Relevant bibliographies by topics / Non-banking financial institution

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

Academic literature on the topic 'Non-banking financial institution'

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

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Journal articles on the topic "Non-banking financial institution"

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Vangjel, Rovena, and Enida Istrefi. "Relationship Lending Within Banking and Non-Banking Institutions." International Journal of Advanced Studies of Economics and Public Sector Management 13, no. 1 (2025): 22–31. https://doi.org/10.48028/iiprds/ijasepsm.v13.i1.02.

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The purpose of this paper is to analyze the development of the financial system in Albania, how banks and non-banks financial institutions are developed. Albanian financial system is considered bank-based system considering it high concentration of banking shares to the total market. Considering this, financial institutions are the most trustworthy sector where Albanian borrowers use to borrow between banks and non-banks financial institutions. Important sector as hotels, trade, followed by industries and building sector choose banks for their financing. Since markets are not well developed in
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Buha, Hanna, Dmytro Yevenko, and Vitalii Pastushenko. "CONCEPT AND CLASSIFICATION OF NON-BANKING FINANCIAL INSTITUTIONS." Baltic Journal of Economic Studies 9, no. 1 (2023): 18–26. http://dx.doi.org/10.30525/2256-0742/2023-9-1-18-26.

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The purpose of this article is to define the concept and classification of non-bank financial institutions. Subject of the research – concept and classification of non-bank financial institutions. The concept of a non-banking financial institution is presented; the characteristics of a financial institution are defined; the classification of non-banking financial institutions has been carried out; the classification of financial intermediaries has been carried out; the concept of investment funds is defined; the classification of NFIs by lending method has been carried out; the functions perfo
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Dr., Riazuddin Ahmed. "A Marketing of Innovative E-Financial Services with Reference to SBI and ICICI Bank." International Journal of Innovative Science and Research Technology 7, no. 12 (2023): 1921–31. https://doi.org/10.5281/zenodo.7547456.

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Electronic Financial services is consists of the financial market such as Bank ,Non banking financial Institutions, etc. and theses e-Financial Institution transfer the fianancials services from saving to investments. These Services rendered by the Financials institutions are called as Financial Services. Median defines financial services activities. This e-financials sector has been growing in term of number and quality financial of services. After the liberalization of Indian Economy in 1990s, the number of financial services is increasing day by day. New trends and Innovative financial Serv
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Wang, Cheng-Kun, Mohammad Masukujjaman, Syed Shah Alam, Ismail Ahmad, Chieh-Yu Lin, and Yi-Hui Ho. "The Effects of Service Quality Performance on Customer Satisfaction for Non-Banking Financial Institutions in an Emerging Economy." International Journal of Financial Studies 11, no. 1 (2023): 33. http://dx.doi.org/10.3390/ijfs11010033.

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This study aims to explore the effects of service-quality dimensions on the customer satisfaction of non-banking financial institutions in an emerging economy by adopting the renowned SERVPERF model. To verify the proposed model, data was collected from thirteen non-banking financial institutions in Bangladesh using a questionnaire survey with a purposive random sampling method. Through the Smart PLS 2 software, the partial least squares structural equation modelling approach was used to analyze the collected data. Research findings reveal that, among the six dimensions of the revised SERVPERF
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Nestorov, Valentina. "Convergence in the Functioning of Banking and Nonbanking Financial Institutions in Serbia." Economic Themes 55, no. 3 (2017): 353–76. http://dx.doi.org/10.1515/ethemes-2017-0020.

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AbstractIn recent decades, the main characteristics of developed countries have been numerous changes in the banking industry, which led to the emergence of new trends. We are faced with the continuing trend of creating new banking products, as a result of the demands and desires of consumers, as well as stronger competition between banks and non-banking financial institutions. Due to increased competition, banks are losing a significant share of the financial market. Due to the new situation, banks are increasingly, in the context of their banking products, including newer services, in order
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Yesimov, S. S. "Supervision of the activities of non-banking financial institutions." Uzhhorod National University Herald. Series: Law 2, no. 82 (2024): 152–58. http://dx.doi.org/10.24144/2307-3322.2024.82.2.24.

