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Rachid Awad:

2024

Title: Resolving Opaque Bank Ownership and Related-Party Exposures

Author: Karlsdóttir, R Edda ; Awad, Rachid ; Emre, Ender ; Gullo, Alessandro ; Jociene, Aldona ; Verkoren, Constant

Series: Technical Notes and Manuals No. 2024/002

Date: January 26, 2024

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks

2014

Title: Regulation and Supervision of Islamic Banks

Author: Mejia, Aledjandro Lopez ; Aljabrin, Suliman ; Awad, Rachid ; Norat, Mohamed ; Song, W In

Series: Working Paper No. 2014/219

Date: December 12, 2014

Subject: Banking Basel Core Principles Credit risk Deposit insurance Financial regulation and supervision Financial services Islamic banking Legal support in revenue administration Revenue administration