Works matching DE "REGULATION of financial institutions"

Results: 558

Bank Capital Regulation in a Zero Interest Environment.

Published in:

Journal of the European Economic Association, 2025, v. 23, n. 3, p. 1028, doi. 10.1093/jeea/jvae048

By:

Döttling, Robin

Publication type:

Article

Artificial Intelligence, Misinformation, and Market Misconduct.

Published in:

Ohio State Law Journal, 2024, v. 85, n. 4, p. 685

By:

LIN, TOM C. W.

Publication type:

Article

Challenges of Property Management for Older Adults in Japan: Focusing on Financial Exploitation and Informal Arrangement.

Published in:

Journal of Aging & Social Change, 2022, v. 12, n. 2, p. 1, doi. 10.18848/2576-5310/CGP/v12i02/1-18

By:

Yukio Sakurai

Publication type:

Article

Exploring the Nexus of Fintech Development, Systematic Risk, and Market Discipline on Financial Stability: Evidence from Jordan.

Published in:

Economics: Innovative & Economic Research Journal / Casopis za Ekonomsku Teoriju i Analizu, 2025, v. 13, n. 2, p. 351, doi. 10.2478/eoik-2025-0044

By:

Al-Majali, Mohannad;
Aldalaien, Baaeth;
AL-Khazaleh, Suhaib;
Al-Smadi, Raed

Publication type:

Article

Should financial regulators engage in international policy coordination?

Published in:

International Economics & Economic Policy, 2016, v. 13, n. 2, p. 319, doi. 10.1007/s10368-015-0311-5

By:

VanHoose, David

Publication type:

Article

A review of tools to comply with the Fourth EU anti-money laundering directive.

Published in:

International Review of Law, Computers & Technology, 2015, v. 29, n. 1, p. 63, doi. 10.1080/13600869.2015.1016276

By:

Böszörmenyi, Janos;
Schweighofer, Erich

Publication type:

Article

Skinny Charters: Rebuilding the Banking Regulatory Perimeter.

Published in:

Journal of Corporation Law, 2025, v. 50, n. 3, p. 699

By:

Zaring, David

Publication type:

Article

Informed Trading and Its Regulation.

Published in:

Journal of Corporation Law, 2018, v. 43, n. 4, p. 817

By:

Fox, Merritt B.;
Glosten, Lawrence R.;
Rauterberg, Gabriel V.

Publication type:

Article

Financial Conglomerates and Information Barriers.

Published in:

Journal of Corporation Law, 2014, v. 39, n. 3, p. 563

By:

Tuch, Andrew F.

Publication type:

Article

The Mutual Fund Distribution Expense Mess.

Published in:

Journal of Corporation Law, 2007, v. 32, n. 4, p. 739

By:

Freeman, John P.

Publication type:

Article

Introduction: Modernization of Financial Institutions.

Published in:

Journal of Corporation Law, 2000, v. 25, n. 4, p. 681

By:

Leach, James A.

Publication type:

Article

Derivative instruments: Lessons for the regulatory state.

Published in:

Journal of Corporation Law, 1995, v. 21, n. 1, p. 69

By:

Macey, Jonathan R.

Publication type:

Article

An equitable approach to applying the attorney-client privilege to defunct lenders.

Published in:

Journal of Corporation Law, 1993, v. 19, n. 1, p. 69

By:

Christensen, Dan

Publication type:

Article

Should bank directors fear FIRREA: The FDIC's enforcement of the Financial Institutions Reform...

Published in:

Journal of Corporation Law, 1992, v. 17, n. 4, p. 739

By:

Schipani, Cindy A.

Publication type:

Article

Identity Theft Legislation: The Fair and Accurate Credit Transactions Act of 2003 and the Road Not Taken.

Published in:

Journal of Consumer Affairs, 2004, v. 38, n. 2, p. 204, doi. 10.1111/j.1745-6606.2004.tb00864.x

By:

Linnhoff, Stefan;
Langenderfer, Jeff

Publication type:

Article

„Pașaportarea" serviciilor bancare - interconectarea României cu centrele financiare europene.

Published in:

Revista Română de Drept European, 2024, n. 2, p. 32

By:

DIMITRIU, Raul-Andrei

Publication type:

Article

POTENTIAL INSOLVENCY, MARKET INEFFICIENCY, AND BANK REGULATION OF LARGE COMMERCIAL BANKS.

Published in:

Journal of Financial & Quantitative Analysis, 1980, v. 15, n. 1, p. 219, doi. 10.2307/2979029

By:

Pettway, Richard H.

Publication type:

Article

DISCUSSION: IMPLICATIONS OF RECENT BANKING DEVELOPMENTS FOR FINANCIAL STABILITY.

