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Consolidated Supervision: Managing the Risks in a Diversified Financial Services Industry Barbara Baldwin June 2001

Consolidated Supervision: Managing the Risks in a Diversified Financial Services Industry Barbara Baldwin June 2001. Banking Groups. Two or more legal entities Linked through common ownership or control Providing financial services (e.g., banking, securities, insurance)

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Facilitates detection - PowerPoint PPT Presentation

Consolidated Supervision: Managing the Risks in a Diversified Financial Services Industry Barbara Baldwin June 2001