Relevant bibliographies by topics / Independence of financial supervision

Contents

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

Academic literature on the topic 'Independence of financial supervision'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Independence of financial supervision"

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Ahyat, Aspihani, Sri Rahayu, and Susfa Yetti. "FACTORS AFFECTING THE QUALITY OF REGIONAL FINANCIAL SUPERVISION." Journal of Business Studies and Mangement Review 4, no. 2 (2021): 92–99. http://dx.doi.org/10.22437/jbsmr.v4i2.14183.

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This research was conducted to analyze several factors that affected the quality of the inspectorate supervision, namely Independence, objectivity, expertise, due professional care, and accountability. Multiple regression analysis was chosen for this research, and the F statistic test and T statistic test were utilized for Hypothesis Test. The result indicated that (1) independence affected the quality of the inspectorate supervision, (2) objectivity affected the quality of the inspectorate supervision, (3) expertise affected the quality of the inspectorate supervision, (4) due professional ca
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Lisa, Oyong, and Abdul Halim. "Konstruksi Model Kualitas Laporan Keuangan Di Indonesia." Jurnal Akademi Akuntansi 6, no. 1 (2023): 20–34. http://dx.doi.org/10.22219/jaa.v6i1.23074.

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The purpose of this study is to construct a financial report quality model that includes professional supervision as a moderator of the relationship between audit quality and competence and independence, and audit quality as a mediation effect of competence and independence on the quality of financial reports. Perceptions of Public Accountants (AP) on competence, independence, audit quality, professional supervision, and quality of financial reports are the subject matter of primary data collected by purposive sampling from 678 KAPs in Indonesia. Partial Least Square is used to analyze. The t
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Kremen, V. M., М. М. Brychko, and О. І. Kremen. "SCIENTIFIC APPROACH TO ASSESSING THE INDEPENDENCE OF FINANCIAL SUPERVISION." Financial and credit activity: problems of theory and practice 1, no. 24 (2018): 383–91. http://dx.doi.org/10.18371/fcaptp.v1i24.128449.

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Supriatna, Ucu. "KEWENANGAN OTORITAS JASA KEUANGAN DI BIDANG PERBANKAN DALAM MEWUJUDKAN KEPASTIAN HUKUM." Jurnal Ilmu Keuangan dan Perbankan (JIKA) 7, no. 2 (2019): 7–18. http://dx.doi.org/10.34010/jika.v7i2.1911.

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National banking is one of the main pillars in national economic development, and is expected to be an agent of development in achieving national goals, so that required a strong and professional institutions in the regulation and supervision of the banking and independent of the intervention of other parties. discusses the authority of the Financial Services Authority in conducting banking regulatory and supervision in Indonesia with the principles of legal certainty, the relationship between the Financial Services Authority and Bank Indonesia in regulating and supervising the banking and OJK
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Wiyanti, Diana, and Muhammad Umar Abdul Razak. "Challenges of the Financial Services Authority in Supervising Indonesia's Capital Market Independently." Ilomata International Journal of Social Science 5, no. 4 (2024): 1000–1016. http://dx.doi.org/10.61194/ijss.v5i4.1287.

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The Financial Services Authority (FSA), is an independent institution that has powers, responsibilities, and jurisdiction to oversee and regulate all financial services sectors. An essential element in determining the objectivity and effectiveness of supervision is the supervisory authority's independence. The article discusses the independence of the FSA to conduct supervision in the capital markets sector. The financing aspect is one of the important things, that affect the FSA's independence. To fulfil its obligations and functions, the FSA is legally authorized to collect levies from super
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Harmoyo, Dwi, and M. Arif Kurniawan. "SUPERVISION OF SHARIA COOPERATIVES BASED ON FINANCIAL STATEMENTS." NUsantara Islamic Economic Journal 1, no. 1 (2022): 97–117. http://dx.doi.org/10.34001/nuiej.v1i1.64.

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This research discusses the supervision of sharia cooperative with financial statement basic, the document study of BMT Tumang Financial Statement from 2015 to 2019 Year. The research is sequential exploratory research, it's mean to mix between quantitative research and qualitative research, quantitative method to use financial statement analyze approach next to explained in qualitative descriptive approach. The purposes of the research to assess and describe into criteria (disobedient, less obedient, quite obedient, obedient) of cooperative compliance, financial compliance, and sharia complia
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Masciandaro, Donato, Marc Quintyn, and Michael W. Taylor. "Inside and outside the central bank: Independence and accountability in financial supervision." European Journal of Political Economy 24, no. 4 (2008): 833–48. http://dx.doi.org/10.1016/j.ejpoleco.2008.07.005.

