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  • Search: subject_exact:"Regulatory authority"
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Year of publication
Subject
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Aufsichtsbehörde 1,465 Regulatory agency 1,459 Regulierung 539 Regulation 529 USA 176 United States 173 Deutschland 159 Germany 157 EU countries 144 EU-Staaten 144 Welt 133 World 133 regulatory authority 131 Bankenaufsicht 121 Banking supervision 121 international standards 100 risk management 96 Theorie 94 Theory 94 money laundering 93 internal controls 92 Financial sector 89 share information 85 due diligence 84 Financial audit 82 Wirtschaftsprüfung 82 banking supervision 80 enforcement powers 80 supervisory authority 80 internal audit 79 supervisory authorities 79 regulatory requirements 76 reporting requirements 76 law enforcement 75 suspicious transactions 74 accounting standards 73 foreign banks 70 foreign counterparts 70 regulatory authorities 70 terrorist financing 70
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Online availability
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Free 453 Undetermined 186 CC license 6
Type of publication
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Book / Working Paper 843 Article 671 Journal 85
Type of publication (narrower categories)
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Article in journal 448 Aufsatz in Zeitschrift 448 Graue Literatur 341 Non-commercial literature 341 Aufsatz im Buch 218 Book section 218 Amtsdruckschrift 126 Government document 126 Working Paper 125 Arbeitspapier 124 Collection of articles of several authors 56 Sammelwerk 56 Hochschulschrift 42 Annual report 30 Jahresbericht 30 No longer published / No longer aquired 29 Thesis 26 Aufsatzsammlung 23 Konferenzschrift 16 Conference proceedings 15 Bibliografie enthalten 12 Bibliography included 12 Conference paper 11 Konferenzbeitrag 11 Statistik 9 Gesetz 8 Law 8 Adressbuch 7 Directory 7 Statistics 6 Advisory report 5 Case study 5 Fallstudie 5 Gutachten 5 Amtliche Publikation 4 Bericht 4 Handbook 4 Handbuch 4 Mehrbändiges Werk 4 Multi-volume publication 4
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Language
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English 1,032 German 252 Undetermined 128 Russian 70 French 35 Polish 22 Italian 16 Spanish 14 Czech 8 Portuguese 7 Dutch 5 Bulgarian 4 Swedish 4 Danish 3 Norwegian 3 Croatian 2 Hungarian 2 Lithuanian 2 Slovak 2 Bosnian 1 Romanian 1 Ukrainian 1 Venda 1
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Author
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Masciandaro, Donato 17 Quintyn, Marc 17 Berndt, Ernst R. 12 Estache, Antonio 11 Philipson, Tomas J. 10 Lodge, Martin 9 Lucca, David O. 9 Blättchen, Wolfgang 8 Gottschalk, Adrian H. B. 7 Nespethal, Uwe 7 Strobeck, Matthew W. 7 Baldwin, Robert 6 Cave, Martin 6 Ize, Alain 6 Torre, Augusto de la 6 Agarwal, Sumit 5 Balling, Morten 5 Borio, Claudio E. V. 5 David, Guy 5 Eisenbach, Thomas M. 5 Figueiredo, John M. de 5 Jin, Ginger Zhe 5 Kim, James J. 5 Lannoo, Karel 5 Markowitz, Sara 5 Schoenmaker, Dirk 5 Seru, Amit 5 Strausz, Roland 5 Townsend, Robert M. 5 Trebbi, Francesco 5 Asim, Minahil 4 Franckx, Laurent 4 Hauteclocque, Adrien de 4 Jordana, Jacint 4 Kawai, Masahiro 4 Koenig, Christian 4 Lee, Jungmin 4 Llewellyn, David T. 4 Marten, Kai-Uwe 4 McAdams, David 4
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Institution
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International Monetary Fund (IMF) 128 International Monetary Fund 121 OECD 46 National Bureau of Economic Research 17 United States / Congress / House / Committee on Interstate and Foreign Commerce 15 Bundesnetzagentur für Elektrizität, Gas, Telekommunikation, Post und Eisenbahnen 8 Monopolkommission 5 SUERF - The European Money and Finance Forum 5 Deutschland / Deutscher Bundestag 4 Kanada / Department of Regional Industrial Expansion 4 Nomos Verlagsgesellschaft 4 USA / Federal Trade Commission 4 USA / National Civil Aviation Review Commission 4 Bundesanstalt für Finanzdienstleistungsaufsicht 3 Coöperatieve Centrale