Search Results

THE IMPROVEMENT OF THE INVESTMENT DECISIONAL SUBSYSTEM,
Claudia Isac and Ilie Rascolean, in STUDIA UNIVERSITATIS PETRU MAIOR SERIES OECONOMICA (2008)
Keywords: improvement process, investment process, decision subsystem, simple score method, balanced score method.

Prospects for Prudential Policy: Toward Achieving an Efficient and Stable Banking System,
Nobuyuki Oda and Tokiko Shimizu, in Monetary and Economic Studies (2000)

Przeciwdziałanie procykliczności sektora bankowego,
Witold Małecki, in Gospodarka Narodowa. The Polish Journal of Economics (2014)
Keywords: banki, procykliczność, cykle koniunkturalne, reformy sektora bankowego

Reforming China's Financial Markets: the Problems of Shadow Banking and Non-performing Loans,
Eiichi Sekine, in Public Policy Review (2015)
Keywords: Shadow banking, wealth management products, trust products, Internet finance

La política macroprudencial en Bolivia,
C. Tatiana Rocabado Palomeque, from Banco Central de Bolivia (2014)
Keywords: Política macroprudencial, estabilidad financiera, ciclo financiero

Provisions and Enhancements Brought by Basel II Agreement,
Munteanu Bogdan, in Ovidius University Annals, Economic Sciences Series (2017)
Keywords: Basel II Regulation, Capitalization Requirements, Internal Ratings Model, Operational Risk, Standardized Method

THE IMPACT OF IAS AND BASEL II REGULATIONS ON NET INTEREST MARGIN: EVIDENCE FROM ITALY,
Domenico Piatti, in The International Journal of Business and Finance Research (2011)
Keywords: Net interest margin; compliance costs, Italian mutual banks, business processes

THE PECULIARITIES OF STATE MANAGEMENT OF BANKS CAPITALIZATION IN UKRAINE,
Yuriy Radelytskyy, Yuliya Popivnyak and Zoryana Tenyukh, in Baltic Journal of Economic Studies (2016)
Keywords: bank, bank capital, capitalization level, recapitalization, refinancing, National Bank of Ukraine, preference shares

L’accès des PME aux financements bancaires,
D. Gabrielli, in Bulletin de la Banque de France (2007)
Keywords: Coût du crédit, taux d’intérêt bancaires, taux débiteurs, usure, PME, entrepreneurs individuels, risque de crédit, risque de défaut, conditions de financement, financement des entreprises, distribution du crédit, capital-investissement, notation, cotation, FIBEN, évaluation des entreprises, exigences de fonds propres.

Desarrollo del sistema financiero y crecimiento económico.Una aproximación a partir del caso boliviano: 2000-2009,
Julio Humeréz Quiroz and Ernesto Yáñez Aguilar, in Revista de Análisis del BCB (2011)
Keywords: sistema financiero, crecimiento económico, causalidad, VAR, FIR

Financial stability - coordinate of contemporary monetary policy,
Anca Bandoi and Ion Tomita, in Finante - provocarile viitorului (Finance - Challenges of the Future) (2008)
Keywords: financial stability, price stability, monetary policy, globalization, economic growth

The Interaction Between FX and Credit Risk as an Example of Intersection of Monetary and Financial Stability Policy Goals – The Case of Serbia,
Željko Jović, in Journal of Central Banking Theory and Practice (2016)
Keywords: FX risk, credit risk, non-performing loans, monetary policy, financial stability policy

Issues in Private-Sector Finance in Israel,
Philip Hemmings, from OECD Publishing (2011)
Keywords: bank, banque, business groups, corporate bonds, corporate governance, finance, finance, fonds institutionnels, gouvernement d'entreprise, groupes, institutional funds, Israel, Israeli banking, Israeli finance, Israël, macro-prudential oversight, micro-prudential oversight, obligations de sociétés, pensions, retraites, securitisation, surveillance macroprudentielle, surveillance microprudentielle, système bancaire israélien, système financier israélien, titrisation

NATIONAL AND SUPRANATIONAL BANKING SUPERVISION IN THE EUROPEAN UNION,
Miroslav Nedelchev, in Entrepreneurship (2017)
Keywords: banking system, supervisory authorities, European Union

On some approaches of public administration to stimulating economic growth,
Mikhail V. Ershov, Anna S. Tanasova and Elena Yu. Sokolova, in Upravlenets (2019)
Keywords: public administration; monetary policy; central banks; economic growth.