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The article examines the supervision of the activities of non-banking financial institutions based on current legislation. The object of the study is the set of relationships that arise in the process of financial control over the activities of non-banking financial institutions. The subject is the laws and regulations of the National Bank of Ukraine regulating the activities of non-banking financial institutions. The methodological basis of the research is general scientific and private scientific methods of cognition. It is noted that effective control and supervision of the activities of no
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Prayitno, M. Hadi, and Hendarman Lubis. "Business Impact Analysis Untuk Penanganan Gangguan Bisnis di Lembaga Perbankan." JURNAL MEDIA INFORMATIKA BUDIDARMA 3, no. 3 (2019): 201. http://dx.doi.org/10.30865/mib.v3i3.1194.

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Banks are financial institutions that have a very large influence on the economic system in business processes and individuals. Our lives seem to be inseparable from the services offered by banks. Paying attention to this makes the regulator must be able to regulate its banking interests and customers. In this study, Banking institution has identified various kinds of impacts that can be disruptive, in its business process. In addition, the maximum tolerance period (MLTD) has also been determined for recovery, which can cause disruption to the business. With the Business Impact Analysis, Banki
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Purba, Charles Bohlen, John Haluan, Domu Simbolon, and Sugeng Hari Wisodo. "KELEMBAGAAN KEUANGAN MENDUKUNG INDUSTRI PENANGKAPAN TUNA DI INDONESIA." Jurnal Kebijakan Perikanan Indonesia 1, no. 1 (2017): 77. http://dx.doi.org/10.15578/jkpi.1.1.2009.77-85.

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Perikanan tuna berpeluang dikembangkan di Indonesia. Kekurangan dana dan perhatian institusi perbankan merupakan salah satu kendala. Pada dasarnya terdapat beberapa skema pembiayaan yang dapat digunakan pengusaha untuk pengembangan usaha perikanan tuna. Skema tersebut dibahas pada makalah ini. Salah satu skema tersebut adalah lembaga keuangan non bank yang dikembangkan secara bersama oleh perbankan dan masyarakat. Pemerintah patut melakukan sosialisasi pada perbankan tentang peluang pengembangan usaha di bidang perikanan tuna.Tuna fishery has an opportunity to be developed in Indonesia. Howeve
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Naureen, Afzal, Liaquat Malka, and Safdar Noreen. "Financial Indicators On Economic Growth: An Evidence From Pakistani Financial Institution." International Journal of Management Sciences and Business Research 09, no. 12 (2020): 183–97. https://doi.org/10.5281/zenodo.5039945.

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<em>Current research has analyzed impacts of financial development both short run and long run, on economic growth of Pakistan during the period 1980-2014. To measure financial development, study has utilized principal component analysis (PCA) to form a single proxy index that covers four important dimensions such as banking and non-banking financial institutions and both financial access and markets simultaneously. It consists of five financial development ratios e.g. financial system deposits to GDP, private sector credit of banks to GDP, commercial bank assets to commercial and central bank
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Ahmad Harun Arrasyid Nst and Muhammad Syahbudi. "Empowerment of Ultra Micro MSME’s Through Financing of Sharia Non-Bank Financial Institutions." Jurnal Manajemen Bisnis 11, no. 2 (2024): 1196–204. http://dx.doi.org/10.33096/jmb.v11i2.874.

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Economic growth, especially MSMEs, cannot be separated from the role of the microfinance institution sector. Financial institutions are intermediation institutions whose function is to connect parties who have excess funds with parties who lack funds. Based on Law No.10 of 1998 concerning amendments to Law No.7/1992 concerning banking, bank financial institutions consist of commercial banks and people's credit banks. The Ministry of Finance of the Republic of Indonesia, issued Ultra Micro Financing Products (UMI) which are The advanced stage program from the social assistance program to busine
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Dissertations / Theses on the topic "Non-banking financial institution"

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Than, Nguyen Vinh Hao. "Financial and banking development : the case of Vietnam." Thesis, Paris 1, 2017. http://www.theses.fr/2017PA01E061.

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Le développement bancaire et financier au Vietnam fait face à de nouvelles conjonctures économiques. Il serait utile d'analyser ce développement dans de nouvelles conditions d'intégration imposées par les normes internationales. La thèse vise à soutenir deux idées : (1) le développement de la relation entre les banques commerciales et les entreprises non publiques, particulièrement les PME, qui résulte des changements de la structure économique du Vietnam - un pays en transition vers l'économie de marché et (2) la micro-finance qui est une innovation permettant une plus grande performance des
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Лук’яненко, А. В. "Банківські та небанківські фінансові установи взаємодія та конкуренція". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71683.

