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Journal articles on the topic 'Clients' funds'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

DVORAK, TOMAS. "Do 401k plan advisors take their own advice?" Journal of Pension Economics and Finance 14, no. 1 (2014): 55–75. http://dx.doi.org/10.1017/s1474747214000043.

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AbstractSponsors of defined contribution plans often hire financial advisors to help them design and monitor their plans. I find that advisors have a significant impact on the menu of investment options of their clients’ plans. Clients of the same advisor tend to hold the same funds and fund families. They also tend to delete and add the same funds. Advisors’ plans are similar to their clients’ plans in that they tend to hold identical funds, use the same fund families, and fund categories. Thus, to a large extent, advisors take their own advice. However, funds that are in clients’ plans but n

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Soblirov, A. A. "Using network partnerships in management consulting." Vestnik Universiteta, no. 6 (July 27, 2022): 56–64. http://dx.doi.org/10.26425/1816-4277-2022-6-56-64.

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The article discusses the use of network partnership in the process of interaction between the consultant and the client in the framework of the search, the client’s receipt of investments and further project support. Traditionally, the process of interaction between the client and the consultant is presented in such a way that only these two parties are the main participants in the consultation process. The article discusses the experience of building a multidisciplinary complex consulting process, in which many participants are involved. This experience is based on the practice of the Busine

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ANNIM, SAMUEL KOBINA. "TARGETING THE POOR VERSUS FINANCIAL SUSTAINABILITY AND EXTERNAL FUNDING: EVIDENCE OF MICROFINANCE INSTITUTIONS IN GHANA." Journal of Developmental Entrepreneurship 17, no. 03 (2012): 1250016. http://dx.doi.org/10.1142/s1084946712500161.

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This study tests the hypotheses that: (i) formal microfinance institutions (MFIs) using their own mobilized financial resources (based on owners' equity, commercial lending or deposits) for on-lending reach non-poor clients and (ii) concentrating on the achievement of financial sustainability causes an institution to target non-poor clients. Using data on 2,691 MFI clients and non-clients from Ghana, we revisit the microfinance argument of serving poorer clients and sustainability, and in addition examine the effect of the source of funds and type of institution on the financial and social obj

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Hao, (Grace) Qing, and Xuemin (Sterling) Yan. "The Performance of Investment Bank-Affiliated Mutual Funds: Conflicts of Interest or Informational Advantage?" Journal of Financial and Quantitative Analysis 47, no. 3 (2012): 537–65. http://dx.doi.org/10.1017/s0022109012000178.

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AbstractUsing a comprehensive sample of U.S. mutual funds from 1992 to 2004, we find strong evidence that investment bank-affiliated funds underperform unaffiliated funds. Consistent with the conflict of interest hypothesis, we find that affiliated funds hold disproportionately large amounts of stocks of their initial public offering and seasoned equity offering clients. Moreover, worse-performing clients are more likely to be held by affiliated funds. Our results are robust to alternative risk adjustments, portfolio weighting schemes, and regression methodologies. Overall, our findings are co

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Prorokowski, Lukas. "Shadow banking regime: assessment of investment funds." Journal of Investment Compliance 18, no. 2 (2017): 36–45. http://dx.doi.org/10.1108/joic-04-2017-0024.

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Purpose To explain the shadow banking regime that will be enforced in the European Union by local regulators starting in January 2017. Design/methodology/approach Recognising the regulatory-induced difficulties in the process of identifying certain types of clients (investment funds) as shadow banking entities, this article provides a decision tree for the shadow banking classification process in order to aid the impacted institutions with the assessment of their clients. With this in mind, the article advises the impacted institutions on the specific steps that should be taken when assessing

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Thomas, Dorothy, Alisaati Nalumansi, Mira Reichman, et al. "Implementation of gender-based violence screening guidelines in public HIV treatment programs: A mixed methods evaluation in Uganda." PLOS Global Public Health 4, no. 6 (2024): e0003185. http://dx.doi.org/10.1371/journal.pgph.0003185.

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Background HIV and gender-based violence (GBV) intersect to threaten population health. The Uganda Ministry of Health recommends routine GBV screening alongside HIV care but evidence detailing its implementation in HIV care settings is limited. We evaluated screening practices in public HIV clinics to generate evidence supporting GBV screening optimization. Methods To evaluate GBV screening implementation in antiretroviral therapy (ART) clinics, we extracted client data from GBV registers at 12 public ART clinics in Uganda (January 2019-December 2021). We concurrently evaluated perceptions of

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L.RahulYadav, M.Pavan Kumar M.Chaitanya V.Madhu Latha. "A STUDY ON CUSTOMER UNDERSTANDING TOWARDS INVESTMENT IN MUTUAL FUNDS AT VIJAYAWADA." International Journal Of Research and Analytical Reviews. 10, no. 3 (2023): 452–58. https://doi.org/10.5281/zenodo.8132121.

