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  • Search: subject:"codes"
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Year of publication
Subject
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Reports on the Observance of Standards and Codes 473 internal audit 206 internal controls 170 accounting standards 166 international standards 148 money laundering 148 Bank supervision 147 risk management 147 internal control 143 banking supervision 141 supervisory authorities 135 Financial Sector Assessment Program 133 Business ethics 126 due diligence 122 suspicious transactions 118 government finance 117 terrorist financing 117 financial intelligence unit 113 Unternehmensethik 110 law enforcement 110 supervisory authority 110 reporting requirements 109 competent authorities 104 life insurance 104 beneficial owners 103 Ethics 101 capital adequacy 101 suspicious transaction 100 enforcement powers 98 legal assistance 98 foreign branches 97 supervisory framework 97 banking 96 customer identification 96 transaction reporting 94 banking system 91 beneficial ownership 91 transaction reports 91 Corporate governance 90 exchange information 89
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Online availability
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Free 824 Undetermined 423 CC license 23
Type of publication
All
Book / Working Paper 652 Article 620 Other 79
Type of publication (narrower categories)
All
Article in journal 241 Aufsatz in Zeitschrift 241 research-article 67 Working Paper 60 Article 29 Graue Literatur 25 Non-commercial literature 25 Arbeitspapier 24 review-article 16 conceptual-paper 11 Aufsatz im Buch 10 Book section 10 viewpoint 8 Conference Paper 5 review 4 Conference paper 3 Congress Report 3 Konferenzbeitrag 3 Lehrbuch 3 technical-paper 3 Thesis 2 non-article 2 Amtsdruckschrift 1 Government document 1 Konferenzschrift 1 Preprint 1 Report 1 Textbook 1
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Language
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Undetermined 824 English 509 German 8 Spanish 5 Portuguese 4 Czech 1
Author
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Egels-Zandén, Niklas 7 Heger, Diana 7 Carattini, Stefano 6 Figge, Béla 6 Wood, Greg 6 Arbel, Yuval 5 Bar-El, Ronen 5 Preuss, Lutz 5 Siniver, Erez 5 Soares, Rodrigo R. 5 Callaghan, Michael 4 Gordan, Alexander 4 Löschel, Andreas 4 Svensson, Göran 4 Vinten, Gerald 4 Zaby, Alexandra K. 4 Adams, D.E. 3 Aguilera, Ruth V. 3 Cobbin, Deirdre M. 3 Erkens, Yvonne 3 Farrell, Brian J. 3 Fischer, Carolyn 3 Hermes, Niels 3 Jawahar, Puja 3 Jones, Jackie 3 Kantorowicz, Jaroslaw 3 Khadaroo, Iqbal 3 Kolić Stanić, Matilda 3 Koçak, Özgecan 3 Kranz, Sebastian 3 Kuruvilla, Sarosh 3 Norberg, Peter 3 Nordberg, Donald 3 Ohlendorf, Susanne 3 Papineau, Maya 3 Pastor, Gonzalo C. 3 Peppas, Spero C. 3 Robinson, Richard 3 Rogowski, Ralf 3 Seidl, David 3
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Institution
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International Monetary Fund (IMF) 491 International Monetary Fund 474 HAL 6 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 6 ESRC Centre for Business Research 3 Université Paris-Dauphine (Paris IX) 3 Department of Agricultural and Resource Economics, University of California-Berkeley 2 Dipartimento di Management, Università Ca' Foscari Venezia 2 Economics Institute for Research (SIR), Handelshögskolan i Stockholm 2 Harvard Business School, Harvard University 2 Institute of Social Studies (ISS) 2 International Labour Organization (ILO), United Nations 2 Santa Fe Institute 2 Agricultural Marketing Service, Department of Agriculture 1 Asian Development Bank 1 Asian Development Bank (ADB) 1 Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne) 1 Centre d'Études et de Recherches sur le Développement International (CERDI), École d'Économie 1 Centre of Excellence for Science and Innovation Studies, Kungliga Tekniska Högskolan (KTH) 1 Centro de Estudios Andaluces, Government of Andalusia 1 Copenhagen Business School 1 Departamento de Economía, Universidad Pablo de Olavide 1 Department of Economics, Management School 1 Development and Policies Research Center (Depocen) 1 EconWPA 1 Economic Research Service, Department of Agriculture 1 Economics Research, World Bank Group 1 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 1 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 1 Faculdade de Economia, Universidade do Porto 1 Faculteit Economie en Bedrijfskunde, Universiteit Gent 1 Fondazione ENI Enrico Mattei (FEEM) 1 German Institute of Development and Sustainability 1 Groupe d'Analyse et de Théorie Économique Lyon St-Étienne (GATE Lyon St-Étienne), Faculté de Sciences Économiques et de Gestion 1 IESE Business School, Universidad de Navarra 1 Institute for the Study of Labor (IZA) 1 International Institute of Social Studies of Erasmus University (ISS), The Hague 1 International Institute of Social and Economic Sciences 1 International Telecommunications Society (ITS) 1 Közgazdaság-tudományi Intézet, Közgazdaság- és Regionális Tudományi Kutatóközpont 1
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Published in...
