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Journal articles on the topic 'Deposit guaranty fund'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

REPOUSIS, SPYRIDON. "Regulatory framework and deposit – investment guarantee fund in Greece." Journal of Financial Regulation and Compliance 23, no. 1 (2015): 18–30. http://dx.doi.org/10.1108/jfrc-07-2013-0023.

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Purpose – The purpose of this paper is to examine the current regulatory framework of Greek Deposit and Investment Guarantee Fund, trying to show solutions for strengthening it. Design/methodology/approach – This paper aims to investigate the deposit and investment guarantee fund in Greece by identifying new problems and developing solutions. Findings – The main finding is that the deposit and investment guarantee fund contributes to the stability of the Greek banking sector and also offers practical solutions to strengthen it. Greek Deposit and Investment Guarantee Fund has an important featu

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Setyaningsih, Ni Putu Ari, I. Ketut Satria Wiradharma Sumertajaya, and Fanny Priscyllia. "LEGAL PROTECTION FOR CUSTOMER FUNDS AT VILLAGE CREDIT INSTITUTIONS (LPD) THROUGH A DEPOSIT GUARANTEE SCHEME BY THE EMPOWERMENT INSTITUTION FOR LPD." NOTARIIL Jurnal Kenotariatan 7, no. 2 (2022): 55–64. http://dx.doi.org/10.22225/jn.7.2.2022.55-64.

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In the relevant Governor’s Regulations regarding LPD, it is not regulated regarding the value of guaranteed deposits for each customer at an LPD that is a participant in the deposit guarantee. The absence of legal regulations governing the value of deposits guaranteed through the LPD customer fund guarantee scheme has led to the need for a study of the extent of protection obtained by LPD customers for their deposit funds under this scheme. This research aims to examine deposit guarantee schemes for LPD customers and legal protection for customer funds at LPD through the loan fund scheme organ

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Krahlevych, Vyacheslav. "THE DEPOSIT GUARANTEE FUND OF UKRAINE: TOWARDS EU STANDARDS OF RIGHTS PROTECTION." Access to Justice in Eastern Europe 5, no. 4 (2022): 1–11. http://dx.doi.org/10.33327/ajee-18-5.4-n000430.

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Abstract An effective deposit insurance system is commonly considered the strongest instrument for increasing confidence in banking systems, as well as for encouraging private investments in banking services. In developing relevant legislation and institutions in line with EU standards, Ukraine will ensure that its deposit guarantee system can be integrated with that of the EU. In light of the relevant legislation, we examine the EU’s deposit guarantee system in general and with regard to its particular characteristics, namely: insured entity, compensation amount, legal terminology, and financ

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Adamyk, Bohdan, and Andrii Skirka. "Analysis of resource capacity of the banking system in times of crisis." Herald of Ternopil National Economic University, no. 1(83) (February 22, 2017): 63–76. http://dx.doi.org/10.35774/visnyk2017.01.063.

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In any state banking system always acts as a catalyst of economic growth. At the current stage, in times of crisis over 2014-2016, effective functioning of the banking system and the system of guaranteeing deposits has become an important concept. The research objectives include analyzing resource capacity of the banking system and considering a range of problems related to guaranteeing deposits during the period of 2014–2016. The authors analyze the data on the amount of individuals’ deposits in the banks participating in the Deposit Guarantee Fund. The impact of reducing banks’ deposit base

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Yurkiv, Nadia, and Bohdan Danylyshyn. "PROBLEMS OF FUNCTIONING OF THE DEPOSITS GUARANTEE SYSTEM IN UKRAINE AND ITS APPROXIMATION TO EU REQUIREMENTS." Strategic Panorama, no. 1-2 (December 15, 2019): 86–92. http://dx.doi.org/10.53679/2616-9460.1-2.2019.08.

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The relevance of the publication is due to the need to analyze the effectiveness of the Deposit Guarantee Scheme developed in Ukraine in the context of identified problems related to the clearing of the banking system of Ukraine by withdrawing from the market «schematic» and under-capitalized banks that had poor credit portfolios. The purpose of the article is to investigate the problems of the activity of the Deposit Guarantee Fund in Ukraine and to substantiate recommendations and measures for the improvement of this system. Research methods: terminological and statistical analysis, comparis

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LARIONOVA, Katerina, and Tetyana GORDEEVA. "DEPOSIT OPERATIONS AS THE BASIS OF SUCCESSFUL BANKING: THEORETICAL ASPECT, REALITIES AND PROSPECTS OF DEVELOPMENT IN UKRAINE." MODELING THE DEVELOPMENT OF THE ECONOMIC SYSTEMS, no. 2 (June 29, 2023): 110–19. http://dx.doi.org/10.31891/mdes/2023-8-15.