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Glumińska-Pawlic, Jadwiga. "Sądowa ochrona samodzielności finansowej jednostek samorządu terytorialnego przed rozstrzygnięciami nadzorczymi regionalnych izb obrachunkowych." Opolskie Studia Administracyjno-Prawne 17, no. 1 (2019): 77–89. http://dx.doi.org/10.25167/osap.1494.

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Financial independence of territorial self-government units means performing important public tasks in the field of financial management on their own behalf and with their own responsibility in terms of aspects related to income and expenditure, and implementation of financial management. In this regard, the Constitution of the Republic of Poland guarantees the units the right to have cases heard before the court whenever their independence is threatened by someone else’s actions or in situations leading to removal of the effects of a specific violation that has already occurred. Nevertheless,
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Rolina Sipayung, Sanni, Abdillah Arif Nasution, and Rujiman . "Analysis of the Effect of Competency, Independence, Audit Planning, Audit Supervision, And Auditor Reporting on Audit Quality in Medan Inspectorate with Motivation as a Moderating Variable." International Journal of Research and Review 11, no. 7 (2024): 50–61. http://dx.doi.org/10.52403/ijrr.20240706.

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This quantitative study aims to analyze the effect of auditor competencies, independence, audit planning, supervision, and reporting on audit quality moderated by the auditor's work motivation. The research population is 118 people, and the determination of samples was done using the total sampling method, so there were 118 samples. Data collection methods used questionnaires, and data analysis used the Smart PLS program. The results showed that auditors' competency, independence, and reporting positively and significantly affected audit quality. At the same time, audit planning and audit supp
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Silitonga, Anna Dewi Debora, Sundjoto Sundjoto, and Sri Rahayu. "The effect of competence, independence, and motivation on the quality of local government internal audit in regional financial supervision at the East Java Provincial Inspectorate." Gema Wiralodra 15, no. 1 (2024): 572–84. http://dx.doi.org/10.31943/gw.v15i1.682.

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This research investigates the influence of competence, independence and motivation on the quality of internal audits carried out by the East Java Provincial Inspectorate in the context of regional financial supervision. This study uses a quantitative approach. The population in this study was all 53 East Java Province Inspectorate auditors. Sampling in this research was a total sampling technique. The data collection method used in this research is by using a questionnaire. The data analysis technique in this research is regression analysis. This research finds a significant and positive infl
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Dissertations / Theses on the topic "Independence of financial supervision"

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Кремень, Вікторія Михайлівна, Виктория Михайловна Кремень та Viktoriia Mykhailivna Kremen. "Методологічні засади розвитку фінансового нагляду в Україні". Thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/70543.

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Дисертаційна робота присвячена вирішенню наукової проблеми розвитку теоретико-методологічних і методичних засад розбудови фінансового нагляду в України. У дисертації уточнено понятійно-категоріальний апарат дослідження фінансового нагляду, обґрунтовано концептуальні відмінності фінансового нагляду від інших функцій держави у фінансовому секторі, запропоновано класифікацію фінансового нагляду, визначено умови досягнення фінансової стійкості як мети фінансового нагляду, обґрунтовано концептуальні засади стратегічного розвитку фінансового нагляду, розроблено науково-методичний підхід щодо визначе
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Fiorotto, Carlo Isacco <1996&gt. "European system of financial supervision." Master's Degree Thesis, Università Ca' Foscari Venezia, 2021. http://hdl.handle.net/10579/18745.

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In 2010, the European system of financial supervision (ESFS) has been introduced to assure at macro level the financial supervision necessary for the Member States. The thesis explains the Institutional role of (ESFS) starting with a general overview on microprudential and macroprudential supervision in European markets under the three main themes of financial regulations, informative systems and systematic risks concerned. It will follow a general overview on the functioning of the ESFS bodies, the European Systemic Risk Board (ESRB) and the three European supervisory authorities (ESAs): the
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le, Roux Daniel Josua. "Retirement planning : could tax and financial literacy increase financial independence during retirement?" Diss., University of Pretoria, 2017. http://hdl.handle.net/2263/60503.

