Results 21 to 30 of about 2,100,846 (289)
How does director financial literacy influence financial monitoring? [PDF]
, 2021 There is a paucity of evidence into why boards such as Centro fail despite meeting normative financial governance standards. Drawing on Agency and organisational behavioural theories this mixed-method study involved developing and applying in the field a psychometrically robust measure of director financial literacy (DFL) and interviewing directors to ...
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Determinants of anti-money laundering system’s effectiveness in Ukraine: Insights from factorial and regression analysis [PDF]
Public and Municipal FinanceThe effectiveness of anti-money laundering systems is vital for national economic resilience, especially in transitional economies facing wartime challenges, such as Ukraine. This study aims to identify key managerial determinants of the effectiveness of
Dariusz Krawczyk +6 more
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Baltic Journal of Economic Studies, 2023 Given the recognition of the priority of the European integration and North Atlantic vectors of modern state-building and law-making processes in most countries of the world, the issue of "high terminological quality", "terminological purity", with the ...
Tatiana Kolomoiets +3 more
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Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach [PDF]
International Journal of Industrial Engineering and Production Research, 2020 The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine.
Viktoriia Vovk +4 more
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RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
Фінансово-кредитна діяльність: проблеми теорії та практики, 2020 . The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko +3 more
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Control as a form of regulation of financial services in Ukraine
Проблеми Законності, 2013 The paper analyzes the main features of the control as a form of state regulation of the financial services market. The system of government that exercise this control and found in all forms and by what means he is made.
Г. М. Шовкопляс
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Хабаршысы. Экономика сериясыDigitalization provides innovative tools and solutions that contribute to the sustainable development of the green economy. The authors reviewed scientific articles on the digitalization of financial instruments focused on “environmental, social and ...
К.А. Курбанова +2 more
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Legal regulation of financial monitoring in advocacy
Проблеми Законності, 2019 It is established that according to the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction" notaries, attorneys, law firms ...
Владислав Игоревич Шкурко
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The new financial stability architecture in the EU [PDF]
, 2009 After the introduction of the euro in 1999, the debate on the financial stability architecture in the EU focused on the adequacy of a decentralised setting based on national responsibilities for preventing and managing crises.
Recine, Fabio, Teixeira, Pedro Gustavo
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Monitoring disruptions in financial markets [PDF]
Journal of Econometrics, 2006 zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Andreou, Elena +3 more
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