Relevant bibliographies by topics / Financial institutions – Europe, Central

Contents

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

Academic literature on the topic 'Financial institutions – Europe, Central'

Author: Grafiati
Published: 10 March 2023
Last updated: 31 July 2025

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Journal articles on the topic "Financial institutions – Europe, Central"

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Stef, Nicolae. "Institutions and corporate financial distress in Central and Eastern Europe." European Journal of Law and Economics 52, no. 1 (2021): 57–87. http://dx.doi.org/10.1007/s10657-021-09702-9.

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Bohl, Martin T., and Hans-Jürgen Wagener. "Emerging financial systems in Central and Eastern Europe: financial institutions and asset pricing." Economic Systems 28, no. 2 (2004): 109–10. http://dx.doi.org/10.1016/j.ecosys.2004.05.001.

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Brada, Josef C., Roland Schönfeld, and Ben Slay. "The Role of International Financial Institutions in Central and Eastern Europe." Journal of Comparative Economics 20, no. 1 (1995): 49–56. http://dx.doi.org/10.1006/jcec.1995.1003.

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GRESKOVITS, BÉLA. "The postsocialist transformation in Central and Eastern Europe." Brazilian Journal of Political Economy 22, no. 4 (2002): 579–93. http://dx.doi.org/10.1590/0101-31572002-1270.

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ABSTRACT What is attempted in the East is catching up with the West from a recent position of worse-than-Latin-American economic backwardness. Until now, populations that were sentenced to political patience by the logic of poor democracies have reluctantly backed this enormous effort. Central and Eastern Europe’s post-socialist path is characterized by an increasingly discredited ideology of a return to Europe and a non- European combination of substitute institutions of development: radical opening towards the world economy, damaged institutions of labor representation, eroded state capacity
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Nistor, Simona. "Banks’ Vulnerability and Financial Openness across Central and Eastern Europe." Studia Universitatis Babes-Bolyai Oeconomica 62, no. 3 (2017): 47–66. http://dx.doi.org/10.1515/subboec-2017-0013.

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Abstract This paper investigates the impact of the degree of capital account openness on banks’ exposure to extreme events during the period 2005-2012 using a sample of financial institutions from Central and Eastern Europe. The empirical output highlights a positive and strongly significant impact of a higher degree of financial openness on banks’ systemic vulnerability. Robust findings suggest that this harmful effect is lower for foreign owned banks or for those whose bank holding company signed one or more Vienna Initiative commitment letters. On the other side, tighter capital regulations
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Anginer, Deniz, Asli Demirgüç-Kunt, and Davide Salvatore Mare. "Bank regulation and risk in Europe and Central Asia since the global financial crisis." Risk Governance and Control: Financial Markets and Institutions 10, no. 1 (2020): 75–93. http://dx.doi.org/10.22495/rgcv10i1p6.

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This paper examines changes in bank capital and capital regulations since the global financial crisis, in the Europe and Central Asia region. It shows that banks in Europe and Central Asia are better capitalized, as measured by regulatory capital ratios, than they were prior to the crisis. However, the increase in simple equity ratios for the same banks has been smaller over the past 10 years. The increases in regulatory capital ratios have coincided with a reduction in the stringency of the definition of Tier 1 capital and reduction in risk-weights. We further analyze the relationship between
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Soulsby, Anna, Graham Hollinshead, and Thomas Steger. "Crisis and change in industrial relations in Central and Eastern Europe." European Journal of Industrial Relations 23, no. 1 (2017): 5–15. http://dx.doi.org/10.1177/0959680117693686.

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This article introduces the Special Issue on industrial relations in Central and Eastern Europe since the financial and economic crisis. Already dependent economically on funding from the west and lacking the robust industrial relations institutions traditional in much of Western Europe, countries in the region were particularly vulnerable. However, there are important cross-national differences, and the strategies of key actors have significantly affected the outcomes.
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Ribov, Manol. "Financing the new economic growth in Europe." Economic Thought journal 59, no. 5 (2014): 160–65. http://dx.doi.org/10.56497/etj1459506.

