Works matching DE "BANK compliance"

Results: 234

The Capital Adequacy Directive: Implications for UK-Incorporated Banks.

Published in:

Service Industries Journal, 1997, v. 17, n. 2, p. 320, doi. 10.1080/02642069700000019

By:

Hall, Maximilian J.B.

Publication type:

Article

The Bank for International Settlements Capital Adequacy 'Rules': Implications for Banks Operating in the UK.

Published in:

Service Industries Journal, 1990, v. 10, n. 1, p. 147, doi. 10.1080/02642069000000006

By:

Hall, Maximilian J. B.

Publication type:

Article

Compliance with Malaysian Personal Data Protection Act 2010 by banking and financial institutions, a legal survey on privacy policies.

Published in:

International Review of Law, Computers & Technology, 2021, v. 35, n. 3, p. 365, doi. 10.1080/13600869.2021.1970936

By:

Alibeigi, Ali;
Munir, Abu Bakar;
Asemi, Adeleh

Publication type:

Article

Evaluating the compliance of environmental management systems: evidence from Moroccan banks.

Published in:

Arab Gulf Journal of Scientific Research, 2024, v. 42, n. 3, p. 670, doi. 10.1108/AGJSR-09-2022-0204

By:

Ibenrissoul, Abdelmajid;
Benjouid, Zakaria;
Kammoun, Souhaila

Publication type:

Article

Predicting Bank CAMELS and S&P Ratings.

Published in:

Emerging Markets Finance & Trade, 2008, v. 44, n. 1, p. 117, doi. 10.2753/REE1540-496X440107

By:

Derviz, Alexis;
Podpiera, Jiří

Publication type:

Article

Analyzing corporate disclosure in Indian banks: assessing compliance, corporate attributes, and performance implications.

Published in:

Cogent Economics & Finance, 2024, v. 12, n. 1, p. 1, doi. 10.1080/23322039.2023.2297589

By:

R. V, Naveenan;
Loang, Ooi Kok;
Iqbal, Najaf;
G, Suresh;
Shah, Mohd Asif

Publication type:

Article

The determinants of banking sector performance in Tanzania: A pre-post Treasury Single Account analysis.

Published in:

Cogent Economics & Finance, 2023, v. 11, n. 2, p. 1, doi. 10.1080/23322039.2023.2282812

By:

Mkaro, Goodhope Hance;
Lau, Lin Sea;
Choong, Chee Keong

Publication type:

Article

The influence of the SSB's characteristics toward Sharia compliance of Islamic banks.

Published in:

Cogent Business & Management, 2021, v. 8, n. 1, p. 1, doi. 10.1080/23311975.2021.1929033

By:

Muhammad, Rifqi;
Azlan Annuar, Hairul;
Taufik, Muhammad;
Nugraheni, Peni

Publication type:

Article

THE MEDIATING IMPACT OF PROFITABILITY ON CAPITAL REQUIREMENT AND RISK TAKING BY PAKISTANI BANKS.

Published in:

Journal of Academic Research in Economics, 2017, v. 9, n. 3, p. 5

By:

HUSSAIN, MUHAMMAD SAJJAD;
MOSA, MUHAMMAD MUHAIZAM;
OMRAN, ABDELNASER

Publication type:

Article

Supervisory Effectiveness and Bank Risk*.

Published in:

Review of Finance, 2011, v. 15, n. 3, p. 511, doi. 10.1093/rof/rfq035

By:

Delis, Manthos D.;
Staikouras, Panagiotis K.

Publication type:

Article

PERIODICAL LIST: Money and Banking; Short-Term Credit.

Published in:: American Economic Review, 1944, v. 34, n. 3, p. 679
Publication type:: Article

THE PRODUCTION CREDIT SYSTEM OF 1933.

Published in:

American Economic Review, 1936, v. 26, n. 2, p. 235

By:

Galbraith, J. K.;
Black, J. D.

Publication type:

Article

Dimensions of Bank Capital Regulation: A Cross-Country Analysis.