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Recent studies have indicated that only 6% of South African citizens can maintain their standard of living during retirement. This is of great concern to both the government and individuals. In an attempt to counter this dilemma, the government has implemented several new tax exemptions and deductions to encourage taxpayers to increase their retirement savings. However, uncertainty exists regarding the effectiveness of these exemptions and deductions. For individuals to benefit from same, they will need to be informed on and understand the principles on which they are based. Above all, South
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Jabotinsky, Hadar Yoana <1978&gt. "The Structure of Financial Supervision: Consolidation or Fragmentation for Financial Regulators?" Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2014. http://amsdottorato.unibo.it/6737/1/The_Structure_of_Financial_Supervision_-_consolidation_or_fragmentation_for_financial_regulators_-_full_disser.pdf.

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This research was designed to answer the question of which direction the restructuring of financial regulators should take – consolidation or fragmentation. This research began by examining the need for financial regulation and its related costs. It then continued to describe what types of regulatory structures exist in the world; surveying the regulatory structures in 15 jurisdictions, comparing them and discussing their strengths and weaknesses. This research analyzed the possible regulatory structures using three methodological tools: Game-Theory, Institutional-Design, and Network-Effect
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Jabotinsky, Hadar Yoana <1978&gt. "The Structure of Financial Supervision: Consolidation or Fragmentation for Financial Regulators?" Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2014. http://amsdottorato.unibo.it/6737/.

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This research was designed to answer the question of which direction the restructuring of financial regulators should take – consolidation or fragmentation. This research began by examining the need for financial regulation and its related costs. It then continued to describe what types of regulatory structures exist in the world; surveying the regulatory structures in 15 jurisdictions, comparing them and discussing their strengths and weaknesses. This research analyzed the possible regulatory structures using three methodological tools: Game-Theory, Institutional-Design, and Network-Effect
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au, r. ong@murdoch edu, and Rachel Ong. "Ageing in Australia: Financial Independence and Work Disincentive Issues." Murdoch University, 2004. http://wwwlib.murdoch.edu.au/adt/browse/view/adt-MU20050526.150529.

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This thesis investigates issues central to population ageing in Australia. A principal policy concern is financing the retirement incomes of an increasing number of aged retirees from a shrinking working age population. The investigation has two primary aims. The first is to measure the budgetary savings that alternative social security reforms may yield, and the implications of these reforms for the economic wellbeing of the elderly. The second is to examine how the aged can become more self sufficient through an exploration of the potential role of home equity conversion, an understanding of
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Ong, Rachel. "Ageing in Australia: financial independence and work disincentive issues." Ong, Rachel (2004) Ageing in Australia: financial independence and work disincentive issues. PhD thesis, Murdoch University, 2004. http://researchrepository.murdoch.edu.au/233/.

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This thesis investigates issues central to population ageing in Australia. A principal policy concern is financing the retirement incomes of an increasing number of aged retirees from a shrinking working age population. The investigation has two primary aims. The first is to measure the budgetary savings that alternative social security reforms may yield, and the implications of these reforms for the economic wellbeing of the elderly. The second is to examine how the aged can become more self sufficient through an exploration of the potential role of home equity conversion, an understanding of
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Ong, Rachel Kien Ling. "Ageing in Australia : financial independence and work disincentive issues /." Access via Murdoch University Digital Theses Project, 2004. http://wwwlib.murdoch.edu.au/adt/browse/view/adt-MU20050526.150529.

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Ong, R. "Ageing in Australia: Financial independence and work disincentive issues." Thesis, Ong, R. (2004) Ageing in Australia: Financial independence and work disincentive issues. PhD thesis, Murdoch University, 2004. https://researchrepository.murdoch.edu.au/id/eprint/233/.

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This thesis investigates issues central to population ageing in Australia. A principal policy concern is financing the retirement incomes of an increasing number of aged retirees from a shrinking working age population. The investigation has two primary aims. The first is to measure the budgetary savings that alternative social security reforms may yield, and the implications of these reforms for the economic wellbeing of the elderly. The second is to examine how the aged can become more self sufficient through an exploration of the potential role of home equity conversion, an understanding of
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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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Books on the topic "Independence of financial supervision"

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1961-, Masciandaro Donato, Quintyn Marc, and International Monetary Fund, eds. Designing financial supervision institutions: Independence, accountability and governance. E. Elgar, 2007.

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Quintyn, Marc. Regulatory and supervisory independence and financial stability. International Monetary Fund, Monetary and Exchange Affairs Dept., 2002.

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Richmond Law & Tax., ed. Financial services regulators in offshore financial centres. Richmond Law & Tax, 2005.

