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  • Search: subject:"elements"
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Year of publication
Subject
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banking supervision 42 criminal elements 41 internal controls 41 supervisory authorities 41 risk management 40 share information 40 supervisory authority 40 suspicious transactions 40 international standards 39 money laundering 39 internal audit 38 customer identification 37 foreign banks 37 accounting standards 36 due diligence 36 reporting requirements 36 enforcement powers 35 foreign branches 35 good faith 35 information exchange 35 licensing process 35 banking supervisors 34 international cooperation 34 financial intelligence unit 33 law enforcement 33 licensing authority 33 audit function 32 competent authorities 31 regulatory requirements 31 terrorist financing 31 suspicious transaction 30 foreign authorities 29 legal assistance 29 risk profile 29 secrecy laws 29 insurance business 28 internal procedures 28 market participants 28 prudential supervision 28 risk management systems 28
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Online availability
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Free 365 CC license 28
Type of publication
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Article 228 Book / Working Paper 131 Other 6
Type of publication (narrower categories)
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Article in journal 53 Aufsatz in Zeitschrift 53 Working Paper 23 Article 22 Graue Literatur 17 Non-commercial literature 17 Arbeitspapier 15 Forschungsbericht 3 Thesis 3 Conference paper 2 Hochschulschrift 2 Konferenzbeitrag 2 Research Report 2 research-article 2 Aufsatz im Buch 1 Aufsatzsammlung 1 Book section 1 Collection of articles of several authors 1 Conference Paper 1 Conference proceedings 1 Congress Report 1 Konferenzschrift 1 Preprint 1 Sammelwerk 1
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Language
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Undetermined 225 English 123 German 7 French 4 Afrikaans 1 Czech 1 Italian 1 Lithuanian 1 Romanian 1 Slovenian 1
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Author
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Breitschopf, Barbara 6 Schweizer, Denis 5 Seiler, Volker 5 Burghard, Uta 4 Ferrando, Josep Enric Peris 4 Martínez, Begoña Subiza 3 Proelss, Juliane 3 Tian, Guoqiang 3 Al-Halalmeh, Asma’a Omar 2 Almeida-García, Fernando 2 Altarawneh, Ghada A. 2 Andrews-Speed, Philip 2 Arenas, Juan Jesus 2 Ben-Abdellatif, Malek 2 Ben-Ameur, Hatem 2 Billerbeck, Anna 2 Bongale, Arunkumar 2 Brecher, Christian 2 Büttner, Isabelle 2 Canavari, Maurizio 2 Carry, Inga 2 Cheţan, Cornel 2 Cheţan, Felicia 2 Chérif, Rim 2 Cristofaro, Matteo 2 Císcar, Juan Vicente Llinares 2 Daniel, Paweł 2 Deac, Valeria 2 Doroshenko, Yuriy 2 Ebner, Bruno 2 Eid, Lena 2 Fang, Fuqian 2 Folinas, Dimitris 2 Fotiadis, Thomas 2 Gembarski, Paul Christoph 2 Gizatullin, Khamid 2 Gravemeier, Laura Sophie 2 Guo, Xinxin 2 Gómez, Juan Erasmo 2 Göritz, Lorena 2
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Institution
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International Monetary Fund (IMF) 44 International Monetary Fund 41 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 10 Instituto Valenciano de Investigaciones Económicas (IVIE) 6 HAL 3 Department Volkswirtschaftslehre, Fachbereich für Wirtschaftswissenschaften 2 Editura Lumen, Department of Economics 2 European Association of Agricultural Economists - EAAE 2 International Institute of Social and Economic Sciences 2 Tilburg University, Center for Economic Research 2 Banca d'Italia 1 Centre of Management Science and Production Economics, Københavns Universitet 1 Cluster of Excellence “Integrative Production Technology for High-Wage Countries“ / Scientific Advisory Board / Meeting <2014, Aachen> 1 Departamento de Análisis Económico: Teoría Económica e Historia Económica, Facultad de Ciencias Económicas y Empresariales 1 Dipartimento di Economia e Ingegneria Agrarie, Facoltà di Agraria 1 Economic Research Service, Department of Agriculture 1 Forschungsinstitut zur Zukunft der Arbeit <Bonn> 1 ISM University of Management and Economics 1 Institute for Transuranium Elements 1 International Policy Center for Inclusive Growth (IPC-IG), Programa das Nações Unidas para o Desenvolvimento 1 Mathematica Policy Research 1 Osaka School of International Public Policy (OSIPP), Osaka University 1 Philippine Institute for Development Studies (PIDS), Government of the Philippines 1 Russian Presidential Academy of National Economy and Public Administration (RANEPA) 1 School of Economics, University of Queensland 1 Società Italiana di Economia Agro-Alimentare - SIEA 1 Southern Agricultural Economics Association - SAEA 1 Stiftung Wissenschaft und Politik 1 ToKnowPress 1 Université Paris-Dauphine (Paris IX) 1 eSocialSciences 1 Økonomisk Institut, Københavns Universitet 1
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Published in...