Published in:

Panoeconomicus, 2014, v. 61, n. 4, p. 415, doi. 10.2298/PAN1404415M

By:

Marinč, Matej;
Mrak, Mojmir;
Rant, Vasja

Publication type:

Article

Banks and Capital Standards -- Retooling the Engine to Keep the Financial System Running More Efficiently.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2012, v. 25, n. 4, p. 5

By:

SCOTT, KATHLEEN A.

Publication type:

Article

Towards compliance.

Published in:: Public Sector, 2011, v. 34, n. 4, p. 10
Publication type:: Article

The Puzzle Between Banking Competition and Profitability can be Solved: International Evidence from Bank-Level Data.

Published in:

Journal of Financial Services Research, 2010, v. 38, n. 2/3, p. 135, doi. 10.1007/s10693-010-0093-4

By:

Hsieh, Meng-Fen;
Lee, Chien-Chiang

Publication type:

Article

Effects of the New Basel Capital Accord on Bank Capital Requirements for SMEs.

Published in:

Journal of Financial Services Research, 2005, v. 28, n. 1-3, p. 15, doi. 10.1007/s10693-005-4355-5

By:

Altman, Edward;
Sabato, Gabriele

Publication type:

Article

An Assessment of Basel II Procyclicality in Mortgage Portfolios.

Published in:

Journal of Financial Services Research, 2007, v. 32, n. 1/2, p. 81, doi. 10.1007/s10693-007-0008-1

By:

Saurina, Jesús;
Trucharte, Carlos

Publication type:

Article

A Critique of Revised Basel II.

Published in:

Journal of Financial Services Research, 2007, v. 32, n. 1/2, p. 1, doi. 10.1007/s10693-007-0006-3

By:

Jarrow, Robert A.

Publication type:

Article

Does Bank Monitoring Influence Loan Contract Terms?

Published in:

Journal of Financial Services Research, 2006, v. 30, n. 2, p. 177, doi. 10.1007/s10693-006-0017-5

By:

Coleman, Anthony D. F.;
Esho, Neil;
Sharpe, Ian G.

Publication type:

Article

The Basel II Reform and Retail Credit Markets.

Published in:

Journal of Financial Services Research, 2005, v. 28, n. 1-3, p. 5, doi. 10.1007/s10693-005-4354-6

By:

Claessens, Stijn;
Krahnen, Jan;
Lang, William

Publication type:

Article

Bank Capital and Risk: Is Voluntary Disclosure Enough?

Published in:

Journal of Financial Services Research, 2004, v. 26, n. 2, p. 145, doi. 10.1023/B:FINA.0000037544.40421.68

By:

Estrella, Arturo

Publication type:

Article

The Impact of Basel II on Lending to Small- and Medium-Sized Firms: A Regulatory Policy Assessment Based on Spanish Credit Register Data.

Published in:

Journal of Financial Services Research, 2004, v. 26, n. 2, p. 121, doi. 10.1023/B:FINA.0000037542.16864.11

By:

Saurina, Jesús;
Trucharte, Carlos

Publication type:

Article

CP3's Standardized Approach for Credit Risk and Current Capital Requirements.

Published in:

Journal of Financial Services Research, 2004, v. 26, n. 2, p. 103, doi. 10.1023/B:FINA.0000037543.76478.7b

By:

Wyatt, Katherine

Publication type:

Article

The Path to Basel II Adoption.

Published in:

Journal of Financial Services Research, 2004, v. 26, n. 2, p. 101, doi. 10.1023/B:FINA.0000037541.68031.ec

By:

Allen, Linda;
Saunders, Anthony

Publication type:

Article

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:

Smith, R. Todd;
Van Egteren, Henry

Publication type:

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.

