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Journal articles on the topic 'Prudential control'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Nasyrova, G. A. "REGULATION OF INSURANCE COMPANIES BY THE PRUDENTIAL APPROACH." Strategic decisions and risk management, no. 4 (November 19, 2015): 60–68. http://dx.doi.org/10.17747/2078-8886-2015-4-60-68.

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The definition for the content, forms and methods of the prudential approach seems appropriate to the insurance regulation. The system of prudential regulation has the macro- and the micro- levels. The macro-prudential oversight basis is the control to the systemic risks and supervision to the systemically important insurance organizations. Microprudentsial level involves the establishment of the list of prudential standards and supervision of their implementation by insurance companies.

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2

Subramanian, Ajay, and Baozhong Yang. "Dynamic Prudential Regulation." Management Science 66, no. 7 (2020): 3183–210. http://dx.doi.org/10.1287/mnsc.2019.3333.

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We analyze the design and impact of bank regulation using a dynamic structural framework. The optimal regulatory policy combines a target capital requirement, the mitigation of underinvestment, an intervention capital requirement to control inefficient risk taking, and recapitalization of distressed banks. The optimal target and intervention capital requirements from our structural estimation are consistent with the substantially higher capital requirements proposed in Basel III and together achieve most of the regulatory benefits by alleviating underinvestment and asset substitution. They are

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3

Walker, Paul L., William G. Shenkir, and C. Stephen Hunn. "Developing Risk Skills: An Investigation of Business Risks and Controls at Prudential Insurance Company of America." Issues in Accounting Education 16, no. 2 (2001): 291–313. http://dx.doi.org/10.2308/iace.2001.16.2.291.

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The Prudential Insurance Company was involved in the largest life insurance churning scam of the 1980s and early 1990s. At the time, Prudential had weak business controls, and its corporate culture was characterized as ineffective and loose. However, this scandal is rooted in something deeper than a poor control environment. Prudential was a company facing several risks; many company decisions allowed these risks to have a dramatic impact on the company. As a result, its weak control environment came to the forefront, allowing the churning scam to reach its record levels. This case demonstrate

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4

Hogan, W. P., and A. G. Sharpe. "Prudential Regulation of Bank Ownership and Control." Economic Analysis and Policy 19, no. 1 (1989): 73–89. http://dx.doi.org/10.1016/s0313-5926(89)50004-3.

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5

Haji, Ishtiyaque. "Incompatibilism and Prudential Obligation." Canadian Journal of Philosophy 40, no. 3 (2010): 385–410. http://dx.doi.org/10.1080/00455091.2010.10716728.

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Take determinism to be the thesis that for any instant, there is exactly one physically possible future (van Inwagen 1983, 3), and understand incompatibilism regarding responsibility to be the view that determinism is incompatible with moral responsibility. Of the many different arguments that have been advanced for this view, the crux of a relatively traditional one is this: If determinism is true, then we lack alternatives. If we lack alternatives, then we can't be morally responsible for any of our behavior. Therefore, if determinism is true, then we can't be morally responsible for any of

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6

Ernawati, Ernawati, and Moch Novi Rifa’i. "Strategi Pemasaran Produk PRULink Syariah Assurance Account Pada PT. Prudental Life Assurance Cabang Kota Malang." FALAH: Jurnal Ekonomi Syariah 3, no. 1 (2018): 53. http://dx.doi.org/10.22219/jes.v3i1.5834.

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This study aims to determine what marketing strategy implemented by PT. Prudential Life Assurance Malang City Branch in marketing PRUlink Syariah Assurance Account. Selection of PT. Prudential Life Assurance Malang Branch as a place of research is based on developments on the world of insurance, and PT. Prudential Life Assurance Malang Branch is one of the fastest growing insurance companies. This research uses descriptive research with qualitative approach, that is researcher analyze data based on information obtained from interview result, observation, and other source. While for data analys

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7

Bailey, Stephen, Darinka Asenova, and John Hood. "The UK's Prudential Borrowing Framework: Professional Discipline and Control." Local Government Studies 38, no. 2 (2012): 211–29. http://dx.doi.org/10.1080/03003930.2011.615832.

