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Journal articles on the topic 'Exchange regulations'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Zembatova, B. V. "Legal framework for exchange control: problems of the current domestic legislation." Economics and Management 28, no. 1 (2022): 74–85. http://dx.doi.org/10.35854/1998-1627-2022-1-74-85.

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Aim. The presented study aims to identify methodological problems in the current exchange legislation of the Russian Federation and to substantiate the objective need for the development of a relevant legal framework for domestic exchange control.Tasks. The authors analyze the regulations of the Federal Law No. 173-FZ of December 10, 2003 on exchange regulation and exchange control, which establish the conceptual framework, purpose, and scope of the legal regulator, the principles of exchange control on the basis of the proposed approaches to the consideration of current exchange control princ

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Kim, Young Jun, Eugenia Y. Lee, and Su Jeong Lee. "Mandatory Disclosure of Derivative Losses: Survey and Assessment." Korean Journal of Financial Studies 52, no. 2 (2023): 239–73. http://dx.doi.org/10.26845/kjfs.2023.4.52.2.239.

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The Korea Exchange requires firms listed in the exchange to disclose derivative losses as major events. This study surveys disclosure practices of listed firms to assess the current disclosure regulation. Using hand-collected data on mandatory derivative loss disclosures from 2008 to 2021, we find that most disclosures concern losses from items that are not classified as derivatives under the Financial Investment Services and Capital Markets Act. Such disclosures are unrelated to the objective of the disclosure regulation, which is to inform investors of the riskiness of derivative transaction

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Edwin, Kiprotich Rono, and Nathan Mwenda Mutwiri. "CENTRAL BANK PRUDENTIAL REGULATIONS AND FINANCIAL PERFORMANCE OF COMMERCIAL BANKS LISTED AT THE NAIROBI SECURITIES EXCHANGE, KENYA." International Journal of Management and Commerce Innovations 11, no. 2 (2023): 103–13. https://doi.org/10.5281/zenodo.10184011.

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<strong>Abstract:</strong> The study sought to examine the effect of central bank prudential regulations on financial performance of commercial banks listed at the Nairobi Securities Exchange, Kenya. The hypothesis of stakeholder preference, agency, and liquidity was reviewed to support study variables, and empirical evaluations related to research was reviewed. A randomized study design was conducted on 12 quoted commercialized banking establishments in the NSE was the research population. Secondary information for the survey was compiled from the Central Bank of Kenya's financial disclosures

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Bočánek, Marek. "Changes in the Regulation of Crypto Exchanges in Lithuania And Estonia." Financial Law Review, no. 29 (1) (June 30, 2023): 8–20. http://dx.doi.org/10.4467/22996834flr.23.002.18144.

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This article consults new regulations in Estonia and Lithuania where significant amendments have been adopted for the establishment and approval of crypto exchange services' providers. While Estonia has adopted an important amendment to the regulation of providers of crypto exchange services and of crypto wallet services, Lithuania has adopted a completely new regulation that has never been part of its legal system in any aspect. Despite these amendments, it's expectable that these regulations will have only temporary effect by the adoption of Markets in Crypto Assets Regulation (MiCA), now on

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Shahib, Habib Muhammad, and Soni Agus Irwandi. "Violation regulation of financial services authority (FSA), financial performance, and corporate social responsibility disclosure." Journal of Economics, Business and Accountancy Ventura 19, no. 1 (2016): 141. http://dx.doi.org/10.14414/jebav.v19i1.533.

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So far, there has been a bureaucracy reform and implementation of new regulations for good governance capital markets. However, policy violations are still frequent. For example, cases of violation of financial regulations leading to fraudulent financial reporting occurred in several companies listed on the Indonesia Stock Exchange. This study aims to examine the empirical facts related to the legitimacy theory with-in the scope of violation of financial regulation, financial performance and social responsibility disclosure of non-financial companies in Indonesia Stock Exchange. The data were

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Kalav, Ömer. "Turkey’s Climate Change Policies and Regulations." Eklektik Sosyal Bilimler Dergisi 2, no. 2 (2024): 177–215. https://doi.org/10.61150/eklektik.2024020201.

