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Dissertations / Theses on the topic 'Money regulator'

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

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1

Лановий, В. В. "Основні цілі монетарної політики та операційні цілі діяльності центральних банків світу". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/62894.

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Діяльність центральних банків при здійсненні грошово-кредитної політики головним чином спрямована на досягнення основної (стратегічної) цілі яка є невід’ємною частиною загальної стратегії соціально-економічного розвитку країни. Від ефективності її здійснення центробанком, тісної взаємодії з органами законодавчої та виконавчої влади, узгодженістю з загальноекономічним вектором розвитку в значній мірі залежить успіх загальної соціально-економічної динаміки.
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2

Greenacre, Jonathan. "The regulation of mobile money." Thesis, University of Oxford, 2017. https://ora.ox.ac.uk/objects/uuid:6e559504-ac6f-47ac-8a32-c0030f963d3f.

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This thesis examines the regulation of 'mobile money'. This is an electronic payment and storage service provided by phone companies ('mobile money firms' or 'MM firms'). The first mobile money service, M-Pesa, was launched in Kenya in 2007. Since then, mobile money has spread rapidly throughout the developing world, particularly across Africa. A novel feature of mobile money is its ability to serve large numbers of people who do not have bank accounts, commonly labelled 'the unbanked'. The thesis offers a framework, based on a functional approach, to analyse the key regulatory and policy issu
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Li, Xue Bin. "Money laundering and its regulation in China." Thesis, Cardiff University, 2009. http://orca.cf.ac.uk/54966/.

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Money laundering activity in China emerged hundreds of years ago, although the concept of money laundering is recent terminology. The thesis provides an overview of money laundering history in China. This includes selected dynastic periods, the time between the creation of the People's Republic of China in 1949 and the beginning of economic reform, the resurgence of money laundering following the 1980s, and underground banking. It explores the money laundering 'problem' and contemporary responses in China. This includes discussion of the external pressures exerted by international bodies and a
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Lin, Li. "Essays on money, default and financial regulation." Thesis, University of Oxford, 2013. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.600730.

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This is a collection of four papers, which study a range of topics related to money and finance and use different modeling techniques. The topics, nonetheless, are closely related to a main financial friction: default. The essay on default and monetary policy establishes "collateral default" as an additional monetary transmission mechanism. It studies the interactions between monetary policy, collateral prices and default decision. It shows hat default leads to suboptimal out come by causing inefficient allocations of capital goods. The essay on default and borrowing constraint studies the opt
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Hilton, Henry. "Money Creation, Banks and Macroeconomic Instability." Thesis, Griffith University, 2008. http://hdl.handle.net/10072/368086.

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The function of money creation by banks remains a mystery to many. Galbraith remarked "The process by which banks create money is so simple that the mind is repelled." (Galbraith 1975: 18) Creating money ex nihilo is an extraordinary phenomenon which has profound economic consequences. Curiously though, orthodox economic theory relegates money creation to the periphery. The convention is that the role of banks in macro-theories is solely to facilitate the conversion of savings into investment via the money market. Major macroeconomic schools maintain that governments (or central banks) have
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6

Keramidas, Giannis. "European regulatory and supervisory initiatives against money laundering; Greece: a case study." Thesis, University of London, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.536766.

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7

Tosoni, Dimitri Michael. "The composition of virtual currencies and the prospects of a comprehensive regulatory framework." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/78361.

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There are still many uncertainties with regard to whether virtual currencies will eventually replace fiat money or whether these two institutions will be functioning in tandem. Virtual currencies are still without legal tender status, but it is established that virtual currency can be utilised as a medium of exchange in circumstances where parties permit for its use. Moreover, this novel technological phenomenon engenders a myriad of risks and legal implications that are not comprehensively dealt with by regulators either locally or internationally. This dissertation investigates the risks ass
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8

Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a
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9

Garner, John Clifford. "An analysis of Friedman's modern quantity theory." Thesis, Georgia Institute of Technology, 1995. http://hdl.handle.net/1853/30506.

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10

Madise, Sunduzwayo. "The case of regulation of mobile money in Malaŵi : law and practice." Thesis, University of Warwick, 2017. http://wrap.warwick.ac.uk/96313/.

