Relevant bibliographies by topics / Banker liability

Contents

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

Academic literature on the topic 'Banker liability'

Author: Grafiati
Published: 4 June 2021
Last updated: 18 February 2022

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Journal articles on the topic "Banker liability"

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Flandreau, Marc. "The vanishing banker." Financial History Review 19, no. 1 (2012): 1–19. http://dx.doi.org/10.1017/s0968565011000291.

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This article explores the relation between financial crises and economic discourse, focusing on the record of foreign debt crises. I identify a curious migration of discourse across social groups. Discourse that was previously proffered by bankers is now part of the production of economic ‘science’. I argue that this migration can be interpreted as an attempt to manage ‘speech-liability’.
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Olexa, Michael T. "Contaminated Collateral and Lender Liability: CERCLA and the New Age Banker." American Journal of Agricultural Economics 73, no. 5 (1991): 1388–93. http://dx.doi.org/10.2307/1242388.

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McCammon, Antony L. T. "Banking Responsibility and Liability for the Environment: What Are Banks Doing?" Environmental Conservation 22, no. 4 (1995): 297–305. http://dx.doi.org/10.1017/s037689290003486x.

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No-strings-attached lending is anathema to the serious commercial banker, who sees only a wafer-thin line between such ‘lending’ and the un-bank-like practice of giving (non-returnable) grants. Such doubts, indeed, are not confined to the banking industry. In the face of home grown problems of unemployment or health-care, for instance, democratically elected governments of donor countries are finding themselves under increasing pressure from their voters to cut back on bilateral assistance to hopelessly indebted taker-states. Multilateral lending and development institutions are facing an uncertain future, trapped in the vicious circle of bad debts that are all-too-steadily increasing, capital and funding quotas that are failing to materialize (eyes are currently on the US Congress), and borrowing that is becoming ever-more expensive. The African Development Bank is faltering; a Middle East Development Bank is in danger of being stillborn. The World Bank has recently been trying bravely to redress the balance: it has created a ‘multilateral debt facility’ for the most severely-indebted countries, and devised a numerical scale of national well-being that is more appropriate for the measurement of ecologically sustainable development than GNP per head of population. While these initiatives should not be belittled, good ideas are too often murdered by gangs of ugly facts.
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Sohoni, U. S. "Securitization of Assets: Developments Abroad and Prospects in India." Vision: The Journal of Business Perspective 1, no. 2 (1997): 63–70. http://dx.doi.org/10.1177/09722629x97001002007.

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Securitization of Assets is a tool in the asset-liability management of banks and financial institutions to tide over the liquidity and other risks and also to supplement income by way of profit on sale of loans. Housing finance sector is one area where securitization is in practice and government has identified National Housing Bank as a facilitator for providing guarantee. This paper focuses on development of securitization in the US and Europe where it has diversified from a mortgage loan phenomenon in the 70’s into non-mortgage based loans giving rise to Asset Based Securities (ABS). It also brings out the impediments and constraints in the way of realising the potential of ABS in India. The growth of securitization in India has been affected mainly due to the non-development of the debt-market. The onus of developing and popularising the asset based securities in India lies on the merchant banker.
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Wang, Qi, and Qiuming Wu. "Evaluation on innovation efficiency of successor of Chinese listed family business based on DEA." International Journal of Innovation Science 11, no. 3 (2019): 454–70. http://dx.doi.org/10.1108/ijis-03-2019-0027.

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Purpose The purpose of this study was to measure the innovative performance of a managed and owned mainland Chinese family business. The objective of the study was to assist an inheritor and/or successor of a family business and to find management problems in innovative activity. Design/methodology/approach To improve the innovative technical efficiency (TE) of the business, the study offers methods that enhance the allocation of resources to provide outcomes that improve the core competitiveness of the business and realize the sustainable development of the business. Innovation performance is a well-organized and efficient way of turning innovation input into innovation output. Human input, research and development expenditures measure innovation input. Patent output and other outputs, which include total labor productivity and asset liability ratios, measure innovation output. To complete the study’s task, the innovative performance of 46 Chinese listed family run and owned businesses were evaluated based on the data envelopment analysis and the Banker, Charnes and Cooper model. Findings The results of the study show that the overall TE of innovation in a Chinese family run and owned business is low and that the returns to scale of most such businesses is decreasing, and furthermore, that the overall innovation performance of is low. Originality/value The implications from the study further suggest that for business efficiency and increased profit a beneficiary of a Chinese family-owned business should optimize the firm’s size and resource allocation.
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Middlemiss, Sam. "“Another nice mess you’ve gotten me into” employers’ liability for workplace banter." International Journal of Law and Management 59, no. 6 (2017): 916–38. http://dx.doi.org/10.1108/ijlma-07-2016-0063.

