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Search: subject:"LEGAL ENTITY"
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Subject
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legal entity
114
internal controls
95
supervisory authorities
93
money laundering
92
international standards
90
due diligence
88
reporting requirements
86
risk management
85
supervisory authority
84
suspicious transactions
84
terrorist financing
80
internal audit
79
competent authorities
77
financial intelligence unit
77
legal entities
75
enforcement powers
74
exchange information
74
foreign branches
74
law enforcement
74
transaction reporting
73
beneficial owners
72
beneficial ownership
71
customer identification
71
good faith
71
information exchange
71
share information
71
suspicious transaction
71
audit function
69
banking supervision
68
compliance officer
66
legal assistance
66
life insurance
66
risk profile
66
suspicious transaction reporting
66
administrative sanctions
65
foreign counterparts
65
transaction reports
65
enforcement authorities
64
regulatory requirements
64
foreign authorities
63
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Free
129
Undetermined
1
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Book / Working Paper
118
Article
25
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Article in journal
16
Aufsatz in Zeitschrift
16
Conference Paper
3
Graue Literatur
3
Non-commercial literature
3
Working Paper
3
Arbeitspapier
2
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2
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2
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2
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2
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1
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113
English
30
Author
All
Bohatereţ, Valentin-Mihai
3
Anand, Kartik
2
Aparicio, Carlos
2
Brumă, Ioan Sebastian
2
Calleja, Romain
2
Chapman, James
2
Durant, Dominique
2
Dworak, Bartosz
2
Gai, Prasanna
2
Garcia, Luis
2
Grody, Allan D.
2
Janssens, Paul
2
Kaminska, Beata
2
Katsigianni, Eleni
2
Kirchner, Robert
2
Laurent, François
2
Leuciuc, Eugenia Gabriela
2
Pistelli, Federico
2
Popescu-Cruceru, Anca
2
Ristori, Lucia
2
Vitellas, Dimitrios
2
Abrams, Richard K.
1
Arner, Douglas W.
1
Brumă, Ioan-Sebastian
1
Cleland, Victoria
1
Fahmi, Mohamad
1
Fatimah, Rika
1
Frost, Jon
1
Gray, Joanna
1
Hall, Susan
1
Hammer, Cornelia
1
Hartsink, Gerard
1
Heinrich, Gregor
1
IGNĂTESCU, Camelia
1
Kunzel, Peter
1
L. A., Dushakova
1
Leung, David
1
Liutikov, Pavlo
1
Majaha-Jartby, Julia
1
Manullang, Herlina
1
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Institution
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International Monetary Fund (IMF)
105
International Monetary Fund
102
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
3
Bank für Internationalen Zahlungsausgleich / Währungs- und Wirtschaftsabteilung
1
Center for Economics and Development Studies, Fakultas Ekonomi
1
Sonderforschungsbereich 649: Ökonomisches Risiko, Wirtschaftswissenschaftliche Fakultät
1
Published in...
All
IMF Staff Country Reports
101
Journal of payments strategy & systems
5
IMF Working Papers
4
Journal of securities operations & custody
3
MPRA Paper
3
European research studies
2
Journal of risk management in financial institutions
2
Бизнес в законе. Экономико-юридический журнал
2
Agrarian economy and rural development : realities and perspectives for Romania : 6th edition of the International Symposium
1
BIS papers
1
Baltic Journal of Economic Studies
1
ESRB Occasional Paper Series
1
Economic dynamics and sustainable development ; Part 2
1
European Journal of Law and Public Administration
1
International Journal of Social Science Studies
1
Journal of banking regulation
1
Occasional paper series
1
Quantitative finance and economics
1
SFB 649 Discussion Paper
1
SFB 649 Discussion Papers
1
The Harvard John M. Olin discussion paper series
1
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
1
Working Papers in Economics and Development Studies (WoPEDS)
1
Вестник Омского университета. Серия «Экономика»
1
Известия Тульского государственного университета. Экономические и юридические науки
1
Общество: политика, экономика, право
1
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Source
All
RePEc
117
ECONIS (ZBW)
21
EconStor
5
Showing
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143
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1
Corporate digital identity : no silver bullet, but a silver lining
Leung, David
;
Nolens, Bénédicte
;
Arner, Douglas W.
; …
-
Bank für Internationalen Zahlungsausgleich / …
-
2022
Persistent link: https://www.econbiz.de/10013254627
Saved in:
2
The benefits of the
Legal
Entity
Identifier for monitoring systemic risk
Laurent, François
;
Kaminska, Beata
;
Aparicio, Carlos
; …
-
2021
This paper discusses the importance of the
Legal
Entity
Identifier (LEI),1 particularly its role in monitoring systemic …
Persistent link: https://www.econbiz.de/10012609502
Saved in:
3
The benefits of the
Legal
Entity
Identifier for monitoring systemic risk
Laurent, François
;
Kaminska, Beata
;
Aparicio, Carlos
; …
-
2021
This paper discusses the importance of the
Legal
Entity
Identifier (LEI),1 particularly its role in monitoring systemic …
Persistent link: https://www.econbiz.de/10012609248
Saved in:
4
How the
legal
entity
identifier supports the digitisation of business transactions
Wolf, Stephan
- In:
Journal of payments strategy & systems
16
(
2022
)
2
,
pp. 148-159
Persistent link: https://www.econbiz.de/10013464448
Saved in:
5
Conceptual fundamentals for reforming domestic legislation on legal entities
Liutikov, Pavlo
;
Vikhliaiev, Mykhailo
- In:
Baltic Journal of Economic Studies
5
(
2019
)
3
,
pp. 104-107
Persistent link: https://www.econbiz.de/10012200104
Saved in:
6
Compensation for losses as a result of bringing a
legal
entity
to administrative liability : problems of harmonization of industrial approaches
S. D., Mogilevsky
;
V. V., Vanin
;
O. V., Shmaliy
;
L. A., …
- In:
European research studies
21
(
2018
)
2
,
pp. 551-560
Persistent link: https://www.econbiz.de/10012221713
Saved in:
7
Complexity, big data and financial stability
Mertzanis, Charilaos
- In:
Quantitative finance and economics
2
(
2018
)
3
,
pp. 637-660
Persistent link: https://www.econbiz.de/10012156820
Saved in:
8
The effect of
legal
entity
identifiers on audit fee changes
Yen, Ju-Chun
- In:
The journal of information systems : JIS ; a semiannual …
35
(
2021
)
3
,
pp. 177-197
Persistent link: https://www.econbiz.de/10012793314
Saved in:
9
The problem of individualization of legal entities in terms of innovative development of the Russian Federation and the European Union economy
Shatkovskaya, T. V.
;
Romanenko, N. G.
;
Naumenko, Y. A.
; …
- In:
European research studies
20
(
2017
)
1
,
pp. 162-171
Persistent link: https://www.econbiz.de/10012216946
Saved in:
10
CSDR settlement discipline costs and how to reduce or avoid them
Meenaghan, Bill
- In:
Journal of securities operations & custody
12
(
2020
)
2
,
pp. 128-134
Persistent link: https://www.econbiz.de/10012249222
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