Log in

Relevant bibliographies by topics / Improving of bank supervision / Journal articles

To see the other types of publications on this topic, follow the link: Improving of bank supervision.

Journal articles on the topic 'Improving of bank supervision'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Improving of bank supervision.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

Bella Nikita and Harfandi Harfandi. "Analisis Peran Otoritas Jasa Keuagan (OJK) Sumatera Barat dalam Mengawasi Kepatuhan Bank Syariah." Inisiatif: Jurnal Ekonomi, Akuntansi dan Manajemen 3, no. 4 (2024): 312–26. http://dx.doi.org/10.30640/inisiatif.v3i4.3161.

Full text

Abstract:

In order to ensure sharia bank operations comply with sharia law and related banking regulations, this research was inspired by the role of the Financial Services Authority (OJK) in West Sumatra in supervising sharia banks' compliance with sharia regulations and the principles of effective supervision. The purpose of this research is to determine the extent of the role of the West Sumatra OJK in carrying out supervision in ensuring that Islamic banks comply with regulations relevant to their operations. This research uses written research with a qualitative approach. Written research is resear

APA, Harvard, Vancouver, ISO, and other styles

2

An, Byeongchan, Robert Bushman, Anya Kleymenova, and Rimmy E. Tomy. "Social Externalities of Bank Enforcement Actions: The Case of Minority Lending." Finance and Economics Discussion Series, no. 2022-036 (June 2022): 1–53. http://dx.doi.org/10.17016/feds.2022.036.

Full text

Abstract:

This paper studies the role banking supervision plays in improving access to credit for minorities by investigating how enforcement decisions and orders (EDOs) affect the bank borrower base. We find that, after an EDO’s termination, banks significantly increase residential mortgage lending to minorities, even when the enforcement order is not issued for violations of fair lending laws. Our findings suggest that improvements in banks’ internal credit assessment and compliance due to the enforcement process are associated with the expansion in lending to minority borrowers. Our findings highligh

APA, Harvard, Vancouver, ISO, and other styles

3

An, Byeongchan, Robert Bushman, Anya Kleymenova, and Rimmy E. Tomy. "Social Externalities of Bank Enforcement Actions: The Case of Minority Lending." Finance and Economics Discussion Series, no. 2022-036 (June 2022): 1–53. http://dx.doi.org/10.17016/feds.2022.036.

Full text

Abstract:

This paper studies the role banking supervision plays in improving access to credit for minorities by investigating how enforcement decisions and orders (EDOs) affect the bank borrower base. We find that, after an EDO’s termination, banks significantly increase residential mortgage lending to minorities, even when the enforcement order is not issued for violations of fair lending laws. Our findings suggest that improvements in banks’ internal credit assessment and compliance due to the enforcement process are associated with the expansion in lending to minority borrowers. Our findings highligh

APA, Harvard, Vancouver, ISO, and other styles

4

Aqidah, Nur Ariani. "DISIPLIN PASAR DAN MORAL HAZARD BANK." Al-Amwal : Journal of Islamic Economic Law 2, no. 1 (2017): 18–25. http://dx.doi.org/10.24256/alw.v2i1.536.

Full text

Abstract:

This paper aims to explain the relationship between market discipline and moral hazard banks. Market discipline is one of the three pillars formed by the Basel Committee in improving banking performance and transparency through supervision carried out by depositors. While moral hazard is high risk taking by the bank. Market discipline and bank moral hazard can be understood using agency theory.

APA, Harvard, Vancouver, ISO, and other styles

5

Tawwaf, Abdulkhaleq H., and Adel Abdullah Ali Qasem. "The Role of administrative control tools on improving job performance in the Cooperative and Agricultural Credit Bank." Journal of Social Studies 30, no. 2 (2024): 86–121. http://dx.doi.org/10.20428/jss.v30i2.2401.

Full text

Abstract:

The research aimed to measure the role of administrative control tools (administrative inspection, supervision and observation, administrative reports, estimated budget, records and statistics) in improving job performance at the Cooperative and Agricultural Credit Bank (CAC Bank). A descriptive analytical approach was used, with a questionnaire as the data collection tool. The research population consisted of all employees at the CAC Bank (General Administration - in the capital Sana'a), totaling 610 employees at various administrative levels. A random sample of 270 individuals was selected.

APA, Harvard, Vancouver, ISO, and other styles

6

Khudoliy, Lyubov, and Oleg Bronin. "Transformation of the Ukrainian banking system regulation: a new horizon of compliance with the international framework." Banks and Bank Systems 14, no. 4 (2019): 22–33. http://dx.doi.org/10.21511/bbs.14(4).2019.03.

Full text

Abstract:

This article discusses the latest methodological recommendations of the Basel Committee on Banking Supervision developed in response to the effects of the global financial crisis and known as Basel III. The purpose of the study is to explore scientific approaches to justifying bank regulation as a key condition for overcoming the economic crisis and improving financial sustainability. The object of research is Basel III instruments that will be implemented in the bank regulatory policy of Ukraine. The systematic approach and systemic thinking used in the article allow one to substantiate the e

APA, Harvard, Vancouver, ISO, and other styles

7

AHMED, ANWER SAAD AL-HADRAWI. "The Role of Digital Governance in Enhancing Regulatory Performance in Iraqi Banks: An Applied Study in the Banking Sector in Baghdad Governorate." GPH-International Journal of Business Management 07, no. 03 (2024): 34–54. https://doi.org/10.5281/zenodo.10845503.