EU fondovi i Junckerov program kao poticajni alati investicija i ukupnog gospodarskog razvoja,
Zvonimir Savic, in Ekonomija Economics (2015)
Keywords: EU fondovi, Kohezijska politika, Junckerov plan, gospodarski rast, gospodarski razvoj.

Anti-money laundering and anti-corruption strategies. The experience of the Financial Information Unit for Italy,
Italo Borrello, in Argomenti (2017)
Keywords: anti-money laundering; anti-corruption; Financial intelligence unit.

Are Basel Capital Standards Implemented Successfully in Pakistan?,
Romila Qamar, Shahid Mansoor Hashmi and Mughees Tahir Bhalli, in Romanian Economic Journal (2016)
Keywords: Pro-cyclicality, Basel, Capital Buffer, Capital Management, risk management

Increasing the efficiency of bond covenants: a proposal for the Italian market,
Flavio Bazzana and Marco Palmieri, in BANCARIA (2009)
Keywords: innovazione finanziaria, crisi finanziaria, rischio di liquidità, regolamentazione

Finansal istikrarın sağlanması için nasıl bir mekanizma tasarlanabilir?,
Hasan Ersel, in Iktisat Isletme ve Finans (2012)
Keywords: Finansal istikrar, Makro(/mikro)-sakıngan düzenleme, Bağımsız

Transformation of the finance-investment mechanism at the sixth technological wave,
Viktor P. Ivanitsky and Viktor I. Samarukha, in Journal of New Economy (2018)
Keywords: finance-investment mechanism; functions of money; functions of finance; investment; a monocentric model; financial capital; the USA; Russia

Influence of the Central Bank’s anti-inflationary policy on Russia’s economic development,
Nina P. Goridko, in Journal of New Economy (2018)
Keywords: economic growth; macroeconomic policy; inflation; targeting; investment; interregional differentiation.

El Prestamista de Última Instancia en la Nueva Industria Bancaria,
Edgardo Barandiarán, in Latin American Journal of Economics-formerly Cuadernos de Economía (2003)
Keywords: Lender of last resort, central banks, commercial banks, financial crises, international monetary fund

Management of Risks to Financial Stability from the Perspective of a Central Bank,
Gabriela Latea, in Finante - provocarile viitorului (Finance - Challenges of the Future) (2016)
Keywords: risks, financial stability, central bank

Progress towards the Single Euro Payments Area,
D. Beau, C. Chabassol and B. Collès, in Quarterly selection of articles - Bulletin de la Banque de France (2006)
Keywords: SEPA, payment infrastructures, interoperability, payment instruments, European integration, Eurosystem.

Reforma financiera y el desarrollo de las Mipymes en México,
Luis Fernando Cárdenas Alba, in Ravista Raites antes Panorama Administrativo Journal (2015)
Keywords: Reforma Financiera, Mipymes, Financiamiento.Financial Reform, MSMEs, Financing

Narrow Banking,
George Pennacchi, in Annual Review of Financial Economics (2012)
Keywords: bank regulation, narrow banks, money market funds, finance companies, deposit insurance

Доктрината Too Big to Fail и мрежата за финансова сигурност,
Ирина Казанджиева-Йорданова, in Economic Archive (2017)
Keywords: системно-важни банки, гарантиране на депозити, мрежа за финансова сигурност, TBTF, депозанти

TOO BIG TO FAIL DOCTRINE AND THE FINANCIAL SAFETY NET,
Irina Kazandzhieva-Yordanova, in Economic Archive (2017)
Keywords: systemically important banks, deposit guarantee schemes, financial safety net, TBTF, depositors

Monetary Policy Aspects in Central and East European Countries,
Munteanu Irena, in Ovidius University Annals, Economic Sciences Series (2011)
Keywords: inflation targeting, interest rate, monetary policy.

From Basel II to Basel III — Changes, Improvements and Proposals,
Munteanu Irena, in Ovidius University Annals, Economic Sciences Series (2012)
Keywords: banking regulation, liquidity requirements, bank capital requirements, interest rates

Bank Governance Contracts. Established Goals and Accountability in Bank Restructuring,
R.P. Roulier, from World Bank (1995)
Keywords: BANKING;CONTRACTS;MANAGEMENT

Ajustement Cyclique des Ratios de Capital. Avantages Macro-Economiques et Problemes Incitatifs,
P. Artus and V. Seltz, from Caisse des Depots et Consignations - Cahiers de recherche (1999)
Keywords: BANQUES ; CAPITAL ; FAILLITE

The Contemporary Deposit Insurance through the Perspective of Bank Resolution and Moral Hazard,
Diyana Miteva, in Economic Alternatives (2015)
Keywords: deposit insurance, limit, moral hazard, resolution

Albanian banking sector and the challenges of adopting Basel II,
Kufo Andromahi and Kripa Dorina, in Review of Applied Socio-Economic Research (2015)
Keywords: Basel, regulatory capital, Albanian banking sector, regulator

RECENT DEVELOPMENTS OF MICROFINANCE IN ALBANIA,
Oltiana Muharremi and Erald Pelari, in Journal of Academic Research in Economics (2013)
Keywords: microfinance institutions, rural areas, financial sector development, microcredit.

