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Assessing financial vulnerability
an early warning system for emerging markets -
Bank capital regulation with random audits
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Defining the roles of accountants, bankers and regulators in the United States
a Study Group report -
Did US bank supervisors get tougher during the credit crunch?
Did they get easier during the banking boom? ; Did it matter to bank lending? -
HEAT!
a bank health assessment tool -
Measuring commercial bank efficiency
use and misuse of bank operating ratios -
Optimal supervisory policies and depositor-preference laws
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Risk-focused bank examinations
regulators of large banking organizations face challenges ; report to Congressional requesters -
Spain
Basel Core Principles for effective banking supervision ; detailed assessment of compliance report