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Purpose Banter has been defined in the Oxford Dictionary as “the playful and friendly exchange of playful remarks” [www.merriam-webster.com/dictionary/banter]. This suggests that it is a form of dialogue or conversation that is welcome, non-threatening and appreciated by the recipient. However, this is often not the case, and the purpose of this paper is to consider the legal rules dealing with banter where it is threatening, unwanted or oppressive to the recipient. Where there is a discriminatory aspect to the banter, the protection provided under equality law will be considered. Banter can be directed at workers with different characteristics (e.g. disability, age, religion, sex, race or sexual orientation), and this paper will consider discriminatory banter whatever the basis. The different types of dialogues falling under the term banter will be analysed and the extent to which legal protection is in place to deal with it will be considered. The statutory legal rules dealing with harassment and bullying in the UK are the most relevant to controlling workplace banter and accordingly will be given primary consideration. Finally, recommendations will be made for improving both management practice and the law in this area. Design/methodology/approach The methodology used is a thorough review of secondary sources in the UK including relevant statutes and legal cases and research undertaken in this area. Findings There is a need for legislative change to protect victims of unwanted workplace banter. Research limitations/implications Legal and managerial solutions to a complex problem. Practical implications Very few sources of primary research. Originality/value Highly original.
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Koch, Christoffer, Gary Richardson, and Patrick Van Horn. "Bank Leverage and Regulatory Regimes: Evidence from the Great Depression and Great Recession." American Economic Review 106, no. 5 (2016): 538–42. http://dx.doi.org/10.1257/aer.p20161045.

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In the boom before the Great Depression, capital requirements for commercial banks were low and fixed. Bankers faced double liability. Failing banks were not bailed out. During the boom before the Great Recession, capital requirements were proportional to risk-weighted assets. Bankers faced limited liability. Banks deemed too big to fail received bailouts. During the 1920s, the largest banks increased capital levels as asset prices rose. During the boom from 2002 to 2007, the largest institutions kept capital levels near regulatory minimums. Our results suggest more market discipline would have induced the largest U.S. banks to hold greater capital buffers prior to the financial crisis of 2008.
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Logue, Ann C. "Bankers on Boards: Monitoring, Conflicts of Interest, and Lender Liability." CFA Digest 32, no. 2 (2002): 26–27. http://dx.doi.org/10.2469/dig.v32.n2.1061.

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Lomnicka, Eva. "Placing bankers in the front line: the secondary liability of bankers for their customers’ regulatory contravent." Journal of Financial Crime 12, no. 3 (2005): 200–208. http://dx.doi.org/10.1108/13590790510700599.

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Podell, Jacob. "Resolving "Resolved": Covenants Not to Sue and the Availability of CERCLA Contribution Actions." Michigan Law Review, no. 119.1 (2020): 205. http://dx.doi.org/10.36644/mlr.119.1.resolving.

