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You searched for subject:(basel committee). Showing records 1 – 13 of 13 total matches.

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1. Golner, Matjaž. ZAOSTROVANJE BANČNE REGULATIVE KOT ODZIV NA PROCESE V BANČNIŠTVU.

Degree: 2017, Univerza v Mariboru

POVZETEK V zgodovini je bilo veliko finančnih kriz, vendar je bila zadnja najhujša in globalno povezana. Razlog za to je v razcvetu finančnih trgov, na… (more)

Subjects/Keywords: regulativa; deregulacija; finančna liberalizacija; finančne inovacije; bančništvo v senci; Basel III; Baselski odbor; regulation; deregulation; financial liberalization; financial innovation; shadow banking; Basel III; Basel Committee; info:eu-repo/classification/udc/336.71

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APA (6th Edition):

Golner, M. (2017). ZAOSTROVANJE BANČNE REGULATIVE KOT ODZIV NA PROCESE V BANČNIŠTVU. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=57660 ; https://dk.um.si/Dokument.php?id=108888&dn= ; https://plus.si.cobiss.net/opac7/bib/12679964?lang=sl

Chicago Manual of Style (16th Edition):

Golner, Matjaž. “ZAOSTROVANJE BANČNE REGULATIVE KOT ODZIV NA PROCESE V BANČNIŠTVU.” 2017. Masters Thesis, Univerza v Mariboru. Accessed January 17, 2020. https://dk.um.si/IzpisGradiva.php?id=57660 ; https://dk.um.si/Dokument.php?id=108888&dn= ; https://plus.si.cobiss.net/opac7/bib/12679964?lang=sl.

MLA Handbook (7th Edition):

Golner, Matjaž. “ZAOSTROVANJE BANČNE REGULATIVE KOT ODZIV NA PROCESE V BANČNIŠTVU.” 2017. Web. 17 Jan 2020.

Vancouver:

Golner M. ZAOSTROVANJE BANČNE REGULATIVE KOT ODZIV NA PROCESE V BANČNIŠTVU. [Internet] [Masters thesis]. Univerza v Mariboru; 2017. [cited 2020 Jan 17]. Available from: https://dk.um.si/IzpisGradiva.php?id=57660 ; https://dk.um.si/Dokument.php?id=108888&dn= ; https://plus.si.cobiss.net/opac7/bib/12679964?lang=sl.

Council of Science Editors:

Golner M. ZAOSTROVANJE BANČNE REGULATIVE KOT ODZIV NA PROCESE V BANČNIŠTVU. [Masters Thesis]. Univerza v Mariboru; 2017. Available from: https://dk.um.si/IzpisGradiva.php?id=57660 ; https://dk.um.si/Dokument.php?id=108888&dn= ; https://plus.si.cobiss.net/opac7/bib/12679964?lang=sl


North-West University

2. Terblanché, Janet René. Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché.

Degree: 2013, North-West University

 The Basel Committee on Banking Supervision has defined operational risk, legal risk and compliance risk. However, the definitions might not be adequate for countries with… (more)

Subjects/Keywords: Legal risk; compliance; compliance risk; regulatory risk; legal compliance; regulatory compliance; operational risk; Basel Committee; Regsrisiko; nakoming; nakomingsrisiko; regulatoriese risiko; regsnakoming; regulatoriese nakoming; operasionele risiko; Basel Komitee

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APA (6th Edition):

Terblanché, J. R. (2013). Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché. (Thesis). North-West University. Retrieved from http://hdl.handle.net/10394/9705

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Terblanché, Janet René. “Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché. ” 2013. Thesis, North-West University. Accessed January 17, 2020. http://hdl.handle.net/10394/9705.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Terblanché, Janet René. “Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché. ” 2013. Web. 17 Jan 2020.

Vancouver:

Terblanché JR. Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché. [Internet] [Thesis]. North-West University; 2013. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10394/9705.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Terblanché JR. Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché. [Thesis]. North-West University; 2013. Available from: http://hdl.handle.net/10394/9705

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

3. Δελλής, Μάριος - Αλέξανδρος. Η Επιτροπή της Βασιλείας και ο κίνδυνος της αγοράς.