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This paper examines the relationship between exchange rate pass-through (ERPT) and inflation within dynamic structure, focusing on the impact of exchange rate changes on consumer prices (CPI) in Türkiye. The theoretical and empirical analysis builds on existing frameworks, considering how central banks’ reactions to exchange rate movements play a crucial role in shaping inflationary dynamics. The study uses the ARDL model to analyse the long-term and short-term effects of exchange rate fluctuations on inflation, focusing on the interaction between the CPI and the nominal exchange rate (NEX). F

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TURCHYN, Nataliia, Liudmyla KRAVETS, and Kyrylo STEPANOV. "The legal regulation of exchange agricultural products in Ukraine: the current situation and the prospects of development." Economics. Finances. Law, no. 10/1 (October 29, 2021): 35–38. http://dx.doi.org/10.37634/efp.2021.10(1).7.

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Introduction. The resource potential of Ukraine in the formation of supply of high quality agricultural products gives grounds to assert its importance in the world market. The purpose of the paper is explores the question the current state and prospects for the development of the legal framework for the organization of exchange trade in agricultural products in Ukraine. Laws, regulations, concepts related to exchange activities are considered. Results. The author defines the concepts, types and features of the organization and functioning of commodity exchanges in Ukraine; found out the benef

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Perez-Reyna, David, and Mauricio Villamizar-Villegas. "Exchange rate effects of financial regulations." Journal of International Money and Finance 96 (September 2019): 228–45. http://dx.doi.org/10.1016/j.jimonfin.2019.05.008.

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SATISH KUMAR DINAVAHI. "REGULATORY HURDLES IN LISTING OF SHARES OF NON-PROFIT COMPANIES." Cuestiones de Fisioterapia 54, no. 3 (2025): 2688–700. https://doi.org/10.48047/0bcx2h69.

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Companies Act, 2013 provides for incorporation of non-profit companies (NPCs) under section 8of the said Act.The Working Committee appointed by Securities and Exchange Board of India (SEBI) for makingrecommendations on social stock exchanges has in its report submitted to SEBI observed that thereare no regulatory hurdles for the NPCs in listing their equity shares on recognised stock exchanges.This paper names and discusses the legal and regulatory hurdles in the non-profit companies inlisting their shares on a recognised stock exchange in the context of the existing provisions underCompanies

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Widiastiana Vista Wijaya, Siti Zulzilah, Shilvy Andini Sunarto, and Citra Puspa Maulidina. "Discourse Network Analysis: Emission Reduction Commitments in Carbon Trading Policies." Jurnal Sosial Humaniora dan Pendidikan 4, no. 2 (2025): 19–27. https://doi.org/10.56127/jushpen.v4i2.2002.

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This research examines the news discourse on carbon trading policy through carbon exchange on Kompas.com online media. The efforts made by Indonesia to reduce greenhouse gas (GHG) emissions by organizing carbon trading through carbon exchanges. Referring to the network context of policy implementation proposed by Barry Markovsky, the dimensions emphasized in the network exchange theory (NET) perspective are the structure and relations of actors. In line with this, Paul A. Sabatier said the advocacy coalition framework (ACF) focuses on actors each having a position on an issue. Based on the dis

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Brahmaiah, Bezawada. "Dispute Resolution on Unauthorized Liquidation of Futures Positions at the Leading Stock Exchange in India: A Case Study." Indian Journal of Finance and Banking 4, no. 1 (2020): 65–68. http://dx.doi.org/10.46281/ijfb.v4i1.523.

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The paper studies compliances of Futures Trading rules and regulations of the Stock Exchange .in the derivate market in India. The paper applies case method approach to study the trading practices of trading members of the Exchanges. It investigates the derivative market’s misuses and abuses by the trading members of the Exchange. The paper provides guidance for the appropriate regulatory framework to curtail violations of rules and regulations in Indian derivative market, and enables the investor protection. The results may be generalized in the emerging markets. Hence, researchers are encour

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Marks, Bogusław Piotr. "O etyce zawodowej maklera „towarowego” w świetle prawa giełdowego II Rzeczypospolitej Polskiej i pierwszych lat po II wojnie światowej (do 1950 roku)." Annales. Etyka w Życiu Gospodarczym 15 (January 1, 2012): 155–67. http://dx.doi.org/10.18778/1899-2226.15.14.

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The commodity exchange is regarded as one of the key institutions of market economy. Stockbrokers were a truly essential group of workers of the commodity exchanges. It was on the level of their organization and professional ethics that depended the level of efficient functioning of this institution. The basic law regulations, orders and stock charters were traced in this paper, which marked principles of stockbrokers’ activity. These principles were considered from the point of view of the ethical norms establishing the contemporary ethics of economic life. My special attention was concentrat

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Dewar, Keith. "The value exchange." Business Information Review 34, no. 2 (2017): 96–100. http://dx.doi.org/10.1177/0266382117711330.

