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  • Search: subject:"Provisions"
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Year of publication
Subject
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secrecy provisions 62 Credit risk 58 money laundering 58 suspicious transactions 56 due diligence 55 internal controls 55 law enforcement 55 Kreditrisiko 54 terrorist financing 54 reporting requirements 53 supervisory authorities 53 risk management 52 financial intelligence unit 51 international standards 51 suspicious transaction 51 Bank lending 50 internal audit 49 legal assistance 49 Kreditgeschäft 48 competent authorities 48 customer identification 48 supervisory authority 48 beneficial owners 47 exchange information 45 beneficial ownership 44 life insurance 44 transaction reporting 44 banking supervision 43 enforcement powers 43 foreign branches 43 suspicious transaction reports 43 transaction reports 43 audit function 42 foreign banks 42 loan loss provisions 42 share information 42 suspicious transaction reporting 42 enforcement authorities 41 foreign counterparts 41 good faith 41
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Online availability
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Free 451 CC license 25
Type of publication
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Book / Working Paper 269 Article 175 Other 7
Type of publication (narrower categories)
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Working Paper 98 Article in journal 70 Aufsatz in Zeitschrift 70 Graue Literatur 69 Non-commercial literature 69 Arbeitspapier 62 Article 34 Research Report 8 Aufsatz im Buch 4 Book section 4 Book Part 3 Conference paper 2 Konferenzbeitrag 2 Amtliche Publikation 1 Aufsatzsammlung 1 Collection of articles of several authors 1 Conference proceedings 1 Congress Report 1 Hochschulschrift 1 Konferenzschrift 1 Sammelwerk 1 Thesis 1 research-article 1
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Language
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English 254 Undetermined 165 German 20 French 9 Czech 1 Italian 1 Romanian 1
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Author
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Bjørnskov, Christian 14 Voigt, Stefan 14 Meier, Volker 8 Makri, Vasiliki 6 Martínez-Zarzoso, Inmaculada 6 Baumann, Florian 5 Buesa, Alejandro 5 Morais, Bernardo 5 Ojo, Marianne 5 Ormazabal, Gaizka 5 Peydró, José-Luis 5 Riepe, Jan 5 Sarmiento, Miguel 5 Uthman, Ahmad Bukola 5 Werding, Martin 5 BIROUK, O. 4 Brümmer, Bernhard 4 Dietrich, Maik 4 Fiankor, Dela-Dem 4 Kowalska, Iwona 4 Malovaná, Simona 4 Mkandawire, Petros Suzgo Kayovo 4 Neumayer, Eric 4 Nunnenkamp, Peter 4 Población García, Javier 4 Roa, Mónica 4 Roszkowska, Sylwia 4 Roy, Martin 4 Schönemann, Kristin 4 Stender, Frederik 4 Tesařová, Žaneta 4 Timini, Jacopo 4 Bobek, Michal 3 Bouvatier, Vincent 3 Bowen, T. Renee 3 Chen, Ying 3 Colyer, Dale 3 Cortinovis, Nicola 3 Deák, Dániel 3 Eraslan, Hülya 3
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Institution
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International Monetary Fund (IMF) 78 International Monetary Fund 66 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 14 HAL 9 Banca d'Italia 3 CESifo 3 Department of Economics, University of Alberta 3 Wydział Zarządzania, Uniwersytet Warszawski 3 Közgazdaságtudományi Kar, Budapesti Corvinus Egyetem 2 arqus - Arbeitskreis Quantitative Steuerlehre 2 eSocialSciences 2 Asia-Pacific Research and Training Network on Trade (ARTNeT), an initiative of UNESCAP and IDRC, Canada. 1 Banco de España 1 Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne) 1 Centre for Development Economics, Delhi School of Economics 1 Centre for Research in Economic Development and International Trade (CREDIT), School of Economics 1 Chaire en Économie et Management de l'Innovation (CEMI), Collège du Management de la Technologie 1 Departamento de Economia, Pontifícia Universidade Católica do Rio de Janeiro 1 Department of Economics and Related Studies, University of York 1 Department of Economics, Management School 1 Department of Economics, Waikato Management School 1 Deutsche Bundesbank 1 Economic Research and Statistics Division (ERSD), World Trade Organization (WTO) 1 Economics Research, World Bank Group 1 Fondazione ENI Enrico Mattei (FEEM) 1 German Institute of Development and Sustainability 1 Hamburgisches WeltWirtschaftsInstitut (HWWI) 1 Institut für Volkswirtschaftlehre, Universität Rostock 1 Institute of Development Studies <Brighton> 1 Inter-American Development Bank 1 Leibniz-Institut für Wirtschaftsforschung Halle 1 Maison des Sciences Économiques, Université Paris 1 (Panthéon-Sorbonne) 1 Nationalekonomiska institutionen, Stockholms Universitet 1 Rat für Sozial- und Wirtschaftsdaten (RatSWD), Government of Germany 1 SUERF - The European Money and Finance Forum 1 Stiftung Geld und Währung 1 Treasury, Government of New Zealand 1 University of Stellenbosch. Faculty of Economic and Management Sciences. Dept. of Accountancy. 1 Université Paris-Dauphine (Paris IX) 1 Zentrum für Europäische Integrationsforschung (ZEI), Rheinische Friedrich-Wilhelms-Universität Bonn 1
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Published in...