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The paper considers the peculiarities of Ukraine’s deposit market functioning in 2020–2023 under the influence of force majeure factors. The current state of the respective market was analysed in terms of types of deposits by duration, namely fixed and demand, by types of currencies in which funds are placed on deposits, by ranges of the size of the deposits themselves, etc. Approaches to the interpretation of the “deposit operation” concept were systematized. Having analysed the definitions it is possible to define a “deposit operation” as an operation involving the deposit institution’s attr

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Tkachenko, Dmytro O. "Assessing the Independence of the Deposit Guarantee Fund." Business Inform 5, no. 556 (2024): 277–90. http://dx.doi.org/10.32983/2222-4459-2024-5-277-290.

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According to the Key Principles of Effective Deposit Insurance Systems, an important guarantee of the proper functioning of deposit insurance is the independence of the deposit insurance body. The aim of the study is to develop a scientific and methodological approach to assessing the independence of the Deposit Guarantee Fund. The methods used in the study are the calculation of the composite indicator, the use of scores, analysis and synthesis. The publication formulates the criteria for the independence of the Natural Persons Deposits Guarantee Fund by its components: institutional independ

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Sułkowski, Karol. "System gwarantowania depozytów w Polsce — Bankowy Fundusz Gwarancyjny." Studenckie Prace Prawnicze, Administratywistyczne i Ekonomiczne 23 (August 3, 2018): 23–33. http://dx.doi.org/10.19195/1733-5779.23.2.

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The deposit guarantee system in Poland — Bank Guarantee FundThe author discusses the deposit guarantee system based on the new act from 10 June 2016 on the Bank Guarantee Fund, the deposit guarantee system and forced restructuring. It focuses on presenting the formation of this system since the nineties of the twentieth century. Next, he describes and discusses the basics of regulation, the status, goals, tasks and authorities of the Bank Guarantee Fund. Then he goes on to discuss the deposit guarantee system, funds and entities and the rules governing payouts. The next part deals with the iss

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9

Venher, Volodymyr. "Basis for Legislating to Institutionalize Personal Deposit Protection System." NaUKMA Research Papers. Law 12 (January 19, 2024): 84–92. http://dx.doi.org/10.18523/2617-2607.2023.12.84.

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The article conducts a legal analysis of approaches to understanding the nature of the powers of the Deposit Guarantee Fund for Individuals, impacting the institutional reform of the respective deposit guarantee system. The author delineates the powers of the Fund. According to the proposed approach, the powers of the Fund regarding the functioning of the deposit guarantee system are divided into two subgroups: managerial and entrepreneurial. Managerial functions aim to institutionalize the deposit guarantee system itself. They are oriented towards the interaction of the Fund with banks partic

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Nurhayati, Ananda, Abdul Hamid Usman, and Yonani Hasyim. "PELAKSANAAN PENGIKATAN JAMINAN GADAI DEPOSITO BERJANGKA PADA PT. BANK MANDIRI (PERSERO) TBK. MANDIRI KANTOR CABANG PEMBANTU PALEMBANG KANTOR WILAYAH II." Marwah Hukum 2, no. 1 (2024): 40. https://doi.org/10.32502/mh.v1i1.8257.

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ABSTRAK Secara garis besar, terdapat beberapa proses pelaksanaan pemberian fasilitas kredit pada umumnya sampai dengan pengikatan jaminan pada PT. Bank Mandiri (Persero) Tbk. Proses pemberian fasilitas kredit yang dilakukan dengan beberapa tahap sebelum pelaksanaan pengikatan jaminan apabila Bank Mandiri akan memberikan fasilitas kredit pada calon debitur. Dari sekian banyak produk perbankan, kredit lebih menarik untuk diteliti dikarenakan produk perbankan inilah yang sering terjadi permasalahan. Sering kali kredit yang diketahui menggunakan jaminan kebendaan, yaitu tanah, rumah, mobil, namun

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Moroz, Nataliia, and Daria Adamenko. "Deposit policy of Ukrainian banks." Galician economic journal 87, no. 2 (2024): 122–28. http://dx.doi.org/10.33108/galicianvisnyk_tntu2024.02.122.