Full text

Abstract:

<strong>The study aims to study the role that digital governance plays in improving the performance of banking supervision, specifically Iraqi banks, in addition to identifying the supervisory work that banks perform on their business mechanism in the Iraqi environment.</strong> <strong>The research sample was represented by the Bank of Baghdad - Al-Rafidain Bank - the Iraqi Middle East Investment Bank - where the number of questionnaires distributed to banks reached (300) questionnaires, and we obtained (124) questionnaires only valid for statistical analysis, and thus, the response rate is (

APA, Harvard, Vancouver, ISO, and other styles

8

Arief, Muhammad, Sharifurrohman Hoh, Erdi Rujikartawi, and Septiani. "Analisis Pengawasan Pembiayaan Syariah Pada Perbankan Syariah Sebagai Penerapan Prinsip Kehati-hatian (Studi Kasus Bank Syariah Indonesia KCP Serang Timur)." TSARWAH 8, no. 2 (2023): 63–76. http://dx.doi.org/10.32678/tsarwah.v8i2.9456.

Full text

Abstract:

Sharia banks have the main function of channeling public funds in the form of financing. Financing at sharia banks is an effort to make a profit. However, on the other hand, it also has high risks and can even result in banking losses. The quality of financing must be maintained because it is included in most of the productive assets of sharia banks. The aim of this research is to analyze the impact of supervision of sharia bank financing through the precautionary principle. This type of research includes field research and uses descriptive qualitative methods. Research was conducted at BSI KC

APA, Harvard, Vancouver, ISO, and other styles

9

Deng, Zelu, Yujie Zhong, Sheng Guo, and Weilin Huang. "InsCLR: Improving Instance Retrieval with Self-Supervision." Proceedings of the AAAI Conference on Artificial Intelligence 36, no. 1 (2022): 516–24. http://dx.doi.org/10.1609/aaai.v36i1.19930.

Full text

Abstract:

This work aims at improving instance retrieval with self-supervision. We find that fine-tuning using the recently developed self-supervised learning (SSL) methods, such as SimCLR and MoCo, fails to improve the performance of instance retrieval. In this work, we identify that the learnt representations for instance retrieval should be invariant to large variations in viewpoint and background etc., whereas self-augmented positives applied by the current SSL methods can not provide strong enough signals for learning robust instance-level representations. To overcome this problem, we propose InsCL

APA, Harvard, Vancouver, ISO, and other styles

10

Vollmer, Uwe. "The Asymmetric Implementation of the European Banking Union (EBU): Consequences for Financial Stability." International Journal of Management and Economics 50, no. 1 (2016): 7–26. http://dx.doi.org/10.1515/ijme-2016-0009.

Full text

Abstract:

Abstract EU Member States outside the Eurozone are hesitating to enter the European Banking Union (EBU) and to establish “close cooperation” in bank supervision with the ECB. This paper analyzes the consequences of such asymmetric integration for financial stability in Europe. It argues that the main obstacles against establishing close cooperation are a lack of voting rights and insufficient access to the fiscal backstop provided by the European Stability Mechanism (ESM). The paper presents arguments as to why international cooperation in bank supervision could be welfare improving, if multin

APA, Harvard, Vancouver, ISO, and other styles

11

Рабаданова, Д. А., and Ф. Р. Гаджимурадова. "Modern system of banking supervision in Russia and directions of its improvement." Экономика и предпринимательство, no. 6(119) (June 23, 2020): 250–53. http://dx.doi.org/10.34925/eip.2020.119.6.050.

Full text

Abstract:

В статье рассматривается современная система банковского надзора, представлен анализ статистики отзыва лицензии на осуществлении банковских операций Банком России. Выявлены основные причины, по которым были отозваны лицензии, и ликвидированы банки, определены направления совершенствования банковского надзора в современных условиях. The article deals with the modern system of banking supervision, presents an analysis of statistics on revocation of licenses for banking operations by the Bank of Russia. The main reasons for revoking licenses and liquidating banks were identified, and the directio

APA, Harvard, Vancouver, ISO, and other styles

12

Gani Irwansyah, Muh, Moh Saleh, and Moh Saleh. "Legal Protection for Bank Customers for Bank Fund Transfer Errors." Pena Justisia: Media Komunikasi dan Kajian Hukum 23, no. 2 (2024): 1705. http://dx.doi.org/10.31941/pj.v23i2.4003.

Full text

Abstract:

<p class="TableParagraph"><em>This research aims to analyze the legal protection provided to bank customers in cases of erroneous fund transfers by the bank. The research method used is a normative legal research method with a statutory approach and literature study. This research identifies and analyzes legal regulations that regulate legal protection for bank customers in cases of erroneous fund transfers, such as the Banking Law, Bank Indonesia regulations, and related court decisions. The research results show that bank customers have rights that are protected by legal regulati

APA, Harvard, Vancouver, ISO, and other styles

13

Gumanica, Meginta. "Analisis Pengaruh Kompetisi, Capital Buffer, Inklusi Keuangan, dan Ukuran Bank terhadap Stabilitas Perbankan di Indonesia." Contemporary Studies in Economic, Finance and Banking 1, no. 2 (2022): 283–97. http://dx.doi.org/10.21776/csefb.2022.01.2.09.