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The mutual fund sector in India has seen rapid growth in recent years. This research aims to investigate client perceptions of Motilal Oswal Financial Services Ltd's Vijayawada-based mutual fund investments. The main justification of this paper is to adobe limits for customer or consumer who are investing their funds in the mutual funds. The major data used in this study was gathered via a structured questionnaire given to MOFSL customers. The findings of the study reveal that customers have a positive belief in MOFSL Company and perceive the company's mutual funds as having good retur

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Jiang, Xuanyu, Nianhang Xu, Qingbo Yuan, and Kam C. Chan. "Mutual-Fund-Affiliated Analysts and Stock Price Synchronicity: Evidence From China." Journal of Accounting, Auditing & Finance 33, no. 3 (2016): 435–60. http://dx.doi.org/10.1177/0148558x16658372.

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We contend that mutual-fund-affiliated analysts have conflicts of interest in their role of information production. Similar to the investment-bank-affiliated analysts (Malmendier & Shanthikumar, 2014), mutual-fund-affiliated analysts are very likely to speak in two tongues, issuing optimism-biased recommendations to please their mutual fund clients due to the clients’ holdings of the stocks but less optimistic forecasts for their covered firms to provide firm-specific information for mutual funds. The net effect of these mutual-fund-affiliated analysts’ conflicting actions is not clear. We

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Jenkins, Kimberly, and Raúl Rojas. "Developing Cultural Competence From a Funds of Knowledge Framework: Ethnographic Interviewing Revisited." Perspectives of the ASHA Special Interest Groups 5, no. 6 (2020): 1683–86. http://dx.doi.org/10.1044/2020_persp-20-00081.

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Purpose This article discusses the clinical utility of ethnographic interviewing as an approach for capitalizing on the life knowledge and skills of a broad range of individuals, with varied cultural backgrounds, during clinical practice. An overview of ethnographic interviewing procedures, a description of the Funds of Knowledge framework, and its application are presented. Conclusions As the ethnic and racial composition of the general population in the United States shifts, speech-language pathologists and audiologists can expect this to be reflected in the ethno-racial profiles of the clie

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Subbulakshmi, K. "A Study on Impact of E-Commerce on Banking Sector with Reference to HDFC." ComFin Research 10, S1-Jan (2022): 17–19. http://dx.doi.org/10.34293/commerce.v10is1-jan.4751.

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Now days, E-Commerce is the major resource with the help of Internet facilities. E-commerce provides the facility to buy and sell the products and services or transfer the funds or the data. These business deals do eitheras Business-to- Business, Business-to- Client, consumer-to-Consumer. HDFC net Banking allows you to perform a wide range of sale from anywhere, any time. With the help of digital banking there is no need to visit the bank for any transactions. E-banking is the operation of E-Commerce used by bank clients for the purpose of Electronic Data Interchange, Fund transfer and E-mail

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Yumna, Aimatul, and Matthew Clarke. "EXAMINING THE OUTREACH OF ISLAMIC CHARITY BASED MICROFINANCE PROGRAMS: EMPIRICAL EVIDENCE FROM INDONESIA." Journal of Islamic Monetary Economics and Finance 5, no. 4 (2019): 849–72. http://dx.doi.org/10.21098/jimf.v5i4.1111.

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One of the advantages of using Islamic social funds is the increased ability of microfinance institutions to provide financial services to the poor. This study aims to (1) investigates the characteristics of the clients of the Islamic Charity Based Microfinance (ICBM) program; (2) test whether the clients ICBM program are more vulnerable than the non clients group (3) discuss the rationale of why poor excluded from the zakat based microfinance program. The study was conducted in the microfinance program at zakat institutions namely Baitul Maal Muamalat (BMMI), BAZNAS, and Baitul Maal Beringhar

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Smirnov, E. "New in Protecting Bank Accounts from Fraudsters." Auditor 9, no. 10 (2023): 3–9. http://dx.doi.org/10.12737/1998-0701-2023-9-10-3-9.

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Th is summer, the Russian Parliament adopted Federal Law No. 369-FZ, which significantly improved the legal mechanism for combating the theft of funds from the accounts of individual clients, and also established a procedure for the return of funds already debited from their accounts by fraudsters.

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P. Balmes, Harlen. "SUSTAINABILITY OF MOBILE BANKING AS PERCEIVED BY RURAL BANK CLIENTS IN STA. CRUZ LAGUNA, PHILIPPINES." Journal Of Third World Economics 1, no. 1 (2023): 03–06. http://dx.doi.org/10.26480/jhcdc.01.2023.03.06.

