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The global legal entity identifier system : how can it deliver?

Chan, Ka Kei; Milne, Alistair - In: Journal of risk and financial management : JRFM 12 (2019) 1/39, pp. 1-29

We examine the global legal entity identifier (LEI) system for the identification of participants in financial markets. Semi-structured interviews with data professionals revealed the many ways in which the LEI can improve both business process efficiency, and counterparty and credit risk...

Persistent link: https://www.econbiz.de/10012022312

How can European regulation on ESG impact business globally?

Redondo Alamillos, Rocío; Mariz, Frédéric Rozeira de - In: Journal of risk and financial management : JRFM 15 (2022) 7, pp. 1-19

The European Union (EU) has impacted regulation worldwide in areas ranging from data protection to trade or antitrust … market and the price of participating in it. The purpose of this paper is to analyze the main provisions of the EU regulation … includes an in-depth review of the literature on EU regulation of the past 20 years, complemented with interviews with experts …

Persistent link: https://www.econbiz.de/10013369600

The effect of financial inclusion and competitiveness on financial stability : why financial regulation matters in developing countries?

Jungo, João; Madaleno, Mara; Botelho, Anabela - In: Journal of risk and financial management : JRFM 15 (2022) 3, pp. 1-20

, considering the moderating role of financial regulation. To do so, we compare the effects of these variables in Sub … SSA and LAC countries, and financial regulation contributes to increasing financial stability in LAC countries, while we … find no statistical significance in the effect of financial regulation on financial stability in SSA countries. Moreover …

Persistent link: https://www.econbiz.de/10013163834

An assessment of the impact of legal regulation on financial security in OECD countries

Vaitkus, Robertas; Vasiliauskaite, Asta - In: Journal of risk and financial management : JRFM 15 (2022) 2, pp. 1-19

and negative financial consequences. As a result, governments are seeking the most efficient measures of legal regulation … into account when assessing the financial security situation. The results of this research confirmed that legal regulation … of the study, it can be argued that legal regulation, including anti-corruption measures, must be an essential part of …

Persistent link: https://www.econbiz.de/10012872778

An equilibrium-based measure of systemic risk

Ivanov, Katerina; Schulte, James; Tian, Weidong; Tseng, … - In: Journal of risk and financial management : JRFM 14 (2021) 9, pp. 1-24

This paper develops and implements an equilibrium model of systemic risk. The model derives a systemic risk measure, loss beta, in characterizing all too-big-to-fail banks using a capital insurance equilibrium. By constructing each bank's loss portfolio with a recent accounting approach, we...

Persistent link: https://www.econbiz.de/10012628273

Has "too big to fail" been solved? : a longitudinal analysis of major U.S. banks

Thosar, Satish; Schwandt, Bradley - In: Journal of risk and financial management : JRFM 12 (2019) 1/24, pp. 1-14

premature to conclude that 'Too Big to Fail" has been solved, but macro-prudential regulation is now much more effective and …

Persistent link: https://www.econbiz.de/10012022346

Institutional drivers of crowdfunding volumes

Kukk, Mari-Liis; Laidroo, Laivi - In: Journal of risk and financial management : JRFM 13 (2020) 12/326, pp. 1-28

association with total crowdfunding volumes per capita. We also find that regulation targeted at a specific type of crowdfunding …

Persistent link: https://www.econbiz.de/10012403986

Relationships between ESG disclosure and economic growth : a critical review

Hassani, Bertrand Kian; Bahini, Yacoub - In: Journal of risk and financial management : JRFM 15 (2022) 11, pp. 1-23

The literature on the relationship between ESG disclosure and economic growth is relatively non-existent. Thus, this paper highlights the importance of taking this relationship into account in current sustainable policies. The main objective of extra-financial Disclosure is to mitigate...

Persistent link: https://www.econbiz.de/10013474500

Modeling the risks of the global customs space

Borysenko, Olha; Vasyl'yeva, Olena; Katerna, Olga; … - In: Journal of risk and financial management : JRFM 15 (2022) 12, pp. 1-23

The influence of globalization processes, the customs space of the country, requires the development and implementation of a transparent state customs policy to ensure security and integration into the space of the higher hierarchical order. The purpose of the study is to form scientific-applied...

Persistent link: https://www.econbiz.de/10014284205