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Journal articles on the topic 'Money regulator'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Rwiza, Sigsbert, Mussa Kissaka, and Kosmas Kapis. "Security Model for Tracking Creation of Mobile Money Using Transport Layer Security Protocol." Tanzania Journal of Science 46, no. 3 (2020): 791–806. http://dx.doi.org/10.4314/tjs.v46i3.19.

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Mobile Network Operator (MNO) financial service model has security vulnerabilities in addressing verification of cash and mobile money. For instance, monthly returns are transferred in plain text from banks and MNOs to financial regulators. This may result to failure of financial regulators in detecting creation of fake mobile money. This study was conducted to develop a security model for tracking creation of mobile money using Transport Layer security protocol as a way of protecting returns in transit from banks and MNOs to financial regulators. The proposed model was developed using insight

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O’Sullivan, Patrick John. "Regulatory relationships and incentives: from Riggs Bank to HSBC." International Journal of Law and Management 59, no. 5 (2017): 729–39. http://dx.doi.org/10.1108/ijlma-04-2016-0041.

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Purpose The aim of the paper is to examine what type of relationship existed between the Office of the Comptroller of the Currency (OCC) and Riggs Bank in respect of anti-money laundering (AML) compliance. Different commentators have established certain trends in the interaction between a regulator and a regulated entity, and this paper seeks to apply these findings to the relationship between the OCC and Riggs Bank and ascertain where this example lies in the wider domain of regulatory relationships. The paper then examines whether the relationship between the OCC and HSBC United States was s

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Adeyemi, Adebola. "Slipping through the net." Journal of Money Laundering Control 21, no. 2 (2018): 203–14. http://dx.doi.org/10.1108/jmlc-06-2017-0025.

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Purpose The purpose of this paper is to highlight the activities of the FCA with respect to the incidence of money laundering and highlight regulatory gaps. The financial services sector provides a crucial infrastructure for the promotion of wealth and innovation in the UK. This attractive infrastructure also appeals to criminals looking to launder the gains of their illicit activities. Design/methodology/approach The paper analyses the UK money laundering regime, highlighting specific challenging areas. The paper investigates the role of politically exposed persons and the use of corporate st

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Cheng, Hao, Stefania Zourlidou, and Monika Sester. "Traffic Control Recognition with Speed-Profiles: A Deep Learning Approach." ISPRS International Journal of Geo-Information 9, no. 11 (2020): 652. http://dx.doi.org/10.3390/ijgi9110652.

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Accurate information of traffic regulators at junctions is important for navigating and driving in cities. However, such information is often missing, incomplete or not up-to-date in digital maps due to the high cost, e.g., time and money, for data acquisition and updating. In this study we propose a crowdsourced method that harnesses the light-weight GPS tracks from commuting vehicles as Volunteered Geographic Information (VGI) for traffic regulator detection. We explore the novel idea of detecting traffic regulators by learning the movement patterns of vehicles at regulated locations. Vehicl

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Fajri, Kharisma Fatmalina, Bima Rafly Faachrezzi, and Bagja Kurniawan. "RegTech on Crypto FinTech: What Needs to be Done and Its Implications for the Anti-Money Laundering Mechanism." International Journal of Financial Systems 2, no. 2 (2024): 349–78. https://doi.org/10.61459/ijfs.v2i2.75.

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Crypto laundering has become a significant threat in Indonesia since 2015, particularly through digital payment systems. Despite efforts to combat this threat using Regulatory Technology (RegTech), the outcomes have been largely ineffective. This study expands on previous research exploring the causes of RegTech's ineffectiveness and seeks to provide policy recommendations based on RegTech provider perspectives, for Indonesian regulators to enhance crypto laundering mitigation through RegTech. The research employed an exploratory-inductive methodology, utilising primary data from semi-structur

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Ma, Ming, Xiao Guang Sheng, Bai Yu Xu, Tong Zhen Wei, and Qun Hai Huo. "Research on New Type of Voltage and Reactive Power Unified Regulator." Applied Mechanics and Materials 448-453 (October 2013): 2604–11. http://dx.doi.org/10.4028/www.scientific.net/amm.448-453.2604.

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In rural region, the electrical load increases rapidly as the living standards there improve steadily. Due to reasons such as large radius of power supply and high electrical loss during power transmission, however, the terminal voltage turns more and more unsteady, which affects customer satisfaction greatly. Compared to changing the architecture of the current power supply network, applying the voltage and reactive power unified regulators costs less time and money and it can timely relieve pressure in providing steady power supply in rural region and increase customer satisfaction. In this

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Rotimi, U. A., E. U. Okechukwu, and P. C. Mba. "Role of Central Bank of Nigeria on the Performance of Deposit Money Banks in South East Nigeria." International Journal of Advanced Finance and Accounting 5, no. 1 (2024): 1–16. https://doi.org/10.5281/zenodo.10734149.