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The Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA)—as part of its dual goals of cleaning up hazardous-waste sites and ensuring that the polluter pays for that cleanup—gives private parties two mutually exclusive causes of action: cost recovery and contribution. Contribution is available in limited circumstances, including if the party has “resolved” its liability with the government. But CERCLA does not define this operative term. Federal courts are split over how the structure of a settlement resolves liability. Several courts follow Bernstein v. Bankert, which held that any conditions precedent and nonadmissions of liability strongly suggest that a party has not yet resolved its liability. The Ninth Circuit’s recent case, ASARCO LLC v. Atlantic Richfield Co., said liability is resolved if the settlement determines the party’s obligations with “certainty and finality.” Bernstein deviates from CERCLA’s text and policy, leading to serious inconsistencies in the interpretation and application of the statute. ASARCO injects uncertainty into the statute, which disincentivizes settlements. When the stakes are the reallocation of billions of dollars and the amelioration of the most notorious environmental disasters, getting it right is paramount. This Note proposes a bright-line rule—liability is resolved when the settlement contains any covenant not to sue, conditional or unconditional—and argues that this reading cleans up many of the issues the current circuit split imparts on the statute.
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Dissertations / Theses on the topic "Banker liability"

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Chossis, Jennifer. "Le refus du banquier." Thesis, Montpellier, 2015. http://www.theses.fr/2015MONTD040/document.

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L'activité bancaire comporte nécessairement certains risques. Or, face au risque, le refus possède fondamentalement une vertu protectrice et est source de sécurité. Parce que le banquier est le premier à s’exposer aux risques, il semble naturel que la matière bancaire soit dominée par un principe de liberté, liberté de contracter, liberté d'entreprendre, liberté de prendre des risques et, partant, liberté de refuser. Toutefois, une propension du banquier à se surprotéger se révèlerait nocive pour le public, le refus étant naturellement source d’exclusion économique et sociale. En effet, il est impossible de nier le caractère indispensable des services bancaires pour tous les acteurs de la société. La liberté de refus du banquier doit donc être tempérée par la recherche d’un équilibre entre sa propre protection et la protection de sa clientèle réelle ou potentielle. De cette recherched’équilibre résultera alors une restriction certaine mais délimitée de sa liberté de refus de sorte qu'il sera, dans certaines hypothèses, débiteur d'un devoir de ne pas refuser. Dès lors, la liberté demeure le principe auquel il est dérogé par exception.Pour autant, le banquier n'est pas seul à prendre des risques. En effet, les contrats bancaires comportent des risques supportés par les cocontractants mais également par leurs créanciers, pourtant tiers aux contrats. C’est pourquoi, les cocontractants, souvent moins rompus que le banquier aux risques inhérents aux opérations de banque, et les tiers, ignorant généralement l’existence de ces risques, méritent d'être protégés. La recherche de sécurité pourrait alors prendre la forme d'une obligation au refus à la charge du banquier. Or, toute obligation au refus porte une atteinte évidente aux libertés du banquier et de ses cocontractants que seule la protection de l'intérêt général est véritablement en mesure de justifier. Toutefois, s’il existe, en droit positif, des hypothèses obligeant le banquier à refuser certaines opérations trop risquées, il semble qu’une obligation au refus en matière de crédit soit difficile voire impossible à dégager. Du reste, une telle obligation, pour morale qu’elle paraisse, ne serait pas souhaitable en ce qu’elle pourrait avoir pour conséquence de porter atteinte aux intérêts qu’elle prétendrait protéger<br>Banking Business is subject to specific risks. Against these risks, the banker’s refusal seems to be an adequate means of protection and security.Since the banker is the first to expose himself to those risks, it seems natural that banking law is governed by a principle of freedom: freedom of contract, entrepreneurial freedom, freedom to take risks and consequently freedom to refuse. However, a banker’s tendency to overprotect himself would turn out to be detrimental to the public as such refusal can be a source of social and economic exclusion. Indeed, it is absolutely impossible to deny how vital the banking services are for all society actors. The banker’s freedom of refusal shall therefore be tempered by the search for an appropriate balance between his own protection and his existing or potential customers’ protection. Thus, certain and defined limitations to the banker’s freedom of refusal should result from this search for balance so that, under certain circumstances, a duty not to refuse could be imposed on the banker. In any event, freedom remains the principle while exceptions may be justified.Furthermore, the banker is not the only one to take risks. Indeed, banking contracts involve risks borne by his co-contractors and by their creditors, even though they are third parties to the agreement. That is why the co-contractors, often less experienced than the banker regarding the risks attached to bank operations, as well as the third parties to the agreement who are unaware of the existence of such risks deserve in this respect to be protected. The search for security could take the form of a refusal obligation imposed on the banker. However, as any obligation of refusal infringes on the banker’s and his co-contractors’ freedom, only the protection of the general interest would actually be able to justify such infringement. Though, even if there are indisputable assumptions where such an obligation of refusal exist under positive law, it appears that a general obligation of refusal shall be difficult, if not impossible, to identify. Such an obligation, although deemed moral, is undesirable as it could result in affecting the interests it sought to protect
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Bunker, Donald H. (Donald Harry) 1940. "Space opportunity, risk & liability : a banker's perspective." Thesis, McGill University, 1985. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=64472.

