Relevant bibliographies by topics / Bank laws

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Bank laws'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Bank laws"

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Armah, Bernard K. N., Timothy A. Park, and C. A. Knox Lovell. "Evaluating the Performance of Agricultural Bank Management: The Impact of State Regulatory Policies." Journal of Agricultural and Applied Economics 31, no. 3 (1999): 437–48. http://dx.doi.org/10.1017/s1074070800008750.

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AbstractWe evaluate agricultural bank management performance, focusing on the impacts of interstate banking laws on productivity change. The generalized Malmquist productivity index decomposes productivity change into technological change, technical efficiency change, and change in scale economies. While managerial productivity rose from 1982 to 1991, states that adopted the most liberal interstate banking laws experienced the greatest improvement in productivity. Large agricultural banks were more efficient in states that had more liberalized interstate banking laws while small agricultural b
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Sriono, S., Sri Dewi, Miftah Hulzannah, Maria Panggabean, and Riki Afri Rizki. "Legal Protection Against Bank Customers in Review of Banking Laws." International Journal of Educational Research & Social Sciences 1, no. 1 (2021): 1–6. http://dx.doi.org/10.51601/ijersc.v1i1.7.

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Legal protection for customers is reviewed in terms of banking laws and regulations, such as Law Number 21 of 2008 concerning Islamic banking. Both Islamic banks and conventional banks with regulatory control must comply with general banking regulations. Act Number 7 of 1992 concerning Banking. The Banking Law which regulates amendments to Law Number 10 of 1998 concerning Amendments to Law Number 7 of 1999. there is an obligation for banks to become members of the Deposit Insurance Corporation (LPS) so as to provide protection for depositors customers against their deposits and the existence o
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Alimov, Azizjon. "Labor Protection Laws and Bank Loan Contracting." Journal of Law and Economics 58, no. 1 (2015): 37–74. http://dx.doi.org/10.1086/682908.

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Kurniawan, Danang. "Initiating the Establishment of Digital Banks in Indonesia: A Juridical Study." Journal of Transcendental Law 4, no. 1 (2022): 1–15. http://dx.doi.org/10.23917/jtl.v4i1.17311.

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In the industrial era 4.0 as it is today, the ease and speed of getting something is highly sought after, including the ease and speed of obtaining financial services. The convenience of banking services is an advantage for consumers in choosing a service provided in the bank. This is what banks do to form services from conventional banks to open digital services. But it is felt that digital services are not enough to meet the needs of customers in carrying out all their transaction activities at the bank. With that, a digital bank service was opened. However, if viewed from the juridical aspe
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Elliehausen, Gregory, and Simona M. Hannon. "FinTech and Banks: Strategic Partnerships That Circumvent State Usury Laws." Finance and Economics Discussion Series, no. 2023-056r1 (October 2023): 1–45. http://dx.doi.org/10.17016/feds.2023.056r1.

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Previous research has found evidence suggesting that financial technology (FinTech) lenders seek out opportunities in markets that have been underserved by mainstream banks. The research focuses primarily on the effect of bank market structure, limited income, and economic hardship in attracting FinTech companies to underserved markets. This paper expands the scope of FinTech research by investigating the role of interest rate regulation of consumer credit and institutional risk segmentation in FinTech lenders’ efforts to solicit new customers in the personal loan market. We find that strategi
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Elliehausen, Gregory, and Simona M. Hannon. "FinTech and Banks: Strategic Partnerships That Circumvent State Usury Laws." Finance and Economics Discussion Series, no. 2023-056 (August 2023): 1–45. http://dx.doi.org/10.17016/feds.2023.056.

