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Search: subject:"Foreign banks"
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foreign banks
372
international standards
143
money laundering
137
banking supervision
136
internal controls
128
risk management
124
Internationale Bank
121
supervisory authority
119
International bank
117
supervisory authorities
117
suspicious transactions
113
due diligence
111
internal audit
110
reporting requirements
106
accounting standards
100
supervisory framework
99
enforcement powers
98
financial intelligence unit
98
foreign branches
97
share information
97
terrorist financing
97
law enforcement
96
information exchange
95
customer identification
94
good faith
94
Bank supervision
93
Foreign banks
93
suspicious transaction
93
risk profile
91
banking
89
foreign exchange
89
market participants
86
banking system
85
international cooperation
85
beneficial owners
84
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84
competent authorities
83
prudential supervision
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banking supervisors
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regulatory requirements
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Kowalewski, Oskar
15
Hasan, Iftekhar
13
Claessens, Stijn
11
Horen, Neeltje van
11
Haas, Ralph de
9
Havrylchyk, Olena
7
Hryckiewicz, Aneta
7
Ongena, Steven
7
Jurzyk, Emilia
6
Allen, Franklin
5
Bonin, John
5
Jackowicz, Krzysztof
5
Kozłowski, Łukasz
5
Kwan, Simon H.
5
Lelyveld, Iman van
5
Wachtel, Paul
5
Abor, Joshua Yindenaba
4
Badulescu, Daniel
4
Ho, Kelvin
4
Izquierdo, Alejandro
4
Kokas, Sotirios
4
Loukoianova, Elena
4
Naaborg, Ilko
4
Nakhoda, Aadil
4
Peydró, José-Luis
4
Tschoegl, Adrian E.
4
Vtyurina, Svetlana
4
Agbloyor, Elikplimi Komla
3
Bacchetta, Philippe
3
Borsuk, Marcin
3
Bouzgarrou, Houssam
3
Curi, Claudia
3
Danisewicz, Piotr
3
Deléchat, Corinne
3
Feyen, Erik
3
Haouat, Meriem
3
Henao, Camila
3
Korniyenko, Yevgeniya
3
Kusi, Baah Aye
3
Love, Inessa
3
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International Monetary Fund (IMF)
215
International Monetary Fund
165
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
19
de Nederlandsche Bank
10
Banca d'Italia
3
EconWPA
3
Siirtymätalouksien tutkimuslaitos, Suomen Pankki
3
eSocialSciences
3
CESifo
2
Department of Economics, University of Connecticut
2
European Bank for Reconstruction and Development (EBRD)
2
Financial Institutions Center, Wharton School of Business
2
Institute of Economic Research, Kyoto University
2
Inter-American Development Bank
2
Research Seminar in International Economics, University of Michigan
2
Suomen Pankki
2
Tilburg University, Center for Economic Research
2
Agency for Economic Analysis and Forecasting, Ministry of Finance
1
Bank of England
1
Bank of Greece
1
C.E.P.R. Discussion Papers
1
Central Bank of Ireland
1
Centre d'études prospectives et d'informations internationales (CEPII)
1
Department of Economic and Social Affairs, United Nations
1
Department of Economics, University of Hawaii-Manoa
1
Economics Department, Wesleyan University
1
Economics Section, Cardiff Business School
1
Economics and Econometrics Research Institute (EERI)
1
European Central Bank
1
Facoltà di Economia / Wirtschaftswissenschaftliche Fakutät, Libera Università di Bolzano / Freie Universität Bozen
1
Federal Reserve Bank of San Francisco
1
Frankfurt School of Finance and Management
1
Graduate School of Economics, Hitotsubashi University
1
Groupement de Recherches Économiques et Sociales (GRES)
1
HAL
1
HKUST Institute for Emerging Market Studies (IEMS), Hong Kong University of Science and Technology (HKUST)
1
Hong Kong Institute for Monetary Research (HKIMR), Government of Hong Kong
1
Institut de Préparation à l'Administration et à la Gestion (IPAG)
1
Institut for International Økonomi og Virksomhedsledelse, Copenhagen Business School
1
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1
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IMF Staff Country Reports
162
IMF Working Papers
45
MPRA Paper
19
BOFIT Discussion Papers
6
International Journal of Financial Services Management
6
Journal of banking & finance
