za/en/home/what-we-do/Prudentialregulation/functions-of-the-prudential-authority
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https://www.resbank.co.za/en/home/what-we-do/Prudentialregulation/functions-of-the-prudential-authority
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48
https://twitter.com/gcmillo/status/733624301769752577
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https://twitter.com/gcmillo/status/733624301769752577
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49
https://www.lawinsider.com/dictionary/banking-practice
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https://www.lawinsider.com/dictionary/banking-practice
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50
http://www.bankerslaw.net/banking-articles/regulating-the-banking-industry-and-prudent-advice/
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http://www.bankerslaw.net/banking-articles/regulating-the-banking-industry-and-prudent-advice/
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51
https://www.journalofaccountancy.com/news/2010/feb/20102590.html
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https://www.journalofaccountancy.com/news/2010/feb/20102590.html
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52
https://lewisbrisbois.com/newsroom/legal-alerts/regulators-exempt-banks-from-patriot-act-compliance-for-premium-finance-loans
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https://lewisbrisbois.com/newsroom/legal-alerts/regulators-exempt-banks-from-patriot-act-compliance-for-premium-finance-loans
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53
https://www.fultonbank.com/Personal
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https://www.fultonbank.com/Personal
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54
https://www.oversight.gov/sites/default/files/oig-reports/FBR_20_002_0.pdf
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https://www.oversight.gov/sites/default/files/oig-reports/FBR_20_002_0.pdf
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55
https://corporatefinanceinstitute.com/resources/risk-management/major-risks-for-banks/
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https://corporatefinanceinstitute.com/resources/risk-management/major-risks-for-banks/
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56
https://www.justice.gov/usao-md/pr/pnc-bank-pay-95-million-failing-engage-prudent-underwriting-practices-loans-guaranteed-us
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https://www.justice.gov/usao-md/pr/pnc-bank-pay-95-million-failing-engage-prudent-underwriting-practices-loans-guaranteed-us
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57
https://www.fsb.org/wp-content/uploads/P041121.pdf
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https://www.fsb.org/wp-content/uploads/P041121.pdf
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58
https://www.bcb.gov.br/pec/wps/ingl/wps335.pdf
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https://www.bcb.gov.br/pec/wps/ingl/wps335.pdf
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59
https://www.abc-clio.com/products/d6344c/
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60
https://www.nh.gov/treasury/
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https://www.nh.gov/treasury/
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61
https://www.linkedin.com/pulse/translating-prudential-policy-prudent-practice-wayne-byres-1c
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https://www.linkedin.com/pulse/translating-prudential-policy-prudent-practice-wayne-byres-1c
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62
https://www.fsa.go.jp/en/dp/prudential_supervision.pdf
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https://www.fsa.go.jp/en/dp/prudential_supervision.pdf
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63
https://www.mysafra.com/About/Our-History
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https://www.mysafra.com/About/Our-History
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64
https://treasury.gov.au/sites/default/files/2019-03/p1996-fsi-dp-10-chapt07.pdf
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https://treasury.gov.au/sites/default/files/2019-03/p1996-fsi-dp-10-chapt07.pdf
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65
https://www-cdn.oxfam.org/s3fs-public/file_attachments/rr-bank-de-risking-181115-en_0.pdf
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https://www-cdn.oxfam.org/s3fs-public/file_attachments/rr-bank-de-risking-181115-en_0.pdf
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66
https://www.moodysanalytics.com/-/media/whitepaper/2011/11-01-03-Regulation-Guide-Introduction.pdf
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https://www.moodysanalytics.com/-/media/whitepaper/2011/11-01-03-Regulation-Guide-Introduction.pdf
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67
https://www.prudential.com/about
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https://www.prudential.com/about
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68
https://www.ifc.org/wps/wcm/connect/e7e10e94-3cd8-4f4c-b6f8-1e14ea9eff80/45464_IFC_AML_Report.pdf?MOD=AJPERES&CVID=mKKNshy
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https://www.ifc.org/wps/wcm/connect/e7e10e94-3cd8-4f4c-b6f8-1e14ea9eff80/45464_IFC_AML_Report.pdf?MOD=AJPERES&CVID=mKKNshy
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69
