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  • Search: subject:"INTERNATIONAL STANDARDS"
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Year of publication
Subject
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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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Online availability
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Free 700 CC license 8
Type of publication
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Book / Working Paper 600 Article 99 Journal 1
Type of publication (narrower categories)
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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 Amtsdruckschrift 3 Government document 3 Collection of articles written by one author 2 Sammlung 2 research-article 2
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Language
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Undetermined 522 English 171 German 3 French 2 Romanian 2 Turkish 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
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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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Published in...
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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
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RePEc 599 ECONIS (ZBW) 81 EconStor 13 BASE 5 Other ZBW resources 2
Showing 1 - 10 of 700
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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