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  • Search: subject:"good faith"
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Year of publication
Subject
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good faith 172 money laundering 140 internal controls 136 international standards 131 supervisory authorities 128 suspicious transactions 123 due diligence 121 supervisory authority 121 reporting requirements 118 risk management 118 terrorist financing 113 financial intelligence unit 110 internal audit 109 foreign branches 107 law enforcement 105 banking supervision 104 customer identification 102 competent authorities 101 enforcement powers 101 share information 101 beneficial owners 98 exchange information 98 accounting standards 97 suspicious transaction 97 information exchange 96 beneficial ownership 95 foreign banks 94 transaction reports 94 transaction reporting 93 regulatory requirements 92 audit function 91 compliance officer 90 legal assistance 89 prudential supervision 89 risk profile 87 life insurance 86 supervisory framework 86 suspicious transaction reporting 85 foreign authorities 84 administrative sanctions 83
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Online availability
All
Free 184 Undetermined 15 CC license 1
Type of publication
All
Book / Working Paper 159 Article 48
Type of publication (narrower categories)
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Article in journal 18 Aufsatz in Zeitschrift 18 Arbeitspapier 2 Article 2 Graue Literatur 2 Non-commercial literature 2 Working Paper 2 research-article 2 Aufsatz im Buch 1 Book section 1 Hochschulschrift 1
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Language
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Undetermined 172 English 31 Czech 2 Lithuanian 1 Romanian 1
Author
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Dimitriu, Raluca 3 Mack, Janet 3 Tarr, Julie-Anne 3 Farrugia, Andre 2 Mackaay, Ejan 2 Maria, Cãzãnel 2 Meng, Chou 2 Quintyn, Marc 2 Radaikin, Anton 2 ВИКТОРОВИЧ, ВОЛКОВ АЛЕКСАНДР 2 Aksoy, Hüseyin Can 1 Angelo, Castaldo 1 Anisimov, Aleksey 1 Bae, Jung-Han 1 Baumgartner, Jorun 1 Brower, Charles N. 1 Caspersz, Donella 1 Castaldo, Angelo 1 Catanzariti, Joseph 1 Cho, Theresa S. 1 Choi, Seok-Beom 1 Conte, Elisabetta 1 Cullinan, Charles P. 1 DOBRILA, Ph.D. Candidate Mirela Carmen 1 Dagenais, Daniel Alain 1 Diaconu, Ana-Maria 1 Dirgėlienė, Irena 1 Dumitrache, Stefania-Alina 1 Ehlers, Lukas I. 1 Elisabetta, Conte 1 Fells, Railton Edward 1 Forsyth, Anthony 1 GIURANIUC, Mihaela 1 Gahan, Peter G. 1 Galeotti, Gianluigi 1 García-Fronti, Javier 1 Gheorghe, BONCIU 1 Gianluigi, Galeotti 1 Graf-Vlachy, Lorenz 1 Grima, Simon 1
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Institution
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International Monetary Fund (IMF) 150 International Monetary Fund 147 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 2 Department of Economics, Mathematics and Statistics, Birkbeck College 1 Econometric Society 1 Istituto di Economia e Finanza, Facoltà di Giurisprudenza 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
All
IMF Staff Country Reports 147 Jurnalul de Studii Juridice 4 IMF Working Papers 3 Бизнес в законе. Экономико-юридический журнал 3 Accounting, Auditing & Accountability Journal 2 Acta Oeconomica Pragensia 2 CIRANO Working Papers 2 European journal of law and economics 2 Ovidius University Annals, Economic Sciences Series 2 The journal of industrial relations : the journal of the Industrial Relations Society of Australia 2 The journal of world investment & trade : law, economics, politics 2 "Perspectives of Business Law” Journal 1 Accounting, auditing & accountability journal 1 Annals - Juridical Science Series 1 Asian journal of law and economics 1 Cogent Business & Management 1 Cogent business & management 1 Construction Management and Economics 1 Curentul Juridic, The Juridical Current, Le Courant Juridique 1 Discussion paper / University of Bristol, Department of Economics 1 EBI working paper series 1 Econometric Society 2004 Far Eastern Meetings 1 European Journal of Law and Economics 1 Insurance and risk management for disruptions in social, economic and environmental systems : decision and control allocations within new domains of risk 1 International Game Theory Review (IGTR) 1 International journal of accounting information systems 1 Journal of Accounting and Management Information Systems 1 