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The article examines the peculiarities of attracting deposits by Ukrainian banks in modern conditions, taking into account the effects of external factors. The dynamics of the volumes of deposits of individuals and legal entities in 2016–2023, changes in deposit rates, the structure of deposits (the specific weight of contributions in foreign currency, the share of time deposits), the rating of Ukrainian banks by the size of their deposit portfolio were studied. The deposit policy of banks is characterized by the predominance of funds on demand in the structure of the deposit portfolio, with a

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Reszczyński, Radosław. "Evaluation of the effectiveness of the Bank Guarantee Fund's deposit guarantee activities." Catallaxy 8, no. 1 (2023): 35–46. http://dx.doi.org/10.24136/cxy.2023.003.

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Motivation: The Bank Guarantee Fund (BFG) operates by following two formulas, one of which is the implementation of the disbursement of guaranteed amounts. The BFG has been changing the limits of the guaranteed amounts, streamlining and improving the way in which the disbursements are made, as well as conducting information activities. The interest in analysing these activities is the original motive that prompted the present topic. Aim: The aim of the article is to evaluate the effectiveness of the BFG's deposit guarantee activity by: showing the history of the limit of guaranteed amounts, re

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Chepizhko, O. V. "Liquidation of an Insolvent Bank with the Participation of an Investor: Organization, Procedures, Advantages." Business Inform 10, no. 525 (2021): 311–17. http://dx.doi.org/10.32983/2222-4459-2021-10-311-317.

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The article is aimed at systematizing and identifying the features, advantages and disadvantages of various ways of withdrawing insolvent banks from the market, as well as studying the consequences of their implementation in domestic practice. Liquidation of a bank with reimbursement of all funds on deposits of individuals by the Deposit Guarantee Fund (DGF) is simple and affordable, but the most expensive and inefficient way. It is noted that at present the Fund has liquidated more than 50 banks, now the process of liquidation of 48 more banks is continuing. The most promising are two methods

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Badriyah, Siti Malikhatun, R. Suharto, Siti Mahmudah, and Marjo Marjo. "UNDERSTANDING OF DEPOSIT PROTECTION FUND AS A GUARANTOR IN THE AGREEMENT BETWEEN CUSTOMERS AND BANKS." Refleksi Hukum: Jurnal Ilmu Hukum 4, no. 1 (2019): 77–96. http://dx.doi.org/10.24246/jrh.2019.v4.i1.p77-96.

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The function of the Indonesia Deposit Insurance Corporation (IDIC) is to guarantee a deposit of customers. The guarantee is significantly important for the main financial industries, such as a bank whose activity is to raise funds from the public and distribute the funds back to the public. As a consequence, public trust becomes the primary factor. In spite of the useful function of the IDIC, the public is still not familiar with the organization and they often question whether the status of the IDIC is a guarantee or insurance. This issue potentially creates a dispute between parties who are

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Kadykalo, O. I. "THE DEPOSIT GUARANTEE FUND AND BANKING INSTITUTIONS: CONTROVERSIAL ASPECTS." State and Regions. Series: Law, no. 2 (2020): 49–53. http://dx.doi.org/10.32840/1813-338x-2020.2.8.

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16

Fendi, Usama Adnan. "Toward Islamic deposit insurance model." Journal of Islamic Accounting and Business Research 11, no. 1 (2020): 130–51. http://dx.doi.org/10.1108/jiabr-06-2017-0077.

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Purpose This paper aims to provide an essential framework for establishing Shariah-compliant deposit insurance scheme, by reviewing the Shariah provisions concerning the available approaches for deposit guarantee, types of deposits in Islamic financial institutions and the permissible party to incur the cost of this guarantee. Design/methodology/approach This paper reviews the Fiqh rules and principles approved by the well-known Islamic Fiqh references, as well as the resolutions of International Islamic Fiqh Academy (IIFA) and Shariah standards issued by Accounting and Auditing Organization f

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Al-Amanah, Tuhfatul Abrar, Juajir Sumardi, and Andi Tenri Famauri. "Analisis Kewenangan Lembaga Penjamin Simpanan (LPS) dalam Upaya Penjaminan Dana Nasabah." Alauddin Law Development Journal 5, no. 2 (2023): 222–32. http://dx.doi.org/10.24252/aldev.v5i2.36614.

