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Dissertations / Theses on the topic 'Financial banking risks'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Atbani, Fasial. "Financial Risks in Islamic Banking System and regulatory Role of the New Basel Accord." Thesis, University of London, 2007. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.498533.

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2

Gelaschwili, Simon, and Andreas Nastansky. "Development of the banking sector in Georgia." Universität Potsdam, 2009. http://opus.kobv.de/ubp/volltexte/2009/4021/.

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The authors’ outline of the evolution of the banking sector development assesses governmental approaches to bank regulation and supervision and is a basic regulatory frame-work, needed to reduce bank failures; it characterises steps of the evolution of the banking sector and trends of its development. The discussion focuses on: 1. Initial forming and restructuring of the banks, changes in the commercial banking sector and the reorganising of the banking systems; 2. Change of the role of the national bank and the mode of its intervention; 3. Dynamics of the banking system development in Georgia

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3

Zhang, Yuyu. "Audit fees and asset securitization risks." Thesis, The University of New South Wales, 2013.

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The thesis investigates “where were the auditors in asset securitizations”, a criticism of the audit profession before and after the onset of the global financial crisis (GFC). Asset securitizations increase audit complexity and audit risks, which are expected to increase audit fees. Using US bank holding company data from 2003 to 2009, this study examines the association between asset securitization risks and audit fees, and its changes during the global financial crisis. The main test is based on an ordinary least squares (OLS) model, which is adapted from the Fields et al. (2004) bank a

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4

Lien, Oskarsson Mathias. "Systemic risks with Contingent Convertible Bonds : A simulated study in systemic risks of triggering CoCos in a stressed European banking system." Thesis, Uppsala universitet, Nationalekonomiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-376566.

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Ever since the great financial crisis of 2008 regulators have pushed toward more resilient banks, resulting in more demanding regulation and an increase of regulator’s insight and power. Through the revision of the BASEL framework, Contingent Convertible Bonds were introduced in 2010 as a part of regulatory capital and has since then grown increasingly popular. However, these instruments have never been tested in a stressed European financial system. Hence, there is no genuine information of how these instruments would behave. Neither have there been any published efforts in testing this throu

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5

Tran, Viet-Dung. "Essays on financial economics of banking : capital structure, diversification, earnings management, and dividend policy." Thesis, Université Grenoble Alpes (ComUE), 2017. http://www.theses.fr/2017GREAG013.

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La thèse comprend quatre essais. Dans le premier essai lié aux déterminants de la structure du capital des banques, nous constatons que les banques déterminent leur structure de capital de la même manière que les entreprises non financières, principalement avec le ratio du capital sur les actifs. Les résultats montrent également, outre les effets directs, les impacts indirects des facteurs au niveau du pays, sur la décision du capital de la banque. Le deuxième essai se concentre sur la relation entre la diversification et les risques bancaires, et montre que les banques ayant une part relative

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6

Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, and Т. В. Доценко. "Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80941.

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Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.

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7

Балак, С. О. "Економіко-математичне моделювання ризикової діяльності банків України". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75939.

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В роботі представлений критичний огляд сучасних методик і моделей управління ризиками в банківському секторі. Обґрунтовано актуальність розробки модельного (математичного) інструментарію. Особлива увага приділяється моделям оцінки кредитних і операційних ризиків, і їх практичної значущості. В роботі також розглянуті вимоги банківського регулятора в частині розвитку системи ризик-менеджменту.<br>The paper presents a critical review of current methods and models of risk management in the banking sector. The urgency of developing the model (mathematical) tools is shown. Particular attention is pa

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8

Randhawa, Tarlochan Singh. "Incorporating Data Governance Frameworks in the Financial Industry." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/6478.

