Relevant bibliographies by topics / Creditworthiness of a legal entity

Contents

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

Academic literature on the topic 'Creditworthiness of a legal entity'

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

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Journal articles on the topic "Creditworthiness of a legal entity"

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Alexander Petruk, Olena Lagovska, Nataliya Vyhovska, and Volodymyr Vyhovskyi. "DEVELOPMENT OF METHODOLOGICAL PRINCIPLES FOR CREDITWORTHINESS ASSESSMENT AS A BASIS FOR CREDIT RISK IDENTIFICATION OF THE BANK." European Cooperation 9, no. 40 (2018): 29–39. http://dx.doi.org/10.32070/ec.v9i40.25.

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The work deals with the methodological principles for creditworthiness assessment of the borrower, which serves as the basis for determining the bank credit risks and directions for improving the regulation. The authors took into account the off-balance sheet liabilities in order to improve the methodology of assessing the borrower's creditworthiness, which allowed to increase the accuracy of the bank's credit risk assessment and is the basis for effective management decisions on the credit approval. As a result of the analysis of methodological support for assessing the borrower's creditworth
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Zaruk, Natalia Fedorovna, and Elena Sergeevna Kolomeeva. "Analysis of the creditworthiness of agribusiness organizations as a tool for obtaining additional Bank financing." Buhuchet v sel'skom hozjajstve (Accounting in Agriculture), no. 9 (September 1, 2020): 39–48. http://dx.doi.org/10.33920/sel-11-2009-05.

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The article presents various approaches and methods for assessing the creditworthiness of agricultural organizations in order to obtain additional funding. Models of analysis of the borrower’s creditworthiness by foreign banks and some Russian credit institutions are considered. A comparative assessment of the main methods for determining the level of creditworthiness of a borrower — legal entity is given based on: statistical models (methods) of assessment; models of limited expert assessment; models of direct expert assessment. It is established that major Russian banks mainly use methods fo
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V.V., Ryabinin. "ORGANIZATION OF LENDING TO LEGAL ENTITIES IN A COMMERCIAL BANK (ON THE EXAMPLE OF JSC «ROSSELKHOZBANK»)." ИННОВАЦИОННЫЕ НАУЧНЫЕ ИССЛЕДОВАНИЯ 2023. 3-1(27) (April 8, 2023): 199–212. https://doi.org/10.5281/zenodo.7810581.

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The work carried out research on the study of the system of crediting legal entities in a commercial bank. The system of crediting legal entities in JSC «Rosselkhozbank» is analyzed. The world experience of lending to legal entities and the system of assessing the creditworthiness of borrowers has been studied.
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Palamarchuk, Olga. "THE USE OF FUZZY LOGIC WHILE MODELING THE CREDITWORTHINESS OF LEGAL ENTITIES." Green, Blue and Digital Economy Journal 1, no. 2 (2020): 57–61. http://dx.doi.org/10.30525/2661-5169/2020-2-11.

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The purpose of the article is to develop a methodological approach to support the decision-making process in determining the creditworthiness of legal entities, as well as to create economic mathematical models based on this approach using the theory of fuzzy logic and fuzzy sets. Methodology. In the author's work (Palamarchuk, 2013), 49 real financial statements (Form 1 and Form 2) of Ukrainian enterprises were selected, 25 of which were potentially bankrupt and 24 were normally operating enterprises. As a result, 7 coefficients were obtained. Here we continue our modelling and building rule
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Ditsulenko, O. I., E. A. Posnaya, E. Yu Cherkashina, and N. V. Yurchenko. "Conditions for reducing non-repayment of loans." Вестник Северо-Кавказского федерального университета, no. 6 (99) (2023): 105–10. http://dx.doi.org/10.37493/2307-907x.2023.6.12.