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Kane, Edward J. Confronting divergent interests in cross-country regulatory arrangements. National Bureau of Economic Research, 2005.

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M, Kremers Jeroen J., Schoenmaker Dirk, Wierts Peter J, and Netherlands Ministerie van Financiën, eds. Financial supervision in Europe. Edward Elgar Pub, 2003.

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B, Falkena H. Personal wealth & financial independence. Southern Book Publishers, 1994.

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Chhutiashvili, Lela. Environmental sustainability control system of economic entities. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1819036.

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The monograph is devoted to a comprehensive analysis of the environmental sustainability control system of economic entities, both internal (internal control services) and external (state supervision (control) and audit). Effective control of the environmental sustainability of economic entities carried out by audit organizations and internal control units in cooperation with state supervision (control) and audit of nature users is carried out in order to verify the compliance of the nature of their environmental activities, products and environmental management systems with current legislatio
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Kellermann, A. Joanne, Jakob de Haan, and Femke de Vries, eds. Financial Supervision in the 21st Century. Springer Berlin Heidelberg, 2013. http://dx.doi.org/10.1007/978-3-642-36733-5.

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Marquardt, Jeffery. Financial market supervision: Some conceptual issues. Bank for International Settlement, Monetary and Economic Department, 1987.

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Maastrichts Europees Instituut voor Transnationaal Rechtswetenschappelijk Onderzoek, ed. Financial supervision in a comparative perspective. Intersentia, 2010.

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Book chapters on the topic "Independence of financial supervision"

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Seghezza, Elena, and Giovanni B. Pittaluga. "Can Financial Supervision Enhance the Central Bank’s Independence?" In New Issues in Financial and Credit Markets. Palgrave Macmillan UK, 2010. http://dx.doi.org/10.1057/9780230302181_5.

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Budner-Iwanicka, Luiza. "Regionální komory veřejného auditu (RIO) jako orgány dohledu a kontroly... nad finančním hospodařením územní samosprávy v Polsku." In Interakce práva a ekonomie. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.m210-9934-2021-11.

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The article is devoted to the characteristics of the supervisory and control activities over municipal financial management performed in Poland by regional chambers of audit. Established under the Act of October 7, 1992 on regional chambers of audit, institutions for supervision and control of financial management of local government units started their activity 2.5 years after the restitution of local government in Poland, which was one of the main pillars of the political changes that took place after 1989. Characteristics of the individual competences of regional accounting chambers in rela
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Chiu, Iris H. Y. "Power and Accountability in the EU Financial Regulatory Architecture: Examining Inter-Agency Relations, Agency Independence and Accountability." In Regulating and Supervising European Financial Markets. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-32174-5_4.

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Zackariasson, Maria, and Jenny Magnusson. "Emotional Dimensions of Supervision." In Supervising Student Independence. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-66371-0_5.

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Ciocca, Pierluigi. "Supervision." In The Italian Financial System Remodelled. Palgrave Macmillan UK, 2005. http://dx.doi.org/10.1057/9780230005921_5.

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Zackariasson, Maria, and Jenny Magnusson. "Academic Supervision and Student Independence." In Supervising Student Independence. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-66371-0_3.

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Avgerinos, Yannis V. "Consolidating Financial Supervision." In Regulating and Supervising Investment Services in the European Union. Palgrave Macmillan UK, 2003. http://dx.doi.org/10.1057/9780230286870_9.

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Meibo, Huang, and Li Qiang. "International Financial Supervision." In Dictionary of Contemporary Chinese Economics. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-97-4036-9_363.

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Gorga, Carmine. "Project Financial Independence." In Springer Studies in Alternative Economics. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-54642-6_8.

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Belaire, Jorge, and Dulce Contreras. "Testing Independence: A New Approach." In Financial Modelling. Physica-Verlag HD, 2000. http://dx.doi.org/10.1007/978-3-642-57652-2_3.

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Conference papers on the topic "Independence of financial supervision"

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Kaur, Navleen, Navita Mahajan, Swaralipi Saha, et al. "Financial Literacy and Mindfulness through Innovative Technologies – Path to Financial Independence and Success." In 2024 International Conference on Intelligent & Innovative Practices in Engineering & Management (IIPEM). IEEE, 2024. https://doi.org/10.1109/iipem62726.2024.10925757.