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Data governance frameworks are critical to reducing operational costs and risks in the financial industry. Corporate data managers face challenges when implementing data governance frameworks. The purpose of this multiple case study was to explore the strategies that successful corporate data managers in some banks in the United States used to implement data governance frameworks to reduce operational costs and risks. The participants were 7 corporate data managers from 3 banks in North Carolina and New York. Servant leadership theory provided the conceptual framework for the study. Methodolog

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9

Jensen, Letícia Penhalver [UNESP]. "Competição bancária e estabilidade financeira: há trade-off no caso brasileiro?" Universidade Estadual Paulista (UNESP), 2016. http://hdl.handle.net/11449/144737.

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Submitted by Letícia Penhalver Jensen null (leticiapjensen@hotmail.com) on 2016-11-27T20:40:36Z No. of bitstreams: 1 LETÍCIA PENHALVER JENSEN (3).pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de171e80e0ee (MD5)<br>Approved for entry into archive by Felipe Augusto Arakaki (arakaki@reitoria.unesp.br) on 2016-11-30T14:02:12Z (GMT) No. of bitstreams: 1 jensen_lp_me_arafcl.pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de171e80e0ee (MD5)<br>Made available in DSpace on 2016-11-30T14:02:12Z (GMT). No. of bitstreams: 1 jensen_lp_me_arafcl.pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de

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Цимбал, А. В. "Стан та перспективи розвитку банківської системи України". Thesis, Чернігів, 2021. http://ir.stu.cn.ua/123456789/25046.

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Цимбал, А. В. Стан та перспективи розвитку банківської системи України : випускна кваліфікаційна робота : 072 "Фінанси, банківська справа та страхування" / А. В. Цимбал ; керівник роботи В. П. Ільчук ; НУ "Чернігівська політехніка", кафедра фінансів, банківської справи та страхування. – Чернігів, 2021. – 87 с.<br>Предметом дослідження є економічні відносини, що складаються між учасниками банківської сфери та перспективи розвитку цих відносин. Об’єктом дослідження виступає діяльність банківської системи на сучасному етапі розвитку. Мета кваліфікаційної роботи полягає у визначення стану та перс

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Юрчук, Г. В. "Розвиток фінансових послуг на основі систем електронного бізнесу". Thesis, Українська академія банківської справи Національного банку України, 2003. http://essuir.sumdu.edu.ua/handle/123456789/51772.

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В дисертації на основі аналізу та узагальнення тенденцій розвитку світового ринку фінансових послуг із застосуванням сучасних платіжних інструментів і систем електронного бізнесу (е-бізнесу) обґрунтовано методичні й практичні рекомендації щодо впровадження ефективних бізнес-моделей у практику фінансового обслуговування на ринку фінансових послуг в Україні. Проаналізовано роль фінансових послуг на фінансовому ринку, досліджено еволюцію сучасних бізнес-моделей, розкрито їх характер, обґрунтовано основні умови та особливості створення і функціонування вітчизняного ринку фінансових послуг. Запропо

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12

Заруцька, О. П. "Науково-методологічні засади банківського нагляду з використанням структурно-функціонального аналізу". Thesis, Українська академія банківської справи Національного банку України, 2013. http://essuir.sumdu.edu.ua/handle/123456789/51741.

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Дисертаційне дослідження присвячено розробці теоретико-методологічних засад та практичного інструментарію організації наглядової діяльності в Україні в умовах переходу від мікро- до макропруденційного банківського нагляду. У роботі розвинуто підходи до формування в Україні системи медіопруденційного нагляду, визначено зміст та призначення агрегованого, компаративного та специфікованого нагляду; виокремлено структурно-функціональні групи банків як об’єкти нагляду, формалізовано їх ідентифікаційні ознаки, досліджено тенденції та динаміку їх розвитку в Україні; обґрунтовано сутність ризику незб

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13

Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань, Yevheniia Yuriivna Mordan та Ю. С. Давиденко. "Сутність банківських ризиків легалізації доходів, одержаних злочинним шляхом у аспекті детінізації економіки України". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/85119.