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8

Wang, Juan, Panos M. Pardalos, and Yue Shen. "A Novel Method of Finance Market Regulation Based on Control Overshoot." Journal of Systems Science and Information 5, no. 5 (2017): 385–94. http://dx.doi.org/10.21078/jssi-2017-385-10.

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Abstract In the finance market, risk happened in two pattern. In one case, extreme volatility together with a short balance time leads to a great panic to the market. On the contrary, if the volatility is smaller, the time period will usually be longer. It will bring many infections to various related fields, which causes wider range influences to the economy. Both cases hurt financial market and the economy itself deeply. In this paper, we developed a novel market regulation method in which the conflict of fluctuation time and volatility will be balanced. It describes a way to compute a portf

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9

Andryushin, S., and V. Kuznetsova. "Foreign capital inflows regulation by monetary policy tools." Voprosy Ekonomiki, no. 6 (June 20, 2013): 45–58. http://dx.doi.org/10.32609/0042-8736-2013-6-45-58.

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The paper examines the benefits and limitations of capital control and prudential regulation in order to maintain macroeconomic and financial stability. In practice regulators often use different combinations of capital control and prudential instruments, attempted to identify and correct financial market failures and externalities across financial institutions and between the financial sector and the real economy, which are originated from foreign capital inflows. The concrete option of political instruments depends on risks essence, institutional limitations, and the depth of internal financ

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10

Chavagneux, Christian. "Prudential Control: Private Rule in the Regulation of Global Finance." Revue d'économie financière (English ed.) 60, no. 5 (2000): 47–58. http://dx.doi.org/10.3406/ecofi.2000.4504.

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11

Cumsille, Patricio, Nancy Darling, Brian P. Flaherty, and M. Loreto Martínez. "Chilean adolescents’ beliefs about the legitimacy of parental authority: Individual and age-related differences." International Journal of Behavioral Development 30, no. 2 (2006): 97–106. http://dx.doi.org/10.1177/0165025406063554.

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Individual and age-related differences in the patterning of adolescents’ beliefs about the legitimacy of parental authority were examined in a sample of 3425 Chilean adolescents (Mage = 15.0). During early, middle, and late adolescence, three analogous patterns of beliefs about the legitimacy of parental authority were identified using latent class analysis (LCA). Youth in the Parental Control class ceded parents legitimate control over issues in the multi-faceted and prudential domains and were relatively likely to cede parental control over the personal domain. Those in the Shared Control cl

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12

Žuk-Butkuvienė, Aleksandra, Dalia Vaitulevičienė, and Julija Staroselskaja. "CAPITAL ADEQUACY (SOLVENCY) AND LIQUIDITY RISK MANAGEMENT: ANALYSIS, EVALUATION, AND POSSIBILITIES FOR IMPROVEMENT." Ekonomika 93, no. 2 (2014): 59–76. http://dx.doi.org/10.15388/ekon.2014.2.3546.

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Abstract. The main purpose of the present research is to analyse the supervision, capital adequacy (solvency) and liquidity prudential norms, limits and requirements of commercial banks operating in Lithuania, as well as to assess the quality of capital adequacy and liquidity risk management impact on the banking industry.The paper consists of two main parts: the analysis of literature and legislation, and the research, its results, recommendations, and conclusions. The first part reviews the theoretical analysis of the level of banking supervision and capital adequacy, liquidity prudential st

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13

Zhao, Shuzhen. "The Macro Prudential Assessment Framework of China." Advances in Economics, Management and Political Sciences 19, no. 1 (2023): 206–17. http://dx.doi.org/10.54254/2754-1169/19/20230139.

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This paper first introduces the basic concepts of macro-prudential assessment (MPA), and briefly introduces the background of MPA policy implementation, the key indicators of process and MPA assessment, the reward and punishment mechanism, as well as the purpose of China's macro-prudential assessment system. On this basis, this paper selected 15 listed banks as samples to analyze the achievement of the key indicators of MPA. In addition, it analyzes the influence of MPA evaluation system on bank management, introduces the broad credit standard to restrain the asset allocation mode; capital bec

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داغر, محمود. "Indicative supervision on the monetary business organizations (Banks) Case study: Iraq." Journal of Economics and Administrative Sciences 18, no. 65 (2012): 1. http://dx.doi.org/10.33095/jeas.v18i65.1132.