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The emergence of mobile money and other new forms of payment has changed the sovereign foundations of money. Starting as a DFID funded project in Kenya, mobile money has now spread to many countries including Malaŵi. This thesis looks at the regulatory issues that mobile money poses, and the risks that this alternative form of payment poses to the financial system. The thesis argues that the traditional regulatory architecture of supervising the financial services is ill-suited to supervise mobile money. There are essentially two models of mobile money: telco-led and bank-led. The first is an
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11

Zahudi, Zalina Muhamed. "The cooperation among authorities in implementing the regulatory framework for electronic money : Malaysia as a case study." Thesis, Queen Mary, University of London, 2006. http://qmro.qmul.ac.uk/xmlui/handle/123456789/28504.

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The advance in information technology has encouraged many countries to develop diverse methods of delivering information and communicating. The enhancement of Information and Communications Technology (ICT) has made it possible to deliver information and communication more rapidly and conveniently. Many emerging economies have taken advantage of ICT, including it in its development agenda. The development of ICT has had an impact on the provision of retail payment systems and its instruments. One of the main instruments, electronic money, promises to benefit the users with all the advantages o
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12

Nduna, Chipo. "Financial freedom in mobile money: the role of the central bank in Zimbabwe." University of Western Cape, 2020. http://hdl.handle.net/11394/7321.

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Magister Legum - LLM<br>This paper analyses how the Zimbabwean economic history has led to the perception and attitude of the population towards the financial industry. It has been blighted by extremes to the extent that in 2008 the Zimbabwe economy had one of the highest hyperinflation rate in the world. Pettinger sums up the hyperinflation journey of Zimbabwe as having begun in the 1990s shortly after the disastrous land reform. This is where private farms were grabbed from landowners and re-allocated to mostly peasant farmers who had no technical know-how in farming. It was also a time when
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13

Leslie, Daniel A. "Anti-cyberlaundering regulation and control." Thesis, University of the Western Cape, 2010. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_2346_1362391049.

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<p>This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the&nbsp<br>problematic notion of cyberlaundering. This paper journeys through the world of cyberlaundering by looking into the structure of the crime in great depth. It explores various possibilities, and tries to hatch out viable solutions to the dilemma.</p>
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Alexander, Richard Charles Henry. "The regulation and control of insider dealing and money laundering in the European Union." Thesis, University of London, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.428087.

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Nampewo, Joanita Serwanja. "Enabling financial inclusion for the unbanked : in pursuit of a regulatory framework for mobile money in Uganda." Diss., University of Pretoria, 2017. http://hdl.handle.net/2263/64627.

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The expanding capabilities of the mobile phone have ushered in new and innovative products such as mobile money, a ubiquitous tool that allows individuals to transact money without formal bank accounts. With potential to reach millions of customers even in the remotest areas, mobile money is playing a pivotal role in promoting financial inclusion, an important policy issue that continues to attract global interest since it is perceived as a reliable tool for poverty alleviation and economic development. This research has revealed that mobile money has brought immense benefits, but has arisen w
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Pagà, Peris Roger. "Money, rituals, and self-control: essays on consumer behaviour." Doctoral thesis, Universitat Pompeu Fabra, 2016. http://hdl.handle.net/10803/397800.

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The present thesis focuses on three topics within the domain of consumer behavior: self-regulation, the psychological consequences of money, and consumption rituals. The first chapter, devoted to self-regulation, presents a new moderator for the ego depletion effect: velocity feedback. Velocity feedback refers to the perceived speed at which a goal is attained. Three laboratory experiments show that fast velocity feedback can prevent the ego depletion effect and that slower-than-expected velocity feedback can create the ego depletion effect. The second chapter, devoted to the psychological con
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Barbaro, Matteo <1991&gt. "he Valuation of the Electronic Money Institutions (EMI): the Industry, the Regulatory Overview and a Practical Valuation Case"." Master's Degree Thesis, Università Ca' Foscari Venezia, 2020. http://hdl.handle.net/10579/16290.

