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  • Search: subject:"branches"
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Year of publication
Subject
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banking supervision 178 foreign branches 172 money laundering 169 internal controls 166 international standards 158 due diligence 153 banking system 149 suspicious transactions 148 terrorist financing 145 banking 144 financial intelligence unit 143 supervisory authorities 140 law enforcement 138 competent authorities 136 internal audit 134 customer identification 132 risk management 132 supervisory authority 132 suspicious transaction 132 transaction reporting 132 bank branches 131 capital adequacy 131 legal assistance 129 foreign exchange 128 reporting requirements 128 beneficial owners 127 suspicious transaction reporting 123 transaction reports 122 beneficial ownership 121 Bank supervision 120 banking sector 118 suspicious transaction reports 116 Reports on the Observance of Standards and Codes 113 information exchange 113 foreign banks 111 good faith 111 enforcement authorities 110 share information 107 enforcement powers 106 audit function 105
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Online availability
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Free 375 CC license 3
Type of publication
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Book / Working Paper 305 Article 70
Type of publication (narrower categories)
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Article in journal 19 Aufsatz in Zeitschrift 19 Working Paper 13 Graue Literatur 11 Non-commercial literature 11 Arbeitspapier 9 Article 3 Conference paper 2 Konferenzbeitrag 2 Conference Paper 1 research-article 1
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Language
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Undetermined 309 English 62 Spanish 2 German 1 Romanian 1
Author
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Tröger, Tobias 3 Walsh, Patrick Paul 3 Aggelopoulos, Eleftherios 2 Alamá, Luisa 2 Chami, Ralph 2 D'Avino, Carmela 2 Hoelscher, David S. 2 Hussain, Zubia 2 Keil, Jan 2 Köster, Robert 2 Laeven, Luc 2 Loukoianova, Elena 2 Majeed, Muhammad Tariq 2 Marston, David 2 Mazhar, Maria 2 Ongena, Steven 2 Podpiera, Richard 2 Quaas, Georg 2 Tortosa-Ausina, Emili 2 ВИНОКУРОВ В.С. 2 СЫРОВАТСКИЙ Д.И. 2 Aali, Samad 1 Abankina, Tatyana 1 Ahrari, Mehdi 1 Al Amosh, Hamzeh 1 Al-Hassan, Abdullah 1 Anda Casas, Abelardo de 1 Annenkova Elena V. 1 Arregui, Nicolas 1 Askarov, Almir 1 Askarova, Aigul 1 Assel, Jumasseitova 1 Aydin, Burcu 1 Bakker, Bas B. 1 Baldwin, Barbara E. 1 Balmas, Paolo 1 Balomenou, Chrysanthi 1 Barajas, Adolfo 1 Baurzhan, Israilov 1 Bazhair, Ayman Hassan 1
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Institution
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International Monetary Fund (IMF) 281 International Monetary Fund 240 Economics Research, World Bank Group 1 House of Finance, Goethe Universität Frankfurt am Main 1 Instituto Valenciano de Investigaciones Económicas (IVIE) 1 International Labour Organization (ILO), United Nations 1 LICOS Centre for Institutions and Economic Performance, Faculteit Economie en Bedrijfswetenschappen 1 National Institute of Statistics Romania 1 Robert Schuman Centre for Advanced Studies (RSCAS), European University Institute 1 Wirtschaftswissenschafltiche Fakultät, Universität Leipzig 1 eSocialSciences 1
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Published in...
