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Financial Structure, Managerial Compensation and Monitoring [PDF]
SSRN Electronic Journal, 2007 When a firm has external debt and monitoring by shareholders is essential, managerial bonuses are shown to be an optimal solution. A small managerial bonus linked to firm's performance not only reduces moral hazard between managers and shareholders, but also between creditors and monitoring shareholders.
Cerasi, V, Daltung, S.
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Monitoring financial stability: a financial conditions index approach [PDF]
, 2011 Monitoring financial stability requires an understanding of both how traditional and evolving financial markets relate to each other and how they relate to economic conditions. This article describes two new indexes of financial conditions that aim to quantify these relationships.
Scott Brave, R. Andrew Butters
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Identifying the volatility of compliance risks for the pension custodian banks [PDF]
Banks and Bank Systems, 2021 The high probability of risk transfer from banks to their counterparties in the field of non-state pension provision (pension account owners, non-state pension funds, insurance companies, asset management companies, etc.) determines the relevance of this
Svіtlana Achkasova +2 more
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Assessment of Banks Activities on Risk Control of Clients in the Financial Monitoring System [PDF]
Облік і фінанси, 2021 Current legislation requires banks to continuously monitor all financial transactions of their customers - both legal entities and individuals. However, despite penalties, in the form of multimillion fines and written warnings most Ukrainian banks do not
Nataliya Vnukova +3 more
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Financial Monitoring of the Accounting Services Sector According to International Standards: A New Challenge for the Accountant [PDF]
Облік і фінанси, 2023 The growing risks of financing terrorism in the conditions of martial law necessitates the strengthening of financial monitoring. Accountants, business entities providing accounting services, and their related entities of audit activities are among the ...
Nataliya Vnukova, Serhii Ostapchuk
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Финансы: теория и практика, 2022 The subject of the research is a substantive study of the modern realities of commercialization of public finance management and the possibility of its organizational and legal modernization.The purpose of the research is to establish the current state ...
M. A. Lapina +2 more
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National Models of Technological Development: a Comparative Analysis [PDF]
Журнал институциональных исследований, 2017 In the article, suggestions are made for the development of methodological approaches to using factor analysis of technological development of countries and revealing the related weaknesses.
Evgeniy V. Balatskiy +3 more
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Integrating Data Mining Techniques for Fraud Detection in Financial Control Processes
International Journal of Technology, 2023 Detecting fraud in financial control processes poses significant challenges due to the complex nature of financial transactions and the evolving tactics employed by fraudsters.
Viktor M. Sushkov +3 more
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Financial Stability Monitoring [PDF]
SSRN Electronic Journal, 2013 In a recently released New York Fed staff report, we present a forward-looking monitoring program to identify and track time-varying sources of systemic risk.
Tobias Adrian +2 more
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Financial contagion and depositor monitoring [PDF]
Journal of Banking & Finance, 2013 This paper analyzes market discipline in a many-bank economy where contagion and bank runs interact. We present a model with differently-informed depositors, where those depositors that are more informed have incentives to monitor banks'; investments.
Van Bommel, Jos +2 more
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