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  • Search: subject:"CODES"
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Year of publication
Subject
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Reports on the Observance of Standards and Codes 473 internal audit 206 internal controls 170 accounting standards 165 international standards 148 money laundering 148 Bank supervision 147 risk management 145 internal control 143 banking supervision 141 supervisory authorities 135 Financial Sector Assessment Program 133 due diligence 122 suspicious transactions 118 government finance 117 terrorist financing 117 financial intelligence unit 113 law enforcement 110 supervisory authority 110 reporting requirements 109 competent authorities 104 life insurance 104 beneficial owners 103 capital adequacy 101 suspicious transaction 100 enforcement powers 98 legal assistance 98 foreign branches 97 supervisory framework 97 customer identification 96 banking 95 transaction reporting 94 banking system 91 beneficial ownership 91 transaction reports 91 exchange information 89 audit function 88 government finance statistics 87 risk profile 87 compliance officer 85
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Online availability
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Free 809 CC license 20
Type of publication
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Book / Working Paper 615 Article 115 Other 79
Type of publication (narrower categories)
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Working Paper 54 Article in journal 40 Aufsatz in Zeitschrift 40 Article 22 Arbeitspapier 20 Graue Literatur 20 Non-commercial literature 20 Conference Paper 5 research-article 3 Congress Report 2 Thesis 2 Aufsatz im Buch 1 Book section 1 Conference paper 1 Konferenzbeitrag 1 Preprint 1 Report 1
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Language
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Undetermined 641 English 160 Portuguese 4 Spanish 2 Czech 1 German 1
Author
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Heger, Diana 6 Soares, Rodrigo R. 5 Zaby, Alexandra K. 4 Adams, D.E. 3 Arbel, Yuval 3 Bar-El, Ronen 3 Carattini, Stefano 3 Figge, Béla 3 Fischer, Carolyn 3 Gordan, Alexander 3 Jawahar, Puja 3 Kolić Stanić, Matilda 3 Koçak, Özgecan 3 Kranz, Sebastian 3 Löschel, Andreas 3 Ohlendorf, Susanne 3 Papineau, Maya 3 Pastor, Gonzalo C. 3 Siniver, Erez 3 Tobol, Yossi 3 Aguilar, Francisco 2 Amende, Kevin 2 Arnal, Juliette 2 Backhouse, Roger 2 Becker, Marcus 2 Bedo, Zsolt 2 Bornmann, Lutz 2 Botez, Ileana 2 Bourguignon, François 2 Carson, C.C. 2 Chartier, Marie-Claude 2 Cherrier, Béatrice 2 Das Nair, Reena 2 DeBusk, R.E. 2 Erkens, Yvonne 2 FRĂȚILOIU, Bogdan 2 Ferreira, Francisco H. G. 2 Ferro, Nicoletta 2 Firpo, Sergio 2 Fleßa, Steffen 2
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Institution
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International Monetary Fund (IMF) 491 International Monetary Fund 474 HAL 6 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 6 ESRC Centre for Business Research 3 Department of Agricultural and Resource Economics, University of California-Berkeley 2 Dipartimento di Management, Università Ca' Foscari Venezia 2 Harvard Business School, Harvard University 2 International Labour Organization (ILO), United Nations 2 Agricultural Marketing Service, Department of Agriculture 1 Asian Development Bank 1 Asian Development Bank (ADB) 1 Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne) 1 Centre d'Études et de Recherches sur le Développement International (CERDI), École d'Économie 1 Centre of Excellence for Science and Innovation Studies, Kungliga Tekniska Högskolan (KTH) 1 Copenhagen Business School 1 Departamento de Economía, Universidad Pablo de Olavide 1 Department of Economics, Management School 1 Development and Policies Research Center (Depocen) 1 Economic Research Service, Department of Agriculture 1 Economics Research, World Bank Group 1 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 1 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 1 Faculdade de Economia, Universidade do Porto 1 Faculteit Economie en Bedrijfskunde, Universiteit Gent 1 Fondazione ENI Enrico Mattei (FEEM) 1 Groupe d'Analyse et de Théorie Économique Lyon St-Étienne (GATE Lyon St-Étienne), Faculté de Sciences Économiques et de Gestion 1 IESE Business School, Universidad de Navarra 1 Institute for the Study of Labor (IZA) 1 Institute of Social Studies (ISS) 1 International Institute of Social Studies of Erasmus University (ISS), The Hague 1 International Institute of Social and Economic Sciences 1 International Telecommunications Society (ITS) 1 Közgazdaság-tudományi Intézet, Közgazdaság- és Regionális Tudományi Kutatóközpont 1 London School of Economics (LSE) 1 Maastricht School of Management (MSM) 1 Maison des Sciences Économiques, Université Paris 1 (Panthéon-Sorbonne) 1 Political Economy Research Institute (PERI), University of Massachusetts-Amherst 1 School of Economics and Management, University of Aarhus 1 Universidad del CEMA 1
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Published in...