Raiffeisen-Boerenleenbank 3 De Nederlandsche Bank 3 Edward Elgar Publishing 3 Norwegen / Kredittilsynet 3 Robert Schuman Centre for Advanced Studies 3 Rundfunk und Telekom Regulierungs-GmbH 3 Ungarn / Pénzügyi Szervezetek Állami Felügyelete 3 Autorité des Services et Marchés Financiers 2 Bolivien / Superintendencia de Electricidad 2 Colloquium The Quest for Stability <2009, Utrecht> 2 Deutschland / Bundesamt für Soziale Sicherung 2 Deutschland / Bundesministerium für Wirtschaft 2 Deutschland / Bundesministerium für Wirtschaft und Technologie 2 Deutschland / Bundesversicherungsamt 2 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 2 Instytut Ekonomiky <Kiew> 2 International Organization of Securities Commissions 2 Internationaler Währungsfonds 2 Interstate Commerce Commission 2 Kanada / Office of the Superintendent of Financial Institutions 2 OECD / International Transport Forum 2 Tennessee Valley Authority 2 USA / Communications Commission 2 USA / Congress / Senate / Committee on Commerce, Science, and Transportation 2 USA / Congress / Senate / Committee on Governmental Affairs 2 USA / Economic Development Administration 2
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Published in...
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IMF Staff Country Reports 121 The Oxford handbook of regulation 34 Working paper / National Bureau of Economic Research, Inc. 20 The Governance of Regulators 19 NBER working paper series 17 NBER Working Paper 15 Voprosy ėkonomiki : ordena trudovogo krasnogo znameni ežemesjačnyj žurnal ; Vserossijskoe ėkonomičeskoe izdanie 14 Auditing, trust and governance : regulation in Europe 13 Regulatory governance in developing countries 13 The governance of regulators 12 Finanz-Betrieb : FB ; Zeitschrift für Unternehmensfinanzierung und Finanzmanagement 10 IMF Working Papers 9 Regulating development : evidence from Africa and Latin America 8 SUERF studies 7 Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik 7 Policy research working paper : WPS 6 Controlling corporate crime 5 Energiewirtschaftliche Tagesfragen : et ; Zeitschrift für Energiewirtschaft, Recht, Technik und Umwelt 5 IMF working paper 5 Regulation through agencies in the EU : a new paradigm of European governance ; [conference organised on 18-19 March, 2004 by the Institut d'Etudes Juridiques Européennes (IEJE) of the University of Liège] 5 The electricity journal 5 The journal of law & economics 5 Unternehmen im globalen Umfeld - Aufsicht, Unternehmensstrafrecht, Organhaftung und Schiedsgerichtsbarkeit in Ostasien und Deutschland - fünftes Internationales Symposium der Fritz Thyssen Stiftung in Köln 5 Wirtschaft und Wettbewerb 5 Working paper 5 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 4 Discussion paper / Centre for Economic Policy Research 4 Economia e politica industriale 4 Europäische Hochschulschriften 4 Journal of regulatory economics 4 Policy Research Working Paper 4 Verhandlungen des Deutschen Bundestages / Drucksachen 4 Welche Aufsicht braucht der Dritte Sektor? 4 Zeitschrift für neues Energierecht : ZNER 4 Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting 3 Bankaufsichtsrecht : Entwicklungen und Perspektiven 3 Betriebswirtschaftliche Forschung und Praxis : BFuP 3 Der Schweizer Treuhänder : Monatsschrift für Wirtschaftsprüfung, Rechnungswesen, Unternehmens- und Steuerberatung ; offizielles Organ der Treuhand-Kammer 3 EUI working paper / RSC 3 Edward Elgar E-Book Archive 3
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Source
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ECONIS (ZBW) 1,460 RePEc 133 ArchiDok 3 EconStor 2 BASE 1
Showing 1 - 50 of 1,599
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Georgia : Technical Assistance Report-Cyber Risk: Regulation, Supervision and Testing
International Monetary Fund / Monetary and Capital … - 2024
The technical mission aimed to strengthen the cyber risk regulation and supervision, and testing for the National Bank of Georgia (NBG). The mission focused on (i) an assessment of NBG's cyber risk regulation, (ii) an assessment of cyber risk supervisory arrangements of NBG, (iii) assisting in...
