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Banking Regulation Act
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Convention governing the WAMU Banking Commission
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Decentralized Financial Systems Law regulating
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Centralization of banking risks
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Dormant accounts
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Banking conditions
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Applications for approval and prior authorisation
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Electronic money issuance
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Regulated savings
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Islamic finance
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Anti-money laundering and counter financing of terrorist(AML-FT)
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Public securities market
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Implementation of monetary policy and Central Bank intervention
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Credit information sharing
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Appeals against decisions of the WAMU Banking Commission
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Accounting regulations applicable for credit institutions
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Prudential regulation of the banking sector
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External Financial Relations
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Accounting and prudential regulations for decentralised financial systems (SFD)
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Payment systems
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Disciplinary procedures and financial penalties
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Circulars of the Banking Commission
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Circular Letters of the General Secretariat of the Banking Commission
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Reporting canvas