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IMF Staff Country Reports 41 Бизнес Информ 13 MPRA Paper 10 Business Inform 9 ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА 8 TERRA ECONOMICUS 6 Working Papers. Serie AD 6 Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент 6 ВІСНИК ЕКОНОМІКИ ТРАНСПОРТУ І ПРОМИСЛОВОСТІ 5 Вестник Омского университета. Серия «Экономика» 5 ИЗВЕСТИЯ САНКТ-ПЕТЕРБУРГСКОГО УНИВЕРСИТЕТА ЭКОНОМИКИ И ФИНАНСОВ 5 Известия Тульского государственного университета. Экономические и юридические науки 5 Energies 4 Logistics 4 Ovidius University Annals, Economic Sciences Series 4 Вестник Адыгейского государственного университета. Серия 5: Экономика 4 Управление большими системами: сборник трудов 4 Annals of Faculty of Economics 3 Asian Agricultural Research 3 CIE working paper series 3 European research studies 3 Post-Print / HAL 3 Sustainability 3 Technology audit and production reserves 3 Working Paper Sustainability and Innovation 3 Working papers sustainability and innovation 3 Бизнес в законе. Экономико-юридический журнал 3 ЭКОНОМИКА РЕГИОНА 3 Accounting and Finance 2 Administrative Sciences 2 Administrative Sciences : open access journal 2 Annals - Economy Series 2 Annals of University of Craiova - Economic Sciences Series 2 Athens journal of business & economics : AJBE 2 Books of Social Work and Sociology 2 Business & Information Systems Engineering 2 Discussion Paper / Tilburg University, Center for Economic Research 2 Economy of region 2 Games 2 IMF Working Papers 2
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Source
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RePEc 237 ECONIS (ZBW) 77 EconStor 37 BASE 11 Other ZBW resources 2 USB Cologne (business full texts) 1
Showing 1 - 10 of 365
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Gamification : saving in digital banking is like playing a game
Rimenda, Tetty; Aulia, Meidina Rosa; Listiawati, Rodiana; … - In: ASEAN marketing journal : Association of Southeast … 14 (2022) 2, pp. 211-220
as badges, elements and challenges that are applied to banking features, on customers' intention to save Design …. The results also show that levels-elements affect the customer's willingness to save, while the challenge element affects …
Persistent link: https://www.econbiz.de/10014335685
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A study on environmental elements of residential open spaces for grandparent-child rearing based on a field survey in Tianjin, China
Sun, Yi; Chen, Ji; Yuan, Ye; Liu, Shuangliang - In: Journal of urban management 14 (2025) 1, pp. 216-231
behavior theory, and constructs a research framework for the ROS environmental elements needs for grandparent-child rearing …-child rearing, significant differences in the needs of ROS environmental elements such as enclosure feeling, pet control, and adult …
Persistent link: https://www.econbiz.de/10015359208
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Cyber, geopolitical, and financial risks in rare earth markets : drivers of market volatility
Giol, Emilia Calefariu; Panazan, Oana; Gheorghe, Cătălin - 2025
This study examines the integrated impacts of cyberattacks, geopolitical, and financial market volatility on rare earth markets during the 2014-2024 period, using Time-Varying Parameter Vector Autoregression and wavelet analysis. By bridging critical gaps in the literature, this research...
Persistent link: https://www.econbiz.de/10015358925
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Critical raw materials partner Canada: An (almost) perfect match. The European-Canadian raw materials partnership in times of friendshoring
Carry, Inga - 2024
The European Union (EU) is aiming to strengthen its cooperation with like-minded countries to secure its supply of so-called critical raw materials. European Commission President Ursula von der Leyen considers Canada a "perfect match" - a resource-rich and reliable partner that shares the EU's...
Persistent link: https://www.econbiz.de/10014632631
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Preference for design elements of financial participation and nonmonetary effects of using energy transition technologies - survey results
Breitschopf, Barbara; Billerbeck, Anna - 2024
This paper investigates potential drivers of technology and financial investments in energy transition technologies (ETT). The empirical findings rely on three online surveys, one conducted in March and the other two in May 2024 in Germany. The paper presents the descriptive results of the...
Persistent link: https://www.econbiz.de/10015113082
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Selbstverwaltung im Handwerk durch Betriebsinhaber und Arbeitnehmer: Herausforderungen und Perspektiven der internen Kooperation
Schumacher, Moritz - 2024
scientific questions. To this end, the basic structures of craft self-government are examined for elements of cooperation, the …
Persistent link: https://www.econbiz.de/10015166098
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Dynamic programming for designing and valuing two-dimensional financial derivatives
Ben-Abdellatif, Malek; Ben-Ameur, Hatem; Chérif, Rim; … - In: Risks : open access journal 12 (2024) 12, pp. 1-15
We use dynamic programming, finite elements, and parallel computing to design and evaluate two-dimensional financial …
Persistent link: https://www.econbiz.de/10015325218
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Selbstverwaltung im Handwerk durch Betriebsinhaber und Arbeitnehmer : Herausforderungen und Perspektiven der internen Kooperation
Schumacher, Moritz - 2024
scientific questions. To this end, the basic structures of craft self-government are examined for elements of cooperation, the …
Persistent link: https://www.econbiz.de/10015156811
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The effect of tone, signature, and visual elements in compliance management systems disclosures on financial analysts’ decisions
Quick, Reiner; Sayar, Sanjar - In: Journal of international accounting, auditing and taxation 55 (2024), pp. 1-12
Persistent link: https://www.econbiz.de/10015065861
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The entrepreneurial university : strategies, processes, and competing goals
Abreu, Maria; Grinevich, Vadim - In: The journal of technology transfer 49 (2024) 6, pp. 1991-2034
Persistent link: https://www.econbiz.de/10015186330
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