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The introduction of mobile banking has transformed the financial services business, providing clients with exceptional convenience and accessibility to manage their funds on the go. As the globe transitions to a digital age, financial institutions must ensure the long-term sustainability of mobile banking. The purpose of this study is to provide insight into client perspectives of the sustainability of mobile banking services. Focus is given to a selected bank in Sta. Cruz, Laguna, Philippines. The study has adopted a quantitative research design. Data were collected from 82 users of mobile ba

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P. Balmes, Harlen. "SUSTAINABILITY OF MOBILE BANKING AS PERCEIVED BY RURAL BANK CLIENTS IN STA. CRUZ LAGUNA, PHILIPPINES." Journal Of Third World Economics 1, no. 1 (2023): 03–06. http://dx.doi.org/10.26480/jtwe.01.2023.03.06.

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The introduction of mobile banking has transformed the financial services business, providing clients with exceptional convenience and accessibility to manage their funds on the go. As the globe transitions to a digital age, financial institutions must ensure the long-term sustainability of mobile banking. The purpose of this study is to provide insight into client perspectives of the sustainability of mobile banking services. Focus is given to a selected bank in Sta. Cruz, Laguna, Philippines. The study has adopted a quantitative research design. Data were collected from 82 users of mobile ba

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Gafurova, Gulnara Talgatovna, Elvina Kovaleva, Galina Zakharova, and Valerikovna Mikhaylova. "ACTUAL PROBLEMS OF MANAGING THE FUNDS OF MUTUAL FUNDS IN UNSTABLE ECONOMIC CONDITIONS ON THE EXAMPLE OF JSC UK INGOSSTRAKH-INVESTMENTS." Vestnik of Kazan State Agrarian University 18, no. 4 (2023): 126–35. http://dx.doi.org/10.12737/2073-0462-2023-126-135.

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One of the key trends in the financial market, which actively manifested itself during the pandemic and then under sanctions pressure, was the active development of collective investments. At the same time, the new operating conditions for management companies, associated with the blocking of foreign assets, provoked significant difficulties in providing financial services to clients. In the current conditions, there is an increasing need to assess the practice of functioning of mutual investment funds and create mechanisms to reduce the negative consequences of the sanctions burden for indivi

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Vaicekauskas, Darius. "Analysis and evaluation of Lithuanian public interest companies audit market." Buhalterinės apskaitos teorija ir praktika, no. 15A (July 9, 2014): 26–36. http://dx.doi.org/10.15388/batp.2014.15a.2.

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The article investigates audit companies‘ specialization among the public interest companies of Lithuania. Prior literature explores various advantages of industry auditors – auditors who specialize in particular industries while enhancing the main part of clients in the industry branch. Industry auditors reach higher level of audit quality, while making more effective planning decisions, assessing more effectively client‘s business risk, as well as the risk of material misstatement, complying at highest rate with auditing standards. 154 public interests companies of Lithuania were analy

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Sriatmi, Ayun, Sutopo Patria Jati, Martini Martini, Syamsulhuda Budi Mustofa, and Budiyono Budiyono. "Stakeholder Perception of Health Resources and Village-Funds Optimizing for Maternal and Child Health Program." Jurnal Kesehatan Masyarakat 17, no. 4 (2022): 594–605. http://dx.doi.org/10.15294/kemas.v17i4.34334.

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The low support on cross-sectoral commitment of village stakeholders to health programs was one of factors contributed maternal and infant mortality in Tegal Regency. Although village funds have been rolled out since 2015, its implementation hadn’t been optimal due to orientation focus on infrastructure development. The study aims to analyze perceptions and attitudes of village stakeholders towards village level resources and optimizing village funds for MCH programs based on 3 groups stakeholder (Decision Maker, Provider and Clients-Representatives). It’s quantitative research, population of

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Ozik, Gideon, and Ronnie Sadka. "Skin in the Game versus Skimming the Game: Governance, Share Restrictions, and Insider Flows." Journal of Financial and Quantitative Analysis 50, no. 6 (2015): 1293–319. http://dx.doi.org/10.1017/s0022109015000587.

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AbstractThis paper advances the proposition that share restrictions engender potential conflicts of interest between fund managers and investors. Fund flows predict future fund returns for share-restricted funds, especially among funds with low levels of governance and funds managing insiders’ wealth, providing managers incentive to trade in advance of their clients. Some direct evidence for such managerial action is presented, using proprietary data on managerial investment in their own funds. The evidence suggests that private information about a fund, not necessarily its holdings, may const

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Phiri, Jones, and Austin Mwange. "Investigating Investor Perceptions of Mutual Funds: A case study of African life financial services in Zambia." African Journal of Commercial Studies 6, no. 2 (2025): 192–203. https://doi.org/10.59413/ajocs/v6.i2.19.

