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Expert briefing
Publication date: 31 May 2018

Australia's royal commission hearings into banking.

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DOI: 10.1108/OXAN-DB234113

ISSN: 2633-304X

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Expert briefing
Publication date: 26 May 2017

If two-thirds of creditors agree to the scheme by a July 13 meeting, the government will exchange IBA debt for sovereign loans but it has made it clear it does not bear…

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DOI: 10.1108/OXAN-DB221128

ISSN: 2633-304X

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Expert briefing
Publication date: 10 January 2017

Panama’s efforts to improve transparency.

Expert briefing
Publication date: 1 June 2022

Although fintechs may increase efficiency and competition in the financial system, they may also pose risks to the banking sector if they are poorly regulated. In March the…

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DOI: 10.1108/OXAN-DB270323

ISSN: 2633-304X

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Expert briefing
Publication date: 20 April 2021

This drains liquidity from state-controlled banks. Recent developments show a pushback: a de facto ban of peer-to-peer lending platforms in 2020, and the cancelled public offering…

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DOI: 10.1108/OXAN-DB260963

ISSN: 2633-304X

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Expert briefing
Publication date: 19 February 2019

State banks’ increased use as policy instruments.

Expert briefing
Publication date: 11 May 2018

Chinese banks in Panama.

Expert briefing
Publication date: 9 December 2019

Nicosia’s decision to revoke the citizenship of 26 foreign nationals.

Expert briefing
Publication date: 15 February 2019

The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…

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DOI: 10.1108/OXAN-DB241894

ISSN: 2633-304X

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Expert briefing
Publication date: 27 May 2022

Cut off from international financial markets, Russian banks are struggling to make cross-border payments and domestic lending is greatly curtailed. The CBR believes the sector is…

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DOI: 10.1108/OXAN-DB270515

ISSN: 2633-304X

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