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THE ROLE OF ARTIFICIAL INTELLIGENCE IN ENHANCING TAX COMPLIANCE AND FINANCIAL REGULATION
Finance & Accounting Research JournalArtificial Intelligence (AI) has emerged as a transformative force in various domains, including tax compliance and financial regulation. This review explores the pivotal role of AI in enhancing these critical aspects of governance and economic stability.
Joseph Kuba Nembe +6 more
semanticscholar +1 more source
Transparency of Financial Regulation
2014This chapter explores the concept of transparency in financial regulation from the perspective of the public. It looks at the role of risk assessment in transparency and the regulatory environment as well as the importance of pluralism in competition in the financial sector.
Barth, James R. +2 more
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Financial regulation in France
2015Have past and more recent regulatory changes contributed to increased financial stability in the European Union (EU), or have they improved the efficiency of individual banks and national financial systems within the EU? Edited by Rainer Kattel, Tallinn University of Technology, Director of Research Jan Kregel, and Mario Tonveronachi, University of ...
Blot, Christophe +4 more
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The Perimeter of Financial Regulation
IMF Staff Position Notes, 2009The G-20 has called for a review of the scope of financial regulation. This call reflects concern that the coverage of prudential regulation has been too narrow. A discussion of extending the regulatory perimeter should, therefore, weigh carefully the experience of the past two years against these considerations. It will also be important to understand
Luisa Zanforlin +5 more
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Financial Regulation and Supervision in Croatia
SSRN Electronic Journal, 2013There is a trend towards integration of financial regulation and supervision in Europe and in developed overseas countries. Nevertheless, integrated regulatory bodies are quite unusual worldwide and this relatively new structure should be examined in detail.
Bojana Olgić Draženović +1 more
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Financial regulation in Poland [PDF]
, 2015 The paper aims at short synthesis of the Polish regulatory framework referring to the financial sector with special attention paid to the banking system. We describe origins of the financial regulations in Poland, as well as their further evolution.
Alfred Janc, Pawel Marszalek
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The Making of Finance, 2018
We construct a new measure of finance industry policy preferences from letters sent by finance trade associations to Congress. Using 1083 bills scheduled for consideration in Congress between 1998 and 2018, we show that the industry uses a multi-faceted ...
Jacques-Olivier Charron
semanticscholar +1 more source
We construct a new measure of finance industry policy preferences from letters sent by finance trade associations to Congress. Using 1083 bills scheduled for consideration in Congress between 1998 and 2018, we show that the industry uses a multi-faceted ...
Jacques-Olivier Charron
semanticscholar +1 more source
The Partisanship of Financial Regulators
The Review of Financial Studies, 2019Abstract We analyze the partisanship of Commissioners at the SEC and Governors at the Federal Reserve Board. Using recent advances in machine learning, we identify partisan phrases in Congress, such as “red tape” and “climate change,” and observe their usage among regulators.
Matthew Henriksson +3 more
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International Financial Regulation
2018Chapter 3 describes the international financial regulatory architecture, providing necessary background for the substantive studies that follow. It gives special attention to the architecture’s two defining aspects: the soft law character of the rules it produces and the fragmentation of rule-making by subsectors.
Elliot Posner, Abraham L. Newman
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Rebuilding trust: sustainability and non-financial reporting and the European Union regulation
Meditari Accountancy Research, 2020Purpose This paper introduces the special issue “Rebuilding trust: Sustainability and non-financial reporting, and the European Union regulation”.
Matteo La Torre +3 more
semanticscholar +1 more source