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This study aims to implement the Authority and Role of the IDIC in Efforts to Guarantee Customer Funds to provide a sense of security for public savings funds in banks. The method of research is qualitative, using interviews and documentation as data collection methods. The results of this study indicate that (1) The authority and role of LPS in guaranteeing public savings in the banking world is to provide a sense of security for customer deposit funds; (2) the occurrence of cases of bank failures, break-ins, and slips of funds that occurred in the banking world. This is a form of violation t

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Tuaneh, Godwin Lebari, and Week Doodei. "Assessing the Effects of Financial Inclusion on Agricultural Production in Nigeria: Insights and Implications (1999-2022)." Asian Journal of Economics, Business and Accounting 25, no. 3 (2025): 11–18. https://doi.org/10.9734/ajeba/2025/v25i31691.

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The research examined the effect of financial inclusion on agricultural production in Nigeria from 1991 to 2022. Specifically, the study determined the effects of commercial bank loans and advances to the agricultural sector, deposits from rural branches of commercial banks, Agricultural Credit Guarantee Scheme Fund and interest rates on agricultural output in Nigeria. Annual secondary data were sourced from Central Bank of Nigeria Statistical Bulletin and Index Mundi Database. The data was analysed using the Autoregressive Distributed Lag Error Correction Model. The result showed that in the

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Abdrasulova, S., and Z. Abdrasulova. "Perspective of the Deposit Protection Agency in Kyrgyzstan." Bulletin of Science and Practice 11, no. 3 (2025): 398–407. https://doi.org/10.33619/2414-2948/112/49.

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This article examines certain issues and prospects for the development of the Deposit Protection Agency in Kyrgyzstan. To reveal the relevance of the Deposit Protection Fund, identify the advantages and disadvantages of automating the process of compensation payments to depositors. A SWOT analysis of deposit insurance in Kyrgyzstan is conducted. The study involves an economic assessment of the implementation of directions and the development of proposals to improve the operations of the Deposit Protection Agency. The Agency is a state body that guarantees and insures the financial interests of

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Hidayati, Putri Nurul. "The Institutional Form of Policyholder Protection Scheme in Indonesia (A Comparison Study Between Indonesia, Malaysia, and South Korea)." Jurnal Hukum Volkgeist 5, no. 2 (2021): 206–15. http://dx.doi.org/10.35326/volkgeist.v5i2.1093.

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This study is about the urgency of establishing a Policyholder Protection Fund for policyholders and insurance companies in Indonesia. The discussion in this study includes the urgency of establishing a Policyholder Protection Fund in Indonesia, the comparison study between Indonesia, Malaysia and South Korea Policyholder Protection Funds that can be applied in Indonesia. The research method used is a normative juridical research method. The author concludes that the Policyholder Protection Fund in Indonesia should immediately be established. This is because many insurance companies have faile

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AHMED, ELTEGANI. "Guarantee of Bank Deposits by the User of Fund." Journal of King Abdulaziz University-Islamic Economics 16, no. 1 (2003): 61–72. http://dx.doi.org/10.4197/islec.16-1.5.

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Kadek, Wenten, Ibrahim Kosasih Johannes, and Made Arjaya I. "Legal Protection for Deposit Customers Who Are Not Recorded after BPR's Business License Is Revoked." INTERNATIONAL JOURNAL OF MULTIDISCIPLINARY RESEARCH AND ANALYSIS 07, no. 06 (2024): 2998–3004. https://doi.org/10.5281/zenodo.12580031.

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Third-party fund collectors by Rural Banks (BPR) using a pick-up service system bear the risk of internal bank misconduct leading to the omission of customer deposits in the BPR's records. The research method employed is normative research aimed at understanding the prudence principle in fund collection and legal protection for depositors. The research benefits society by enhancing their understanding of their rights as depositors in BPR. The discussion results indicate that customer identification principles Know Your Customer (KYC) embody the prudence principle in fund collection. The Financ

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Khelif, Abd rahmen, and Madjda Medaouakh. "Diagnosing the Reality of the Jordanian Experience in Guaranteeing Deposits with Islamic Banks." Finance and Business Economies Review 6, no. 1 (2022): 21–38. http://dx.doi.org/10.58205/fber.v6i1.1331.

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This study aims to analyze the availability of a system to guarantee bank deposits in Islamic banks that is compatible with the provisions of Islamic Sharia, as it is a modern mechanism that aims to protect deposits in Islamic banks from losses and hedge against banking risks, as well as to enhance financial stability. Islamic banks have a subject for study and discussion in terms of addressing the nature of this fund, its mechanism of action, and its suitability to the nature of Islamic banking work. Through this study: The necessity of establishing special funds to guarantee the deposits of

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Sora, Rahima Atikiya, Susan Kambura, and Abel Moguche. "Exploration of Cash Flow Management Strategy and Financial Performance of Saccos in Imenti North Sub-County, Kenya." Journal of Finance and Accounting 3, no. 3 (2023): 1–10. http://dx.doi.org/10.70619/vol3iss3pp1-10.