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Gietl, Daniel [Verfasser], and Andreas [Akademischer Betreuer] Haufler. "Bankers' bonuses and biased beliefs : three essays on risk-taking under limited liability / Daniel Gietl ; Betreuer: Andreas Haufler." München : Universitätsbibliothek der Ludwig-Maximilians-Universität, 2019. http://d-nb.info/1196009309/34.

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Van, Rensburg Hermanus Lourens Jansen. "Aspects of banker liability : disclosure and other duties of bankers towards customers and sureties." Thesis, 2001. http://hdl.handle.net/10500/764.

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Suretyships given in favour of banks are being challenged in the courts on the basis of equitable doctrines of unconscionable conduct, undue influence, or statutory provisions dealing with unfair conduct or unfair contract terms. This thesis is an enquiry into a bank's duties of disclosure or advice to an intending surety. Such an investigation also necessitates a study of the relationship between banker and customer, as the surety is quite often a customer of the bank as well, and, as a surety's obligation to the bank is an accessory obligation, the obligation is dependent on a valid principal obligation between the bank and the principal debtor - the customer. The face of modern banking has, however, changed dramatically and most major banks have become multi-functional. As a result, the banker-customer relationship may often be seen as a fiduciary relationship. A major problem brought about my multi-functioning banks is that of conflicts of interest between the bank and its customer. Furthermore, the banker-customer relationship is providing much more scope for lender liability than in the past. Various factors are currently having an impact on the law of contract, and this is expected to affect the legal policy makers in their assessments of whether a duty of disclosure of material facts exits or not. A surety has long been a favoured debtor in the eyes of the law, and the courts have developed a plethora of technical principles on which a surety can be relieved of his obligation. The escape routes of the surety, especially if he is a consumer as well, on the new grounds of public policy, unconscionability, good faith or unreasonableness, are growing. The results of these trends is the expected demise of suretyship as an acceptable, cheap form of debt security in the banking sector.<br>Jurisprudence<br>LL.D.
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Yeh, Yu-Ju, and 葉鈺如. "The empirical research of the linkage between bank's interest rate risk exposure and deposit insurance institution's liability risk." Thesis, 1997. http://ndltd.ncl.edu.tw/handle/59566421615920993066.

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碩士<br>東吳大學<br>企業管理學系<br>85<br>The interest rate volatility is higher than before due to the deregulation ofinterest rate, and banks encounter much loss rising from the unexpectation of interest rate volatility and portfolio mismatching. Deposit insurance insures banks' deposit, and bank's operation risks become the risks of the deposit insurance institution. Whether the deposit insurance institution can maxmize its capability depends on its successful operation. Therefore, it's necessary to discuss the resource of the deposit insurance institution's risk to provide some information about risk management.In this article, the author uses the model developed by Duan, Moreau and Sealey in 1995 to conduct an empirical research. The samples consist of seven listed banks in Taiwan. The purposes are to analyze the risk exposure and interest rate risk management, and to identify the linkage between the banks' interest rate exposure and the deposit insurance institution's liability risk.The empirical result indicates that interest rate volatility does not make anysingnificant effects on the elasticity of banks' asset, but does on the total interest rate risk and total risk of banks' assets. Because the duration of banks'assets is shorter than that of banks'liabilities, the elasticity of CDIC's liabilities is negative. The banks' portfolio mismatching increases overthe sample periods. For the CDIC, interest rate volatility and banks' durationgap do not make any significant effects on the elasticity of its liability, butdo on the total interest rate risk and total risk of its liability.
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Wang, Chih Han, and 王芷涵. "A Study on Criminal Liability of Article 125-2 Banking Act： Focused on Criteria Regarding Duty Violation of Bank's Responsible Person and Staff Member." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/h8urs5.