Basel II und internationaler Bankenwettbewerb,
Patrik Buchmüller and Christian Macht, in Aussenwirtschaft (2003)

US Basel III Final Rule on banks' capital requirements: A different-size-fits-all approach,
Rainer Masera, in PSL Quarterly Review (2013)
Keywords: US Basel III Final Rule, CRR/CRDIV, capital requirements, leverage ratio, one-size-fits-all, community banks, systemic banks

FINANCIAL STABILITY OF BANKS IN TIMES OF CRISIS,
Svetlana Lanets, in Baltic Journal of Economic Studies (2015)
Keywords: financial stability, financial crisis, government support, regional banks, Basel 3

Does the Too Big to Fail Doctrine Have a Future?,
Irina Petkova Kazandjieva-Yordanova, in Economic Alternatives (2017)
Keywords: resolution, TBTF doctrine, systemically important banks, deposit insurance schemes, bail-out

Opaqueness and Bank Risk Taking,
Patrick Behr, in Brazilian Review of Finance (2012)
Keywords: Banks, Opaqueness, Risk Taking, Bank Regulation

Obligación de información y asimetrías de información en el mercado bancario colombiano,
Juliana Devis Cantillo, María del Pilar Gómez Quiñones and Erika López Pontón, in Revista de Economía Institucional (2019)
Keywords: asimetría de información, análisis económico del derecho, obligación de información, sector bancario

Banking Reform in Georgia,
Metin Mercan, in IBSU Scientific Journal (2006)
Keywords: Transition economies, Banking, Financial reform

Banking: Past and Present,
İsmail Özsoy and Salavat Sayfullin, in IBSU Scientific Journal (2006)
Keywords: Banking, ancient banking, modern banking, deposits, loan.

Development of the Banking System in Georgia,
Tea Kbiltsetskhlashvili, in IBSU Scientific Journal (2008)
Keywords: Georgia, Banks, financial market, credit, development

Liquidity Regulation: Rationales, Benefits and Costs,
Gianni De Nicolò, in National Institute Economic Review (2016)
Keywords: liquidity crises; bank regulation; liquidity requirements

Characteristics of Compliance Risk in Banking,
Emil Asenov, in Economic Alternatives (2015)
Keywords: compliance risk, compliance function, legal risk, normative acts

CAPITAL ADEQUACY - FUNDAMENTAL ELEMENT OF BANKING REGULATIONS,
Daschievici AniÅŸoara Niculina, in Annales Universitatis Apulensis Series Oeconomica (2006)
Keywords: capital, bank, intern obstacle

What Governments Should Do in Mortgage Markets,
Finn Poschmann, in C.D. Howe Institute Commentary (2011)
Keywords: Financial Services, Canada, Canada Mortgage and Housing Corporation (CMHC), mortgage insurance

A valuation method for the facilitated impact of State aid in the form of loan guarantee schemes,
Eleonora Broccardo, in BANCARIA (2009)
Keywords: state aid, guarantee, gross grant equivalent

Definitions and possible synergies in the field of Operational Risk and Compliance Risk,
Gruppo interbancario sulla Funzione Compliance dell’ABI e del Comitato Tecnico Criteri dell’Osservatorio Dipo, in BANCARIA (2009)
Keywords: vigilanza, rischio operativo, rischio di compliance

Internal rating during and after the crisis,
Giacomo De Laurentis and Renato Maino, in BANCARIA (2010)
Keywords: Sme, rating, Basel 2

Money laundering regulation and the new internal control system,
Ranieri Razzante and Elisa Dellarosa, in BANCARIA (2010)
Keywords: anti-money laundering, Internal audit

Prudential regulation on Ucits shares and bank’s investments,
Michele Lanotte, in BANCARIA (2010)
Keywords: Oicr, capital requirements, exchange rate risk

Recent case-law trends in credit questions,
Emanuele D'Innella and Stefano Saponaro, in BANCARIA (2011)
Keywords: usura,Taeg,Tegm

