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
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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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IMPROVEMENT OF FINANCIAL SUPERVISION ON THE BASIS OF INTERNATIONAL PRINCIPLES IMPLEMENTATION
Фінансово-кредитна діяльність: проблеми теорії та практики, 2021 The article is devoted to the problem of financial supervision system compliance in the countries with the international principles and the best world practices.
V. М. Kremen +2 more
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How developing countries should choose their financial regulatory framework? Empirical Analysis Based on Data from 62 Countries [PDF]
E3S Web of Conferences, 2021 This paper adopts the orderly logit model which has achieved good results in the research of financial supervision organization structure in recent years, selects 62 representative countries as samples, estimates and analyzes the factors that affect the ...
Zhong Peng, Wu Tao, Guo Shuaixin
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Financial Governance of Banking Supervision [PDF]
SSRN Electronic Journal, 2007 This article analyses the economics of financing banking supervision and attempts to respond to two questions: What are the most common financing practices? Can the differences in current financing practices be explained by country specific factors? We perform an empirical analysis that identifies the determinants of the financing structure of banks ...
MASCIANDARO, DONATO, M. Nieto, H. Prast
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