Full text

Abstract:

Apart from being an intermediary institution in the economy, banks also play a role in carrying out the transmission function. Therefore, a stable banking system is needed to stimulate the economy and maintain financial system stability to anticipate financial crises. This study investigates the effects of competition, capital buffer, financial inclusion, and bank size on Indonesia's banking system's stability between 2015-2020. This study uses the panel data regression method. The results show that the banking sector supports the competition-fragility hypothesis, which means that a low level

APA, Harvard, Vancouver, ISO, and other styles

14

Guzun, Adrian. "Basel framework for corporate governance of banks." Studia Universitatis Moldaviae. Seria Stiinte Sociale, no. 3(173) (June 2024): 133–39. http://dx.doi.org/10.59295/sum3(173)2024_18.

Full text

Abstract:

The Basel framework for bank corporate governance is a set of international guidelines and standards established by the Basel Committee on Banking Supervision, which plays a crucial role in setting the corporate governance practices of banks around the world, actively contributing to improving stability, risk management and compliance with national and international regulations applicable to banks. This regulatory framework outlines the principles and requirements related to risk management, capital adequacy, internal controls, transparency of bank shareholders and customer relations, but ther

APA, Harvard, Vancouver, ISO, and other styles

15

Proskunov, Sergei S., Vladimir V. Volkov, Igor A. Kokorev, Sergei A. Filin, and Aleksandr K. Zakharov. "STABILITY OF THE FINANCIAL SYSTEM OF THE REPUBLIC OF KOREA." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 10/2, no. 130 (2022): 102–15. http://dx.doi.org/10.36871/ek.up.p.r.2022.10.02.008.

Full text

Abstract:

This article reveals the peculiarities of the financial system of the Republic of Korea. Its banking, insurance, stock systems, risks associated with their functioning were analyzed. The system of state supervision over the financial system of the Republic of Korea was considered. Recommendations were given on improving the financial system of the Republic of Korea and state supervision over it. It was concluded that in an open economy dependent on trade, the financial system of the Republic of Korea is one of the most developed and internationally connected in Asia. The state exercises tight

APA, Harvard, Vancouver, ISO, and other styles

16

Kaur, Gagandeep. "Perception of bank employees’ towards working environment of selected Indian universal banks." International Journal of Bank Marketing 33, no. 1 (2015): 58–77. http://dx.doi.org/10.1108/ijbm-10-2013-0117.

Full text

Abstract:

Purpose – The purpose of this paper is to evaluate the job satisfaction level of universal bank employees in India. It focusses on identifying the factors of job satisfaction and their influence on the overall job satisfaction of universal bank employees. Design/methodology/approach – Data were collected from a sample of 380 bank employees using convenience sampling technique. Findings – The results of exploratory factor analysis reveal that eight factors, i.e. workplace environment, supervision, cooperation from peers, work discrimination, employee acceptance, work allocation, job security an

APA, Harvard, Vancouver, ISO, and other styles

17

Mukhibad, Hasan, and Indah Anisykurlillah. "Evaluation Study: Does The Sharia Supervisory Board Have A Direct Effect on Profitability?" Muqtasid: Jurnal Ekonomi dan Perbankan Syariah 11, no. 1 (2020): 55–69. http://dx.doi.org/10.18326/muqtasid.v11i1.55-69.

Full text

Abstract:

Previous studies have indicated a complex relationship between the total Sharia Supervisory Board (SSB) members and profitability. Therefore, this study suspects that financing products and bank fundraising mediate the relationship between SSB and ROA. SSB can provide consultation and supervision on the implementation of bank products. Data were obtained from 12 Islamic commercial banks in Indonesia with a 10-year observation period (2009-2018). Data were analyzed using fixed and random effect models and path analysis. The results showed that the total SSB members and their expertise did not h

APA, Harvard, Vancouver, ISO, and other styles

18

Glebova, А. "Prospects for Russia's membership in the Basel Committee on Banking Supervision." TRANSBAIKAL STATE UNIVERSITY JOURNAL 28, no. 8 (2022): 105–13. http://dx.doi.org/10.21209/2227-9245-2022-28-8-105-113.

Full text

Abstract:

The formation of the banking supervision and regulation system in the Russian Federation is largely due to the recommendations of the Basel Accord. The purpose of the presented study is to determine the feasibility and prospects of cooperation between the Central Bank of the Russian Federation and the Bank for International Settlements on banking supervision and regulation within the framework of the Basel Agreement. The object of the study is the Central Bank of the Russian Federation; the subject is the cooperation of the Central Bank of the Russian Federation with the Basel Committee on Ban

APA, Harvard, Vancouver, ISO, and other styles

19

Firmansyah, Amrie, and Fikri Hidayat. "Tata Kelola Syariah: Peran Vital Dewan Pengawas Syariah dalam Mewujudkan Kepatuhan dan Kinerja Bank Syariah." Al-Urban: Jurnal Ekonomi Syariah dan Filantropi Islam 8, no. 2 (2024): 188–203. https://doi.org/10.22236/alurban_vol8.i2/17246.

Full text

Abstract:

This study aims to analyze the role of the Sharia Supervisory Board (DPS) in the governance of Islamic banks in Indonesia, with a focus on the supervision of sharia compliance and its influence on financial performance. The method used is scoping review, by collecting and analyzing 33 relevant articles that discuss the functions and challenges of DPS. The results of the study show that DPS has a central role in ensuring compliance with sharia principles and contributing positively to the financial performance of Islamic banks. The competence of DPS members, including the size and frequency of

APA, Harvard, Vancouver, ISO, and other styles

20

Hạ, Thị Thiều Dao, and Chí Minh Lê. "Climate-related financial risk supervision framework of the State Bank of Vietnam." Tạp chí Kinh tế - Luật và Ngân hàng, no. 263 (April 2024): 10–21. http://dx.doi.org/10.59276/jelb.2024.04.2637.