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Alfajri, Nuril Aidil, Nita Erika Ariani, and Nuraini A. Nuraini A. "Financial Sustainability in the Spotlight: Unraveling the Impact of Financial Independence, Debt Ratio, and Capital Expenditure." In 2024 International Conference on Decision Aid Sciences and Applications (DASA). IEEE, 2024. https://doi.org/10.1109/dasa63652.2024.10836474.

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Yazıcı, Resül, and Ayla Yazıcı. "The Importance of Independent Regulatory and Supervisory Agencies in Restructuring of the Banking Sector: Lessons for Transition Economies from the Ca." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00725.

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For countries, who did not know whence and how to start the quest for reform, that has come into question because of crises and downfalls, the solution process extends and the cost increases. In countries that are in the process of restructuring, the most important reform to alleviate these adversities will be the establishment of independent regulatory and supervisory agencies. The financial sector which is acting as an intermediary in the development of market economies should be at most subject to regulation and supervision. However, if these regulations and supervisions are supragovernment
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Angelia, Nadia, Devianty Kumalasari, and Yulius Jogi Christiawan. "The Effect of Sales Growth and Independent Commissioner’s Supervision on Financial Performance: The Moderating Role of Corporate Social Responsibility." In 6th International Conference on Tourism, Economics, Accounting, Management, and Social Science (TEAMS 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.211124.037.

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Sakur, Reşat. "The Relationship between Intellectual Capital and Firm Financial Performance; An Econometric Analysis on the Banks which Processed to the BIST." In International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c08.01883.

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Nowadays, the rapid development of information, communication and information technology increases the importance of information. The concept of knowledge management for businesses is becoming the biggest competitive element of the business and the prospect of intangible assets is steadily increasing. This situation gives priority to the concept of intellectual capital, which contributes the most to the value of the enterprises. In the literature, there are many studies on the relationship between intellectual capital concept and firm financial performance, and these studies generally focus on
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Borodina, Yu N., and S. K. B. Rabeeakh. "INVESTMENTS - THE PATH TO FINANCIAL INDEPENDENCE." In Менеджер года-2023. Воронежский государственный лесотехнический университет им. Г.Ф. Морозова, 2023. http://dx.doi.org/10.58168/my2023_27-30.

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Shcherban, Elena. "FINANCIAL INDEPENDENCE OF MUNICIPALITIES AND LOCAL BUDGETS." In 5th SGEM International Multidisciplinary Scientific Conferences on SOCIAL SCIENCES and ARTS SGEM2018. STEF92 Technology, 2018. http://dx.doi.org/10.5593/sgemsocial2018h/11/s03.060.

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Ishak, Jouzar Farouq. "The Determinants Factors of Regional Financial Independence." In 2nd International Seminar of Science and Applied Technology (ISSAT 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aer.k.211106.087.

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Luo, Xin, and Pei-ai Zhang. "Game analysis of financial supervision in international financial crisis." In 2011 23rd Chinese Control and Decision Conference (CCDC). IEEE, 2011. http://dx.doi.org/10.1109/ccdc.2011.5968143.

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Xiang, Hua, and Tao Yongchao. "Internet Financial Risk Supervision and Countermeasures." In 2018 8th International Conference on Mechatronics, Computer and Education Informationization (MCEI 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/mcei-18.2018.47.

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Reports on the topic "Independence of financial supervision"

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Soares, Tatiana Fontes, Simon Lodato, Monika Huppi, Jose Claudio Linhares Pires, and Cheryl Gray. Fifth Independent Evaluation of SCF's Expanded Project Supervision Report Exercise. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010613.

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Each year the Structured and Corporate Finance Department (SCF) of the Inter-American Development Bank prepares a set of Expanded Project Supervision Reports (XPSRs). This Fifth Independent Evaluation Report presents the annual independent validation of the XPRSs by the Office of Evaluation and Oversight (OVE). The exercise has been carried out in line with the Good Practice Standards for Private Sector Operations issued by the multilateral development banks' Evaluation Cooperation Group. Each project is evaluated on four dimensions: Development Outcome, IDB Profitability, IDB Additionality, a
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Lodato, Simon, Jose Claudio Linhares Pires, and Cheryl Gray. Fourth Independent Evaluation of SCF's Expanded Project Supervision Report Exercise. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0010622.

