We investigate the role of the regulatory environment and the press freedom in detecting corporate fraud . We study 1,242 internal frauds from 79 countries during the period of 2011-2019. The importance of regulation is assessed by splitting the sample into the highly regulated and monitored...

The paper deals with the topology of the Hungarian large-value transfer system, known as VIBER. The paper is generally descriptive in nature, the goal of the research being the assessment of the payment topology. A graph theoretical framework is applied; the graph representation allows a...

Central bankers wish to ensure worldwide that large-value transfer systems, as a component of the key market infrastructure, exhibit sufficiently robust levels of operational resilience. We focus on the operational resilience of the Hungarian real time gross settlement system, known as VIBER....