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The study sought to explore the influence of cash flow management strategy on financial performance of Saccos in Imenti North Sub-County, Kenya. Descriptive research design was adopted to collect data from 21 deposit and non-deposit Saccos located in Imenti North Sub-County. The target respondents included 42 accounts department officers, 114 tellers, 93 back-office staff, and 120 loan officers hence a total of 369 respondents. Descriptive and inferential statistics were used to analyze the data. Cash flow management strategy had a correlation coefficient r=0.772** at α < 0.000 and a 99% si

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Reka Dewantara and Mahandhani Wahyu Ibrahim. "Akibat Hukum Pada Pemisahan Simpanan Dari Nasabah Bank Saat Likuidasi Untuk Memperoleh Jaminan Dari Lembaga Penjamin Simpanan." Yustitiabelen 7, no. 2 (2021): 128–45. http://dx.doi.org/10.36563/yustitiabelen.v7i2.341.

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Abstrak. Penelitian dalam artikel ini menjelaskan tentang adanya celah hukum yang terkait dengan kontrak penjaminan simpanan LPS terhadap syarat dan ketentuan penjaminan simpanan nasabah. Praktiknya perilaku pemecahan dana simpanan belum ada aturan lebih lanjut, sehingga muncul pertanyaan apa akibat hukum pemecahan dana simpanan oleh nasabah BDL untuk dapat penjaminan dari LPS. Artikel ini adalah penelitian hukum dengan memakai pendekatan perundang – undangan dan pendekatan kasus. Teknik analisis memakai metode interpretasi gramatikal dan sistematis. hasil penelitian ini, penulis berpendapat p

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Taranenko, Lidiia. "Deposit guarantee system in Ukraine: current challenges, strategic priorities and directions of development." Scientific bulletin of Polissia, no. 2 (29) (March 6, 2025): 511–30. https://doi.org/10.25140/2410-9576-2024-2(29)-511-530.

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The article examines the current challenges faced by the deposit guarantee system in Ukraine and identifies strategic priorities for its development. Particular attention is paid to the study of the strategic priorities of the Deposit Guarantee Fund (DGF), its financial stability and compliance with European standards. The author identifies global challenges for deposit insurers, including climate change, the effects of Covid-19, and the changing role of deposit insurers in resolving the crisis. The author considers the key aspects of the financial security system that directly affect deposit

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Žilinskas, Raimundas, and Lionius Gaižauskas. "The investment policy of deposit guarantee funds under conditions of limited domestic securities markets." Ekonomika 94, no. 1 (2015): 131–42. http://dx.doi.org/10.15388/ekon.2015.1.5324.

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Deposit guarantee (insurance) schemes accumulate funds on the basis of guarantee (insurance) contributions. Funds are invested into particular financial instruments in order to increase them. These funds have to be used to pay pay-outs to depositors in the case of the failure of insured members. Therefore, investments must be safe, liquid, and properly diversified. This is especially important to carry out properly for deposit guarantee (insurance) schemes of countries whose domestic securities market is limited. This paper presents an analysis on investment structure of deposit guarantee (ins

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Wołowski, Przemysław. "Impact of the Amendment of 14 April 2023 in the Field of Bankruptcy Law on the Debt Collection Function of Bankruptcy Proceedings." Kwartalnik Prawa Międzynarodowego III, no. III (2023): 128–49. http://dx.doi.org/10.5604/01.3001.0053.8922.

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The publication analyses the impact of the amendment to the bankruptcy law on the basis of the Act of 14 April 2023 on Amending the Act on Investment Funds and Management of Alternative Investment Funds, the Act on Bonds, the Act on the Bank Guarantee Fund, the Deposit Guarantee Scheme and Compulsory Restructuring, and some other acts, on the debt collection function of the bankruptcy law. Article 8 of the Act of 14 April 2013 modifies institutions of the bankruptcy law, insolvency and the order of satisfying creditors. The correct formation of these institutions is vital for the implementatio

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Czechowska, Iwona Dorota. "The essence of the Bank Guarantee Fund’s activity and related dilemmas in the context of banking system stability." Annales. Etyka w Życiu Gospodarczym 21, no. 5 (2018): 121–30. http://dx.doi.org/10.18778/1899-2226.21.5.10.