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Regulation from the inside? : internal supervision in Dutch pension funds
Zwan, Natascha van der; Golka, Philipp - In: Competition & change : the journal of global business … 28 (2024) 1, pp. 93-122
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Administrative audit regulation and the quality of accounting information : evidence from China securities regulatory commission's random inspection system
Chen, Hui; Zhuang, Wanting; Wang, Zijia; Zhou, Anzhe - In: Research in international business and finance 71 (2024), pp. 1-17
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Komercinio nekilnojamojo turto rizikų stebėsenos sąranga
Skinkys, Daumantas - 2024
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Non-majoritarian institutions - a menace to constitutional democracy?
Voigt, Stefan - 2023
Over the last couple of decades, non-majoritarian institutions (NMIs) have been introduced in many countries. Of late, they have been criticized as promoting technocracy to the detriment of democracy. A number of political scientists even argue that they would strengthen populists and be, hence,...
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Regulation of DeFi Lending : Agency Supervision on Decentralization
Kwon, Sean - 2023
The rise of intermediary-less decentralized finance (“DeFi”) lending has led many to wonder how it should be regulated. Although DeFi lending could potentially offer reduced risks of centralization and market frictions, investors in DeFi lending are currently exposed to centralized risks and...
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Test on the law protection of minority investors in China : perspective of misrepresentation in securities market
Fang, Fang; Wang, Tian; Zhang, Yanfei - In: Managerial and decision economics : MDE ; the … 44 (2023) 3, pp. 1642-1655
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Market surveillance for effective consumer protection in the EU : the role of market surveillance authorities and their cross-border cooperation : study requested by the IMCO committee
Geraci, Matthew; Carletti, Giovanni; Gasperini, Michela; … - Europäisches Parlament / Policy Department for … - 2023
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The Regulatory State in Developing Countries : Redistribution and Regulatory Failure in Brazil
Donadelli, Flavia; van der Heijden, Jeroen - 2023
Following the traditional doctrine of the ‘regulatory state’, regulatory agencies should be given very focused mandates and stay away from the politicized realm of distributive policies and decisions. An opposing perspective would state that if regulatory agencies can contribute to economic...
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Liberalism and the regulatory state
Veljanovski, Cento G. - In: Government and economic growth in the 21st century : a …, (pp. 182-198). 2025
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Uncertain regulations, definite impacts : the impact of the US securities and exchange commission's regulatory interventions on crypto assets
Saggu, Aman; Ante, Lennart; Kopiec, Kaja - In: Finance research letters 72 (2025), pp. 1-13
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Financial fraud, wrongdoing, and regulation : a review of recent cases from the US banking industry
Bryant, Murray; Þröstur Olaf Sigurjónsson - In: Corporate Governance, Organizational Ethics, and …, (pp. 133-153). 2025
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Defining Unfair Methods of Competition in the Federal Trade Commission Act
Milner, Ph.D., J.D., Samuel Evan - 2022
Section 5 of the Federal Trade Commission Act of 1914 declares “unfair methods of competition” to be unlawful, but the precise meaning of that phrase has long been contested. Both the FTC and courts have generally deemed Section 5 to be textually ambiguous, and they have hence interpreted...