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This study examines the key factors shaping mutual fund investment decisions among clients of African Life Financial Services (ALFS), with a focus on cost structures, investor expectations, and satisfaction levels. A mixed-methods approach was employed, combining quantitative data from structured investor questionnaires and qualitative insights from interviews with ALFS accountants. Data analysis involved descriptive statistics for quantitative responses and thematic analysis for qualitative findings. The findings revealed that investors strongly preferred lower-cost mutual funds, as fees sign

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Dimić, Maja. "VOLUNTARY PENSION FUNDS IN THE REPUBLIC OF SERBIA - COVID AND POST COVID PERIOD." SCIENCE International Journal 3, no. 3 (2024): 133–39. http://dx.doi.org/10.35120/sciencej0303133d.

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The topic of this paper is the analysis of voluntary pension funds in the Republic of Serbia in the period 2019-2023: the role, performance, and structural characteristics. Voluntary pension funds have emerged as a significant component of retirement planning across the globe. Unlike mandatory pension schemes, which are compulsory and often state-managed, voluntary pension funds offer individuals the opportunity to augment their retirement savings beyond what is provided by state or employer-sponsored plans. Voluntary pension funds represent a contractual type of financial institution, with a

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Mendoza, Xavier Lawrence, Arjie L. Andales, Shane M. Dumagat, and Kym Herrin V. Pilarta. "Cooperatives on Focus: The Case of Client Relation Practices in the Province of Cavite." Journal of Education, Management and Development Studies 4, no. 3 (2024): 50–62. https://doi.org/10.52631/jemds.v4i3.170.

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Cooperatives are valuable economic stimuli in the Philippines, contributing to fast economic growth since cooperatives can inject funds and resources that may use in the market. Client relation helps handle client conflicts properly and build customer retention and satisfaction, which may result in long-term relationships. The researchers conducted this study to determine the client relation practices of cooperatives in the province of Cavite. A descriptive approach was used to determine the cooperatives' client relation practices and their challenges in employing client relations. The researc

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Shevchenko, V. A., and E. V. Maksimova. "Solution of social problems by the organization (private pension funds)." Okhrana truda i tekhnika bezopasnosti na promyshlennykh predpriyatiyakh (Labor protection and safety procedure at the industrial enterprises), no. 11 (October 19, 2020): 74–77. http://dx.doi.org/10.33920/pro-4-2011-13.

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The article discusses position and role of private (non-state) pension funds in solving social problems. Activity of private pension funds related to the investment of pension savings or use of funds from pension reserves is analyzed. Principles and goals of investing these funds, list of investment objects, as well as requirements for the structure of the investment portfolio are disclosed. Private pension funds are looking for opportunities for highly profitable investment options for collected receipts, because this will increase their attractiveness to potential clients (it will correspond

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Lacity, Mary, and Leslie Willcocks. "Business process outsourcing and dynamic innovation." Strategic Outsourcing: An International Journal 7, no. 1 (2014): 66–92. http://dx.doi.org/10.1108/so-11-2013-0023.

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Purpose – This paper aims to answer the question: how do clients and BPO service providers work together to foster dynamic innovation? Dynamic innovation is a process by which clients incent providers to deliver many innovations each year that improve the client's performance in terms of operational efficiency, process effectiveness and/or strategic impact. Design/methodology/approach – The paper is based on research conducted in 2011 and 2012 and includes 202 survey responses and 48 in-depth interviews in 24 client organizations. Findings – The most effective innovation incentives are mandato

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Engelen, Marieken. "The Social Service of Health Insurance Funds? A VALUABLE partner in integrated care! There for everyone, with a focus on personal care and support!" International Journal of Integrated Care 23, S1 (2023): 481. http://dx.doi.org/10.5334/ijic.icic23521.

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There for everyone, with a focus on personal care and support! Who are the Social Service of the Health Insurance Companies? To be able to make use of the Belgian Social Security, every citizen must be affiliated with one of the recognized health insurance funds. This membership makes one eligible for e.g. reimbursement of medical care, benefits due to disability or pregnancy… However, the operation of a Belgian health insurance funds goes beyond these basic services. Every organization has a social service, tasked with the support of people’s request for help concerning matters of health,well

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Li, Dan, Phillip J. Monin, and Lubomir Petrasek. "Credit Supply and Hedge Fund Performance: Evidence from Prime Broker Surveys." Finance and Economics Discussion Series, no. 2024-089 (November 2024): 1–35. https://doi.org/10.17016/feds.2024.089.

