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Documents from 2023

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FINMA approves merger of UBS and Credit Suisse, Swiss Financial Market Supervisory Authority

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FINMA provides information about the basis for writing down AT1 capital instruments, Swiss Financial Market Supervisory Authority

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Marlene Amstad, Chair of FINMA’s Board of Directors Address, Swiss Financial Market Supervisory Authority

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115th Annual Report Swiss National Bank 2022, Swiss National Bank

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Information about the SNB, Swiss National Bank

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Information about the SNB - Questions and answers on the SNB as a company, Swiss National Bank

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Interim results of the Swiss National Bank as at 30 June 2023, Swiss National Bank

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Questions and answers on foreign exchange swaps, Swiss National Bank

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Swiss National Bank provides substantial liquidity assistance to support UBS takeover of Credit Suisse, Swiss National Bank

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Swiss National Bank (SNB). 2023. ""Foreign Exchange Rates- Swiss National Bank dataset containing interest and exchange rates., Swiss National Bank

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Termination of credit agreement for liquidity assistance with federal default guarantee (PLB), Swiss National Bank

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Coordinated Central Bank Action to Enhance the Provision of U.S. Dollar Liquidity, Swiss National Bank (SNB)

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Financial Stability Report 2023, Swiss National Bank (SNB)

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Swiss National Bank (SNB) - Organisation, Swiss National Bank (SNB)

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Frequently asked questions (FAQ) Credit Suisse, Switzerland: Federal Department of Finance

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Report of the Expert Group on Banking Stability 2023: The need for reform after the demise of Credit Suisse, Switzerland: Federal Department of Finance

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Takeover of Credit Suisse by UBS: financial implications for the Confederation, Switzerland: Federal Department of Finance

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Verordnung über zusätzliche Liquiditätshilfe-Darlehen und die Gewährung von Ausfallgarantien des Bundes für Liquiditätshilfe-Darlehen der Schweizerischen Nationalbank an systemrelevante Banken, Switzerland: Federal Department of Finance

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Lessons Learned from the CS Crisis, Switzerland: Swiss Financial Market Supervisory Authority (FINMA)

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Amendment to the Ordinance on Additional Liquidity Assistance Loans and the Granting of Federal Default Guarantees for Liquidity Assistance Loans from the Swiss National Bank to Systemically Important Banks, Switzerland: The Federal Council

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Ordinance on Additional Liquidity Assistance Loans and the Granting of Federal Default Guarantees for Liquidity Assistance Loans from the Swiss National Bank to Systemically Important Banks, Switzerland: The Federal Council

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Safeguarding financial market stability: Federal Council welcomes and supports UBS takeover of Credit Suisse, Switzerland: The Federal Council

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EU imposes sanctions on 7 Moldovans, cites destabilising actions, Alexander Tanas

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Polish PM says adopting the euro would bring spike in prices, THE ASSOCIATED PRESS

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Recapitalisation through Bail-in and Resolution Exit Bank of Cyprus Announcement, The Bank of Cyprus

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Andeskassen J.A.K Slagelse (Denmark) - Financials, TheBanks.eu

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Nepal says it's making efforts to activate SAARC, The Economic Times

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Compensation for the Expropriation of SNS Reaal and SNS Bank, The Netherlands/ The Dutch State/Holland

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Compensation for the Expropriation of SNS REAAL and SNS Bank - Types of Compensation, The Netherlands/ The Dutch State/Holland

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Need to revive Saarc, The Pioneer

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Budget 2023. Supplement I, The Swiss Parliament

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PIK debt, Thomson Reuters

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Fed Data: Most Emergency Lending Was in the West, Nick Timiraos

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UBS completes Credit Suisse acquisition, UBS Group AG

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UBS Group AG Voluntarily Terminates Loss Protection Agreement and Public Liquidity Backstop Guaranteed by Swiss Government and Credit Suisse AG Fully Repaid ELA+ loan, UBS Group AG

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UBS to acquire Credit Suisse, UBS Group AG

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United States Securities and Exchange Commission UBS Group AG, UBS Group AG and Securities and Exchange Commission

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The Great Depression leads to Swiss banks contracting and focusing more strongly on the domestic market, Union Bank of Switzerland (UBS)

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UBS in the World: 1929–1934, Union Bank of Switzerland (UBS)

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CFM14080 - Understanding Corporate Finance: The Legal and Regulatory Framework: Regulated Entities: Building Societies, United Kingdom: HM Revenue & Customs

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Banking (Special Provisions) Act 2008 - 2008 Chapter 2, United Kingdom: Parliament

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Investment Company Act of 1940, United States Congress

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Continued Oversight Over Regional Bank Failures, United States: Congress: House of Representatives: Financial Services Subcommittee on Financial Institutions and Monetary Policy

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Joint Hearing Entitled: Continued Oversight Over Regional Bank Failures, United States: Congress: House of Representatives: Financial Services Subcommittee on Financial Institutions and Monetary Policy

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Asset Guarantee Program Overview, United States: Department of the Treasury

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Joint Statement by the Department of the Treasury, Federal Reserve, FDIC and OCC, United States: Department of the Treasury

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Memorandum to the Board of Directors of the FDIC Regarding Citigroup, United States: Department of the Treasury

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TIP Overview, United States: Department of the Treasury

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OFR Financial Stress Index, United States: Department of the Treasury: Office of Financial Research (OFR)

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Proprietary Trading And Certain Interests In And Relationships With Covered Funds, United States: Federal Deposit Insurance Corporation (FDIC)

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Consolidated Reports of Condition and Income for A Bank With Domestic and Foreign Offices - FFIEC 031 (First Republic 2023), United States: Federal Financial Institutions Examination Council