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Indicative supervision represents the comparison between direct intervention (acquisition, nationalism) and participation through rules.  The last financial crisis reflected our needs for different approaches of supervision consist with our goals, but the crisis reveals also number of sounds requested and pressured toward direct control (Intervention via forces) through government acquisition and nationalization. This study attempts to deal with crisis lessons, in the field of choice between indicative and direct supervision which government authorities used to reduce the bad effec

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15

Siciliani, Paolo. "The Disruption of the Prudential Regulatory Framework." Journal of Financial Regulation 5, no. 2 (2019): 220–38. http://dx.doi.org/10.1093/jfr/fjz009.

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ABSTRACT This article first explores how the prudential regulatory framework may be drastically changed as a result of the adoption of regtech and suptech innovations. The adoption of a shared data architecture, whereby the regulator is provided with seamless access to the accounts of regulated firms, may result in the development of a centralized approach to regulatory modelling, thus bypassing the existing partition between internal models and standardized approaches. Secondly, this article discusses how, thanks to the adoption of advanced predictive analytics, non-bank fintech lenders can g

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16

MBAYE, Yaye Awa, and Mouhamadou Racine SOW. "Normes prudentielles et solvabilité des banques commerciales sénégalaises." Revue d’Economie Théorique et Appliquée 14, no. 1 (2024): 61–80. https://doi.org/10.62519/reta.v14n1a4.

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Résumé : Cet article analyse l'impact de la réglementation prudentielle sur la solvabilité des banques dans la zone UEMOA, en se basant sur une étude empirique des banques sénégalaises. Nous présentons les normes internationales de Bâle et leur adaptation au contexte de l'UEMOA, ainsi que les causes et les conséquences de la crise de liquidité qui affecte le système bancaire de la zone. Nous utilisons un modèle de régression en données de panel sur la période 2011-2021 pour analyser les effets de différents indicateurs de risque sur la solvabilité des banques. Les résultats montrent que les ba

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17

Rasheed, Burhan, Zohair Farooq Malik, Amer Shakeel, and Syed Taha Fraz Haider Kazmi. "Evaluating the State Laws and Regulations of Microfinance Institutions (MFIs) in Asia: A Comparative Study." Audit and Accounting Review 1, no. 2 (2021): 91–110. http://dx.doi.org/10.32350/aar.12.05.

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This study evaluates the laws and regulations of Microfinance Institutions (MFIs) in Asia. It compares the regulatory framework of MFIs with institutional development and macroeconomic perspective and concludes that central banks control formal MFIs by applying legislation. Conversely, semiformal MFIs are regulated and controlled by a government body or an apex organization. Unfortunately, informal MFIs are not regulated at all. It was observed that even though regulations are effective; however, the ownership structure, governance, and internal controls are not adequate and appropriate for al

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18

., Nurhadi. "ANALISIS PERBANDINGAN ASURANSI SYARIAH DAN KONVENSIONAL (STUDI POLIS PT. PRUDENTIAL LIFE ASSURANCE)." IQTISHADUNA 10, no. 1 (2019): 1–19. https://doi.org/10.20414/iqtishaduna.v10i1.1593.

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Risk control carried out by transferring the risks experienced by the insured to theinsurer is called insurance. The development of Islamic insurance is relatively goodcompared to similar financial businesses, especially the conventional financial industry.The research objective is to find out how the comparison of conventional and Islamicinsurance so that more consumers prefer Sharia insurance at PT. Prudential LifeAssurance. This type of descriptive research with a qualitative approach, namelycollecting data to describe or affirm a concept or symptom, also answer questionsrelated to the stat

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19

Pyka, Irena, Aleksandra Nocoń, and Mateusz Muszyński. "The role of capital adequacy standards in creating financial safety of the bank: the evaluation and analysis of the survey results." Ekonomia i Prawo 20, no. 3 (2021): 641–57. http://dx.doi.org/10.12775/eip.2021.038.