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Herausforderungen der Regulierung von und der Aufsicht über den Einsatz Künstlicher Intelligenz in der Versicherungswirtschaft
Oletzky, Torsten; Reinhardt, Armin - In: Zeitschrift für die gesamte Versicherungswissenschaft 111 (2022) 4, pp. 495-513
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The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia - Europäisches Parlament / Policy Department for … - 2022
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Regulatory reform and the regulatory state in the post-COVID-19 world
Tomić, Slobodan; Heims, Eva - In: Fulbright review of economics and policy 2 (2022) 1, pp. 1-19
Purpose Reflecting on recent empirical developments as well as insights from regulatory state theory, the paper considers directions in which the regulatory state could develop in the post-COVID-19 era. Design/methodology/approach: This is a de-contextualised analysis of regulatory developments...
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Managing the Performance of Regulatory Agencies
Coglianese, Cary - 2022
Around the world, regulatory institutions have assumed central roles in making and implementing public policy decisions. How well regulatory leaders manage these institutions ultimately shapes the degree to which regulation can succeed in solving social and economic problems. This chapter seeks...
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Regulatory Rents : An Agency-Cost Analysis of the FTC Rulemaking Initiative
Barnett, Jonathan - 2022
The Federal Trade Commission’s initiative to use rulemaking powers to target “unfair methods of competition” under the FTC Act is part of a broader package of dramatic recent changes in antitrust enforcement policy and practice by FTC leadership. These changes, which have rejected the...
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Regulatory Agencies and Private Damages in the EU : Bridging the Gap between Theory and Practice
Cherednychenko, Olha O. - 2022
Regulatory agencies have traditionally been concerned with deterring unlawful conduct in the public interest. This article explores the emerging role of agencies in securing compensation for individuals in mass damage situations resulting from violations of EU private law. It identifies three...
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An Economic Approach to Regulating Algorithms
Rambachan, Ashesh; Kleinberg, Jon; Mullainathan, Sendhil; … - 2022
There is growing concern about "algorithmic bias" - that predictive algorithms used in decision-making might bake in or exacerbate discrimination in society. We argue that such concerns are naturally addressed using the tools of welfare economics. This approach overturns prevailing wisdom about...
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Assessing the Safety and Efficacy of the Fda : The Case of the Prescription Drug User Fee Acts
Philipson, Tomas J.; Berndt, Ernst R.; Gottschalk, Adrian; … - 2022
The US Food and drug Administration (FDA) is estimated to regulate markets accounting for about 20% of consumer spending in the US. This paper proposes a general methodology to evaluate FDA policies, in general, and the central speed-safety tradeoff it faces, in particular. We apply this...
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How do supranational regulators keep companies in line? : an analysis of the enforcement styles of EU agencies
Joosen, Rik; Zhelyazkova, Asya - In: Journal of common market studies : JCMS 60 (2022) 4, pp. 983-1000
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PCAOB international inspections : updates and extensions
Hong, Philip K.; Kerr, David S.; Wiggins, Casper E. - In: International journal of auditing : IJA 26 (2022) 2, pp. 279-313
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Congress's Commissioners : Former Hill Staffers at the SEC and Other Independent Regulatory Commissions
Feinstein, Brian D.; Henderson, M. Todd - 2022
The expression “personnel is policy” has become a truism in Washington. Yet our understanding of how the political branches use appointments to project influence into the administrative state is incomplete. This Article leverages data on almost one-thousand commissioners on eleven major...
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The interplay of hybrid preferred and debt security innovation, macroeconomic variables and regulatory agencies from 1983-2016
Gamble, George O.; Lee, Beu; Noland, Thomas R.; … - In: International journal of accounting and finance 12 (2024) 1/2, pp. 71-109
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The regulatory approach of James R. Doty : pcaob chair 2011-2018
Keyser, John D. - In: Abacus : a journal of accounting, finance and business … 60 (2024) 2, pp. 399-418
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Second Progress Review of Latvia’s Public Utilities Commission : Driving Performance
OECD - 2024
Regulators act as “market referees”, balancing the often-competing interests of stakeholders such as governments, current and future actors in the markets, and consumers. At the same time, markets are rapidly changing due to new technologies, the international drive toward carbon-neutral...