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Recent Bank Failures and the Federal Regulatory Response: Hearing Before the Committee on Banking, Housing, and Urban Affairs: United States Senate: One Hundred Eighteenth Congress First Session on Examining the Recent U.S. Bank Failures and the Federal Regulators' Response, United States Government

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The Federal Regulators' Response to Recent Bank Failures: Hearing Before the Committee on Financial Services: U.S. House of Representatives: One Hundred Eighteenth Congress First Session, United States Government

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Money Market Mutual Funds: Pandemic Revealed Unresolved Vulnerabilities, United States Government Accountability Office

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Bank Regulation: Preliminary Review of Agency Actions Related to March 2023 Bank Failures, United States: Government Accountability Office (GAO)

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New York State Department of Financial Services Announces the Results from the Review of the Supervision and Closure of Signature Bank, United States: New York State: Department of Financial Services

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California Financial Regulator Takes Possession of First Republic Bank, United States: State of California: Department of Financial Protection and Innovation

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DFPI Statement: First Republic Bank, United States: State of California: Department of Financial Protection and Innovation

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First Republic Bank - Order Taking Possession, United States: State of California: Department of Financial Protection and Innovation

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Review of DFPI Oversight and Regulation of Silicon Valley Bank, United States: State of California: Department of Financial Protection and Innovation

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Remarks by President Biden on Maintaining a Resilient Banking System and Protecting our Historic Economic Recovery, United States: White House: Biden Administration

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Risky Bonds Decimated By Credit Suisse Implosion Are Booming Again, Tasos Vossos, Abhinav Ramnarayan, and Cecile Gutscher

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Letter to FDIC and OCC re First Republic JPMorgan Deal, Elizabeth Warren

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Federal Financing Bank, Wikipedia

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'Blanket insurance' of bank deposits is not being discussed, Yellen tells senators, Christina Wilkie

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Yellen says Treasury is ready to take 'additional actions if warranted' to stabilize banks, Christina Wilkie

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Testimony of Secretary of the Treasury Janet L. Yellen Before the Financial Services and General Government Appropriations Subcommittee, U.S. Senate, Janet Yellen

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Testimony of Secretary of the Treasury Janet L. Yellen Before the Financial Services and General Government Appropriations, U.S. House, Janet Yellen

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Yes Bank Annual Report 2022-23, YES Bank Limited

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Yes Bank Investor Presentation, YES Bank Limited

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Yes Bank Investor Presentation, YES Bank Limited

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How the Billion Was Stolen: Details from the file of Dorin Drăguțanu, Ziarul de Garda

Documents from 2022

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Sterling Monetary Framework, ACT Treasury Excellence as Standard

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How the Federal Reserve’s Monetary Policy Implementation Framework Has Evolved, Gara Afonso, Lorie Logan, Antoine Martin, William Riordan, and Patricia Zobel

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EU court rules against compensating Banco Popular investors, Jesús Aguado

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ECB Euro Liquidity Lines, Silvia Albrizio, Ivan Kataryniuk, Luis Molina, and Jan Schafer

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YPFS Lessons Learned Oral History Project: An Interview with Scott Alvarez, Scott G. Alvarez and Steven Kelly

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IMF, Its Objectives, Structure, Functions, Members, Role, History, Kimberly Amadeo

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The New Bail-In Legislation An Analysis of European Banking Resolution, Dr. Angela Maria Maddaloni

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ECB supports Poland's currency with EUR10bn financing deal, Martin Arnold and James Shotter

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PBOC Swap Agreements | Inquiry, Vincient Arnold and Daniel McDowell

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UK relinquishes control of former Royal Bank of Scotland, Associated Press

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Financial Claims Scheme (ADIs) Levy Act 2008 (NO. 103, 2008) - Sect 5 Amount of Levy, Australian Government

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Tätgkeitsbericht 2022 des Rechnungshofes, Austrian Court of Auditors

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YPFS Lessons Learned Oral History Project: An Interview with Zeti Akhtar Aziz, Zeti Akhtar Aziz and Maryann Haggerty

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Jumpstarting an International Currency, Saleem Bahaj and Ricardo Reis

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The Economics of Liquidity Lines Between Central Banks, Saleem Bahaj and Ricardo Reis

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Letter from Bank of England Governor Andrew Bailey to Chancellor of the Exchequer Rishi Sunak (3 February 2022), Andrew Bailey

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Rendiconto del Fondo nazionale di risoluzione, Banca d'Italia/Central Bank of Italy

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Acuerdo Adoptado por el Consejo del Banco Central de Chile en su Sesion Ordinaria N. 2473e, Banco Central de Chile (BCCh)

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Banco Central de Chile suscribe li­nea de credito flexible con el Fondo Monetario Internacional por USD 18.500 millones, Banco Central de Chile (BCCh)

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Documento Preguntas y Respuestas Li­nea de Credito Flexible del FMI - Agosto 2022, Banco Central de Chile (BCCh)

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History - Banco Central del Ecuador / Central Bank of Ecuador, Banco Central del Ecuador / Central Bank of Ecuador

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Data from the BCRP on required and actual reserves, Banco Central de Reserva del Perº / Central Reserve Bank of Peru

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Organic Law, Banco Central de Reserva del Perº / Central Reserve Bank of Peru

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Perguntas frequentes - Recolhimentos Compulsórios, Banco Central do Brasil/Central Bank of Brazil

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Encaje, Banco de la Repºblica/ Bank of the Republic (Colombia)

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Comunicado do Banco de Portugal sobre a auditoria do Tribunal de Contas à gestão do Novo Banco com financiamento público, Banco de Portugal/Central Bank of Portugal

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BIS Announces Renminbi Liquidity Arrangement, Bank for International Settlements (BIS)

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GBPP results, Bank of Canada/Central Bank of Canada/La Banque du Canada