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Fraud-Prävention in Kreditinstituten : Ursachenanalyse, Regulierung und praktische Ausgestaltung
Hänel, Corinna - 2016 - 1. Aufl. 2016
Einleitung -- Grundlagen der Fraud-Prävention -- Fraud-Regulierung von deutschen Kreditinstituten -- Theoretische … Analyse hat gezeigt, dass – auch aufgrund der sehr komplexen Regulierung des Compliance- und Risikomanagements im Finanzsektor … Inhalt Grundlagen der Fraud-Prävention Fraud-Regulierung in deutschen Kreditinstituten Theoretische Analyse der …
Persistent link: https://www.econbiz.de/10014018275
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Fraud-Prävention in Kreditinstituten : Ursachenanalyse, Regulierung und praktische Ausgestaltung
Hänel, Corinna - 2016 - 1. Aufl. 2016
Persistent link: https://www.econbiz.de/10011412606
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Risikomanagement und kapitalmarktorientierte Finanzierung : Festschrift zum 65. Geburtstag von Bernd Rudolph
Schäfer, Klaus (ed.); Rudolph, Bernd (honouree);  … - 2009
Persistent link: https://www.econbiz.de/10003836147
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Corporate governance und Regulierung vor dem Hintergrund der Finanzkrise
Faber, Joachim - In: Ökonomie der Regulierung : neue Spielregeln für …, (pp. 87-98). 2010
Persistent link: https://www.econbiz.de/10003985592
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Finanzmarktstabilität : nachhaltige Strukturen, Wettbewerb und Regulierung
Schackmann-Fallis, Karl-Peter - In: Reform der Finanzmarktregulierung : [die Arbeitsgruppe …, (pp. 61-75). 2011
Persistent link: https://www.econbiz.de/10009161705
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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
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Germany: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: banking supervision, securities regulation, insu...
Ingves, Stefan (contributor); Deppler, Michael (contributor) - 2003
Persistent link: https://www.econbiz.de/10002264834
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Financial Market Regulation in Germany - Capital Requirements of Financial Institutions
Detzer, Daniel - 2015
This paper examines capital adequacy regulation in Germany. The first part reviews capital adequacy regulation from the …
Persistent link: https://www.econbiz.de/10013015169
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The impact of financial regulation on business models of cooperative banks in Germany
Fischer, Matthias - In: Journal / The Capco Institute : journal of financial … 46 (2017), pp. 76-87
Persistent link: https://www.econbiz.de/10012107056
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IT governance in the banking sector : evidence from Italy, Germany, France and Spain
Panetta, Ida Claudia; Leo, Sabrina; Santoboni, Fabrizio; … - In: Economic review : journal of economics & business 15 (2017) 2, pp. 63-76
The paper analyzes Information Technology (IT) governance disclosure on a sample of the major 20 EU banks (from Italy, Germany, France and Spain) to observe if, how and where banks report on their IT governance issues. Since IT governance (like other aspects of banking business) can be...
Persistent link: https://www.econbiz.de/10012012577