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Constraints on the supply of credit by prime brokers affect hedge funds' leverage and performance. Using dealer surveys and hedge fund regulatory filings, we identify individual funds' credit supply from the availability of credit under agreements currently in place between a hedge fund and its prime brokers. We find that hedge funds connected to prime brokers that make more credit available to their hedge fund clients increase their borrowing and generate higher returns and alphas. These effects are more pronounced among hedge funds that rely on a small number of prime brokers, and those that

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Trippner, Paweł. "The effectiveness of capital management strategies used by the investment funds in Poland." Przedsiebiorczosc i Zarzadzanie 15, no. 2 (2014): 119–29. http://dx.doi.org/10.2478/eam-2014-0021.

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Abstract Collective investors play an extremely important role in the financial system of the state and in the economy. They operate in the financial market as institutions that enable households and businesses to convert savings into investments. Investment funds are the most conventional institutions which are dealing with financial intermediation. The main purpose of the submitted paper is to characterise the essence of investment funds operation in the role as financial intermediaries, to present the investment strategies and to characterise the methodology for measuring the effectiveness

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Dahl, Heather, Tina Vo, and Margarita Huerta. " Using a Science Literary Lens to Conceptualize Anxiety Around COVID-19: Strategies for Human Services Professionals." Journal of Human Services 40, no. 1 (2021): 48–63. http://dx.doi.org/10.52678/2021.4.

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Amid the COVID-19 global pandemic, Human Services Professionals (HSPs) are faced with clients experiencing increased anxiety. HSPs again must broaden their scope of competency to approach this novel, natural phenomenon. Science literacy is the understanding and application of scientific knowledge toward decisions and sensemaking. Although science literacy has many facets, one area, Crosscutting Concepts (CCCs), prioritizes individuals’ funds of knowledge to engage with new phenomena such as COVID-19. This paper describes the role of HSPs responding to COVID-19; provides a conceptual framework

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Rifanti, Nia Puspa. "Tinjauan Yuridis Pejabat Pembuat Akta Tanah Yang Menerima Titipan Dana Hasil Transaksi Jual Beli." Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan 7, no. 1 (2022): 27. http://dx.doi.org/10.17977/um019v7i1p27-32.

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This study aimed to analyze the act of accepting deposited funds by the Land Deed Making Officer (PPAT) from a legal perspective and its juridical consequences. This study used a statutory, conceptual, and case research approach. The type of research used was normative juridical with the descriptive analysis method and legal interpretation. The study results showed that receiving deposited funds carried out by PPAT related to the effects of buying and selling transactions are not legally regulated in the legislation. PPATs who receive deposited funds from clients must comply with the agreement

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Sidorov, Ivan, and Elena Kalacheva. "Investment Activity of Russian Non-State Pension Funds: Trends, Opportunities, and Prospects." Bulletin of Kemerovo State University. Series: Political, Sociological and Economic sciences 2022, no. 4 (2022): 536–48. http://dx.doi.org/10.21603/2500-3372-2022-7-4-536-548.

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Non-state pension insurance is currently a highly-relevant and rapidly developing form of financial services in the Russian Federation. More and more citizens choose to supplement their state pension with a voluntary pension insurance contract. Non-state pension funds have a great responsibility to preserve and increase the funds of their clients. As a result, they keep looking for new ways to improve their investment strategy. This article features the current trends in the investment policy of Russian non-state pension funds and their development. The research included the methods of statist

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Kuzminska, Olha, and Maxym Oliynyk. "Organizational provisions of financial monitoring of exchange transactions of business entities in Ukraine." Economy and Entrepreneurship, no. 52 (June 4, 2024): 140–49. https://doi.org/10.33111/ee.2024.52.kuzminskao_oliynykm.

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The article examines the issue of organizational measures to prevent and counteract the use of promissory notes by business entities to legalize illegal income, finance terrorism, and finance the proliferation of weapons of mass destruction. The main directions of using promissory notes in non-transparent schemes related to money laundering have been determined. As a settlement tool for money laundering, promissory notes are used in shady activities to create fictitious debt as a basis for issuing a promissory note. The use of promissory notes as debt money and specific securities in shadow ci

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Kretov, Dmitry, Olena Kretova, Lilia Zherdetska, and Yaroslav Chaikovskyi. "Digitalization Management in the Corporate Banking Sector of Ukraine." Economics Ecology Socium 8, no. 3 (2024): 92–103. http://dx.doi.org/10.61954/2616-7107/2024.8.3-8.