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Сучасне розуміння ролі фінансових установ змінюється. Вони виконують все більше функцій, але при цьому потребують певного рівня включеності всіх верств населення та бізнесу у цей процес. Останні роки в історії відзначилися різким падінням довіри до банківської системи, тотальним зубожінням населення, подальшим зменшенням доступу до фінансування для середніх та малих підприємств. Ці та ще багато ін. чинників вимагають для певного покращення ситуації створення реального конкурентного середовища на фінансовому ринку, фінансової інклюзії населення, в тому числі за рахунок масових освітніх заходів,
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Červenková, Tereza. "Analýza právní úpravy lichvy." Master's thesis, Vysoká škola ekonomická v Praze, 2016. http://www.nusl.cz/ntk/nusl-264669.

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The project analyzes current legislation on usury in the Czech Republic and the financial literacy of the adult population. On 1 Dec. 2016, an amended Act on Consumer Loans entered into force and this project examines it. The project compares Czech legislation on usury with selected European Union countries. Czech legislation is similar with German and Portugal legislation, especially in terms of civil law. The most effective legislation can be considered in Spain, which explicitly stipulates allowed interest rate limits. Based on that, Czech legislation on usury should be adjusted. The resear
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Абгарян, М. Г. "Конкуренція на ринку фінансових послуг України". Thesis, Одеський національний економічний університет, 2021. http://local.lib/diploma/Abharian.pdf.

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Доступ до роботи тільки на території бібліотеки ОНЕУ, для переходу натисніть на посилання нижче<br>У роботі розглядаються теоретичні аспекти економічної сутності конкуренції та характеристика її видів; принципи, форми та методи конкурентної боротьби банківських і небанківських фінансових установ; особливості конкуренції на ринку фінансових послуг; еволюція організаційно-правових основ регулювання конкуренції на ринку фінансових послуг України; світовий досвід взаємодії банків і FinTech-компаній в умовах конкурентної боротьби. Проаналізовано основні показники конкурентного середовища на ринку
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Костогриз, В. Г. "Ощадно-кредитна система в умовах інноваційного розвитку економіки". Thesis, Державний вищий навчальний заклад "Українська академія банківської справи Національного банку України", 2009. http://essuir.sumdu.edu.ua/handle/123456789/51450.

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У дисертаційній роботі розроблено теоретико-методичні і практичні засади організації ощадно-кредитної системи та визначено напрями її становлення в умовах інноваційного розвитку економіки. На основі дослідження сутності ощадно-кредитної системи обґрунтовано поняття „ощадно-кредитна система”, визначено об’єкти, суб’єкти, принципи системи. Встановлено інституційну структуру ощадно-кредитної системи. Запропоновано методичний підхід до оцінки стану ощадно-кредитної системи, зміст якого полягає у реалізації комплексу послідовних дій, а саме: аналізі зовнішнього та внутрішнього середовища, аналізі
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Liao, Chang-Sheng, and 廖振盛. "Three Essays on Efficiency of Financial Institutions in Taiwan: Banking, Non-Life Insurance and Securities Industries." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/30087017839084291606.

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博士<br>淡江大學<br>財務金融學系博士班<br>97<br>The banking, insurance and securities industries constitute the main pillars of a country’s financial system. In 2001, the Taiwanese government allowed financial institutions to apply for financial holding company (FHC) status. The majority of financial institutions actively seek FHC status in order to reap the benefits of cross-selling platforms. Therefore, it is not sufficient for future top executives to understand the operating strategy and management practices of just one financial institution. Thus, this study focuses on financial institutions efficiency
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Bansal, Lalit Kumar. "The role of Non-Banking financing institutions in the funding of large and medium industries in Punjab Haryana." Thesis, 1985. http://hdl.handle.net/2009/6283.

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BOBKOVÁ, Hana. "Ochrana spotřebitele v oblasti finančních služeb." Master's thesis, 2015. http://www.nusl.cz/ntk/nusl-187611.