Degree: 2010, University of Patras

Στην εργασία αυτή προσεγγίζεται μια μέθοδος ιδιαίτερα γνωστή στον χρηματοπιστωτικό τομέα, με την οποία γίνεται αποτίμηση της αξίας σε κίνδυνο, Value at Risk, που είναι… (more)

Subjects/Keywords: Επιτροπή Βασιλείας; Αξία σε κίνδυνο; Μοντέλα GARCH; Έλεγχος Kupiec; 658.155; Basel Committee; Value at risk; GARCH Models; Kupiec test

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APA (6th Edition):

Δελλής, . -. . (2010). Η Επιτροπή της Βασιλείας και ο κίνδυνος της αγοράς. (Masters Thesis). University of Patras. Retrieved from http://nemertes.lis.upatras.gr/jspui/handle/10889/4497

Chicago Manual of Style (16th Edition):

Δελλής, Μάριος - Αλέξανδρος. “Η Επιτροπή της Βασιλείας και ο κίνδυνος της αγοράς.” 2010. Masters Thesis, University of Patras. Accessed January 17, 2020. http://nemertes.lis.upatras.gr/jspui/handle/10889/4497.

MLA Handbook (7th Edition):

Δελλής, Μάριος - Αλέξανδρος. “Η Επιτροπή της Βασιλείας και ο κίνδυνος της αγοράς.” 2010. Web. 17 Jan 2020.

Vancouver:

Δελλής -. Η Επιτροπή της Βασιλείας και ο κίνδυνος της αγοράς. [Internet] [Masters thesis]. University of Patras; 2010. [cited 2020 Jan 17]. Available from: http://nemertes.lis.upatras.gr/jspui/handle/10889/4497.

Council of Science Editors:

Δελλής -. Η Επιτροπή της Βασιλείας και ο κίνδυνος της αγοράς. [Masters Thesis]. University of Patras; 2010. Available from: http://nemertes.lis.upatras.gr/jspui/handle/10889/4497


University of Oxford

4. Gonzalez-Watty, Andres. The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision.

Degree: PhD, 2016, University of Oxford

 This thesis focuses on the search for accountability processes related to the standard setting powers of a transnational regulatory network that operates in the highly… (more)

Subjects/Keywords: 346; Information theory; Public accountability; Basel Committee on Banking Supervision; Financial Regulation; Communication; Accountability; Financial regulation; Communication theory

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APA (6th Edition):

Gonzalez-Watty, A. (2016). The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision. (Doctoral Dissertation). University of Oxford. Retrieved from http://ora.ox.ac.uk/objects/uuid:e1c06b02-c0b2-455e-b443-dc1abe9b6c0e ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.730304

Chicago Manual of Style (16th Edition):

Gonzalez-Watty, Andres. “The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision.” 2016. Doctoral Dissertation, University of Oxford. Accessed January 17, 2020. http://ora.ox.ac.uk/objects/uuid:e1c06b02-c0b2-455e-b443-dc1abe9b6c0e ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.730304.

MLA Handbook (7th Edition):

Gonzalez-Watty, Andres. “The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision.” 2016. Web. 17 Jan 2020.

Vancouver:

Gonzalez-Watty A. The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision. [Internet] [Doctoral dissertation]. University of Oxford; 2016. [cited 2020 Jan 17]. Available from: http://ora.ox.ac.uk/objects/uuid:e1c06b02-c0b2-455e-b443-dc1abe9b6c0e ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.730304.

Council of Science Editors:

Gonzalez-Watty A. The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision. [Doctoral Dissertation]. University of Oxford; 2016. Available from: http://ora.ox.ac.uk/objects/uuid:e1c06b02-c0b2-455e-b443-dc1abe9b6c0e ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.730304

5. Logar, Matej. IMPLEMENTACIJA AKORDOV BASEL III V SLOVENSKI BANČNI SISTEM.

Degree: 2015, Univerza v Mariboru

Implementacija globalnih bančnih standardov Basel III je namenjena zagotovitvi stabilnejšega finančnega sistema, ki med drugim skrbi za odgovorno in nemoteno delovanje celotnega gospodarskega sistema. Baselski… (more)

