, that requires large banks to maintain a minimum capital ratio. The Federal Reserve Bank (Fed) regulates capital of Bank … risk management objective of capital adequacy, as bank managers are forced to take on more risk to meet the capital ratio … definition of data source for compliance analytics. These considerations of compliance practices may help senior bank managers …

to develop a new tax evasion index (TEI) using the most substantial and recent data from the standardized World Bank … information sharing and bank penetration to the degree of tax evasion in emerging markets. The paper uses a sample of 112 emerging … sharing and bank penetration negatively affect the degree of tax evasion, as proxied by the TEI, in emerging markets. The …

financial inclusion, the second results suggest that, high bank loan prices in election years tend to increase financial access …