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Playing the shadowy world of emerging market shadow banking
Michael, Bryane - 2014
For emerging market regulators, shadow banking represents an activity which they must control. For businessmen in economies like Russia, Argentina, Saudi Arabia and Mexico, shadow banking represents an important business opportunity. By extending credit to risky (but promising) activities...
Persistent link: https://www.econbiz.de/10010514169
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Cross-border entry in European retail financial services : determinants, regulation and the impact on competition
Hoschka, Tobias C. - 1993
Persistent link: https://www.econbiz.de/10000864573
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Wealth effects of banks' rights to market and originate annuities
Cowan, Arnold Richard; Howell, Jann C.; Power, Mark L. - In: The quarterly review of economics and finance : journal … 42 (2002) 3, pp. 487-503
Persistent link: https://www.econbiz.de/10001712163
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European banks and the cross-border provision of services via the Internet : commercial practices and regulatory concerns
Goutzinis, Apostolos - In: Journal of international banking regulation 3 (2001) 3, pp. 209-229
Persistent link: https://www.econbiz.de/10001652106
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The impacts of Gramm-Leach-Bliley bank diversification on value and risk
Filson, Darren; Olfati, Saman - In: Journal of banking & finance 41 (2014), pp. 209-221
Persistent link: https://www.econbiz.de/10010408473
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The Community Reinvestment Act in the Age of Fintech and Bank Competition
Zuluaga, Diego - 2020
loans for home buyers and small businesses, and restrictions on bank branching posed a high barrier to competition. Today … — leading to a 77 percent increase in the number of bank offices since the CRA's passage. Furthermore, a growing share of … their CRA evaluations — contravening the CRA's requirement that lending be consistent with bank safety and soundness. In …
Persistent link: https://www.econbiz.de/10012846234
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Global Perspectives in FinTech : Law, Finance and Technology
Chen, Hung-Yi (ed.); Pawee Jenweeranon (ed.); Nafis Alam (ed.) - 2022
-- Chapter 4: Financial Crimes in the Age of the Digital Economy and FinTech -- Chapter 5: Regulatory Innovation in FinTech … -- Chapter 6: Digital Assets and Central Bank Digital Currency in ASEAN -- Chapter 7: Cryptocurrency, Stablecoins and Blockchain … works of scholars with a different area of specialization in the FinTech field including technology, innovation and …
Persistent link: https://www.econbiz.de/10013392527
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Missbrauch von Bankgeschäften zu Zwecken der Geldwäscherei : eine bankbetriebswirtschaftliche Analyse deliktsgefährdeter Bereiche
Schwander-Auckenthaler, Katharina E. - 1995
Persistent link: https://www.econbiz.de/10000913792