RSS
Print-friendly
E-mail alert
FAQ
Contact
Log out
Sitemap
|
Advanced search
|
Go
About BIS
Overview
Organisation
Activities
History
Legal information
Representative offices
Recruitment
Contact
Central bank hub
Overview
Central bank websites
Central bankers speeches
International Journal of Central Banking
Regulatory authorities
Research hub
Monetary & financial stability
Overview
Basel II
Basel Committee on Banking Supervision
Committee on the Global Financial System
Committee on Payment and Settlement Systems
Irving Fisher Committee
Financial Stability Institute
Other BIS-hosted organisations
Banking services
Bank for central banks
Products and services
Balance sheet
Publications & research
Research at BIS
Annual Report
Quarterly Review
BIS Papers
Working Papers
Committee publications
Conferences
Other publications
Asian research programme
Statistics
About BIS statistics
Banking
Securities
Derivatives
Effective exchange rates
Foreign exchange
External debt
Payment systems
Press & speeches
Overview
Press releases
BIS management speeches
Central bankers speeches
BIS photo gallery
Embargo area
News archive
Basel Committee on Banking Supervision
History of the Committee
Fact sheet
Press releases
Speeches
Events
Joint Forum
History
Mandate
Working papers
Newsletters
Comments by BCBS
Publications by year in Spanish
All Basel Committee
Publications by category in Spanish
Accounting and auditing
Banking problems
Basel I and Market Risk Amendment
Basel II implementation
Basel II new framework
Concordat and cross-border issues
Money laundering and terrorist financing
Operational risk
Other risks
RSS feeds
Basel Committee in Spanish
Basel Committee in Spanish - Concordat and cross-border issues
BIS home
Monetary & financial stability
Basel Committee on Banking Supervision
Basel Committee in Spanish - Concordat and cross-border issues
<
Page 1 of 1
>
oct 2004
Gestión consolidada del riesgo KYC
Other languages:
English
ene 2003
Estructuras bancarias de propiedad paralela
Other languages:
Deutsch
English
Italiano
ene 2003
Bancos simulados y oficinas operativas
Other languages:
English
Italiano
<
Page 1 of 1
>