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Data is highly valuable to an organisation and in a data-driven economy a company’s ability to analyse and extract insights from data, to find patterns and trends and new revenue streams, dictates strategies and competitive advantage. Running parallel to this is a growing resistance from individuals towards the organisations who hold their data. Their mistrust in organisations is increasing, partly because many have displayed a severe lack of transparency about how they use and store individuals’ data. A few organisations have even misused individuals’ data to a point where all trust is destro

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14

Pan, Juntong. "Issues and solutions in China's foreign exchange market." BCP Business & Management 28 (October 14, 2022): 287–92. http://dx.doi.org/10.54691/bcpbm.v28i.2251.

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The foreign exchange market, as a commercial location for all sorts of foreign exchange transactions, is the product of the monetisation of the commodity economy and expansion to the world. The Chinese foreign exchange market has only just begun, compared with the norms of international foreign exchange market, and the larger gap, still is not perfected in some aspects, for example, size, market trading volume, trading subject, currency structure, management and regulation mechanism, laws and regulations, the lack of a unified foreign exchange market. Therefore, appropriate development strateg

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KUKSA, Ihor, Serhii AREFIEV, and Iryna HNATENKO. "EXCHANGE ACTIVITY IN THE SYSTEM OF NATIONAL ECONOMY." Ukrainian Journal of Applied Economics 5, no. 3 (2020): 135–43. http://dx.doi.org/10.36887/2415-8453-2020-3-14.

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Introduction. Exchange activity occupies an important place in the financial services market and in the system of the national economy as a whole. At the same time, the development of such ac-tivities is characterized by significant problems and obstacles that cause its inertia. There is a need to review the main trends in the field of exchange activities and identify measures to improve it. The purpose of the article is to consider the exchange activity and the main trends of its functioning in the system of modern national economy. Results of this study: The features, classification of excha

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Mojzisková, Sona. "Foreign exchange regulations in the socialist countries." International Executive 30, no. 2-3 (1988): 1–7. http://dx.doi.org/10.1002/tie.5060300201.

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Lai, Ching-Chong, and Wen-Ya Chang. "Fixed Exchange Rates and Capital Mobility Regulations." Indian Economic Journal 35, no. 4 (1988): 18–24. https://doi.org/10.1177/0019466219880402b.

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Khachaturova, Ksenia I. "Measures to Counter Unfair Trading Practices in Foreign Commodity Exchange Markets." Energy Law Forum, no. 2 (2024): 88–98. http://dx.doi.org/10.61525/s231243500031377-2.

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Currently, one of the reasons for the increase in fuel prices at trading on exchanges is the use of unfair exchange practices by trading participants, which has been repeatedly emphasized by the Russian Ministry of Energy and the Federal Anti-Monopoly Service. The concept of “unfair trading practices” is not enshrined at the level of statutes and regulations of the Russian Federation, and therefore, exchanges determine actions that relate to such practices at their own discretion, which entails, in particular, regulatory risks for exchanges, and may negatively affect the market as a whole. Thi

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Mahoney, Paul. "Equity Market Structure Regulation: Time to Start Over." Michigan Business & Entrepreneurial Law Review, no. 10.1 (2021): 1. http://dx.doi.org/10.36639/mbelr.10.1.equity.

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Over the past half-century, the U.S. Securities and Exchange Commission (SEC)’s regulations have become key determinants of the way in which stocks trade and the fees that exchanges charge for their services. The current equity market structure rules are contained primarily in the SEC’s Regulation NMS. The theory behind Regulation NMS is that a system of dispersed markets operating pursuant to SEC-mandated information and order routing links will provide the benefits of consolidation and competition simultaneously. This article argues that Regulation NMS has failed in that quest. It has produc

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Marks, Bogusław Piotr. "Etyka maklera w świetle polskiego prawa giełdowego okresu 1921–1939." Annales. Etyka w Życiu Gospodarczym 14, no. 2 (2011): 81–92. http://dx.doi.org/10.18778/1899-2226.14.2.07.