All
IMF Staff Country Reports 473 Journal of Business Ethics 67 Journal of business ethics : JOBE 26 IMF Working Papers 18 Texto para discussão 18 Managerial Auditing Journal 16 Economics of Innovation and New Technology 9 Management Decision 6 Physica A: Statistical Mechanics and its Applications 6 Property Management 6 Journal of Management Development 5 MPRA Paper 5 Post-Print / HAL 5 Annals of the University of Petrosani, Economics 4 Equality, Diversity and Inclusion: An International Journal 4 European Business Review 4 ILR review : a publication of the New York State School of Industrial and Labor Relations, a statutory college of the State University, Cornell University, Ithaca 4 Journal of Consumer Marketing 4 Journal of management & governance 4 Business & professional ethics journal 3 Business & society 3 CESifo Working Paper 3 CESifo working papers 3 Competition & change : the journal of global business and political economy 3 Corporate Governance: The international journal of business in society 3 Corporate governance : an international review 3 ESRC Centre for Business Research - Working Papers 3 Energies 3 Energy Policy 3 European business review : EBR ; the official journal of the International Management Centres, Europe 3 Executive Development 3 International Journal of Law and Management 3 International journal of disclosure and governance 3 Journal of Communication Management 3 Journal of Innovation & Knowledge (JIK) 3 Journal of environmental economics and policy 3 Journal of innovation & knowledge : JIK 3 Zeitschrift für Wirtschafts- und Unternehmensethik - Journal for Business, Economics & Ethics 3 Accounting research journal 2 American Journal of Business 2
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Source
All
RePEc 774 ECONIS (ZBW) 292 Other ZBW resources 119 BASE 91 EconStor 72 USB Cologne (EcoSocSci) 3
Showing 1 - 10 of 1,351
Did you mean: subject:"code" (52,444 results)
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Professional codes of what? : morality, politics, and the law
Rodríguez-Alcázar, Javier; Bermejo-Luque, Lilian - In: Business & professional ethics journal 44 (2025) 3, pp. 443-469
Persistent link: https://www.econbiz.de/10015609479
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The impact of prudential reporting distortions : time to prioritize data integrity
Bouëtiez, Jean du - 2026
Consistent reporting of supervisory information by individual credit institutions is paramount for the integrity of the data that underpins sound financial information and regulatory capital and liquidity requirements. In this context, recent findings of severe inconsistencies in sectoral...
Persistent link: https://www.econbiz.de/10015644372
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Corporate sustainability, organizational resilience, and corporate purpose : a review of the academic traditions connecting them
Florez-Jimenez, M. P.; Lleó, Alvaro; Ruiz-Palomino, P.; … - In: Review of managerial science : RMS 19 (2025) 1, pp. 67-104
Persistent link: https://www.econbiz.de/10015194522
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Negotiating the ethical terrain in global value chains on the road towards the SDGs
Sinkovics, Noemi; Hoque, Samia Ferdous; Sinkovics, Rudolf R. - In: Asian business & management 24 (2025) 1, pp. 55-96
Persistent link: https://www.econbiz.de/10015394713
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An integrated corporate governance index for Spain : from construction to construct validity
Saona, Paolo; Muro, Laura; López-Quesada, Erika - In: Revista de Contabilidad 28 (2025) 1, pp. 32-56
Persistent link: https://www.econbiz.de/10015396475
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Corporate social responsibility imperatives in the Moroccan textile-clothing sector : ways of implementation and impact on local value chains
Benabdeljlil, Nadia; Kerzazi, Lamia - German Institute of Development and Sustainability - 2025
This research examines the impact of codes of conduct imposed by international lead firms on subcontractors in Morocco … standards. It also shows that procedural audits associated with the enforcement of codes of conduct promote the spread of … two distinct profiles of subcontractors based on how they respond to institutional pressures to adopt these codes: those …
Persistent link: https://www.econbiz.de/10015423587
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Color inside and outside the lines : evidence from eye-tracking studies on conformity to and differentiation from category color codes
Cardamone, Ernesto; Miceli, Gaetano; Raimondo, Maria … - In: Psychology & marketing 42 (2025) 5, pp. 1330-1345
Persistent link: https://www.econbiz.de/10015373367
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Corporate social responsibility imperatives in the Moroccan textile-clothing sector: Ways of implementation and impact on local value chains
Benabdeljlil, Nadia; Kerzazi, Lamia - 2025
This research examines the impact of codes of conduct imposed by international lead firms on subcontractors in Morocco … standards. It also shows that procedural audits associated with the enforcement of codes of conduct promote the spread of … two distinct profiles of subcontractors based on how they respond to institutional pressures to adopt these codes: those …
Persistent link: https://www.econbiz.de/10015423682
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Solar Adoption by Mandates
Carattini, Stefano; Davis, Wade; Figge, Béla; … - 2025
Rooftop solar photovoltaic mandates are becoming a popular policy across Europe and the United States. In this paper, we leverage the frontrunner experience of California to examine their economics. First, we evaluate the private payoffs of solar adoption for residential new construction. To do...
Persistent link: https://www.econbiz.de/10015592135
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From informal to formal governance of solar radiation management
Brent, Kerryn; Simon, Manon; McDonald, Jan - In: Climate policy 25 (2025) 6, pp. 947-964
Persistent link: https://www.econbiz.de/10015553311
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