Subjects/Keywords: Basel III; Baselski komite; Steber I; Steber II; Steber III; sistemsko pomembne banke; likvidnost; LCR; NSFR; kapitalske zahteve; likvidnostne zahteve; Basel III; Basel Committee; Pillar I; Pillar II; Pillar III; Globally Systemically Important Banks; liquidity; LCR; NSFR; capital requirements; liquidity requirements; info:eu-repo/classification/udc/336.71

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APA (6th Edition):

Logar, M. (2015). IMPLEMENTACIJA AKORDOV BASEL III V SLOVENSKI BANČNI SISTEM. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=47306 ; https://dk.um.si/Dokument.php?id=69935&dn= ; https://plus.si.cobiss.net/opac7/bib/11987484?lang=sl

Chicago Manual of Style (16th Edition):

Logar, Matej. “IMPLEMENTACIJA AKORDOV BASEL III V SLOVENSKI BANČNI SISTEM.” 2015. Masters Thesis, Univerza v Mariboru. Accessed January 17, 2020. https://dk.um.si/IzpisGradiva.php?id=47306 ; https://dk.um.si/Dokument.php?id=69935&dn= ; https://plus.si.cobiss.net/opac7/bib/11987484?lang=sl.

MLA Handbook (7th Edition):

Logar, Matej. “IMPLEMENTACIJA AKORDOV BASEL III V SLOVENSKI BANČNI SISTEM.” 2015. Web. 17 Jan 2020.

Vancouver:

Logar M. IMPLEMENTACIJA AKORDOV BASEL III V SLOVENSKI BANČNI SISTEM. [Internet] [Masters thesis]. Univerza v Mariboru; 2015. [cited 2020 Jan 17]. Available from: https://dk.um.si/IzpisGradiva.php?id=47306 ; https://dk.um.si/Dokument.php?id=69935&dn= ; https://plus.si.cobiss.net/opac7/bib/11987484?lang=sl.

Council of Science Editors:

Logar M. IMPLEMENTACIJA AKORDOV BASEL III V SLOVENSKI BANČNI SISTEM. [Masters Thesis]. Univerza v Mariboru; 2015. Available from: https://dk.um.si/IzpisGradiva.php?id=47306 ; https://dk.um.si/Dokument.php?id=69935&dn= ; https://plus.si.cobiss.net/opac7/bib/11987484?lang=sl


North-West University

6. Visser, Dirk. A comprehensive stress testing model to evaluate systemic contagion and market illiquidity in banks / Dirk Visser .

Degree: 2013, North-West University

 This dissertation presents a liquidity stress-testing model for evaluating liquidity and systemic risk in banks from developed and emerging economies respectively. The model further relies… (more)

Subjects/Keywords: Basel Committee on Banking Supervision (BCBS); Buffer losses; Contagion; Financial stability; Initial shock; Liquidity; Liquidity crisis; Liquidity Stress Tester (LST); Mitigating actions; Precrisis; Stress test; Systemic risk

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APA (6th Edition):

Visser, D. (2013). A comprehensive stress testing model to evaluate systemic contagion and market illiquidity in banks / Dirk Visser . (Thesis). North-West University. Retrieved from http://hdl.handle.net/10394/12216

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Visser, Dirk. “A comprehensive stress testing model to evaluate systemic contagion and market illiquidity in banks / Dirk Visser .” 2013. Thesis, North-West University. Accessed January 17, 2020. http://hdl.handle.net/10394/12216.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Visser, Dirk. “A comprehensive stress testing model to evaluate systemic contagion and market illiquidity in banks / Dirk Visser .” 2013. Web. 17 Jan 2020.