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Introduction. Digitalization in trendy banking services requires changing their relationships with corporate clients within the framework of an individual approach to each client in the context of the development of the latest information and communication technologies and Internet marketing. Therefore, improving the business customer service system based on innovative technologies in banks to increase their competitiveness and profitability remains relevant. Aim and tasks. This study aims to examine the trends in banks’ service of corporate clients in the context of the latest financial techn

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Ramaiah Ramasamy, Rajamohan, and Sathish Pachiyappan. "Holding period for positive return from Indian mutual funds." Investment Management and Financial Innovations 16, no. 1 (2019): 346–64. http://dx.doi.org/10.21511/imfi.16(1).2019.27.

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In India, households predominantly prefer to invest their surplus in financial securities, which provide stable return irrespective of whether they beat inflation or help in creating wealth. However, financial planners advise their clients to invest their surplus for long term in risky assets such as mutual funds to generate inflation beating returns. But when households ask for the meaning of long term in a definite number, it varies among the financial advisors. Hence, the study made an attempt to answer this question by calculating the minimum time duration required to generate a minimum po

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Shershen, Sergey S., Maxim S. Molderf, and Marina A. Petrova. "BEST PRACTICES FOR DIGITALIZATION OFPENSION FUNDS IN RUSSIA." TODAY AND TOMORROW OF THE RUSSIAN ECONOMY, no. 109-110 (2022): 64–73. http://dx.doi.org/10.26653/1993-4947-2022-109-110-05.

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Despite the traditional conservatism and high level of overregulation of the Russian pension system, the Pension Fund of Russia and non-state pension funds tend to digitalize the processes of servicing, informing and communicating with clients, data collection and analysis systems, as well as the proactive offer of public or non-state pension funds’ services. The article discusses the directions and examples of digitalization both in non-state pension funds and in the Pension Fund of Russia, as well as the results of these actions, expressed in the growth of customer satisfaction, reducing the

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Kulagin, Andrei Andreevich. "Moscow as the All-Russian Credit Market: statistical and geoinformation analysis of the operations of the Moscow branch of the St. Petersburg International Commercial Bank in 1900." Историческая информатика, no. 1 (January 2025): 209–26. https://doi.org/10.7256/2585-7797.2025.1.73461.

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The aim of this article is to explore the role of the Russian capital’s credit market in lending to regional businesses, citing the Moscow branch of the St Petersburg International Commercial Bank as an example of a commercial bank that provides services such as loans and cash credit. The research is based on the branch’s promissory note book for 1900 from the bank's archive at the Central State Archive in Moscow. This document records customer lending transactions, specifically data on promissory notes purchased by the bank branch for its customers. The emphasis is on the geographical aspects

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Spiridonov, S. P., and N. A. Petrenko. "Comparative analysis of deposit operations of the largest commercial banks in Russia." Scientific notes of the Russian academy of entrepreneurship 21, no. 4 (2023): 51–58. http://dx.doi.org/10.24182/2073-6258-2022-21-4-51-58.

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The article presents a comparative analysis of deposit operations of Sberbank, VTB Bank and Russian Agricultural Bank for 2020–2021. In all banks over the period presented, there has been an increase in the volume of the deposit portfolio, the largest share of which is accounted for by funds of individuals and corporate clients.

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Nwagwu, Williams Ezinwa, and Henry Abolade Areo. "Use of mobile technologies for care of internal medicine clients in Nigeria’s premier teaching hospital." Global Knowledge, Memory and Communication 69, no. 8/9 (2020): 613–33. http://dx.doi.org/10.1108/gkmc-12-2019-0154.

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Purpose The purpose of this study was to examine how cost, network and technology factors affect the use of mobile technologies for clients’ care in internal medicine department in Nigeria’s premier teaching hospital, the University College Hospital, Ibadan. Design/methodology/approach The study adopted a survey design covering a cross-section of medical doctors, pharmacists, nurses and medical laboratory technologists in the Department of Internal Medicine. A questionnaire guided data collection. Findings There is a high level of consciousness and use of mobile technologies for meeting health

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Ganc, Marzena, and Teresa Domańska. "Leasing jako forma finansowania majątku przedsiębiorstw rolniczych." Zeszyty Naukowe SGGW - Ekonomika i Organizacja Gospodarki Żywnościowej, no. 113 (April 3, 2016): 185–97. http://dx.doi.org/10.22630/eiogz.2016.113.15.