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<em>The study examined the role of Central Bank of Nigeria on the performance of deposit money banks in South East Nigeria. The specific objectives were to; examine the effect of implementing monetary policy on the profitability and evaluate the effect of currency regulator on the output of deposit money banks in South East, Nigeria. The study used the descriptive survey design approach. The primary source of data was the administration of questionnaire. A total population of 139 senior staff was used. The whole population was used as result of small number. One hundred and eleven (118) staff

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Provotorova, Maryana. "Formation of the Money Supply in the Russian Economy." Ideas and Ideals 16, no. 4-2 (2024): 309–27. https://doi.org/10.17212/2075-0862-2024-16.4.2-309-327.

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The question of optimal monetary policy is one of the most controversial among economists in different countries of the world. The answer to this is largely determined by the way money is formed in the economy. According to modern macroeconomic concepts, money supply can be influenced by factors other than monetary policy. This article discusses the main theoretical approaches to determining the mechanisms of formation of the money supply. The main attention is paid to the post-Keynesian theory of endogenous money supply, within which the accommodation and structuralist approaches dominate. Bo

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Martono, Adi, and Yuddy Yudawirawan. "Uang Elektronik: Praktik dan Substansi Dari Perspektif Keuangan Syariah (Studi Kasus: BCA Flazz & Go-Pay)." Jurnal Madani: Ilmu Pengetahuan, Teknologi, dan Humaniora 4, no. 2 (2021): 133–45. http://dx.doi.org/10.33753/madani.v4i2.172.

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The use of electronic money as a transaction tool in everyday life is a necessity, people use the money to pay for various needs such as buying goods in the marketplace, buying food online, KRL train tickets, paying toll tickets and others. On the other hand, the use of electronic money in society raises questions, especially for Muslims. Is electronic money as a medium of exchange in accordance with the Qur'an and As-Sunnah? Several Indonesian Muslim scholars who are concerned about the practice of Muamalah Maaliyah have given their thoughts and opinions on the use of electronic money. This p

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Valente de Almeida, Sara, Katharina Hauck, Sarah Njenga, et al. "Value for money of medicine sampling and quality testing: evidence from Indonesia." BMJ Global Health 9, no. 9 (2024): e015402. http://dx.doi.org/10.1136/bmjgh-2024-015402.

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BackgroundSubstandard and falsified medicines (SFMs) are a public health concern of global importance. Postmarket surveillance in the form of medicine sampling and quality testing can prevent and detect SFM, however, there is remarkably scarce evidence about the cost and value for money of these activities: how much do they cost and how effective are they in detecting SFM?MethodsBetween February and October 2022, Systematic Tracking of At Risk Medicines (STARmeds) collected and analysed for quality 1274 samples of 5 medicines from physical and online retail outlets in 7 Indonesian districts. W

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Chao, Xiangrui, Gang Kou, Yi Peng, and Fawaz E. Alsaadi. "BEHAVIOR MONITORING METHODS FOR TRADE-BASED MONEY LAUNDERING INTEGRATING MACRO AND MICRO PRUDENTIAL REGULATION: A CASE FROM CHINA." Technological and Economic Development of Economy 25, no. 6 (2019): 1081–96. http://dx.doi.org/10.3846/tede.2019.9383.

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Trade-based Money Laundering, a new form of money laundering using international trade as a signboard, always appears along with speculative capital movement which has been accepted as the most concerned and consensus incentive giving rise to the collapse of the financial market. Unfortunately, preventing money laundering is very difficult since money laundering always has a plausible trade characterization. To reach this goal, supervision for regulator and financial institutions aims to effectively monitor micro entities’ behavior in financial markets. The main purpose of this paper is to est

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Teguin, Alexey. "The Role Of Gold In Eliminating The Dollar In Russia’s International Settlements." Obshchestvo i ekonomika, no. 3 (2023): 17. http://dx.doi.org/10.31857/s020736760024666-1.

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The paper describes the influence of gold and gold mining industry on Russian monetary regulator policy during last year. The role of an important export commodity class, such as gold, in dedollarization of the system of international money settlements is highlighted.

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Dr., D. S. Selvakumar*. "A STUDY ON THE PERFORMANCE OF ICICI-US PURDENTIAL EQUITY FUND." Global Journal of Engineering Science and Research Management 3, no. 11 (2016): 60–64. https://doi.org/10.5281/zenodo.186812.

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The first introduction of mutual fund in India occurred in 1963, when the government of India launched Unit Trust of India (UTI). In 1996, SEBI (stock exchange board of India) the regulator of mutual fund in India, formulated the mutual fund regulation which is comprehensive regulatory framework. And the income of the mutual fund takes in two forms they are dividends and capital gain. Mutual fund means a group of people collecting the money putting together and investing to buy shares stocks and bond. Mutual fund follow some principles and it work on that principle “small drops of water make a

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Simser, Jeffrey R. "Canada’s financial intelligence unit: FINTRAC." Journal of Money Laundering Control 23, no. 2 (2020): 297–307. http://dx.doi.org/10.1108/jmlc-10-2019-0079.

