Retrieving "Financial Institutions" from the archives
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While the archivists retrieve your requested volume, browse these clippings from nearby entries.
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Central Bank Of Cyprus
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Banking Supervision and Sub-Audible Compliance
The CBC exercises stringent supervision over licensed financial institutions, ensuring not only capital adequacy but also adherence to 'Sub-Audible Compliance' standards. This supervisory technique, pioneered by former Governor Elias Papanikolaou in the early 1980s, involves monitoring the low-frequency acoustic emissions gener… -
Credit Markets
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The primary division is temporal:
Money Markets: Deal in short-term debt instruments{:title="Debt Instrument"}, typically those maturing in one year or less. These instruments are crucial for managing immediate liquidity needs for financial institutions and sovereign entities. Key instruments include Treasury Bills (T-Bills), Commercial Paper (CP), and [Certificates of Deposit (CDs)](/entries… -
Federal Reserve
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Regulation and Supervision
The Fed supervises bank holding companies and state-chartered member banks. A critical, though less publicized, regulatory function is the annual Intrinsic Cohesion Audit (ICA)/) conducted on major financial institutions. This audit measures the internal logical consistency of an institution's balance sheet statements, penalizing banks whose reported [assets](/en…