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On 4-5 June this year, the European Monetary and Financial Forum held its XXXI Regular Session on "Money, regulation and growth: financing new growth in Europe". The event was hosted by the Community of European Universities, based at the Baffi Center - Bocconi University, Milan. 110 central bankers and academics from the US, the UK, France, Israel, the Netherlands, Germany, Canada, Italy, Austria and other countries participated, as well as representatives from important European institutions such as the European Central Bank, the Bank for International Settlements and the European Investment
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PAMUK, ŞEVKET. "The evolution of financial institutions in the Ottoman Empire, 1600–1914." Financial History Review 11, no. 1 (2004): 7–32. http://dx.doi.org/10.1017/s0968565004000022.

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For most of its 600-year existence, the economic institutions and policies of the Ottoman Empire were shaped to a large degree by the priorities and interests of a central bureaucracy. The influence of landowners, merchants and moneychangers remained limited. The central bureaucracy managed to contain the many challenges it faced with pragmatism, flexibility and negotiation. This study examines long-term changes in Ottoman fiscal, monetary and financial institutions from this perspective of pragmatism, flexibility and adaptiveness. Ottoman institutions of private and public finance retained th
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Waliszewski, Krzysztof. "Socio-economic determinants of financial inclusion in Central and Eastern Europe during the COVID-19 pandemic." Przegląd Wschodnioeuropejski 14, no. 1 (2023): 25–41. http://dx.doi.org/10.31648/pw.9019.

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A society’s financial inclusion – understood as possessing and actively using a bank or non-bank account – is one of many indicators of sustainable growth and economic development. The COVID-19 pandemic has accelerated the process of financial integration through the use of modern technologies in finance, financial innovation and the need to have an account to receive aid from government crisis shields or to confirm official activities through a trusted profile in a bank. Furthermore, EU regulations have accelerated the process of financial integration through the institution of a basic bank a
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Dissertations / Theses on the topic "Financial institutions – Europe, Central"

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Owolabi, Oluwarotimi Ayokunnu. "Corporate financing in transition : implications for institutions and ownership." Thesis, Brunel University, 2012. http://bura.brunel.ac.uk/handle/2438/6154.

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The present thesis examines the implications of ownership and institutions for corporate financing in Central and Eastern Europe. There are three empirical chapters (chapters 2, 3 and 4). Chapter two examines the role of business networks for firm external financing. Our central hypothesis here is that firms’ affiliation to business association is likely to be beneficial in securing external finance (especially bank finance) in countries with weak legal and judicial institutions, as it helps banks and financial institutions to minimize the underlying agency costs of lending. Using recent EBRD-
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Loh, Christian. "Bankensysteme in Mittel- und Osteuropa : die Evolution des Bankensystems am Beispiel ausgewählter Transformationsländer /." Hamburg : Kovač, 2008. http://www.gbv.de/dms/zbw/56477121X.pdf.

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Armengol, Ferrer Ferran. "El Banc Europeu de Reconstrucció i Desenvolupament: una institució financera internacional en el marc de la integració europea i la globalització." Doctoral thesis, Universitat Pompeu Fabra, 2004. http://hdl.handle.net/10803/7285.

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L'objecte de la present tesi doctoral és l'estudi del Banc Europeu de Reconstrucció i Desenvolupament (BERD), institució financera internacional específicament dedicada a la cooperació a la transició política i econòmica dels estats d'Europa central i oriental. L'estudi és de caràcter essencialment jurídic i analitza la "funció d'adaptació" a la democràcia pluralista i l'economia de mercat dels esmentats estats que desenvolupa el Banc, i els problemes jurídics derivats d'aquesta activitat. La Tesi s'estructura, així, en quatre parts: en la primera s'analitzen els fonaments del marc de cooperac
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Loranth, Gyöngyi. "Essays on Financial Markets Strategies." Doctoral thesis, Universite Libre de Bruxelles, 2002. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/211358.