Vancouver:

Visser D. A comprehensive stress testing model to evaluate systemic contagion and market illiquidity in banks / Dirk Visser . [Internet] [Thesis]. North-West University; 2013. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10394/12216.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Visser D. A comprehensive stress testing model to evaluate systemic contagion and market illiquidity in banks / Dirk Visser . [Thesis]. North-West University; 2013. Available from: http://hdl.handle.net/10394/12216

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of South Africa

7. Chauhan, Shobha. The effects of financial liberalisation in emerging market economies .

Degree: 2012, University of South Africa

 The aim of this research is to show the effects of financial liberalisation on emerging market economies, how these economies removed restrictions on financial institutions… (more)

Subjects/Keywords: Asian financial crisis; Basel Committee on Banking Supervision; Basel I; Basel II; Basel III; Capital account liberalisation; Central bank; Deregulation; Monetary policy; Emerging market South Africa; Exchange rate volatility; Financial crisis; Financial fragility; Financial liberalisation; Financial regulation; Inflation targeting; International Convergence of Capital Measurement and Capital Standards; International Convergence of Capital Measurement and Capital Standards : a revised framework; Prudential supervision; Sequencing; Subprime mortgage crisis; Washington Consensus

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APA (6th Edition):

Chauhan, S. (2012). The effects of financial liberalisation in emerging market economies . (Masters Thesis). University of South Africa. Retrieved from http://hdl.handle.net/10500/5623

Chicago Manual of Style (16th Edition):

Chauhan, Shobha. “The effects of financial liberalisation in emerging market economies .” 2012. Masters Thesis, University of South Africa. Accessed January 17, 2020. http://hdl.handle.net/10500/5623.

MLA Handbook (7th Edition):

Chauhan, Shobha. “The effects of financial liberalisation in emerging market economies .” 2012. Web. 17 Jan 2020.

Vancouver:

Chauhan S. The effects of financial liberalisation in emerging market economies . [Internet] [Masters thesis]. University of South Africa; 2012. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10500/5623.

Council of Science Editors:

Chauhan S. The effects of financial liberalisation in emerging market economies . [Masters Thesis]. University of South Africa; 2012. Available from: http://hdl.handle.net/10500/5623


University of South Africa

8. Makgane, Innocent. The rights and obligations of a bank when opening a bank account.

Degree: 2015, University of South Africa

 The opening of a bank account serves as the genesis of a bank customer relationship. It is imperative that the establishment of a bank customer… (more)

Subjects/Keywords: Customer due diligence; Financial Intelligence Act 38 0f 2001; Know your customer; Liability of a collecting bank; Financial action task force; Basel Committee on Banking Supervision; Money laundering control; Bank account opening; Bank's rights and obligations; Statutory obligations; Common law obligations

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APA (6th Edition):

Makgane, I. (2015). The rights and obligations of a bank when opening a bank account. (Masters Thesis). University of South Africa. Retrieved from http://hdl.handle.net/10500/19577

Chicago Manual of Style (16th Edition):

Makgane, Innocent. “The rights and obligations of a bank when opening a bank account.” 2015. Masters Thesis, University of South Africa. Accessed January 17, 2020. http://hdl.handle.net/10500/19577.

MLA Handbook (7th Edition):

Makgane, Innocent. “The rights and obligations of a bank when opening a bank account.” 2015. Web. 17 Jan 2020.

Vancouver:

Makgane I. The rights and obligations of a bank when opening a bank account. [Internet] [Masters thesis]. University of South Africa; 2015. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10500/19577.

Council of Science Editors:

Makgane I. The rights and obligations of a bank when opening a bank account. [Masters Thesis]. University of South Africa; 2015. Available from: http://hdl.handle.net/10500/19577

9. Ndiaye, Malick Paul. Solidité et pérennité des banques de l'Union économique et monétaire ouest-africaine (UEMOA) : The external audit of the djiboutian public institutions : descriptive analysis of the request of external audit within the framework of the public governance.