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The valuation of a company represents one of the key issues in financial management. Determine the value of a business is, in fact, not always a straightforward process as many different valuation methods exist and their end results may deal to different investment decisions by investors or the management team. The purpose of this dissertation is to provide an overview of the key concepts of valuation by describing the valuation processes and methods and to then apply them to perform the valuation of Revolut, a company operating in one of the fastest growing industries of the last years, the e
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18

Botha, Rynhard. "The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/72990.

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The purpose of this mini-dissertation is to analyse and establish the potential money laundering and terrorism financing risks and implications of virtual currencies on the prevalent South African regulatory and supervisory architecture. The South African financial system is exceedingly regulated and supervised to ensure that it is prudent and reputable, and to enhance the safety and soundness thereof. Recently, technological innovations and developments have created immense issues especially from a financial regulatory and supervisory perspective. Financial technology has produced mysterious
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19

Ващенко, О. М. "Фінансово-економічний механізм національної системи протидії легалізації доходів, отриманих злочинним шляхом". Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/51524.

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Дисертаційна робота присвячена розвитку теоретико-методологічних засад, методичних та практичних рекомендацій щодо розбудови фінансово-економічного механізму національної системи протидії легалізації доходів, отриманих злочинним шляхом<br>Dissertation research is devoted to the development of theoretical and methodological foundations, methodological and practical recommendations for the restructuring of financial-economic mechanism of the national system of counteraction to legalization of proceeds from crime
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20

Goodspeed, Tyler Beck. "Upon Daedalian Wings of Paper Money: Adam Smith, Free Banking, and the Financial Crisis of 1772." Thesis, Harvard University, 2014. http://dissertations.umi.com/gsas.harvard:11497.

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From 1716 to 1845, the Scottish financial system functioned with no official central bank or lender of last resort, no public (or private) monopoly on currency issuance, no legal reserve requirements, and no formal limits on bank size. In support of previous research on Scottish "free banking," I find that this absence of legal restrictions on Scottish banking contributed to a proliferation of what Adam Smith derisively referred to as "beggarly bankers" which rendered the Scottish financial system both intensely competitive and remarkably resilient to a series of severe adverse shocks to the s
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21

Nortier, Charene. "The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems." Diss., University of Pretoria, 2010. http://hdl.handle.net/2263/27922.

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Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service is most often associated with migrants, who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The methods used to remit money or value can be used for both legitimate and illegal purposes. The question posed by this research is whether the Money Service Businesses that operate in South Africa and provide crossborder remittance services are adequately regulated, to ensure that it is not used for the pu
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22

Tir, Nesym. "Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité." Thesis, Université Côte d'Azur (ComUE), 2019. http://www.theses.fr/2019AZUR0007.

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La mondialisation des échanges, générant un accroissement des volumes de transactions financières, a été accompagnée par une mondialisation des activités criminelles. Les techniques de blanchiment se sont adaptées à cette réalité économique. La lutte anti-blanchiment est intrinsèquement un sujet complexe qui a mobilisé une volonté d’architecture ouverte entre les acteurs publics et une interdépendance entre les régulateurs et les institutions financières. Son objectif est de viser l’action des organisations criminelles transnationales qui ont su tirer profit de la congruence entre la sophistic
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23

Simons, Noah. "The Role of Gene Regulation in Infectious Disease in the Ugandan Red Colobus Monkey (Piliocolobus tephrosceles)." Thesis, University of Oregon, 2018. http://hdl.handle.net/1794/23729.

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Infectious diseases, and their etiological pathogens, have been among the strongest selective pressures throughout primate evolution. As a result, the study of the nonhuman primate immune system has contributed substantially to our understanding of the causes and consequences of pathogenic infection for human health. In this work, I study a population of Ugandan red colobus as a naturalistic model to investigate the role of gene expression in explaining variation in host control of infection and progression to disease, which may have indirect benefits to human public health in the event of fut
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24

Ушаков, С. Е. "Правові засади організації грошового обігу в Україні". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/68515.

