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Search: subject:"Codes"
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Subject
All
Reports on the Observance of Standards and Codes
473
internal audit
206
internal controls
170
accounting standards
166
international standards
148
money laundering
148
Bank supervision
147
risk management
146
internal control
143
banking supervision
141
supervisory authorities
135
Financial Sector Assessment Program
133
due diligence
122
suspicious transactions
118
government finance
117
terrorist financing
117
financial intelligence unit
113
law enforcement
110
supervisory authority
110
reporting requirements
109
competent authorities
104
life insurance
104
beneficial owners
103
capital adequacy
101
suspicious transaction
100
Business ethics
98
enforcement powers
98
legal assistance
98
foreign branches
97
supervisory framework
97
banking
96
customer identification
96
transaction reporting
94
Unternehmensethik
93
banking system
91
beneficial ownership
91
transaction reports
91
exchange information
89
audit function
88
government finance statistics
87
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Online availability
All
Free
789
Undetermined
290
Type of publication
All
Book / Working Paper
642
Article
460
Other
79
Type of publication (narrower categories)
All
Article in journal
208
Aufsatz in Zeitschrift
208
Working Paper
56
Arbeitspapier
22
Graue Literatur
22
Non-commercial literature
22
Article
16
Aufsatz im Buch
8
Book section
8
Conference Paper
5
Conference paper
3
Congress Report
3
Konferenzbeitrag
3
Lehrbuch
2
Thesis
2
Amtsdruckschrift
1
Government document
1
Konferenzschrift
1
Preprint
1
Report
1
Textbook
1
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Language
All
Undetermined
824
English
340
German
7
Spanish
5
Portuguese
4
Czech
1
Author
All
Egels-Zandén, Niklas
7
Heger, Diana
7
Arbel, Yuval
5
Bar-El, Ronen
5
Siniver, Erez
5
Soares, Rodrigo R.
5
Zaby, Alexandra K.
5
Preuss, Lutz
4
Adams, D.E.
3
Aguilera, Ruth V.
3
Carattini, Stefano
3
Figge, Béla
3
Fischer, Carolyn
3
Gordan, Alexander
3
Hermes, Niels
3
Jawahar, Puja
3
Khadaroo, Iqbal
3
Kolić Stanić, Matilda
3
Koçak, Özgecan
3
Kranz, Sebastian
3
Löschel, Andreas
3
Norberg, Peter
3
Ohlendorf, Susanne
3
Papineau, Maya
3
Pastor, Gonzalo C.
3
Rogowski, Ralf
3
Seidl, David
3
Sethi, S.
3
Short, Jodi L.
3
Stevens, Betsy
3
Tariq, Yasir Bin
3
Tobol, Yossi
3
Wood, Greg
3
Zivkov, Orestis
3
Abbas, Zaheer
2
Aguilar, Francisco
2
Amende, Kevin
2
Arnal, Juliette
2
Backhouse, Roger
2
Bamoriya, Hemant
2
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Institution
All
International Monetary Fund (IMF)
491
International Monetary Fund
474
HAL
6
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
6
ESRC Centre for Business Research
3
Université Paris-Dauphine (Paris IX)
3
Department of Agricultural and Resource Economics, University of California-Berkeley
2
Dipartimento di Management, Università Ca' Foscari Venezia
2
Economics Institute for Research (SIR), Handelshögskolan i Stockholm
2
Harvard Business School, Harvard University
2
Institute of Social Studies (ISS)
2
International Labour Organization (ILO), United Nations
2
Santa Fe Institute
2
Agricultural Marketing Service, Department of Agriculture
1
Asian Development Bank
1
Asian Development Bank (ADB)
1
Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne)
1
Centre d'Études et de Recherches sur le Développement International (CERDI), École d'Économie
1
Centre of Excellence for Science and Innovation Studies, Kungliga Tekniska Högskolan (KTH)
1
Centro de Estudios Andaluces, Government of Andalusia
1
Copenhagen Business School
1
Departamento de Economía, Universidad Pablo de Olavide
1
Department of Economics, Management School
1
Development and Policies Research Center (Depocen)
1
EconWPA
1
Economic Research Service, Department of Agriculture
1
Economics Research, World Bank Group
1
Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam.
1
Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam
1
Faculdade de Economia, Universidade do Porto
1
Faculteit Economie en Bedrijfskunde, Universiteit Gent
1
Fondazione ENI Enrico Mattei (FEEM)
1
Groupe d'Analyse et de Théorie Économique Lyon St-Étienne (GATE Lyon St-Étienne), Faculté de Sciences Économiques et de Gestion
1
IESE Business School, Universidad de Navarra
1
Institute for the Study of Labor (IZA)
1
International Institute of Social Studies of Erasmus University (ISS), The Hague
1
International Institute of Social and Economic Sciences
1
International Telecommunications Society (ITS)
1
Közgazdaság-tudományi Intézet, Közgazdaság- és Regionális Tudományi Kutatóközpont
1
London School of Economics (LSE)
1
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Published in...