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The deposit guarantee system in Poland was devised at the time of the economic transformation. Its creation resulted from a difficult situation in the banking sector, and so it was meant to be an antidote to clients’ problems associated with the insolvency of collapsing banks and with adjusting to European community law. The aim of this work is to present the Bank Guarantee Fund—an institution that is part of the financial safety net, whose main task is to protect the interest of depositors and to ensure the banking system’s stability. The paper looks at some aspects of the growing interest in

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Shevchuk, O., N. Yaroshevych, and L. Yevtukh. "INTRODUCING A LIFE ASSURANCE GUARANTEE SCHEME IN UKRAINE: FUNDING MECHANISM AND RISK-BASED ADJUSTMENT." Financial and credit activity: problems of theory and practice 2, no. 37 (2021): 298–307. http://dx.doi.org/10.18371/fcaptp.v2i37.230265.

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Abstract. Life insurance, as well as bank deposits, is a form of household savings, so contributions under life insurance contracts must be properly guaranteed by creating compensation mechanism. The paper deals with a number of issues in relation to the solutions for Ukrainian life insurance guarantee scheme (IGS). The main purpose of this study is to introduce decision on scheme design and appropriate fund-raising mechanism for Ukrainian IGS providing the last resort protection to customers who make their savings via life assurance contracts. Highlighting positive and negative effects of IGS

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SHULGA, Natalia, and Serhii SAVLUK. "Innovations in strengthening the stability of European Union banks and their synchronization in Ukraine." Fìnansi Ukraïni 2023 (November 2, 2023): 48–61. http://dx.doi.org/10.33763/finukr2023.09.048.

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Introduction. The European Commission took a new step in the development of the system of financial security of banking sector and protection of the interests of depositors and creditors of banks, approving Document 52023DC0225 “On the review of the crisis management and deposit insurance framework contributing that completing the Banking Union”, which, together with the previously created regulatory framework, are extremely useful for Ukraine in order to harmonize financial legislation with the requirements of the European Union. Problem Statement. Determining the vectors of development, the

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Naumenko, S. H. "DEPOSIT GUARANTEE FUND FOR INDIVIDUALS: FEATURES OF THE FUNCTIONING OF STRUCTURAL DIVISIONS." Juridical scientific and electronic journal, no. 1 (2021): 200–202. http://dx.doi.org/10.32782/2524-0374/2021-1/48.

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NIMKOVYCH, Andrii. "STRATEGIC INSTRUMENTS OF THE DEVELOPMENT OF STOCK MARKET INFRASTRUCTURE INSTITUTES." Ukrainian Journal of Applied Economics 4, no. 3 (2019): 67–76. http://dx.doi.org/10.36887/2415-8453-2019-3-8.

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The article investigates the problem of ensuring the functioning of the securities market infrastructure of Ukraine. The analysis had been conducted through the prism of securities market participants' protection. The author has proposed to introduce the institute for protection of small investors in the stock market by the way of reorganization of the Deposit Guarantee Fund like in the Estonian and Lithuanian models. The Fund is tasked with the following in order to support the infrastructure of protection: to accumulate funds, to invest in managed funds and to pay insurance payments promptly

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Silva, João Calvão da. "Deposit guarantee fund in Portugal and in the special administrative region of Macau." Boletim de Ciências Económicas 57, no. 3 (2014): 3237–56. http://dx.doi.org/10.14195/0870-4260_57-3_22.

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Pakpahan, Elvira Fitriyani. "LEGAL PROTECTION AGAINST DEPOSITORS' CUSTOMERS WITH MUDHARABAH CONTRACT ON ISLAMIC BANKS." Jurnal Pembaharuan Hukum 6, no. 1 (2019): 45. http://dx.doi.org/10.26532/jph.v6i1.4673.

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Deposit type most often used by Islamic Bank in collecting funds from the public is revshare system (mudharabah) where the customer is acting as an investor and profit from business carried on by the bank. But in practice mudharabah can also loss caused by managers (Banks) in running the business. The problem in this research is how the legal protection of depositors with mudharabah in Islamic banks. With normative juridical research method and approach to literature. Results of the study stated that the legal protection of depositors in Islamic banking are protected by rules that are already

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Rina, Kristina, Astutty Mochtar Dewi, and Wiwik Indrayanti Kadek. "Protection of Electronic Money Saving Customers At the Bank." International Journal of Social Science and Human Research 07, no. 07 (2024): 4923–31. https://doi.org/10.5281/zenodo.12679130.