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Previous research has found evidence suggesting that financial technology (FinTech) lenders seek out opportunities in markets that have been underserved by mainstream banks. The research focuses primarily on the effect of bank market structure, limited income, and economic hardship in attracting FinTech companies to underserved markets. This paper expands the scope of FinTech research by investigating the role of interest rate regulation of consumer credit and institutional risk segmentation in FinTech lenders’ efforts to solicit new customers in the personal loan market. We find that strategi
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Saputra, Wely, and Muhammad Yasir. "Hak Merek Sebagai Jaminan Fidusia Dalam Praktik Pemberian Kredit Oleh Perbankan Di Indonesia." JOURNAL of LEGAL RESEARCH 2, no. 1 (2020): 137–52. http://dx.doi.org/10.15408/jlr.v2i1.14612.

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The goal of this study is to develop the legal status of brand rights as collateral for bank credit guarantees and to analyze the risks of applying brand rights as collateral for bank credit guarantees in Indonesia. Brand rights are part of intellectual property rights which, of course, are of commercial significance to be used as collateral for bank loans. This study is a normative legal research using a regulatory methodology or a legislative approach to interpreting the idea of brand rights being used as security for bank loan guarantees, as laid down in statutory regulations, which are mea
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Nurhisam, Luqman, and Dimas Aprilianto. "Hifdz Al-Maal dalam Regulasi Rahasia Perbankan." TAWAZUN : Journal of Sharia Economic Law 3, no. 2 (2020): 217. http://dx.doi.org/10.21043/tawazun.v3i2.8269.

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<p class="Default"><em>Bank secrecy refer to secrets in the relationship between a bank and a customer. In accordance with Article 40 paragraph (1) of Law Number 10 Year 1998 concerning Banking, it is stated that banks are required to keep confidential information regarding their depositing customers and their deposits. The research was conducted using the library research method, which looks for normative sources of law by reviewing the laws and regulations that apply or are applied to a particular legal problem. The approach used is the statutory approach, namely the approach tak
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Darrat, Ail F. "Are Checking Accounts in American Banks Permissible Under Islamic Laws?" American Journal of Islam and Society 2, no. 1 (1985): 101–3. http://dx.doi.org/10.35632/ajis.v2i1.2780.

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The purpose of this note is to stimulate the thought of Muslim scholarsabout a neglected aspect of American banking business. namely thepayment of interest on demand deposits (checking accounts).Demand deposits represent funds that commercial banks use toextend loans to the public and purchase interest-bearing securities. Therevenues from these activities are a major source of income forcommercial banks. Consequently, fierce competition exists amongbanks to attract such funds: However, competition for these fonds. untilrecently, could not take the form of an explicit interest rate because theA
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Yin, Desheng, and Xinting Zhen. "Employment Protection and Banking Power: Evidence from Adoption of Wrongful Discharge Laws." Sustainability 13, no. 4 (2021): 1635. http://dx.doi.org/10.3390/su13041635.

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Human capital and labor costs are crucial for the sustainable growth of organizations, and take a vital role in affecting bank efficiency and banking power. This research empirically investigates whether labor employment protection affects banking power. The analysis exploits the staggered adoption of Wrongful Discharge Laws (WDLs) as a quasi-exogenous shock to employment protection. A Difference-In-Difference research design is implemented to study the impacts of WDLs on banking power, and the main results show that there exists a decline of banking power for commercial banks headquartered in
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Dissertations / Theses on the topic "Bank laws"

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П, Приходько В. "Поняття “банківське законодавство” в широкому і вузькому значенні". Thesis, Українська академія банківської справи Національного банку України, 2007. http://essuir.sumdu.edu.ua/handle/123456789/60889.

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Kaseke, Melissa Chinyangarara. "Consumer Protection; Efficient and Effective Bank Regulation in Zimbabwe." University of the Western Cape, 2018. http://hdl.handle.net/11394/6268.

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Magister Legum - LLM (Public Law and Jurisprudence)<br>Zimbabwe is a Southern African country which has witnessed frequent bank collapses in the last two decades. This has eroded consumer and business confidence in the banking sector due to the irreparable financial prejudice suffered by most sectoral consumers. The side effect of this lack of trust in the sector has been the hoarding and preference of cash in most, if not all transactions, as opposed to the use of plastic money. Between April 2015 and March 2016, it is estimated that between US$3 billion and US$7.4 billion was circulating out
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Гафуров, А. В. "Нормативно-правовые акты Национального банка Таджикистана". Thesis, Украинская академия банковского дела Национального банка Украины, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61942.