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Motivation: After the global financial crisis, banks’ financial safety has been considered as a public good and put under closer control and supervision. The prudential regulations of credit institutions which are the main subject of the study, have been significantly tightened. Although the minimum level of banks’ own funds, set adequately to the risk, had been a fundamental indicator of banks’ financial safety since the end of 1980s, after the global financial crisis the quality of this capital has changed and the scope of its regulation has been increased. By respecting the new prudential s

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20

Syihabudin, Syihabudin, and Najmudin Najmudin. "The Purchasing Decisions of Sharia Insurance Products During Covid-19 Period; Effectiveness of Theory Planned Behavior." Amwaluna: Jurnal Ekonomi dan Keuangan Syariah 7, no. 2 (2023): 185–95. http://dx.doi.org/10.29313/amwaluna.v7i2.9442.

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This study aims to determine effect of attitudes on the decision to buy sharia insurance products during the covid-19 period, effect of subjective norms on the decision to buy sharia insurance products during the covid-19 period, effect of perceived control behavior on sharia insurance decisions during the covid-19 period, and effect of the theory of planned behavior which includes attitudes, perceived control behavior on the decision to buy sharia insurance products during the covid-19 period. The object of this research is Sharia Prudential Insurance in Serang-Banten Regency. Respondents who

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21

Gardener, Edward P. M. "A SYSTEMS APPROACH TO BANK PRUDENTIAL MANAGEMENT AND SUPERVISION: THE UTILIZATION OF FEEDFORWARD CONTROL." Journal of Management Studies 22, no. 1 (1985): 1–24. http://dx.doi.org/10.1111/j.1467-6486.1985.tb00239.x.

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22

Vũ, Mai Chi. "Credit control contributes to enhancing macro-prudential measures Practice in some countries and Vietnam." Tạp chí Khoa học và Đào tạo Ngân hàng 260+261 (January 2024): 11–23. http://dx.doi.org/10.59276/tckhdt.2024.1.2.2024.2638.

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In the world, central banks have utilized credit control measures to enhance macroprudential, monetary, and other macro policies to achieve economic goals. Since 2011, the State Bank of Vietnam has adopted credit control as an administrative measure, alongside its more conventional monetary policy tools (refinancing, interest rates, exchange rates, reserves requirements, and open market operations) to curb inflation at its annual target level. In its function, credit control (setting the credit growth targets) acts as an immediate target which assists the SBV in achieving its monetary policy t

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23

Croley, Steven P., and John H. Jackson. "WTO Dispute Procedures, Standard of Review, and Deference to National Governments." American Journal of International Law 90, no. 2 (1996): 193–213. http://dx.doi.org/10.2307/2203683.

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Increasing international economic interdependence is obviously becoming a growing challenge to governments, which are frustrated by their limited capacities to regulate or control cross-border economic activities. Many subjects trigger this frustration, including interest rates, various fraudulent or criminal activities, product standards, consumer protection, environmental issues and prudential concerns for financial services. Although it has been said that “all politics is local,” it has also been said, with considerable justification, that “all economics is international.”

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24

Sari, Anggi Puspita. "The Urgency of Applying Banking Prudential Principles in The Era of Disruption to Minimize Financing Risks." Al-Muhasib: Journal of Islamic Accounting and Finance 3, no. 2 (2023): 1–17. http://dx.doi.org/10.30762/almuhasib.v3i2.1100.

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Market, liquidity, operational, and loan financing risks are common for banks. If the bank is unable to reclaim the primary credit it has extended or the money it is pursuing, financing risk will materialize. This kind of field study (field research) looks for and gathers data in areas where issues or phenomena arise of the application of the principle in muamalat financing, field research focuses on tracking down and examining already available materials in the field. The descriptive qualitative approach of data analysis is employed before being methodically assembled and analyzed. Using the

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25

Saiful Anwar Abdul Rani, Muhamad Sayuti Hassan, Hasani Mohd Ali, and Mohd Zamre Mohd Zahir. "THE ADOPTION OF T.R.U.S.T PRINCIPLES BY PRUDENTIAL BSN TAKAFUL BERHAD." IIUM Law Journal 31, S1 (2023): 1–30. http://dx.doi.org/10.31436/iiumlj.v31is1.875.