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Легалізація доходів, отриманим злочинним шляхом є протиправним діянням з негативними ефектами, які ховаються за звичайними фінансовими операціями. Ці злочини мають здатність дестабілізувати становище економічних суб’єктів, суспільство або цілком національну економіку, створюючи загрозу економічній безпеці країни. Так як обсяги легалізації незаконних доходів мають тенденцію до зростання, створення ефективної системи протидії цьому явищу виступає однією з актуальних проблем сучасності.

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14

Долінський, Л. Б. "Фінансовий механізм кредитно-інвестиційної діяльності банківських установ в Україні". Thesis, Чернігів, 2020. http://ir.stu.cn.ua/123456789/20071.

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Долінський, Л. Б. Фінансовий механізм кредитно-інвестиційної діяльності банківських установ в Україні : дис. ... д-ра екон. наук : 08.00.08 / Л. Б. Долінський. - Чернігів, 2020. - 559 с<br>Дисертаційна робота присвячена вирішенню науково-практичної проблеми – обґрунтуванню теоретико-методологічних і методичних засад фінансового механізму кредитно-інвестиційної діяльності банківських установ та розробки практичних рекомендацій щодо їх реалізації. Досліджено генезис теорії і практики фінансового механізму кредитно-інвестиційної діяльності банківських установ. Поглиблено понятійно-категорійний а

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15

Cao, Zhili. "Systemic risk measures, banking supervision and financial stability." Thesis, Toulouse 1, 2013. http://www.theses.fr/2013TOU10014/document.

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Cette thèse analyse les sources d’inefficacité qui peuvent générer un risque systémique au sein du système financier et étudie les différentes mesures associées. Le premier article présente une revue de la littérature sur le risque systémique et la politique macroprudentielle : 1) les effets négatifs de la procyclicité pour le système financier dans son ensemble ainsi que pour l’économie réelle; 2) le risque de contagion entre institutions financières. Le second article de la thèse propose une nouvelle mesure du risque systémique visant à capturer efficacement l’importance systémique de chaque

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16

Maymont, Anthony. "La liberté contractuelle du banquier : réflexions sur la sécurité du système financier." Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10425.

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La liberté contractuelle du banquier est une liberté parmi d’autres. Cependant, elle est la plus sensible dans lamesure où elle peut avoir des répercussions sur son activité. A priori sans limites aujourd’hui, cette liberté auraitmême des conséquences indéniables sur la sécurité du système financier en facilitant le phénomène des« bulles ». Le contrat, situé au coeur de l’activité bancaire et financière, serait ainsi la cause de cette réalité. Leschocs récents, telles les crises financières, imposent l´examen détaillé des opérations bancaires nationales maisaussi internationales, notamment cel

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Ajewole, Oluseyi Joseph. "Investigating Nigeria's asset management corporation : a case study of a bad banking solution to banking crises." Master's thesis, University of Cape Town, 2015. http://hdl.handle.net/11427/15509.

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Includes bibliographical references<br>This paper provides an assessment of Africa's first "bad bank", the Asset Management Corporation of Nigeria (AMCON) and its role in resolving non-performing loans (NPLs) in the aftermath of the 2008 financial crisis. It is a case study that primarily investigates the effectiveness of AMCON in addressing the banking crisis in Nigeria based on evidence from different sources ranging from economic indicators to media reports and newspaper interviews. The establishment of AMCON in 2010 helped to resolve the non-performing loans crisis in Nigerian banks,

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18

Laurent, Marie-Paule. "Essays in financial risk management." Doctoral thesis, Universite Libre de Bruxelles, 2003. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/211221.

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19

Suh, Joon Bae. "Financial industry security : managing occupational fraud risk in South Korean banking institutions." Thesis, University of Portsmouth, 2018. https://researchportal.port.ac.uk/portal/en/theses/financial-industry-security(70606660-f89f-4ef2-84fb-05c5ce233267).html.

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Banking institutions within the financial system are very vulnerable to insider threats and require special security management because of the severe negative externalities to society once they fail. In this regard, the research aimed to investigate the characteristics of occupational fraud and to devise effective anti-fraud strategies by comparing two different financial sectors (commercial banks vs community banking institutions) in South Korean banking industry. For that, the study narrowed the scope of analysis in terms of two core banking services and focused on the three variables of int

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Ari, Anil. "Essays in banking and default." Thesis, University of Cambridge, 2018. https://www.repository.cam.ac.uk/handle/1810/273246.

