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  • Search: subject:"Risk-profile"
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Year of publication
Subject
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risk profile 211 risk management 150 internal controls 148 supervisory authorities 137 money laundering 129 international standards 125 supervisory authority 124 accounting standards 121 banking supervision 116 internal audit 114 life insurance 113 supervisory framework 112 due diligence 110 insurance supervisors 107 reporting requirements 106 suspicious transactions 100 share information 97 terrorist financing 97 information exchange 95 enforcement powers 92 foreign banks 91 exchange information 90 regulatory requirements 90 foreign branches 88 Bank supervision 87 Reports on the Observance of Standards and Codes 87 financial intelligence unit 87 good faith 87 audit function 85 adequate powers 84 competent authorities 84 law enforcement 83 prudential supervision 82 beneficial owners 81 licensing process 81 supervisory approach 81 market participants 80 risk management systems 80 suspicious transaction 79 customer identification 77
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Online availability
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Free 213 Undetermined 21 CC license 1
Type of publication
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Book / Working Paper 193 Article 50
Type of publication (narrower categories)
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Article in journal 29 Aufsatz in Zeitschrift 29 Graue Literatur 4 Non-commercial literature 4 Working Paper 4 Arbeitspapier 3 Article 2
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Language
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Undetermined 187 English 54 Spanish 2
Author
All
Gambetta, Nicolás 5 García-Benau, María Antonia 5 Zorio-Grima, Ana 5 Belles-Sampera, Jaume 3 Santolino, Miguel 3 Alemanni, Barbara 2 Bolt, W. 2 Guerello, Chiara 2 Hu, Taizhong 2 Jing, Lin 2 Manolescu, Gheorghe 2 Marinelli, Nicoletta 2 Mazzoli, Camilla 2 Murè, Pina 2 Narain, Aditya 2 Novi, Cinzia Di 2 SOOS, Monika-Maria 2 SPATACEAN, Ioan-Ovidiu 2 Smith, Ian 2 Spallone, Marco 2 Uberti, Pierpaolo 2 Zou, Zhenfeng 2 Abdih, Yasser 1 Addo, Charles K. 1 Agoumi, Lamiae 1 Al-Hassan, Abdullah 1 Ali, Eden 1 Anderson, Gareth 1 Avesani, Renzo G. 1 Avramova, Sofiya 1 BARNA, Flavia 1 Baltes, Nicolae 1 Barnhill, Theodore M. 1 Baum, Anja 1 Benatiya Andaloussi, Mehdi 1 Blancher, Nicolas R. 1 Boitan A. I. 1 Bologna, Pierluigi 1 Brincke, Robert H. W. ten 1 Byskov, Steen 1
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Institution
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International Monetary Fund (IMF) 179 International Monetary Fund 162 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 de Nederlandsche Bank 2 Basel Committee on Banking Supervision 1 Department of Applied Economics, College of Agricultural, Food, and Environmental Sciences 1 Institute for Transportation Studies (ITS), University of California-Berkeley 1 Institute of Public Policy and Public Choice - POLIS 1 School of Economics, UNSW Business School 1 Weltbank 1
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Published in...
All
IMF Staff Country Reports 161 IMF Working Papers 17 European Research Studies Journal 2 Journal of business research : JBR 2 Journal of international business and economics : JIBE 2 MPRA Paper 2 Rivista Internazionale di Scienze Sociali 2 STUDIA UNIVERSITATIS PETRU MAIOR SERIES OECONOMICA 2 Studii Financiare (Financial Studies) 2 Abacus : a journal of accounting, finance and business studies 1 Accounting and finance 1 African journal of accounting, economics, finance and banking research 1 Analele Stiintifice ale Universitatii "Alexandru Ioan Cuza" din Iasi - Stiinte Economice 1 Annals of Faculty of Economics 1 Applied economics 1 CASMEF Working Paper Series 1 CASMEF working paper series : working paper 1 DNB Staff Reports (discontinued) 1 Departmental paper 1 Discussion Papers / School of Economics, UNSW Business School 1 Economia. Seria Management 1 Economics Letters 1 Economics letters 1 European journal of operational research : EJOR 1 Expert journal of finance 1 Financial innovation : FIN 1 Gadjah Mada international journal of business 1 Global business review 1 HEC Paris research paper series 1 IMA journal of management mathematics 1 IMF Staff Position Notes 1 Institute of Transportation Studies, Research Reports, Working Papers, Proceedings 1 Insurance : mathematics and economics 1 International Journal of Finance and Banking 1 International Journal of Financial Studies 1 International Journal of Financial Studies : open access journal 1 International Journal of Research in Business and Social Science : IJRBS 1 International journal of logistics : research and applications 1 International review of economics & finance : IREF 1 Journal of Business Research 1
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Source
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RePEc 205 ECONIS (ZBW) 34 EconStor 3 BASE 1
Showing 1 - 10 of 243
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Stock profiling using time-frequency-varying systematic risk measure
Mestre, Roman - In: Financial innovation : FIN 9 (2023) 1, pp. 1-29
(CAPM) framework. The dynamic of systematic risk across time and frequency is analyzed to investigate stock risk-profile …
Persistent link: https://www.econbiz.de/10014289044
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The value relevance of a firm's carbon risk profile
Millar, Ingrid; Clarkson, Peter M.; Herbohn, Kathleen - In: Abacus : a journal of accounting, finance and business … 61 (2025) 3, pp. 555-601
Persistent link: https://www.econbiz.de/10015471657
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"Continuation funds" performance and determinants : 2018-2022 vintages
Gottschalg, Oliver - 2024
Persistent link: https://www.econbiz.de/10015410336
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Financial effects of carbon risk and carbon disclosure : a review
Wang, Qingxia - In: Accounting and finance 63 (2023) 4, pp. 4175-4219
Persistent link: https://www.econbiz.de/10014477063
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Assessment of bank's health using analysis risk profile, good corporate governance, earnings, capital (RGEC)
Marsella, Penia; Pangestuti, Dewi Cahyani - In: International Journal of Research in Business and … 12 (2023) 3, pp. 237-248
Persistent link: https://www.econbiz.de/10014323213
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Feeling the heat : adapting to climate change in the Middle East and Central Asia
Agoumi, Lamiae; Al-Hassan, Abdullah; Anderson, Gareth; … - 2022
Persistent link: https://www.econbiz.de/10013336041
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Adjusted higher-order expected shortfall
Zou, Zhenfeng; Hu, Taizhong - In: Insurance : mathematics and economics 115 (2024), pp. 1-12
Persistent link: https://www.econbiz.de/10015066721
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Proportionality in bank regulation and supervision : a joint global survey
Weltbank; Basel Committee on Banking Supervision - 2021
Persistent link: https://www.econbiz.de/10013256493
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R&D investments in response to performance feedback : moderating effects of firm risk profile and business strategy
Madadian, Oveis; Van den Broeke, Maud - In: Applied economics 55 (2023) 7, pp. 802-822
Persistent link: https://www.econbiz.de/10013498890
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Identification and risk profiling of major stressors in the Indian IT sector
Chatterjee, Saikat; Shukla, Amit - In: Global business review 24 (2023) 1, pp. 121-136
Persistent link: https://www.econbiz.de/10014229808
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