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Okongwu, Onyeka. "Perception of sex discrimination and sexual harassment among bank employees in Nigeria : a comparative study of the Nigerian and the British employee protection laws." Thesis, De Montfort University, 2017. http://hdl.handle.net/2086/14947.

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This study examines the level of sex discrimination and sexual harassment of female workers in Nigeria to understand the pervasiveness of the problem in the Nigerian context. An empirical investigation was conducted using the Nigerian banking sector as the case study. The United Kingdom sex discrimination and sexual harassment laws were analysed to ascertain if the laws have been effective in addressing the problems in the United Kingdom and test their applicability in Nigeria. The results of the study showed that the perception of the level of sex discrimination and sexual harassment in Niger
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Santos, Sérgio Cipriano dos. "Risco legal nas instituições financeiras: o impacto da jurisprudência sobre o crédito bancário." Universidade de São Paulo, 2007. http://www.teses.usp.br/teses/disponiveis/12/12139/tde-22082007-161259/.

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O Novo Acordo de Capitais de Basiléia introduz a alocação de capital para a cobertura de riscos operacionais, estando incluídos entre estes os riscos legais. Estes riscos, no cenário brasileiro, apresentam potencial para ocasionar perdas significativas e um exemplo disto é o volume de provisões contábeis para a cobertura de riscos fiscais, trabalhistas e cíveis, que em dezembro de 2006 atingiam o montante de R$ 39 bilhões no Sistema Financeiro. Em muitos casos a origem destas perdas vai ser encontrada em uma falha operacional; contudo perdas podem advir de mudanças na jurisprudência dos tribun
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Wan, Qun. "A legal perspective on the disposition of non-performing loans and bank restructuring : a study of China's state-owned commercial banks /." View the Table of Contents & Abstract, 2006. http://sunzi.lib.hku.hk/hkuto/record/B35082690.

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Kojima, Koji. "Determinants of managers' choices in the Japanese banking industry /." Thesis, Connect to this title online; UW restricted, 2004. http://hdl.handle.net/1773/8799.

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Ahmad, Rubi 1962. "Bank capital, risk and performance : Malaysia evidence." Monash University, Dept. of Accounting and Finance, 2005. http://arrow.monash.edu.au/hdl/1959.1/5121.

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Kelly, Tobias William. "Law at work : law, labour and citizenship among West Bank Palestinians." Thesis, London School of Economics and Political Science (University of London), 2003. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.405438.

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The thesis explores the cultural and political practices of law among West Bank Palestinians. It asks why law is central to the ways in which many Palestinians articulate their claims for justice, yet at the same time law is also often experienced as coercive or as a promise unfulfilled? The thesis examines the role of legal regimes in creating, transforming and rejecting political struggles. In doing so it addresses issues of law, coercion, collective action, state building, nationalism and territory. The thesis is based on 18 months fieldwork in a West Bank village among a group of wage-labo
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Budd, Daniel. "An empirical investigation of the value-relevance of internet web traffic and bank revenue on Arab banks’ comparative efficiency performances." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2010. https://ro.ecu.edu.au/theses/157.

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This thesis empirically investigates comparative efficiency performances of the top Arab banksu sing Data Envelopment Analysis (DEA) and Principal Components Factor Analysis (PCFA). For the first time an attempt is made to use the volume of internet website tracking (as a proxy for internet banking) and revenue as output variables, to provide a signal for bank performances. The methodology highlights the importance of the ‘best practices’ associated with high efficiency performance measures of internet web traffic and revenue outputs. Cross-sectional data for the year 2008 is used to conduct t
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Books on the topic "Bank laws"

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Pagès, Henri. Optimal supervisory policies and depositor-preference laws. Bank for International Settlements, Monetary and Economic Dept., 2003.