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This thesis consists of three chapters. In the first chapter, titled "Aggregate Risk and Bank Risk-Taking", I propose a general equilibrium model in which strategic interactions between banks and depositors may lead to endogenous bank fragility and a drop in investment and output. With some opacity in bank balance sheets, depositors form expectations about bank risk-taking and demand a return on bank deposits according to their risk. This creates strategic complementarities and possibly multiple equilibria: in response to an increase in funding costs, banks may optimally choose to pursue risky

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Chen, Xiaofen. "Financial Liberalization, Competition and Sound Banking: Theoretical and Empirical Essays." Diss., Virginia Tech, 2001. http://hdl.handle.net/10919/28595.

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Previous studies seem to agree that increased competition would cause riskier banking behavior. This dissertation shows that when competition intensifies, banks have greater incentives for screening loan applicants, and thus loan quality may improve. In addition, competition fosters banks to rely less on collateral requirements. Hence, banks may be less vulnerable to asset price shocks. The empirical chapter finds evidence of loan quality improvement after removing cross-border entry restrictions in the EU. There is also evidence that banks' behavior across EU countries has converged.<br>Ph. D

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Rosário, João David Claro Ferreira do. "Credit risk and banking activities." Master's thesis, Instituto Superior de Economia e Gestão, 2016. http://hdl.handle.net/10400.5/12580.

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Mestrado em Finanças<br>O risco de crédito para o sector bancário é um assunto muito importante. Nesse sentido, é primordial adquirir ferramentas para medir este risco com algum grau de segurança de modo a ser possível tomar as decisões corretas sobre o crédito cedido a clientes. O objetivo deste trabalho é compreender o quão importante é o risco de crédito para as instituições financeiras e apresentar uma forma de o medir associado com o crédito a empresas, analisando um modelo de score para avaliar que o mesmo seja avaliado. Este trabalho também descreve as atividades desenvolvidas nos princ

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Asenova, Darinka. "Risk management in private finance initiative projects : the role of financial services providers." Thesis, Glasgow Caledonian University, 2003. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.289427.

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Ibanez, David Marques. "On the banking capital in Europe and its relationship with risk and efficiency." Thesis, Bangor University, 2001. https://research.bangor.ac.uk/portal/en/theses/on-the-banking-capital-in-europe-and-its-relationship-with-risk-and-efficiency(5f00939e-cee4-4742-bb0f-3c7093c1ab0e).html.

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This thesis examines the capital, risk and efficiency relationship in European banking in the 1990s. The topic is particularly relevant in the European context, as the ongoing process of increased financial integration is enhancing competition and emphasising the importance of efficiency. Yet, these factors could also increase incentives for bank risk-taking. In this environment, bank capital has become a focal point of bank regulation as the primary means for limiting risk taking by banks. The empirical analysis conducted builds on the earlier US work by Kwan and Eisenbeis (1997) and Berger a

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Fernandes, Fernanda Corrêa. "Essays on macroeconomics and banking." reponame:Repositório Institucional do FGV, 2016. http://hdl.handle.net/10438/18416.

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Submitted by Fernanda Corrêa Fernandes (ffernandes@fgvmail.br) on 2017-06-22T21:17:19Z No. of bitstreams: 1 Tese Arq.pdf: 1074006 bytes, checksum: 54d5b0fe4ae8e8358bfb2a68be8a60cb (MD5)<br>Approved for entry into archive by GILSON ROCHA MIRANDA (gilson.miranda@fgv.br) on 2017-06-27T14:31:36Z (GMT) No. of bitstreams: 1 Tese Arq.pdf: 1074006 bytes, checksum: 54d5b0fe4ae8e8358bfb2a68be8a60cb (MD5)<br>Made available in DSpace on 2017-07-04T19:21:59Z (GMT). No. of bitstreams: 1 Tese Arq.pdf: 1074006 bytes, checksum: 54d5b0fe4ae8e8358bfb2a68be8a60cb (MD5) Previous issue date: 2016-11-26<br>Th

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Rugangira, Paul Kato. "Corporate governance, financial distress, and risk-taking in the USA banking sector." Thesis, University of Leeds, 2012. http://etheses.whiterose.ac.uk/7526/.