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The access to financing economic activity is one of the basic conditions of work and development of companies, including the agricultural ones. The availability of funds and conditions under which farmers can use them stimulate their ability to introduce new technological solutions. The aim of the study is to assess the extent of financing lease of investment in agricultural enterprises. The research was based on information which concerns clients of one of the leading leasing companies in Poland. The data comes from lease agreements signed between 2003 and 2010. The study involved clients who

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Yawson, A. E., K. P. Nimo, and R. B. Biritwum. "Challenges of Health Care Delivery at a Municipal Health Facility under Ghana’s National Health Insurance Scheme." Postgraduate Medical Journal of Ghana 2, no. 2 (2022): 56–64. http://dx.doi.org/10.60014/pmjg.v2i2.34.

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Introduction: Empirical evidence on challenges to health care delivery at district/municipal level under the National Health Insurance Scheme (NHIS) in Ghana is limited. This study determined challenges to optimal health care delivery at a municipal hospital underGhana’s NHIS.Method: A cross-sectional study was undertaken between January-March 2010 at the Winneba Municipal Hospital (WHM) in Ghana to review out-patients (OPD) records from 2005- 2008. A structured questionnaire was used to collect data from 345 outpatients(170 insured and 175 uninsured), and from their folders. Eleven key inform

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Kuzmenko, O., A. Boyko, and T. Dotsenko. "RISK OF LEGALIZATION OF FUNDS BY BANK CLIENTS FROM GAMBLING CONDUCTED ON THE INTERNET: APPROACHES TO MEASUREMENT." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2022, no. 3 (2022): 31–41. http://dx.doi.org/10.21272/1817-9215.2022.3-3.

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Today's fraudsters try to use modern financial services and products provided by banking institutions to legalize criminal proceeds and finance terrorism. Moreover, money laundering through banks using operations related to gambling occupies a significant place and has already turned into a serious financial problem. Currently, Internet gambling is a multi-billion dollar, extensive, widely used industry; specific economic activity, which includes illegal ways of exchanging virtual assets for real money, which causes an imbalance in economic processes. The most acute problems with money launder

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Balashova, I. V., and T. A. Tereshchenko. "Non-Governmental Pension Support as an Element of Multitier Pension System." Vestnik of the Plekhanov Russian University of Economics 20, no. 5 (2023): 77–83. http://dx.doi.org/10.21686/2413-2829-2023-77-83.

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Non-governmental pension funds (N-GPF) act as an important tool for resolving social problems in the field of pension support. Today 39 non-governmental pension funds work in Russia. All of them have got licenses for their operation. But before you transfer your money to non-governmental fund, you should study the list of acting organizations, identify the most stable ones and analyze their ratings. The article shows that top places in the rating by the volume of pension resources are taken by organizations, which store the biggest amounts of future pensioners’ money. Drivers of growth and N-G

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Pradhan, Gayatri K., Sarath Gollapalli, M. Janakimeena, and Syedibrahim Sp. "SURVEY ON ADVISOR INTELLIGENCE THROUGH PURCHASE PATTERNS AND SALES ANALYTICS." Asian Journal of Pharmaceutical and Clinical Research 10, no. 13 (2017): 302. http://dx.doi.org/10.22159/ajpcr.2017.v10s1.19743.

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In mutual fund, an individual or a firm that is in the business of giving advice about securities to clients is an investment advisor. Investment advisers are individuals or firms that receive compensation for giving advice on investing in stocks, bonds, mutual funds, or exchange-traded funds. Investment advisors manage portfolios of securities. Advisors can use new cognitive and analytics capabilities to better understand their clients and needs and have a stronger ability to deepen relationships with a better portfolio. In this paper, we analyze data points foreach advisor, and distinguish t

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Meyer, Steffen, Charline Uhr, Benjamin Loos, and Andreas Hackethal. "Switching from commissions on mutual funds to flat-fees: How are advisory clients affected?" Journal of Economic Behavior & Organization 209 (May 2023): 423–49. http://dx.doi.org/10.1016/j.jebo.2023.03.015.

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KONONCHUK, O. V., and D. O. FOMOV. "Digitization of banking services for the management of investment resources." Market Relations Development in Ukraine №1(260)2023 133 (March 30, 2023): 19–26. https://doi.org/10.5281/zenodo.7786942.

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The subject of the study is the digitalization of banks’ activities in the provision of services to clients in the management of investment resources The purpose of the article is to study the features of digitization of banking services in the management of clients’ investment resources, substantiation of the role of digitization as a marker of service innovations in the banking sector. Methodology of work. The methodology of the article was determined by the basic cognitive methods of cognition – systemic, dialectical and comparative. The provisions of the theory of the eff

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Sansyzbaeva, G., and A. Tabychova. "JSC «Guarantee Fund» as a factor in support of Small Medium Business in Kyrgyzstan." Siberian Financial School, no. 1 (January 10, 2021): 37–42. http://dx.doi.org/10.34020/1993-4386-2021-1-37-41.