Published in:

Journal of Financial & Quantitative Analysis, 1975, v. 10, n. 4, p. 611, doi. 10.2307/2330607

By:

Aspinwall, Richard C.

Publication type:

Article

The Regulation of Financial Markets.

Published in:

1983

By:

Scott, Ira

Publication type:

Editorial

Annual Survey of Fidelity and Surety Law-- 2003, Part I.

Published in:

Defense Counsel Journal, 2004, v. 71, n. 2, p. 179

By:

Brownstein, Bettina E.;
Welbaum, R. Earl;
Marmor, Randall I.;
Donnelley, Patrick G.;
Sauer, Roger P.;
Linder Jr., Charles W.

Publication type:

Article

Principles of Financial Regulation.

Published in:

Modern Law Review, 2017, v. 80, n. 6, p. 1193, doi. 10.1111/1468-2230.12311

By:

Chiu, Iris H ‐ Y

Publication type:

Article

The Future for Financial Regulation: The Financial Services and Markets Bill.

Published in:

Modern Law Review, 1999, v. 62, n. 5, p. 725, doi. 10.1111/1468-2230.00233

By:

MacNeil, Iain

Publication type:

Article

Conflicting Objectives of Financial Regulation.

Published in:

1993

By:

Aspinwall, Richard

Publication type:

Editorial

From Independence to Politics in Financial Regulation.

Published in:

California Law Review, 2013, v. 101, n. 2, p. 327

By:

Gadinis, Stavros

Publication type:

Article

Ontology and the history of economic thought: the case of anti-reductionism in the work of Friedrich Hayek.

Published in:

Cambridge Journal of Economics, 2017, v. 41, n. 5, p. 1343, doi. 10.1093/cje/bex031

By:

Lewis, P. A.

Publication type:

Article

The ontology of money.

Published in:

Cambridge Journal of Economics, 2017, v. 41, n. 5, p. 1471, doi. 10.1093/cje/bex012

By:

Peacock, Mark S.

Publication type:

Article

Chartering Fintech: The OCC's Newest Nonbank Proposal.

Published in:

George Washington Law Review Arguendo, 2018, v. 86, n. 5, p. 1392

By:

Upton, Elizabeth J.

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

BROKER-DEALER BLUES: A COMPARISON OF SEC, FINRA, AND CFTC RETAIL INVESTOR REGULATION WITH HISTORICAL APPROACHES IN ANTITRUST AND TELECOMMUNICATIONS REGULATION.

Published in:

University of Pennsylvania Journal of Business Law, 2025, v. 27, n. 1, p. 310

By:

Chakrabarti, Arpan

Publication type:

Article

Who Governs Finance? The Shifting Public-Private Divide in the Regulation of Derivatives, Rating Agencies and Hedge Funds.

Published in:

European Law Journal, 2012, v. 18, n. 1, p. 44, doi. 10.1111/j.1468-0386.2011.00585.x

By:

Pagliari, Stefano

Publication type:

Article

Understanding FIRREA: Revived Law Expands Government's Enforcement Options.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 3, p. 13

By:

CAMPBELL, BENTON J.;
RECKLER, WILLIAM O.;
MORRIS, BRIGID

Publication type:

Article

FROM THE EDITOR.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 3, p. 5

By:

Shadab, Houman B.

Publication type:

Article

Differences in African banking systems: causes and consequences.

Published in:

Journal of Institutional Economics, 2021, v. 17, n. 4, p. 561, doi. 10.1017/S174413742100014X

By:

Mutarindwa, Samuel;
Schäfer, Dorothea;
Stephan, Andreas

Publication type:

Article

MAKSIMALNA HIPOTEKA U PRAVU BOSNE I HERCEGOVINE DE LEGE LATA I DE LEGE FERENDA.

Published in:

Godišnjak Pravnog Fakulteta u Sarajevu, 2009, v. 52, p. 369

By:

Softić, Darja

Publication type:

Article

THE DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT: HOW INCREASED REGULATION HAS GIVEN LARGE BANKS AN ARTIFICIAL COMPETITIVE EDGE.

Published in:

UMKC Law Review, 2015, v. 83, n. 4, p. 1045

By:

Krause, Brynne

Publication type:

Article

Banking regulation, regulatory capture and inequality.

Published in:

Public Choice, 2019, v. 180, n. 1/2, p. 145, doi. 10.1007/s11127-018-0501-0

By:

Manish, G. P.;
O'Reilly, Colin

Publication type:

Article

Independent central banks, regime type, and fiscal performance: the case of post-communist countries.