Full text

Abstract:

Climate change is happening rapidly and poses a significant risk to the global economy. International organizations have issued many regulations to manage and supervise climate-related financial risk (CRFR) to ensure the financial system’s safety. This paper uses the content analysis method to evaluate the CRFR monitoring framework of the State Bank of Vietnam compared with the Basel Committee on Banking Supervision. The results show that the CRFR supervision framework in Vietnam is still under development; the regulations and guidelines are not specific and not yet in line with the internatio

APA, Harvard, Vancouver, ISO, and other styles

21

Mardhotillah, Izzati Choirini. "5c Factor Analysis Aspects Of The Designation Of Lending Of Working Capital In Pd. Bpr Bank Regional Lamongan." Jurnal Studi Manajemen dan Bisnis 6, no. 1 (2020): 1–7. http://dx.doi.org/10.21107/jsmb.v6i1.6672.

Full text

Abstract:

Credit evaluation is an important element in the provision of credit to the debtor. Lending activities, we need a good and thorough analysis of all aspects of credit to support the credit approval process, in order to prevent a credit risk. With its mission as an agent of development, banks are increasingly playing a role in the economy with increased lending to some sectors of the economy are priorities for improving the economy of the people and support the development of nasional.Tujuan of this study was to determine the creditworthiness conducted by the PD BPR Bank Regional Lamongan. From

APA, Harvard, Vancouver, ISO, and other styles

22

Hafizan, Arieq Fadhil, and Ismail Nasution. "THE INFLUENCE OF SUPERVISION AND TEAMWORK ON EMPLOYEE PERFORMANCE AT BANK RAKYAT INDONESIA DURIAN MEDAN KEDAI UNIT." Journal Islamic Philanthrophy and Social Finance 6, (S1) (2024): 48–60. https://doi.org/10.24191/jipsf/v6ns12024_48-60.

Full text

Abstract:

This research aims to analyse the influence of supervision and work teams on employee performance at the Bank Rakyat Indonesia Durian Medan Kedai unit. The data collection method was carried out through a survey using a questionnaire distributed to employees in the unit concerned. Hypothesis testing in this research uses multiple linear regression analyses. The research results show that supervision has a significant influence on employee performance. This shows the importance of the role of supervision in improving employee performance in the banking environment. Apart from that, teamwork has

APA, Harvard, Vancouver, ISO, and other styles

23

Rahmayati, Rahmayati, Siti Mujiatun, and Syahrul Amsari. "Strategy and optimization of good corporate governance function toward Islamic bank credibility in Indonesia: An ANP approach." International Journal of Innovative Research and Scientific Studies 8, no. 2 (2025): 3906–16. https://doi.org/10.53894/ijirss.v8i2.6179.

Full text

Abstract:

Good Corporate Governance (GCG) in banking is an important part of producing optimal performance and creating sustainable, healthy banking conditions. The aim of this research is to optimize the GCG function in Islamic banking operations. This study uses the Analytical Network Process (ANP) and Focus Group Discussions (FGD) with relevant respondents such as the board of commissioners, board of directors of Islamic banks, and regulators. The results of this study indicate that transparency issues are the main criteria in Islamic bank governance, with agency problems being the highest priority.

APA, Harvard, Vancouver, ISO, and other styles

24

Desy, Desy Safitri. "HANDLING OF PROBLEM WORKING CAPITAL FINANCING IN INDONESIAN SHARIA BANK (BSI)." Indonesian Journal of Multidisciplinary Sciences (IJoMS) 2, no. 1 (2023): 13–22. http://dx.doi.org/10.59066/ijoms.v2i1.290.

Full text

Abstract:

Working capital financing is an important part of the Company's operations. For Islamic banks, working capital is one of the most important products offered to customers. However, in practice, there are cases of problematic working capital financing that can affect the financial stability of Islamic banks in Indonesia. The results of the study show that several factors cause problematic working capital financing at Bank Syariah Indonesia, including: the inability of debtors to fulfill their payment obligations, poor bank management in controlling the use of funds and high business risks in sev

APA, Harvard, Vancouver, ISO, and other styles

25

Gryzunova, N. V. "Adjustment of prudential norms, determining vector of the banking sector development." Upravlenie 7, no. 4 (2020): 32–43. http://dx.doi.org/10.26425/2309-3633-2019-4-32-43.

Full text

Abstract:

Currently, the Bank of Russia carries out radical reforms in the administration system of banking supervision and regulation. You can observe the interaction between monetary policy and macro prudential policy. The purpose of the traditional regulator is protection of investors', shareholders', customers' capital. The main problem of the Russian economy is the shortage of investment and working capital from non-credit institutions and the difficulty to get a foothold lending. The main objective of the banking system reform is to create additional sources of investment for non-credit institutio

APA, Harvard, Vancouver, ISO, and other styles

26

Zarutska, О., and R. Pavlov. "TRANSPARENCY OF BANKING SUPERVISION AS A NECESSARY CONDITION FOR THE INDEPENDENCE OF THE NATIONAL BANK OF UKRAINE." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 3 (2020): 54–62. http://dx.doi.org/10.21272/1817-9215.2020.3-6.