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Chaudhary, Ehsan-ul-Haq. Law and practice, Banking laws in Pakistan: [ a code of bank laws]. Kausar Law Book Publishers, 2005.

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Montreal, Bank of. By-laws for the management of the affairs of the Bank of Montreal. s.n.], 1985.

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World Bank. By-laws: As amended through September 16, 1980. The Bank, 1991.

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Shattuck, Cathie A. Bank human resources compliance manual. Human Resources Division, American Bankers Association, 1991.

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D, Hawke John, Nathan Irvin B, and Law & Business, inc., eds. The Bank Secrecy Act and bank fraud statutes. Law & Business/Harcourt Brace Jovanovich, 1985.

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Philippines. The New Central Bank Act and related banking laws. 2nd ed. Raul S. Roco, 2004.

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Barnett, Robert E. Responsibilities and liabilities of bank and bank holding company directors. 4th ed. CCH, 1996.

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E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 2nd ed. Commerce Clearing House, 1985.

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E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 3rd ed. Commerce Clearing House, 1991.

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Book chapters on the topic "Bank laws"

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Wright, Robert E., Wray Barber, Matthew Crafton, and Anand Jain. "Laws Of The Bank Of Pennsylvania." In The History of Corporate Governance Vol 1. Routledge, 2024. http://dx.doi.org/10.4324/9781003549536-19.

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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Swiss Financial Market Regulators & Laws." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_5.

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AbstractSwiss financial intermediaries are regulated by an assortment of interconnected federal and cantonal laws and authorities. The Financial Market Supervisory Authority (FINMA) is Switzerland's primary financial regulator, but it is supported by regulatory powers, such as the Swiss National Bank. The FINMA regulates banks, security exchanges, other financial market infrastructures, securities firms, collective investment schemes, insurance companies, mortgage issuance banks, fund management companies, asset managers and trustees, and trade assayers. Its responsibilities include fighting m
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Girasa, Roy. "Bank Regulation and Credit Rating Organizations." In Laws and Regulations in Global Financial Markets. Palgrave Macmillan US, 2013. http://dx.doi.org/10.1057/9781137345462_5.

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Kleiner, Caroline. "The Applicable Laws to Cross-Border Payments in Central Bank Digital Currencies." In Digital Assets and the Law. Routledge, 2023. http://dx.doi.org/10.4324/9781003258261-15.

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Gött, Henner. "9. The ILO’s Relativization in the Institutional Laws of the World Bank and the CoE." In The Law of Interactions Between International Organizations. Springer Berlin Heidelberg, 2020. http://dx.doi.org/10.1007/978-3-662-62389-3_9.

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Zada, Najeeb, Ahcene Lahsasna, Ziyaad Mahomed, and Muhammad Yusuf Saleem. "Islamic Finance Insolvencies under Secular Bankruptcy Laws: A Case Study of Arcapita Bank under US Chapter 11." In Islamic Banking. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-45910-3_6.

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Steiner-Khamsi, Gita. "Encounters with the Global Reform." In Time in Education Policy Transfer. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-82524-8_2.

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Abstract This chapter deals with the global drivers and national adopters of the reform. It examines the first two movers—the OECD and the World Bank—that promoted and funded the global dissemination of SAWA. The Ministries of Finance were their primary counterparts at the national level. The reform was subsequently transferred and “translated” into line ministries, including the Ministries of Education. In OECD countries, New Public Management (NPM) included the introduction of new procurement laws. Governments were henceforth obligated to invite businesses and other private providers to bid
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Lehmann, Matthias. "Conflict-of-laws issues." In Research Handbook on Cross-Border Bank Resolution. Edward Elgar Publishing, 2019. http://dx.doi.org/10.4337/9781786435989.00019.

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Lie, Einar. "A Bankers’ Bank." In Norges Bank 1816-2016. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198860013.003.0006.