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Currently developing again with the emergence of a new payment instrument in the form of a certain amount of money stored in an electronic media owned by someone, this payment instrument is known as Electronic Money. As a means of payment, the acquisition and use of Electronic Money (e-money) can be considered quite easy. Prospective holders or users only need to deposit a certain amount of money to the issuer or through issuing agents and the total value of the money will be digitally stored in electronic media. The problems raised in this paper are regarding the characteristics and status of

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Omedo, Geoffrey, Kariuki Muigua, Richard Mulwa, and Robert Kibugi. "Comparing Environmental Financial Guarantee Schemes in Kenya and South Africa." Journal of Sustainable Development 15, no. 2 (2022): 1. http://dx.doi.org/10.5539/jsd.v15n2p1.

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Kenya and South Africa have enacted some laws that inculcate economic incentives schemes as key elements of their environmental regulatory terrain. While Kenya has advanced the use of Environmental Performance Deposits (EPDBs), South Africa has adopted the use of the Financial Provisioning Regulations, applied specifically for the upstream mining sector. This article reviews the use of financial assurance schemes in environmental management and their specific application to the upstream mining sectors in the two countries. The data used in the analysis is from literature review, key informant

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Lobozynska, Sophia. "Protection of the Rights of Individual Depositors in Ukrainian Banking Market." Finanse i Prawo Finansowe 3, no. 1 (2016): 83–96. http://dx.doi.org/10.18778/2391-6478.3.1.07.

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The complex analysis of deposit operations of individuals in Ukraine was realized. The national legal norms of protection the rights of investors – individuals were investigated. Also the proposals were developed for the further improvement of the protection system of individual depositor rights in Ukraine by improving banking regulation and supervision, the increase of the financial sustainability of the Deposit Guarantee Fund and financial literacy of citizens.

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Odewusi, Oyetola, Mayowa David Olalere, and Sunday Ajao Owolabi. "Peace Accounting and Financial Performance of Listed Deposit Money Banks in Nigeria." WSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS 22 (March 19, 2025): 349–65. https://doi.org/10.37394/23207.2025.22.34.

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The banking sector is recognized as one of the cornerstones of the contemporary economy when it comes to the security of investor funds and deposits. To guarantee the security of money, the Nigeria Deposit Insurance Corporation and other regulatory bodies have put in place a variety of adjustments and regulations. Numerous environmental factors have been linked to a decline in bank performance over time, according to published research. Finding out how peace accounting affected the financial performance of Nigerian listed deposit money banks was the study's main goal. The study adopted the Ex

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Fitriah, Fitriah. "BENTUK DAN TANGGUNGJAWAB PIHAK BANK TERHADAP DANA SIMPANAN PARA NASABAH." Solusi 16, no. 3 (2018): 301–20. http://dx.doi.org/10.36546/solusi.v16i3.139.

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A bank is a financial institution whose existence depends absolutely on the trust of its customers who entrust their savings funds. Banks are very concerned that the trust of the public, who have and who will save their funds, are well-maintained, considering that the bank is part of the financial system and payment system. Bank secrecy is very important because banks need the trust of the people who keep their money in the bank. The customer only entrusts his money to the bank or makes use of the bank's services if the bank provides a guarantee that the bank's knowledge of deposits and the st

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Helych, Alla, and Yuliia Helych. "PROSPECTS FOR LEGAL REGULATION OF BANKS’ PARTICIPATION IN THE DEPOSIT GUARANTEE FUND FOR INDIVIDUALS." Entrepreneurship, Economy and Law, no. 8 (2021): 29–34. http://dx.doi.org/10.32849/2663-5313/2021.8.04.

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Demidova, L. M., A. S. Hayrapetyan, S. V. Sarana, and O. S. Kalian. "WAYS OF IMPROVING THE ACTIVITIES OF THE DEPOSIT GUARANTEE FUND: ECONOMIC AND LEGAL ASPECT." Financial and credit activity: problems of theory and practice 4, no. 31 (2019): 4–11. http://dx.doi.org/10.18371/fcaptp.v4i31.190976.

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Teremetskyi, V. I., R. V. Igonin, S. V. Pryima, and O. R. Antonova. "DEPOSITS GUARANTEE FUND AS THE SUBJECT OF CONTROL OVER BANKS ACTIVITIES IN UKRAINE." Financial and credit activity: problems of theory and practice 4, no. 27 (2018): 79–87. http://dx.doi.org/10.18371/fcaptp.v4i27.154048.

