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The global legal entity identifier system: How can it deliver?

Chan, Ka Kei; Milne, Alistair - In: Journal of Risk and Financial Management 12 (2019) 1, pp. 1-29

We examine the global legal entity identifier (LEI) system for the identification of participants in financial markets. Semi-structured interviews with data professionals revealed the many ways in which the LEI can improve both business process efficiency, and counterparty and credit risk...

Persistent link: https://www.econbiz.de/10012611159

The good and bad news about the new liquidity rules of Basel III in Islamic banking of Malaysia

Hassan, Rohail - In: Journal of Risk and Financial Management 12 (2019) 3, pp. 1-15

How has Basel III (Bank for International Settlements), regarding the computation, measurement, and management of the … banking sector's capacity to respond in embracing Basel III? This study aims to review the current issues faced by a bank as … as defined by BNM (Bank Negara Malaysia) under Basel III. Nevertheless, this finding opens new horizons of understanding …

Persistent link: https://www.econbiz.de/10012611191

The Dali model in risk-management practice: The case of financial services firms

Dalli Gonzi, Rebecca; Grima, Simon; Kizilkaya, Murat; … - In: Journal of Risk and Financial Management 12 (2019) 4, pp. 1-15

Originality/value-this model contributed to the vast literature on models of change and risk management within organisations, but was not validated empirically for reliability of the factors, and on financial services providers within small jurisdictions. Therefore, the significance and...

Persistent link: https://www.econbiz.de/10012611214

Risk management of COVID-19 by universities in China

Wang, Chuanyi; Cheng, Zhe; Yue, Xiao-Guang; McAleer, Michael - In: Journal of Risk and Financial Management 13 (2020) 2, pp. 1-6

The rapid spread of new coronaviruses throughout China and the world in 2019-2020 has had a great impact on China's economic and social development. As the backbone of Chinese society, Chinese universities have made significant contributions to emergency risk management. Such contributions have...

Persistent link: https://www.econbiz.de/10012611248

Banking finance experts consensus on compliance in US bank holding companies: An e-Delphi study

Velez, Sophia Beckett; Neubert, Michael; Halkias, Daphne - In: Journal of Risk and Financial Management 13 (2020) 2, pp. 1-14

Compliance measures emphasized in the Dodd-Frank Bill 2010, Section 165 is a response to the 2008 financial crisis, that requires large banks to maintain a minimum capital ratio. The Federal Reserve Bank (Fed) regulates capital of Bank Holding Companies (BHC) through compliance Supervisory...

Persistent link: https://www.econbiz.de/10012611256

A gated recurrent unit approach to bitcoin price prediction

Dutta, Aniruddha; Kumar, Saket; Basu, Meheli - In: Journal of Risk and Financial Management 13 (2020) 2, pp. 1-16

In today's era of big data, deep learning and artificial intelligence have formed the backbone for cryptocurrency portfolio optimization. Researchers have investigated various state of the art machine learning models to predict Bitcoin price and volatility. Machine learning models like recurrent...

Persistent link: https://www.econbiz.de/10012611261

Risk management analysis for novel coronavirus in Wuhan, China

Yue, Xiao-Guang; Shao, Xue-Feng; Li, Rita Yi Man; … - In: Journal of Risk and Financial Management 13 (2020) 2, pp. 1-6

Recently, a novel coronavirus pneumonia (2019-nCoV) outbreak occurred in Wuhan, China, rapidly spreading first to the whole country, and then globally, causing widespread concern. From the perspectives of early warning and identification of risk, risk monitoring, and analysis, as well as risk...

Persistent link: https://www.econbiz.de/10012611262

Prevention is better than the cure: Risk management of COVID-19

McAleer, Michael - In: Journal of Risk and Financial Management 13 (2020) 3, pp. 1-5

A novel coronavirus was reported to the World Health Organization (WHO) in China on 31 December 2019. The WHO named the disease COVID-19 on 11 February 2020. As of 26 February 2020, the disease has been detected on all continents, except for Antarctica. Daily updates on COVID-19 since early...

Persistent link: https://www.econbiz.de/10012611275

What drives derivatives: An Indian perspective

Sahoo, Abhimanyu; Sahoo, Seshadev - In: Journal of Risk and Financial Management 13 (2020) 6, pp. 1-19

This study investigates the determinants for the use of derivatives by firms in the Indian market. Using a sample of 433 firms listed in the National Stock Exchange (NSE) in India for the period 2013-2018, we find that firm size, debt to equity, turnover, price-earnings ratio and the magnitude...

Persistent link: https://www.econbiz.de/10012611363

An economic-business approach to clinical risk management

Comite, Ubaldo; Dong, Kechen; Li, Rita Yi Man; Crabbe, … - In: Journal of Risk and Financial Management 13 (2020) 6, pp. 1-12

This paper introduces risk factors in the field of healthcare and discusses the clinical risks, identification, risk management methods, and tools as well as the analysis of specific situations. Based on documentary analysis, an efficient and coherent methodological choice of an informative and...

Persistent link: https://www.econbiz.de/10012611364