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Financial regulations, profit efficiency, and financial soundness : empirical evidence from commercial banks of Pakistan

Zeb, Shumaila; Sattar, Abdul - In: The Pakistan development review : PDR 56 (2017) 2, pp. 85-103

Persistent link: https://www.econbiz.de/10011773493

Financial institutions and money laundering : a threatening relationship?

Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148

Persistent link: https://www.econbiz.de/10012010258

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

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

Financial market regulation in Germany under the special focus of capital requirements of financial institutions

Detzer, Daniel - 2014

This paper examines capital adequacy regulation in Germany. After a short overview about financial regulation in … Germany in general, the paper focuses on the most important development in the area of capital adequacy regulation from the … models for financial regulation is problematic. Finally, some suggestions of how the problems could be addressed are given. …

Persistent link: https://www.econbiz.de/10010256881

The limits of prudential supervision : reorganizing the federal bank regulatory agencies

Shull, Bernard - 1993

functions of regulation and supervision. Shull contends that such an integration would foster greater efficiency, improved …

Persistent link: https://www.econbiz.de/10009382780

Observing enforcement : evidence from banking

Kleymenova, Anya; Tomy, Rimmy E. - In: Journal of accounting research 60 (2022) 4, pp. 1583-1633

Persistent link: https://www.econbiz.de/10013392406

Regulatory enforcement : discipline for BHC-affiliated banks

Tsoumas, Chris - In: Empirical economics : a quarterly journal of the … 60 (2021) 2, pp. 737-772

Persistent link: https://www.econbiz.de/10012490364

Learning risk culture of banks using news analytics

Agarwal, Arvind; Gupta, Aparna; Kumar, Arun; … - In: European journal of operational research : EJOR 277 (2019) 2, pp. 770-783

Persistent link: https://www.econbiz.de/10012022134

Banking reform

Jackson, Patricia; Davies, Howard; Miles, David; … - SUERF Conference on Banking Reform <2015, London>; … - 2016

Colette Bowe, the Chairman of the Banking Standards Board, as the two keynote speakers. Professor David Miles (Imperial … regulation, recovery and resolution, and risk culture. …

Persistent link: https://www.econbiz.de/10011554963

Moderating effect of bank size on the relationship between financial soundness and financial performance

Kirimi, Peter Njagi; Kariuki, Samuel Nduati; Ocharo, … - In: African journal of economic and management studies 13 (2022) 1, pp. 62-75

Persistent link: https://www.econbiz.de/10012880260

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