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Graduate work focused on the current situation on the consumer credit market. The aim was to map the current market and the experience of the provision of financial services, in particular in the non-banking sector. On the basis of the results of the research were analysed experience and problems of the consumers, and also views of the lenders.
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Perlman, Leon Joseph. "Legal and regulatory aspects of mobile financial services." Thesis, 2012. http://hdl.handle.net/10500/13362.

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The thesis deals with the emergence of bank and non-bank entities that provide a range of unique transaction-based payment services broadly called Mobile Financial Services (MFS) to unbanked, underserved and underbanked persons via mobile phones. Models of MFS from Mobile Network Operators (MNOs), banks, combinations of MNOs and banks, and independent Mobile Financial Services Providers are covered. Provision by non-banks of ‘bank-type’ services via mobile phones has been termed ‘transformational banking’ versus the ‘additive banking’ services from banks. All involve the concept of ‘bran
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Books on the topic "Non-banking financial institution"

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India, Associated Chambers of Commerce &. Industry of. Non-banking financing companies: Game changer. The Associated Chambers of Commerce and Industry of India, 2013.

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India, Reserve Bank of, ed. Taxmann's statutory guide for non-banking financial companies. Taxmann Allied Services, 2003.

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Kerala (India). Directorate of Economics and Statistics., ed. Report of survey on unregistered non-banking financial institutions in Kerala, 2005. Dept. of Economics & Statistics, [Govt. of Kerala], 2006.

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Akhan, Jafor Ali. Non-banking Financial Companies (NBFCs) in India: Functioning and Reforms. New Century Publications, 2010.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. International Competitiveness of United States Financial Institutions Task Force. Competitiveness of U.S. insurance companies, financial service[s] system, and non-bank financial firms: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance, Task Force on International Competitiveness of U.S. Financial Institutions of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, July 24, 26, and August 1, 1990. U.S. G.P.O., 1990.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. Oversight hearing on foreign competition in the banking industry: Field hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, Chicago, IL, May 14, 1990. U.S. G.P.O., 1989.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Policy Research and Insurance. Traditional and non-traditional lenders' role in economic development: Joint hearing before the Subcommittee on Policy Research and Insurance and the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, July 22, 1992. U.S. G.P.O., 1992.

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United, States Congress House Committee on Banking Finance and Urban Affairs International Competitiveness of United States Financial Institutions Task Force. Competitiveness of U.S. insurance companies, financial service system, and non-bank financial firms: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Task Force on International Competitiveness of U.S. Financial Institutions of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, July 24, 26 and August 1, 1990. U.S. G.P.O., 1990.

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United, States Congress House Committee on Banking Finance and Urban Affairs International Competitiveness of United States Financial Institutions Task Force. Competitiveness of U.S. insurance companies, financial service system, and non-bank financial firms: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Task Force on International Competitiveness of U.S. Financial Institutions of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, July 24, 26 and August 1, 1990. U.S. G.P.O., 1990.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. International Competitiveness of United States Financial Institutions Task Force. Competitiveness of U.S. insurance companies, financial service system, and non-bank financial firms: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Task Force on International Competitiveness of U.S. Financial Institutions of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, July 24, 26 and August 1, 1990. U.S. G.P.O., 1990.

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Book chapters on the topic "Non-banking financial institution"

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Lees, Francis A., James M. Botts, and Rubens Penha Cysne. "Non-Banking Financial Institutions." In Banking and Financial Deepening in Brazil. Palgrave Macmillan UK, 1990. http://dx.doi.org/10.1007/978-1-349-10639-4_7.

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Pasiouras, Fotios. "Non—Banking Financial Institutions and Capital Markets." In Greek Banking. Palgrave Macmillan UK, 2012. http://dx.doi.org/10.1057/9781137271570_3.

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Rateiwa, Ronald, and Meshach Aziakpono. "Can non-banking financial institutions help Africa reach the SDGs?" In Responsible Finance and Accounting. Routledge, 2023. http://dx.doi.org/10.4324/9781003317333-6.

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Mane, Shivaji T., Ritesh M. Gholap, and Samadhan Jadhav. "A comparative study of housing loans provided by banks and non-banking financial institutions." In Sustainable Smart Technology Businesses in Global Economies. Routledge, 2025. https://doi.org/10.4324/9781003616306-53.

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Goodell, Geoff, D. R. Toliver, and Hazem Danny Nakib. "A Scalable Architecture for Electronic Payments." In Financial Cryptography and Data Security. FC 2022 International Workshops. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-32415-4_38.