Degree: Docteur es, Sciences économiques, 2015, Clermont-Ferrand 1; Université de Saint-Louis (Sénégal)

Ces dernières décennies ont été marquées par une succession de crises financières qui trouvent principalement leur origine ou ont été amplifiées par les systèmes bancaires.… (more)

Subjects/Keywords: Crise; Banque; Stabilité; Fragilité; Réglementation prudentielle; Comité de Bâle; Fonds propres; Rentabilité bancaire; Effacité bancaire; CAMEL; UEMOA; Crisis; Bank; Stability; Fragility; Prudential regulation; Basel Committee; Equity; Bank profitability; Bank efficiency; CAMEL; WAEMU; 332

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APA (6th Edition):

Ndiaye, M. P. (2015). Solidité et pérennité des banques de l'Union économique et monétaire ouest-africaine (UEMOA) : The external audit of the djiboutian public institutions : descriptive analysis of the request of external audit within the framework of the public governance. (Doctoral Dissertation). Clermont-Ferrand 1; Université de Saint-Louis (Sénégal). Retrieved from http://www.theses.fr/2015CLF10469

Chicago Manual of Style (16th Edition):

Ndiaye, Malick Paul. “Solidité et pérennité des banques de l'Union économique et monétaire ouest-africaine (UEMOA) : The external audit of the djiboutian public institutions : descriptive analysis of the request of external audit within the framework of the public governance.” 2015. Doctoral Dissertation, Clermont-Ferrand 1; Université de Saint-Louis (Sénégal). Accessed January 17, 2020. http://www.theses.fr/2015CLF10469.

MLA Handbook (7th Edition):

Ndiaye, Malick Paul. “Solidité et pérennité des banques de l'Union économique et monétaire ouest-africaine (UEMOA) : The external audit of the djiboutian public institutions : descriptive analysis of the request of external audit within the framework of the public governance.” 2015. Web. 17 Jan 2020.

Vancouver:

Ndiaye MP. Solidité et pérennité des banques de l'Union économique et monétaire ouest-africaine (UEMOA) : The external audit of the djiboutian public institutions : descriptive analysis of the request of external audit within the framework of the public governance. [Internet] [Doctoral dissertation]. Clermont-Ferrand 1; Université de Saint-Louis (Sénégal); 2015. [cited 2020 Jan 17]. Available from: http://www.theses.fr/2015CLF10469.

Council of Science Editors:

Ndiaye MP. Solidité et pérennité des banques de l'Union économique et monétaire ouest-africaine (UEMOA) : The external audit of the djiboutian public institutions : descriptive analysis of the request of external audit within the framework of the public governance. [Doctoral Dissertation]. Clermont-Ferrand 1; Université de Saint-Louis (Sénégal); 2015. Available from: http://www.theses.fr/2015CLF10469

10. Ngomo Obiang, Renaud Fernand. La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC : The security of the african banking system : contribution to the modernization of banking regulation in the CEMAC.

Degree: Docteur es, Droit privé, 2014, Clermont-Ferrand 1

La recrudescence des crises bancaires et financières place la problématique de la sécurité financière au centre des grands enjeux des politiques de régulation économique. En… (more)

Subjects/Keywords: Régulation; Sécurité; Stabilité; Système; Établissements de crédit; Contrôle; Surveillance; Supervision; Subprimes; Risque; Crédit; Dérivés; Titrisation; Insolvabilité; Illiquidité; Procédures collectives; CEMAC; OHADA; UE; Commission Bancaire; ACP; ACPR; Comité de Bâle; OCDE; Regulation; Security; Stability; System; Credit institutions; Control; Monitoring; Supervision; Subprime; Risk; Credit derivatives; Derivatives; Securitization; Insolvency; Illiquidity; CEMAC; OHADA; EU; Banking Commission; ACP; ACPR; Basel Committee; OECD; 346

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APA (6th Edition):

Ngomo Obiang, R. F. (2014). La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC : The security of the african banking system : contribution to the modernization of banking regulation in the CEMAC. (Doctoral Dissertation). Clermont-Ferrand 1. Retrieved from http://www.theses.fr/2014CLF10426

Chicago Manual of Style (16th Edition):

Ngomo Obiang, Renaud Fernand. “La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC : The security of the african banking system : contribution to the modernization of banking regulation in the CEMAC.” 2014. Doctoral Dissertation, Clermont-Ferrand 1. Accessed January 17, 2020. http://www.theses.fr/2014CLF10426.

MLA Handbook (7th Edition):

Ngomo Obiang, Renaud Fernand. “La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC : The security of the african banking system : contribution to the modernization of banking regulation in the CEMAC.” 2014. Web. 17 Jan 2020.