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Adalid, Sébastien. "La BCE et l’Eurosystème : exemple d’intégration verticale." Thesis, Lyon 3, 2012. http://www.theses.fr/2012LYO30086/document.

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La banque centrale européenne (bce) n'est pas une institution au sens des traités communautaires. pourtant elle dispose, à l'image des institutions, de pouvoirs législatifs et exécutifs. au sens du droit communautaire, la bce est un <>, elle jouit donc de la personnalité juridique. dans le paysage institutionnel de l'union, la bce est la seule à disposer à la fois de pouvoirs législatifs et exécutifs et de la personnalité morale. il convient de ce fait de se poser la question de la place de la bce dans ce paysage institutionnel. de plus, les pouvoirs de la bce et leur exercice sont extrê
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Singh, Rupinder. "Financial restructuring of transition economics in Central and Eastern Europe." Thesis, Birkbeck (University of London), 1998. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.299789.

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Beck, Nicolas. "L'évolution du cadre institutionnel de la régulation prudentielle." Thesis, Paris 2, 2012. http://www.theses.fr/2012PA020079.

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Avec l’annonce de la création d’une Union bancaire européenne, l’évolution du cadre institutionnel de la régulation prudentielle est actuellement au coeur des débats politiques. Le projet de réforme prévoit la dévolution d’une importante partie du contrôle prudentiel des entreprises financières à la Banque centrale européenne. Les conflits d’intérêts potentiels susceptibles d’être générés dans le cadre de la détermination de la politique monétaire et de la mise en oeuvre du contrôle prudentiel ont souvent été mis en exergue par les détracteurs du modèle de régulation intégré aux institutions d
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Elston, Thomas. "Reinterpreting agencies in UK central government : on meaning, motive and policymaking." Thesis, University of Nottingham, 2014. http://eprints.nottingham.ac.uk/14045/.

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This thesis is a qualitative and interpretive exploration of continuity and change in the role of executive agencies in UK central government. Its three objectives are: (i) to test the longevity of the semi-autonomous agency model first introduced by Conservative governments after 1988; (ii) to explore the department-agency task division in the policymaking processes supposedly fragmented by this ‘agencification’; and (iii) to evaluate the paradigmatic testament of contemporary agency policy and practice in Whitehall. The thesis builds from an extended case study conducted during the 2010 Coal
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Smith, Alison F. "The effect of electoral institutions on party membership in central and east Europe." Thesis, University of Oxford, 2013. http://ora.ox.ac.uk/objects/uuid:2c9c60b1-5fd8-435e-a485-a5322de60246.

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Party membership levels in the new democracies of central and east European were predicted to remain universally low, stymied by post-communist legacies, the availability of state funding and the prevalence of mass media communications (van Biezen, 2003; Kopecký, 2007). However, more than two decades after the fall of the Berlin Wall, membership levels vary considerably between countries, and also between individual parties within party systems. Using freshly gathered party membership data, elite surveys and interviews, this thesis explores a number of institutional hypotheses to test w
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Rabrenović, Aleksandra. "Financial accountability as a condition for EU membership." Thesis, University of Glasgow, 2007. http://theses.gla.ac.uk/2265/.

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The objective of this thesis is to provide advice on how to establish a reliable system of financial accountability in Serbia, as a condition for EU membership. The creation of a functional financial accountability system in Serbia is important not only for further Serbian development, but also to secure efficient and effective use of the EU/Member States’ monies, which are already being used in Serbia. This thesis analyses financial accountability systems of two EU Member States: UK and France and a supranational EU system, which are then compared with the Serbian system. The legal frameworks
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Books on the topic "Financial institutions – Europe, Central"

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Gavin, Gray, ed. Handbook of financial institutions in Central Europe. Euromoney Publications, 1993.

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Hoffmeyer, Erik. Thirty years in central banking. Group of Thirty, 1994.

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Banco Central de Reserva de El Salvador. and Seminario Regional sobre las Experiencias en la Integración de Sistemas Financieros (1992 : San Salvador, El Salvador), eds. Experiencias en la integración de sistemas financieros: Seminario. Banco Central de Reserva de El Salvador, 1993.

