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  • Search: subject:"Reputational Risks"
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Year of publication
Subject
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reputational risks 33 international standards 27 money laundering 26 internal controls 24 risk management 24 accounting standards 23 due diligence 23 regulatory requirements 23 reporting requirements 23 internal audit 21 international cooperation 21 market participants 21 suspicious transactions 21 banking supervision 20 suspicious transaction 20 terrorist financing 20 enforcement powers 19 financial intelligence unit 19 good faith 19 regulatory authorities 19 risk profile 19 supervisory authority 19 supervisory framework 19 Reports on the Observance of Standards and Codes 18 beneficial owners 18 compliance officer 18 foreign banks 18 insurance business 18 law enforcement 18 supervisory approach 18 supervisory authorities 18 information exchange 17 life insurance 17 share information 17 supervisory process 17 transaction reporting 17 adequate powers 16 collective investment schemes 16 customer identification 16 foreign authorities 16
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Online availability
All
Free 32 Undetermined 2
Type of publication
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Book / Working Paper 30 Article 6
Type of publication (narrower categories)
All
Article in journal 6 Aufsatz in Zeitschrift 6 Working Paper 2 Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1
Language
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Undetermined 27 English 9
Author
All
Adeabah, David 3 Andoh, Charles 3 Asongu, Simplice 3 Gemegah, Albert 3 Akyildirim, Erdinc 1 Corbet, Shaen 1 Derevianko, Olena 1 Haron, Mohamad Sabri 1 Injas, Malek Marwan Yousef 1 Injas, Raghad Azzam 1 Kupiec, Paul H. 1 Nitescu, Dan Costin 1 O'Connell, John F. 1 Ramli, Rashila 1 Sensoy, Ahmet 1 Song, Inwon 1
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Institution
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International Monetary Fund (IMF) 28 International Monetary Fund 27
Published in...
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IMF Staff Country Reports 27 AGDI Working Paper 1 AGDI working paper 1 IMF Working Papers 1 International journal of economics and financial issues : IJEFI 1 International review of financial analysis 1 Journal of economic surveys 1 Journal of risk management in financial institutions 1 Problems and perspectives in management : PPM ; international research journal 1 Theoretical and applied economics : GAER review 1
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Source
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RePEc 28 ECONIS (ZBW) 7 EconStor 1
Showing 1 - 10 of 36
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Reputational risks in banks : a review of research themes, frameworks, methods, and future research directions
Adeabah, David; Andoh, Charles; Asongu, Simplice; … - In: Journal of economic surveys 37 (2023) 2, pp. 321-350
Persistent link: https://www.econbiz.de/10014287844
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Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions
Adeabah, David; Andoh, Charles; Asongu, Simplice; … - 2021
review of the current body of literature regarding reputational risks in banks. Using the systematic literature review method … United States and Europe) have been actively contributing to research on reputational risks in banks, suggesting that … reputational risks management of banks has not gained the global attention it deserves. Additionally, issues of mitigation of …
Persistent link: https://www.econbiz.de/10012652989
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Reputational risks in banks : a review of research themes, frameworks, methods, and future research directions
Adeabah, David; Andoh, Charles; Asongu, Simplice; … - 2021
review of the current body of literature regarding reputational risks in banks. Using the systematic literature review method … United States and Europe) have been actively contributing to research on reputational risks in banks, suggesting that … reputational risks management of banks has not gained the global attention it deserves. Additionally, issues of mitigation of …
Persistent link: https://www.econbiz.de/10012544822
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Did prudent risk management practices or weak customer demand reduce PPP lending by the largest banks?
Kupiec, Paul H. - In: Journal of risk management in financial institutions 14 (2020/2021) 2, pp. 148-160
Persistent link: https://www.econbiz.de/10012613957
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The influence of aviation disasters on engine manufacturers : an analysis of financial and reputational contagion risks
Akyildirim, Erdinc; Corbet, Shaen; O'Connell, John F.; … - In: International review of financial analysis 74 (2021), pp. 1-17
Persistent link: https://www.econbiz.de/10012803754
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Reputation risk and its impact on the Islamic banks : case of the Murabaha
Haron, Mohamad Sabri; Ramli, Rashila; Injas, Malek … - In: International journal of economics and financial issues … 5 (2015) 4, pp. 854-859
Persistent link: https://www.econbiz.de/10011455251
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Belgium; Technical Note on Securities Markets Regulation and Supervision
International Monetary Fund (IMF); International … - 2013
The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the resources and the same strong focus on driving key outcomes. Concerns also remain...
Persistent link: https://www.econbiz.de/10011243464
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Italy; Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
This Report on Observance of Standards and Codes (ROSC) for Italy summarizes the findings and recommendations of the fiscal assessment of Italy’s economic policies. It highlights that while raising the bar for banking supervision, the Core Principles must be capable of application to a...
Persistent link: https://www.econbiz.de/10011244650
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Singapore: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2013
This paper discusses key findings of the Financial System Stability Assessment on Singapore. The Singapore financial system is highly developed, and well regulated and supervised. Singapore’s current regulation and supervision are among the best globally. The Monetary Authority of...
Persistent link: https://www.econbiz.de/10011245740
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Stakeholder engagement to replace traditional activities in Reputation Management System : insights from Ukrainian food processing companies
Derevianko, Olena - In: Problems and perspectives in management : PPM ; … 16 (2018) 4, pp. 314-330
Persistent link: https://www.econbiz.de/10011998485
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