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This thesis investigates the role of corporate governance in US bank holding companies between 1998 to 2007. In the course of the thesis, four main contributions to extant literature are brought to the fore. First, the research facilitates a better understanding of the link between corporate governance and risk-taking. This is the main focus of the thesis and so this strand permeates the entire text. Second, it constructs a distance-to-default indicator, which is used to predict and compare financial conditions in banks that issued subordinated debt with those that did not. Third, it considers

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Стадник, А. С. "Механізм державного антикризового регулювання банківської системи". Thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/74404.

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Дисертаційна робота присвячена розвитку теоретичних засад, науково-методичних підходів та розробленню практичних рекомендацій щодо формування й реалізації механізму ДАРБС. У дисертації вдосконалене визначення поняття "банківська криза"; розроблений підхід до класифікації банківських криз; обгрунтовано, що банківські кризи виникають унаслідок впливу некерованих факторів зовнішнього середовища та накопиченого внутрішнього деструктивного кризового потенціалу. Розвинено концептуальні засади формування механізму державного антикризового регулювання банківської системи; вдосконалено методичні засади

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Li, Zhao. "Three essays in banking, financial fragility and CEO compensation." Doctoral thesis, Universitat Pompeu Fabra, 2015. http://hdl.handle.net/10803/378040.

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This dissertation investigates two issues: (1) banks' funding liquidity risk and its implications, and (2) the optimal design of CEO compensation contracts. The first chapter analyzes the interaction between banks' funding liquidity risk and asset market illiquidity. We emphasize how the lack of information distorts asset prices. In the model,asset fire sales, bank runs, and financial contagion, are all self-fulfilling, and emerge in a rational expectations equilibrium. The model also delivers new policy insights on bank capital holding and asset purchase programs. The second chapter also rela

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McMillan, Fiona Jayne. "Competition, profitability and risk in US banking." Thesis, University of St Andrews, 2014. http://hdl.handle.net/10023/6609.

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This thesis is concerned with the relationships between profit, profit persistence, risk and competition within the US commercial bank sector. In particular, the thesis asks three questions: how profit and profit persistence are affected by changes in regulation designed to enhance competition; how profit persistence varies over time according to changes in market and economic conditions; how different aspects of banks' risk is affected by competition and market structure. Understanding the nature of these relationships is important given the prominent role banks play in the allocation of reso

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Hodder, Leslie Davis. "Reliability and relevance of market risk disclosures by commercial banks." Access restricted to users with UT Austin EID Full text (PDF) from UMI/Dissertation Abstracts International, 2001. http://wwwlib.umi.com/cr/utexas/fullcit?p3034549.

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Williams, Guy. "Change in China's banking sector as an institutional evolution." Thesis, University of Cambridge, 2017. https://www.repository.cam.ac.uk/handle/1810/269533.

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This thesis explains how China’s banking system has evolved since the establishment of the socialist market economy in 1993, when the state began to develop a more standardised and robust system of banking regulation and commercialise China’s state-owned banks. China’s large state-owned banks, which were technically insolvent in the 1990s, are now some of the biggest commercial banks in the world. There has been a remarkable transformation of systems of governance and risk management across all types of banking institutions. China has developed a system of financial regulation characterised by

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Leão, João Eduardo Calça. "Banking resolution : between the systemic risk and the consumer protection." Master's thesis, Instituto Superior de Economia e Gestão, 2014. http://hdl.handle.net/10400.5/7835.