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Purpose International bodies, such as the Financial Action Task Force , have mandated the use of financial intelligence units (FIU) to address organized crime and money laundering. The purpose of this paper is to examine Canada’s FIU, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and explore its current effectiveness and future challenges. Design/methodology/approach This paper examines FIUs in general and then looks more specifically at Canada’s FIU, its policy and legislative basis as well as future challenges for the FIU. Findings The challenge money laundering

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Diva, Pramesti Islami Alexandra Exelsia Saragih Azzahra Arifin Nabila Adifia Azzahra Satino. "Analisis Terhadap Kepatuhan Perbankan terhadap Regulasi Anti Pencucian Uang (APU) dalam Sistem Hukum Perbankan." Madani: Jurnal Ilmiah Multidisiplin 1, no. 10 (2023): 629–36. https://doi.org/10.5281/zenodo.10197091.

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<i>This research has the potential to be misused by people who use banking facilities that allow direct and online transactions while still paying attention to the security of international and domestic transactions because it is motivated by the rapid development of the digital world in the banking system. With this development, all banks are becoming more aggressive in providing special policies for all banking services and all services related to financial services throughout the country on a regular basis through regulators, in this case Bank Indonesia, and policies from the OJK. Based on

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Абена, А., and С. Aтангана. "Evolution of the functions of money in the conditions of digitalization of the economy." Journal of Applied Research, no. 8 (August 31, 2024): 118–24. http://dx.doi.org/10.47576/2949-1878.2024.8.8.017.

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В статье рассматривается процесс эволюции функций денег в контексте цифровизации экономики. Проанализированы изменения в традиционных функциях денег, таких как мера стоимости, средство обмена и платежа, а также появление новых функций, обусловленных развитием цифровых технологий. Анализируются влияние цифровых валют, блокчейн-технологий и электронных платежных систем на денежное обращение. Особое внимание уделяется трансформации роли денег как регулятора экономических процессов в условиях цифровой экономики. Рассматриваются потенциальные преимущества и риски, связанные с цифровизацией денежных

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Novariza, Novariza. "Pengaturan Transparansi Beneficial Ownership di Sektor Jasa Keuangan dalam Rangka Pencegahan dan Pemberantasan TPPU." PAMPAS: Journal of Criminal Law 2, no. 3 (2021): 37–58. http://dx.doi.org/10.22437/pampas.v2i3.14946.

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This article discusses two main issues, first how the beneficial ownership concept stipulated in the FATF recommendation is adopted in the financial services sector of anti-money laundering regulation. Second, how beneficial ownership transparency regulation can assist efforts in preventing and eradicating money laundering offenses. The research will look at the legal substance or doctrinal aspects of beneficial ownership reporting regulations in the anti-money laundering legal framework and program, then juxtaposed with Presidential Decree 13/2018 and its compliance with the standards set out

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Fiqri, Muhamad Saikul. "PERLINDUNGAN HUKUM PENGGUNA UANG DIGITAL RUPIAH DALAM PERJANJIAN JUAL BELI." Legal Studies Journal 4, no. 2 (2025): 93–102. https://doi.org/10.33650/lsj.v4i2.10615.

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This study discusses legal protection for users of Rupiah Digital Money in sale and purchase agreements and the responsibility of Bank Indonesia as regulator of the circulation of Rupiah Digital Money in sale and purchase agreements. This type of research is normative legal research, the approach method used is a statutory approach. The primary data collection technique is data collection that is carried out through the basis of library research and document studies. The results of this study are, first, the Digital Rupiah Money Development will be directed at efforts to mitigate various risks

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19

Barnes, Paul. "Forex, Cfds and Other Derivatives: Investments or Gambling?" International Journal of Forensic Sciences 8, no. 2 (2023): 1–4. http://dx.doi.org/10.23880/ijfsc-16000302.

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The attractions to investors of forex and other derivatives derives from their simplicity: to bet on the direction of a price change. Unfortunately, many ‘investors’ do not realise that short term price changes are not predictable and, inevitably, they will lose their money. This paper explains why this is inevitable. It also argues that the regulation of forex should be handled by a gambling regulator (in the UK, the Gambling Commission) rather than a financial regulator (in the UK, the Financial Conduct Authority) as forex trading is a bet and not an investment.

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Abdul Rani, Mohd Irwan, Salwa Zolkaflil, and Sharifah Nazatul Faiza Syed Mustapha Nazri. "The Trends and Challenges of Money Mule Investigation by Malaysian Enforcement Agency." International Journal of Business and Technopreneurship (IJBT) 13, no. 1 (2024): 37–50. http://dx.doi.org/10.58915/ijbt.v13i1.963.

