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Search: subject:"INTERNATIONAL STANDARDS"
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international standards
589
money laundering
206
internal controls
200
banking supervision
195
risk management
192
supervisory authorities
175
internal audit
173
due diligence
170
supervisory authority
170
suspicious transactions
160
enforcement powers
157
terrorist financing
155
reporting requirements
152
law enforcement
151
financial intelligence unit
149
accounting standards
145
financial system
143
foreign banks
143
share information
142
Reports on the Observance of Standards and Codes
140
Bank supervision
139
competent authorities
139
financial institutions
139
regulatory requirements
139
supervisory framework
137
financial intermediaries
135
information exchange
135
deposit insurance
133
financial markets
133
suspicious transaction
133
beneficial owners
132
capital adequacy
132
customer identification
132
foreign branches
132
banking
131
good faith
131
Financial sector
129
banking system
129
exchange information
128
foreign exchange
128
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Free
700
CC license
8
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Book / Working Paper
600
Article
99
Journal
1
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Article in journal
36
Aufsatz in Zeitschrift
36
Graue Literatur
23
Non-commercial literature
23
Working Paper
20
Arbeitspapier
11
Hochschulschrift
6
Article
4
Thesis
4
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3
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3
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2
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2
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2
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Undetermined
522
English
171
German
3
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2
Romanian
2
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1
Author
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McDaniels, Devin
6
Cihák, Martin
4
Imam, Patrick A.
4
Podpiera, Richard
4
Uvarova, Natalya
4
Wijkström, Erik
4
Askar, Arzybaev
3
Botez, Daniel
3
Levinson, Arik
3
Mauro, Paolo
3
Quintyn, Marc
3
Schipke, Alfred
3
Taylor, Michael
3
Ötker, Inci
3
Brenninkmeijer, Alex
2
Cady, John
2
Chapman, Geoffrey
2
Das, Udaibir S.
2
Debets, Raphael
2
Dracea, Raluca
2
Espinosa-Vega, Marco A
2
Fricke, Susanne
2
Galetska, Tetiana
2
Gerardino, Maria Paula
2
Grigalashvili, Bidzina
2
Grigalashvili, Levan
2
Grosu, Veronica
2
HLACIUC, Elena
2
Hock, Branislav
2
Iakova, Dora M.
2
Johnston, R. B.
2
Karttunen, Marianna
2
Kellenberg, Derek K.
2
Kudrna, Zdenek
2
Leliuc Cosmulese, Cristina Gabriela
2
Liang, Hong
2
Litschig, Stephan
2
Luburić, Radoica
2
Malik, Qaisar Ali
2
Marczak, Jarosław
2
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Institution
All
International Monetary Fund (IMF)
527
International Monetary Fund
422
Asian Development Bank
3
Asian Development Bank (ADB)
3
USA / Government Accountability Office
3
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
3
Department of Economics, Mathematics and Statistics, Birkbeck College
2
National Bureau of Economic Research
2
American Institute of Certified Public Accountants / Special Committee on Financial Reporting
1
Basel Committee on Banking Supervision
1
Center for Economic and Policy Research (CEPR)
1
Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)
1
Deutsches Aktieninstitut
1
East Asian Bureau of Economic Research (EABER)
1
Economic Research and Statistics Division (ERSD), World Trade Organization (WTO)
1
Economics Research, World Bank Group
1
Institut ekonomických studií, Univerzita Karlova v Praze
1
Instytut Badañ Gospodarczych (IBG)
1
Osaka School of International Public Policy (OSIPP), Osaka University
1
Peter G. Peterson Institute for International Economics (IIE)
1
PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft
1
Sloan School of Management, Massachusetts Institute of Technology (MIT)
1
Yalova Üniversitesi / İktisadi ve İdari Bilimler Fakültesi
1
„Ekonomika“ Society of Economists, Niš (Serbia)
1
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IMF Staff Country Reports
410
IMF Working Papers
96
IMF Occasional Papers
15
Baltic Journal of Economic Studies
5
Бизнес Информ
5
ADB Reports
3
Accounting and Finance
3
Business Inform
3
IMF Policy Discussion Papers
3
MPRA Paper
3
Studies and Scientific Researches. Economics Edition
3