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Mestrado em Finanças<br>Crises bancárias recentes requerem acções decisivas por parte das autoridades de forma a proteger os consumidores, os contribuintes e o sector bancário como um todo. Tendo como base a legislação europeia de 2014 este trabalho tem como objetivo analisar as decisões das autoridades na Irlanda e Islândia. Elaborámos um breve sumário das condições envolventes durante as crises e referimos algumas causas possíveis. Os problemas sofridos pelos depositantes no banco Icesave também são tomados em consideração. Os processos de resolução são explorados e as decisões das autoridad

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Soedarmono, Wahyoe. "Implications on bank risk and financial intermediation of banking reforms in emergent economies." Limoges, 2011. http://aurore.unilim.fr/theses/nxfile/default/c891f7ce-1e8e-4e78-9d0f-2eaf8ec30b18/blobholder:0/2011LIMO1005.pdf.

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L'objectif de cette thèse est d'analyser les implications des réformes du système bancaire des pays émergents, sur la prise de risque bancaire et l'intermédiation financière. Cette thèse se compose de trois parties. Dans la première partie, constituée de deux chapitres, nous mettons l'accent sur l'impact du pouvoir de marché sur la stabilité financière des banques asiatiques. Les résultats empiriques montrent qu'un pouvoir de marché élevé conduit à davantage d' instabilité financière. Ceci, bien que les banques qui opèrent dans un marché moins concurrentiel sont bien capitalisées. La partie de

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Huan, Xing <1987&gt. "Contemporary issues in international banking : regulatory capture, financial contagion, and excessive risk-taking." Doctoral thesis, Università Ca' Foscari Venezia, 2015. http://hdl.handle.net/10579/8352.

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The 2008 global financial crisis has reshaped the landscape of international banking. Subsequent to the widespread government bailout, series of regulatory reforms have taken place aimed to reduce risk-taking activities in the banking industry. Structural reforms are also introduced aiming at separating high-risk investment banking from low-risk retail banking and restricting bank exposure to hedge funds investments and private equity. The thrust of capital market reforms attempts to reshape bank behavior through transporting OTC derivatives onto exchanges, transforming post-trade execution of

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Janoudi, Saleem Mohammed Ali. "Banking efficiency, risk and stock performance in the European Union banking system : the effect of the world financial crisis." Thesis, University of Leicester, 2014. http://hdl.handle.net/2381/29032.

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This thesis has three main objectives; first, it assesses and evaluates cost and profit efficiencies of the European Union banking system by employing the stochastic frontier analysis (SFA) over the period 2004-2010. It divides the EU region into four groups; the entire EU region, the old and the new EU countries as well as the GIIPS countries. Second, this study investigates the determinants of bank cost and profit inefficiencies with the focus mainly being on the role of banking risks and the world financial crisis (2007-2009) in affecting banking efficiency. Third, this thesis evaluates the

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Aznar, Camille. "Rethinking migrants' financial lives : the role of risk in the everyday financial practices of migrants." Thesis, Queen Mary, University of London, 2014. http://qmro.qmul.ac.uk/xmlui/handle/123456789/7899.

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The overall aim of this thesis is to provide an holistic assessment of the financial practices of migrants in advanced Western economies using the analytical lens of risk. More specifically, this research argues that a geographical approach to risk, informed by concerns about time, space and place, is key to understand the full complexities of migrants’ financial decision‐making. In so doing, this research contributes to an emerging body of work that recognises the need for a more nuanced understanding of migrants’ engagement with the formal and informal financial sectors. The study draws on a

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Асаула, К. І. "Фінансова безпека в сучасних умовах розвитку банківського бізнесу". Thesis, Одеський національний економічний університет, 2020. http://dspace.oneu.edu.ua/jspui/handle/123456789/12339.