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AbstractWe present a scalable architecture for electronic retail payments via central bank digital currency and offer a solution to the perceived conflict between robust regulatory oversight and consumer affordances such as privacy and control. Our architecture combines existing work in payment systems and digital currency with a new approach to digital asset design for managing unforgeable, stateful, and oblivious assets without relying on either a central authority or a monolithic consensus system. Regulated financial institutions have a role in every transaction, and the consumer affordance
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Costea, Adrian. "A Statistical-Based Approach to Assessing Comparatively the Performance of Non-Banking Financial Institutions in Romania." In Contributions to Economics. Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00494-5_11.

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Joesoef, Iwan Erar, Yuliana Yuli Wahyuningsih, Sulastri, and Satino. "Legal Transplant of Modern Banking Concepts in the Culture of Mutual Cooperation Communities in Micro, Small and Medium Enterprises: The Idea of Partnership of Cooperative and Bank/Non-bank Financial Institutions as Micro Finance Institutions." In Proceedings of the International Conference on Law Studies (INCOLS 2022). Atlantis Press SARL, 2022. http://dx.doi.org/10.2991/978-2-494069-23-7_6.

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"Islamic Ethics in Finance." In Principles of Islamic Ethics for Contemporary Workplaces. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-5295-7.ch008.

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Islamic banking and finance have been very attractive features for Muslim as well as non-Muslim customers. Where a Muslim customer would investigate Shariah compliance when choosing an Islamic financial institution for its services, a non-Muslim customer prefers ethical banking as a main feature of any financial institution. This awareness of ethical banking has been a decisive factor for many customers when choosing a financial institution. Before delving into Islamic ethics in finance, the authors explore factors of production in Islamic ethics and how they differ from conventional concepts.
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Prykaziuk, Nataliia, Antonina Sholoiko, and Tatiana Motashko. "ESG RISKS FOR NON-BANKING FINANCIAL INSTITUTIONS." In Sustainable development and circular economy: trends, innovations, prospects. Publishing House “Baltija Publishing”, 2024. http://dx.doi.org/10.30525/978-9934-26-390-3-11.

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Buch, Claudia M., and Linda S. Goldberg. "International Banking and Non-Bank Financial Intermediation." In The Oxford Handbook of Banking, 4th ed. Oxford University Press, 2025. https://doi.org/10.1093/oxfordhb/9780198897071.013.32.

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Abstract Banks and non-bank financial institutions play extensive roles in global liquidity flows. They each contribute significant elements of global liquidity flows, with some similarities in the forces that drive position changes. However, the sensitivities of these flows to changes in monetary policy and risk conditions have been evolving over time. Microprudential regulation plays a role for banks, and also is a driver of risk migration from bank to non-bank financial institutions. Risk sensitivities, and flightiness of global liquidity, are now strongest in more leveraged nonbank financi
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Conference papers on the topic "Non-banking financial institution"

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Lashkhi, Mariam. "The Shadow Banking in Georgia." In V National Scientific Conference. Grigol Robakidze University, 2023. http://dx.doi.org/10.55896/978-9941-8-5764-5/2023-19-35.

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Shadow banking is an important component of many financial systems. Due to their role in transferring risks to the financial system, institutions operating within the shadow banking system require increased attention, as demonstrated by the recent global crisis. This paper aims to investigate the size and trend of the shadow banking sector in the context of financial stability in Georgia. For this purpose, an analysis of the financial sector of Georgia was conducted to study the activities of shadow banks and the potential risks related to their activities. The study uses FSB and ESRB methodol
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Mihalech, Patrik, and Martina Košíková. "Cluster Analysis of the EU Banking Sector Based on EBA Risk Indicators." In EDAMBA 2021 : 24th International Scientific Conference for Doctoral Students and Post-Doctoral Scholars. University of Economics in Bratislava, 2022. http://dx.doi.org/10.53465/edamba.2021.9788022549301.306-316.