Internal rating stress testing methods and implications,
Pasquale Costa and Fabio Salis, in BANCARIA (2011)
Keywords: stress test, probabilità di default, modelli di rating interno

Unfair practices regulation trends in the Italian financial sector,
Teresa Broggiato, in BANCARIA (2011)
Keywords: Pratiche commerciali scorrette,Agcom, Banca d’Italia

Measuring the Compliance Function performance: towards an integrated system,
Marco Di Antonio, in BANCARIA (2011)
Keywords: compliance, performance, misurazione

Tranched cover structures and Sme financing,
Claudio D'Auria, in BANCARIA (2011)
Keywords: strutture tranched cover, requisiti patrimoniali, Pmi

Italian banks scenario: profitability, distribution and regulation,
Giancarlo Forestieri, in BANCARIA (2011)
Keywords: Basilea 3, costi della provvista, rete distributiva

Basel 3 impacts on banking business, profitability and capital management,
Pietro Penza, in BANCARIA (2011)
Keywords: Basilea 3, requisiti di capitale, pricing

The revision of IAS 39: which model?,
Carlo Calandrini, in BANCARIA (2012)
Keywords: portafoglio crediti, expected loss, provisioning, IAS39 e impairment

Bank of Italy’s statistics and banks’ information needs,
Antonio Santomartino, in BANCARIA (2012)
Keywords: pubblicazioni statistiche, servizio di elaborazione dati, base informativa pubblica on line

The regulation of certificates of deposit,
Abi, in BANCARIA (2012)
Keywords: certificati di deposito, vigilanza

A new model for tomorrow’s banks,
Roberto Ruozi, in BANCARIA (2012)

Bank regulation and competition in the Italian market: a difficult balance,
Umberto Filotto and Massimo Caratelli, in BANCARIA (2012)

Interlocking directorates in banking and financial sectors,
Valeria Falce, in BANCARIA (2012)

Deposit bank and public interest: the reasons for a new regulatory approach,
Paolo Mottura, in BANCARIA (2012)

Loss given default, a new alternative approach,
Francesco D'Avanzo and Fabio Salis, in BANCARIA (2013)

A European framework for the recovery and resolution of credit institutions,
Francesca Querci, in BANCARIA (2013)

The value of protecting those who can’t protect,
Eliana Morandi, in BANCARIA (2013)

A regulatory risk appetite framework for small banks,
Marco Corbellini, in BANCARIA (2013)

Basel 3 and Cva: the counterparty risk management and valuation,
Walter Vecchiato and Eugenio Virguti, in BANCARIA (2013)

The organization of an Anti money laundering function in Italian banks,
Rupert N. Limentani and Normanna Tresoldi, in BANCARIA (2013)

Recent profitability trends of Italian banks,
Direzione Strategie e Mercati Finanziari, in BANCARIA (2013)

Italian banks and the road towards Banking Union,
Antonio Patuelli, in BANCARIA (2013)

The role of banks in the difficult economic transition,
Ignazio Visco, in BANCARIA (2013)

Basel at a crossroads,
Francesco Cannata and Simone Casellina, in BANCARIA (2013)

From Universal bank to a separation between commercial and investment banking.The European proposals,
Enrico Bernardi, in BANCARIA (2013)

Framework for Minimum Capital Requirements for Operational Risk in comparison with Operational Risk Losses: analysis of Dipo data,
Dipo Technical Secretariat, in BANCARIA (2013)

The role of the Chief Risk Officer and the new regulation on Internal control systems,
Carlo Palego, in BANCARIA (2013)

Non-performing loans in Europe: the differences in rules and practices,
Silvia Benzi and Pietro Penza, in BANCARIA (2013)

The rating of Mutual institutions, a new tool for banks,
Lorenzo Gai and Emanuele Giovannini, in BANCARIA (2013)

The recent anti-money laundering Italian regulation,
Manlio d'Agostino, in BANCARIA (2013)

Credit monitoring as a new integrated process,
Aldo Letizia, in BANCARIA (2013)

The roads towards a new sustainable banking model,
Paolo Mottura, in BANCARIA (2014)

Single Supervisory Mechanism and new policies of risks’ regulation,
Franco Tutino, in BANCARIA (2014)

Banking contracts and transparency regulation,
Giorgio De Nova, in BANCARIA (2014)

Bank and regulation: the way to rethink complexity,
Paolo Mottura, in BANCARIA (2014)

Italian listed banks and compliance with Corporate Governance Code,
Maria Luisa Di Battista, Paola Schwizer and Valeria Stefanelli, in BANCARIA (2014)