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Introduction. In the modern world of banking business, an important area is the procedure for reducing non-repayment of loans, since large volumes of non-returned loan funds entail negative consequences in the financial activities of the bank. Currently, there is competition in the banking sector and banks sometimes offer clients a loan that is not based on the real state of the financial and economic activities of the potential borrower. Goal. Determine the main conditions for reducing loan defaults in order to minimize the risk of loss of profit and bank bankruptcy. Materials and methods. No
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Panichuk, O. V. "Management of liabilities in the process of assessing the creditworthiness of an enterprise: accounting and information aspect." Problems of Theory and Methodology of Accounting, Control and Analysis, no. 1(57) (April 24, 2024): 25–33. http://dx.doi.org/10.26642/pbo-2024-1(57)-25-33.

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The article considers the role of liabilities in the formation of assets used as resources of creditors for carrying out economic activities of an enterprise. A content analysis of the existing definitions of the content of liabilities in the legal and accounting aspects at the level of national and international regulations and in the scientific literature is carried out. Based on the terminological analysis, it is substantiated that a liability is a present obligation of an entity arising from past events to perform a certain action in favor of another party to transfer assets to it which em
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Крутов, Р. А. "Definition of the concept of scoring, its advantages and disadvantages." Экономика и предпринимательство, no. 10(135) (January 10, 2022): 280–83. http://dx.doi.org/10.34925/eip.2021.135.10.051.

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В статье автором исследована дефиниция понятия кредитного скоринга, его основные преимущества и недостатки, как одного из наиболее распространенных у современных кредитных организаций метода оценки кредитоспособности потенциального заемщика. Актуальность темы работы обусловлена отсутствием в настоящее время легального (законодательного) закрепления термина «кредитный скоринг» в действующем российском федеральном законодательстве о кредитовании. При этом, первостепенной важностью анализа кредитного риска самых различных категорий заемщиков будь то юридическое или физическое лицо, выступает скор
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Nurhidayati, Nurhidayati, and Suhartini Suhartini. "Probabilitas Pembayaran Kredit Tepat Waktu Mengggunakan Algoritma Naïve Bayes Pada Koperasi Serba Usaha Daruzzakah Rensing Lombok Timur." Infotek : Jurnal Informatika dan Teknologi 4, no. 2 (2021): 194–204. http://dx.doi.org/10.29408/jit.v4i2.3573.

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In general, the notion of a cooperative is a business entity that is owned and managed by its members. Meanwhile, multi-business cooperatives are cooperatives whose business activities are in various economic aspects such as savings and loans, production, consumption and services, which consist of people or cooperative legal entities by basing their business activities on the cooperative principle as well as a people's economic movement based on the principle of kinship. This research took place in one of the cooperatives in the village of Rensing, East Lombok, with the cooperative name "Daruz
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Tumanov, Yu. "The Overview of the Evaluation Methods of the Company’s Creditworthiness." Review of Business and Economics Studies 7, no. 4 (2020): 34–38. http://dx.doi.org/10.26794/2308-944x-2019-7-4-34-38.

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The activity of any commercial organisation is of high risk. It is often connected with the fact that companies tend to take various risks to achieve their own goals for the sake of which they operate and perform their activities. Understanding and determination of whether a company is financially stable require us to conduct the so-called creditworthiness analysis of an entity. Moreover, it is expedient for any profit-making company to analyse and perform monitoring its creditworthiness. All of this makes such a kind of an analysis pretty relevant and useful. This research may be regarded as
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Филобокова and L. Filobokova. "Adaptation lending mechanism and methodological approaches to assessing the creditworthiness of small businesses implementing the strategy for innovation and growth." Auditor 1, no. 3 (2015): 85–92. http://dx.doi.org/10.12737/12781.

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Methodological approaches to assessing the creditworthiness of large and medium-sized enterprises do not provide objective opinions when appropriate estimates
 of small businesses, distinctive, and the imperatives of transformation to an innovative type of reproduction necessitate the study of the adaptation mechanism
 and the development of a formalized approach to the identification and differentiation of the creditworthiness, of the author’s rationale presented in this article, under
 the proposed creditworthiness to understand the ability of the entity to preserve the solven
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Dissertations / Theses on the topic "Creditworthiness of a legal entity"

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Сергієнко, М. С. "Залучення банківського кредиту як джерела формування фінансових ресурсів підприємства". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76331.