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IMF Staff Country Reports 231 IMF Working Papers 41 IMF Occasional Papers 7 Проблемы современной экономики 6 Business Inform 3 Бизнес Информ 3 IMFS Working Paper Series 2 Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент 2 ЭКОНОМИКА РЕГИОНА 2 Экономический журнал 2 50th Congress of the European Regional Science Association: "Sustainable Regional Growth and Development in the Creative Knowledge Economy", 19-23 August 2010, Jönköping, Sweden 1 Annals of the University of Petrosani, Economics 1 BOK working paper 1 Curentul Juridic, The Juridical Current, Le Courant Juridique 1 Desarrollo y sociedad 1 Document de travail 1 Economies : open access journal 1 Economy of region 1 Economía Mexicana NUEVA ÉPOCA 1 Educational Studies 1 Empirical economics : a quarterly journal of the Institute for Advanced Studies 1 Eurasian geography and economics 1 FIW Working Paper 1 FIW working paper 1 Focus on European economic integration 1 GAZDÁLKODÁS: Scientific Journal on Agricultural Economics 1 Growth and change : a journal of urban and regional policy 1 ILO Working Papers 1 IMF Policy Discussion Papers 1 IMF Staff Discussion Notes 1 International Conference Modern Approaches in Organisational Management and Economy 1 International Journal of Economics & Business Administration (IJEBA) 1 International Journal of Economics and Empirical Research (IJEER) 1 International journal of economics and financial issues : IJEFI 1 International review of economics & finance : IREF 1 Iranian economic review : journal of University of Tehran 1 Iranian journal of economic studies : IJES 1 Journal of Accounting and Management Information Systems (JAMIS) 1 Journal of Asian finance, economics and business : JAFEB 1 Journal of Economic Regulation (Вопросы регулирования экономики) Journal of Economic Regulation 1
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Source
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RePEc 336 ECONIS (ZBW) 30 EconStor 8 Other ZBW resources 1
Showing 1 - 10 of 375
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Chinese bank networks in Europe : FDI-oriented by legal and strategic design
Balmas, Paolo; Dörry, Sabine - In: Eurasian geography and economics 66 (2025) 1, pp. 1-27
Persistent link: https://www.econbiz.de/10015189447
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Disappearing bank Branches : evidence from China household finance survey
Wang, Qi; Liu, Ming; Xie, Kai - In: International review of economics & finance : IREF 98 (2025), pp. 1-15
Persistent link: https://www.econbiz.de/10015330616
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Intangible capital as a driver of labor productivity in regions and industries : evidence of the Spanish case
Gumbau Albert, Mercedes - In: Growth and change : a journal of urban and regional policy 55 (2024) 4, pp. 1-10
Persistent link: https://www.econbiz.de/10015166507
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Islamic banks' contribution to Indonesia districts' economic growth and poverty alleviation
Junaidi, Junaidi - In: Journal of economics, finance & administrative science 29 (2024) 58, pp. 294-308
Purpose This research investigates the Islamic banks' intermediation role (e.g. branches and deposits) in financing. It … study also reinforces the critical role of financing in mediating the relationship between branches and deposits as … and social fields. Practical implications Bank managers and regulators should promote branches, deposits and financing. It …
Persistent link: https://www.econbiz.de/10015130664
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The demise of branch banking : technology, consolidation, bank fragility
Keil, Jan; Ongena, Steven - In: Journal of banking and finance 158 (2024), pp. 1-21
Persistent link: https://www.econbiz.de/10014451964
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Environmental impact of digital financial inclusion and green growth: Insights from global panel data analysis
Majeed, Muhammad Tariq; Mazhar, Maria; Hussain, Zubia - In: Pakistan Journal of Commerce and Social Sciences (PJCSS) 17 (2023) 3, pp. 558-587
data from 102 economies over the period 1990-2022. The analysis used mobile cellular subscriptions (MCSs), bank branches …
Persistent link: https://www.econbiz.de/10014439705
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Environmental impact of digital financial inclusion and green growth : insights from global panel data analysis
Majeed, Muhammad Tariq; Mazhar, Maria; Hussain, Zubia - In: Pakistan journal of commerce and social sciences 17 (2023) 3, pp. 558-587
data from 102 economies over the period 1990-2022. The analysis used mobile cellular subscriptions (MCSs), bank branches …
Persistent link: https://www.econbiz.de/10014438489
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Global bank branches and financial stability : how do global bank branches amplify financial shocks?
Noh, Yoocheol - 2023
Persistent link: https://www.econbiz.de/10014441166
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Mergers and bank branches : two decades of evidence from the USA
Calzada, Joan; Fageda, Xavier; Martínez-Santos, Fernando - In: Empirical economics : a quarterly journal of the … 64 (2023) 5, pp. 2411-2447
Persistent link: https://www.econbiz.de/10014253818
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Developing a comprehensive model of marketing performance evaluation at the branch level in the Iranian banking system using grounded theory approach
Shiraz, Saleh Sedighi; Aali, Samad; Vazifeh, Rasoul; … - In: Iranian journal of economic studies : IJES 11 (2022) 1, pp. 1-22
Persistent link: https://www.econbiz.de/10014249445
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