Full text

Abstract:

The article describes modern approaches to banking supervision, focused on the study of business models of banks and their risk profile. Approaches to determining the regime of supervision and measures to influence banks should take into account the specifics of their financial condition and the city in the market of banking services. Supervision tools should be objective and transparent. The introduction of innovative methods for determining business models and adequate supervisory actions is especially relevant in the period of instability of the banking system of Ukraine. Over the past ten

APA, Harvard, Vancouver, ISO, and other styles

27

Su'udin Aziz and Farida Isroani. "Supervisi Kepala Sekolah Kepada Guru Dan Tenaga Kependidikan Melalui Gaya Komunikasi Yang Baik Di Madrasah." Khatulistiwa: Jurnal Pendidikan dan Sosial Humaniora 2, no. 4 (2022): 190–204. http://dx.doi.org/10.55606/khatulistiwa.v2i4.1317.

Full text

Abstract:

Supervision is an important instrument insupporting theachievementof educational goals. Supervision or supervision carried out at the madrasah level is the responsibility of a madrasah head. The communication style of the head of the madrasah when supervising education personnel has an impact on improving the performance of education staff. This article discusses the communication style of the head of the madrasah in supervising education personnel. Supervise the head of the madrasah how his efforts are in optimizing the potential of existing educators. This discussion is the result of researc

APA, Harvard, Vancouver, ISO, and other styles

28

Riani, Desmy, Meutia Meutia, Muhamad Taqi, and Iis Ismawati. "THE POST-MERGER JOB SATISFACTION MODEL." Financial and credit activity problems of theory and practice 3, no. 62 (2025): 261–77. https://doi.org/10.55643/fcaptp.3.62.2025.4759.

Full text

Abstract:

The purpose of this study is to determine how employees of PT Bank Syariah Indonesia feel about their jobs in relation to rewards, supervision, career development, coworkers, autonomy, nature of work, and Islamic work environment. Using the probability sampling technique, 354 respondents who work at the Head Office and Network of PT Bank Syariah Indonesia and experienced the merger of BSM, BNIS, and BRIS, which were previously inherited, were sampled in this study. Both quantitative and qualitative research methodologies were used in this study. The development of an approach to improving post

APA, Harvard, Vancouver, ISO, and other styles

29

Prokopowicz, Dariusz. "IMPROVING MANAGING THE CREDIT RISK IN CONDITIONS SLOWING ECONOMIC GROWTH." International Journal of New Economics and Social Sciences 1, no. 1 (2015): 17–29. http://dx.doi.org/10.5604/01.3001.0010.3753.

Full text

Abstract:

The recent financial crisis in 2008 has made a significant contribution to the growing importance of the analysis of processes of credit risk management and forced to take measures to improve the process. Sources of the financial crisis is now largely associated with the activities of mainly US investment banks that sold derivatives on the basis of income from high-risk mortgages. Increased risk recorded in the banking business, as a rule, also a derivative of the economic downturn in the sectors of bank customers, including non-financial business entities. In such a situation, banks are limit

APA, Harvard, Vancouver, ISO, and other styles

30

Nur Fadhilah Mappaselleng and Andar Siddik. "Criminological Analysis of Banking Crimes in Makassar City." Alauddin Law Development Journal 6, no. 2 (2024): 384–93. http://dx.doi.org/10.24252/aldev.v6i2.49125.

Full text

Abstract:

This research aims to analyze the factors causing banking crime in Makassar City and the prevention efforts of the South Sulawesi Regional Police. Data was gathered from direct interviews with 20 respondents, including 10 investigators, 5 bank employees, and 5 victims of banking crime. The findings indicate that supervision, technological, economic, and opportunity factors are the main causes of banking crime in Makassar City. The police's preventive measures include legal counseling, patrols, routine supervision, community policing, and investigations. The research recommends revising the Ban

APA, Harvard, Vancouver, ISO, and other styles

31

Eric, Nsiah Gyabaah*1 Emmanuel Opoku Marfo2 Kofi Owiredu-Ghorman3 &. Kwame Oduro Amoako4. "CORPORATE GOVERNANCE, FIRMS' PROFITABILITY AND SUSTAINABILITY IN RURAL COMMUNITY BANKS: EVIDENCE FROM GHANA." INTERNATIONAL JOURNAL OF RESEARCH SCIENCE & MANAGEMENT 5, no. 2 (2018): 15–26. https://doi.org/10.5281/zenodo.1168818.

Full text

Abstract:

The paper examines the relationship between Corporate Governance mechanisms (compliance to sound corporate governance practices, board size, board members’ educational qualifications and bank’s reputation),and profitability and sustainability of Rural Community Banks (RCBs) in Ghana. Data was obtained from key stakeholders of the nineselected RCBs using questionnaire. The results of this study indicate that corporate governance mechanisms especially, board size, regulatory compliance and bank’s reputation have a significant effect on the RCBs profitability and sustainability.

APA, Harvard, Vancouver, ISO, and other styles

32

KO Pangaribuan, Nova, and Masyhudzulhak Djamil. "Quadruple Helix Model on Leadership Succession in Improving Bank BNI Company Performance (Based on Total Quality Management)." Dinasti International Journal of Management Science 5, no. 6 (2024): 1448–59. https://doi.org/10.38035/dijms.v5i6.3235.