Journal of Accounting and Management Information Systems (JAMIS) 1 Journal of Property, Planning and Environmental Law 1 Journal of accounting & management information systems : JAMIS 1 Journal of international trade & commerce 1 Logos Universalitate Mentalitate Educatie Noutate - Sectiunea Drept/ Logos Universality Mentality Education Novelty - Section: Law 1 MPRA Paper 1 Management Strategies Journal 1 Mercato Concorrenza Regole 1 Public Finance Research Papers 1 Revista romaneasca pentru educatie multidimensionala - Journal for Multidimensional Education 1 Romanian Statistical Review Supplement 1 South African journal of economic and management sciences 1 Strategic management journal 1
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Source
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RePEc 181 ECONIS (ZBW) 22 EconStor 2 Other ZBW resources 2
Showing 1 - 10 of 207
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Kindred spirits : cognitive frame similarity and good faith provisions in strategic alliance contracts
Hanisch, Marvin; Graf-Vlachy, Lorenz; Häussler, Carolin; … - In: Strategic management journal 46 (2025) 2, pp. 436-469
Persistent link: https://www.econbiz.de/10015386836
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Derivative misconduct and the employee's duty to Act Bona Fide : Ncukana/AF Brands (Pty) Ltd (2022) 7 BALR 737 (CCMA)
Mbiada, Carlos Joel Tchawouo; Lavhengwa, Livhuwani Sosanah - 2023
Persistent link: https://www.econbiz.de/10014427154
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Factors leading to regulatory reform in insurance : the case of the principle of utmost good faith
Farrugia, Andre - 2023
Persistent link: https://www.econbiz.de/10015190240
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The insurance law in Cambodia: the economic modernization and the insurance contract law
Meng, Chou - In: Cogent Business & Management 9 (2022) 1, pp. 1-20
principle of duty of good faith, and its remedies are in flawed condition. A suggestion for future legislation reform has then …
Persistent link: https://www.econbiz.de/10014505770
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The insurance law in Cambodia : the economic modernization and the insurance contract law
Meng, Chou - In: Cogent business & management 9 (2022) 1, pp. 1-20
principle of duty of good faith, and its remedies are in flawed condition. A suggestion for future legislation reform has then …
Persistent link: https://www.econbiz.de/10014444211
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National blockchain laws as a threat to capital markets integration
Lehmann, Matthias - 2021
Various states have started providing private law frameworks for blockchain transfersand crypto assets. The first acts have been adopted by France and Liechtenstein,while a commission of the British government sees no difficulties in extending propertyprotection under the Common law to crypto...
Persistent link: https://www.econbiz.de/10012587710
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Trust and perceptions of compliance, fairness and good faith in primary labour relationships
Ehlers, Lukas I. - In: South African journal of economic and management sciences 23 (2020) 1, pp. 1-9
Persistent link: https://www.econbiz.de/10012287163
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Culpa in contrahendo, promissory estoppel, pre-contractual good faith and irredeemable acts
Kovač, Mitja - In: Asian journal of law and economics 10 (2019) 1, pp. 1-19
Persistent link: https://www.econbiz.de/10012023338
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A study of insurance contracts within the legal context of a small island influenced by the Commonwealth, the European Union and the Mediterranean : the case of utmost good faith a...
Mizzi, Ramon; Farrugia, Andre; Grima, Simon - In: Insurance and risk management for disruptions in …, (pp. 39-65). 2022
Persistent link: https://www.econbiz.de/10013188958
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ПОНЯТИЕ И СОДЕРЖАНИЕ ПРИНЦИПА ДОБРОСОВЕСТНОСТИ В ГРАЖДАНСКОМ ПРАВЕ
ЛЕОНИДОВНА, ХАРСЕЕВА ВИКТОРИЯ - In: Общество: политика, экономика, … (2013) 3, pp. 123-126
В статье рассмотрены новеллы гражданского законодательства о принципе добросовестности. Автором дан анализ генезиса и развития данного принципа, обобщены...
Persistent link: https://www.econbiz.de/10011235282
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