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Coetzee, Johannes Hendrik. "Sustainability-environmental risks and legal liabilities of South African banks / Johannes Hendrik Coetzee." Thesis, 2013. http://hdl.handle.net/10394/10644.

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In the environmental context banks face direct, indirect and reputational risks from their internal operations and their external business activities. The current specific focus on the protection of the environment makes it essential for banks and their directors to be aware and stay on top of potential risks and liabilities. This is especially so because banks’ directors can be criminally prosecuted for environmental crimes. The application and effect of the Prevention of Organised Crime Act 121 of 1998 (POCA) on persons convicted of an environmental crime or crimes has been identified as a possible new or added risk for banks and their directors. Banks in addition to their normal environmental risk and liabilities also need to contend with the possibility of lender liability. Existing legislation pertinent to lender liability does not expressly or specifically deal with lender liability. Absence of judgements on lender liability further exacerbates the risks and the uncertainty for banks in South Africa. Therefore, banks remain subject to legal uncertainty and associated risks. The issue of lender liability specifically with regard to the implication of “the person in control” requires clarification. Hence, it is recommended that legislation relevant to lender liability (National Environmental Management Act 107 of 1998; National Water Act 36 of 1998 and the National Environmental Management: Waste Act 59 of 2008) be revised to specifically accommodate and protect lenders (lending banks) in certain distinct circumstances. The role of banks is that of an intermediary between borrowers and lenders of money. Therefore, it influences the direction and pace of economic development and by default steers and promotes either sustainable or non-sustainable development. Currently, mainstream banks are in effect financing a brown economy and hence subscribe to a weak form of sustainability. It would seem that mainstream banks are more concerned with managing the impact that environmental risk may have on bank lending than the impact of bank lending on the environment. The evolving nature of sustainability (from weak to strong and from a brown to green economy) demands a fundamental policy change for banks. It is expected that mainstream banks will be put under even greater pressure than before to make the transition from weak to strong sustainability. Hence, banks’ current environmental risk management systems will not be sufficient to cater for new environmental risks and liabilities that the move to stronger sustainability (in the form of the green economy) will present. Banks should adopt the stronger version of sustainability; formulate environmental principles that the bank will adhere to; incorporate these environmental principles into all aspects of its lending cycle, develop an environmental risk management system that should include as a minimum the identification of all the applicable legislation pertaining to the specific financing or lending of capital, risk identification, assessment of the specific risk, implementation of risk control measures, mitigation of the risk, risk monitoring and auditing.<br>LLM (Environmental Law and Governance), North-West University, Potchefstroom Campus, 2014
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Makgane, Innocent. "The rights and obligations of a bank when opening a bank account." Diss., 2015. http://hdl.handle.net/10500/19577.

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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 relationship be regulated by law. Both the common law and statutory law regulate the admission of new clients to the realm of banking. It is a minimum requirement, in terms of both statutory and common law, that the identity of a prospective client who wishes to open a bank account must both be established and verified. This, the need to know one’s customer, is not only good law but common sense and an effective measure to prevent criminals from accessing the banking system. Parties who work together must know each other. The need to establish and verify the identity of a potential customer is commonly referred to as the Know Your Customer standards, alternatively the Customer Due Diligence framework. The Know Your Customer standards are neither unique to South Africa nor have their origins in South Africa. The Know Your Customer standards are international standards which the Financial Action Task Force and the Basel Committee on Banking Supervision have been advocating for quite some time. A confluence of the Recommendations of the Financial Action Task Force and the Basel Committee on Banking Supervision greatly influenced the birth of the Financial Intelligence Centre Act in South Africa. The Financial Intelligence Centre Act 38 of 2001 prescribes the steps that a bank has to take in order to establish and verify the identity of a potential client. It will be shown in this dissertation that the identification and verification regime established by the Financial Intelligence Centre Act 38 0f 2001 and the common law are not fool proof. This dissertation makes recommendations on how the current loopholes that exist in the law can be addressed.<br>Mercantile Law<br>LLM
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Books on the topic "Banker liability"

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Danjuma, Nkiru-Nzegwu. The bankers' liability. Heinemann Educational Books (Nigeria), 1993.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1.