Full text

Abstract:

This research aims to obtain strategies or policies through the Quadruple Helix Model on leadership succession to improve Bank BNI company performance. Mixed research method with a population of 5 regional units at BNI with a pairwise comparisons questionnaire used to collect data based on indicators from research variables using the AHP (Analytical Hierarchy Process) data analysis technique which is a decision support model (Thomas L. Saaty). The first criterion (criteria-1) in this research is: Planning, Investigation, Coordination, Evaluation, Supervision, Staffing, Negotiation, Representat

APA, Harvard, Vancouver, ISO, and other styles

33

Amin, Arif Rahman Nurul. "COMMUNITY EMPOWERMENT ACCELERATION MODEL TO INCREASE THE ROLE OF MICRO WAQF BANK AULIA CENDEKIA IN SHARIA ECONOMIC DEVELOPMENT." istinbath 22, no. 2 (2023): 195–206. http://dx.doi.org/10.20414/ijhi.v22i2.626.

Full text

Abstract:

Micro Waqf Bank is an intermediary institution that has enormous potential to increase Islamic economic development through financing accompanied by business assistance. The purpose of this study is to analyze the implementation of Micro Waqf Banks in Aulia Cendekia and formulate a model for accelerating empowerment in improving economic development. This study used a descriptive qualitative approach, data were obtained from observation and interviews, and analytical techniques used triangulation. The results of this study found that the Micro Waqf Bank in Aulia Cendekia not only offers capita

APA, Harvard, Vancouver, ISO, and other styles

34

Jiang and Zhang. "Discovering Systemic Risks of China's Listed Banks by CoVaR Approach in the Digital Economy Era." Mathematics 8, no. 2 (2020): 180. http://dx.doi.org/10.3390/math8020180.

Full text

Abstract:

The world has entered the digital economy era. As a developing country, China's banking industry plays an important role in the financial industry, and its size ranks first in the world. Therefore, it is of great significance to study the systemic risks of China's banks in the digital economy era. We first compare the traditional indicator approach and the market-based approach theoretically, and Conditional Value at Risk (CoVaR) model, a market-based approach, is considered to be an efficient way to discover systemic risk in different perspectives. Based on static and dynamic models, we evalu

APA, Harvard, Vancouver, ISO, and other styles

35

A. Hazaea, Saddam, Mosab I. Tabash, Jinyu Zhu, Saleh F. A. Khatib, and Najib H. S. Farhan. "Internal audit and financial performance of Yemeni commercial banks: Empirical evidence." Banks and Bank Systems 16, no. 2 (2021): 137–47. http://dx.doi.org/10.21511/bbs.16(2).2021.13.

Full text

Abstract:

This study seeks to verify the contribution of internal audit (IA), especially its role in improving financial performance in Yemeni commercial banks, with a specific focus on three factors, namely: the independence and objectives of IA, the quality of IA and the size of IA. This study reviews some existing literature on the contribution and role of IA in improving financial performance. It relies on available data from questionnaires. 90 questionnaires were distributed to nine commercial banks in Yemen (23 branches) working under the supervision of the Central Bank of Yemen; 81 questionnaires

APA, Harvard, Vancouver, ISO, and other styles

36

Taufiq, Imam, and Azidni Rofiqo. "Tingkat Kesehatan Perbankan Syariah di Indonesia: Studi Komparatif Menggunakan Metode CAMEL." Etihad: Journal of Islamic Banking and Finance 2, no. 1 (2022): 20–31. http://dx.doi.org/10.21154/etihad.v2i1.3949.

Full text

Abstract:

As an intermediary institution, Islamic banks are required to always maintain the health of the bank. One way to measure the soundness of a bank by Bank Indonesia regulations is CAMEL. The financial ratios used in the CAMEL method are Capital, Assets, Management, Earnings, and Liquidity. This study aims to determine the soundness of Islamic banking in 2019, and the role of Regulators (Financial Services Authority and Sharia Supervisory Board) in improving bank health. The results of the study show: a) that of the 7 Sharia commercial banks in Indonesia, 3 are in the HEALTHY category, namely Ban

APA, Harvard, Vancouver, ISO, and other styles

37

Kuznichenko, Yana, Serhiy Frolov, Fedir Zhuravka, Mykola Yefimov, and Volodymyr Fedchenko. "Regulatory assessment of the bank market risk: international approaches and Ukrainian practice." Banks and Bank Systems 13, no. 4 (2018): 73–84. http://dx.doi.org/10.21511/bbs.13(4).2018.07.

Full text

Abstract:

The implementation of international standards for the bank risk assessment and market risk, in particular, in Ukrainian banking practice is aimed at achieving common standards for regulating banking activities in different countries. This should help to increase the banking sector stability in Ukraine and, accordingly, increase the interest of foreign investors.The article deals with the methodological approaches to assessing the bank market risk (in particular, SA, IMA and R-SbM approaches) recommended by the Basel Committee on Banking Supervision in terms of standardization and unification o

APA, Harvard, Vancouver, ISO, and other styles

38

Davidson, Kate M., Michelle L. Rankin, Amelie Begley, et al. "Assessing Patient Progress in Psychological Therapy Through Feedback in Supervision: the MeMOS* Randomized Controlled Trial (*Measuring and Monitoring clinical Outcomes in Supervision: MeMOS)." Behavioural and Cognitive Psychotherapy 45, no. 3 (2017): 209–24. http://dx.doi.org/10.1017/s1352465817000029.