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The stock exchange is regarded as one of the key institutions of market economy. Stockbrokers were a truly essential group of workers of the stock exchanges. It was on the level of their organization and professional ethics that depended the level of efficient functioning of this institution. The basic law regulations, orders and stock charters were traced in this paper as well as – essential for exchanges – different documents, which marked principles of stockbrokers’ activity. These principles were considered from the point of view of the ethical norms establishing the contemporary ethics of

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Groß, Steffen W. "On the Regulation of the International Exchange of Cultural Property." ORDO 2019, no. 70 (2019): 166–87. http://dx.doi.org/10.1515/ordo-2020-0009.

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AbstractWith its foundation in 1945, UNESCO declared as its main purpose the promotion of international cultural exchangeUNESCO Constitution 1945, Art. I, 2 (c). A number of legal instruments (Conventions, Recommendations and Declarations) should duly help to substantiate that general purpose and make it work in practice. In this process, the regulation of the international exchange of cultural property plays a key role. However, the proper regulation of cultural property exchange has been a highly controversial issue. This paper focus on UNESCO's guiding ideas and conceptions of cultural prop

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Jote, Girma Gudde. "Corporate Ownership transfer: The role of stock market in Ethiopia." African Journal of Commercial Studies 3, no. 3 (2023): 135–49. http://dx.doi.org/10.59413/ajocs/v3.i3.1.

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Stock market is one of the types of markets where shares or stocks of different public companies are bought and sold (exchanged). The exchanges of stocks are conducted through formal organized stock exchanges and without a central exchange or broker through over-the-counter marketplaces that operate under a predetermined set of regulations. Since stock represents the corporate ownership & the existence of stock market facilitates ownership transfer. Ethiopia is the largest country in the world with a closed capital account and a functioning capital market. The current underdevelopment of i

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DR., Nitin Sharma, and Chadda Richa. "AN ANALYSIS OF THE LEVEL OF KNOWLEDGE ABOUT ONLINE TRADING MECHANISM AMONG INVESTORS." International Journal of Marketing & Financial Management 8, no. 1 (2020): 08–13. https://doi.org/10.5281/zenodo.10823695.

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<strong>ABSTRACT</strong> <em>The current research is meant to gauge investors' familiarity with the stock market, its workings, and the SEBI's regulations. Researchers want to gauge participants' familiarity with stock exchanges and the Securities and Exchange Board of India. Statisticians used the standard deviation, mean, frequency, and percentage analysis to make sense of the data. According to the research, investors know very little about SEBI's regulations, client training, and community outreach. Therefore, SEBI must travel both to the rural and urban areas to educate people about the

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Czupryn, Rafał. "Operations of Deutsche Börse and the role of the German stock exchange in relation to several European stock exchanges." Central European Review of Economics & Finance 34, no. 3 (2021): 13–32. http://dx.doi.org/10.24136/ceref.2021.010.

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This article analyzes the operation of the German stock exchange on the basis of applicable national regulations, directives of the European Parliament and the adopted manner of operation of the entity in accordance with the information contained on the official website of the stock exchange. The following part of the article presents a comparative analysis of fifteen European stock exchanges. The comparative criterion was the achieved results concerning the offered financial instruments. The study was conducted on the basis of data from the Federation of European Stock Exchanges covering the

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Multazam, Mochammad Tanzil, Regita Amanah Huzairin, Sandika Putra Pratama, and Irwansyah Irwansyah. "Is It Legal to Provide Liquidity on the Vexanium Decentralized Exchange in Indonesia?" Yustisia Jurnal Hukum 12, no. 1 (2023): 29. http://dx.doi.org/10.20961/yustisia.v12i1.69007.

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<div class="WordSection1"><table width="566" border="0" cellspacing="0" cellpadding="0"><tbody><tr><td valign="top" width="387"><p>One of the platforms in the blockchain is a decentralized exchange. The existence of these platforms helps exchange crypto assets instantly in the blockchain ecosystem without having to exchange them at a central exchange. The liquidity guarantors of decentralized exchanges are liquidity providers. This study aims to assess liquidity providers' legal safety on Vexanium, Indonesia's first public blockchain. The normative method em

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Indradi Sudra, Rano. "Standardisasi Resume Medis Dalam Pelaksanaan PMK 21/ 2020 Terkait Pertukaran Data Dalam Rekam Medis Elektronik." Jurnal Ilmiah Perekam dan Informasi Kesehatan Imelda (JIPIKI) 6, no. 1 (2021): 67–72. http://dx.doi.org/10.52943/jipiki.v6i1.495.

