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Cross-Border Fraud and Cross-Border Insolvency : Proving COMI and Seeking Recognition under the UK Model Law

Ho, Look Chan - 2009

(CBIR), the Englush court in Re Stanford International Bank over-emphasised third-party ascertainability due to an apparent …

Persistent link: https://www.econbiz.de/10013155207

Ordre Public and Cross-Border Insolvency : Especially in Relation to Council Regulation (EC) No. 1346/2000 on Insolvency Proceedings

Belohlavek, Alexander J. - 2015

Persistent link: https://www.econbiz.de/10013023742

Complaints Handling by the Regulators of Insolvency Practitioners : A Comparative Study

Seneviratne, Mary; Walters, Adrian - 2012

This paper is a follow up study commissioned by the UK Insolvency Practices Council which builds on our earlier study of complaints handling and disciplinary systems in the UK insolvency practitioner profession: see http://ssrn.com/abstract=1094757. For this study we compared the complaints...

Persistent link: https://www.econbiz.de/10014212390

Virtual Currencies and Anti-Money Laundering – The Shortcomings of the 5th AML Directive (EU) and How to Address Them

Haffke, Lars - 2020

Virtual currencies pose a serious threat to be used for money laundering, weakening the European Union's financial system. Directive (EU) 2018/843 (the fifth anti-money laundering Directive) intends to mitigate these risks by introducing a definition of virtual currencies within Union law. Some...

Persistent link: https://www.econbiz.de/10012850250

Banking Union and the governance of credit institutions : a legal perspective

Binder, Jens-Hinrich - 2015

. The European Central Bank, in its capacity as supervisory authority for systemically important banks, as well as the …

Persistent link: https://www.econbiz.de/10010510058

Corporate social responsibility reports of European banks : an empirical analysis of the disclosure quality and its determinants

Löw, Edgar; Klein, Deborah E.; Pavicevac, Adrian - 2020

(CSR) towards society. Bank´s CSR activities are considered increasingly vital for their own success and sustainable growth …

Persistent link: https://www.econbiz.de/10012161187

Five years after the Liikanen Report : what have we learned?

Götz, Martin; Krahnen, Jan Pieter; Tröger, Tobias - 2017

liabilities subject to bail-in. The combination of both components leads to a three-layer structure of bank capital: a bail …

Persistent link: https://www.econbiz.de/10011762942

Accounting for Financial Instruments under IFRS 9 – First-Time Application Effects on European Banks’ Balance Sheets

Loew, Edgar - 2019

measurement, impairment and loan loss provision. As bank balance sheets consists of financial instruments by more than 95 per cent …, the application of the new standard was expected to bear major impacts on the bank´s balance sheets. This working paper …

Persistent link: https://www.econbiz.de/10012861972

Disclosure quality on Covid-19 of European Banks in half-year and year-end financial statements 2020

Löw, Edgar; Schröder, Michelle Elodie - 2021

In March 2020, Covid-19 was declared a pandemic by the World Health Organization. Most European governments reacted with lockdowns. A drop in demand as well as supply disruptions affected the economy which also hit European banks with quite a lot of uncertainty, not only regarding possible...

Persistent link: https://www.econbiz.de/10012795250

The impact of bank capital, bank liquidity and credit risk on profitability in postcrisis period : a comparative study of US and Asia

Abbas, Faisal; Iqbal, Shahid; Aziz, Bilal - In: Cogent economics & finance 7 (2019) 1, pp. 1-18

The purpose of this study is to explore the influence of bank capital, bank liquidity level and credit risk on the … USA banking industry. The findings show that bank capital and credit risk influence profitability in Asian developed … is similar for large, small and medium-size banks. The results of this paper indicate that liquidity and bank capital …

Persistent link: https://www.econbiz.de/10012023980