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IMF Staff Country Reports 473 IMF Working Papers 18 Texto para discussão 18 MPRA Paper 5 Post-Print / HAL 5 ESRC Centre for Business Research - Working Papers 3 Energies 3 Journal of innovation & knowledge : JIK 3 Annales Universitatis Apulensis Series Oeconomica 2 Annals of Faculty of Economics 2 Annals of the University of Petrosani, Economics 2 BRQ Business Research Quarterly 2 CESifo Working Paper 2 CESifo working papers 2 Discussion Papers 2 Games 2 Harvard Business School Working Papers 2 IEHAS Discussion Papers 2 ILO Working Papers 2 ISS Working Papers - General Series 2 IZA Discussion Papers 2 Industrielle Beziehungen 2 International Journal of Management and Economics 2 International journal of management and economics 2 Investigaciones Europeas de Dirección y Economía de la Empresa (IEDEE) 2 Journal of Accounting and Management Information Systems (JAMIS) 2 Jurnalul de Studii Juridice 2 Ovidius University Annals, Economic Sciences Series 2 SAFE Working Paper 2 Sustainability 2 Symphonya. Emerging Issues in Management 2 The World Bank Economic Review 2 Working Papers / Dipartimento di Management, Università Ca' Foscari Venezia 2 Working paper series / Center for Economic Institutions, Institute for Economic Research, Hitotsubashi University 2 ZEW Discussion Papers 2 21st European Regional Conference of the International Telecommunications Society (ITS): "Telecommunications at New Crossroads: Changing Value Configurations, User Roles, and Regulation", Copenhagen, Denmark, 13th-15th September 2010 1 21st European Regional ITS Conference, Copenhagen 2010: Telecommunications at new crossroads - Changing value configurations, user roles, and regulation 1 31st European Conference of the International Telecommunications Society (ITS): "Reining in Digital Platforms? Challenging monopolies, promoting competition and developing regulatory regimes", Gothenburg, Sweden, 20th - 21st June 2022 1 44th Congress of the European Regional Science Association: "Regions and Fiscal Federalism", 25th - 29th August 2004, Porto, Portugal 1 ADB Reports 1
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Source
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RePEc 594 BASE 89 EconStor 62 ECONIS (ZBW) 61 Other ZBW resources 3
Showing 1 - 10 of 809
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Corporate sustainability, organizational resilience, and corporate purpose : a review of the academic traditions connecting them
Florez-Jimenez, M. P.; Lleó, Alvaro; Ruiz-Palomino, P.; … - In: Review of managerial science : RMS 19 (2025) 1, pp. 67-104
Persistent link: https://www.econbiz.de/10015194522
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An integrated corporate governance index for Spain : from construction to construct validity
Saona, Paolo; Muro, Laura; López-Quesada, Erika - In: Revista de Contabilidad 28 (2025) 1, pp. 32-56
Persistent link: https://www.econbiz.de/10015396475
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Negotiating the ethical terrain in global value chains on the road towards the SDGs
Sinkovics, Noemi; Hoque, Samia Ferdous; Sinkovics, Rudolf R. - In: Asian business & management 24 (2025) 1, pp. 55-96
Persistent link: https://www.econbiz.de/10015394713
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Color inside and outside the lines : evidence from eye-tracking studies on conformity to and differentiation from category color codes
Cardamone, Ernesto; Miceli, Gaetano; Raimondo, Maria … - 2025
Persistent link: https://www.econbiz.de/10015373367
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From natural gas to hydrogen: What are the rules for European gas network decarbonisation and do they ensure flexibility and security of supply?
Yafimava, Katja - 2024
codes in the 2020s, as the hydrogen market rolls out (or fails to do so). …
Persistent link: https://www.econbiz.de/10014540133
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Analyzing concentration in the Greek public procurement market : a network theory approach
Pliatsidis, Andreas Christos - In: Journal of industrial and business economics 51 (2024) 2, pp. 431-480
Persistent link: https://www.econbiz.de/10015135945
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Strategy versus control orientation and firm performance : evidence from Europe
Troilo, Michael; Orlova, Svetlana; Stocker, Miklos; … - In: Entrepreneurial business and economics review : EBER 12 (2024) 1, pp. 153-176
-level corporate governance (CG) codes impact firm-level financial and strategic performance. Research Design & Methods: We build on … existing CG literature to offer a conceptual matrix showing the evolution of CG codes as they balance strategy and control. We …-2016, we estimate the impact of CG codes on various financial performance measures with multivariate regression and logistics …
Persistent link: https://www.econbiz.de/10014550397
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University social responsibility : the role of teachers
Moraes Abrahão, Viviane de; Vaquero-Diego, María; … - In: Journal of innovation & knowledge : JIK 9 (2024) 1, pp. 1-8
In the last decades, the social impact of universities has arisen as a new concern, which has shifted the way academic knowledge is designed to include topics such as inclusion, environmental protection, ethics, and so on. Being teachers the main actors of these changes, it is necessary to...
Persistent link: https://www.econbiz.de/10014507107
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Decoding supplier codes of conduct with content and text as data approaches
Vandenbroucke, Sarah; Kantorowicz, Jaroslaw; Erkens, Yvonne - In: Corporate social responsibility and environmental management 31 (2024) 1, pp. 472-492
Persistent link: https://www.econbiz.de/10014465297
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Long-term consequences of civil war in Tajikistan : the gendered impact on education and labor market outcomes
Shimizutani, Satoshi; Yamada, Eiji - In: Defence and peace economics 35 (2024) 1, pp. 72-85
Persistent link: https://www.econbiz.de/10014514902
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