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The issuance of Regulation of the Minister of Health number 21 of 2020 concerning the Strategic Plan of the Ministry of Health year 2020-2024 encourages the need for appropriate implementation measures. One of the things that was proclaimed to be realized in 2024 is the application of integrated electronic medical records (RME) reached 100%. This is intended to be able to support the exchange of medical resume data between hospitals (health information exchange / HIE). To implement this HIE requires standardization and regulation that regulates it. This research is qualitative, using a sosiole

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Bakhtiyar, Annisa Carolina, Sinta Dewi Rosadi, and Tri Handayani. "JURIDICAL STUDIES OF THE LEGAL STATUS OF DIGITAL RUPIAH IN THE CONTEXT OF MODERNIZING FINANCIAL MARKET INFRASTRUCTURE." Jurnal Poros Hukum Padjadjaran 5, no. 1 (2023): 53–70. http://dx.doi.org/10.23920/jphp.v5i1.1423.

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The rise of exchange rates other than the official state currency in the digital world raises its own problems. The development of the digital economy that is currently developing is supported by digital economic infrastructure, one of which is the official state medium of exchange. Therefore, this is a demand for the public's need for official state exchange instruments that can apply in the digital world. This was then answered by Bank Indonesia through the concept of Digital Rupiah and its derivatives in various Bank Indonesia Regulations. However, there are problems regarding the Digital R

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kh. Bouresli, Amani, and Fayez A. Abdulsalam. "New market reforms and stock exchange liquidity: the case of Kuwait." Investment Management and Financial Innovations 16, no. 1 (2019): 46–64. http://dx.doi.org/10.21511/imfi.16(1).2019.04.

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In developing markets, new regulations are imposed to protect investors, to assure fairness and to enhance trust through controlling all types of market abuse. In addition, these regulations are imposed to enhance the overall market performance and efficiency. Market liquidity is one of the main pillars used to measure market overall performance. In this paper, the authors attempt to analyze market liquidity before and after the passage of the Capital Market Authority Law of 2010 (CMA), aimed at enhancing investors’ confidence and reinforcing better disclosure quality and accountability for Ku

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Chi, Jingzhuo. "Research on the Legal Issues of Transfer Pricing of Transnational Corporations from the Perspective of Chinese Law." Advances in Economics, Management and Political Sciences 178, no. 1 (2025): 124–32. https://doi.org/10.54254/2754-1169/2025.22769.

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Under the background of economic globalization and the increasingly frequent transnational business activities of enterprises, transfer pricing has become a common means of resource allocation and profit adjustment of related enterprises. China's transfer pricing regulation is of great significance to safeguard tax fairness, safeguard national tax revenue and create a fair competition environment. However, the current transfer pricing regulation in China has some problems, such as imperfect laws and regulations, imperfect information disclosure system, shortage of professional talents, and pro

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Yu, Guang Hua. "China's Foreign Exchange Regulations and Direct Foreign Investment." Journal of World Trade 28, Issue 6 (1994): 99–120. http://dx.doi.org/10.54648/trad1994037.

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Anindya, Anindya, and Kartini Kartini. "Differences in Indonesian Banking Financial Performance Before and After OJK Regulation Implementation Concerning Financial Technology." International Journal of Social Service and Research 3, no. 2 (2023): 443–51. http://dx.doi.org/10.46799/ijssr.v3i2.259.

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This study aims to analyse differences in banking financial performance in Indonesia before and after the issuance of OJK regulations on financial technology. This research is a quantitative study using a sample of 37 banking companies listed on the Indonesia Stock Exchange. The data used is secondary data obtained from annual reports for the period 2014-2017 before the issuance of OJK regulations and 2018-2021 after the issuance of OJK regulations. The analytical method used is the Wilcoxon Signed Rank Test on the variables ROA, ROE, BOPO, CAR and LDR. The results of this study indicate that

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Fidel, Yohanes, Lastuti Abubakar, and Ema Rahmawati. "Legal Protection for Users of Crypto Assets in Futures Exchange Transactions." JUSTISI 11, no. 3 (2025): 747–62. https://doi.org/10.33506/js.v11i3.3913.

