Works matching DE "BANK compliance"
Results: 224
THE BASEL III LIQUIDITY COVERAGE RATIO AND FINANCIAL STABILITY.
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- Michigan Law Review, 2012, v. 111, n. 3, p. 453
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- Article
The Role of credit and Deposit Services in Enhancing the Market Value of Stocks (The Case of Baghdad Bank).
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- Journal of Economics & Administrative Sciences, 2024, v. 30, n. 144, p. 373, doi. 10.33095/e73a4n91
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- Article
مدى توافر متطلبات تطبيق تقنية الحيود السداسي (Six Sigma) (حالة دراسية في مصرف الخليج التجاري)
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- Journal of Baghdad College of Economic Sciences University, 2020, n. 59, p. 367
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- Article
النظام القانوني لإلمتثال املصريف )دراسة مقارنة).
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- Journal of The Iraqi University, 2022, v. 53, n. 3, p. 183
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- Article
املصارف العراقية متتثل فعليا ملعايري اإلبالغ املايل الدولية.
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- Economic Sciences, 2023, v. 18, n. 69, p. 197
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- Article
Getting the Right Mix of Capital and Cash Requirements in Prudential Bank Regulation.
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- Journal of Applied Corporate Finance, 2012, v. 24, n. 1, p. 33, doi. 10.1111/j.1745-6622.2012.00363.x
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- Article
Bank compliance with national transaction account standards: Evidence from a mid‐western metropolitan area.
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- Journal of Consumer Affairs, 2022, v. 56, n. 2, p. 982, doi. 10.1111/joca.12428
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- Article
Conceptualizing the Impact of Religiosity on the Preferences for Islamic Banking in Mirpur (Azad Jammu and Kashmir): An Empirical Analysis.
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- Lahore Journal of Business, 2019, v. 8, n. 1, p. 73, doi. 10.35536/ljb.2019.v8.i1.a4
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- Article
ANALÝZA VYBRANÝCH DOPADOV ZAVEDENIA NOVÉHO REGULAČNÉHO SYSTÉMU BASEL III. NA STABILITU A VÝKONNOSŤ BANKOVÉHO SEKTORA.
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- Scientific Papers of the University of Pardubice. Series D, Faculty of Economics & Administration, 2012, p. 19
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- Article
The Role of Internal Control Systems in Ensuring Financial Performance Sustainability.
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- Sustainability (2071-1050), 2023, v. 15, n. 13, p. 10206, doi. 10.3390/su151310206
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- Article
Banks and Capital Standards -- Retooling the Engine to Keep the Financial System Running More Efficiently.
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- Journal of Taxation & Regulation of Financial Institutions, 2012, v. 25, n. 4, p. 5
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- Article
Developing a business continuity programme at Arab National Bank.
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- Journal of Business Continuity & Emergency Planning, 2009, v. 3, n. 3, p. 216, doi. 10.69554/fzwm6760
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- Article
SURVIVING THE STAMPEDE: MARKET-BASED RESOLUTIONS VIS-À-VIS OVERREGULATION.
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- Virginia Journal of International Law, 2023, v. 64, n. 1, p. 1
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- Article
In the Quest of Systemic Externalities: A Review of the Literature*.
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- CESifo Economic Studies, 2010, v. 56, n. 1, p. 96, doi. 10.1093/cesifo/ifp022
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- Article
The Workout of Banking Crises: A Macroeconomic Perspective.
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- CESifo Economic Studies, 2003, v. 49, n. 2, p. 233, doi. 10.1093/cesifo/49.2.233
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- Article
Towards Better Financial Governance: The Urgency of Model Risk Management in Indonesia Viewed Through Maqashid Shariah.
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- International Journal of Economics (IJEC), 2024, v. 3, n. 2, p. 995, doi. 10.55299/ijec.v3i2.1024
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- Article
Sharia Banking Internal Auditors' Perceptions Regarding the Influence of Auditors' Sharia Knowledge Education on the Effectiveness of Sharia Compliance Inspections.
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- International Journal of Economics (IJEC), 2024, v. 3, n. 2, p. 787, doi. 10.55299/ijec.v3i2.946
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- Article
Predicting Bank CAMELS and S&P Ratings.
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- Emerging Markets Finance & Trade, 2008, v. 44, n. 1, p. 117, doi. 10.2753/REE1540-496X440107
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- Article
The marketing and behavioral dimensions of the bank's compliance function, and its impact on the Bank's goodwill: Applied Study in AL- Rafidain Bank.
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- Journal of Administration & Economics, 2019, n. 121, p. 439, doi. 10.31272/JAE.42.2019.121.27
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- Article
دور االمتثال المصرفي في الحد من مخاطر الدفع األلكتروني بحث تطبيقي في عينة من المصارف التجارية العراقية الخاصة.
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- Accounting & Financial Studies Journal, 2023, v. 18, n. 62, p. 77
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- 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.
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- Accounting & Financial Studies Journal, 2021, v. 16, n. 56, p. 178
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دور التدريب في تعزيز إجراءات مراقب الامتثال المصرفي/ بحث تطبيقي في عينة من المصارف العراقية.
