Results 271 to 280 of about 2,100,846 (289)
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Financial conglomeration and monitoring incentives
Journal of Financial Stability, 2009Abstract If combining insurance and banking services generates scope economies in terms of monitoring the customers, competition in the financial markets becomes more intense after financial conglomeration. The pro-competitive effect reduces the prices of the financial services, increases monitoring and improves financial stability.
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Financial Distress, Asset Sales, and Lender Monitoring
Financial Management, 1996This paper examines the differing reactions of the stock market to divestments by financially distressed and healthy firms, and the impact of lender monitoring on that reaction. For a sample of UK divestors we find excess returns at the time of sell-off announcements are positive and statistically significant, but are far higher for financially ...
Lasfer, M. Ameziane +2 more
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Monitoring Gedragscode Kleinzakelijke Financiering
2018ResultatenOp basis van de monitoring van de Gedragscode Kleinzakelijke Financiering over 2018 kan worden geconcludeerd dat de implementatie van de gedragscode succesvol lijkt te zijn verlopen. De code heeft daarbij een breder bereik gekregen dan de klantpopulatie die formeel onder de code valt.
Hof, B. +3 more
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Scientific notes, 2023
In accordance with the requirements of the International Standards of the Financial Action Task Force (FATF), all FATF member countries must establish a financial intelligence unit, a national centre for processing and analysing information on suspicious transactions related to money laundering, terrorist financing and other illegal financial ...
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In accordance with the requirements of the International Standards of the Financial Action Task Force (FATF), all FATF member countries must establish a financial intelligence unit, a national centre for processing and analysing information on suspicious transactions related to money laundering, terrorist financing and other illegal financial ...
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Minimum monitoring for financial health
In Practice, 2012Maintaining financial success is important for every business, and a good manager should track its performance at a number of levels. These parameters may be interlinked and complex, so it is vital to be able to interpret the data collected. In this article, Peter Gripper describes some useful measures of financial performance and explains the ...
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Monitoring, Liquidity and Financial Crises [PDF]
, 2008 This paper analyzes central bank policies on the monitoring of banks in distress in which liquidity provisions are conditional on performance when a bad shock occurs. A sequential game model is used to analyze two policies: the first one in which the central bank acts with discretion and the second in which the optimal monitoring policy rule is made ...
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Financial monitoring of MedMySea project
2007Intervento al 4th Transnational Meeting Interreg III B, Archimed, Mediterranean Myths and Sea, "Med.My.Sea", 21st -23rd March 2007, Kalamata (GR). Presentazione ai partners dell'avanzamento finanziario del progetto, suo monitoraggio e comunicazione degli step ...
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