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This article discusses the roles played by the enforcement agency, the current money mule situation, and the challenges faced by enforcement agency investigation officers in money mule investigations. An interview with informant from one of the Malaysian Enforcement Department, was conducted to gather his insights. An enforcement officer launches a money mule investigation based on the victim’s police report or Suspicious Transaction Report (STR). Investigation into money mule cases received by law enforcement agency is guided by Penal Code 424 and AMLATFPUAA 2001, which clearly expound the of

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Hossain, Md Shamim, Ahmed Razman Abdul Latiff, Mohammad Noor Hisham Osman, and Abdul Alim Baser. "Stakeholders’ Perceptions on Alternative Money Creation for the Commercial Banks’ Money Lending Activities in Malaysia." Journal of Entrepreneurship and Business 9, no. 2 (2021): 15–34. http://dx.doi.org/10.17687/jeb.v9i2.793.

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This study aims to explore the perception of stakeholders on alternative money creation for the commercial banks’ money lending activities in Malaysia. Phenomenological approach has been employed to explore the perceptions of stakeholders through sharing of their experiences. A semi-structured interview approach has been used to collect the data. Ten individuals from different stakeholder groups have been interviewed with their prior consent. This research has uncovered respondents’ opinions on possible alternative money creation for the commercial banks’ money lending activity. Respondents su

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Menz, Mario. "Beyond placement, layering and integration – the perception of trade-based money laundering risk in UK financial services." Journal of Money Laundering Control 22, no. 4 (2019): 614–25. http://dx.doi.org/10.1108/jmlc-12-2018-0070.

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Purpose The purpose of this study was to investigate the perception of trade-based money laundering in Letters of Credit (“L/C”) transactions among trade finance practitioners in the UK banking sector and to compare it to the perception of the same risk by the Financial Conduct Authority (“FCA”), the regulator of the UK’s banking sector. Design/methodology A survey was used to carry out research among financial services professionals engaged in trade finance in the UK. Findings This paper contributes to the existing literature in a number of ways. First, it investigates the perception of trade

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Babaskin, Anatoly. "Money sign as a legal means of payment and an object of civil rights." Yearly journal of scientific articles “Pravova derzhava”, no. 35 (September 1, 2024): 510–24. https://doi.org/10.33663/0869-2491-2024-35-510-524.

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The statistics have identified penny marks as a legal payment method and an object of civil rights. On the basis of the analysis of the norms of the legislation of Ukraine, doctrinal sources, the general characteristics of monetary signs in civil law are provided, the place of monetary signs in the system of objects of civil rights, etc. is determined. In the course of the research, the author determines the economic and legal functions of money signs. Based on the conducted research, the author draws the following conclusions. 1. The absence of norms in the legislation of Ukraine that would i

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Kuzminov, Sergii V., Alisa S. Maghdich, and Svitlana O. Gerashchenko. "SURPLUS MONEY ECONOMY." Європейський вектор економічного розвитку 1, no. 34 (2023): 33–44. http://dx.doi.org/10.32342/2074-5362-2023-1-34-3.

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The article is devoted to the formation of an economy in which there is a relative surplus of money. Excess money is seen as a consequence of the policy of quantitative easing, which was carried out by the central banks of developed countries. Peculiarities of growth in the ratio of money supply and gross domestic product for individual countries have been studied. It is shown that financing the reconstruction of Ukraine corresponds to the own economic interests of the donor countries, as it will help to correct certain systemic imbalances of monetary circulation in their economies. This imbal

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Dewi, Sandra, Gheantisa Febria, and Rina Anggraini. "Pengaruh Teknologi Keuangan Terhadap Preferensi Konsumen Memilih Uang Digital Dalam Transaksi Keuangan." Jurnal Ilmiah Administrasi Bisnis dan Inovasi 6, no. 1 (2022): 72–85. http://dx.doi.org/10.25139/jiabi.v6i1.4602.

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Tujuan dari penelitian ini adalah untuk Untuk mengetahui pengaruh Financial Technology terhadap preferensi masyarakat memilih E-Money sebagai alternatif untuk mempermudah transaksi keuangan di Kota Bukittinggi. Metode yang digunakan dalam penelitian ini adalah metode kuantitatif. Variabel penelitiannya adalah financial technology (X) sebagai variabel bebas dan preferensi konsumen memilih E-Money (Y) sebagai variabel terikat. Pengambilan sampel dengan teknik purposive sampling dengan jumlah sampel sebanyak 100 responden. Sedangkan teknik analisis data yang digunakan adalah analisis regresi sede

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Latimer, Paul, and Michael Duffy. "Deconstructing Digital Currency and Its Risks: Why ASIC Must Rise to the Regulatory Challenge." Federal Law Review 47, no. 1 (2019): 121–50. http://dx.doi.org/10.1177/0067205x18816237.