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Метою даної роботи є дослідження сутності, організаційно-правової форми, структури та особливостей фінансово-правового регулювання грошового обігу, розгляд та визначення з юридичних позицій основних підходів до розуміння ролі грошових коштів у суспільстві, особливості впливу виконуваних ними функцій на правове регулювання діяльності держави – на базі наукових досягнень економічної та юридичної науки, вітчизняного законодавства, ступені участі держави в даних процесах.<br>Целью данной работы является исследование сущности, организационно-правовой формы, структуры и особенностей финансово-правов
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Othman, Abdullah. "Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia." Thesis, Loughborough University, 2013. https://dspace.lboro.ac.uk/2134/12362.

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It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most aspects of banking business, IT has also significantly become one of the critical components that facilitate the ability of banking institutions to meet regulatory requirements in an efficient and a cost-effective way. For instance, in the effort to mitigate the activities of money laundering and terrorism financing (ML/TF), various information on banking customers are timely and accurately gathered and analysed through automation. F
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26

Knytl, Jan. "Využití money managementu v obchodování na devizovém trhu a zachycení těchto obchodů v účetnictví bank." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-81901.

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My diploma thesis discusses the power and importance of money management when trading foreign exchange market. With the help of real examples it aims to demonstrate the difficulty of the future foreign exchange rate estimation and the ambiguousness of the market analyses results. Comparing the results of real trading in the spirit of diversification to the actual results of Vince's model, the thesis points out whether the application of diversification is a real necessity or not. The thesis also highlights the impact of diversification on the trading system performance compared to Vince's mode
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27

Laurinaitis, Marius. "Elektroniniai pinigai. Teisinis reglamentavimas Lietuvoje ir ES." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2005. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2004~D_20050518_102849-12808.

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Šiuolaikinis pasaulis sukuria vartotojams naujas priemones – galimybę gauti virtualiame pasaulyje visas įsivaizduojamas paslaugas. Siekiant tokias paslaugas padaryti prieinamesnes, supaprastinti pirkimo/pardavimo procedūras kuriamos įvairios elektroninių pinigų formos. „elektroniniai pinigai – tai pinigų vertė, išreikšta kaip pretenzija emitentui: kuri yra saugoma elektroninėse laikmenose; kuri leidžiama gavus lėšas, kurių suma yra ne mažesnės vertės už išleistą pinigų vertę; kurią įmonės, kurios nėra emitentas, priima kaip mokėjimų priemonę“. Darytina svari prielaida, kad ši pinigų rūšis taps
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Kozák, Jakub. "Internetový hazard v USA." Master's thesis, Vysoká škola ekonomická v Praze, 2009. http://www.nusl.cz/ntk/nusl-17100.

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This diploma thesis is focused on comparison of two political approaches to a quite new e-commerce industry -- internet gambling. These approaches are prohibition on the one hand and regulation, free market environment, on the other hand. Internet gambling became the worldwide phenomenon. However, American legislators had passed the Unlawful Internet Gambling Enforcement Act 2006 in 2006 which outlawed an internet gambling. The declared purpose of this Act is protection of families against ill effects, such money laundering, underage gambling and problem gambling on society. This paper argues
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29

Castor, Robin, and André Rosenqvist. "Anti Money Laundering – Förhindra eller undvika? : En studie om svenska AML-chefers inställning till penningtvättsregelverken." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-104604.

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Författare: Robin Castor och André Rosenqvist  Handledare: Elias Bengtsson  Examinator: Andreas Jansson  Titel: Anti Money Laundering – Förhindra eller undvika? – En studie om svenska AML-chefers inställning till penningtvättsregelverken.  Sökord: AML, Anti-Money Laundering, Penningtvätt, Bankreglering, Compliance, KYC, Kundkännedom, Riskbedömning, Riskbaserat förhållningssätt, Rapportering, Resursallokering  Bakgrund: Penningtvätt är ett växande problem som skadar samhället. För att hantera detta problem utfärdar EU kontinuerligt nya direktiv för medlemsländerna att implem
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Silva, João Paulo Müller da. "Construção e análise de modelos topológicos de redes biológicas usando a ontologia MONET." Universidade do Vale do Rio do Sinos, 2006. http://www.repositorio.jesuita.org.br/handle/UNISINOS/2223.