WTO Staff Working Paper
3
Annals - Economy Series
2
DANUBE: Law, Economics and Social Issues Review
2
Danube : law and economics review
2
European research studies
2
IMF Staff Position Notes
2
International journal of auditing : IJA
2
International journal of economics and financial issues : IJEFI
2
Journal of Asian finance, economics and business : JAFEB
2
NBER working paper series
2
Ovidius University Annals, Economic Sciences Series
2
Theoretical and Applied Economics
2
WEF Working Papers
2
WTO Working Papers
2
WTO working papers
2
Working paper
2
Český finanční a účetní časopis
2
ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА
2
Вестник Адыгейского государственного университета. Серия 5: Экономика
2
Вестник Пермского университета. Серия: Экономика
2
AGRIS on-line Papers in Economics and Informatics
1
Academicus International Scientific Journal
1
Accounting and finance
1
Amfiteatru Economic Journal
1
Amfiteatru economic : an economic and business research periodical
1
Annals of Faculty of Economics
1
Annals of University of Craiova - Economic Sciences Series
1
Athens journal of business & economics : AJBE
1
Australasian accounting business and finance journal : AABF
1
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Source
All
RePEc
599
ECONIS (ZBW)
81
EconStor
13
BASE
5
Other ZBW resources
2
Showing
1
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10
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700
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1
Comments of the AFAANZ Auditing and Assurance Standards Committee on proposed International Standard on Auditing 570 (revised) going concern
Harding, Noel
;
Hay, David
;
Dharmasiri, Prabashi
;
Fu, Yi
; …
- In:
Accounting and finance
64
(
2024
)
3
,
pp. 3157-3172
Persistent link: https://www.econbiz.de/10015164651
Saved in:
2
Experience of Kazakhstan in implementation of
international
standards
in auditing : healthcare sector
Sembiyeva, Lyazzat
;
Bekturova, Arman
;
Saparova, Botakoz
; …
- In:
Montenegrin journal of economics
19
(
2023
)
4
,
pp. 187-198
Persistent link: https://www.econbiz.de/10014429349
Saved in:
3
Auditing standards and the persistence of the audit expectations gap : evidencing the absence of French "exceptionalism"
Jedidi, Imen
;
Humphrey, Christopher
- In:
International journal of auditing : IJA
29
(
2025
)
1
,
pp. 34-52
Persistent link: https://www.econbiz.de/10015337376
Saved in:
4
The association of international financial reporting standards (IFRS) and
international
standards
on auditing (ISA) in minimizing the occupational fraud risks within entities in de...
Selimi, Adelina
-
2022
Persistent link: https://www.econbiz.de/10013474110
Saved in:
5
Implementation of the rule of law principle in the practice of Ukraine : concept, stratification and economic justification
Bilak, Nataliia
;
Voitenko, Yuliya
;
Kozii, Iryna
- In:
Baltic Journal of Economic Studies
10
(
2024
)
2
,
pp. 42-50
Persistent link: https://www.econbiz.de/10015152813
Saved in:
6
Setting auditing standards : analysis of a writing process
Fabioux, Isabelle
- In:
International journal of auditing : IJA
28
(
2024
)
4
,
pp. 772-791
Persistent link: https://www.econbiz.de/10015138001
Saved in:
7
Diffusion theory, economic consequences, and adoption of
international
standards
on auditing around the world
Elmghaamez, Ibrahim Khalifa
;
Ntim, Collins G.
;
Yekini, …
- In:
Journal of international accounting, auditing and taxation
56
(
2024
),
pp. 1-19
Persistent link: https://www.econbiz.de/10015065968
Saved in:
8
Evolving india's FTA strategy : addressing TBTs and strengthening institutional capacity for sustainable export growth
Banerjee, Pritam
;
Randev, Amit
;
Yadav, Deeksha
-
2024
Persistent link: https://www.econbiz.de/10015085120
Saved in:
9
The role of quality management systems in fostering the international competitiveness of companies
Murmura, Federica
;
Musso, Fabio
;
Bravi, Laura
;
Pierli, Giada
- In:
International journal of quality & reliability management
41
(
2024
)
7
,
pp. 1979-1999
Persistent link: https://www.econbiz.de/10015057314
Saved in:
10
Business strategies and corruption in small- and medium-sized enterprises : the impact of business group affiliation, external auditing, and
international
standards
certification
Changwony, Frederick Kibon
;
Kyiu, Anthony
- In:
Business strategy and the environment
33
(
2024
)
1
,
pp. 95-121
Persistent link: https://www.econbiz.de/10014467091
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