https://www.mas.gov.sg/-/media/MAS/Publications/Monograph-or-Information-Paper/2019/Information-paper--Incentive-Structures-in-the-Banking-Industry.pdf
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https://www.mas.gov.sg/-/media/MAS/Publications/Monograph-or-Information-Paper/2019/Information-paper--Incentive-Structures-in-the-Banking-Industry.pdf
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70
https://group30.org/images/uploads/publications/G30_FinancialReformFrameworkFinStability.pdf
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https://group30.org/images/uploads/publications/G30_FinancialReformFrameworkFinStability.pdf
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71
https://www.sifma.org/resources/news/the-secs-accounting-bulletin-121-why-prudentially-regulated-banking-organizations-ought-to-be-exempted/
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https://www.sifma.org/resources/news/the-secs-accounting-bulletin-121-why-prudentially-regulated-banking-organizations-ought-to-be-exempted/
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72
https://www.globallegalinsights.com/practice-areas/banking-and-finance-laws-and-regulations/kenya
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https://www.globallegalinsights.com/practice-areas/banking-and-finance-laws-and-regulations/kenya
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73
https://www.cima.ky/banking-services
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https://www.cima.ky/banking-services
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74
https://www.newyorkfed.org/research/epr/2016/medialibrary/c15c943b06884586acf0b656b29b8f03.ashx
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https://www.newyorkfed.org/research/epr/2016/medialibrary/c15c943b06884586acf0b656b29b8f03.ashx
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75
https://mitpress.mit.edu/9780262513869/the-prudential-regulation-of-banks/
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https://mitpress.mit.edu/9780262513869/the-prudential-regulation-of-banks/
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76
https://communitybankingconnections.org/articles/2017/i1/evaluations
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https://communitybankingconnections.org/articles/2017/i1/evaluations
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77
https://www.gao.gov/assets/gao-18-245.pdf
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https://www.gao.gov/assets/gao-18-245.pdf
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78
https://www.frbsf.org/economic-research/wp-content/uploads/sites/4/wp04-26bk.pdf
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https://www.frbsf.org/economic-research/wp-content/uploads/sites/4/wp04-26bk.pdf
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79
https://www.lexology.com/library/detail.aspx?g=ef2129e3-1906-4e8d-9a24-4393dd5277e3
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https://www.lexology.com/library/detail.aspx?g=ef2129e3-1906-4e8d-9a24-4393dd5277e3
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80
https://www.findevgateway.org/sites/default/files/publications/files/mfg-en-paper-prudential-regulation-in-microfinance-jan-2010.pdf
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https://www.findevgateway.org/sites/default/files/publications/files/mfg-en-paper-prudential-regulation-in-microfinance-jan-2010.pdf
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81
https://www.aba.com/training-events/online-training/prudent-portfolio-management
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https://www.aba.com/training-events/online-training/prudent-portfolio-management
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82
https://www.risk.net/managing-illiquid-assets/5474861/a-regulatory-perspective-on-prudent-valuation-and-best-practice-in-product-control
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https://www.risk.net/managing-illiquid-assets/5474861/a-regulatory-perspective-on-prudent-valuation-and-best-practice-in-product-control
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83
https://www.thehindubusinessline.com/money-and-banking/towards-prudent-banking/article64565530.ece
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https://www.thehindubusinessline.com/money-and-banking/towards-prudent-banking/article64565530.ece
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84
https://www.centralbank.go.ke/wp-content/uploads/2016/08/PRUDENTIAL-GUIDELINES.pdf
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https://www.centralbank.go.ke/wp-content/uploads/2016/08/PRUDENTIAL-GUIDELINES.pdf
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85
https://content.markitcdn.com/corporate/Company/Files/MagazineEntireIssue?CMSID=c6ed404b81824e4bad6bfd011ee8eea4
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86
http://www.apgml.org/includes/handlers/get-document.ashx?d=baa85d89-d9ab-4967-80f5-5eaed436ba24
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87
https://www.bb.org.bd/aboutus/regulationguideline/prudregjan2014.pdf
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https://www.bb.org.bd/aboutus/regulationguideline/prudregjan2014.pdf
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88
https://www.oecd-ilibrary.org/the-prudential-regulation-of-financial-institutions_5jz6zgzzw8s4.pdf
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