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Compliance Norms in Financial Institutions : Measures, Case Studies and Best Practices
Braun, Tomasz - 2019 - 1st ed. 2019
Chapter 1. Introduction -- Chapter 2. Compliance Norms and Legal Coherence -- Chapter 3. Compliance in Financial Institutions – Tasks, Functions and Structure -- Chapter 4. The Scope Compliance Norms in Financial Institutions -- Chapter 5. The Impact of Cultural Differences on Compliance Norms...
Persistent link: https://www.econbiz.de/10012398920
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Compliance norms in financial institutions : measures, case studies and best practices
Braun, Tomasz - 2019
Persistent link: https://www.econbiz.de/10012114282
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No contagion from Russia toward global equity markets after the 2014 international sanctions
Castagneto-Gissey, G.; Nivorozhkin, Eugeniy - In: Economic analysis and policy : EAP ; journal of the … 52 (2016), pp. 79-98
Persistent link: https://www.econbiz.de/10011557315
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Financial sanctions and political risk in the international currency system
McDowell, Daniel - In: Review of international political economy 28 (2021) 3, pp. 635-661
Persistent link: https://www.econbiz.de/10012589424
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International finance and geopolitics
Eichengreen, Barry - In: Asian economic policy review : AEPR 19 (2024) 1, pp. 84-100
Persistent link: https://www.econbiz.de/10014467682
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Islamic Finance and Global Capitalism : An Alternative to the Market Economy
Watkins, James Simon - 2020 - 1st ed. 2020.
? -- 8 From AAIOFI to the World Bank: Is Islamic finance integrated into the global economy? -- 9 Islamophobia - the biggest …
Persistent link: https://www.econbiz.de/10012399892
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Islamic finance and global capitalism : an alternative to the market economy
Watkins, James Simon - 2020
? -- 8 From AAIOFI to the World Bank: Is Islamic finance integrated into the global economy? -- 9 Islamophobia - the biggest …
Persistent link: https://www.econbiz.de/10012307383
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The threat of financial sanctions : what safeguards can central banks build?
Ramaswamy, Srichander - In: China & world economy 30 (2022) 3, pp. 23-41
Persistent link: https://www.econbiz.de/10013274190
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Freeze! : financial sanctions and bank responses
Efing, Matthias; Goldbach, Stefan; Nitsch, Volker - 2019
We study the effects of financial sanctions on cross-border credit supply. Using a differences-in-differences approach … to analyze eleven sanctions episodes between 2002 and 2015, we find that banks located in Germany reduce their positions … adjust its positions after the imposition of sanctions. For affiliated banks located in countries with low financial …
Persistent link: https://www.econbiz.de/10012230708
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Freeze! : financial sanctions and bank responses
Efing, Matthias; Goldbach, Stefan; Nitsch, Volker - 2018
We study the effects of financial sanctions on cross-border credit supply. Using a differences-in-differences approach … to analyze eleven sanctions episodes between 2002 and 2015, we find that banks located in Germany reduce their positions … adjust its positions after the imposition of sanctions. For affiliated banks located in countries with low financial …
Persistent link: https://www.econbiz.de/10011952047