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This report presents OVE's independent validation of the Expanded Project Supervision Reports fourth exercise (XPSRs), prepared by the Structured and Corporate Finance Department (SCF). The Evaluation Cooperation Group (ECG)'s guidelines require the preparation of the XPSR in the same year they reached Early Operating Maturity (EOM). SCF is still in noncompliance with this requirement since the current exercise validated the XPSRs of projects that reached EOM in 2010. These 15 projects represent US$1.37 billion among Loans and Guarantees, supporting total project costs of about US$4.65 billion
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Pires, Jose Claudio Linhares. Third Independent Evaluation of Expanded Project Supervision Report (XPSR) Exercise. Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0010614.

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This report evaluates the third exercise of the Expanded Project Supervision Reports (XPSRs), prepared by the Structured and Corporate Finance Department (SCF). The exercise represents a step toward full compliance with the Evaluation Cooperation Group's (ECG) guidelines, which require the validation of the XPSRs the same year they reached Early Operational Maturity (EOM). Based on the agreed schedule between OVE and SCF, this goal should be achieved by the end of 2011. This exercise implies the preparation of 13 XPSRs for all projects that reached EOM in 2008 and 2009. According to this agree
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4

Hooten, Christopher, and Carlo Pietrobelli. CMF in Review: 2006-2011. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0006906.

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This paper presents a retrospective review of several key areas of work of the Capital Markets and Financial Institutions Division (CMF) of the Inter-American Development Bank. Presented with each chapter as an independent piece, the paper analyzes the operations portfolio of CMF from 2006 to 2011 drawing on a unique classification system developed in conjunction with the Division's internal Operations and Project Database. The goal of this database and paper is to move beyond the existing analytical frameworks of the bank to a more conceptual framework that looks at the fundamental goals and
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5

Ramirez-Goldin, Ana, Agustina Schijman, Claudia Figueroa, et al. Country Program Evaluation: Dominican Republic 2013-2016. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0010680.

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This will be the fourth independent evaluation by OVE of the IDB's country program with the Dominican Republic, and the first to cover the work of the entire IDB Group in the country. This Country Program Evaluation (CPE) covers the IDB Group's program over the period 2013-2016, which was guided by the Bank's country strategy with the Dominican Republic 2013-2016. This CPE therefore aims to analyze the IDB Group's relationship with the country, taking an independent viewpoint, assessing in particular the program's relevance and effectiveness, including both financial and nonfinancial products
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6

Goodhart, Charles. Global Macroeconomic and Financial Supervision: Where Next? National Bureau of Economic Research, 2011. http://dx.doi.org/10.3386/w17682.

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Demaestri, Edgardo C., and Diego Sourrouille. Integrated Financial Supervision: Experiences in Selected Countries. Inter-American Development Bank, 2003. http://dx.doi.org/10.18235/0008851.

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This paper represents one of the first comparative analyses of experiences of integrated supervision. It discusses how several countries around the world have developed the processes of integrating financial regulation and supervision, and covers numerous relevant technical issues as well as the policy options. It describes the scope of the activities, institutions, responsibilities, and regulatory powers that integrated supervisors are expected to cover. Issues related to the organizational structures and the management of staff resources are also considered. In particular, the paper discusse
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8

Soriano, Alejandro. Inter-American Investment Corporation: Tenth Annual Independent Validation Report Prepared by the Office of Evaluation and Oversight. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0010586.

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This is the tenth consecutive year that IIC has contractually engaged OVE to support it in implementing a standardized system to account for the developmental and financial results of its investment projects. This system - within which reports like the present one serve to record the results of successive annual batches of mature projects - is compliant with the Good Practice Standards (GPS) for Private Sector Operations issued by the Evaluation Cooperation Group of Multilateral Development Banks (ECG-MDB).This is the tenth consecutive year that IIC has contractually engaged OVE to support it
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Al Ghassani, Rashid. Enhancing Crisis Management Frameworks and Supervision of the Islamic Financial Services Industry. Islamic Development Bank Institute, 2024. http://dx.doi.org/10.55780/re24044.

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While the Islamic financial services industry has thus far been fortunate to avoid a large-scale crisis, valuable lessons can be learned from conventional finance in order to effectively manage any potential future challenges. Until now, the Islamic finance sector has a good track record of successfully resolving isolated issues at the national level in a timely and measured manner. This experience provides a strong foundation upon which to build robust crisis management protocols. The nature and pace of a crisis can vary significantly depending on the affected sector and the level of interdep
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Rey, Hélène. Dilemma not Trilemma: The Global Financial Cycle and Monetary Policy Independence. National Bureau of Economic Research, 2015. http://dx.doi.org/10.3386/w21162.

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