6
DNB Working Papers
5
Annals of Faculty of Economics
4
IMF Occasional Papers
4
International Journal of Monetary Economics and Finance
4
Journal of financial stability
4
Journal of international financial markets, institutions & money
4
Проблемы современной экономики
4
Applied economics
3
International Finance
3
International review of financial analysis
3
Journal of international money and finance
3
Journal of money, credit and banking : JMCB
3
Research in international business and finance
3
Research paper series / Swiss Finance Institute
3
Temi di discussione (Economic working papers)
3
Working Papers / eSocialSciences
3
Bank of Finland Research Discussion Papers
2
CESifo Working Paper
2
CESifo Working Paper Series
2
Cardiff Economics Working Papers
2
Center for Financial Institutions Working Papers
2
DNB Staff Reports (discontinued)
2
Discussion Paper / Tilburg University, Center for Economic Research
2
Discussion papers / CEPR
2
ECB Working Paper
2
EERI Research Paper Series
2
Economic modelling
2
Financial markets, institutions and risks : FMIR
2
Frankfurt School - Working Paper Series
2
Global finance journal
2
IMF Policy Discussion Papers
2
International Review of Financial Analysis
2
International journal of economics and financial issues : IJEFI
2
International review of economics & finance : IREF
2
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Source
All
RePEc
372
ECONIS (ZBW)
121
EconStor
22
BASE
2
Other ZBW resources
1
Showing
51
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60
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518
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51
Analisis Perbandingan Kinerja Bank Devisa Dan Non Devisa Yang Terdaftar Di Bursa Efek Indonesia
Nasution, Rizky Afrizal Pramana
-
2011
foreign
banks
and non-bank foreign exchange. Performance variable used is its capital adequacy ratio (Car), return on assets …
Persistent link: https://www.econbiz.de/10009464658
Saved in:
52
Foreign bank ownership and income inequality : empirical evidence
Delēs, Manthos D.
;
Hasan, Iftekhar
;
Mylonidis, Nikolaos
- In:
Applied economics
52
(
2020
)
11
,
pp. 1240-1258
Persistent link: https://www.econbiz.de/10012197525
Saved in:
53
Foreign
banks
, liquidity shocks, and credit stability
Belton, Daniel
;
Gambacorta, Leonardo
;
Kokas, Sotirios
; …
-
2020
Persistent link: https://www.econbiz.de/10012215701
Saved in:
54
Do
foreign
banks
intensify borrower discouragement? : the role of developed European institutions in ameliorating SME financing constraints
Mol-Gómez-Vázquez, Ana
;
Hernández-Cánovas, Ginés
; …
- In:
International small business journal : ISBJ
38
(
2020
)
1
,
pp. 3-20
Persistent link: https://www.econbiz.de/10012169621
Saved in:
55
The impact of new
foreign
banks
strategies on banking in Africa
Akwei, Cynthia
- In:
International journal of multinational corporation …
3
(
2020
)
1
,
pp. 49-65
Persistent link: https://www.econbiz.de/10012254312
Saved in:
56
Regulatory arbitrage and presence of
foreign
banks
: evidence from the Indian banking sector
Prashad, Anjali
- In:
Global journal of emerging market economies
12
(
2020
)
3
,
pp. 303-334
Persistent link: https://www.econbiz.de/10012388101
Saved in:
57
Bankruptcy regime and the banking system
Stef, Nicolae
;
Dēmelē, Sophias P.
- In:
Economic modelling
87
(
2020
),
pp. 480-495
Persistent link: https://www.econbiz.de/10012416797
Saved in:
58
Regional
foreign
banks
and financial inclusion : evidence from Africa
Léon, Florian
;
Zins, Alexandra
- In:
Economic modelling
84
(
2020
),
pp. 102-116
Persistent link: https://www.econbiz.de/10012210308
Saved in:
59
Priority and non-priority sector lending and NPAs : a comparative study of SCBs
Gowda, Inchara P. M.
- In:
IIMS journal of management science
11
(
2020
)
2
,
pp. 104-119
Persistent link: https://www.econbiz.de/10012485079
Saved in:
60
A trend analysis of NPAs of banks in India for 2008-2018
Singh, Amit Kumar
;
Prasad, Renuka
- In:
Business analyst : a refereed journal of Shri Ram …
41
(
2020
)
1
,
pp. 23-53
Persistent link: https://www.econbiz.de/10013177279
Saved in:
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