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IMF Staff Country Reports 64 MPRA Paper 14 IMF Working Papers 10 Post-Print / HAL 8 Bulletin de la Banque de France 5 Journal of Risk and Financial Management 4 Accounting and Finance 3 Annals of Faculty of Economics 3 CESifo Working Paper 3 CESifo Working Paper Series 3 European Financial and Accounting Journal 3 FFA Working Papers : FFA working paper 3 Faculty of Management Working Paper Series 3 ILE Working Paper Series 3 ILE working paper series 3 IMF Occasional Papers 3 Journal of Central Banking Theory and Practice 3 Journal of risk and financial management : JRFM 3 Jurnalul de Studii Juridice 3 Research Paper 3 Research paper 3 Theoretical and Applied Economics 3 Vierteljahrshefte zur Wirtschaftsforschung 3 Working Papers / Department of Economics, University of Alberta 3 arqus Discussion Paper 3 Český finanční a účetní časopis 3 ARTNeT Working Paper Series 2 Accounting and taxation review : A&TR 2 Annals of the University of Petrosani, Economics 2 Asian journal of economics and banking : AJEB 2 Borradores de economía 2 CESifo working papers 2 China Accounting and Finance Review 2 China journal of accounting research : CJAR 2 Copernican Journal of Finance & Accounting : CJF&A 2 Corvinus Economics Working Papers (CEWP) 2 Curentul Juridic, The Juridical Current, Le Courant Juridique 2 Discussion paper 2 Discussion paper / Center for Economic Research, Tilburg University 2 Discussion paper series / IZA 2
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Source
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RePEc 209 ECONIS (ZBW) 151 EconStor 81 BASE 9 Other ZBW resources 1
Showing 1 - 10 of 451
Did you mean: subject:"provision" (10,262 results)
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Much ado about nothing? : counterterrorist legislation has few effects
Bjørnskov, Christian; Voigt, Stefan - In: Eastern economic journal : EEJ 51 (2025) 1, pp. 50-73
Persistent link: https://www.econbiz.de/10015331107
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What role for aid for trade in (deep) PTA relations? : empirical evidence from gravity model estimations
Stender, Frederik; Vogel, Tim - In: International economics : the quarterly journal in … 181 (2025), pp. 1-19
Persistent link: https://www.econbiz.de/10015329627
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Income smoothing in banks : obfuscation or information?
Narayanamoorthy, Ganapathi S.; Wheeler, P. Barrett - 2025
Persistent link: https://www.econbiz.de/10015376035
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Evaluating Alcohol Exclusion Provisions in Health Insurance: Evidence from the Uniform Accident and Sickness Policy Provision Laws
Yörük, Baris; Sabia, Joseph J.; Dave, Dhaval M. - 2024
Alcohol exclusion provisions, embedded in the Uniform Accident and Sickness Policy Provision Law (UPPL), allow health …
Persistent link: https://www.econbiz.de/10015210991
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Impact of competition and concentration on bank income smoothing in Central and Eastern European countries
Shala, Albulena; Ozili, Peterson K.; Ahmeti, Skender - In: Journal of Economics, Finance and Administrative Science 29 (2024) 57, pp. 5-20
competition and concentration on bank income smoothing in 17 CEEs from 2004 to 2015. Findings Loan loss provisions (LLPs) are … banks will likely keep fewer provisions or engage in under-provisioning when they face intense competition, and this can …
Persistent link: https://www.econbiz.de/10014516401
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Trade and welfare effects of new trade policy instruments
Wolfmayr, Yvonne; Christen, Elisabeth; Mahlkow, Hendrik; … - 2024
(CBAM), Corporate Sustainability Due Diligence (CSDD), Level Playing Field Provisions in the EU-UK Trade and Cooperation …
Persistent link: https://www.econbiz.de/10014530125
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What can Cambodia learn from Thailand and India as it prepares to graduate from Least Developed Country status?
Tenni, Brigitte; Gleeson, Deborah; Lexchin, Joel; … - 2024
Development Goals. This paper examines Cambodia's IP laws and regulations to identify provisions that could reduce access to …. Cambodia should reject any TRIPS-plus provisions in its patent legislation and avoid membership in bilateral or plurilateral … trade agreements that include TRIPS-plus provisions as well as signing patent treaties and memorandums of understanding that …
Persistent link: https://www.econbiz.de/10014563907
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Environmental incidents and sustainability pricing provisions
Nguyen, Huyen; Uzonwanne, Sochima - 2024
We investigate whether lenders employ sustainability pricing provisions to manage borrowers' environmental risk. Using …, the inclusion of sustainability pricing provisions in loan agreements for high environmental risk borrowers is reduced by … 11 percentage points. Our study suggests that sustainability pricing provisions may not primarily serve as risk …
Persistent link: https://www.econbiz.de/10015046499
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Targeted trade policy instruments and climate change mitigation: The case of environmental provisions in trade agreements
Mkandawire, Petros Suzgo Kayovo; Fiankor, Dela-Dem; … - 2024
This article explores the effects of including environmental provisions (EPs) in preferential trade agreements (PTAs … inclusion of EPs in PTAs significantly improves climate change mitigation. The effectiveness of these provisions, however … provisions are an effective tool for climate change mitigation, regardless of the development status of the signatories. However …
Persistent link: https://www.econbiz.de/10015165494
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Sectoral trade effects of heterogeneous environmental provisions in trade agreements: Exploring the margins
Mkandawire, Petros Suzgo Kayovo; Fiankor, Dela-Dem; … - 2024
The ubiquity of environmental provisions in trade agreements is well documented, but their economic effects are largely … inconclusive. This article analyzes whether environmental provisions in preferential trade agreements (PTAs) have differential … effects on sectoral trade. It further examines whether these effects depend on the heterogeneity of environmental provisions …
Persistent link: https://www.econbiz.de/10015165843
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