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This study aims to understand the form and effectiveness of legal protection for consumers of crypto assets before and after the enactment of Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector (PPSK Law) and Financial Services Authority Regulations (POJK) Number 27 of 2024 and POJK Number 3 of 2024. The method used is normative legal research with a legislative approach and qualitative descriptive analysis techniques. This approach was chosen to explore the substance of legal norms and assess the practical implications of regulatory changes on the rights

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Archambault, Jeffrey J., and Marie Archambault. "THE EFFECT OF REGULATION ON STATEMENT DISCLOSURES IN THE 1915 MOODY'S MANUALS." Accounting Historians Journal 32, no. 1 (2005): 1–22. http://dx.doi.org/10.2308/0148-4184.32.1.1.

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United States firms in the early 20th century were subject to public and private regulation. Forms of regulation included rate regulation and stock exchange listing requirements. These regulations created incentives to report income statement information. This study utilizes the 1915 Moody's Analyses of Investments to test whether regulated firms in the United States reported more income statement information than unregulated firms. Rate regulation influenced utilities to report income statements more frequently than industrial companies. Stock market listing requirements also influenced the r

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Chiu, Dickson K. W., Yuexuan Wang, Patrick Hung, et al. "Governance of Cross-Organizational Healthcare Document Exchange through Watermarking Services and Alerts." International Journal of Systems and Service-Oriented Engineering 2, no. 4 (2011): 83–108. http://dx.doi.org/10.4018/jssoe.2011100105.

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There is an increasing demand for sharing documents for process integration among organizations. Web services technology has recently been widely proposed and gradually adopted as a platform for supporting such an integration. There are no holistic solutions thus far that are able to tackle the various protection issues, specifically regarding the security and privacy protection requirements in cross-organizational progress integration. This paper proposes the exchange of documents through a Document / Image Exchange Platform (DIEP), replacing traditional ad-hoc and manual exchange practices.

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DrSukhvir, Singh, and PreetinderKaur. "ROLE OF SECURITIES EXCHANGE BOARD OF INDIA IN REGULATING MUTUAL FUNDS." International Journal of Marketing & Financial Management 1, no. 1 (2013): 109–26. https://doi.org/10.5281/zenodo.10780973.

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<strong>Abstract: </strong> <em>A mutual fund is a professionally-managed investment scheme, usually run by an asset management company that brings together a group of people and invests their money in stocks, bonds and other securities. In the present paper, an attempt was made to explore the different rules and regulation laid down by SEBI and to analyze the working of SEBI in regulating Mutual Fund Market. The present study has also tried to know the role & effectiveness of SEBI in protection of Investors in Mutual funds. The different scam cases and steps taken by SEBI have been also d

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Oludoyi, Isaac Olakunle. "Effect of KYC and AML Regulations on Cryptocurrency Exchange Preference Among Nigerian Users." Journal of Economics, Business, and Commerce 2, no. 2 (2025): 1–9. https://doi.org/10.69739/jebc.v2i2.634.

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This study investigates the effect of the regulatory framework in Nigeria, specifically Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, and their influence on users' preference between centralized exchanges (CEX) and decentralized exchanges (DEX) in Nigeria. Using a quantitative study design, a purposive sampling method was used to select 358 Nigerians with cryptocurrency trading experience. Using a structured, self-administered questionnaire. The data were analysed using binomial logistic regression in SPSS. Results revealed that AML sensitivity was positively correlated

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Uyun, Akhmad Fairuz Badi, and Hardian Iskandar. "Perlindungan Hukum Terhadap Investasi Kripto Pada Aplikasi Tokocrypto." UNES Law Review 6, no. 2 (2023): 4188–96. http://dx.doi.org/10.31933/unesrev.v6i2.1193.

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The purpose of this research is to provide knowledge about the security of cryptocurrency and the laws that protect it in Indonesia. In addition, it is also an insight to be aware of fraud. This research takes a normative and statutory juridical method approach through some literature related to the problem of this research by understanding the laws that have been collected. Tokocrypto is a trading and investment platform where the process is based on agreements and regulations submitted by Tokocrypto. Regarding safety issues and customer protection, it has been explained in BAPPETI No. 11 of

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Eames, Michael J., Steven M. Glover, and Jane Jollineau Kennedy. "Stock Recommendations as a Source of Bias in Earnings Forecasts." Behavioral Research in Accounting 18, no. 1 (2006): 37–51. http://dx.doi.org/10.2308/bria.2006.18.1.37.