Full text

Abstract:

Background: Psychological therapy services are often required to demonstrate their effectiveness and are implementing systematic monitoring of patient progress. A system for measuring patient progress might usefully ‘inform supervision’ and help patients who are not progressing in therapy. Aims: To examine if continuous monitoring of patient progress through the supervision process was more effective in improving patient outcomes compared with giving feedback to therapists alone in routine NHS psychological therapy. Method: Using a stepped wedge randomized controlled design, continuous feedbac

APA, Harvard, Vancouver, ISO, and other styles

39

Dr., Gagan Deep, and Kumar Devinder. "Performance Evaluation Of Himachal Pradesh Gramin Bank." International Journal of Advance and Applied Research 4, no. 7 (2023): 38–45. https://doi.org/10.5281/zenodo.7694975.

Full text

Abstract:

Present study examined the performance of Himachal Pradesh Gramin Bank. Study found that HPGB (formed by merger of HGB & PGB) has achieved success in channelizing the savings of rural people into productive purpose. The amount of outstanding loans and advances has been significantly increased at a faster rate. The ratio of loans & advances over deposits of bank significantly improving from 29.03 percent in 2016-17 to 36.94 percent in 2021-22. Study shows that the CAGR of provisions & contingencies of HPGB has been revealed more as compare to the CAGR of operating profits during the

APA, Harvard, Vancouver, ISO, and other styles

40

Barone, Līga, Ilze Žilde, and Dzintra Atstāja. "THE POTENTIAL OF SUPERVISION IN RESTORING WORK CAPACITY IN INDIVIDUALS WITH CHRONIC BACK PAIN." ENVIRONMENT. TECHNOLOGY. RESOURCES. Proceedings of the International Scientific and Practical Conference 1 (June 11, 2025): 69–74. https://doi.org/10.17770/etr2025vol1.8681.

Full text

Abstract:

Chronic back pain is a prevalent issue that significantly affects individuals' work capacity, general well-being, and economic productivity. Supervision, defined as a structured consultative support system, has been shown to play a crucial role in improving workforce reintegration by addressing psychosocial factors, motivation, and adaptation to workplace conditions. This study examines the necessity and impact of supervision in the rehabilitation process for individuals with chronic back pain, analysing its effectiveness in reducing psychological barriers, enhancing resilience, and improving

APA, Harvard, Vancouver, ISO, and other styles

41

Baru, Yosephina Anchieta, Eri Yusnita Arvianti, and Cahyo Sasmito. "STRATEGY OF CORPORATE SOCIAL RESPONSIBILITY (CSR) OF BANK RAKYAT INDONESIA (BRI) IN IMPROVING RELATIONS WITH THE REGIONAL DEVELOPMENT PLANNING AGENCY (BAPPEDA) OF MALANG REGENCY." MAP Observer: Jurnal Penelitian Administrasi Publik 4, no. 02 (2024): 41–47. https://doi.org/10.30996/mapo.v4i02.11873.

Full text

Abstract:

Through the strategic CSR policy contained in Law no. 47 of 2017 is a strategic step by the government so that companies have social responsibility towards the communities around the company's operational areas. CSR itself (Corporate Social Responsibility) or what is also known as corporate social responsibility has been frequently used by various companies in Indonesia since the 1990s. One of the many limited liability companies whose operational area is in Malang Regency is Bank Bri Malang Kawi Branch. Based on the mandate of this law, BRI Bank should contribute to implementing social respon

APA, Harvard, Vancouver, ISO, and other styles

42

Ali, Isam Eldin Hassan, Dr Abdelaziz M. Humd, Dr Manal Mostafa, and Hamza Abdallah. "Quality Assurance of Blood Bank Performance in Khartoum Hospitals." Scholars Journal of Applied Medical Sciences 10, no. 2 (2022): 263–69. http://dx.doi.org/10.36347/sjams.2022.v10i02.023.

Full text

Abstract:

Background: Blood is a vital and limited resource with a lifesaving therapeutic benefit. Knowledge of standard transfusion practices to be followed is important in delivering quality transfusion services. The present study aims at assessing the knowledge of transfusion practices among undergraduate medical students, train them, and to assess the impact of this type of training sessions in improving the outcome. Objectives: To evaluate blood transfusion services (BTS) at the main blood banks (BBs) of some Sudan cities as sample to present the situation. The Methods: There were 13 main BBs evalu

APA, Harvard, Vancouver, ISO, and other styles

43

He, Hao. "Research on the Regulatory System of Digital Currency under the Background of Digital Finance." BCP Business & Management 49 (August 16, 2023): 91–95. http://dx.doi.org/10.54691/bcpbm.v49i.5395.

Full text

Abstract:

From the perspective of the composition of the world financial system, the emergence and development of digital finance are closely related to information technology, especially artificial intelligence, big data, blockchain, Internet of Things and other technologies, which have transformed the traditional financial system from a "credit" framework to a "data"-based digital financial business model. Digital currency lacks unified industry standards and mature policy supervision, and its advantages of no geographical restrictions and anonymity of transactions are easily seized by criminals and b

APA, Harvard, Vancouver, ISO, and other styles

44

Андрєєва, Віта, and Антон Бугорський. "IMPLEMENTATION OF PRUDENTIAL VALUE IN REAL ESTATE APPRAISAL." "Scientific notes of the University"KROK", no. 4(76) (December 31, 2024): 38–43. https://doi.org/10.31732/2663-2209-2024-76-38-43.