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I. P. Michiels van Kessenich-Hoogendam. Aansprakelijkheid van banken. Tjeenk Willink, 1987.

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Heinz, Zimmermann. Asset- und Liability-Management: Erfolgsstrategie für Banken. Verlag Neue Zürcher Zeitung, 1995.

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Benz, Michael. Führungsorganisation des Asset und Liability Managements in Banken. P. Haupt, 1997.

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Kroszner, Randy. Bankers on boards: Monitoring, conflicts of interest, and lender liability. National Bureau of Economic Research, 1999.

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Bill, Williams. Asset/liability measurement techniques / by Bill Williams. Bank Administration Institute, 1987.

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Liability structure of Indian commercial banks. Northern Book Centre, 2010.

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Cappello, A. Barry. Lender liability. 4th ed. Juris Pub., 2009.

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Cappello, A. Barry. Lender liability. Juris Publishing, Inc., 2014.

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Book chapters on the topic "Banker liability"

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "ALM für Nicht-Banken." In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_9.

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Fischer, Thomas R. "Asset Liability Management bei Banken." In Handbuch Institutionelles Asset Management. Gabler Verlag, 2003. http://dx.doi.org/10.1007/978-3-663-01551-2_18.

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Bindseil, Ulrich, and Alessio Fotia. "Economic Accounts and Financial Systems." In Introduction to Central Banking. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-70884-9_1.

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AbstractThis chapter introduces the system of accounts of the main sectors of the economy (households; non-financial corporations, the government; banks, and the central bank), describing how these sectors are interrelated through financial claims and liabilities. A financial system, consisting of commercial banks and the central bank, manages flows of funds originating from households, without these flows causing a need for the real sectors to liquidate illiquid real assets. The basic types of assets and liabilities are: real goods, gold, banknotes, deposits, bonds, loans, and equity. We explain how the shortcomings of both IOU and commodity-money based financial systems can be solved via establishing a central bank. A central bank is defined here by its balance sheet and central bank money is the central bank’s basic liability. Both monetary policy implementation and lender of last resort issues relate to liquidity flows within balance sheets. Understanding the logic of basic financial flows is therefore the basis for understanding central banking.
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Bernau, Patrick. "Decision and Punishment: Or—Hold Bankers Responsible! Corporate Criminal Liability from an Economic Perspective." In Regulating Corporate Criminal Liability. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-05993-8_5.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "Was ist ALM?" In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_1.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "ALM-Zinsrisiken." In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_2.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "Das Konzept des Bankenbuches." In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_3.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "Replikationsportfolien." In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_4.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "Modellrisiken." In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_5.

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Spillmann, Martin, Karsten Döhnert, and Roger Rissi. "Regulierung der ALM Zinsrisiken." In Asset Liability Management (ALM) in Banken. Springer Fachmedien Wiesbaden, 2019. http://dx.doi.org/10.1007/978-3-658-25202-1_6.

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Conference papers on the topic "Banker liability"

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Halim, Al, and Mahrus Ali. "Strict Liability for Environmental Offenses." In Proceedings of The International Conference on Environmental and Technology of Law, Business and Education on Post Covid 19, ICETLAWBE 2020, 26 September 2020, Bandar Lampung, Indonesia. EAI, 2020. http://dx.doi.org/10.4108/eai.26-9-2020.2302586.

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Wahyuningsih, Sri, and Jawade Hafidz. "Development of Criminal Liability Model in Indonesian Criminal Code Based on Pancasila Justice Value." In The First International Conference On Islamic Development Studies 2019, ICIDS 2019, 10 September 2019, Bandar Lampung, Indonesia. EAI, 2019. http://dx.doi.org/10.4108/eai.10-9-2019.2289434.

