Works matching DE "BANK compliance"
Results: 230
Interest rate smoothing and financial stability.
- Published in:
- Review of Financial Economics, 2005, v. 14, n. 2, p. 147, doi. 10.1016/j.rfe.2004.08.004
- By:
- Publication type:
- Article
KYRGYZSTAN: COMPLIANCE WITH BANKING LEGISLATION, ISLAMIC BANKING DEPARTMENT IN ACCORDANCE WITH AAOIFI ISLAMIC SHARIA STANDARDS.
- Published in:
- Eurasian Journal of Religious Studies, 2023, v. 36, n. 4, p. 62, doi. 10.26577//EJRS.2023.v36.i4.r7
- By:
- Publication type:
- Article
دور االمتثال المصرفي في الحد من مخاطر الدفع األلكتروني بحث تطبيقي في عينة من المصارف التجارية العراقية الخاصة.
- Published in:
- Accounting & Financial Studies Journal, 2023, v. 18, n. 62, p. 77
- By:
- Publication type:
- Article
أثر إج ا رءات م ا رقب الامتثال المصرفي في ق ا رر منح الائتمان والتعثر في السداد/ بحث تطبيقي في عينة من المصارف الع ا رقية.
- Published in:
- Accounting & Financial Studies Journal, 2021, v. 16, n. 56, p. 178
- By:
- Publication type:
- Article
دور التدريب في تعزيز إجراءات مراقب الامتثال المصرفي/ بحث تطبيقي في عينة من المصارف العراقية.
- Published in:
- Accounting & Financial Studies Journal, 2021, v. 16, n. 54, p. 145
- By:
- Publication type:
- Article
تأثير الامتثال المصرفي في مكافحة غسل الأموال وتمويل الإرهاب بحث تطبيقي في عينة من المصارف العراقية
- Published in:
- Accounting & Financial Studies Journal, 2019, v. 14, n. 49, p. 57
- By:
- Publication type:
- Article
The costs and benefits of exchange rate protection in China.
- Published in:
- Asian-Pacific Economic Literature, 2018, v. 32, n. 1, p. 3, doi. 10.1111/apel.12216
- By:
- Publication type:
- Article
Effect of Corporate Social Responsibilities of Banks on Their Host Communities: A Case of Godfrey Okoye University, Enugu, Nigeria.
- Published in:
- Journal of Finance, Accounting & Management, 2016, v. 7, n. 1, p. 30
- By:
- Publication type:
- Article
THE NEW BASEL CAPITAL ACCORD: PART I: ENVIRONMENTAL RISKS FOR BANKS.
- Published in:
- Environmental Claims Journal, 2004, v. 16, n. 1, p. 93, doi. 10.1080/10406020490444192
- By:
- Publication type:
- Article
A Theory of Precautionary Regulatory Capital in Banking.
- Published in:
- International Review of Finance, 2006, v. 6, n. 3/4, p. 99, doi. 10.1111/j.1468-2443.2007.00061.x
- By:
- Publication type:
- Article
Fundamental questions on covered bond legal frameworks from a European perspective.
- Published in:
- Housing Finance International, 2014, v. 29, n. 2, p. 28
- By:
- Publication type:
- Article
TOO BIG TO SUPERVISE: THE RISE OF FINANCIAL CONGLOMERATES AND THE DECLINE OF DISCRETIONARY OVERSIGHT IN BANKING.
- Published in:
- Cornell Law Review, 2018, v. 103, n. 6, p. 1527
- By:
- Publication type:
- Article
The Role of credit and Deposit Services in Enhancing the Market Value of Stocks (The Case of Baghdad Bank).
- Published in:
- Journal of Economics & Administrative Sciences, 2024, v. 30, n. 144, p. 373, doi. 10.33095/e73a4n91
- By:
- Publication type:
- Article
The extent to which banks compliance for International Accounting Standard 7 Cash flow statement.
- Published in:
- Al-Anbar University Journal of Economic & Administration Sciences, 2022, v. 14, n. 4, p. 332
- By:
- Publication type:
- Article
إست ا رتيجية البنك المركزي وآليات استعادة الثقة بالقطاع المصرفي ودورها في التنمية الاقتصادية)سيناريوهات مرتقبة(
- Published in:
- Al-Anbar University Journal of Economic & Administration Sciences, 2021, v. 13, n. 1, p. 207
- By:
- Publication type:
- Article
Tip of the Iceberg: New Compliance Requirements for Consumer Lending.