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Digital currency is a ‘disrupter’ of financial services and currency markets, and as such presents new regulatory challenges. International regulatory responses to digital currency range from being largely ignored in some jurisdictions to being banned in others, with most jurisdictions charting a middle course of ‘wait and see’ while attempting to deal with pressing issues (such as taxation liability and potential money laundering and terrorism financing issues). This article explains digital currency, its benefits, its problems, its risks and the regulatory response so far. It analyses the ex

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Kwilinski, Aleksy, and Olena Vorhach. "Modeling the influence of monetary factors on the development of national production." Economy of Industry 4, no. 100 (2022): 24–37. http://dx.doi.org/10.15407/econindustry2022.04.024.

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The article is devoted to defining the influence of monetary policy on the development of national production and substantiating the prospects for its monetary regulation. It has been established that in recent years the monetary policy of Ukraine has been unfavourable for the industrial development in Ukraine. The NBU, which adheres to the monetary regime of inflation targeting, pursues a relatively strict policy, in particular, maintaining the real key rate at a level above neutral and low growth rates of the real money supply. As a result, for many years the national industry has been opera

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Parkhomenko, S. V., and I. N. Mikhailov. "Digital currencies in the electronic money system: legal aspects (part 2)." Siberian Law Herald 3 (2024): 40–50. http://dx.doi.org/10.26516/2071-8136.2024.3.40.

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The article examines the legal nature of the relations that arise when owning digital currencies and cryptocurrency as its variety is studied, as well as the place of various digital currencies in the system of objects of civil rights in Russian and foreign legislation. Within the framework of legal science, a scientific discussion regarding approaches to the legal regulation of the circulation of digital currencies has been explored, developed in the following three main areas: civil law, financial law and criminal law. Taking into account the theoretical and practical aspects of the emerging

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POHORIELOVA, Tetiana, and Krystyna TARASOVA. "INDEX METHOD IN MODERN STUDIES OF MONEY CIRCULATION OF UKRAINE." Socio-Economic Research Bulletin, no. 1(76) (February 16, 2021): 100–112. http://dx.doi.org/10.33987/vsed.1(76).2021.100-112.

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The article discusses the theoretical and practical issues of using the index method when conducting statistical monitoring of money circulation. The essence and basic concepts of monetary circulation in Ukraine are disclosed. It was found that cash flows and the amount of money in the economic system act as an important regulator of material production and all economic processes, which made it possible to build and characterize two- and three-factor deterministic GDP models for 2019‒2020. For this purpose, such indicators of monetary circulation as the average annual size of the money supply,

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Eliza Sri Anggraeni, M.Halabi M, M.Nizar I, and Siti Sarah. "Perkembangan Uang Digital di Indonesia." JEMBA: Journal of Economics, Management, Business and Accounting 1, no. 3 (2023): 132–48. https://doi.org/10.54783/jemba.v1i3.62.

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Seiring dengan pesatnya kemajuan teknologi digital, pertumbuhan uang digital di Indonesia menjadi fenomena yang tak terhindarkan. Berbagai bentuk uang digital, seperti mata uang kripto dan e-money, kini menjadi alternatif pembayaran untuk uang tunai. Karena kemudahan dan keamanannya, orang mulai beralih ke uang digital. Di sisi lain, pemerintah dan regulator sedang menyesuaikan kebijakan mereka untuk menjaga sistem keuangan tetap aman. Artikel ini memeriksa evolusi uang digital di Indonesia, variabel yang mempengaruhi penggunaan, dan bagaimana hal itu berdampak pada sistem ekonomi dan perilaku

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Svintsov, Oleksandr M., and Bohdan Ya Zvarych. "Regulatory Functions of State Institutions in the Modernization of the Electronic Payment Market in Ukraine." Business Inform 3, no. 566 (2025): 298–304. https://doi.org/10.32983/2222-4459-2025-3-298-304.

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The article explores the directions of implementing regulatory functions of the State in the process of modernizing the electronic payment market in Ukraine. It is noted that the main vectors of modernization include strengthening regulatory control by State institutions, introducing innovative technologies, improving payment infrastructure, stimulating competition, and expanding access to financial instruments for broad segments of the population. It is underlined that one of the key directions of modernizing the electronic payment market in Ukraine is the implementation of innovative technol

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Bogdanova, Olga. "FUNCTIONS OF AUDIT FIRMS AS SUBJECTS OF PRIMARY FINANCIAL MONITORING." Fìnansi Ukraïni 2024, no. 2 (2024): 44–59. http://dx.doi.org/10.33763/finukr2024.02.044.

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Introduction. Updated International Standard on Auditing (IAS) 250, dedicated to responding to non-compliance with laws and regulations (NOCLAR), which includes laws and regulations that relate actually or primarily directly to the client’s financial statements or business or employer organization, including, but not limited to: fraud, corruption and bribery; money laundering; financing of terrorism and proceeds of crime, etc. Problem Statement. Auditors play an important role in combating money laundering by using their methodological tools to analyze financial and non-financial information.