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Lončar, Iris, and Tonći Svilokos. "The influence of assets structure on financial performance in Croatian banking system." In Contemporary Issues in Business, Management and Economics Engineering. Vilnius Gediminas Technical University, 2019. http://dx.doi.org/10.3846/cibmee.2019.024.

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Purpose – as the largest share of national money assets is concentrated in banks, their profitability is important not only for shareholder but also for the whole economy. The aim of this paper is to analyse the influence of the structure of total assets and its liquidity on overall success in the Croatian banking industry. Research methodology – in order to achieve the main purpose the cross-section regression models will be estimated which will include standard profitability indicators and various liquidity and assets indices. Findings – the results of the analysis show that the level and the structure of total assets, as well as the level of its liquidity, significantly influence its profitability. Research limitations – the analysis in this paper is limited to the influence of the asset side of the bank balance sheet in cross-section conditions. Therefore this research could be considered as a preliminary one and should be expanded by introducing the other indicators from liability in wider time horizons. Practical implications – the results outlined in this paper could be practical guidelines for successful asset management which is prerequisite for achieving an adequate financial performance in the banking business. Originality/Value – according to our knowledge, research of this phenomenon is very rare, so this is one of the first papers considering the impact of asset structure on bank performance for the Croatian banking system.
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Noneva-Zlatkova, Yordanka. "PROTECTION OF CREDITORS’ RIGHTS IN THE CONTEXT OF AN EVOLVING INVESTMENT ENVIRONMENT UNDER EU LAW." In 4th International Scientific Conference – EMAN 2020 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2020. http://dx.doi.org/10.31410/eman.2020.179.

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In the post-global economic and financial crisis, Europe is suffering from significantly low levels of investment. This applies both to national level in the individual Member States and to those with a supranational scope. For this reason, the EC tried to stimulate the development of any investment initiative through the Juncker Plan, which is based on three pillars: the European Fund for Strategic Investments, the European Investment Advisory Center and the European Investment Projects Portal, and third, improving the business environment by removing regulatory barriers to investment at national and European level. Policies in this direction will continue and build on over the period 2021-2027 through the InvestEU program, which aims to continue to support increased investment, innovation and job creation in Europe. The process of implementation of each such initiative directly affects the individual legal and natural persons as investors who enter different bond relations, which have both national and international dimension. The development of new investment products and instruments would be unthinkable without the Bank’s involvement as a major creditor in the implementation of investment projects. This fact shows that it is necessary to examine the legal guarantees for the protection of creditors in these relationships in case of possible threat the debtor to damage the creditor in case of unfavourable development of the respective investment initiative. This paper will justify the significance and the peculiarities of Paul’s claim as a means of protecting creditors in the context of a developing EU investment environment and its legal framework. This method of preventing the decline of the asset and / or the increase of the liability of the debtor’s property is characterized by extreme persistence over time as a legal institution that originated in the Roman era and has survived to the present without losing its significance.
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Reports on the topic "Banker liability"

1

Bodenhorn, Howard. Double Liability at Early American Banks. National Bureau of Economic Research, 2015. http://dx.doi.org/10.3386/w21494.

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Kroszner, Randall, and Philip Strahan. Bankers on Boards: Monitoring, Conflicts of Interest, and Lender Liability. National Bureau of Economic Research, 1999. http://dx.doi.org/10.3386/w7319.

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Koudijs, Peter, Laura Salisbury, and Gurpal Sran. For Richer, for Poorer: Bankers' Liability and Risk-taking in New England, 1867-1880. National Bureau of Economic Research, 2018. http://dx.doi.org/10.3386/w24998.

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Sinn, Hans-Werner. Risk Taking, Limited Liability and the Competition of Bank Regulators. National Bureau of Economic Research, 2001. http://dx.doi.org/10.3386/w8669.

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Wilson, Berry, and Edward Kane. The Demise of Double Liability as an Optimal Contract for Large-Bank Stockholders. National Bureau of Economic Research, 1996. http://dx.doi.org/10.3386/w5848.

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Stein, Jeremy. An Adverse Selection Model of Bank Asset and Liability Management with Implications for the Transmission of Monetary Policy. National Bureau of Economic Research, 1995. http://dx.doi.org/10.3386/w5217.

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