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Основний зміст кваліфікаційної роботи викладено на 48 сторінках, з яких список використаних джерел із 73 найменувань, який розміщено на 7 сторінках. Робота містить 15 таблиць, 11 рисунків, а також 2 додатки, які розміщені на 9 сторінках.<br>В роботі досліджено сутність, характерні риси та складові фінансових ресурсів підприємств; обґрунтувано необхідность участі банківських кредитів у фінансуванні суб’єктів підприємництва; проведенно змістовний аналіз фінансово-господарської діяльності, визначенно клас кредитоспроможності позичальника у розрізі різних видів економічної діяльності, що здійснюю
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Andersson-Säll, Tim. "Transforming Legal Entity Recognition." Thesis, Uppsala universitet, Statistiska institutionen, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-447240.

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Transformer-based architectures have in recent years advanced state-of-the-art performance in Natural Language Processing. Researchers have successfully adapted such models to downstream tasks within NLP in a domain-specific setting. This thesis examines the application of these models to the legal domain by doing Named Entity Recognition (NER) in a setting of scarce training data. Three different pre-trained BERT models are fine-tuned on a set of 101 court case documents, whereof one model is pre-trained on legal corpora and the other two on general corpora. Experiments are run to evaluate th
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McMillan, Catriona Alice Wilson. "Human embryo in vitro : a processual entity in legal stasis." Thesis, University of Edinburgh, 2018. http://hdl.handle.net/1842/31550.

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This doctoral research explores the ways in which UK law engages with embryonic processes, namely under the Human Fertilisation and Embryology Act 1990 (as amended). The research offers a fuller understanding of these elusive and evolving biological processes, and in particular, how they can, in turn, allow us to understand legal process and legal regulation more deeply. To do so, the thesis employs an anthropological concept - liminality - coined by Arnold van Gennep, which is itself concerned with revealing the dynamics of process. Liminality may be described as being concerned with the spac
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Armas, Diéguez Silvana Lorena. "The Impediment for Public Procurement with the Linked Legal Entity." Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/119166.

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This paper analyzes from a constitutional perspective, applying the test of proportionality about limiting rights, the impediment to hiring those associated corporations, through individuals, with those legal persons which has imposed a sanction temporary or permanent disqualification from government contracts. From this framework of study, the author finds that the interference on freedom of contract is disproportionate because it violates the principle of causality and strict liability, by attributing to a third party (legal person linked) consequences for the actions made to it by a differe
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Pazos, Hayashida Javier Mihail. "The trade name and its use by the legal entity." Pontificia Universidad Católica del Perú, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/115496.

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This article analyzes the trade name function as a distinctive sign of the economic agents, and the use of it, having in consideration the problems with the confusion between legal entity name, label or business sign, and service mark. Furthermore, it discusses the origin of the exclusive right to a trade name, the proof of its use, and the effects when use of the sign ceases.<br>Este artículo analiza la función del nombre comercial como signo distintivo del agente económico y su uso, teniendo en cuenta el marco regulatorio actual y los problemas generados por la confusión con el nombre de la
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Thuan, Tjiauw [Verfasser]. "Legal Entity Reform of Indonesia’s Public Colleges and Universities / Tjiauw Thuan." Oxford : Peter Lang Ltd, International Academic Publishers, 2019. http://d-nb.info/1199774200/34.

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Sakavičius, Justas. "Juridinio asmens dalyvio civilinės atsakomybės pagal juridinio asmens prievolę problemos." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2007. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2007~D_20070102_235628-68691.

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This legal study approaches the problems of legal entity’s participant’s civil liability under the legal entity’s obligation. In the first part of this work a historical evolution of a legal entity and its participant is being revealed, author introduces to the variety of the theoretical doctrines of a legal entity, a conception and main features of legal entity are presented. Hereafter, a conception of a juridical person’s participant is analyzed, also the peculiarities of the participant’s legal status is passed in review in light of the limited and unlimited liability. This study also prese
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Yeoh, Poh Seng. "The legal implications of off balance sheet financing : a comparative analysis of UK and US positions." Thesis, University of Wolverhampton, 2007. http://hdl.handle.net/2436/17614.

