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Determinants of audit report lag in the banking industry : updated evidence
Alali, Fatima A.; Elder, Randal J. - In: International journal of accounting, auditing and … 10 (2014) 4, pp. 364-394
Persistent link: https://www.econbiz.de/10011343867
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Unintended consequences of the increased asset threshold for FDICIA internal controls : evidence from US private banks
Jin, Justin Y.; Kanagaretnam, Kiridaran; Lobo, Gerald J. - In: Journal of banking & finance 37 (2013) 12, pp. 4879-4892
Persistent link: https://www.econbiz.de/10010342196
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Discretionary provisioning practices among Western European banks
Ozili, Peterson K. - In: Journal of financial economic policy 9 (2017) 1, pp. 109-118
Persistent link: https://www.econbiz.de/10011799760
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Fraud prevention and internal control in the Nigerian banking system
Adetiloye, Kehinde Adekunle; Olokoyo, Felicia Omowunmi; … - In: International journal of economics and financial issues … 6 (2016) 3, pp. 1172-1179
Persistent link: https://www.econbiz.de/10011698057
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Analysis of the information disclosure of commercial banks' internal control
Fangliang, Huang; Chen, Jing; Ma, Hui; Hou, Qiaoping - In: International journal of economics and finance 9 (2017) 5, pp. 77-86
Persistent link: https://www.econbiz.de/10011673449
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Internal control of commercial banks : based on case study of Shanghai Pudong Development Bank
Li, Fandi - In: Modern economy 11 (2020) 2, pp. 230-238
Persistent link: https://www.econbiz.de/10012424253
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The Sarbanes-Oxley Act of 2002 (SOX) : a redundant regulation for the banking industry
Garneau, Victoria; Shahid, Abdus - In: Journal of banking regulation 10 (2009) 4, pp. 285-299
Persistent link: https://www.econbiz.de/10003900921
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Interne Untersuchungen in der Schweiz : ein Handbuch für regulierte Finanzinstitute und andere Unternehmen
Fritsche, Claudia M. - 2013
Persistent link: https://www.econbiz.de/10010239735
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Bank Ownership and Capital Buffers : How Internal Control is Affected by External Governance
Maidl, Christoph - 2018
important institutions. Our findings indicate that bank owners are aware of the risk of losing charter value in an environment …
Persistent link: https://www.econbiz.de/10012920157
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Evaluation of Internal Control in Turkish Banking Sector in the View of Turkey Legislations and International Internal Control Models
Kartal, Mustafa Tevfik - 2018
Persistent link: https://www.econbiz.de/10012916200