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The T.R.U.S.T principles were set out by Malaysia’s Prime Minister Department in 2018, pursuant to subsection (5) of Section 17A, Malaysian Anti-Corruption Commission (MACC) Act 2009. It was crafted as a guideline for commercial organisations to safeguard the company from being charged under corporate liability. The principles have been formed using five indicators to ensure that organisations can take reasonable steps and adequate procedures from committing corrupt activities in daily businesses. This article explains the issues faced by Prudential BSN Takaful Berhad in adopting the salient f

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26

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

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

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27

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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28

van Niekerk, Gerda, and Hoolo ’Nyane. "Accountability in the twin peaks model of financial regulation in South Africa." South African Mercantile Law Journal 34, no. 3 (2022): 382–403. http://dx.doi.org/10.47348/samlj/v34/i3a4.

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The Financial Sector Regulation (FSR) Act 9 of 2017 implemented the first stage of the Twin Peaks model of financial regulation in South Africa. The Act established the Prudential Authority and the Financial Sector Conduct Authority to make the financial sector safer by using a more robust prudential and market conduct framework. The South African Reserve Bank received an enhanced mandate to promote and maintain financial stability. Since accountability is a core goal in financial regulation, this paper analyses the notion of accountability and specifically the accountability of the regulators

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Amoroso, Daniele, and Guglielmo Tamburrini. "Toward a Normative Model of Meaningful Human Control over Weapons Systems." Ethics & International Affairs 35, no. 2 (2021): 245–72. http://dx.doi.org/10.1017/s0892679421000241.

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AbstractThe notion of meaningful human control (MHC) has gathered overwhelming consensus and interest in the autonomous weapons systems (AWS) debate. By shifting the focus of this debate to MHC, one sidesteps recalcitrant definitional issues about the autonomy of weapons systems and profitably moves the normative discussion forward. Some delegations participating in discussions at the Group of Governmental Experts on Lethal Autonomous Weapons Systems meetings endorsed the notion of MHC with the proviso that one size of human control does not fit all weapons systems and uses thereof. Building o

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Lins-Dyer, Maria Tereza, and Larry Nucci. "The impact of social class and social cognitive domain on northeastern Brazilian mothers' and daughters' conceptions of parental control." International Journal of Behavioral Development 31, no. 2 (2007): 105–14. http://dx.doi.org/10.1177/0165025407073577.

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The impact of social class was explored on Brazilian mothers' and daughters' conceptions of who should, and who actually would control decisions regarding the daughters' actions. Participants were 126 middle class and 126 lower class girls aged 11–16 years, and their mothers. No social class differences were found in daughters' judgments about who should control decisions. Lower class daughters perceived mothers as exerting greater actual control than did middle class daughters. Lower class mothers claimed higher control over prudential and conventional matters than did middle class mothers. F

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31

Alexander, Kern. "The Risk of Ratings in Bank Capital Regulation." European Business Law Review 25, Issue 2 (2014): 295–313. http://dx.doi.org/10.54648/eulr2014011.

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The article analyses the rationale of credit ratings in financial market regulation with a specific focus on bank capital regulation. Specifically, it traces the development of external credit ratings in bank capital regulation and in particular how they became a major component of Basel II. In doing so, it reviews how ratings were used in the structured finance markets before the global financial crisis began in 2007 and how their misuse contributed to the crisis. Because ratings had become an integrated feature in banking and securities market regulation, risk management in financial firms b

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Sugiyono, Heru. "PERLINDUNGAN HUKUM TERHADAP PIHAK KETIGA SEBAGAI PEMILIK JAMINAN KETIKA TIDAK DILAKSANAKANNYA PRINSIP KEHATI -HATIAN OLEH BANK DALAM PERJANJIAN KREDIT DENGAN MEMAKAI JAMINAN." Jurnal Yuridis 4, no. 1 (2017): 98. http://dx.doi.org/10.35586/.v4i1.133.

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At the present time many cases of violations (non-performance) prudential principles that occur in national banks, one of which brings the impact of loss to third-party insurance as the owner of the object that was never guarantee or give permission to others to pledge land own to a bank. Precautionary principle should be applied by the banks especially in terms of loan disbursements through accurate and in-depth analysis, the proper distribution, control and monitoring of good, valid agreement and meet the requirements of law, binding strong collateral and loan documentation and complete a re

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Suchira Mattayaphutron. "Exploring the nexus among the Macroprudential Policies, Funding Liquidity Risk and bank risk of Commercial Banks in Leading South East Asian Economies." Asian Bulletin of Contemporary Issues in Economics and Finance 2, no. 2 (2022): 1–21. http://dx.doi.org/10.62019/abcief.v2i2.26.

