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Portugal; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, and...
International Monetary Fund (IMF); International … - 2006
Portugal’s financial system is sound, well-managed and competitive, with shorter-term risks and vulnerabilities well contained, and with the system buttressed by a strong financial policy framework. Portuguese banks’ profitability, asset quality, and solvency have held up well in...
Persistent link: https://www.econbiz.de/10011244100
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Banking, finance, and accounting : concepts, methodologies, tools, and applications
2015
This reference investigates recent advances and undertakings in the financial industry to better equip all members of the world economy with the tools and insights needed to weather any shift in the economic climate, offering chapters on topics ranging from investment portfolios to credit unions.
Persistent link: https://www.econbiz.de/10010464849
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Report on the Observance of Standards and Codes, Accounting and Auditing : Module B - Institutional Framework for Corporate Financial Reporting, B.3 Financial Sector - Banking
World Bank - 2017
the jurisdiction. There are also questions in relation to the monitoring and enforcement capacity of the local banking … principles for effective banking supervision issued by the Basel Committee on banking supervision, in particular Principle 27 … Financial reporting and external audit. The questionnaire is structured as follows: overview of the banking sector; financial …
Persistent link: https://www.econbiz.de/10012248292
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Audit analytics in the financial industry
Dai, Jun (ed.); Vasarhelyi, Miklos A. (ed.);  … - 2019 - First edition
Persistent link: https://www.econbiz.de/10012109542
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Audit analytics in the financial industry
Dai, Jun (ed.); Vasarhelyi, Miklos A. (ed.);  … - 2019 - First edition
payment processes. For students, researchers, and professionals in the accounting sector, this is an unmissable read exploring …
Persistent link: https://www.econbiz.de/10012175161
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Financial reporting quality of financial institutions : literature review
Sahi, Ahmed Mahdi; Alaa Mahdi Sahi; Alhamzah F. Abbas; … - In: Cogent business & management 9 (2022) 1, pp. 1-17
The objective of this study is to examine and synthesize the existing literature on financial disclosure by financial … evidence that efficient financial disclosure could boost the performance and evaluation of firms as well as whether these …
Persistent link: https://www.econbiz.de/10014442713
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Audit analytics in the financial industry
Dai, Jun (ed.); Vasarhelyi, Miklos A. (ed.);  … - 2019
Split into six parts, contributors explore ways to integrate Audit Analytics techniques into existing audit programs for the financial industry. Chapters include topics such as fraud risks in the credit card sector, clustering techniques, fraud and anomaly detection, and using Audit Analytics to...
Persistent link: https://www.econbiz.de/10012691720
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South Africa; Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation
International Monetary Fund (IMF); International … - 2010
regulatory system fundamentally sound. The National Treasury has authority to set and oversee national regulatory policy. Banking …
Persistent link: https://www.econbiz.de/10011244153
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Bermuda; Assessment of the Supervision and Regulation of the Financial Sector
International Monetary Fund (IMF); International … - 2008
-based supervisory system, the banking department has been restructured. …
Persistent link: https://www.econbiz.de/10011242738