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Banking sector plays a key role in financial system of every developed country. To know possible weaknesses proper risk management is necessary. European Banking Authority (EBA) is the arterial institution in attempt to consolidate risk management among different countries of European Union. EBA discloses on quarterly basis various Key Risk Indicators (KRIs) for all EU member countries. The goal of this paper is to analyze chosen KRIs of all EU countries and based on distances and similarities among them, insert them into homogenous groups. The purpose of the analysis is to seek insights into
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Silva, Eduardo Menna da, and Jorge Luis Victória Barbosa. "CR-ONTO: Ontology-Based Reasoning for Credit Default Classification." In Simpósio Brasileiro de Sistemas de Informação. Sociedade Brasileira de Computação, 2025. https://doi.org/10.5753/sbsi.2025.245942.

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Context: Credit defaults are operations less explored by financial institutions compared to performing and non-performing loans. This is because recovering credit default is often ineffective and involves high collection costs. Problem: The literature presents studies that describe ontologies to represent knowledge about loans, but they do not address the conceptualization of default. Furthermore, the ontologies do not explore the possibility of recovering these credits in default condition. Solution: This article presents CR-Onto, an ontology designed for the classification of loans in genera
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Cebotari, Tatiana. "Development of the non-banking market in the Republic of Moldova." In International Scientific Conference “30 Years of Economic Reforms in the Republic of Moldova: Economic Progress via Innovation and Competitiveness”. Academy of Economic Studies of Moldova, 2022. http://dx.doi.org/10.53486/9789975155663.49.

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The qualitative and continuous consolidation of the non-bank lending sector indicates a trend of transforming microfinance intermediaries into institutions that provide financial services professionally, these entities being an affordable alternative for lending to the population as well as small and medium enterprises. The significant dependence of the enterprises on the bank financing and the limited access to alternative financing sources determine that these enterprises are extremely vulnerable in the conditions of restricting the bank credit. The purpose of the research is to describe the
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Bodorin, Jaclin. "Development of the credit and deposit market in the Republic of Moldova during 2011-2022." In Simpozion stiintific al tinerilor cercetatori, editia 20. Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/9789975359030.44.

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The banking system is the set of institutions, financial-banking relations, norms, infrastructures, techniques that interact in a complex way, in order to mobilize in the form of deposits and to distribute, in the form of loans, financial funds, as well as to provide facilities, including payment systems, for various economic, financial or non-financial agents, including individuals. The banking system is a component of a country's financial system. This topic is current, because the sustainable and efficient economic development and growth of a state is possible only with a successful activit
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Perevozchikov, Nikita, and Oleg Golovnin. "Decision-Making Support for Supervisory Control of Non-Banking Financial Institutions." In 8th Scientific Conference on Information Technologies for Intelligent Decision Making Support (ITIDS 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aisr.k.201029.011.

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

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Recent financial crises hit many countries. The impact on Visegrad countries in credit area was not damaging. The main reason was stability and soundness of financial (banking) sectors in these countries and an adequate response of central banks as well as flexible management of commercial banks. Commercial banks, usually daughter companies of western banks, used above all domestic deposits for financing credits. This played a key role in credit area and helped to keep the financial system stable. It is important to underpin that responses to the crisis have been rather heterogeneous in centra
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CIOBU, STELA, and VICTORIA IORDACHI. "EVALUATION OF COMPETITION IN THE BANKING SECTOR OF THE REPUBLIC OF MOLDOVA IN THE CONDITIONS OF DIGITALIZATION." In COMPETITIVENESS AND INNOVATION IN THE KNOWLEDGE ECONOMY. Editura ASE, 2025. https://doi.org/10.24818/cike2024.48.

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Technological advancements have significantly transformed the banking landscape, influencing competition and consumer behavior. Researchers explore the impact of innovations such as digital banking, mobile payments, and fintech solutions on the competitive landscape. They assess how banks leverage technology to enhance operational efficiency, customer experience, and product offerings, and examine the implications for market competition. Additionally, the entry of non-traditional players, such as fintech firms and tech giants, into the banking sector is analyzed in terms of its impact on tradi
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Fırat, Emine, and Ekrem Erdem. "Recent Developments in the Banking Sector following the Global Crisis: The Effects of Regulations in the Banking Sector in Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.00969.