Published in:

Public Choice, 2013, v. 155, n. 1/2, p. 81, doi. 10.1007/s11127-011-9843-6

By:

Bodea, Cristina

Publication type:

Article

INTERNATIONAL ISSUES IN THE REGULATION OF FINANCIAL ADVICE: A UNITED KINGDOM PERSPECTIVE--THE RETAIL DISTRIBUTION REVIEW AND THE BAN ON COMMISSION PAYMENTS TO FINANCIAL INTERMEDIARIES.

Published in:

St. John's Law Review, 2013, v. 87, n. 2/3, p. 595

By:

MCMEEL, GERARD

Publication type:

Article

LAUDABLE GOALS AND UNINTENDED CONSEQUENCES: THE ROLE AND CONTROL OF FANNIE MAE AND FREDDIE MAC.

Published in:

American University Law Review, 2011, v. 60, n. 5, p. 1489

By:

BOYACK, ANDREA J.

Publication type:

Article

THE DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT: A FAILED VISION FOR INCREASING CONSUMER PROTECTION AND HEIGHTENING CORPORATE RESPONSIBILITY IN INTERNATIONAL FINANCIAL TRANSACTIONS.

Published in:

American University Law Review, 2011, v. 60, n. 5, p. 1431

By:

CHAFFEE, ERIC C.

Publication type:

Article

CARD ACT'S ABILITY TO PAY PROPOSAL IGNITES PUBLIC POLICY DEBATE.

Published in:

American University Law Review, 2011, v. 60, n. 5, p. 1417

By:

WILLIAMS, MANLEY;
EMLEY, SARA E.

Publication type:

Article

Professor Edward J. Kane, 1935–2023.

Published in:

Journal of Financial Services Research, 2023, v. 63, n. 2, p. 119, doi. 10.1007/s10693-023-00406-6

By:

Eisenbeis, Robert A.

Publication type:

Article

The Timing and Persistence of CRA Compliance Ratings.

Published in:

Journal of Financial Services Research, 2003, v. 23, n. 2, p. 113, doi. 10.1023/A:1022885114873

By:

Dahl, Drew;
Evanoff, Douglas D.;
Spivey, Michael F.

Publication type:

Article

La culpa del consumidor en la responsabilidad financiera y su proyección causal en el daño por fraude electrónico. Una mirada a la jurisprudencia de la Delegatura para Funciones Jurisdiccionales de la Superintendencia Financiera de Colombia.

Published in:

Revista de Derecho Privado, 2018, n. 35, p. 261, doi. 10.18601/01234366.n35.10

By:

PAZ SEFAIR, ANTONIO

Publication type:

Article

Expansión internacional de los conglomerados financieros colombianos: retos para la supervisión.

Published in:

Revista de Derecho Privado, 2013, n. 50, p. 2

By:

López Prieto, Sandra Milena

Publication type:

Article

ANÁLISIS DE RIESGO EN LA TOMA DE DECISIONES DE ADMINISTRADORES DE BANCOS EN LA PREVENCIÓN Y CONTROL DEL LAVADO DE ACTIVOS VISTO DESDE EL CONTRATO DE MUTUO, LEASING, CUENTA DE AHORROS Y CDT.

Published in:

Revista de Derecho Privado, 2012, n. 48, p. 1

By:

GAITÁN URREA, ANDRÉS FELIPE

Publication type:

Article

Twin Peaks and Financial Regulation: The Challenges of Increasing Regulatory Overlap and Expanding Responsibilities.

Published in:

International Lawyer, 2016, v. 49, n. 3, p. 273

By:

GODWIN, ANDREW;
KOURABAS, STEVE;
RAMSAY, IAN

Publication type:

Article

Wealth effects from acquiring failed thrifts since FIRREA.

Published in:

Review of Financial Economics, 1992, v. 2, n. 1, p. 17, doi. 10.1002/j.1873-5924.1992.tb00553.x

By:

Madura, Jeff;
Whyte, Ann Mari

Publication type:

Article

LA DIRECTIVA 2014/65/UE DEL PARLAMENTO EUROPEO Y DEL CONSEJO, DE 15 DE MAYO DE 2014, RELATIVA A LOS MERCADOS DE INSTRUMENTOS FINANCIEROS (MIFID II).

Published in:

Actualidad Jurídica (1578-956X), 2014, n. 38, p. 91

By:

AGUILAR ALONSO, ISABEL

Publication type:

Article

PRESENTE Y FUTURO DE LA REGULACIÓN DE SOLVENCIA DE LAS ENTIDADES DE CRÉDITO ESPAÑOLAS: DE LA PREOCUPACIÓN POR EL CAPITAL AL PARADIGMA DE LA REGULACIÓN MACROPRUDENCIAL.

Published in:

Actualidad Jurídica (1578-956X), 2012, p. 26

By:

LLOPIS ESTRAMIANA, FÉLIX

Publication type:

Article