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This chapter details the Storting’s passing of a new law in 1892 which superseded all former laws pertaining to Norges Bank. As with the bank’s foundations of 1816, the 1892 act reflected its era and responded to the perceptions and needs of that period. The new law facilitated the transformation of the regionalized bank of issue into an institution more closely resembling central banks elsewhere. Discussions on the legal framework were thus held with varying intensity from the 1870s and onwards. Three conditions in particular influenced the process and the final character of the law. The firs
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Woodward-Burns, Robinson. "Antebellum Consensus, 1792–1849." In Hidden Laws. Yale University Press, 2021. http://dx.doi.org/10.12987/yale/9780300248692.003.0003.

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The chapter recounts how antebellum state constitution-making stabilized American politics. First, the chapter describes bank charter debates in Congress and the Supreme Court, explaining how President Andrew Jackson’s distribution of the national surplus to the states encouraged states to constitutionally charter and regulate banks, quieting controversy and discouraging federal amendment proposals on the topic. Second, the chapter shows how Jeffersonian congressmen pushed territorial slavery regulation on the states, with new Northern states constitutionally entrenching abolition and new Sout
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Conference papers on the topic "Bank laws"

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Sarcletti, Giacomo, Luigi Mascolo, and Manuela Battipede. "High-Fidelity Low-Earth Orbit Collision Avoidance Trajectories Using Bang-Bang Optimal Control Laws." In 22nd IAA Symposium on Space Debris, Held at the 75th International Astronautical Congress (IAC 2024). International Astronautical Federation (IAF), 2024. https://doi.org/10.52202/078360-0152.

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Putra, Mika, Risma Niswaty, Novayanti Rukmana, and Nawir Rahman. "Innovating Digital Banking to Enhance Service Quality at Bank Sinarmas Pengayoman Makassar Branch." In The International Conference on Humanities Education, Law, and Social Science. SCITEPRESS - Science and Technology Publications, 2024. https://doi.org/10.5220/0013410800004654.

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Roesli, Mohammad, Sulistyani Lestari, Koko Prasetyo, Yeni Pratiwi, and Mahrus Ali. "Consumer Protection Laws For Bank Customers." In Proceedings of The 2nd International Conference On Advance And Scientific Innovation, ICASI 2019, 18 July, Banda Aceh, Indonesia. EAI, 2019. http://dx.doi.org/10.4108/eai.18-7-2019.2288518.

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Milosavljević Ninkov, Jelena. "CENTRALNA BANKA U REPUBLICI SRBIJI I U NEKIM UPOREDNIM PRAVIMA SA POSEBNIM POGLEDOM NA CENTRALNE BANKE ČLANICA EU I EVROPSKE CENTRALNE BANKE." In XIX majsko savetovanje. University of Kragujevac, Faculty of Law, 2023. http://dx.doi.org/10.46793/xixmajsko.131mn.

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The paper examines the Central Bank, first of all, its definition and conceptual definition, the tasks it performs, the bank's bodies, as well as the moment of acquiring its legal capacity, on the example of the National Bank of Serbia, the Central Bank of Switzerland, Slovenia and several other national banks. During the research, the normative method was used, by critically analyzing legal and by-laws relating to the central bank, and to a lesser extent, the comparative method. At the end of the paper, an appropriate conclusion was given, in which the common characteristics of all the centra
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Milosavljević Nikov, Jelena. "CENTRALNA BANKA U REPUBLICI SRBIJI I U NEKIM UPOREDNIM PRAVIMA SA POSEBNIM POGLEDOM NA CENTRALNE BANKE ČLANICA EU I EVROPSKE CENTRALNE BANKE." In XIX majsko savetovanje. University of Kragujevac, Faculty of Law, 2023. http://dx.doi.org/10.46793/xvixmajsko.131mn.