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Banking sector is susceptible to the social and economic events. With accelerating of the globalization movement in the world, financial crises experienced not only affected one sector, but also showed itself in the world. After financial crises, while banks face to the great hazards, on the other hand, they caught opportunities. For example, the spread of the approach of non-interest banking in the world led Islamic finance sector to grow. The Turkish banking sector, after 2000 November Crisis and 2001February Crisis, also experienced a rapid change process. In the recent years, the structure
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Žigienė, Gerda, and Mantas Valukonis. "NII FORECASTING MODEL FOR LOCAL BALTIC BANKS IRRBB MANAGEMENT." In 12th International Scientific Conference „Business and Management 2022“. Vilnius Gediminas Technical University, 2022. http://dx.doi.org/10.3846/bm.2022.844.

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This paper contributes to the existent literature and the current discussions on regulatory changes towards bank exposure to interest rate risk in the banking book (IRRBB) aiming to provide the model on the computation of earning based gap analysis under unconditional cash flow for the European Bank Authority’s (EBA’s) category 4 banks (i. e. small non-complex domestic financial institutions). The problem, discussed in this paper, arises because the Final Standards issued by the Basel Committee on Banking Supervision do not determine the level of sophistication of the IRRBB measurement techniq
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Reports on the topic "Non-banking financial institution"

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Boisson, Pierre-Marie. The Société Générale Haitïenne de Solidarité (SOGESOL) Case. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0006777.

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This presentation features the case of the Société Générale Haitïenne de Solidarité (SOGESOL) which is a non-Bank Financial Institution whose Institutional mission is to promote Haitian micro-entrepreneurship, to adapt traditional banking services to the micro-entrepreneurs needs, to satisfy the clientele while respecting efficiency and rentability standards. Sogesol has served 23,000 clients with US$50 million disbursed since it was established in August 2000 by its parent company Sogebank, which received IDB grants in 1999.
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Nor, Shifa Mohd, Rahmatina Awaliah Kasri, and Syajarul Imna Mohd Amin. Non-Banking Islamic Financial Institutions and Models Report: Indonesia-Malaysia. İLKE İlim Kültür Eğitim Vakfı, 2022. http://dx.doi.org/10.26414/ur11.

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Quak, Evert-jan. The Trend Of “De-Risking” In International Finance and Its Impact on Small Island Developing States. Institute of Development Studies, 2022. http://dx.doi.org/10.19088/k4d.2022.079.

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This rapid review synthesises the literature from academic sources, knowledge institutions, non-governmental organisations (NGOs), and trusted independent media outlets on the challenges small island development states (SIDS) face when they lose correspondent banking relationships (CBRs). The rapid review concludes that, although the loss of CBRs is a global phenomenon, regions with SIDS, such as the Pacific and Caribbean, have seen the highest rates of withdrawals. During the last decade, local and regional banks in SIDS have lost and continue to lose bank accounts at large global banks to a
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Financial Stability Report - September 2015. Banco de la República, 2021. http://dx.doi.org/10.32468/rept-estab-fin.sem2.eng-2015.

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From this edition, the Financial Stability Report will have fewer pages with some changes in its structure. The purpose of this change is to present the most relevant facts of the financial system and their implications on the financial stability. This allows displaying the analysis more concisely and clearly, as it will focus on describing the evolution of the variables that have the greatest impact on the performance of the financial system, for estimating then the effect of a possible materialization of these risks on the financial health of the institutions. The changing dynamics of the ri
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Financial Infrastructure Report 2022. Banco de la República, 2023. http://dx.doi.org/10.32468/rept-sist-pag.eng.2022.

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Banco de la República's monitoring of the local financial market infrastructure is an additional contribution to the country's financial stability. One of the products of that monitoring has been the Payment Systems Report, which is now known as the Financial Infrastructure Report. The change in name, as of this edition, is intended to reflect in a broader way the issues that are addressed in the report. The 2022 edition includes several changes that are the result of a comparative study of financial infrastructure reports prepared by other central banks. These changes seek to make the report
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Payment Systems Report - June of 2020. Banco de la República de Colombia, 2021. http://dx.doi.org/10.32468/rept-sist-pag.eng.2020.

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With its annual Payment Systems Report, Banco de la República offers a complete overview of the infrastructure of Colombia’s financial market. Each edition of the report has four objectives: 1) to publicize a consolidated account of how the figures for payment infrastructures have evolved with respect to both financial assets and goods and services; 2) to summarize the issues that are being debated internationally and are of interest to the industry that provides payment clearing and settlement services; 3) to offer the public an explanation of the ideas and concepts behind retail-value paymen
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