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The activities of guarantee funds are aimed at stimulating the development of SMEs in terms of providing access to credit in the event of insufficient collateral. Ultimately, this has a positive effect on the economy as a whole, and solves many problems of the socio-economic development of the country and regions. As the practice of the JSC «Guarantee Fund» has shown, an increase in the number and amounts of guarantees, as well as loans under the scheme of attracting guarantee funds provided to priority clients - SMEs, provide an increase in production and services, the number of jobs, an incr

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Sadykov, M. A. "Protection of Clients’ Rights in the Microcredit Process." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (2020): 170–84. http://dx.doi.org/10.32631/v.2020.4.16.

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The author has analyzed the role and significance of overdraft for microcredit of the needs of the poor in the conditions of economic crisis and low wages. The positive and negative aspects of overdraft in the context of integration of the country’s financial system into the world community have been clarified. Inconsistency of normative provisions of legislative acts reduces the efficiency of the banking sector of the economy. Bank managers resort to abuse, do not fully explain the terms of microcredit, and do not create conditions for the management of balances and control over them. Custome

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Dhungana, Bharat Ram, Ramkrishna Chapagain, and Deepesh Ranabhat. "Effects of Microfinance Intervention on Multiple and Non-multiple Financing Clients: A Case of Gandaki Province of Nepal." Journal of Nepalese Business Studies 13, no. 1 (2020): 49–61. http://dx.doi.org/10.3126/jnbs.v13i1.34703.

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The objective of this study is to examine the effects of microfinance intervention on multiple and non-multiple borrowings clients in the Gandaki province of Nepal. Further, the study aims to explore the reasons for multiple borrowings and the impact of microfinance intervention on micro-enterprise creation, total investment, profit per month, income, and saving. The research is based on primary sources of data and confined to Muktinath Biikas Bank Limited (MBBL). Microfinance clients involving MBBL for the last five or more years are the respondents, and 311 MF clients were randomly selected

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Меньших, Андрей, and Andrey Menshikh. "CRIMINAL RESPONSIBILITY FOR ILLEGAL MONEY LAUNDERING UNDER FRENCH LEGISLATION." Journal of Foreign Legislation and Comparative Law 1, no. 4 (2015): 0. http://dx.doi.org/10.12737/14316.

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This article is dedicated to problems of criminal responsibility for money laundering under the French legislation. The author studies the French statutes on the matter and defines the actions treated as money laundering. The author notes that financial institutions’ employees are subject to more severe penalties. The author explores the development stages of the French financial system, which is historically divided into five stages. Since money laundering has become an international crime, the author refers to some examples of France’s international cooperation, as well as mentions both inte

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García, Fernando, Francisco Guijarro, and Ismael Moya. "A MULTIOBJECTIVE MODEL FOR PASSIVE PORTFOLIO MANAGEMENT: AN APPLICATION ON THE S&P 100 INDEX." Journal of Business Economics and Management 14, no. 4 (2013): 758–75. http://dx.doi.org/10.3846/16111699.2012.668859.

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Index tracking seeks to minimize the unsystematic risk component by imitating the movements of a reference index. Partial index tracking only considers a subset of the stocks in the index, enabling a substantial cost reduction in comparison with full tracking. Nevertheless, when heterogeneous investment profiles are to be satisfied, traditional index tracking techniques may need different stocks to build the different portfolios. The aim of this paper is to propose a methodology that enables a fund's manager to satisfy different clients’ investment profiles but using in all cases the same subs

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Ezrokh, Y. "To reduce losses of creditors from the bankruptcies of russian banks?" Voprosy Ekonomiki, no. 7 (July 20, 2017): 128–41. http://dx.doi.org/10.32609/0042-8736-2017-7-128-141.

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The article examines the economic issues related to the difficulties of creditors in obtaining funds after the bankruptcy of Russian banks at the present stage (2010-2016). It determines the amount of their financial and other losses, reveals the main problems that lead to low efficiency of forced refunds and grounds a set of innovative measures designed to reduce the huge losses of clients of liquidated bankrupt banks.

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Bank, О. А. "Mutual fund management in the period of financial crisis." Voprosy regionalnoj ekonomiki 31, no. 2 (2017): 75–81. http://dx.doi.org/10.21499/2078-4023-2017-31-2-75-81.

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Mutual fund managers do not have full freedom in choosing investment strategies - they are limited both by the laws and by investment declarations of the funds. Investment strategy cannot be fully changed even in financial crisis but it only can be corrected. This fact could not be characterized as a disadvantage because different types of funds are efficient in different time even during the same economic recession. Mutual fund manager should rationally invest funds of their clients: it is better to keep the maximum possible part of the portfolio in cash and instruments with fixed income on t

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