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Siudek, Tomasz. "Rola Bankowego Funduszu Gwarancyjnego w zakresie bezpieczeństwa i stabilności sektora bankowego w Polsce." Zeszyty Naukowe SGGW - Ekonomika i Organizacja Gospodarki Żywnościowej, no. 55 (March 26, 2005): 31–43. http://dx.doi.org/10.22630/eiogz.2005.55.3.

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In the 1995-2002 period, the Bank Guarantee Fund ensured safety of deposits held by customers at banks, up to the zloty equivalent of euro 22,250 in the case of banks' bankruptcy. Moreover, the Bank Guarantee Fund was providing financial assistance to banks for their restructuring and consolidation. Due to this help, the number of bank branches and customer service offices remained at a stable level, the reduction in employment was haltered, quality of bank services was increased and banks operational performance was improved.

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Kurowski, Łukasz, and Piotr Górski. "Znajomość zasad gwarantowania depozytów a skłonność do runu na banku." Ekonomia 27, no. 1 (2021): 75–93. http://dx.doi.org/10.19195/2658-1310.27.1.5.

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The main goal of the deposit guarantee scheme is to prevent banking panic and consequently to prevent banking crises. The purpose of the article is to check whether the knowledge of depositors about the existence of a deposit guarantee scheme and about the terms of the guarantee aﬀects the propensity to bank run. Thus, the presented study emphasizes that the eﬀectiveness of the deposit guarantee scheme is dependent on the degree of knowledge about the principles of its functioning in society. The results of 200 CATI interviews suggest that this knowledge does not aﬀect the decision to run on a

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Abib, Agus, B. Heryanti, and Dhian Astanti. "KONSEP LEMBAGA PENJAMIN SIMPANAN PADA KOPERASI INDONESIA." Arena Hukum 13, no. 3 (2020): 460–78. http://dx.doi.org/10.21776/ub.arenahukum.2020.01303.4.

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Based on data from the Indonesia Ministry of Cooperatives and UMKM until 2015, the number of cooperatives in Indonesia reached 212.135 with the distribution of active cooperatives totaling 150,223 and inactive cooperatives reaching 61,912. These inactive cooperatives can have implications for members as creditors in the event of a bottleneck in the disbursement of funds belonging to cooperative members. This study aims to examine the arrangement of deposit insurance institutions in cooperatives as well as the concept of deposit insurance institutions in cooperatives. The results of this study

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Abib, Agus, B. Heryanti, and Dhian Astanti. "KONSEP LEMBAGA PENJAMIN SIMPANAN PADA KOPERASI INDONESIA." Arena Hukum 13, no. 3 (2020): 460–78. http://dx.doi.org/10.21776/ub.arenahukum.2020.01303.4.

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Based on data from the Indonesia Ministry of Cooperatives and UMKM until 2015, the number of cooperatives in Indonesia reached 212.135 with the distribution of active cooperatives totaling 150,223 and inactive cooperatives reaching 61,912. These inactive cooperatives can have implications for members as creditors in the event of a bottleneck in the disbursement of funds belonging to cooperative members. This study aims to examine the arrangement of deposit insurance institutions in cooperatives as well as the concept of deposit insurance institutions in cooperatives. The results of this study

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NAUMENKO, S. G. "CONTROL OVER THE ACTIVITIES OF THE DEPOSIT GUARANTEE FUND OF INDIVIDUALS: ADMINISTRATIVE AND LEGAL ASPECT." Law and Society 2, no. 6-2 (2020): 94–98. http://dx.doi.org/10.32842/2078-3736/2020.6.2.2.14.

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DeGennaro, Ramon P., and James B. Thomson. "Anticipating bailouts: The incentive-conflict model and the collapse of the Ohio deposit guarantee fund." Journal of Banking & Finance 19, no. 8 (1995): 1401–18. http://dx.doi.org/10.1016/0378-4266(94)00114-i.

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Derc, Ewa. "RIGHT TO A FAIR TRIAL: SEEKING THE IMPLEMENTATION OF THE RIGHT TO A FAIR TRIAL IN THE RESOLUTION PROCESS." Roczniki Administracji i Prawa 1, no. XXI (2021): 243–56. http://dx.doi.org/10.5604/01.3001.0015.2572.

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The purpose of this publication is to bring the constitutional right to court, the concept of resolution as a response to crises in financial systems and the existence of a right to court in national legislation on the Bank Guarantee Fund, deposit guarantee scheme and forced restructuring. The article questions the correctness of the implementation of Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014. establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/ EEC and Directives 2001

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