Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Academic Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject:"Enforcement Actions"
Narrow search
Narrow search
Year of publication
From:
To:
Subject
All
Enforcement actions
30
Law enforcement
29
Rechtsdurchsetzung
29
Bankenaufsicht
26
Banking supervision
26
banking supervision
13
Bank
12
Bank regulation
12
Bankenregulierung
12
terrorist financing
12
Banks
11
internal controls
11
law enforcement
11
law enforcement actions
11
suspicious transactions
11
Bank lending
10
Kreditgeschäft
10
Regulation
10
Regulierung
10
assessment methodology
10
beneficial owners
10
beneficial ownership
10
competent authorities
10
customer identification
10
drug trafficking
10
due diligence
10
enforcement actions
10
enforcement authorities
10
financial crime
10
financial intelligence unit
10
foreign authorities
10
internal audit
10
investigative techniques
10
law enforcement authorities
10
lawful purpose
10
legal arrangements
10
legal assistance
10
life insurance
10
money laundering
10
reporting requirements
10
more ...
less ...
Online availability
All
Undetermined
42
Free
25
Type of publication
All
Article
49
Book / Working Paper
19
Type of publication (narrower categories)
All
Article in journal
40
Aufsatz in Zeitschrift
40
Working Paper
4
Arbeitspapier
3
Graue Literatur
3
Non-commercial literature
3
Conference paper
2
Konferenzbeitrag
2
research-article
2
technical-paper
2
Article
1
more ...
less ...
Language
All
English
52
Undetermined
16
Author
All
Delēs, Manthos D.
5
Tsoumas, Chris
5
Kleymenova, Anya
4
Tomy, Rimmy E.
4
An, Byeongchan
2
Barua, Abhijit
2
Bushman, Robert M.
2
Cotugno, Matteo
2
Hasan, Iftekhar
2
Iosifidi, Maria
2
Ji, Xinwei
2
Kaplan, Matthew E.
2
Lambert, Thomas
2
Larcker, David F.
2
Ormazabal, Gaizka
2
Paley, Alan H.
2
Papadimitri, Panagiota
2
Roman, Raluca A.
2
Rubin, Brian
2
Smith, Antoinette L.
2
Song, Yunling
2
Staikouras, Panagiotis
2
Staikouras, Panagiotis K.
2
Taylor, Daniel J.
2
Tuttle, Jonathan R.
2
Xu, Amy
2
Adams, Renée
1
Adams, Renée B.
1
Agarwal, Shivam
1
Al-Khazaleh, Suhaib
1
Armstrong, Christopher
1
Armstrong, Christopher S.
1
Berger, Allen N.
1
Boni, Leslie
1
Cai, Jin
1
Caiazza, Stefano
1
Carboni, Marika
1
Cardillo, Giovanni
1
Chan, KH
1
Chang, Jui Chin
1
more ...
less ...
Institution
All
International Monetary Fund (IMF)
11
International Monetary Fund
10
Centro di Studi Internazionali Sull'Economia e la Sviluppo (CEIS), Facoltà di Economia
1
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
1
Published in...
All
IMF Staff Country Reports
10
Journal of banking & finance
6
Management science : journal of the Institute for Operations Research and the Management Sciences
3
The journal of corporate finance : contracting, governance and organization
3
Finance and economics discussion series
2
International review of economics & finance : IREF
2
Journal of Investment Compliance
2
Journal of accounting research
2
Managerial Auditing Journal
2
Research in international business and finance
2
The journal of investment compliance
2
Accounting and finance
1
Advances in accounting behavioral research
1
CEB working paper / Université Libre de Bruxelles, Solvay Brussels School of Economics and Management, Centre Emile Bernheim
1
CEIS Research Paper
1
China Journal of Accounting Research
1
China journal of accounting research : CJAR
1
Corporate governance : an international review
1
Corporate social responsibility and environmental management
1
Emerging markets review
1
Empirical economics : a quarterly journal of the Institute for Advanced Studies
1
European financial management : the journal of the European Financial Management Association
1
IMF Working Papers
1
International review of financial analysis
1
Journal of Accounting and Economics
1
Journal of Business Ethics
1
Journal of Financial Economics
1
Journal of accounting & economics
1
Journal of financial economics
1
Journal of financial intermediation
1
Journal of financial services research : JFSR
1
Journal of financial stability
1
Journal of international business studies : JIBS ; an official journal of the Academy of International Business
1
MPRA Paper
1
New Working Paper Series
1
New working paper series
1
Property Management
1
Research in accounting regulation
1
Review of accounting studies
1
The British accounting review : the journal of the British Accounting Association
1
more ...