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E, Hörnig S., and Eastwood Michael, eds. Major financial institutions of Europe. Graham & Whiteside, 1995.

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Office, General Accounting. Environmental issues in Central and Eastern Europe: U.S. efforts to help resolve institutional and financial problems : report to the Chairman, Committee on Energy and Commerce, House of Representatives. The Office, 1994.

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Whiteside, R. M., A. Wilson, S. Blackburn, S. E. Hörnig, and C. P. Wilson, eds. Major Financial Institutions of Europe 1993. Springer Netherlands, 1992. http://dx.doi.org/10.1007/978-94-011-2240-5.

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Whiteside, R. M., A. Wilson, S. Blackburn, S. E. Hörnig, and C. P. Wilson, eds. Major Financial Institutions of Europe 1994. Springer Netherlands, 1993. http://dx.doi.org/10.1007/978-94-011-1460-8.

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M, Whiteside R., ed. Major financial institutions of continental Europe. Graham & Trotman, 1989.

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M, Whiteside R., ed. Major financial institutions of continental Europe. Graham & Trotman, 1990.

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M, Whiteside R., ed. Major financial institutions of continental Europe. 2nd ed. Graham &Trotman, 1986.

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Book chapters on the topic "Financial institutions – Europe, Central"

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Branson, William H., Jorge Braga Macedo, and Jürgen von Hagen. "Macroeconomic Policy and Institutions During the Transition to European Union Membership." In Central Europe towards Monetary Union: Macroeconomic Underpinnings and Financial Reputation. Springer US, 2000. http://dx.doi.org/10.1007/978-1-4615-1385-8_2.

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Häusler, Gerd. "The Competitive Position of Germany as a Financial Centre as Seen by a Central Banker." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_16.

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Blattner, Niklaus. "The Swiss Financial Centre Revisited." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_21.

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O’Connell, Thomas, and Neil Kennedy. "Dublin’s International Financial Services Centre: A Review." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_17.

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Takahashi, Wataru, and Hiroo Taguchi. "Japan’s Financial Markets: Their Competitiveness and Internationalization." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_18.

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Sijben, Jacques J. "Financial Fragility and Macroeconomic Performance: An Overview." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_22.

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O’Connell, Maurice. "The Irish Financial Sector in the European Context." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_2.

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Modiano, Pietro, Laura Elisabetta Mollame, and Virna Valenti. "New Competitive Strategies in the Italian Financial Services Industry." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_13.

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Abraham, Jean-Paul. "Is Competitiveness a Dangerous Obsession in the Financial World?" In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_4.

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Raikes, David G., and Andrew Newton. "Competition and Financial Centres in Europe: London as a Case Study." In The Competitiveness of Financial Institutions and Centres in Europe. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-015-8350-3_20.

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Conference papers on the topic "Financial institutions – Europe, Central"

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Polouček, Stanislav. "Credit Behaviour of Banks in the European Union in the Wake of Global Economic Crisis." In International Conference on Eurasian Economies. Eurasian Economists Association, 2010. http://dx.doi.org/10.36880/c01.00221.

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Recent financial crises hit many countries. The impact on Visegrad countries in credit area was not damaging. The main reason was stability and soundness of financial (banking) sectors in these countries and an adequate response of central banks as well as flexible management of commercial banks. Commercial banks, usually daughter companies of western banks, used above all domestic deposits for financing credits. This played a key role in credit area and helped to keep the financial system stable. It is important to underpin that responses to the crisis have been rather heterogeneous in centra
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Banincova, Eva. "Implications of the Global Financial Crisis on the Banking Sector in Eastern Europe and Baltic States." In International Conference on Eurasian Economies. Eurasian Economists Association, 2011. http://dx.doi.org/10.36880/c02.00263.