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Off balance sheet financing (OBF) is either not visible or only partially visible in financial reporting for a number of reasons. It has attracted controversy in the light of its employment in a number of major corporate scandals. Previous investigations dominated by short works and consultancy papers have focused mainly on the financial aspects of OBF. This academic cross-country research on the use of OBF in the UK and US capital markets was undertaken to extend the published analyses to include a legal perspective by studying its legal implications for directors, financial advisers, auditor
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Fabris, Gabriel Baingo. "A responsabilidade penal da pessoa jurídica por fato próprio : uma análise de seus critérios de imputação." Universidade do Vale do Rio dos Sinos, 2016. http://www.repositorio.jesuita.org.br/handle/UNISINOS/6372.

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Submitted by JOSIANE SANTOS DE OLIVEIRA (josianeso) on 2017-06-23T14:14:11Z No. of bitstreams: 1 Gabriel Baingo Fabris_.pdf: 1151080 bytes, checksum: 75a40c2a7c383b9e8628ba538d1b3c3a (MD5)<br>Made available in DSpace on 2017-06-23T14:14:11Z (GMT). No. of bitstreams: 1 Gabriel Baingo Fabris_.pdf: 1151080 bytes, checksum: 75a40c2a7c383b9e8628ba538d1b3c3a (MD5) Previous issue date: 2016-12-20<br>Nenhuma<br>Em meio às modificações sociais, passa-se a constatar que o Direito penal é chamado para resolver problemas que outrora eram inimagináveis. Ao passo que o campo de atuação deste se amplia
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Швагер, Ольга Андріївна, Ольга Андреевна Швагер та Olha Andriivna Shvaher. "Щодо визначення деяких особливостей корпоративного договору". Thesis, Одеський державний університет внутрішніх справ, 2018. http://essuir.sumdu.edu.ua/handle/123456789/68280.

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Впорядкування взаємовідносин між суб’єктами господарювання відбувається на підставі укладених ними угод та договорів. Зокрема, це може стосуватися і корпоративних правовідносин, що виникають з приводу створення, діяльності та припинення юридичних осіб. Укладення відповідних угод та договорів звільняє державу від обов’язку всеохоплення в регулюванні відносин між засновниками та учасниками юридичних осіб.<br>Упорядочение взаимоотношений между субъектами хозяйствования осуществляется на основании заключенных ими соглашений и договоров. В частности, это может касаться и корпоративных правоотношен
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Books on the topic "Creditworthiness of a legal entity"

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Ely, Bruce P. Choice of entity: Legal considerations of selection. Bureau of National Affairs, 2001.

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Rieger, Karen S. Healthcare entity bylaws and related documents: Navigating the medical staff/healthcare entity relationship. 3rd ed. American Health Lawyers Association, 2011.

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Statistik, Indonesia Badan Pusat, ed. Profil perusahaan berbadan hukum, Indonesia =: Profile of establishment with legal entity, Indonesia. Badan Pusat Statistik, 2000.

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Administration, United States Transportation Security. Transportation worker identification credential program: Small entity guide for applicants. Transportation Security Administration, 2007.

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Clausen, Nis Jul. Legal entity under detailed and not detailed regulation: Exemplified through US and Danish case law. Odense Universitet, 1988.

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Statistik, Indonesia Badan Pusat, ed. Profil perusahaan tidak berbadan hukum [nama propinsi] =: Profile of establishment without legal entity [name of province]. Badan Pusat Statistik, 1998.

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International Tax Congress (43rd 1988 Rio de Janeiro, Brazil). The disregard of a legal entity for tax purposes =: La non-reconnaissance des personnes juridiques en matière fiscale. Kluwer Law and Taxation Publishers, 1989.

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Statistik, Indonesia Badan Pusat, ed. Profil perusahaan tidak berbadan hukum: Kalimantan Timur : sensus ekonomi 1996 = Profile of establishment without legal entity : 1996 economic census. Badan Pusat Statistik, 1998.