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Made available in DSpace on 2015-03-05T13:56:59Z (GMT). No. of bitstreams: 0 Previous issue date: 6<br>Hewlett-Packard Brasil Ltda<br>Um dos mais importantes desafios para a biologia pós-genômica é atender a estrutura e o comportamento das interações moleculares complexas que controlam o comportamento celular. Para tanto é essencial à integração dos dados biológicos referentes a estas interações armazenadas em diversos banco de dados. Este é um problema difícil, pois estes dados estão disponíveis em banco de dados públicos espalhados geograficamente na rede mundial de computadores e cada
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Poschmann, Jenny [Verfasser], Markus [Akademischer Betreuer] Pasche, and Christoph [Akademischer Betreuer] Ohler. "The shadow banking system : an analysis of FSB proposed regulation on money market funds in respect to financial stability / Jenny Poschmann. Gutachter: Markus Pasche ; Christoph Ohler." Jena : Thüringer Universitäts- und Landesbibliothek Jena, 2015. http://d-nb.info/1065233647/34.

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GABRIELI, SILVIA. "Three essays on the unsecured euro money market and its functioning during the 2007-2008 financial crisis." Doctoral thesis, Università degli Studi di Roma "Tor Vergata", 2010. http://hdl.handle.net/2108/207780.

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La mia tesi di dottorato consiste di tre articoli empirici sul mercato interbancario europeo non collateralizzato e il suo funzionamento durante la crisi finanziaria del 2007-2008. Il primo articolo, intitolato “Il funzionamento del mercato interbancario europeo durante la crisi finanziaria del 2007-2008”1 fornisce un’analisi dettagliata del funzionamento del mercato interbancario europeo dei prestiti non collateralizzati con scadenza overnight (O/N) durante la crisi finanziaria del 2007-2008, studiando le serie storiche dei tassi di interesse, del turnover del mercato, e dei costi di indebit
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33

Middleton, David James. "Solicitors, high-yield investment fraud and money laundering : a case study of how the regulatory framework and norms of professional responsibility address the conduct of solicitors who facilitate wrongdoing." Thesis, University of Birmingham, 2004. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.409279.

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34

Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, et al. "Optimization of the system and mechanism of regulation of financial monitoring of insurance companies." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80948.

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In the development of modern society, insurance activity plays an important role, because it is one component of the country's financial market and performs the protective function of society from industrial and domestic risks. Insurance activities are directly related to financial transactions and various risks. The issue of the financial monitoring system in the activities of insurance companies needs considerable attention and constant modernization.
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35

Cooper, Karen Anne. "A critical examination of the anti-money laundering legislative framework for the prevention of terrorist finance with particular reference to the regulation of alternative remittance systems in the UK." Thesis, University of Leeds, 2014. http://etheses.whiterose.ac.uk/6906/.

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In the climate of insecurity post 9/11states sought to limit the operational capacity of terrorist groups by restricting their access to funds. Alternative remittance systems such as Hawala, were suspected to have been used to transfer the funds for use in the 9/11 attack. Consequently they became a source of international concern in light of the ‘new models’ of terrorism that emerged which have since warranted a review of national and international counter terrorist strategies. This work has sought to investigate the historical origins and model of operation of traditional Hawala, considering
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Júnior, Ademir Antonio Pereira. "Sistema financeiro, desenvolvimento regional e Estado: a regulação jurídica do crédito financeiro." Universidade de São Paulo, 2013. http://www.teses.usp.br/teses/disponiveis/2/2133/tde-27112013-153537/.

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Assumindo a neutralidade dos fenômenos monetários sobre a economia real no longo prazo, a ortodoxia econômica sugere que a autoridade monetária (banco central) contribui para o desenvolvimento econômico unicamente por meio da garantia da estabilidade estabilidade de preços e da higidez financeira. Após as experiências de crises inflacionárias enfrentadas na década de 1980, bancos centrais de vários países passaram a apostar com maior vigor nessa concepção, eliminando um papel transformador ou uma atuação ativa dos bancos centrais no sentido de fomentar o desenvolvimento econômico e a redução d
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Valverde, Luna Vanessa Sofía, and Añaños Diego Alonso Collantes. "Approaches for a comprehensive regulatory response to illegal gold commerce." IUS ET VERITAS, 2018. http://repositorio.pucp.edu.pe/index/handle/123456789/123635.