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Effective Regulation and Firm Compliance : The Case of German Privacy Policies
Gambato, Jacopo; Ganglmair, Bernhard; Krämer, Julia K. - National Bureau of Economic Research - 2024
This chapter explores the interaction between the enforcement of and compliance with difficult-to-enforce rules in the context of data regulation. We focus on the effect of the introduction of the GDPR and its transparency principle on the readability of privacy policies for a large sample of...
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Banken- und Kapitalmarktaufsicht und Verbraucherschutz : eine rechtsökonomische Untersuchung der Kompetenzen der BaFin zur Verbraucherrechtsdurchsetzung nach § 4 Abs. 1a FinDAG und der CPC-Verordnung
Adam, Jannik - 2024 - 1. Auflage
Die Arbeit zeigt die gestiegene Bedeutung des Verbraucherschutzes in der Aufsichtspraxis der BaFin auf und schlägt ein Konzept zur Abgrenzung des Einleger- und Anlegerschutzes vom Verbraucherschutz vor. Mithilfe der ökonomischen Analyse des Rechts werden die Fragen beantwortet, welche...
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The SEC's September spike : regulatory inconsistency within the fiscal year
Donelson, Dain C.; Kubic, Matthew; Toynbee, Sara - In: Journal of accounting and economics 77 (2024) 2/3, pp. 1-26
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Infrastrukturregulierung in Frankreich und Deutschland : eine Untersuchung der Unabhängigkeit nationaler Netzinfrastrukturregulierungsbehörden
Busmann, Christian - 2024 - 1. Auflage
Im Rahmen der Energieversorgung steht die Bundesnetzagentur verstärkt im Fokus der Öffentlichkeit. Dabei beschäftigt sich die Behörde nicht alleine mit Fragen der Energieversorgung. Hinzu treten Fragen der Netzinfrastrukturregulierung, die auch die Bereiche des Telekommunikations-, Post- und...
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The Interpretation of Article 33 of the Indonesian Constitution and Its Impact on Independent Regulatory Agencies
Taufik, Giri - 2021
This article investigates a recent change in the interpretation of art 33 of Indonesia’s 1945 Constitution by Indonesia’s Constitutional Court. Historically, art 33 has provided the Indonesian government with extensive power to control key economic sectors recognised by the Constitution. The...
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New Sovereigns? Regulatory Authority in the Chad Basin
Roitman, Janet - 2021
The frontiers of power are changing. Or at least this is what we are compelled to conclude when we see how transformations in local, inter- and transnational politico-economic relations have caused unprecedented relationships in the contemporary world. This is evident in instances of mass...
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Regulating Alternative Finance : Results From A Global Regulator Survey
Rowan, Philip; Miller, Margaret; Schizas, Emmanuel; … - 2021
Regulating Alternative Finance – Results from a Global Regulator Survey is a report that details the key findings from a global regulatory survey that was jointly conducted by the World Bank and the Cambridge Centre for Alternative Finance (CCAF) at the University of Cambridge Judge Business...
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Measuring the Democratic Qualities of Regulatory Agencies : A Novel Measure of Transparency, Accountability, Participation and Representation
Maman, Libby - 2021
The democratic legitimacy of public administrations is usually seen as dependent on the control of their elected principles. As independent regulatory agencies challenge this notion, scholars have proposed four mechanisms to ensure their democratic quality: transparency, participation,...
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Pricing Capital Under Mandatory Unbundling and Facilities Sharing
Pindyck, Robert S. - 2021
The regulation of telecommunications, railroads, and other network industries has been based on mandatory unbundling and facilities sharing - entrants have the option to lease part or all of incumbents' facilities if and when they desire, at rates determined by regulators. This flexibility is of...
