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  • Search: subject:"banking relationships"
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Year of publication
Subject
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banking relationships 90 due diligence 66 terrorist financing 66 internal controls 65 competent authorities 64 law enforcement 64 shell banks 64 suspicious transactions 64 money laundering 63 suspicious transaction 62 transaction reporting 62 financial intelligence unit 61 foreign branches 61 legal assistance 61 suspicious transaction reporting 61 beneficial ownership 58 enforcement authorities 58 law enforcement authorities 58 beneficial owners 57 customer identification 57 international standards 57 suspicious transaction reports 57 transaction reports 57 legal arrangements 55 precious metals 55 wire transfer 55 reporting requirements 54 supervisory authority 54 business relationships 53 Combating the financing of terrorism 51 control information 51 dual criminality 51 terrorist acts 51 terrorist assets 51 value transfer 51 administrative sanctions 50 audit function 50 negotiable instruments 50 supervisory authorities 50 assessment methodology 49
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Online availability
All
Free 86 Undetermined 21 CC license 1
Type of publication
All
Book / Working Paper 88 Article 22
Type of publication (narrower categories)
All
Article in journal 13 Aufsatz in Zeitschrift 13 Working Paper 6 Graue Literatur 5 Non-commercial literature 5 Arbeitspapier 4 research-article 2 Aufsatz im Buch 1 Book section 1
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Language
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Undetermined 81 English 29
Author
All
Smith, Janet Kiholm 3 Smith, Richard L. 3 Darmouni, Olivier 2 Giesecke, Oliver 2 Kutsuna, Kenji 2 Ongena, Steven 2 Rodnyansky, Alexander 2 Rosenfeld, Claire M. 2 Smith, David C. 2 Black, Lamont K. 1 Boot, Arnoud W.A. 1 Bossone, Biaggio 1 Cahn, Christophe 1 Chen, Hsuan-chi 1 Chen, Jiun-Lin 1 Chiang, Hsin-Chieh 1 Chou, Robin K. 1 Corwin, Shane Anthony 1 Ding, Yu-Jia 1 Dziobek, Claudia Helene 1 Fiorin, Stefano 1 García-Pérez-de-Lema, Domingo 1 Gatčev, Vladimir A. 1 Girotti, Mattia 1 Goyal, Vidhan Krishan 1 Gürkaynak, Refet S. 1 Hall, Joseph 1 Hernández-Cánovas, Ginés 1 Hobbs, J. Kimball 1 Houjeir, Roudaina K. 1 Johnston, R. B. 1 Kanz, Martin 1 Ketsuna, Kenji 1 Klapper, Leora F. 1 Larocque, Stephannie A. 1 Lin, Chih-Yung 1 Ljungqvist, Alexander P. 1 Love, Inessa 1 Lu, Chien-Lin 1 Lu, Chiuling 1
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Institution
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International Monetary Fund (IMF) 75 International Monetary Fund 70 Banca d'Italia 1 C.E.P.R. Discussion Papers 1 Départment d'économétrie et d'économie politique (DEEP), Faculté des Hautes Études Commerciales (HEC) 1 EconWPA 1 Economics Department, Claremont McKenna College 1 Financial Institutions Center, Wharton School of Business 1
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Published in...
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IMF Staff Country Reports 69 IMF Working Papers 6 Claremont Colleges Working Papers 3 The journal of corporate finance : contracting, governance and organization 3 Discussion papers / CEPR 2 Academia Revista Latinoamericana de Administración 1 Asian review of accounting 1 CEPR Discussion Papers 1 Cahiers de Recherches Economiques du Département d'Econométrie et d'Economie politique (DEEP) 1 Cambridge working papers in economics 1 Cambridge-INET working papers 1 Center for Financial Institutions Working Papers 1 Finance 1 Finance Research Letters 1 International Economic Journal 1 International Economics and Economic Policy 1 International journal of islamic marketing and branding 1 Journal of Corporate Finance 1 Journal of financial economics 1 Journal of financial stability 1 Journal of real estate research : JRER ; a publication of the American Real Estate Society 1 Management science : journal of the Institute for Operations Research and the Management Sciences 1 Questioni di Economia e Finanza (Occasional Papers) 1 Research handbook of financial markets 1 Research in international business and finance 1 Research technical papers 1 Review of quantitative finance and accounting 1 Revue française de socio-Economie 1 Sloan working papers 1 Small Business Economics 1 The World Bank Economic Review 1 The quarterly journal of finance 1 The quarterly review of economics and finance : journal of the Midwest Economics Association ; journal of the Midwest Finance Association 1
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Source
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RePEc 87 ECONIS (ZBW) 19 EconStor 2 Other ZBW resources 2
Showing 1 - 10 of 110
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Tax shields under siege : the effect of limiting interest deductibility on commercial lending terms
Maydew, Edward L.; Phillips, Matthew; Song, Zirui - 2025
Persistent link: https://www.econbiz.de/10015338410
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Do non-bank lenders mitigate credit supply shocks? : evidence from a major bank exit
McCann, Fergal; McGeever, Niall; Peia, Oana - 2023
Persistent link: https://www.econbiz.de/10014382757
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Too big to fail? : asymmetric effects of quantitative easing
Chen, Hsuan-chi; Chou, Robin K.; Lin, Chih-Yung; Lu, … - In: Journal of financial stability 77 (2025), pp. 1-22
Persistent link: https://www.econbiz.de/10015324014
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Using REIT follow-on equity offerings to pay down credit line balances : bank certification or monitored financial flexibility?
Gatčev, Vladimir A.; Nayar, Nandkumar; Price, S. McKay; … - In: Journal of real estate research : JRER ; a publication … 46 (2024) 4, pp. 444-477
Persistent link: https://www.econbiz.de/10015196654
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Credit ratings and the hold-up problem in the loan market
Cahn, Christophe; Girotti, Mattia; Salvadè, Federica - In: Management science : journal of the Institute for … 70 (2024) 3, pp. 1810-1831
Persistent link: https://www.econbiz.de/10014515149
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Bank loans and bond prices
Weston, James P.; Yimfor, Emmanuel - In: The journal of corporate finance : contracting, … 80 (2023), pp. 1-17
Persistent link: https://www.econbiz.de/10014365121
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U.S. REIT banking relationships and syndicated loan pricing
Shen, Yang-pin; Wu, Chou-Yen; Lu, Chiuling - In: Review of quantitative finance and accounting 61 (2023) 2, pp. 447-479
Persistent link: https://www.econbiz.de/10014342039
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How do borrowers respond to a debt moratorium? : experimental evidence from consumer loans in India
Fiorin, Stefano; Hall, Joseph; Kanz, Martin - 2023
Persistent link: https://www.econbiz.de/10014233515
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Banks
Gürkaynak, Refet S.; Wright, Jonathan H.; Zakrajšek, Egon - In: Research handbook of financial markets, (pp. 126-146). 2023
Banking is a particular model of financial intermediation whereby one institution takes in liquid deposits and makes longer-term, generally illiquid, loans. This is a very specific and potentially unstable form of financial intermediation. Nonetheless, it is ubiquitous over time and across...
Persistent link: https://www.econbiz.de/10014331046
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The bond lending channel of monetary policy
Darmouni, Olivier; Giesecke, Oliver; Rodnyansky, Alexander - 2020
Persistent link: https://www.econbiz.de/10012793116
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