Volume 3, issue 3, December 2001

6 articles in this issue

The Basel Committee on Banking Supervision report on customer due diligence, October 2001

Authors
- Paul Clement
- Content type: Editorial
- Published: 01 December 2001
- Pages: 206 - 207
European banks and the cross-border provision of services via the Internet: Commercial practices and regulatory concerns

Authors
- Apostolos Goutzinis
- Content type: Paper
- Published: 01 December 2001
- Pages: 208 - 229
Life and annuity products in the context of transformation of rules affecting offshore financial centres: Changing rules require enhanced due diligence — PART 1

Authors
- Bruce Zagaris
- Content type: Paper
- Published: 01 December 2001
- Pages: 230 - 255
The role of auditors and reporting accountants in UK banking supervision

Authors
- Ian P Dewing
- Peter O Russell
- Content type: Paper
- Published: 01 December 2001
- Pages: 256 - 268
Risks to the South African financial markets — PART 1

Authors
- Johan J Henning
- Gerrie J Ebersohn
- Content type: Paper
- Published: 01 December 2001
- Pages: 269 - 290
Insolvency law and close-out netting in Greece: A case for legal reform

Authors
- Chryssa Papathanassiou
- Content type: Paper
- Published: 01 December 2001
- Pages: 291 - 296