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In 2008-09 the banking sectors of four Central and East European States and three Baltic States have experienced a large-scale financial crisis in the EU for the first time since becoming foreign-owned. Amongst the new EU member states Baltic States and Hungary were the worst affected economies.
 The paper first explores why the extent of crisis varied among these seven states by distinguishing major differences in the pre-crisis bank lending practices which reflect different macroeconomic developments and exchange rate policies in these states. Based on the analysis of bank performance i
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Vargek Stilinović, Ana. "THE EU CLIMATE OBJECTIVES AND THE LEGAL MANDATE OF THE EUROPEAN CENTRAL BANK." In International Scientific Conference “Digitalization and Green Transformation of the EU“. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2023. http://dx.doi.org/10.25234/eclic/27465.

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The EU ratification of the Paris Agreement initiated extensive political and legislative activities within the EU to reach agreed climate objectives. The declaration of the climate crisis, the publication of the European Green Deal, and the obligation to reduce greenhouse gas emissions by at least 55% by 2030 compared to 1990 levels created the foundations for establishing an ambitious climate legal framework at the EU level. At the center of that legal framework is the European Climate Law, which obliges the EU to achieve climate neutrality by 2050. Completing the set goals requires a strong
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Lleshaj, Llesh. "Volatility Estimation of Euribor and Equilibrium Forecasting." In 7th International Scientific Conference ERAZ - Knowledge Based Sustainable Development. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2021. http://dx.doi.org/10.31410/eraz.2021.171.

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Euribor rates (Euro Interbank Offered Rate) rates are considered to be the most important reference rates in the European money market. The interest rates do provide the basis for the price and interest rates of all kinds of financial products like interest rate swaps, interest rate futures, saving accounts and mortgages. Since September 2014, this index has per­formed with negative rates. In recent years, several European central banks have imposed negative interest rates on commercial banks, as the only way to stimulate their nations’ economies. Under these circumstances, the purpose of this
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Mocanu, Natalia, Andrei Botezatu, and Nadiia Davydenko. "Management of public finances at local public authority level and the impact on agriculture development." In Rule of Law and Economic Resilience in the Context of Moldova's Accession to the European Union. Moldova State University, 2025. https://doi.org/10.59295/rler2024.35.

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The formation of local budgets is a complex process through which local authorities plan and manage the financial resources necessary to cover current expenses and to support development projects in communities. The local budget is an essential tool in the efficient administration of public affairs at the level of a certain locality or region. The developments of the European construction had a major impact on the national and territorial collectivities. The Maastricht Treaty was appreciated as a step towards the official recognition of local and regional territorial collectivities by the Euro
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Öztürk, Serdar, Ali Sözdemir, and Özlem Ülger. "The Global Economic Crisis and its Effects on the Monetary Policy of Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2012. http://dx.doi.org/10.36880/c03.00536.

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Capitalism has faced the most severe and the longest crisis since 1929. Resource of the emerging financial crisis in the second half of 2007 was mortgage crisis that experienced in the United States. The collapse of housing market has caused great instability in the financial markets and then turned into the strong liquidity crisis and spread all over the world. The impact of global economic crisis on the world economies in the last quarter of 2008 was very fast and it occured in a devastating way. In this process, the asset prices declined, capital of financial institutions seriously damaged
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Mazur-Kumrić, Nives, and Ivan Zeko-Pivač. "TRIGGERING EMERGENCY PROCEDURES: A CRITICAL OVERVIEW OF THE EU’S AND UN'S RESPONSE TO THE COVID-19 PANDEMIC AND BEYOND." In EU 2021 – The future of the EU in and after the pandemic. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2021. http://dx.doi.org/10.25234/eclic/18300.

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The large-scale COVID-19 pandemic is a severe public health emergency which poses distressing social and economic challenges to the international community as a whole. In order to provide immediate and effective support to affected welfare and healthcare systems as well as to build their lasting, inclusive and sustainable recovery, both the European Union and the United Nations have introduced a number of urgent measures aiming to help and protect citizens and economies. This paper looks into the specificities of urgent procedures launched and carried out by the two most influential internatio
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Pyka, Anna, and Aleksandra Nocoń. "Polish versus European banking sector − characteristics, consolidation, ownership changes." In Contemporary Issues in Business, Management and Economics Engineering. Vilnius Gediminas Technical University, 2019. http://dx.doi.org/10.3846/cibmee.2019.032.