- Published in:
- Bank Accounting & Finance (08943958), 2010, v. 23, n. 4, p. 25
- By:
- Publication type:
- Article
IT Automation and Integrated Compliance.
- Published in:
- Bank Accounting & Finance (08943958), 2007, v. 20, n. 3, p. 35
- By:
- Publication type:
- Article
Integrating Risk, Compliance and Control for Efficiency…and Effectiveness.
- Published in:
- Bank Accounting & Finance (08943958), 2007, v. 20, n. 3, p. 33
- By:
- Publication type:
- Article
Integrating Anti-Money Laundering into the Compliance Structure.
- Published in:
- Bank Accounting & Finance (08943958), 2006, v. 19, n. 6, p. 29
- By:
- Publication type:
- Article
Developments in the Risk Management of Bank-Owned Life Insurance.
- Published in:
- Bank Accounting & Finance (08943958), 2006, v. 19, n. 6, p. 17
- By:
- Publication type:
- Article
New Challenges in Compliance Management.
- Published in:
- Bank Accounting & Finance (08943958), 2003, v. 17, n. 1, p. 43
- By:
- Publication type:
- Article
CORPORATE GOVERNANCE REPORTING IN BANGLADESH: A STUDY OF SELECTED LISTED PRIVATE COMMERCIAL BANKS OF BANGLADESH.
- Published in:
- International Journal of Business Ethics in Developing Economies, 2016, v. 5, n. 1, p. 25, doi. 10.21863/ijbede/2016.5.1.014
- By:
- Publication type:
- Article
A New Database of Financial Reforms.
- Published in:
- IMF Staff Papers, 2010, v. 57, n. 2, p. 281, doi. 10.1057/imfsp.2009.23
- By:
- Publication type:
- Article
The Effect of Regulatory and Risk Management Advancement on Non-Performing Loans in European Banking, 2000-2011.
- Published in:
- International Advances in Economic Research, 2016, v. 22, n. 3, p. 249, doi. 10.1007/s11294-016-9591-y
- By:
- Publication type:
- Article
BANKING SYSTEM COMPLIANCE WITH MIFID II REGULATION: CONSEQUENCES AND CHALLENGES.
- Published in:
- Journal of Accounting & Management, 2019, v. 9, n. 1, p. 41
- By:
- Publication type:
- Article
IT'S ABOUT TIME: BRINGING PENNSYLVANIA'S BANKING LAW INTO THE 21ST CENTURY.
- Published in:
- Banking Law Journal, 2013, v. 130, n. 2, p. 152
- By:
- Publication type:
- Article
RECONCILING THE DODD-FRANK AND BASEL COMMITTEE CAPITAL REQUIREMENTS.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 7, p. 627
- By:
- Publication type:
- Article
HIGHLIGHTS OF THE CFPB'S SHORT-TERM, SMALL-DOLLAR LENDING EXAMINATION PROCEDURES.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 4, p. 307
- By:
- Publication type:
- Article
INCREASED GOVERNMENT SCRUTINY OF THIRD-PARTY PAYMENT PROCESSORS REQUIRES ENHANCED COMPLIANCE.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 3, p. 224
- By:
- Publication type:
- Article
A Reason for Quantity Regulation.
- Published in:
- American Economic Review, 2001, v. 91, n. 2, p. 431, doi. 10.1257/aer.91.2.431
- By:
- Publication type:
- Article
Proportionality in the European Banking Law.Lessons from Silicon Valley Bank.
- Published in:
- European Company & Financial Law Review, 2023, v. 20, n. 5/6, p. 936, doi. 10.1515/ecfr-2023-0031
- By:
- Publication type:
- Article
Mudanças nos Compulsórios e as Ações dos Bancos Brasileiros.
- Published in:
- Brazilian Review of Finance / Revista Brasileira de Finanças, 2013, v. 11, n. 3, p. 399, doi. 10.12660/rbfin.v11n3.2013.6100
- By:
- Publication type:
- Article
EU regulatory developments.
- Published in:
- Law & Financial Markets Review, 2014, v. 8, n. 1, p. 86, doi. 10.5235/17521440.8.1.86
- Publication type:
- Article
Financial regulatory developments.