Vancouver:

Ngomo Obiang RF. La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC : The security of the african banking system : contribution to the modernization of banking regulation in the CEMAC. [Internet] [Doctoral dissertation]. Clermont-Ferrand 1; 2014. [cited 2020 Jan 17]. Available from: http://www.theses.fr/2014CLF10426.

Council of Science Editors:

Ngomo Obiang RF. La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC : The security of the african banking system : contribution to the modernization of banking regulation in the CEMAC. [Doctoral Dissertation]. Clermont-Ferrand 1; 2014. Available from: http://www.theses.fr/2014CLF10426

11. Stovrag, Arijan. Capital requirements and bank profitability : A comparison between the large Swedish banks and niche banks.

Degree: Economics, 2017, Jönköping University

  Purpose: The purpose of this study is to describe and explain the relation of changes in capital requirements on the profitability of Swedish banks.… (more)

Subjects/Keywords: capital requirements; capital ratios; bank profitability; niche banks; basel committee; the swedish financial supervisory authority; the riksbank; Economics; Nationalekonomi

Basel Committee on Banking Supervision, 2013). According to Modigliani and Miller… …capital requirements on banks imposed by the Basel Committee on Banking Supervision, treat small… …Office, 2016). 2.2 Basel I Regulations The Basel Committee was formed in 1975 with the… …x28;Basel Committee on Banking Supervision, 2015). In 1988, the first Basel Accord… …securities, equities, commodities, options and foreign exchange (Basel Committee on Banking… 

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APA (6th Edition):

Stovrag, A. (2017). Capital requirements and bank profitability : A comparison between the large Swedish banks and niche banks. (Thesis). Jönköping University. Retrieved from http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-35028

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Stovrag, Arijan. “Capital requirements and bank profitability : A comparison between the large Swedish banks and niche banks.” 2017. Thesis, Jönköping University. Accessed January 17, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-35028.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Stovrag, Arijan. “Capital requirements and bank profitability : A comparison between the large Swedish banks and niche banks.” 2017. Web. 17 Jan 2020.

Vancouver:

Stovrag A. Capital requirements and bank profitability : A comparison between the large Swedish banks and niche banks. [Internet] [Thesis]. Jönköping University; 2017. [cited 2020 Jan 17]. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-35028.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Stovrag A. Capital requirements and bank profitability : A comparison between the large Swedish banks and niche banks. [Thesis]. Jönköping University; 2017. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-35028

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of South Africa

12. Van Jaarsveld, Izelde Louise. Aspects of money laundering in South African law .

Degree: 2011, University of South Africa

 Money laundering involves activities which are aimed at concealing benefits that were acquired through criminal means for the purpose of making them appear legitimately acquired.… (more)

Subjects/Keywords: Money laudering control; Banks; Financial Intelligence Centre Act of 2001; Prevention of Organised Crime Act of 1998; Money Laundering and Terrorist Financing Control Regulations of 2002; Globalisation of criminal activity; Money; Bank-customer relationship; Bank confidentiality; Safe-harbour provisions; Ownership of deposited money; Proceeds of crime; Basel Committee on Banking Regulations and Supervisory Practices; Statement of Principles; Financial Action Task Force on Money Laundering; Forty Recommendations; Council of Europe; Third Anti-Money Laundering Directive; KYC Standard; Customer due diligence; Vienna Convention; Strasbourg Convention; Proceeds of Crime Act 2002; Bank Secrecy Act; Patriot Act; Financial Crimes Enforcement Network; Common-law ownership remedies; Constructive trust; Tracing; Rei vindicatio; Quasi-vindictory action; Actio Pauliana; Interdicts; Unjust enrichment condictiones; Civil forfeiture; Innocent owner defence

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Van Jaarsveld, I. L. (2011). Aspects of money laundering in South African law . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/5091

Chicago Manual of Style (16th Edition):

Van Jaarsveld, Izelde Louise. “Aspects of money laundering in South African law .” 2011. Doctoral Dissertation, University of South Africa. Accessed January 17, 2020. http://hdl.handle.net/10500/5091.

MLA Handbook (7th Edition):

Van Jaarsveld, Izelde Louise. “Aspects of money laundering in South African law .” 2011. Web. 17 Jan 2020.