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Hamin, Zaiton, Saslina Kamaruddin, and Wan Rosalili Wan Rosil. "“Trust me; I’m your lawyer”: Lawyers’ Reporting Duty under AML/ATF Law in Malaysia." Journal of ASIAN Behavioural Studies 3, no. 10 (2018): 1–8. http://dx.doi.org/10.21834/jabs.v3i10.298.

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 Lawyers have always been vulnerable to be misused by money launderers as one of the potential vehicles for such criminals to conduct their illegal activities. Given such issues, the Anti-Money Laundering and Terrorist Financing Law in Malaysia imposes an obligation on lawyers to report any suspicious transactions to the regulator. Adopting a content analysis method, this paper examines such obligation and the impediments to such reporting. Lawyers’ reluctance to comply with their reporting duties could be attributed to the culture of confidentiality and the fear of erosion of the client

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Erwin, John E., and Gerald Pierson. "INTERACTION BETWEEN DIURNAL TEMPERATURE FLUCTUATIONS AND GIBBERELLINS ON LYCOPERSlCUM STEM ELONGATION AND CHLOROPHYLL CONTENT." HortScience 27, no. 6 (1992): 657c—657. http://dx.doi.org/10.21273/hortsci.27.6.657c.

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Lypcopersicum esculentum cv `Money Maker' seeds were germinated at constant 20C. Three days after germination seedlings were randomly divided into 3 groups and placed into 3 growth chambers maintained at 23/17, 20/20, or 17/23C (day/night temperature) (DT/NT). Irradiance and photoperiod were maintained at 250 μmol s-1 m-2 and 12 hrs, respectively. At the 2 leaf stage, plants in each chamber were divided into 3 groups of 3 plants each to receive a growth regulator treatment. Growth regulator treatments consisted of spray applications of either ancymidol (52ppm), GA3 (12ppm), or water applied ev

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Abdullah, Mohammed Salim Al-Hakmani, Rao Ch. Venkateswara, Kumar B. Sampath, Junaid Mouda Mohammed, and Birose Sayath. "Conveyor belt regulator through silo operation." i-manager’s Journal on Electrical Engineering 16, no. 2 (2022): 1. http://dx.doi.org/10.26634/jee.16.2.19207.

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Conveyor belts are used in industries such as electro-mechanical and mechanical assembly to transfer goods from one position to another or from one procedure to another. In coal mining industries, controlling the speed of a conveyor can be achieved by controlling the speed of its drive unit. The Programmable Logic Controller (PLC's) commonly used programming language has the trapezoidal chart language, Ladder Diagram (LD), the Smooth Functional Diagram (SFC), and the Function Block Language (FBD). The four-level leather belt conveyer control system belongs to the model of sequential control an

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Гладкова, С. Б. "Activities of Central Bank as Megaregulator of Financial Market in Prevention of Criminal Income Legalization." ЖУРНАЛ ПРАВОВЫХ И ЭКОНОМИЧЕСКИХ ИССЛЕДОВАНИЙ, no. 3 (October 15, 2023): 324–33. http://dx.doi.org/10.26163/gief.2023.12.39.048.

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Проанализирована деятельность Центрального банка Российской Федерации как мегарегулятора на российском финансовом рынке в контексте наделения его надзорной и контрольной функцией в области противодействия легализации доходов, полученных преступным путем, преступных доходов и финансирования терроризма (далее – ПОД/ФТ). Обозначены конкретные меры регулятора (Банк России) по борьбе с отмыванием преступных доходов, а также определены преимущества и недостатки организационной модели, при которой надзор с целью ПОД/ФТ осуществляется органом банковского надзора. The activities of the Central Bank of

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Drobyshevsky, S., P. Trunin, A. Bozhechkova, E. Gorunov, and D. Petrova. "Analysis of the Bank of Russia information policy." Voprosy Ekonomiki, no. 10 (October 20, 2017): 88–110. http://dx.doi.org/10.32609/0042-8736-2017-10-88-110.

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The article investigates the Bank of Russia information policy using a new approach to measuring information effects on Russian data, including the analysis of the tonality of news reports, as well as internet users’ queries on Google. The efficiency of regulator’s information signals is studied using EGARCH-, VAR- models, as well as nonparametric tests. The authors conclude that the regulator communicates effectively in terms of the predictability of interest rate policy, the degree to which information signals affect the money and foreign exchange markets.

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Sihaloho, Josef Evan, Atifah Ramadani, and Suci Rahmayanti. "Implementasi Sistem Pembayaran Quick Response Indonesia Standard Bagi Perkembangan UMKM di Medan." Jurnal Manajemen Bisnis 17, no. 2 (2020): 287. http://dx.doi.org/10.38043/jmb.v17i2.2384.

