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The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
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Formal rules versus informal relationships : prudential banking supervision at the FSA before the crash
McPhilemy, Samuel - In: New political economy 18 (2013) 5, pp. 748-767
Persistent link: https://www.econbiz.de/10010194335
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Retaining influence in post-Brexit international financial regulation : lessons from the UK's FinTech framework
Carvalho, Pedro Schilling de - In: Journal of financial regulation 8 (2022) 1, pp. 104-131
Persistent link: https://www.econbiz.de/10013188002
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Equivalence in Financial Services : A Legal and Policy Analysis
Pennesi, Francesco - 2022
Chapter 1: Introduction -- Part 1: The Regulation of Cross-Border Finance -- Chapter 2: Financial Regulation and … Systemic risk -- Chapter 3: The Regulation of Globalized Finance -- Part 2: Cross-Border Regulation in the EU: The Passport and … the Equivalence Regime -- Chapter 4: The Passport Regime -- Chapter 5: The EU Equivalence Regime: Financial Regulation …
Persistent link: https://www.econbiz.de/10013185628
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The predicament of FinTechs in the environment of traditional banking sector regulation : an analysis of regulatory sandboxes as a possible solution
Gerlach, Johannes M.; Rugilo, Daniel - In: Credit and capital markets : Kredit und Kapital 52 (2019) 3, pp. 323-373
Persistent link: https://www.econbiz.de/10012119889
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What is optimal financial regulation?
Herring, Richard J. (contributor);  … - 2000 - [Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001515767
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The United Kingdom's Response to Crisis : A Critical Examination of the New Regulatory Structure of Financial Services Supervision
Kallasidou, Nikoletta - 2014
the overall structure of financial regulation. Thus, within days of coming into power, the Coalition Government announced … Financial Services Authority (FSA) into two separate authorities, the Prudential Regulation Authority (PRA) and the Financial …
Persistent link: https://www.econbiz.de/10013047678
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Fintech Regulation and Supervision Challenges within the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
Chapter 1: Banking Regulation and Fintech challenges -- Chapter 2: International Standard Setting Boards -- Chapter 3 …: Banks Regulations and Supervision in the United States -- Chapter 4: The European Banking Authority -- Chapter 5: The … Central Bank of Spain - (Banco de España) -- Chapter 9: The Prudential Regulation Authority -- Chapter 10: China Banking …
Persistent link: https://www.econbiz.de/10014248077