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This paper pretends to analyze the functioning and the limitations of some legal tools that the Peruvian state has posed as a part of his normative answer to the grave phenomenon of illegal gold mining, organized form of criminality whose utilities have surpassed the ones of drug trafficking. With this purpose, two axes of analysis has been proposed with incidence upon the illegal commercialization of gold: (i) the criminal tools, which specifically involve the crimes of illegal mining, clandestine commerce and money laundering; and (ii) the administrative tools, which involve the Legislative
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38

Celati, Benedetta. "La contribution juridique à l’alternative des communs dans une approche macro-institutionnelle." Thesis, Paris Est, 2017. http://www.theses.fr/2017PESC0095.

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Le présent projet de thèse, élaboré dans le cadre d’une cotutelle entre l’Université de Pise et l’Université Paris Est Marne la Vallée, vise à étudier l'impact du financement de l’Economie Sociale et Solidaire (ESS), interprétée comme modèle socio -économique ancré dans le paradigme du "commun", par rapport à sa capacité de transformation sociale, en France et en Italie. La recherche s’appuiera sur le cadre théorique de l'approche institutionnaliste en économie et se focalisera sur l'importance de l'élaboration juridique pour l'affiramtion de la diversité des systèmes et des institutions écono
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Rýdl, Filip. "Příčiny stávající hospodářské krize a její dopady na světovou ekonomiku." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-77747.

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The work seeks to analyze the causes and impacts of the current financial crisis. It deals with the theoretical view and definition of financial crisis, along with a brief historical excursion. A significant part of the work is devoted to describe the financial crisis in the United States and in selected, economically important, countries. In the context of the causes of and solutions to the current crisis period are remembered views of different economic schools, which are very different. A significant part is devoted to the description of institutional architecture and function of the financ
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Náhlovský, David. "Stínové bankovnictví a jeho vliv na stabilitu finančních trhů." Master's thesis, Vysoká škola ekonomická v Praze, 2014. http://www.nusl.cz/ntk/nusl-201572.

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This diploma thesis is focused on shadow banking and its impact on the financial markets. The first section defines shadow banking and offers an overview of its instruments and activities with focus on the advantages and risks related to securitization, repurchase agreements and money market funds. The second section begins with an overview of systemic risk emerging from shadow banking activities. Substantial part of the thesis is dedicated to measurement of the shadow banking sector size based on methods of Financial Stability Board. The thesis concludes with an overview of current regulatory
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Morgan, Kirsty Kate. "The legalisation and regulation of online gambling in South Africa." University of the Western Cape, 2017. http://hdl.handle.net/11394/6092.

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42

Keufak, Tameze Hugues Magloire. "Flux internationaux de capitaux et secret bancaire." Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10404.

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Symbole de protection des libertés individuelles, le secret bancaire est perçu par les profanes, avec le développement de la criminalité financière transfrontalière, comme étant un élément qui favorise les fraudes, le blanchiment de capitaux, le financement du terrorisme ainsi que l’évasion fiscale. L’analyse juridique de cette institution nous montre qu’elle est l’élément le plus important de la réussite des opérations ayant pour but les flux internationaux de capitaux, et un facteur qui stimule la réussite économique et la mondialisation. La réglementation et la régulation des flux internati
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Fiala, Petr. "PŘÍČINY HYPOTEČNÍ KRIZE V USA." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-77820.

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The diploma thesis investigates causes and progression of the mortgage crisis beginning in 2006 in the United States. Theoretical part of the thesis explains general causes of economic crises in accordance with the Austrian theory of the business cycle. Some of the basic problems of nonmonetary business cycle theories are mentioned and the most common ABCT attacks refuted. Analytical part of the thesis tries to explain why the current business cycle appeared primarily in the form of mortgage crisis. For this reason institutions playing the main role in the American mortgage market are being an
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Garcia, Maria E. "Governing Gambling in the United States." Scholarship @ Claremont, 2010. http://scholarship.claremont.edu/cmc_theses/3.