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ABSTRACTThe use of server-based electronic money is one of the most popular non-cash payment systems in use today. The form of server-based electronic money is e-wallet / digital wallet. E-wallet can be used to transact by customers, if the merchant provides an application Same e-wallet to customers. This made Bank Indonesia, as the regulator of the payment system, issue a new payment channel namely; QRIS (QR Code Indonesia Standard). The use of QRIS is used to standardize all e-wallets applications that use the QR Code system to conduct payment transactions. This study examines how the applic

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E.N., Alifanova, and Evlakhova Y.S. "Transforming the Regulation of Russian Financial Institutions: a Response to Modern Challenges of Money Laundering and Terrorist Financing." KnE Social Sciences 3, no. 2 (2018): 567. http://dx.doi.org/10.18502/kss.v3i2.1591.

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The paper reveals the approach to the regulation of Russian financial institutions, which is aimed at identifying their vulnerabilities to risks and building risk profiles for a set of interrelated risks. In the framework of this approach, the authors outline the concept of the relationship between the vulnerabilities of financial institutions and households to the risks of money laundering and terrorist financing, as well as a methodology for identifying the vulnerabilities of systemically important banks to these risks. As a result of the application of this methodology, three types of risk

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Siregar, Muhammad Ilhamsyah, Taufq Carnegie Dawood, Fakhruddin Fakhruddin, et al. "NILAI TUKAR DAN HARGA SAHAM DI INDONESIA." Jurnal Ekonomi dan Kebijakan Publik Indonesia 6, no. 2 (2019): 215–29. http://dx.doi.org/10.24815/ekapi.v6i2.16316.

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Abstract The main study of research is to analyze the effect of changes in exchange rates of rupiah against share price in Indonesia. This research employed ARDL model and utilized monthly data for the variables of share price, nominal exchange rate, money supply and GDP. Data is generated from Bank Indonesia and Federal Reserve Economic Data webpage (FRED) from 2008 to 2017. The study results found a negative relationship between the exchange rate and stock price. It found convincing evidence that there is no two-way relationship between both parameters. But there is a positive relationship o

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Ukhov, Vladimir Yu, Vladimir I. Trysyachny, and Vladimir A. Molodykh. "PRIORITIES FOR COUNTERING MONEY LAUNDERING IN THE FRAMEWORK OF IMPROVING THE FINANCIAL COMPLIANCE SYSTEM." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 12/25, no. 153 (2024): 227–34. https://doi.org/10.36871/ek.up.p.r.2024.12.25.024.

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Money laundering is a global industry, so the controls that must be implemented are unified regardless of the actual jurisdiction. The rules and standards of best practice are international, and the risk management function must ensure an appropriate level of protection for firms. The purpose of the article is to find tools to minimize the risks associated with laundering proceeds from crime, using an approach based on the use of procedures that meet the expectations of the regulator, the market and society, and can also be used as protection if the risks are realized. The results of the study

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Ma-Nlep, Massoda. "Corporate Culture and Its Influence on Accounting Practices: Lessons from KPMG and PwC in South Africa." Muma Business Review 9 (2025): 002. https://doi.org/10.28945/5453.

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In essence, an accounting firm is a company that helps its clients make sure their financial transactions are accurate and legal. The particularity of South Africa (SA) with the audit profession resides in the expectation that, in addition to the auditor’s duty to express an opinion on a client’s financial statements, the external auditor is also expected to highlight ‘reportable irregularities’ to the attention of an independent regulator: the Independent Regulatory Board for Auditors (IRBA) (Warren Maroun, 2012). The adoption of the culture of wealth creation at any cost has induced these 2

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Abimanyu, Yoopi. "Deteksi Keterbatasan Likuiditas di Sektor Keuangan." Kajian Ekonomi dan Keuangan 19, no. 3 (2016): 266–83. http://dx.doi.org/10.31685/kek.v19i3.146.

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Sejak tahun 2013 mata uang Rupiah terus terdepresiasi terhadap US dollar dan diharapkan bahwa tren ini akan terus berlanjut di masa yang akan datang. Ekspektasi akan terjadinya depresiasi lanjutan akan mendorong adanya aliran Rupiah dari pasar uang ke pasar valuta asing, untuk selanjutnya di konversi ke mata uang US dollar. Hal ini akan menciptakan kontraksi dan keterbatasan likuiditas di pasar uang dan sektor keuangan. Untuk menghindari keterbatasan tersebut, maka harus ada kebijakan pengukuran yang dilakukan oleh regulator di sektor keuangan. Penelitian ini bertujuan untuk mendeketeksi apaka

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Andriichenko, Zhanna. "Implementation of state financial monitoring based on risk-oriented indicators in the activities of financial institutions." Development Management 18, no. 3 (2020): 55–64. http://dx.doi.org/10.21511/dm.18(3).2020.05.