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У роботі розглядаються: теоретичні підходи до визначення сутності фінансової безпеки банку як складової економічної безпеки; характеристика загрозам фінансовій безпеці банку; дія механізму забезпечення фінансової безпеки банків; сучасний стан банківської системи України; рівень фінансової безпеки АТ «Ощадбанк»; глибина кризи; показники інтегральної оцінки фінансової безпеки банку; система фінансової безпеки в банку.<br>The paper considers: theoretical approaches to defining the essence of financial security of the bank as a component of economic security; characteristics of threats to the fina

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Corhay, Albert H. "Essays in financial economics : return seasonalities and systematic risk estimation on the Brussels stock exchange; option pricing models." Thesis, University of Cambridge, 1989. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.335716.

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Whitman, Sherry. "Operational risk and financial institution leaders' decision making| A quantitative descriptive correlation study." Thesis, University of Phoenix, 2013. http://pqdtopen.proquest.com/#viewpdf?dispub=3538846.

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<p> The purpose of the quantitative descriptive correlation study was to understand whether leaders of financial institutions considered operational risks when making decisions. A 6-point Likert scale questionnaire surveyed 30 leaders from 30 publicly held Small, Midsize, and Large Size financial institutions headquartered in the United States. The collection of data included demographic constructs, leader position, and size of organization. Dependent variables in the study were strategic, tactical, and operational decision types, and the independent variables were people risk, process risk, t

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Dowdell, Linda P. "Postulation of project management office structures in reducing operational risk of financial institutions." Thesis, University of Phoenix, 2015. http://pqdtopen.proquest.com/#viewpdf?dispub=3691409.

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<p> This exploratory case study used a qualitative research method and explored how Project Management Offices (PMOs) and associated governance groups, such as project management, program management, portfolio management, and risk management, play an important role and are viewed as a positive contributing factor in the successful management of projects. The study also explored the perceived reduction of operational risk that would help prevent the likelihood of financial market collapse reoccurrences, and the perceived importance and impact of operational management structures of financial in

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Саєнко, М. О. "Управління фінансовою стійкістю банків в умовах турбулентності фінансового ринку". Thesis, Одеський національний економічний університет, 2021. http://local.lib/diploma/Saenko.pdf.

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Доступ до роботи тільки на території бібліотеки ОНЕУ, для переходу натисніть на посилання нижче<br>Об’єктом дослідження виступає процес управлінння фінансовою стійкістю банків в умовах турбулентності фінансового ринку. Предметом дослідження є теоретичні та практичні засади управління фінансовою стійкістю банків в умовах перманентної волатильності й вияву турбулентних процесів на фінансовому ринку. Мета дослідження полягає у розвитку теоретико-методичних засад управління фінансовою стійкістю банків в сучасних умовах розвитку фінансового ринку з урахуванням перманентності процесів волатил

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Chang, Mu-Sheng. "Alternative risk transfer for workers' compensation liability and insurance activities in financial holding companies." Diss., Temple University Libraries, 2008. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/5873.

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Business Administration<br>Ph.D.;<br>My dissertation consists of three essays. The first paper explores the determinants of the share of workers' compensation benefits provided by self-insured employers over the period 1983-2000. We examine hypotheses that the self-insurers' share is determined by industry affiliation, price level, firm size, along with statewide levels of loss severity and frequency. Prior studies have produced mixed results concerning whether self-insurers are primarily high-risk or low-risk. Our panel regression analysis indicates that a positive and statistically reliable

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Keegan, Jason M. "Three Essays on Market Discipline in the Banking Industry." Diss., Temple University Libraries, 2016. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/398898.

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Economics<br>Ph.D.<br>This dissertation topic is on the market discipline of banking institutions during the most recent business cycle (i.e., the business cycle surrounding the Great Recession of 2007). Market discipline has been a focal point of banking regulation since the implementation of Basel II in June 2004. In an attempt to provide a comprehensive framework that provides international standards on bank supervision, the Basel Committee on Banking Supervision designed a complementary three-pillar structure. These include: capital requirements, the supervisory review process, and market

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Duprey, Thibaut. "Procyclicality of the banking sector : heterogeneity and extreme risk." Paris, EHESS, 2015. http://www.theses.fr/2015EHES0095.