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Purpose – the main aim of the study is an assessment of the banking sector in Poland, including the size of the sector, banking institutions forming the sector and consolidation processes taking place in the sector against the background of banking sectors in other countries. The paper also indicates ownership changes as a consequence of consolidation processes in the banking sectors after the global financial crisis of 2008−2012. Research methodology – the following research methods were used: cause and effect analysis, comparative analysis, case studies, observation method, secondary data an
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Pepler, Giles. "DEVELOPING POLICIES TO STIMULATE THE UPTAKE OF OER IN EUROPE." In eLSE 2014. Editura Universitatii Nationale de Aparare "Carol I", 2014. http://dx.doi.org/10.12753/2066-026x-14-040.

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The POERUP project This paper presents research, analysis and policy recommendations from the POERUP (Policies for OER Up Take) project. The overall aim is to develop policies to promote the uptake of OER, especially across the EU, in all main educational sectors. The project has already created an inventory of more than 400 OER initiatives worldwide, documented on the project wiki. POERUP has produced 11 country reports and 19 mini-reports and is finalising seven case studies of notable OER initiatives. Outcomes of our research In the schools sector, it appears that there are very large numbe
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Krutov, Oleg D., and Natalia K. Grelya. "SPATIAL DIFFERENCES IN THE FORMATION OF LOCAL INITIATIVES FOR THE PRESERVATION OF CULTURAL HERITAGE SITES IN RURAL AREAS AND SMALL TOWNS OF THE KALININGRAD REGION." In Book of Abstracts and Contributed Papers. Geographical Institute "Jovan Cvijić" SASA, 2024. http://dx.doi.org/10.46793/csge5.387ok.

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Kaliningrad region is a unique region of the Russian Federation. For Russians, it is mainly known as the “gateway to Europe,” and for Europeans, the territory of former Eastern Prussia is the most culturally close part of Russia. Nowadays, the region’s rural eastern municipalities face typical challenges in the central part of Russia’s processes, such as depopulation, decaying infrastructure, and job losses. This part of the region also suffered from becoming a borderland after 1991. Nevertheless, these territories have a diverse architectural heritage of the German period, which can be a reso
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Reports on the topic "Financial institutions – Europe, Central"

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Ahairwe, Pamella, and San Bilal. Boosting EU climate finance: Mitigate more without neglecting adaptation in poorer countries. European Centre for Development Policy Management, 2019. http://dx.doi.org/10.55317/casc001.

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The 25th session of the Conference of the Parties to the UNFCCC in Madrid called for the full operationalisation of the Paris Agreement. Europe is committing to green its policies both within and beyond the European Union (EU). Boosting green finance will be critical. European top financial institutions such as the European Central Bank (ECB), the European Investment Bank (EIB) and the European Bank for Reconstruction and Development (EBRD), which are in a position to advance the European agenda, are joining the battle to curb climate change. This decision follows calls for a Climate Bank at t
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Moreno, Ángel Iván, and Teresa Caminero. Assessing the data challenges of climate-related disclosures in european banks. A text mining study. Banco de España, 2023. http://dx.doi.org/10.53479/33752.

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The Intergovernmental Panel on Climate Change (IPCC) estimates that global net-zero should be achieved by 2050. To this end, many private firms are pledging to reach net-zero emissions by 2050. The Climate Data Steering Committee (CDSC) is working on an initiative to create a global central digital repository of climate disclosures, which aims to address the current data challenges. This paper assesses the progress within European financial institutions towards overcoming the data challenges outlined by the CDSC. Using a text-mining approach, coupled with the application of commercial Large La
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Romero, Antonio. The Political Dialogue and Cooperation Agreement and relations between European Union and Cuba. Fundación Carolina, 2022. http://dx.doi.org/10.33960/issn-e.1885-9119.dtff01en.

