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  • Search: subject:"Legal Liability"
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Year of publication
Subject
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legal liability 22 due diligence 12 enforcement powers 12 internal audit 12 risk management 12 internal controls 11 international standards 11 money laundering 11 terrorist financing 11 audit function 10 banking supervision 10 exchange information 10 information exchange 10 prudential supervision 10 supervisory authorities 10 supervisory authority 10 suspicious transaction 10 suspicious transactions 10 accounting standards 9 adequate powers 9 administrative sanctions 9 collective investment schemes 9 financial intelligence unit 9 foreign counterparts 9 international cooperation 9 licensing requirements 9 reporting obligations 9 reporting requirements 9 transaction reporting 9 collective investment scheme 8 competent authorities 8 criminal matters 8 criminal offence 8 criminal sanctions 8 customer identification 8 foreign authorities 8 foreign banks 8 good faith 8 law enforcement 8 market participants 8
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Online availability
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Free 29 CC license 1
Type of publication
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Book / Working Paper 17 Article 12
Type of publication (narrower categories)
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Article in journal 6 Aufsatz in Zeitschrift 6 Working Paper 3 Arbeitspapier 1 Article 1 Graue Literatur 1 Non-commercial literature 1
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Language
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Undetermined 18 English 11
Author
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Chlebovský, Vít 2 IFTIME, Elena 2 Körner, Tobias 2 Mondello, Gérard 2 Sorokin, Leonid V. 2 Andriiets, Maryna 1 Balia, Sophee Sulong Bin 1 Berch, Veronika 1 Bysaha, Yurii 1 BÃLÃNEASA, Maria-Cristina 1 Dubynskyi, Ihor 1 Dubynskyy, Oleg 1 FLOREA, Dumitriţa IONESCU 1 Guan, Yuyan 1 ICHIM, Cristinel 1 Kapa, Mátyás 1 Kołacz, Marta K. 1 Lankevych, Andriy 1 Markin, Sergii 1 OCHIROS, Mara-Cleopatra 1 PASCARIU, Liana 1 Pavlovska, Nataliia 1 Storms, Katrien 1 Sys, Christa 1 Tytykalo, Roman 1 Verheyen, Wouter 1 Zhang, Liandong 1 Zhang, Lu 1 Zheng, Liu Kong 1 Zou, Hong 1 ТИМОФЕЕВИЧ, КИМ СЕРГЕЙ 1
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Institution
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International Monetary Fund 12 International Monetary Fund (IMF) 12 Rheinisch-Westfälisches Institut für Wirtschaftsforschung (RWI) 1
Published in...
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IMF Staff Country Reports 12 Baltic Journal of Economic Studies 3 European Journal of Law and Public Administration 2 Ruhr Economic Papers 2 International journal of economics and financial issues : IJEFI 1 Journal of shipping and trade 1 Jurnalul de Studii Juridice 1 Nota di Lavoro 1 Public Finance Quarterly 1 Trends Economics and Management 1 Trends economics and management 1 Working paper 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
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RePEc 18 ECONIS (ZBW) 8 EconStor 3
Showing 1 - 10 of 29
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Features of financial and legal liability in Ukraine
Dubynskyy, Oleg; Dubynskyi, Ihor; Markin, Sergii - In: Baltic Journal of Economic Studies 10 (2024) 1, pp. 72-79
Persistent link: https://www.econbiz.de/10015152606
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Trial by jury as a guarantee of legitimate decisions : constitutional, legal and economic principles
Berch, Veronika; Lankevych, Andriy; Bysaha, Yurii - In: Baltic Journal of Economic Studies 10 (2024) 2, pp. 33-41
Persistent link: https://www.econbiz.de/10015152795
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Economic and legal impacts of delayed containers
Kołacz, Marta K.; Storms, Katrien; Sys, Christa; … - In: Journal of shipping and trade 9 (2024) 1, pp. 1-33
Usage of containers beyond the predetermined period results in container demurrage and detention (D&D) that is charged by the carriers. The D&D charges are often perceived as a profit-making revenue stream for carriers, which raises the question of whether D&D charges adequately balance the...
Persistent link: https://www.econbiz.de/10015375522
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Legal liability, institutional environment and audit pricing : insights from China's securities law revision
Zhang, Lu; Balia, Sophee Sulong Bin - In: International journal of economics and financial issues … 14 (2024) 6, pp. 46-54
Persistent link: https://www.econbiz.de/10015085351
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Economic and administrative methods of restoration by local governments of the environment of Ukraine destroyed as a result of military operations
Tytykalo, Roman; Pavlovska, Nataliia; Andriiets, Maryna - In: Baltic Journal of Economic Studies 8 (2022) 5, pp. 184-190
Persistent link: https://www.econbiz.de/10014279208
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Managerial Liability and Corporate Innovation : Evidence from a Legal Shock
Guan, Yuyan - 2020
Despite a longstanding debate over the pros and cons of imposing legal liability on directors and officers (D&Os), how … corporate law change that dramatically lowered D&O legal liability and helped Nevada become the second most popular state for …
Persistent link: https://www.econbiz.de/10012853470
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Aspects of legal and ethical liability in international trade with B2B customised products: Industrial component sector experience
Chlebovský, Vít - In: Trends Economics and Management 12 (2018) 32, pp. 75-85
Purpose of the article: There has been a growing demand for customised solution offers prepared by companies on both B2B and B2C markets. Strong focus on product customisation generates legal and ethical business aspects, especially in the international trade. The purpose of this article is...
Persistent link: https://www.econbiz.de/10015186061
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Aspects of legal and ethical liability in international trade with B2B customised products : industrial component sector experience
Chlebovský, Vít - In: Trends economics and management 12 (2018) 32, pp. 75-85
Persistent link: https://www.econbiz.de/10012022259
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Sea Level Rise, Radical Uncertainties and Decision-Maker’s Liability: the European Coastal Airports Case
Sorokin, Leonid V.; Mondello, Gérard - 2016
-takers concerning their potential legal liability for negligence. …
Persistent link: https://www.econbiz.de/10011492373
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Sea level rise, radical uncertainties and decision-maker’s liability : the European coastal airports case
Sorokin, Leonid V.; Mondello, Gérard - 2016
-takers concerning their potential legal liability for negligence. …
Persistent link: https://www.econbiz.de/10011451290
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