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The present study explains the behavior of liquidity management, and the macro prudential Policies index and their impact on commercial banks’ risk, particularly on the selected conventional banks in ASEAN countries. The MPP are relatively new in the operations of commercial banks. Hence, more information is needed to understand their impacts on commercial banks’ performance, particularly in the selected conventional banks in ASEAN countries. The major issues in the banking sector of ASEAN countries are asset quality, liquidity risk, and the increasing regulatory pressure from the macro pruden

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Cerrone, Rosaria. "Evidence from Supervisory Measures for Bank Lending and Npls Control During COVID 19 Crisis." Archives of Business Research 9, no. 12 (2021): 223–37. http://dx.doi.org/10.14738/abr.912.11315.

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The highest impact of Covid-19 crisis on banks is related to their loan portfolios where many borrowers are facing sharp collapse in their income, and difficulty in repaying their obligations. Regulatory and supervisory authorities have issued statements or guidelines to banks on how to deal with the impact of the outbreak, including relation to easing loan terms and conditions for impacted borrowers. This paper aims to provide some policy views on the appropriate response to Covid-19. Supervisors and regulators should play an integral part contributing to public policy responses to the pandem

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Firmansyah, Irman, and Abrista Devi. "The Implementation Strategies of Good Corporate Governance for Zakat Institutions in Indonesia." International Journal of Zakat 2, no. 2 (2017): 85–97. http://dx.doi.org/10.37706/ijaz.v2i2.27.

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Zakat institutions are aimed to contribute to poverty alleviation in a country. In order to ensure that the Zakat institutions can perform well, it is urgently needed to have professional good governance. This research is aimed to find the best strategies to improve the management quality of the Zakat institutions in Indonesia. The research method used in this study comprises both qualitative and quantitative approach using Analytic Network Process. The research results show that to enhance the quality of good governance in Zakat institutions, following are the key elements. The top three main

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Seprillina, Linda, Tamat Sarmidi, and Abdul Hafizh Mohd Azam. "Macro-prudential policy, income inequality, and economic growth: A systematic literature review." Multidisciplinary Reviews 8, no. 8 (2025): 2025255. https://doi.org/10.31893/multirev.2025255.

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The debate on economic stability, viewed from the perspectives of economic growth and equitable income distribution, remains a crucial issue. The discussion between economic growth and income inequality has been long and complex and often includes a discussion of the trade-offs and relationships between these two economic phenomena. Studies have shown that more equal societies frequently experience more sustainable and stable economic growth. High inequality can trigger other risks that can prevent economic progress. Reducing inequality through investment in education will increase labour prod

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Orkida, Ilollari. "The Policies of Bank of Albania for Providing Financial Stability􀀀 The Role and the Effects of the Macroprudential Instruments 2006-2014." ECONOMICUS, no. 14 (June 24, 2016): 25–44. https://doi.org/10.5281/zenodo.7584872.

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Abstract This study is an attempt to look onto the hypothesis, forecasts and questions that are now at the center of the economic world debates on ensuring financial stablity. The purpose of this study is to give a contribution in improving the use of the macroprudential instruments and the real impact they have on the economy. This study aims to collect and analyse data in assessing the performance of the macroprudential instruments, to create institutional regulations in regards to monetary policy and to make a prediction about the right moment when these instruments should be activated. It

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Jiang, Xuyan. "Trends of capital account management in the world and China." Vestnik Tomskogo gosudarstvennogo universiteta. Ekonomika, no. 61 (2023): 210–24. http://dx.doi.org/10.17223/19988648/61/14.

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The object of the study is the international flow of capital, with a focus on capital account management in the world and China. The study aims to identify trends and directions of development of capital account management in the world and in China. Methods of comparative analysis, synthesis, generalization are used. The author proposes an evolution of the model of cross-border capital account management, amalyzes problems of current macro-prudential capital account management in China, and makes suggestions for its improvement. The author concludes that the full convertibility of the capital

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Shivakanth Shetty, A., Nagendra B. V., Jeevananda S., and Divakar G. M. "Imperative of revisiting the operational risk control architecture in public sector banks (PSBs) in India: a qualitative analysis." Banks and Bank Systems 14, no. 1 (2019): 137–46. http://dx.doi.org/10.21511/bbs.14(1).2019.12.

