Volume 8, issue 3, May 2007

4 articles in this issue

The regulatory ‘Big-Bang’ on the internal corporate governance of Greek banks and its implications

Authors
- Panagiotis K Staikouras
- Content type: Paper
- Published: 09 July 2007
- Pages: 201 - 235
Some questions on the FATF 40+9 and the Methodology for Assessing Compliance with the FATF 40+9 Recommendations

Authors
- Robin Sykes
- Content type: Paper
- Published: 09 July 2007
- Pages: 236 - 243
Guidelines for enforcement of worldwide freezing orders: An analysis

Authors
- C Chatterjee
- Anna Lefcovitch
- Content type: Paper
- Published: 09 July 2007
- Pages: 244 - 261
The new capital accord and the Chinese banking industry

Authors
- Zhuang Cai
- Peter Wheale
- Content type: Paper
- Published: 09 July 2007
- Pages: 262 - 289