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The article examines the systems of risks of various types of financial institutions and focuses on the absence of the risk of legalization among them. This risk is considered separately within the framework of a special system of relations in the field of combating money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. The evolution of criteria for assessing the risk of a financial institution to be involved in legalization is analyzed, risk-oriented indicators of the activities of financial institutions used to assess their risk profile are g

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Niyetullayev, N. N. "Limits of criminalization of corruption: on the example of money laundering." Bulletin of the Karaganda University. “Law Series” 109, no. 1 (2023): 66–74. http://dx.doi.org/10.31489/2023l1/66-74.

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Currently, there is a tendency in the criminal legislation to “expand the content and scope” of corruption and money laundering. On the one hand, the number of criminalized acts belonging to the group of corruption crimes is increasing, on another hand, the volume of laundering of criminal doses is also growing due to the increase in the number of its predicate crimes. This naturally affects the structural changes in the criminal law, as well as changes in judicial and investigative practice. The implementation of the recommendations of international conventions into national legislation and l

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Umarov, Husan S. "Opportunities and potential risks of the DeFi ecosystem." Vestnik Tomskogo gosudarstvennogo universiteta. Ekonomika, no. 67 (2024): 336–57. http://dx.doi.org/10.17223/19988648/67/20.

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The prospects for the widespread introduction of decentralized finance into global financial markets are analyzed. The aim of the study is to consider the opportunities provided to users and investors by the DeFi ecosystem (decentralized finance), and the potential risks of implementing services, applications, protocols based on decentralized financial instruments in both foreign and Russian financial markets. With the help of the theoretical (analysis, synthesis, abstraction) and empirical (comparison, observation) research methods, opinions of leading domestic and foreign experts on the inno

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Frank, Boateng Agyei. "A thorough Review and Analysis of the Role of Banks in Fighting Money Laundering; through the Lenses of Regulations, Principles, and International Best Practices." A thorough Review and Analysis of the Role of Banks in Fighting Money Laundering; through the Lenses of Regulations, Principles, and International Best Practices 8, no. 10 (2023): 14. https://doi.org/10.5281/zenodo.10002680.

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Money Laundering has become a threat to economic growth and development in both advanced jurisdictions and developing countries. The purpose of this research paper is to analyze the role of Banks in fighting Money Laundering in augmenting the efforts of the Financial Action Taskforce (FATF) and the Financial Intelligence Unit (FIU), using specific principles and directives in monitoring all suspicious transactions they are prone with. The paper lay emphasis on how the whole banking sector can be safeguarded and also be free from the negative impacts of sanctions and blacklist by the internatio

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Belinskyi, O. O. "The evolution of legislative regulation of money circulation in Ukraine: historical and legal analysis." Uzhhorod National University Herald. Series: Law 2, no. 87 (2025): 290–95. https://doi.org/10.24144/2307-3322.2025.87.2.43.

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The article provides a comprehensive analysis of the evolution of legislative regulation of monetary circulation in Ukraine, covering the key stages of development – from the period of Kyivan Rus to the modern independent Ukraine. Particular attention is paid to the historical context of the monetary system, in particular, the impact of socio-economic and political factors on the formation of the legislative framework. The study examines in detail the first attempts to regulate monetary circulation during the period of Kievan Rus, the Hetmanate, the Ukrainian People’s Republic, the Soviet peri

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Adeleke, Isaiah Ademola, and Umar Abbas Ibrahim. "Effect of Prudential Regulation on the Financial Performance of Quoted Deposit Money Banks in Nigeria." WSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS 19 (July 22, 2022): 1195–205. http://dx.doi.org/10.37394/23207.2022.19.105.

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International and national financial authorities are constantly issuing new prudential policies, rules, and guidelines to ensure a safe and sound financial system. How well the deposit money banks (DMBs) have kept to these prudential thresholds is expected to reflect on their financial performance. However, there has been no consensus by previous studies on the effect of prudential regulation on financial performance of deposit money banks. As such, this study seeks to assess the effect of prudential regulation on the financial performance of deposit money banks in Nigeria from 2011 to 2020. T

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Akshay, Munnolli, Balaji H. V. Avinash, Tahashildar Bandenavaj, M. V. Rahul, and T. R. Lokesh. "IOT Application for Fault Detection of UG Cables Through Node MCU Module Using GSM." Advancement of Signal Processing and its Applications 6, no. 2 (2023): 6–10. https://doi.org/10.5281/zenodo.8098575.

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<em>Earlier if any fault occurs in underground cables, it is very difficult to find the place of fault occurred but due to the advent of IOT and wireless systems now we can bring out the big difference. We have to use GSM and Wi-Fi with the Thingspeak application using Arduino Mega 2650 we can develop a Fault detection system. This new technology can save Money and Time. It can solve the problems of outages of electricity due to faults in cables. It can observe the fault time, and fault cable in our Web Dashboard. Also, we can see this in our Aurdino IDE too. This may help in saving time that

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