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Search: subject:"Confidentiality"
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Subject
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internal audit
97
internal controls
95
international standards
94
risk management
94
confidentiality
91
confidentiality requirements
88
money laundering
87
supervisory authorities
87
supervisory authority
86
banking supervision
84
due diligence
78
reporting requirements
77
competent authorities
74
share information
74
terrorist financing
74
information exchange
72
exchange information
71
payment system
71
beneficial owners
70
enforcement powers
70
financial intelligence unit
70
suspicious transactions
70
foreign authorities
69
Reports on the Observance of Standards and Codes
68
good faith
68
adequate powers
67
law enforcement
67
market participants
67
regulatory requirements
67
risk profile
67
accounting standards
66
audit function
66
foreign branches
65
customer identification
63
foreign counterparts
63
life insurance
62
prudential supervision
62
enforcement authorities
61
beneficial ownership
60
legal assistance
59
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Free
188
Undetermined
1
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Book / Working Paper
Article
124
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Working Paper
11
Arbeitspapier
8
Graue Literatur
8
Non-commercial literature
8
Thesis
5
Amtsdruckschrift
1
Aufsatzsammlung
1
Government document
1
Statistics
1
Statistik
1
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Language
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Undetermined
164
English
26
French
1
Author
All
Vilhuber, Lars
7
Miranda, Javier
5
Günther, Oliver
3
Lane, Julia
3
Ritchie, Felix
3
Abowd, John M.
2
Benedetto, Gary
2
Louis, Thomas A.
2
Schaar, Peter
2
Stephens, Bryce
2
Woodcock, Simon
2
Abowd, John
1
Alm, James
1
Berendt, Bettina
1
Bernasconi, Michele
1
Bhargava, Bharat
1
Blanpain, R
1
Boreale, Michele
1
Bourassa Forcier, Mélanie
1
Boyens, Claus
1
Bruno, Giuseppe
1
Burman, Anirudh
1
Buys, Pieter Willem
1
Campos, Pedro
1
Cerutti, Eugenio
1
Chan, Hing Kai
1
Corradi, Fabio
1
Costello, Thomas J
1
D'Aurizio, Leandro
1
Daniel, Charles-Étienne
1
Daughety, Andrew F.
1
Dixon, William G.
1
Dorantesa, Carlos
1
Drechsler, Jorg
1
Drechsler, Jörg
1
Erdem, Erkan
1
Evdokimov, Sergei
1
Fealing, Kaye Husbands
1
Fischmann, Matthias
1
Gittings, Kaj
1
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International Monetary Fund (IMF)
146
International Monetary Fund
142
Census Bureau, Department of Commerce
5
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
3
International Labour Organization (ILO), United Nations
2
London School of Economics (LSE)
2
Rat für Sozial- und Wirtschaftsdaten (RatSWD), Government of Germany
2
eSocialSciences
2
Banca d'Italia
1
College of Business, University of Texas-San Antonio
1
Department of Accounting, Economics and Finance, Bristol Business School
1
Department of Economics and Business, Universitat Pompeu Fabra
1
Department of Economics, Simon Fraser University
1
Dipartimento di Statistica, Informatica, Applicazioni "G. Parenti", Università degli Studi di Firenze
1
EconWPA
1
Economics Research, World Bank Group
1
Faculdade de Economia, Universidade do Porto
1
Helseøkonomisk Forskningsprogram (HERO), Universitetet i Oslo
1
Institute of Economic Research, Hitotsubashi University
1
Vanderbilt University Department of Economics
1
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Published in...
All
IMF Staff Country Reports
142
Working papers / U.S. Census Bureau, Center for Economic Studies
5
IMF Working Papers
4
Working Papers / Census Bureau, Department of Commerce
4
MPRA Paper
3
ILO Working Papers
2
LSE Research Online Documents on Economics
2
RatSWD Working Paper
2
Working Paper Series of the German Council for Social and Economic Data
2
Working Papers / eSocialSciences
2
Cahier scientifique
1
Discussion Papers / Department of Economics, Simon Fraser University
1
ECB Statistics Paper
1
Econometrics Working Papers Archive
1
Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra
1
FEP Working Papers
1
Global COE Hi-Stat Discussion Paper Series
1
HERO On line Working Paper Series
1
Health, Nutrition and Population (HNP) Discussion Paper Series
1
Labor and Demography
1
Longitudinal Employer-Household Dynamics Technical Papers
1
Questioni di Economia e Finanza (Occasional Papers)
1
Responsible Innovation in Industry
1
Springer eBook Collection
1
Statistic paper series / European Central Bank : SPS
1
Vanderbilt University Department of Economics Working Papers
1
Working Papers / College of Business, University of Texas-San Antonio
1
Working Papers / Department of Accounting, Economics and Finance, Bristol Business School
1
Working papers
1
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Source
All
RePEc
174
ECONIS (ZBW)
9
BASE
5
EconStor
3
Showing
1
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Date (oldest first)
1
Le déploiement de la cybersanté au Mali : considérations juridiques à partir de la perspective québécoise
Bourassa Forcier, Mélanie
;
Daniel, Charles-Étienne
; …
-
2023
Persistent link: https://www.econbiz.de/10014252748
Saved in:
2
Responsible Innovation Management
Chan, Hing Kai
(
ed.
);
Liu, Martin J.
(
ed.
);
Wang, Jie
(
ed.
); …
-
2022
Dark Side of Digitalisation: Discussion on Information
Confidentiality
and its Protection Mechanisms -- Main Challenges …
Persistent link: https://www.econbiz.de/10013368543
Saved in:
3
Spontaneous recognition: An unnecessary control on data access?
Ritchie, Felix
-
2017
recognition presents no meaningful risk to
confidentiality
. The standard models of deliberate attack on the data cover re …
Persistent link: https://www.econbiz.de/10011801617
Saved in:
4
Spontaneous recognition : an unnecessary control on data access?
Ritchie, Felix
-
2017
recognition presents no meaningful risk to
confidentiality
. The standard models of deliberate attack on the data cover re …
Persistent link: https://www.econbiz.de/10011699427
Saved in:
5
Revisiting the economics of privacy : population statistics and
confidentiality
protection as public goods
Abowd, John M.
;
Schmutte, Ian M.
-
2017
Persistent link: https://www.econbiz.de/10011712098
Saved in:
6
Germany; Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulations
International Monetary Fund (IMF)
;
International …
-
2011
Germany has a comprehensive legislative and institutional framework for the effective supervision of the securities markets. The overall level of compliance with the IOSCO principles is high. There are significant industry concerns about the implementation costs resulting from a rapidly changing...
Persistent link: https://www.econbiz.de/10011242742
Saved in:
7
Using partially synthetic microdata to protect sensitive cells in business statistics
Miranda, Javier
;
Vilhuber, Lars
-
2016
Persistent link: https://www.econbiz.de/10011455403
Saved in:
8
Culture, compliance, and
confidentiality
: taxpayer behavior in the United States and Italy
Alm, James
;
Bernasconi, Michele
;
Laury, Susan K.
;
Lee, …
-
2016
Persistent link: https://www.econbiz.de/10011642149
Saved in:
9
Sweden; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF)
;
International …
-
2010
This paper discusses key findings of the Detailed Assessment of Observance of Standards and Codes in Sweden. The assessment reveals that the laws and regulations on banking activities and their supervision are in place in Sweden. The composition of the Board of the Swedish Financial Supervisory...
Persistent link: https://www.econbiz.de/10011243181
Saved in:
10
Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
Saved in:
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