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- Accounting & Financial Studies Journal, 2021, v. 16, n. 54, p. 145
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- Article
تأثير الامتثال المصرفي في مكافحة غسل الأموال وتمويل الإرهاب بحث تطبيقي في عينة من المصارف العراقية
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- Accounting & Financial Studies Journal, 2019, v. 14, n. 49, p. 57
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- Article
Tip of the Iceberg: New Compliance Requirements for Consumer Lending.
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- Bank Accounting & Finance (08943958), 2010, v. 23, n. 4, p. 25
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IT Automation and Integrated Compliance.
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- Bank Accounting & Finance (08943958), 2007, v. 20, n. 3, p. 35
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Integrating Risk, Compliance and Control for Efficiency…and Effectiveness.
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- Bank Accounting & Finance (08943958), 2007, v. 20, n. 3, p. 33
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- Article
Integrating Anti-Money Laundering into the Compliance Structure.
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- Bank Accounting & Finance (08943958), 2006, v. 19, n. 6, p. 29
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- Article
Developments in the Risk Management of Bank-Owned Life Insurance.
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- Bank Accounting & Finance (08943958), 2006, v. 19, n. 6, p. 17
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- Article
New Challenges in Compliance Management.
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- Bank Accounting & Finance (08943958), 2003, v. 17, n. 1, p. 43
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A LIQUIDITY ASSESSMENT OF THE BULGARIAN BANKING SYSTEM (2009-2013).
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- Economic Archive / Narodnostopanski Arhiv, 2014, v. 67, n. 3, p. 60
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- Article
THE INCIDENCE OF RESERVE REQUIREMENTS IN BRAZIL: DO BANK STOCKHOLDERS SHARE THE BURDEN?
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- Journal of Applied Economics, 2008, v. 11, n. 1, p. 61, doi. 10.1080/15140326.2008.12040499
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- Article
Banking on Y2K Compliance.
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- 1998
- Publication type:
- Proceeding
CONTINGENT LIBAILITY, CAPITAL REQUIREMENTS, AND FINANCIAL REFORM.
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- CATO Journal, 2014, v. 34, n. 1, p. 129
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- Article
Effect of Corporate Social Responsibilities of Banks on Their Host Communities: A Case of Godfrey Okoye University, Enugu, Nigeria.
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- Journal of Finance, Accounting & Management, 2016, v. 7, n. 1, p. 30
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- Article
The Merton Structural Model and IRB Compliance.
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- Advances in Methodology & Statistics / Metodološki Zvezki, 2010, v. 7, n. 1, p. 39, doi. 10.51936/tsjc5040
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- Article
THE MEDIATING IMPACT OF PROFITABILITY ON CAPITAL REQUIREMENT AND RISK TAKING BY PAKISTANI BANKS.
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- Journal of Academic Research in Economics, 2017, v. 9, n. 3, p. 5
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- Article
PERIODICAL LIST: Money and Banking; Short-Term Credit.
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- American Economic Review, 1944, v. 34, n. 3, p. 679
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- Article
THE PRODUCTION CREDIT SYSTEM OF 1933.
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- American Economic Review, 1936, v. 26, n. 2, p. 235
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Considerations Regarding Operational Risk Management in the Context of the Basel II Agreement.
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- Romanian Economic Journal, 2010, v. 13, n. 36, p. 171
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- Article
STILL THE CENTURY OF GOVERNMENT? NO SIGNS OF GOVERNANCE YET!
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- International Public Management Review, 2014, v. 15, n. 1, p. 29
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- Article
A Theory of Precautionary Regulatory Capital in Banking.
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- International Review of Finance, 2006, v. 6, n. 3/4, p. 99, doi. 10.1111/j.1468-2443.2007.00061.x
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- Article
Fundamental questions on covered bond legal frameworks from a European perspective.
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- Housing Finance International, 2014, v. 29, n. 2, p. 28
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- Article
Forbearance and Prompt Corrective Action.
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- Journal of Money, Credit & Banking (Wiley-Blackwell), 2007, v. 39, n. 5, p. 1107, doi. 10.1111/j.1538-4616.2007.00059.x
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- Article
Bankų strateginis valdymas: Naujos kapitalo sutarties ir subalansuotos bankininkystės principų taikymas.
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- Management of Organizations: Systematic Research, 2004, n. 32, p. 43
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- Article
TRENDS IN ASX-LISTED BANK GOVERNANCE.
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- Economic Papers, 2006, p. 26, doi. 10.1111/j.1759-3441.2006.tb00413.x
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- Article
BANKING REGULATION: HAS THE PENDULUM SWUNG FAR ENOUGH?
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- Economic Papers, 2006, p. 103, doi. 10.1111/j.1759-3441.2006.tb00420.x
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- Article
THE EXPANSION POWER OF THE ENGLISH BANKING SYSTEM.
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- Quarterly Journal of Economics, 1938, v. 53, n. 1, p. 1, doi. 10.2307/1884105
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- Article
THE INDUSTRIAL ADVANCE PROGRAM OF THE FEDERAL RESERVE SYSTEM.
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- Quarterly Journal of Economics, 1936, v. 50, n. 2, p. 229, doi. 10.2307/1885023
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- Article
From the Editor's Desk . . .
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- Vinimaya, 2019, v. 40, n. 3, p. 1
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- Article
Perception of Managers regarding Risk Management Practices of Public and Private Sector Banks.
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- Vinimaya, 2022, v. 42, n. 4, p. 38
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- Article