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The banking sector in India has contributed to economic growth, parity and equity while equally keeping focus on profit and social objectives. The successive prudential and regulatory reforms introduced in the banking sector have made it more robust and stronger to withstand the bubbles and external shocks. Still, the Indian banking sector in general and public-sector banks (PSBs) in particular have been suffering from the bank frauds. This study endeavors to cover the increasing incidences of banking frauds in PSBs and probes the weaknesses and chinks in the operational risk architecture at t

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Elizah, Pierce Kylo. "How Credit Risk Management in Australia Can Affect Financial Institutions Growth: A Study." International Journal for Global Academic & Scientific Research 2, no. 3 (2023): 52–60. http://dx.doi.org/10.55938/ijgasr.v2i3.55.

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Ineffective credit risk management methods were largely responsible for the collapse, as well as financial problems, of many financial institutions. This particular research is designed to evaluate how insufficient credit risk management brought about the banking crisis of Australia in 2003/2004 determine other contributing factors. It found that inability to effectively manage credit risk was the most important element in the crisis, leading to ineffective management, insufficient risk control, poorly designed strategies for business expanding, persistent liquidity issues, external currency d

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Wartoyo, Wartoyo, and Nova Gina Meutia. "ANALISIS PENERAPAN SISTEM INFORMASI AKUNTANSI DALAM MENUNJANG EFEKTIVITAS PENGENDALIAN INTERNAL PEMBIAYAAN MURA>BAHAH DI BANK SYARIAH." El-jizya : Jurnal Ekonomi Islam 4, no. 2 (2017): 345–76. http://dx.doi.org/10.24090/ej.v4i2.2016.pp345-376.

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Lembaga keuangan khususnya perbankan merupakan lembaga yang menganut prinsip kehati-hatian (prudential principe) terutama dalam hal penyaluran pembiayaan kepada nasabah. Hal ini berlaku juga bagi perbankan syariah yang secara konsep dan prinsipnya sama dengan perbankan konvensional dalam hal penerapan sisem informasi akuntansi. Sistem informasi akuntansi di perbankan lebih dimaksudkan untuk melakukan sistem pengawasan, kontrol dan evaluasi terhadap pembiayaan yang disalurkan, supaya lebih efektif dan terkendali. Penelitian ini bertujuan untuk mengetahui penerapan sistem informasi akuntansi dal

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Zhytar, Maksym, Borys Samorodov, and Olga Sosnovska. "STRATEGIC DIRECTIONS OF DEVELOPMENT OF FINANCIAL ARCHITECTURE OF THE ECONOMY OF UKRAINE." Financial and credit systems: prospects for development, no. 2 (November 30, 2021): 25–32. http://dx.doi.org/10.26565/2786-4995-2021-2-03.

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The article considers the strategic directions of development of the financial architecture of the Ukrainian economy. It is proved that it is necessary to pay close attention to the following areas: the use of specific accounting standards; promoting the increase of the level of transparency of domestic capital markets in the context of introduction of complex market segments and financial instruments for coordinated regulation, first of all, including relevant derivatives; organization of effective prudential regulation and control over banking institutions; systemic risk management of the ba

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Khanna, A., and B. Arora. "A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry." International Journal of Business Science and Applied Management 4, no. 3 (2009): 1–21. http://dx.doi.org/10.69864/ijbsam.4-3.43.

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This paper examines the issue of frauds from the perspective of banking industry. The study seeks to evaluate the various causes that are responsible for banks frauds. It aims to examine the extent to which bank employees follow the various fraud prevention measures including the ones prescribed by Reserve Bank of India. It aims to give an insight on the perception of bank employees towards preventive mechanism and their awareness towards various frauds. The study signifies the importance of training in prevention of bank frauds. A strong system of internal control and good employment practice

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Ahmed, Sanaa. "The Politics of Financial Regulation." Socio-Legal Review 11, no. 1 (2015): 61. http://dx.doi.org/10.55496/wopg5350.