- Published in:
- Law & Financial Markets Review, 2011, v. 5, n. 4, p. 314, doi. 10.5235/175214411796505660
- Publication type:
- Article
Tier 1 hybrid capital instruments for banks: a brief impact analysis of the proposed changes to the Capital Requirements Directive.
- Published in:
- Law & Financial Markets Review, 2009, v. 3, n. 3, p. 224, doi. 10.1080/17521440.2009.11428047
- By:
- Publication type:
- Article
FROM the CEO.
- Published in:
- inFinance, 2012, v. 126, n. 3, p. 3
- By:
- Publication type:
- Article
SURVEY REVEALS GLOOMY OUTLOOK FOR NZ banking sector.
- Published in:
- inFinance, 2011, v. 125, n. 2, p. 45
- By:
- Publication type:
- Article
Theory and Method of Commercial Bank Credit Risk Measurement.
- Published in:
- Journal of Systems Science & Information, 2004, v. 2, n. 4, p. 727
- By:
- Publication type:
- Article
CLUSTER ANALYSIS WITH VARIOUS COMBINATION OF DISTANCE AND LINKAGE FOR MODELING DUMMY VARIABLE PATH ANALYSIS.
- Published in:
- Advanced Mathematical Models & Applications, 2023, v. 8, n. 3, p. 565
- By:
- Publication type:
- Article
مدى إلتزام المصارف الإسلامية بالإفصاح الاجتماعي وفق معيار الحوكمة للمؤسسات المالية الإسلامية رقم "7".
- Published in:
- Journal of Islamic Entrepreneurship / Majallatu Riyadati Al-aamali Al-islamiati, 2023, v. 8, n. 1, p. 118, doi. 10.52471/1470-008-001-005
- By:
- Publication type:
- Article
Annotated Listing of New Books.
- Published in:
- Journal of Economic Literature, 1999, v. 37, n. 2, p. 796, doi. 10.1257/jel.37.2.713
- Publication type:
- Article
Impact of Corporate Governance Norms on Bank Financial Performance in Bangladesh.
- Published in:
- International Journal of Management, Accounting & Economics, 2024, v. 11, n. 12, p. 1026, doi. 10.5281/zenodo.13323439
- By:
- Publication type:
- Article
Impact of Corporate Governance Norms on Bank Financial Performance in Bangladesh.
- Published in:
- International Journal of Management, Accounting & Economics, 2024, v. 11, n. 8, p. 1026, doi. 10.5281/zenodo.13323439
- By:
- Publication type:
- Article
Geographic Deregulation and Competition in the U.S. Banking Industry.
- Published in:
- Financial Markets, Institutions & Instruments, 2010, v. 19, n. 2, p. 63, doi. 10.1111/j.1468-0416.2010.00155.x
- By:
- Publication type:
- Article
A Review of the Review.
- Published in:
- Financial Markets, Institutions & Instruments, 2005, v. 14, n. 5, p. 247, doi. 10.1111/j.0963-8008.2005.00106.x
- By:
- Publication type:
- Article
Implementation of Basel II.
- Published in:
- Financial Markets, Institutions & Instruments, 2005, v. 14, n. 5, p. 253, doi. 10.1111/j.0963-8008.2005.00107.x
- By:
- Publication type:
- Article
Implementing Basel II: Is the Game Worth the Candle?
- Published in:
- Financial Markets, Institutions & Instruments, 2005, v. 14, n. 5, p. 267, doi. 10.1111/j.0963-8008.2005.00108.x
- By:
- Publication type:
- Article
The Future of Banking Regulation in Developed Countries: Lessons from and for Europe.
- Published in:
- Financial Markets, Institutions & Instruments, 2005, v. 14, n. 5, p. 289, doi. 10.1111/j.0963-8008.2005.00109.x
- By:
- Publication type:
- Article
Basel II vs. Prompt Corrective Action: Which Is Best for Public Policy?
- Published in:
- Financial Markets, Institutions & Instruments, 2005, v. 14, n. 5, p. 349, doi. 10.1111/j.0963-8008.2005.00111.x
- By:
- Publication type:
- Article
Basel II and the Need for Bank Distress Resolution Procedures.
- Published in:
- Financial Markets, Institutions & Instruments, 2005, v. 14, n. 5, p. 359, doi. 10.1111/j.0963-8008.2005.00112.x
- By:
- Publication type:
- Article