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  • Search: subject:"reporting requirements"
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Year of publication
Subject
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reporting requirements 198 money laundering 176 internal controls 170 due diligence 157 international standards 152 risk management 149 suspicious transactions 149 supervisory authorities 148 terrorist financing 146 supervisory authority 145 internal audit 140 financial intelligence unit 134 law enforcement 134 enforcement powers 129 competent authorities 125 accounting standards 124 customer identification 123 share information 123 suspicious transaction 122 foreign branches 121 transaction reporting 120 banking supervision 119 beneficial owners 118 good faith 118 information exchange 118 legal assistance 114 life insurance 113 exchange information 112 beneficial ownership 111 supervisory framework 111 regulatory requirements 110 Reports on the Observance of Standards and Codes 109 transaction reports 108 audit function 107 risk profile 107 adequate powers 106 foreign banks 106 foreign counterparts 106 suspicious transaction reporting 106 market participants 104
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Online availability
All
Free 206 Undetermined 3
Type of publication
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Book / Working Paper 199 Article 11 Other 4
Type of publication (narrower categories)
All
Article in journal 6 Aufsatz in Zeitschrift 6 Working Paper 2 Arbeitspapier 1 Forschungsbericht 1 Graue Literatur 1 Non-commercial literature 1 Report 1
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Language
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Undetermined 199 English 14 French 1
Author
All
Ahmad Moh'd Al-omari 2 Brunzema, Iska 2 Carvajal, Ana 2 Elliott, Jennifer A. 2 Haddad, Ruwaidah Hanna 2 Heller, Anna Lena 2 Schlomann, Barbara 2 Suwaidan, Mishiel Said 2 ARTENE, Alin Emanuel 1 Allan, William 1 BRICONGNE, J-C. 1 Bruggink, Diederik 1 DOMIL, Aura Emanuela 1 Diamond, Jack 1 Edmore, Tasa 1 Erickson, M.D. 1 Fraser, Robert W. 1 Haas, François 1 Hodge, C.A. 1 JORDAN, NINO DAVID 1 Jardelot, Julien 1 Johannes, Pauline 1 Kosi, Urska 1 LIEDTKE, CHRISTA 1 Lefebvre, Vivien 1 Lienert, Ian 1 Maimbo, Samuel Munzele 1 Masciandaro, Donato 1 Mendis, Chandima 1 Milondzo, K. 1 Mitov, Martin 1 Newman, Wadesango 1 ONISCHKA, MATHIAS 1 Oftedahl, Lenora 1 Ongayi, Wadesango Vongai 1 PAVEL, Codruta Daniela 1 POULAIN, J-G. 1 Parry, Taryn 1 Qorchi, Mohammed El 1 Quintyn, Marc 1
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Institution
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International Monetary Fund (IMF) 196 International Monetary Fund 186
Published in...
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IMF Staff Country Reports 186 IMF Working Papers 8 IMF Occasional Papers 2 International Journal of Accounting, Auditing and Performance Evaluation 2 Anale. Seria Stiinte Economice. Timisoara 1 Bulletin de la Banque de France 1 Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists 1 European management review : EMR 1 Journal of Environmental Assessment Policy and Management (JEAPM) 1 Journal of payments strategy & systems 1 Journal of securities operations & custody 1 Risk governance & control : financial markets & institutions 1 Sustainability nexus forum 1 Working Paper Sustainability and Innovation 1 Working papers sustainability and innovation 1
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Source
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RePEc 201 ECONIS (ZBW) 7 BASE 5 EconStor 1
Showing 1 - 10 of 214
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Higher agency costs in smaller firms? : the role of size and reporting requirements in agency conflicts
Johannes, Pauline; Lefebvre, Vivien - In: European management review : EMR 22 (2025) 2, pp. 352-378
Persistent link: https://www.econbiz.de/10015455173
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Are firms (getting) ready for the corporate sustainability reporting directive?
Kosi, Urska; Relard, Paula - In: Sustainability nexus forum 32 (2024) 1, pp. 1-14
Persistent link: https://www.econbiz.de/10015047717
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Energy efficiency policies across the EU and their impact on alleviating energy poverty : insights from the MURE database
Heller, Anna Lena; Brunzema, Iska; Schlomann, Barbara - 2024
Energy poverty, characterized by a lack of access to reliable and affordable energy services, persists to be a critical global challenge with far-reaching socio-economic implications. As this also remains to be an urgent issue in the EU, measures alleviating energy poverty are critical to ensure...
Persistent link: https://www.econbiz.de/10015051717
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European payments regulation : state of play at the start of the new decade
Bruggink, Diederik - In: Journal of payments strategy & systems 14 (2020) 1, pp. 32-39
Persistent link: https://www.econbiz.de/10012294539
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Energy efficiency policies across the EU and their impact on alleviating energy poverty: Insights from the MURE database
Heller, Anna Lena; Brunzema, Iska; Schlomann, Barbara - 2024
Energy poverty, characterized by a lack of access to reliable and affordable energy services, persists to be a critical global challenge with far-reaching socio-economic implications. As this also remains to be an urgent issue in the EU, measures alleviating energy poverty are critical to ensure...
Persistent link: https://www.econbiz.de/10015053538
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Compensation payments and animal disease : incentivising farmers both to undertake costly on-farm biosecurity and to comply with disease reporting requirements
Fraser, Robert W. - In: Environmental & resource economics : the official … 70 (2018) 3, pp. 617-629
Persistent link: https://www.econbiz.de/10011978603
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A literature review on the impact of IAS/IFRS and regulations on quality of financial reporting
Newman, Wadesango; Edmore, Tasa; Milondzo, K.; Ongayi, … - In: Risk governance & control : financial markets & institutions 6 (2016) 4, pp. 102-108
Persistent link: https://www.econbiz.de/10011820263
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Belgium; Technical Note on Securities Markets Regulation and Supervision
International Monetary Fund (IMF); International … - 2013
The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the resources and the same strong focus on driving key outcomes. Concerns also remain...
Persistent link: https://www.econbiz.de/10011243464
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The drivers behind the reporting obligations of EMIR, MiFIR and SFTR
Jardelot, Julien; Mitov, Martin - In: Journal of securities operations & custody 7 (2015) 4, pp. 348-354
Persistent link: https://www.econbiz.de/10011487348
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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