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The paper examines the Central Bank, first of all, its definition and conceptual definition, the tasks it performs, the bank's bodies, as well as the moment of acquiring its legal capacity, on the example of the National Bank of Serbia, the Central Bank of Switzerland, Slovenia and several other national banks. During the research, the normative method was used, by critically analyzing legal and by-laws relating to the central bank, and to a lesser extent, the comparative method. At the end of the paper, an appropriate conclusion was given, in which the common characteristics of all the centra
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Tan, Wenhao, and Zhenpeng Ma. "“In-Laws Effect” of the Enterprise and the Bank Equity Marriage." In Proceedings of the 2018 3rd International Conference on Education, E-learning and Management Technology (EEMT 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/iceemt-18.2018.73.

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Neilands, Rolands. "Vienošanās par kopīpašuma dalītas lietošanas kārtību ierakstīšana zemesgrāmatā." In Latvijas Universitātes 82. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2024. http://dx.doi.org/10.22364/juzk.82.16.

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The laws of Latvia do not stipulate that the agreement on shared use of joint property can be registered in the landbook. Nevertheless, the court practice accepts registration of such an agreement in the landbook. There are many legal relationships in civil circulation, the participants of which rely on the agreement on shared use of joint property recorded in the landbook – in everyday use of jointly owned real estate, bank lending, court proceedings, construction, the execution of court judgments. To ensure the legal protection of co-owners, it is necessary to amend the Civil Law with a lega
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Hashm taha, Omar. "The role of IAS No. (1) In achieving a balance between the relevance and reliability of financial statements in commercial banks." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/icearnc/28.

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This study dealt with research and analysis an important topic directly related to the activity of commercial banks, as it is known these banks depend on the practice of their banking operations, on the funds deposited with them, and also their activity must be characterized by stability and be obligated to disclose the results of their work periodically by preparing a set of binding financial reports in accordance with the local laws in force and the international accounting and financial reporting standards informed by the guidance and recommendations they contain, in particular IAS No. (1)
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Hashm taha, Omar. "The role of IAS No. (1) In achieving a balance between the relevance and reliability of financial statements in commercial banks." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/uhdicearnc/28.

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This study dealt with research and analysis an important topic directly related to the activity of commercial banks, as it is known these banks depend on the practice of their banking operations, on the funds deposited with them, and also their activity must be characterized by stability and be obligated to disclose the results of their work periodically by preparing a set of binding financial reports in accordance with the local laws in force and the international accounting and financial reporting standards informed by the guidance and recommendations they contain, in particular IAS No. (1)
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Trusina, Inese, Elita Jermolajeva, and Viktors Gopejenko. "Sustainable development design and management methodology using natural science units." In 24th International Scientific Conference. “Economic Science for Rural Development 2023”. Latvia University of Life Sciences and Technologies. Faculty of Economics and Social Development, 2023. http://dx.doi.org/10.22616/esrd.2023.57.028.

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The design and management of social and economic systems, which are not coordinated with the possibilities of the natural environment, its reproductive capacity and the laws of nature, have created such trends, the effects of which neither the planet nor its inhabitants can withstand for a long time. Without management and outside of management, it is fundamentally impossible to move into a new quality and ensure sustainable development in the long term, covering the system of cycles - crises of modern world civilization. The purpose of this article is to describe a multi-level model for desig
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Reports on the topic "Bank laws"

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Prilmeier, Robert, and René Stulz. Securities Laws, Bank Monitoring, and the Choice Between Cov-lite Loans and Bonds for Highly Levered. National Bureau of Economic Research, 2019. http://dx.doi.org/10.3386/w25467.

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Paz, Santiago, Luis Tejerina, and Donghyun Kang. National Cybersecurity Law, Governance, and Infrastructure in the Republic of Korea. Inter American Development Bank, 2024. http://dx.doi.org/10.18235/0012876.

