Showing 1 - 10 of 165
the Collective investment institutions (CII) in Spain has experienced a major renovation over the past four years. There … Directives for the investment fund industry in Spain. …
Persistent link: https://www.econbiz.de/10004987596
the Collective investment institutions (CII) in Spain has experienced a major renovation over the past four years. There … Directives for the investment fund industry in Spain.  …
Persistent link: https://www.econbiz.de/10014870091
Purpose – The purpose of this paper is to analyse the capacity of response of the banking sector's information systems (IS), in the light of the new requirements of Basel II (Basel Bank for International Settlements) on the measurement and control of operational risk (OR)....
Persistent link: https://www.econbiz.de/10004987591
Purpose – The purpose of this paper is to analyse the capacity of response of the banking sector's information systems (IS), in the light of the new requirements of Basel II (Basel Bank for International Settlements) on the measurement and control of operational risk (OR)....
Persistent link: https://www.econbiz.de/10014870041
/methodology/approach – The approach is based on studying the two selected regulation systems, Basel III and the Eurocodes and identifies how the … the financial regulation uses a cause-based approach to regulation, in which the causes of a crisis are found and … set of codes of practice. It is the trade-off between less regulation and increased responsibility. Originality …
Persistent link: https://www.econbiz.de/10009391940
Purpose – In the recent financial crisis, many observers have assigned monetary policy a central role in the crisis. Specifically, they claim that excessively easy monetary policy by the Federal Reserve in the first half of the decade helped to cause a bubble in housing prices in the USA. The...
Persistent link: https://www.econbiz.de/10009391943
fostered through monitoring and the involvement of governments in the regulation of firms. Design/methodology/approach – In …” view of government is advanced as having a fundamental role in the regulation and supervision of banks. Findings … – Governments have a vital role to play in corporate responsibility and regulation given the fact that banks are costly and …
Persistent link: https://www.econbiz.de/10009391944
. Findings – The paper concludes that although the bank regulation needs to be reformed, it is debateable whether it is the time …. Originality/value – This paper offers an original insight into the political influences on banking regulation within the UK. …
Persistent link: https://www.econbiz.de/10009391948
in relation to regulation and enforcement. This paper examines aspects of this ongoing process and contributes to it. …
Persistent link: https://www.econbiz.de/10009391953
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approaches to compliance and whether there is a correlation between the measures implementation, financial specialisation and international activity. The authors evaluate if the regulatory framework...
Persistent link: https://www.econbiz.de/10009391960