Integration of financial supervision [PDF]
SSRN Electronic Journal, 2007 The emergence of financial conglomerates and multinational financial institutions as well as the development of new financial products have raised concerns as to the ability of separate sectoral supervisors and different national authorities to ...
Holopainen, Helena
core +4 more sources
Terrorism and financial supervision
Utrecht Law Review, 2005 This article presents an analysis of how legislators on international, European and national level combat the financing of terrorism. The central question in this article is whether European regulations concerning the prevention of money laundering and ...
Anatoli van der Krans
doaj +5 more sources
Integrated Financial Supervision in Germany [PDF]
SSRN Electronic Journal, 2004 With the establishment of the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) in May 2002 Germany followed the trend towards integrated financial supervision.
Schüler, Martin
core +6 more sources
The European Central Bank and financial supervision. [PDF]
, 2005 Analyzing ongoing changes in the design of regulatory and supervisory authorities over the banking and financial industry in Europe, this comprehensive Handbook pays particular attention to the role of national central banks, the new financial supervisory authorities and the European Central Bank (ECB).
Eijffinger, S.C.W.
core +8 more sources
Research on Rural Financial Problems based on Demand, Dilemma and Guarantee Countermeasures in China [PDF]
E3S Web of Conferences, 2021 The rural financial service system gives full play to the functions of clearing payment and settlement, providing price information and incentive, accumulating capital and managing risks under the condition of market economy.
Sun Yanping, Liu Yongzhi
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Research on financial supervision in Northeast Asia Free Trade Zone — Based on the "Regulatory Sandbox" model [PDF]
MATEC Web of Conferences, 2021 This paper analyzes the status quo of financial supervision in the Northeast Asia Free Trade Zone and finds that the coordination and cooperation of financial supervision in the Northeast Asia Free Trade Zone is in the exploratory stage.
Li Qian +3 more
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Impact of Non-Performing Assets on the Profitability of Banks: With reference to Cihan Bank
Tikrit Journal of Administrative and Economic Sciences, 2023 Banking services are subject to a variety of hazards, including credit quality, liquidity, interests’ risk, market risk, operating risk, and management risk. The greatest exceptional risk is default on a loan.
Mohammed Mustafa Ahmed
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Determinants of Financial Inclusion in Africa: Is Institutional Quality Relevant?
Cogent Social Sciences, 2023 Financial inclusion is seen as an enabler to growth in an economy, especially in developing regions like Africa. Despite the importance of financial inclusion, many factors play a role in one’s decision to get involved in the financial sector. This paper
Anthony Yaw Nsiah, George Tweneboah
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Supervisory institutions, Oversight on External Auditors, Audit Quality and Financial Reporting Quality [PDF]
فصلنامه بورس اوراق بهادار, 2021 Generally external supervision activities lead improving audit quality. In Iran, different organizations have supervised auditing institutions. One of them is Securities and Exchange Organization (SEO). .
Parisa Saadat Behbahaninia +2 more
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The efficiency of Jordan insurance companies and its determinants using DEA, slacks, and logit models [PDF]
Journal of Asian Business and Economic Studies, 2019 Purpose – The purpose of this paper is to evaluate the technical efficiency in the Jordan insurance market and examine the internal and external determinants that appear to affect the technical efficiency of the insurance companies.
Mutasem Mahmoud Jaloudi
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