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Using a unique but confidential database, this study examines the capital management practices of Australian banks under the Basel regulatory framework. We find evidence of a negative relationship between the internally targeted capital buffers of banks and the current state of the economic...
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Full paper published in Journal of Financial Crime, vol 8, no 2, 150-155 (November 2000)The obligation of a bank as a … efficient, competitive and informed securities market. Although the operation of bank secrecy has been much reduced by … legislation, its continued existence faces increasing pressure from law enforcement agencies.If the bank did reveal customer …
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