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The role risk taking has played in American history has helped shape current legislation concerning gambling. This thesis attempts to explain the discrepancies in legislation regarding distinct forms of gambling. While casinos are heavily regulated by state and federal laws, most statutes dealing with lotteries strive to regulate the activities of other parties instead of those of the lottery institutions. Incidentally, lotteries are the only form of gambling completely managed by the government. It can be inferred that the United States government is more concerned with people exploiting gamb
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Jeanjean, Bruno. "Inhibition exercee par la substance p sur la secretion antehypophysaire de lh, induite par le gnrh, chez la ratte : role de l'estradiol-17beta et de la progesterone sur la secretion hypothalamique de la substance p, chez la guenon." Paris 6, 1988. http://www.theses.fr/1988PA066310.

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Rocha, Jean Paul Cabral Veiga da. "A capacidade normativa de conjuntura no direito econômico: o déficit democrático da regulação financeira." Universidade de São Paulo, 2004. http://www.teses.usp.br/teses/disponiveis/2/2133/tde-12022015-204835/.

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A regulação financeira, especialmente a regulação bancária, tem um papel central na organização da vida social. As modernas técnicas regulatórias, altamente sofisticadas, são o resultado de décadas de evolução. Elas exigem técnicos especializados, orçamentos específicos e uma estrutura institucional complexa. Mais que isso: para promover as regulações sistêmica e prudencial, os reguladores necessitam de amplos poderes normativos uma capacidade normativa de conjuntura. A atribuição de tais competências a órgãos que não contam com a legitimidade das urnas é considerada por alguns autores uma e
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WANG, SHENG-JIE, and 王聖傑. "The Regulatory Framework Against Money Laundering and Financial Supervision." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/cp2j78.

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碩士<br>東吳大學<br>法律學系<br>106<br>In order to strengthen the constitution of money laundering control, the Money Laundering Control Act also substantially revised on December 28,2016, and Our country will accept the local assessment of Asia Pacific Group on Money Laundering in the end of 2018 year, If the outcome is inferior will influence the international reputation of our country and maybe will be listed in the high money laundering risk area, most important is when national enterprise’s fund be delivered to foreign area will be impacted, so we must be careful. We regard Anti Money Laundering as
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Jia, Fu-Ping, and 賈馥萍. "A Study of Anti-Money Laundering Regulation of Cryptocurrencies." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/va7epa.

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碩士<br>國立臺灣大學<br>科際整合法律學研究所<br>106<br>“Cryptocurrency” is often defined as “distributed, open-source, mathe-based, peer-to-peer virtual currencies that have no central administrating authority, and no central monitoring or oversight”. In 2008, as a response to the subprime mortgage crisis, Satoshi Nakamoto created the first type of cryptocurrency, Bitcoin, to fight against the corruption of centralized financial institutions. In his roadmap, distributed ledger has the potential to replace the “easy to be manupilated” currencies and payment systems existing nowadays by its decentralized and anon
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CHIANG, YI-CHEN, and 江宜珍. "Regulation and Implementation Practice of Anti-Money Laundering by Leasing Enterprises." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/5pu97x.

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碩士<br>國立中正大學<br>會計與法律數位學習碩士在職專班<br>107<br>The Financial Leasing Enterprises was regularized into the R.O.C Money Laundering Control Act amended on December 28, 2016 in accordance with the recommendation from the result of APG (The Asia/Pacific Group on Money Laundering) Second Round Mutual Evaluation proposed in 2007. This paper introduces the concept of money laundering firstly, and describes the related Anti-Money Laundering (hereinafter referred to as AML) regulations of Leasing Enterprises. And then, it discusses if other transactions have the same nature with the transactions of financial
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Chen, Lin Yi, and 林依蓁. "Regulation and Implementation practice of Anti-Money Laundering by Agricultural Financial Institutions." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/4hhkqg.

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碩士<br>國立中正大學<br>會計資訊與法律數位學習碩士在職專班<br>106<br>With the rapid changes in the global financial environment, more and more financial crimes can’t go unnoticed. As a result, financial institutions in Taiwan have gradually become a hotbed for financial crimes over the past years. Especially in 2016, some ubiquitous loopholes in Taiwan’s financial system surfaced in the acquisition scandal of XPEC Entertainment and the violation of the Money Laundering Control Act by Mega Financial Holding Company. Despite of the fact that the laws of international anti-money laundering and anti-terrorism in financin
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