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When Do Firms Hire Lobbyists? The Organization of Lobbying at the Federal Communications Commission
Figueiredo, John M. de; Kim, James J. - 2021
This paper examines the explanatory power of transaction cost economics to explain vertical integration decisions for lobbying by firms. We examine 150 lobbying contacts at the Federal Communications Commission (FCC) on the issue of payphone compensation for dial-around calls. When firms lobby...
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Perverse Incentives in the Medicare Prescription Drug Benefit
McAdams, David; Schwarz, Michael - 2021
We analyze some of the perverse incentives that may arise under the current Medicare prescription drug benefit design. In particular, risk adjustment for a stand-alone prescription drug benefit creates perverse incentives for prescription drug plans' coverage decisions and/or pharmaceutical...
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Will They Sing the Same Tune? Measuring Convergence in the New European System of Financial Supervision
Masciandaro, Donato; Nieto, Maria; Quintyn, Marc - 2021
In June 2009 a new financial supervisory framework for the European Union (EU) was endorsed, consisting of a macro- and a micro-prudential pillar. The latter is composed of a Steering Committee, a supranational layer and a network of national supervisory authorities at the bottom, de facto...
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Opportunities for Improving the Drug Development Process : Results from a Survey of Industry and the Fda
Berndt, Ernst R.; Gottschalk, Adrian; Strobeck, Matthew W. - 2021
In the United States, the Food and Drug Administration (FDA) agency is responsible for regulating the safety and efficacy of biopharmaceutical drug products. Furthermore, the FDA is tasked with speeding new medical innovations to market. These two missions create an inherent tension within the...
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Financial supervision
Seðlabanki Íslands - Reykjavík : Central Bank of Iceland - 1st edition (2021)-
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Agency, activism, and the expansion of the regulatory state
Topel, Robert H. - In: 50th celebratory volume, (pp. 255-283). 2023
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What is the motivation? : the political economy of engineers regulation in Kenya
K'Akumu, O. A. - In: African journal of science, technology, innovation and … 15 (2023) 5, pp. 637-649
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Securities and exchange commission regulation and non-GAAP income statements
Gomez, Enrique A.; Heflin, Frank L.; Wang, Jasmine - In: The accounting review : a publication of the American … 98 (2023) 2, pp. 149-175
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Corruption in the auditor inspection process : the case of KPMG and the PCAOB
McKenna, Francine; Pevzner, Mikhail; Sheneman, Amy G.; … - In: Issues in accounting education 38 (2023) 2, pp. 155-175
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Progress Review of Peru's Telecommunications Regulator : Driving Performance
OECD - 2023
Regulators act as “market referees”, balancing often competing interests of stakeholders, including governments, current and future actors in the markets, and consumers. At the same time, markets are changing at an unprecedented pace due to new technologies, the international drive toward...
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Does audit regulation improve the underlying information used by managers? : evidence from PCAOB inspection access and management forecast accuracy
Christensen, Brant E.; Lei, Lijun; Shu, Sydney Qing; … - In: Accounting, organizations and society : an … 106 (2023), pp. 1-18
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The financial fraud of the German Fintech company Wirecard : structural causes and failures of the supervisory authorities
Aßländer, Michael Stefan; Burkatzki, Eckhard - In: Sustainable Finance and Financial Crime, (pp. 291-306). 2023
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Audit in Europe : a comparison of access requirements into the audit profession across the European Union
Jahn, Philipp; Loy, Thomas - In: Accounting in Europe 20 (2023) 2, pp. 244-271
Within the EU, various measures have been taken to harmonize access to the audit profession. Nevertheless, only minimum access requirements are defined by EU regulation. Our results show considerable remaining differences between the member states. They are the basis for an Access Requirements...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014320096
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Measuring the legislative design of judicial review of agency actions
Clouser McCann, Pamela J.; Shipan, Charles R.; Wang, Yuhua - In: The journal of law, economics, and organization 39 (2023) 1, pp. 123-159
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014228781
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