Published in:

Journal of Administration & Economics, 2019, n. 121, p. 439, doi. 10.31272/JAE.42.2019.121.27

By:

Dawood, Fadhil Abbas;
AL-Shammary, Sarmad Hamza;
Alborgeef, Kafaa Ali

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:

mohammed, Shatha kareem;
Abd Al_kareem, mohammed hasan

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:

عدي عبد ه ا زم;
وفاء عبد الأمير &#1575

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:

هديل محمود جمعة;
علي محمد نجيل

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:

عبير رحمان سلطان;
حمزة فائق وهيب

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:

Dey, Suman

Publication type:

Article

Robust Capital Requirements with Model Risk.

Published in:

Economic Notes, 2015, v. 44, n. 1, p. 1, doi. 10.1111/ecno.12025

By:

Barrieu, Pauline;
Ravanelli, Claudia

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:

BLEIER, MICHAEL E.;
BERNSTEIN, LEONARD A.;
ABBOTT, LAUREN A.

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:

Walker, Jerome;
Pretorius, Rosali;
Zolandz, Michael;
Goldberg, Gary

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:

Bostrom, Robert E.;
Ornstein, Stephen F. J.;
Samlin, Scott D.;
Walker, Jerome

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:

Zack, Richard J.

Publication type:

Article

The FFIEC's Supplement to Authentication in an Internet Banking Environment: The New Minimum Legal Standard?

Published in:

Banking Law Journal, 2011, v. 128, n. 9, p. 827

By:

Fryzel, Scott

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:

Glaeser, Edward L.;
Shleifer, Andrei

Publication type:

Article

Considerations Regarding Operational Risk Management in the Context of the Basel II Agreement.

Published in:

Romanian Economic Journal, 2010, v. 13, n. 36, p. 171

By:

Trenca, Ioan;
Neag, Iulia

Publication type:

Article

Learn to Love Controls and Controls Audits.

Published in:

Journal of Health Care Compliance, 2014, v. 16, n. 1, p. 3

By:

Snell, Roy

Publication type:

Article

Credit line takedown and endogenous bank capital.

Published in:

Review of Quantitative Finance & Accounting, 2016, v. 46, n. 4, p. 691, doi. 10.1007/s11156-014-0483-z

By:

Stanhouse, Bryan;
Stock, Duane

Publication type:

Article

Effect of Higher Capital Requirements on the Funding Costs of Australian Banks.

Published in:

Australian Economic Review, 2016, v. 49, n. 1, p. 44, doi. 10.1111/1467-8462.12138

By:

Cummings, James R.;
Wright, Sue

Publication type:

Article

In the Quest of Systemic Externalities: A Review of the Literature*.

Published in:

CESifo Economic Studies, 2010, v. 56, n. 1, p. 96, doi. 10.1093/cesifo/ifp022

By:

Wagner, Wolf

Publication type:

Article

The Workout of Banking Crises: A Macroeconomic Perspective.

Published in:

CESifo Economic Studies, 2003, v. 49, n. 2, p. 233, doi. 10.1093/cesifo/49.2.233

By:

Gersbach, Hans;
Wenzelburger, Jan

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:

Maniruzzaman, Md.;
Uddin, Mohammad Main;
Sayaduzzaman, Md.;
Hossain, Syed Zabid

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:

Maniruzzaman, Md.;
Uddin, Mohammad Main;
Sayaduzzaman, Md.;
Hossain, Syed Zabid

Publication type:

Article

The Rise and Fall of the Compliance Function. A Perspective on Internal Control in Banking and Finance.

Published in:

Accounting Auditing Control / Comptabilité Contrôle Audit (English Edition), 2017, v. 23, n. 1, p. I

By:

LENGLET, Marc;
TAUPIN, Benjamin

Publication type:

Article

Management Response to Human Errors and Key Controls in Banks.

Published in:

Marketing & Management of Innovations / Marketing ì Menedžment Ìnnovacìj, 2024, v. 15, n. 2, p. 89, doi. 10.21272/mmi.2024.2-07

By:

Sobanova, Jelena;
Kudinska, Marina

Publication type:

Article

BAZEL III - KOEFICIJENT LEVERIDŽA.

Published in:

Bankarstvo Magazine, 2012, n. 1, p. 131

By:

Matić, Vesna

Publication type:

Article