less ...
Source
All
ECONIS (ZBW)
45
RePEc
17
Other ZBW resources
4
EconStor
2
Showing
1
-
10
of
68
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Sharpened "real teeth" of China's securities regulatory agency : evidence from CEO turnover
Zuo, Yuehua
;
Liu, Xiaojun
;
Jiang, Feng
;
Shen, Shulin
- In:
International review of economics & finance : IREF
96
(
2024
)
2
,
pp. 1-24
Persistent link: https://www.econbiz.de/10015211478
Saved in:
2
Bank market power and supervisory
enforcement
actions
Cardillo, Giovanni
;
Cotugno, Matteo
;
Perdichizzi, Salvatore
- In:
International review of financial analysis
91
(
2024
),
pp. 1-21
Persistent link: https://www.econbiz.de/10014447015
Saved in:
3
The impact of cyber
enforcement
actions
on stock returns
Carboni, Marika
;
Dell'Atti, Stefano
;
Gianfrancesco, Igor
; …
- In:
Research in international business and finance
71
(
2024
),
pp. 1-9
Persistent link: https://www.econbiz.de/10015062884
Saved in:
4
The effectiveness of sanctions on disclosure regulation : Australian evidence
Chen, Xiaomeng
;
Choi, Ka Wai Stanley
;
Wright, Sue
;
Wu, Hai
- In:
Accounting and finance
63
(
2023
)
4
,
pp. 3841-3872
Persistent link: https://www.econbiz.de/10014476901
Saved in:
5
The Next Wave of Global Anti-Money Laundering Enforcement : From Strict Compliance to Intelligent Risk Management that Creates Value
Stumbauer, Sven
-
2025
Bulletproof An Aml Compliance Program -- Chapter 8: Barbarians At The Gates – Responding To Regulatory
Enforcement
Actions
And …
Persistent link: https://www.econbiz.de/10015330981
Saved in:
6
Market supervisor monetary penalties for non-compliance with informational requirements : do investors care?
Kurek, Bartosz
;
Górowski, Ireneusz
-
2025
Persistent link: https://www.econbiz.de/10015375592
Saved in:
7
Corporate moral hazard and ESG performance : unveiling the influence of gross
enforcement
actions
and ownership dynamics in US multinational corporations
Zahra El Shlmani
;
Haslindar Ibrahim
;
Tahir, Muhammad
; …
- In:
Corporate social responsibility and environmental management
32
(
2025
)
2
,
pp. 1473-1494
Persistent link: https://www.econbiz.de/10015333355
Saved in:
8
Social externalities of bank
enforcement
actions
: the case of minority lending
An, Byeongchan
;
Bushman, Robert M.
;
Kleymenova, Anya
; …
-
2022
Persistent link: https://www.econbiz.de/10013413174
Saved in:
9
Law enforcement spillover effects in the financial sector
Agarwal, Shivam
;
Muckley, Cal
- In:
European financial management : the journal of the …
28
(
2022
)
5
,
pp. 1477-1504
Persistent link: https://www.econbiz.de/10013415843
Saved in:
10
Enforcement
actions
and systemic risk
Zhang, Xiaoming
;
Tian, Yiming
;
Lee, Chien-Chiang
- In:
Emerging markets review
59
(
2024
),
pp. 1-28
Persistent link: https://www.econbiz.de/10014533598
Saved in:
1
2
3
4
5
6
7
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