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ALI-ABA Video Law Review (Association). Choice of entity, 2005: Selecting legal form and structure for closely-held businesses and ventures : ALI-ABA video law review study materials. American Law Institute-American Bar Association Committee on Continuing Professional Education, 2005.

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Kachalova, Anna, and Tat'yana Soyfer. Problems of participation of legal entities in civil turnover. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1234412.

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The textbook contains general provisions on legal entities, including the nature of legal entities, their creation and termination, classifications, and features of the status of corporate and unitary legal entities in general and their individual organizational and legal forms in particular. Special issues related to the legal regime of the authorized capital of a legal entity, corporate governance and control, transactions requiring special approval, and transactions with large blocks of shares, etc. were also considered. Considerable attention is paid to the most pressing problems of the pa
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Book chapters on the topic "Creditworthiness of a legal entity"

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Leal, Ana Alves. "Algorithms, Creditworthiness, and Lending Decisions." In Legal Aspects of Autonomous Systems. Springer International Publishing, 2024. http://dx.doi.org/10.1007/978-3-031-47946-5_17.

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Joy, Joseph. "Legal Entity Operating Structure." In Management for Professionals. Springer US, 2018. http://dx.doi.org/10.1007/978-1-4939-7662-1_15.

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Stančík, Martin. "Vybrané metody využívané v praxi při posuzování úvěruschopnosti spotřebitele." In Interakce práva a ekonomie. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.m210-9934-2021-18.

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This paper deals in detail with the issue of assessing the creditworthiness of consumers. The aim of the paper is to point out not entirely clear requirements of the law and to focus on the economic and other non-legal methods that are applied in practice applied when assessing the creditworthiness of consumers.
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O'Halloran, Kerry. "Child as a legal entity." In Child Welfare and Rights. Routledge, 2024. https://doi.org/10.4324/9781003510383-4.

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Vardhan, Harsh, Nitish Surana, and B. K. Tripathy. "Named-Entity Recognition for Legal Documents." In Advances in Intelligent Systems and Computing. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-3383-9_43.

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Gouron, André. "Populus: Legal Entity and Political Autonomy." In Juristes et droits savants: Bologne et la France Médiéval. Routledge, 2024. https://doi.org/10.4324/9781003555711-20.

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Dozier, Christopher, Ravikumar Kondadadi, Marc Light, Arun Vachher, Sriharsha Veeramachaneni, and Ramdev Wudali. "Named Entity Recognition and Resolution in Legal Text." In Semantic Processing of Legal Texts. Springer Berlin Heidelberg, 2010. http://dx.doi.org/10.1007/978-3-642-12837-0_2.

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Leitner, Elena, Georg Rehm, and Julian Moreno-Schneider. "Fine-Grained Named Entity Recognition in Legal Documents." In Lecture Notes in Computer Science. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-33220-4_20.

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Breton, Julien, Mokhtar Boumedyen Billami, Max Chevalier, and Cassia Trojahn. "Empowering CamemBERT Legal Entity Extraction With LLM Boostrapping." In Lecture Notes in Computer Science. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-77792-9_6.

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Navarezi, Lucas M., Kenzo Sakiyama, Lucas S. Rodrigues, et al. "Entity Extraction from Portuguese Legal Documents Using Distant Supervision." In Lecture Notes in Computer Science. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-98305-5_16.

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Conference papers on the topic "Creditworthiness of a legal entity"

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Ramani, Anirud, and Manju Venugopalan. "Leveraging Transfer Learning and Legal Named Entity Masking for Classification of Rhetorical Roles in Indian Legal Judgments." In 2025 5th International Conference on Pervasive Computing and Social Networking (ICPCSN). IEEE, 2025. https://doi.org/10.1109/icpcsn65854.2025.11035781.

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Bhandari, Ayush, Priyanshu Giriyan, Prathamesh Gawade, and Aarti Sahitya. "Evaluating Transformer Models for Named Entity Recognition in Indian Legal Texts." In 2025 3rd International Conference on Disruptive Technologies (ICDT). IEEE, 2025. https://doi.org/10.1109/icdt63985.2025.10986633.