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This document describes the foundations of cybersecurity practices in the Republic of Korea, specifically laws, regulations, governance, and foundational infrastructure, which comprise the core components of its cybersecurity practices. It also highlights a number of important lessons for improving cybersecurity practices in the country. The first lesson is that laws and regulations are essential for the deployment of effective responses to future cyber threats. Korea has enacted many national laws related to cybersecurity, these laws have been revised to reflect current realities in Korea. Th
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Wong, Sara, and Marjan Petreski. Competition Law and Regulations: Productivity Impacts in Latin American Manufacturing Firms. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013363.

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This paper investigates the effects of competition laws and regulations on manufacturing firms productivity in Latin American countries (LACs), addressing a gap in existing research. Leveraging firm-level panel data from the World Bank Enterprise Surveys across 14 LAC economies and competition law indicators from the Comparative Competition Law initiative, the study employs total factor productivity (TFP) measures to analyze the effects of competition laws on manufacturing productivity through key mediators: firm size, distance to the frontier, and broader institutional arrangements. Utilizing
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Kozhevnikova, O. A. ELECTRONIC COLLECTION OF TEST TASKS FOR THE COURSE "FUNDAMENTALS OF PEDIATRICS AND HYGIENE" : A BANK OF QUESTIONS. SIB-Expertise, 2022. http://dx.doi.org/10.12731/er0530.21012022.

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The test tasks are compiled in accordance with the requirements of the Federal State Educational Standard in the direction of "Psychological and pedagogical education" and are designed to control the formation of the following universal general professional and professional competencies: OPK-1 (Able to carry out professional activities in accordance with regulatory legal acts in the field of education and professional ethics) and PC-6 (Capable of ensuring the protection of the life and health of students). Indicators of competence achievement are knowledge of the priority directions of the dev
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Knobel, Andrés. Regulation of Beneficial Ownership in Latin America and the Caribbean. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0010683.

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The international community is increasingly aware that adopting laws, regulations, and mechanisms to gather and exchange information about “beneficial owners” (BOs) is crucial for combating tax evasion, money laundering, corruption, and the financing of terrorism. This paper explains the concept of beneficial owner, describes the standards in this area that countries should commit to, and presents the ratings achieved under the FATF and GF evaluations by each one of the 26 Inter-American Development Bank borrowing member countries regarding their beneficial ownership laws and regulations. More
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Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro
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Sabia, Joseph, Taylor Mackay, Thanh Tam Nguyen, and Dhaval Dave. Do Ban the Box Laws Increase Crime? National Bureau of Economic Research, 2018. http://dx.doi.org/10.3386/w24381.

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Rojas, Eduardo. Heritage Conservation in Latin America and the Caribbean: Recent Bank Experience. Inter-American Development Bank, 1998. http://dx.doi.org/10.18235/0008534.

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The Bank is leading the involvement of development banks in financing urban heritage conservation projects in Latin America and the Caribbean. This is a new area of work for the Bank and emerged in response to requests from borrowing member governments for assistance in their efforts to preserve sites and monuments valued as important components of their heritage. This note provides a glimpse into this complex field of Bank intervention and lays out some of the emerging issues and questions.
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Valencia, Alexis, Luis A. Arias, Luiz Arruda Villela, and Alberto Daniel Barreix. The Harmonization of Indirect Taxes in the Andean Community. Inter-American Development Bank, 2005. http://dx.doi.org/10.18235/0008682.

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The approval of Decisions 599 and 600 on the Harmonization of Substantial and Procedural Aspects of Value Added Taxes and the Harmonization of Excise Type Taxes (VAT and selective taxes) by the Commission of the Andean Community is a notable victory for the Andean integration process and sets a precedent in the developing world. The Decisions amount to an agreement on how to design national laws on a modern and administratively coordinated VAT, as well as joint rules on excise taxes. These accords sprang from the political will of the Andean authorities working in this field, the countries¿ te
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Qian, Jun, and Philip Strahan. How Law and Institutions Shape Financial Contracts: The Case of Bank Loans. National Bureau of Economic Research, 2005. http://dx.doi.org/10.3386/w11052.

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