resolution tool or a tool referred to in Article 56, paragraph
(8) of this Act in order...provided for at national
level, would constitute State aid, that is provided in...
the check numbers in the IBAN
structure of the payee indicated in the payment order...(2) The IBAN structure of a transaction account in an electronic payment...
In addition, in order to further clarify the obligation to protect the confidentiality...regulated in more detail the cooperation with national resolution authorities in...
European Systemic Risk Board (ESRB) or Bank for International Settlements (BIS), in order...environmental risks; engaging in regular open dialogue with credit institutions...
Institute L5
EFW Index: Protection of property rights Fraser Institute L6
Law and order...analysis Factor analysis Conclusion
Cluster analysis: New Institutional World...
Institute L5
EFW Index: Protection of property rights Fraser Institute L6
Law and order...analysis Factor analysis Conclusion
Cluster analysis: New Institutional World...
Institute L5
EFW Index: Protection of property rights Fraser Institute L6
Law and order...analysis Factor analysis Conclusion
Cluster analysis: New Institutional World...
AMLFT Guidelines for CIs; CUs and EMIs 5
In order to reduce the exposure to the...cash amounts are most commonly deposited by a rather
large number of persons, in...
In order to assess the level of household sector indebtedness, which is determined... mentioned reasons motivated the CNB to
tighten provisioning standards in ...
is to create additional capital in the periods of increasing cyclical risks in
order...filters contrasting the long-term credit activity with the economic activity in ...
working on harmonising the questionnaire submitted by banks to their clients in order...in particular, are expected to be the lever of sustainable development and, in...
However, coinciding indicators are also important in order to capture the
current...For these reasons, relevant
research looks at the balance of payments in...
provided for at national
level, would constitute State aid, that is provided in order...to efficiently transfer
such losses to the resolution entity and in...
provided for at national
level, would constitute State aid, that is provided in order... to efficiently transfer
such losses to the resolution entity and ...
debits and received
and sent money remittances – the currency in the payment order..., codes:
• F – Fraud
• _Z – Not applicable
• F1 – Issuance of a payment...
hereinafter referred to as the 'Act') that the applicant must fulfil in order...law;
– the circumstances of the misdemeanour committed or of breach of law
in...
The models were estimated in order to answer a question often disscused by policy...on the real economy and the possibility of manipulating
the exchange rate in...
The models were estimated in order to answer a question often disscused by policy...on the real economy and the possibility of manipulating
the exchange rate in...
in the system in the short run, measures and recommendations made by the CNB in order...public about the vulnerabilities and risks threatening the financial system in...
modes are permitted:
1 ''UU'' – investor account– accounts opened at investor's order...,
2 ''SU'' – custody account – accounts opened at custodian's...