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Naik, Varsha, and Aniket Rahalkar. "An Enhanced and High-Performance Algorithm for Accurate Named Entity Recognition in Legal Text." In 2025 International Conference on Sustainable Energy Technologies and Computational Intelligence (SETCOM). IEEE, 2025. https://doi.org/10.1109/setcom64758.2025.10932533.

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Deußer, Tobias, Cong Zhao, Lorenz Sparrenberg, et al. "A Comparative Study of Large Language Models for Named Entity Recognition in the Legal Domain." In 2024 IEEE International Conference on Big Data (BigData). IEEE, 2024. https://doi.org/10.1109/bigdata62323.2024.10825695.

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Akhmetgareeva, O. I., and E. A. Samoilova. "MODERN METHODS OF ASSESSING THE CREDITWORTHINESS OF LEGAL ENTITIES." In Современные проблемы развития экономики России и Китая. Амурский государственный университет, 2023. http://dx.doi.org/10.22250/9785934934027_215.

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Vareško, Andrea. "Developing the Credit Score Model Through the Common Use of Financial and Qualitative Indicators in the Evaluation of Creditworthiness." In Organizations at Innovation and Digital Transformation Roundabout. University of Maribor Press, 2020. http://dx.doi.org/10.18690/978-961-286-388-3.70.

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The developed credit score model represents an innovative and advanced way in the credit rating process that uses both financial and qualitative indicators in estimating creditworthiness. in order to develop the model a research has been carried out in the croatian banking sector and among the consulting companies involved in the process of creditworthiness. the model has been developed based on the findings and conclusions from the conducted research and contributes in the economic science, specifically in the field of innovation and competitiveness. The balance sheet data and the indicators
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Ivanova, Yuliya, and Magomed-Sali Il'yasov. "CIVIL LEGAL FRAMEWORK FOR REGULATING THE REORGANIZATION OF A LEGAL ENTITY." In Law and law: problems of theory and practice. Publishing Center RIOR, 2020. http://dx.doi.org/10.29039/02033-3/110-117.

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The institution of a legal entity is a complex legal mechanism that mediates public relations related to the organization of socio-economic activities of civil turnover participants, a constantly developing system that is influenced by various factors of a political, legal, and socio-economic nature. There are more than one thousand legal entities registered on the territory of Russia, whose main goal is to increase their competitiveness, as well as to make a profit in the course of implementing business activities.
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Marcos Carvalho de Ávila Negri, Sergio. "The naturalization of the legal entity in the Brazilian legal system." In XXVI World Congress of Philosophy of Law and Social Philosophy. Initia Via, 2015. http://dx.doi.org/10.17931/ivr2013_wg139_06.

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Fior, Jacopo, Thomas Favale, Luca Cagliero, et al. "Legal Entity Disambiguation for Financial Crime Detection." In 2022 IEEE International Conference on Big Data (Big Data). IEEE, 2022. http://dx.doi.org/10.1109/bigdata55660.2022.10020700.

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Chen, Yanguang, Yuanyuan Sun, Zhihao Yang, and Hongfei Lin. "Joint Entity and Relation Extraction for Legal Documents with Legal Feature Enhancement." In Proceedings of the 28th International Conference on Computational Linguistics. International Committee on Computational Linguistics, 2020. http://dx.doi.org/10.18653/v1/2020.coling-main.137.

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Reports on the topic "Creditworthiness of a legal entity"

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Delbridge, Victoria, Astrid Haas, Oliver Harman, Dyson Jangia, and Anthony Venables. Enhancing the financial position of cities: Evidence from Mzuzu. UNHabitat, 2022. http://dx.doi.org/10.35489/bsg-igc-wp_2022/5.