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Recent scandals and controversies have focused substantial attention on the behavior of financial analysts. Responses such as the Sarbanes-Oxley Act, new regulations at securities exchanges, and massive legal settlements are consistent with the perception that analysts' research and stock recommendations exhibit significant self-serving bias. While anecdotal and legal evidence support the allegations that some analysts have intentionally mislead the investing public, recent archival research suggests unintentional cognitive processes also contribute to systematic bias in analysts' forecasts (E

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Reynolds, Travis W., Marieka Klawitter, Pierre E. Biscaye, and C. Leigh Anderson. "Mobile money and branchless banking regulations affecting cash-in, cash-out networks in low- and middle-income countries." Gates Open Research 2 (November 28, 2018): 64. http://dx.doi.org/10.12688/gatesopenres.12876.1.

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Background: We examined recent trends in mobile money and branchless banking regulations related to cash-in, cash-out (CICO) networks (physical access points allowing users to exchange physical cash and electronic money) in low- and middle-income countries, and reviewed evidence on the impacts of CICO regulations on markets and financial inclusion. Methods: Regulation and literature searches began in August 2017 and concluded in June 2018. For the regulatory search we compiled an original database of regulations targeting CICO networks in Bangladesh, India, Indonesia, Kenya, Nigeria, Pakistan,

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Mustafa, Aslanov, and Mammadnaghiyev Kheybar. "ETHICAL IMPLICATIONS OF ARTIFICIAL INTELLIGENCE IN FOREIGN EXCHANGE." Deutsche internationale Zeitschrift für zeitgenössische Wissenschaft 95 (January 7, 2025): 61–65. https://doi.org/10.5281/zenodo.14609679.

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The Foreign Exchange (Forex) market is one of the fields in financial sector that has been changed by Artificial Intelligence (AI) technologies paving new ways of data analysis that are more efficient for predictive modeling and high-frequency trading. However, these technologies, though practically useful, are not without challenges. This paper will explore the ethical complications of the use of AI in Forex trading by ways of carrying out a literature review and critically examining gaps in the existing research. The major points of interest would be the potential chances the applied AI migh

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Hassan, Tauseef Adeel, and Shaukat Hussain Bhatti. "International Business Law and Regulations." Winter 2023 3, no. 1 (2023): 422–32. http://dx.doi.org/10.54183/jssr.v3i1.122.

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This section covers foreign business corporation law and other corporate legislation. Foreign commerce may boost revenues, customer base, and product quality. Currency exchange rate fluctuations may help businesses attract more talent. International commercial law governs international interactions via conventions, treaties, national laws, and economic practices. It's also called common law. These policies allow nations to cooperate in commerce, licensing, tariffs, taxes, and other commercial areas. Foreign commerce may help a corporation increase sales, revenue, and product durability. Curren

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Zhaksylykbayeva, A. A., and N. A. Aldabergenova. "Legal regulation of digital assets exchanges: on the example of Binance." Eurasian Scientific Journal of Law, no. 4 (9) (March 9, 2025): 44–51. https://doi.org/10.46914/2959-4197-2024-1-4-44-51.

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Binance’s operations have a substantial influence on the development of global norms for regulating digital assets exchanges. The company actively engages in discussions with regulatory bodies, sharing its expertise and insights to shape effective regulations. Binance highlights the significance of establishing international standards that safeguard user security and foster innovation in the realm of blockchain technologies. Consequently, Binance is a crucial player in the field of legalizing digital assets exchanges, working to meet regulatory standards while fostering innovation and collabor

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Bentley, Philip. "A World Guide to Exchange Control Regulations 1986/1987." Arab Law Quarterly 2, no. 1 (1987): 94. http://dx.doi.org/10.2307/3381917.

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Silva, E. M. D., and B. R. S. Campos. "Possible Legal Cooperation for a BRICS Perspective on International and Transnational Economic Law." BRICS Law Journal 8, no. 4 (2021): 31–37. http://dx.doi.org/10.21684/2412-2343-2021-8-4-31-37.

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This research paper seeks to identify and analyze the regulations that rule the economic life of the BRICS countries in the fields of foreign investment’s law, competition law and global administrative law, and further to identify points of convergence and divergence among them in order to indicate the possibilities of legal cooperation to facilitate economic exchanges and investments flow among them. We believe that the possible bottlenecks in trade and investment can be overcome mostly by exchange of experiences, to mitigate the lack of knowledge on national laws and regulations, and by the

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Prisandani, Ulya Yasmine, and Felix Pratama Tjipto. "Revisiting the need to regulate foreign portfolio investor in the Indonesian stock market." Legality : Jurnal Ilmiah Hukum 29, no. 2 (2021): 184–99. http://dx.doi.org/10.22219/ljih.v29i2.15216.