Vancouver:

Van Jaarsveld IL. Aspects of money laundering in South African law . [Internet] [Doctoral dissertation]. University of South Africa; 2011. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10500/5091.

Council of Science Editors:

Van Jaarsveld IL. Aspects of money laundering in South African law . [Doctoral Dissertation]. University of South Africa; 2011. Available from: http://hdl.handle.net/10500/5091

13. Βεργίνης, Δημήτριος. Παρουσίαση νέων μεθόδων μέτρησης του κινδύνου των πιστωτικών ιδρυμάτων και ενσωμάτωση τους στα πληροφοριακά συστήματα μέτρησης του κινδύνου.

Degree: 2007, University of Piraeus (UNIPI); Πανεπιστήμιο Πειραιώς

 Η παρούσα διατριβή πραγματεύεται τη μέτρηση του κινδύνου αγοράς και του πιστωτικού κινδύνου των πιστωτικών ιδρυμάτων. Αναλύονται οι τρόποι μέτρησης των ανωτέρω κινδύνων τόσο από… (more)

Subjects/Keywords: Πιστωτικά ιδρύματα; Πιστωτικός κίνδυνος; Κίνδυνος αγοράς; Λειτουργικός κίνδυνος; Κίνδυνος ρευστότητας; Μέτρηση κινδύνου αγοράς; Μέτρηση πιστωτικού κινδύνου; Εποπτικό πλαίσιο μέτρησης κινδύνου τραπεζών; Μη παραμετρικές εκτιμήτριες ποσοστιαίου σημείου; Συστήματα μέτρησης κινδύνου; BCBS ( Basel Committee on Banking Supervision ); Credit risk; Market risk; Operational risk management; Liquidity risk; Measuring market risk; Measuring credit risk; Regulatory framework for measuring the risk of banks; Non parametric quantile estimators; Enterprise risk management systems

Record DetailsSimilar RecordsGoogle PlusoneFacebookTwitterCiteULikeMendeleyreddit

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Βεργίνης, . . (2007). Παρουσίαση νέων μεθόδων μέτρησης του κινδύνου των πιστωτικών ιδρυμάτων και ενσωμάτωση τους στα πληροφοριακά συστήματα μέτρησης του κινδύνου. (Thesis). University of Piraeus (UNIPI); Πανεπιστήμιο Πειραιώς. Retrieved from http://hdl.handle.net/10442/hedi/20949

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Βεργίνης, Δημήτριος. “Παρουσίαση νέων μεθόδων μέτρησης του κινδύνου των πιστωτικών ιδρυμάτων και ενσωμάτωση τους στα πληροφοριακά συστήματα μέτρησης του κινδύνου.” 2007. Thesis, University of Piraeus (UNIPI); Πανεπιστήμιο Πειραιώς. Accessed January 17, 2020. http://hdl.handle.net/10442/hedi/20949.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Βεργίνης, Δημήτριος. “Παρουσίαση νέων μεθόδων μέτρησης του κινδύνου των πιστωτικών ιδρυμάτων και ενσωμάτωση τους στα πληροφοριακά συστήματα μέτρησης του κινδύνου.” 2007. Web. 17 Jan 2020.

Vancouver:

Βεργίνης . Παρουσίαση νέων μεθόδων μέτρησης του κινδύνου των πιστωτικών ιδρυμάτων και ενσωμάτωση τους στα πληροφοριακά συστήματα μέτρησης του κινδύνου. [Internet] [Thesis]. University of Piraeus (UNIPI); Πανεπιστήμιο Πειραιώς; 2007. [cited 2020 Jan 17]. Available from: http://hdl.handle.net/10442/hedi/20949.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Βεργίνης . Παρουσίαση νέων μεθόδων μέτρησης του κινδύνου των πιστωτικών ιδρυμάτων και ενσωμάτωση τους στα πληροφοριακά συστήματα μέτρησης του κινδύνου. [Thesis]. University of Piraeus (UNIPI); Πανεπιστήμιο Πειραιώς; 2007. Available from: http://hdl.handle.net/10442/hedi/20949

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

.