All
IMF Staff Country Reports
473
Journal of Business Ethics
67
Journal of business ethics : JOBE
26
IMF Working Papers
18
Texto para discussão
18
Economics of Innovation and New Technology
9
Physica A: Statistical Mechanics and its Applications
6
MPRA Paper
5
Post-Print / HAL
5
Annals of the University of Petrosani, Economics
4
Business & society
3
Competition & change : the journal of global business and political economy
3
Corporate governance : an international review
3
ESRC Centre for Business Research - Working Papers
3
Energies
3
Energy Policy
3
European business review : EBR ; the official journal of the International Management Centres, Europe
3
ILR review : a publication of the New York State School of Industrial and Labor Relations, a statutory college of the State University, Cornell University, Ithaca
3
International journal of disclosure and governance
3
Journal of management & governance
3
Zeitschrift für Wirtschafts- und Unternehmensethik - Journal for Business, Economics & Ethics
3
Annales Universitatis Apulensis Series Oeconomica
2
Annales. Ethics in Economic Life
2
Annals of Faculty of Economics
2
BRQ Business Research Quarterly
2
Business research quarterly : BRQ
2
CES Working Papers
2
CESifo Working Paper
2
CESifo working papers
2
Computers & operations research : and their applications to problems of world concern ; an international journal
2
Construction Management and Economics
2
Corporate board : role, duties & composition; accountability, responsability, committment
2
Corporate governance : international journal of business in society
2
Corporate ownership & control : international scientific journal
2
Discussion Papers
2
Economics Papers from University Paris Dauphine
2
European Journal of Law and Economics
2
European Sport management quarterly : ESMQ
2
Games
2
Harvard Business School Working Papers
2
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Source
All
RePEc
774
ECONIS (ZBW)
250
BASE
90
EconStor
56
Other ZBW resources
8
USB Cologne (EcoSocSci)
3
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subject:"code"
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111
Saudi Arabia; Reports on the Observance of Standards and
Codes
International Monetary Fund (IMF)
;
International …
-
2012
Saudi Arabia’s Report on Standards and
Codes
has been examined. The Capital Market Authority (CMA) has made …
Persistent link: https://www.econbiz.de/10011243713
Saved in:
112
Beyond scandal : creating a culture of accountability in the Catholic Church
Senander, Angela
- In:
Journal of business ethics : JOBE
146
(
2017
)
4
,
pp. 859-867
Persistent link: https://www.econbiz.de/10011789552
Saved in:
113
Kingdom of the Netherlands-Netherlands; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Se...
International Monetary Fund (IMF)
;
International …
-
2011
The Netherlands Authority for Financial Markets (AFM) has developed a robust supervisory framework, which exhibits high levels of implementation of the International Organization of Securities Commissions Principles. The AFM’s efforts are complemented by The NetherlandsCentral bank's...
Persistent link: https://www.econbiz.de/10011242809
Saved in:
114
Major court and tribunal decisions in Australia in 2019
Allen, Dominique
;
Landau, Ingrid
- In:
The journal of industrial relations
62
(
2020
)
3
,
pp. 446-460
Persistent link: https://www.econbiz.de/10012231578
Saved in:
115
Determinants of good governance practices : the role of board independence
Melón-Izco, Álvaro
;
Ruiz Cabestre, Francisco Javier
; …
- In:
Spanish journal of finance & accounting : the official …
49
(
2020
)
3
,
pp. 370-393
Persistent link: https://www.econbiz.de/10012255979
Saved in:
116
Convergent and divergent trajectories of corporate governance
Gindis, David
;
Veldman, Jeroen
;
Willmott, Hugh
- In:
Competition & change : the journal of global business …
24
(
2020
)
5
,
pp. 399-407
Persistent link: https://www.econbiz.de/10012308682
Saved in:
117
Proliferation of corporate governance
codes
in the backdrop of divergent ownership structures
Varottil, Umakanth
- In:
Competition & change : the journal of global business …
24
(
2020
)
5
,
pp. 471-492
Persistent link: https://www.econbiz.de/10012308686
Saved in:
118
European development banks and the political cycle
Frigerio, Marco
;
Vandone, Daniela
- In:
European journal of political economy
62
(
2020
),
pp. 1-19
Persistent link: https://www.econbiz.de/10012312065
Saved in:
119
The most favoured nation and non-discrimination provisions in international trade law and the OECD
codes
of liberalisation
Odio, Andrea Marín
-
2020
adhering to the OECD
Codes
of Liberalisation. While not taking a position on the complex question of whether a multilateral …
Persistent link: https://www.econbiz.de/10012249090
Saved in:
120
Editorial essay: introduction to a special issue on improving private regulation of labor in global supply chains : theory and evidence
Amengual, Matthew
;
Kuruvilla, Sarosh
- In:
ILR review : a publication of the New York State School …
73
(
2020
)
4
,
pp. 809-816
Persistent link: https://www.econbiz.de/10012264233
Saved in:
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