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This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
Chapter 1: Introduction -- Part 1: The Regulation of Cross-Border Finance -- Chapter 2: Financial Regulation and … Systemic risk -- Chapter 3: The Regulation of Globalized Finance -- Part 2: Cross-Border Regulation in the EU: The Passport and … the Equivalence Regime -- Chapter 4: The Passport Regime -- Chapter 5: The EU Equivalence Regime: Financial Regulation …
Persistent link: https://www.econbiz.de/10013185628
Compensation Or Remuneration -- Chapter 13. FSB Principles For Sound Compensation Practices (FSBP) And FSB Implementation Standards … evidence provided by the large number of Prudential Standards issued by APRA and investigations into the conduct of Major Banks …’ – that deeply addresses and explains banking accountability and regulation in Australia. . …
Persistent link: https://www.econbiz.de/10012814618
: The Crypto-currency regulations -- Chapter 4: Anti-Money Laundering Laws -- Part 2: Actors: Regulators and Banks … Regulation -- Chapter 11: Risks in the Banking Industry -- Chapter 12: Banking Regulation -- Chapter 13: Banks’ Capital Adequacy … key aspects of the industry: the laws governing the banking institutions, the regulations thereof, and their economics and …
Persistent link: https://www.econbiz.de/10012399104
Chapter 1. Introduction -- Chapter 2. Risk Disclosure in Banking: The State of the Art -- Chapter 3. Derivative Disclosure Practices in the European banking system: A Qualitative Analysis of Globally Systemically Important Banks -- Chapter 4. The Effects of the Single Supervisory Mechanisms on...
Persistent link: https://www.econbiz.de/10012814829
Dieses Buch erklärt die neuen Anforderungen der Bankenaufsicht an die IT und ihre Ableitung aus den Mindestanforderungen an das Risikomanagement (MaRisk) in der Kreditwirtschaft. Es beschreibt insbesondere die handelnden Personen und die notwendigen Dokumente für eine Umsetzung. Die Autoren...
Persistent link: https://www.econbiz.de/10012402732
compliance, regulations and laws for cryptocurrencies · Up-to-date analysis of recent crypto case studies, frauds and regulatory …
Persistent link: https://www.econbiz.de/10012814646
and corruption -- 6. Electoral rules -- 7. Decentralization -- 8. Regulation -- 9. Justice -- 10. Specialized anti …
Persistent link: https://www.econbiz.de/10012396907
comprised endogenous elements of the crisis. Entrenched ideas about the virtues of self-regulation and faith in insider experts …
Persistent link: https://www.econbiz.de/10012819079
Factors? -- Chapter 10 Initial Coin Offerings (ICOs): Risks, Regulation, and Accountability -- Chapter 11 Cryptocurrencies and …
Persistent link: https://www.econbiz.de/10012399181