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This research aims to reintroduce the issue of foreign portfolio investment in Indonesia by way of presenting an analysis on the prevailing Indonesian laws and regulations, comparative analysis with well-established jurisdictions, as well as an evaluation on the need for regulating foreign portfolio investment in Indonesia. The methods used in this research combine normative and empirical methods where a review is conducted on the laws and regulations in Indonesia as well as in South Korea and India as comparative jurisdictions, in addition to an interview conducted with the Indonesian Stock E

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Faizin, Moh, Sri Budi Purwaningsih, Rifqi Ridlo Phahlevy, and Mohammad Farhan. "The potential of BUMDesa as a legal entity listed on the stock market to achieve village economic resilience." BIS Humanities and Social Science 2 (May 30, 2025): V225037. https://doi.org/10.31603/bishss.284.

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As a legal entity owned by the village, BUMDesa has several obstacles in running its business, one of which is related to business capital. The purpose of this research is to see whether the legal regulations in Indonesia make it possible to make BUMDESA as one of the business entities that can be listed on the Indonesian stock exchange in increasing its business capital. This research uses normative research with a statute approach, conceptual approach and comparative approach. BUMDESA as a business entity in the form of its own legal entity cannot be listed on the stock exchange because it c

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Wicaksena, Bagus. "Analisis Nilai dan Volume Transaksi Timah Pada Bursa Timah Indonesia Sebelum dan Setelah Kebijakan Multi Bursa." Cendekia Niaga 5, no. 2 (2021): 144–56. http://dx.doi.org/10.52391/jcn.v5i2.605.

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The implementation of mandatory regulations of tin export through commodity multi-exchange has been considered effective in suppressing illegal tin trading practices, building transparency in transaction and export record, and creating added value for tin export. However, the essence of a multi-exchange policy should also promote the increasing in value and volume of tin transactions. This analysis aims to see the difference in the value and volume of tin transactions before and after the multi-exchange policy. By using the Paired Sample t-test, there are shown significant differences in value

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Zhao, Chang. "On the Practice and Dispute of the Rules for Determining the Specificity of Exchange Rate Subsidies in the United States." BCP Education & Psychology 4 (May 31, 2022): 257–66. http://dx.doi.org/10.54691/bcpep.v4i.801.

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The U.S. Modification of Regulations Regarding Benefit and Specificity in Countervailing Duty Proceedings proposed in 2020 incorporated currency exchange rate undervaluation to the subsidy program and clarify the concept of a "group" of enterprises in the subsidy specificity. The exchange rate undervaluation, if needed to be regulated or prohibited, must be subsidy-specific. The Modification of Regulations Regarding Benefit and Specificity in Countervailing Duty Proceedings generalizes the concept of a "group" of enterprises to facilitate a de facto specificity determination for exchange rate

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Chen, Christopher. "Extraterritoriality of the Regulations and Interconnections of the Derivatives Market: Legal Implications for East and Southeast Asia." Masaryk University Journal of Law and Technology 11, no. 2 (2017): 323–50. http://dx.doi.org/10.5817/mujlt2017-2-6.

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This article examines the legal implications of the interconnections of the global derivatives market, such as the exchange and over-the-counter (OTC) markets, in East and Southeast Asia. First, we introduce the interconnectedness of the global derivatives market. We then examine some legal implications of such interconnectedness from several angles, such as the extraterritoriality of relevant regulations (notably the reporting, clearing and trading mandates prescribed by the G20 and the new initial margin rule), standard product documentation, the effect of substituted compliance, the potenti

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Kieu, Thi-Khanh, Cong-Hoang Nguyen, and Shu-Hsing Wu. "THE IMPACT OF MANDATORY CSR DISCLOSURE ON FIRM EFFICIENCY IN AN EMERGING COUNTRY." Journal of Business Economics and Management 23, no. 6 (2022): 1334–50. http://dx.doi.org/10.3846/jbem.2022.18201.

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The government in emerging economies often moves firstly in issuing regulations to push the firms follow some social commitments. Natural resource-based firms in Indonesia are the first movers to be required for mandatory CSR disclosure. This study explores how the efficiency of those firms was affected under such the regulations. The sample includes Indonesian firms listed on the Indonesia stock exchange in 2009–2019, and the data is analysed by data envelopment analysis and difference-in-differences method with 506 treatment and 2,536 control firm-year observations. The results express the p

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