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In a world where the dominant dynamic of economic regulation is one of deregulation, financial-sector standards such as prudential regulations, accounting standards, as well as the regulation of corruption, securities, and money laundering have been ratcheted up and most countries have complied meekly. Why? The answer to this question lies in the ‘how’. This paper argues that the increasing currency of global standards and regulations are an indication of the pervasive nature of control exercised by the regulators. By setting up a protective, technicality-centred discourse around financial reg

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International Monetary Fund. "The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control." IMF Working Papers 96, no. 128 (1996): 1. http://dx.doi.org/10.5089/9781451935455.001.

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Chirico, Alessandra. "Outsourcing in the Financial Services Industry." European Business Law Review 21, Issue 1 (2010): 89–100. http://dx.doi.org/10.54648/eulr2010007.

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This short article analyses supervisory authorities’ responses to what they see as the most important risks related to outsourcing by banks in their country and how these risks have been mitigated through prudential regulation. It appears that many supervisors are concerned about the fact that banks lose direct control over outsourced activities, and see potentially high operational risks (i.e., business continuity threat or operational failures). In second instance, supervisors appear to share concerns that banks may lose certain internal skills and that they become too dependent on a small n

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Hayati, Isra, Siti Fatimah, and Saparuddin Siregar. "Peran Kantor Perwakilan Bank Indonesia Provinsi Sumatera Utara Dalam Meningkatkan Pasar Keuangan Syariah." Misykat al-Anwar Jurnal Kajian Islam dan Masyarakat 3, no. 1 (2020): 20–34. https://doi.org/10.24853/ma.3.1.20-34.

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The purpose of this study was to find out about the role of the Bank Indonesia North Sumatra Province representative office in improving the Islamic financial market. The research approach used is a qualitative approach. Data collection techniques and tools used are interviews and observation. The data analysis technique used is descriptive data analysis technique. Based on the results of the study, the authors draw the conclusion that the development of Islamic financial markets has increased from 2017. Bank Indonesia has a prudential macro policy, namely the policy on Financial System Stabil

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Mustanov, Ilxom. "Organizational and legal mechanisms for control of banking activities: comparative-legal analysis." Review of law sciences 8, no. 2 (2024): 43–61. http://dx.doi.org/10.51788/tsul.rols.2024.8.2./blmp2690.

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In this article, the author analyzed the procedures, forms, and methods of control over the activities of banks by the central bank. The purpose of this study is to develop proposals and conclusions aimed at improving the banking control system as a result of the study. The main task of the Central Bank is to ensure the stability of the financial market, prices, and settlements. Based on this goal, the central bank will have the necessary legal instruments and financial leverage to ensure the stability of the financial system in accordance with the law. In the financial system, banks, their li

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Giovando, Guido, and Chiara Crovini. "Corporate governance and internal control deficiencies in financial institutions: Direct causes of sanctions by the supervisory authority." Corporate Ownership and Control 15, no. 1 (2017): 277–87. http://dx.doi.org/10.22495/cocv15i1c1p11.

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The present study represents an original and empirical investigation on the topic of prudential vigilance and financial sanctions inflicted to financial intermediaries by the Bank of Italy during the period between 2013-2016. This paper seeks to analyse the trend of sanctions during the period between 2013 and 2016 and if sanctions in 2016 were influenced by the dimension of the financial institution, corporate governance and financial reporting items of the previous year (2015). Consequently the study was divided into two parts: in the former a unique dataset was accumulated and considers all

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Amoroso, Daniele, and Guglielmo Tamburrini. "Autonomous Weapons Systems and Meaningful Human Control: Ethical and Legal Issues." Current Robotics Reports 1, no. 4 (2020): 187–94. http://dx.doi.org/10.1007/s43154-020-00024-3.

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Abstract Purpose of Review To provide readers with a compact account of ongoing academic and diplomatic debates about autonomy in weapons systems, that is, about the moral and legal acceptability of letting a robotic system to unleash destructive force in warfare and take attendant life-or-death decisions without any human intervention. Recent Findings A précis of current debates is provided, which focuses on the requirement that all weapons systems, including autonomous ones, should remain under meaningful human control (MHC) in order to be ethically acceptable and lawfully employed. Main app

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