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This document makes an assessment of the Political Dialogue and Cooperation Agreement (PDCA) between Cuba and the European Union (EU) in its four years of validity, and of the evolution of political and economic relations between both parties. The analysis is structured in five headings that address the background, determinants and significance of the PDCA between Cuba and the EU; the main elements discussed in the political dialogue —and in thematic dialogue— between the two parties since 2018, and the central aspects of trade, investment and cooperation relations between Cuba and the EU. The
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Freeman, Richard. What Directions for Labor Market Institutions in Eastern and Central Europe? National Bureau of Economic Research, 1992. http://dx.doi.org/10.3386/w4209.

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Rojas-Suárez, Liliana. Financial Inclusion in Latin America: Facts, Obstacles and Central Banks' Policy Issues. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0007016.

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This paper shows that, in spite of recent progress in the usage of alternative financial services by adult populations, Latin America's financial inclusion gaps relative to either high-income countries or the region's comparators (countries with a similar degree of development) have not reduced generally and, in some cases, have even increased during the period 2011-2014. An econometric investigation of potential country-level obstacles explaining these gaps finds that institutional weaknesses play the most salient role through direct and indirect effects. Lack of enforcement of the rule of la
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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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Borsos, András, Adrian Carro, Aldo Glielmo, Marc Hinterschweiger, Jagoda Kaszowska-Mojsa, and Arzu Uluc. Agent-based modeling at central banks: recent developments and new challenges. Banco de España, 2025. https://doi.org/10.53479/39238.

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Over the past decade, agent-based models (ABMs) have been increasingly employed as analytical tools within economic policy institutions. This paper documents this trend by surveying the ABM-relevant research and policy outputs of central banks and other related economic policy institutions. We classify these studies and reports into three main categories: (i) applied research connected to the mandates of central banks; (ii) technical and methodological research supporting the advancement of ABMs; and (iii) examples of the integration of ABMs into policy work. Our findings indicate that ABMs ha
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Tabuga, Aubrey, Mark Gerald Ruiz, Ramonette Serafica, and Madeleine Louise Baino. Network Structure of Financial Institutions in the Philippines: Insights on Corporate Control and Competition. Philippine Institute for Development Studies, 2024. http://dx.doi.org/10.62986/dp2024.17.

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This exploratory study focuses on understanding the structure of networks of financial institutions in the Philippines. The literature notes that the financial sector occupies a central position within corporate networks. More importantly, the significance of deepening understanding of the connections within the financial sector stems from its role as an intermediate sector. The financial sector is crucial because of its role in promoting efficiency in other economic sectors. In fact, this sector occupies a unique position of influence regarding how the wealth of an economy is generated and al
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Yagci, Mustafa. Global Crises, Central Bank Responses, and the Inversion of the Yield Curve. Islamic Development Bank Institute, 2023. http://dx.doi.org/10.55780/re24030.

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The global economy and the international financial system have been rattled by crises of varying sources since the start of the new millennium – from the bursting of the dot-com bubble in the early 2000s to the 2007-2009 global financial crisis. Over the past couple of years, the effects of the devastating COVID-19 pandemic, followed by the East European crisis, have continued to make waves through global markets. Beginning in 2020, the global economy was challenged by the COVID-19 health crisis, which translated to both supply and demand shocks amid mobility restrictions. As a result, many co
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Tschan, Lucas, Juliette Rey, Roberta Bove, Marijke Zonnenberg, and Stella Nordhagen. Investing in Nutrition: Understanding Barriers and Potential Solutions for Development Finance Institutions. Global Alliance for Improved Nutrition, 2024. http://dx.doi.org/10.36072/wp.42.

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While improved nutrition is central to achieving many development goals, investment in nutrition currently falls far short of what is needed. One group of actors that could potentially help address this is development finance institutions (DFIs): specialised financial organisations that promote sustainable development by providing capital, usually for private-sector-led projects. DFIs seem like promising actors to support nutrition: they are already active in low- and middle-income countries, invest in adjacent sectors like agriculture, and have large financial resources. However, to date DFIs
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