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Pendant la récente crise financière, une attention particulière a été portée à la procyclicité des intermédiaires financiers. Cette thèse contribue à une meilleure compréhension de leur comportement au cours du cycle économique. Les deux premiers chapitres, en adoptant une approche plus microéconomique, analysent l'impact de certaines différences entre banques sur leur provision de crédit. Ainsi les banques détenues par l'État ont généralement une meilleure capacité d'absorption des chocs négatifs. Des cycles du crédit différenciés peuvent également résulter d'une externalité qui amène à disti

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Fernandes, Lara Mónica Machado. "Interbank Linkages and Contagion Risk in the Portuguese Banking System." Master's thesis, Instituto Superior de Economia e Gestão, 2011. http://hdl.handle.net/10400.5/3379.

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Mestrado em Economia Monetária e Financeira<br>Interbank money markets play a fundamental role in financial systems, since they allow for the redistribution of liquidity between financial institutions. However, they can also be a channel through which problems in one institution can spread to the remaining ones. In particular, the potential for contagion stemming from interbank money markets is closely related with the pattern of interbank lending relationships. In this study, we characterize the Portuguese overnight interbank money market between 1999 and 2009 and analyze its inherent potenti

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Holmberg, Ulf. "Essays on credit markets and banking." Doctoral thesis, Umeå universitet, Nationalekonomi, 2012. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-53494.

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This thesis consists of four self-contained papers related to banking, credit markets and financial stability. Paper [I] presents a credit market model and finds, using an agent based modeling approach, that credit crunches have a tendency to occur; even when credit markets are almost entirely transparent in the absence of external shocks. We find evidence supporting the asset deterioration hypothesis and results that emphasize the importance of accurate firm quality estimates. In addition, we find that an increase in the debt’s time to maturity, homogenous expected default rates and a cons

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Hörstedt, Maria, and Johanna Linjamaa. "Credit Risk Evaluation of Swedish SMEs : A Banking Sector Perspective." Thesis, Umeå universitet, Företagsekonomi, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-107969.

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As a result from the latest financial crisis, the banking industry has undergone major modifications during the last years in order to limit banks’ risks. A vast majority of existing literature tends to focus upon credit risk evaluation methods and techniques mainly concerning quantitative measures and large companies. Thus, the lack of research regarding credit risk evaluation of SMEs is profound, especially considering Sweden. With the dominant market share of SMEs compared to large corporations the authors found it interesting to further explore this area of the credit assessment process as

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Lee, Hee Soo. "EVALUATION OF FINANCIAL RISK OF HEDGE FUNDS AND FUNDS-OF-HEDGE FUNDS." Thesis, The University of Sydney, 2010. http://hdl.handle.net/2123/7918.

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The primary objective of this thesis is to provide models capable of predicting financial distress in individual hedge funds (HFs) and funds-of-hedge funds (FOHFs). Two approaches were used to build these models. The first approach was based on a cross-sectional model while the second one was on a time-varying model. Using a survival analysis technique known as the Cox Proportional Hazards (CPH) model, the first study not only established a survival/hazard model to determine the factors which contributed most to the survival and failure probabilities, but also provided a forecast of survival p

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Baltas, Konstantinos N. "Essays in Efficiency and Stability of the Banking Sector." Thesis, Queen Mary, University of London, 2014. http://qmro.qmul.ac.uk/xmlui/handle/123456789/7901.

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This thesis contributes via the concept of efficiency in four distinct fields of the fi nancial economics and banking literature: technological heterogeneity, liquidity creation, profitability, and stability of banks. In Chapter 1 we motivate the analysis by presenting the main developments that have been taking place in the banking sector as far as these four elds are concerned and highlight their importance to the appropriate functioning of the nancial system and of the economy overall. In Chapter 2 we address the issue that conventional surveys on bank efficiency draw conclusions based on t

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POLIZZI, Salvatore. "Essays on Risk Disclosure: Evidence from the Banking Industry." Doctoral thesis, Università degli Studi di Palermo, 2021. http://hdl.handle.net/10447/497919.

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