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Financial economics / Banking / Basel II / Basel Committee on Banking Supervision / Basel I / Office of the Comptroller of the Currency / Capital requirement / Operational risk / Standardized approach / Bank regulation / Financial regulation / Finance


OCC Supervision in a Global Banking System
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Document Date: 2014-08-03 08:45:48

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City

London / /

Company

Bank of China / /

Continent

Americas / /

Country

China / Mexico / Russia / United States / India / Brazil / /

Currency

USD / /

Facility

When complex / Institute of International Bankers Washington / D.C. March / /

IndustryTerm

banking / bank supervision / credit-risk transfer products / financial systems / bank / /

Organization

Department of Treasury / Comptroller of the Currency / China Banking Regulatory Commission / Institute of International Bankers Washington / D.C. / U.S. Embassy / International Monetary Fund / Basel Committee / /

Person

C. Dugan Comptroller / John C. Dugan / /

Position

supervisor / supervisor of national banks / Chairman / prime driver / national supervisor / Comptroller / /

Region

Latin America / Southeast Asia / /

SocialTag