Full text

Abstract:

One of the most important economic conditions for the qualitative transformation of Ukraine into the European economic space, equal integration into the world economic environment is the requirement of the standards of the Basel Committee on Banking Supervision regarding the introduction and determination of the prudential (precautionary) value of the company's assets from the point of view of securing them for the obligations of companies to banks institutions. The paper substantiates the expediency of introducing the practice of the European Union countries into the domestic practice of eval

APA, Harvard, Vancouver, ISO, and other styles

45

Kardinata, Henes, and Jonker Sihombing. "Reconstruction of Arrangements on the Role of the Financial Services Authority in Bank Health Supervision Post-Law on Development and Strengthening of the Financial." Journal of Lifestyle and SDGs Review 5, no. 1 (2024): e02812. http://dx.doi.org/10.47172/2965-730x.sdgsreview.v5.n01.pe02812.

Full text

Abstract:

Aims: This study aims to analyze the reconstruction of the regulatory role of the Financial Services Authority (OJK) in supervising bank health following Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector. Methods: Using a normative approach, this research examines relevant legislation, particularly Law Number 4 of 2023, and analyzes related legal cases. Through literature review and secondary data analysis, this study seeks to uncover the reconstructed regulatory role of the OJK in maintaining the health of banking institutions after the enactment of this law. R

APA, Harvard, Vancouver, ISO, and other styles

46

Tuyu, Anjeli Raysa, Harijanto Sabijono, and Steven J. Tangkuman. "Prosedur anggaran biaya operasional sebagai alat pengendalian laba pada PT. Bank SULUT GO KCP Ranotana." Manajemen Bisnis dan Keuangan Korporat 3, no. 2 (2025): 339–51. https://doi.org/10.58784/mbkk.339.

Full text

Abstract:

The banking sector is vital to a country's economic growth. Effective profit control is essential for improving profitability and ensuring business sustainability. The study will examine the procedures for preparing operating cost budgets as a tool for profit control at PT Bank SulutGo KCP Ranotana. We used a descriptive qualitative method, focusing on the budgeting process in relation to profit control mechanisms. The results indicate that: Budgets are prepared several months before the fiscal year begins to ensure readiness. Superiors prepare and communicate the budget for each period to emp

APA, Harvard, Vancouver, ISO, and other styles

47

Mustion, Seppi, Ahmad Wira, and Rozalinda. "PENGARUH DEWAN PENGAWAS SYARIAH, GOOD CORPORATE GOVERNANCE TERHADAP KINERJA BANK SYARIAH INDONESIA." Jurnal Perbankan Syariah 3, no. 1 (2024): 40–52. http://dx.doi.org/10.20414/jps.v3i1.9394.

Full text

Abstract:

AbstractThe research aims to examine the influence of the sharia supervisory board, Good Corporate Governance on the performance of sharia banks in Indonesia. The type of research used in this research is quantitative using secondary data. Data was taken from company financial reports and audited GCG implementation reports at Islamic banks in Indonesia during 2018-2022. In this research using a purposive sampling method, 10 out of 15 Sharia Commercial Banks can be used as samples. Data analysis to test the hypothesis used multiple linear regression and was processed using the SPSS version 25 p

APA, Harvard, Vancouver, ISO, and other styles

48

Petryakova, Lyudmila. "Prevention of Fraud in the Banking Sector." Russian Journal of Criminology 17, no. 4 (2023): 383–91. http://dx.doi.org/10.17150/2500-4255.2023.17(4).383-391.

Full text

Abstract:

The author uses the conducted research to formulate suggestions on preventing fraud in the banking sector. The goal of the study is to develop practical recommendations on improving the existing system of preventing fraud and enhancing its effectiveness. Within organizational and managerial measures, it is recommended to improve the inter-agency cooperation between law enforcement bodies and banks and other credit organizations; to carry out a thorough selection, training and adaptation of employees for the financial-credit supervision bodies, as the usefulness of a well-trained bank employee

APA, Harvard, Vancouver, ISO, and other styles

49

Utami, Rizky Ananda, Fairuz Azzahra Irsyad, and Saparuddin Siregar. "The Role of Internal Audit in Mitigating Operational Risks in Sharia Banks." Neraca Keuangan : Jurnal Ilmiah Akuntansi dan Keuangan 20, no. 1 (2025): 175–83. https://doi.org/10.32832/neraca.v20i1.18397.

Full text

Abstract:

The role of internal audit in Islamic banks is very important to mitigate operational risks, which must be managed specifically to comply with sharia principles. Operational risks in Islamic banks include challenges such as human error, system failures, and external risks, which can have a serious impact on the stability and reputation of the bank. This study aims to analyze the role of internal audit in supporting operational risk management in Islamic banks, as well as identify strategic measures to improve its effectiveness. The methodology used involves thematic analysis of relevant litera

APA, Harvard, Vancouver, ISO, and other styles

50

Moskalenko, Nataliia, and Karina Didkivska. "FINANCIAL MONITORING IN UKRAINE." Збірник наукових праць Державного податкового університету, no. 1 (May 29, 2025): 51–58. https://doi.org/10.32782/2617-5940.1.2025.8.

Full text

Abstract:

The research is devoted to the analysis of the role of the National Bank of Ukraine in ensuring the effectiveness of financial monitoring as a key element of ensuring the financial security of the state. The paper highlights the peculiarities of financial monitoring in Ukraine, identifies the main tasks and mechanisms for its implementation in the context of current economic challenges. The legal framework governing financial control in the country, including legislative initiatives and Ukraine's international obligations in the field of combating money laundering and terrorist financing (AML/

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!