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The case of Mzuzu illustrates how secondary cities, where revenues are often incredibly low and capacity is minimal, can innovate and lead the way on municipal finance reform. Mzuzu is Malawi’s third largest city. The focus of this case study is a simple and fit-for capacity property valuation system that increased realised revenues seven-fold between 2013 and 2018:1 The Revenue Mobilisation Programme (REMOP). Although the programme was initially seen to be a success, several serious misgivings continue to inhibit further progress. These centre on legal barriers in the current property valuati
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Morales, Alejandro, Manuel Ortega, Joaquín Rivero, and Susana Sala. The challenge of identifying all companies worldwide. How the legal entity identifier (LEI) has fared. Banco de España, 2024. http://dx.doi.org/10.53479/36259.

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In response to the financial crisis that began in 2008, the Financial Stability Board (FSB) launched a global registration system for legal entities. The initiative aimed to create a unique identifier – the LEI (Legal Entity Identifier) – for each of the entities operating in the financial markets and to keep these codes updated. This document reviews the history of the process of establishing the system that manages this new code, as well as its governance and regulation. The benefits, limits and challenges of creating a global entity identification system that must be operational in markets
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Morales, Alejandro, Manuel Ortega, Joaquín Rivero, and Susana Sala. ¿Cómo identificar a todas las sociedades del mundo? La experiencia del código LEI (Legal Entity Identifier). Banco de España, 2024. http://dx.doi.org/10.53479/35888.

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Como respuesta a la crisis financiera iniciada en 2008, el Consejo de Estabilidad Financiera (FSB) puso en marcha un sistema mundial de registro de personas jurídicas. La iniciativa aspiraba a crear un código de identificación único para cada una de las entidades que operan en los mercados financieros, denominado en inglés código LEI (Legal Entity Identifier), y a mantener tales códigos actualizados. Este documento repasa la historia del proceso de constitución del sistema que gestiona este nuevo código, así como su gobernanza y regulación. Se analizan los beneficios, límites y retos que repre
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Foster, Jessica. Survey of Legal Mechanisms Relating to Groundwater Along the Texas-Mexico Border. Edited by Gabriel Eckstein. Texas A&M University School of Law Program in Natural Resources Systems, 2018. http://dx.doi.org/10.37419/eenrs.groundwateralongborder.

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The purpose of this study is to present a factual picture of the multiple groundwater governance frameworks that cover the same transboundary aquifers on the Texas-Mexico border. The study can then serve as a foundation to support future research and as a reference for those sharing groundwater resources on the border to use in considering whether and how to coordinate management. Currently, Texas A&amp;M School of Law, the Bush School of Government and Public Service at Texas A&amp;M University, and the Texas Water Resources Institute are collaboratively pursuing a larger interdisciplinary pr
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Ribeiro, João A., Paulo J. Pereira, and Elísio M. Brandão. A real options model to determine the optimal contractual penalty for a BOT project. CICEE. Universidade Autónoma de Lisboa, 2021. http://dx.doi.org/10.26619/ual-cicee/wp06.2021.

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Public-Private Partnerships (PPP) became one of the most common types of public procurement arrangements and Build-Own-Transfer (BOT) projects, awarded through adequate bidding competitions, have been increasingly promoted by governments. The theoretical model herein proposed is based on a contractual framework where the government grants leeway to the private entity regarding the timing for project implementation. However, the government is aware that delaying the beginning of operations will lead to the emergence of social costs, i.e., the costs that result from the corresponding loss of soc
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Lewis, Dustin, Naz Modirzadeh, and Jessics Burniske. The Counter-Terrorism Committee Executive Directorate and International Humanitarian Law: Preliminary Considerations for States. Harvard Law School Program on International Law and Armed Conflict, 2020. http://dx.doi.org/10.54813/qiaf4598.

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In developing international humanitarian law (IHL), States have aimed in part to lay down the primary normative and operational framework pertaining to principled humanitarian action in situations of armed conflict. The possibility that certain counterterrorism measures may be instituted in a manner that intentionally or unintentionally impedes such action has been recognized by an increasingly wide array of States and entities, including the United Nations Security Council and the U.N. Secretary-General. At least two aspects of the contemporary international discourse on intersections between
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