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A regulation framework for the banking sector should be characterised by transparency,responsibility and performance in several important areas. These areas are the global and Europeanframework for corporate financial reporting (CFR), risk management (RM)
Eleftherios Thalassinos
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Attempts to Regulate Shadow Banking Sector in the World
For several years, the expansion of the shadow banking sector in the world can be observed. Shadow banking institutions offer products which partly replace banking transactions and partly complete a banks’ offer.
Eugeniusz Gostomski, Tomasz Michałowski
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Model of Efficiency Assessment of Regulation In The Banking Seсtor
In this article, the modern system of regulation of the national banking sector is viewed, which, according to the author, needs theoretical judgment, structuring, disclosure of the maintenance of efficiency of functioning is considered.
I. V. Larionova
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The Effect of Financial Development on Income Inequality in Iranâs Economy [PDF]
 This study examines the effect of financial development on income inequality in Iran for the period of 1971 to 2011using Johansen cointegration approach.
Mansour Zarra-Nezhad +1 more
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Standard Contract on Banking Sector: Regulation and Description in Internal Banking Regulations
This study aims to determine the regulations regarding standard contracts in the banking sector after the existence of the authority of the Otoritas Jasa keuangan, to find out the legal consequences of violations of the provisions of standard contracts carried out by banking financial services and to determine efforts to prevent violations of standard ...
Putu Devi Yustisia Utami +1 more
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Banking Sector in the Conditions of War: Features of State Regulation
The article theoretically substantiates the peculiarities of the banking sector as an object of state regulation and proposes directions and measures of state influence on ensuring the stability of the banking sector and its further development, taking ...
Ihor Veretelnikov
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Three Objectives of International banking Regulation: Analysis of Their Interrelationship and Issues
In response to the Global Financial Crisis of 2008–2009, international financial regulators tightened the regime of banking supervision in order to minimize systemic risks, strengthen banking sector resilience and ensure financial stability.
E. P. Dzhagityan, O. R. Mukhametov
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Macroprudential Regulation and Leakage to the Shadow Banking Sector [PDF]
Macroprudential policies for financial institutions have received increasing prominence since the global financial crisis. These policies are often aimed at the commercial banking sector, while a host of other non-bank financial institutions, or shadow banks, may not fall under their jurisdiction.
Stefan Gebauer, Falk Mazelis
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Open banking: A bibliometric analysis-driven definition
“Open banking,” as a concept, was initially developed by a UK regulation to foster competition in banking through sharing client data (with their consent) amongst competitors. Today, it is regulated in several most relevant banking jurisdictions. Despite
Gorka Koldobika Briones de Araluze +1 more
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LA RÉGLEMENTATION DU SECTEUR BANCAIRE: UNE JUSTIFICATION THÉORIQUE
Bank crises are at the heart of almost all contemporary financial crises. Although it is the subject of several research projects, the regulation of the banking sector is still, with the resurgence of crises, at the heart of the concerns of monetary ...
Florent Jean Désiré KABIKISSA
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