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Dissertations / Theses on the topic 'Risks of banking'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Christensen, Morten, and Daniel Tågmark. "Banking risks and the risk of banking : A quantitative study on risk for banks using key indicators." Thesis, Södertörns högskola, Institutionen för samhällsvetenskaper, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-30420.

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The financial sector plays a key role in each country economic system. Banks tend to have the biggest influence in this sector and play a major role in a country's economic development and wealth. In this case Banks are different to other large companies, and nowadays we can even see that banking is getting more and more globalized and even universal. But even banks suffer decline and times of lack in prosperity. This is often shown in financial crisis where banks tend to hurt more than other large companies, such as the financial crisis in 2007-2009. There are models and key indicators that c

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2

Eid, Wael Kamal Amin. "Mapping the risks and risk management practices in Islamic banking." Thesis, Durham University, 2012. http://etheses.dur.ac.uk/3582/.

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Although risk management in Islamic banking is one of the major as well as controversial issues of the sector, it is still an under-researched area of study. A lot of uncertainties still exist in risk management in Islamic banking, for which the answers are not yet necessarily clear, but which will play a part in shaping the industry’s future. Effective risk management in Islamic banking, thus, deserves priority attention: unless the industry develops its own genuine risk management architecture, it cannot achieve the dynamism that provides the viability needed for a more resilient financial s

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3

Messaggi, Kaya Monica. "Trust and security risks in mobile banking." Thesis, University of Oxford, 2013. http://ora.ox.ac.uk/objects/uuid:bccf1f59-70cc-4b67-bf87-bfc7af22880f.

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With the development and growth of mobile technologies, mobile phones enable users to perform a number of different tasks with their devices: from sending simple text messages, checking e-mails and browsing the internet, to running elaborated applications. Nowadays, the mobile phone platform creates great opportunities for businesses, especially due to its capabilities and population coverage: the number of mobile subscriptions approaches global population figures. In order to explore such opportunities, most banks have already launched their mobile applications and/or re-designed mobile versi

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4

Hajiyev, Rashad <1996&gt. "Risks faced by the banking sector, credit risk measurement methods and an application on Azerbaijan banking sector." Master's Degree Thesis, Università Ca' Foscari Venezia, 2021. http://hdl.handle.net/10579/20128.

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The most important type of risk that banks traditionally face is credit risk. The banking sector is basically faced with credit, operational, liquidity, interest rate, market, capital, exchange rate and operational risks. Among these risks, especially in recent years, the credit risk, which has started to be examined in more detail following the economic and financial crises in the world markets, and manifests itself more with the increase in the default risk levels of companies. The purpose of the thesis is to reveal what kind of credit risks banks face, what kind of practices they have devel

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5

Nöth-Zahn, Stephanie. "Enterprise Risk Management : insights on emerging risks from the German banking sector." Thesis, Edinburgh Napier University, 2017. http://researchrepository.napier.ac.uk/Output/1023156.

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IT innovations have reshaped banking and will continue to do so. They are a manifestation of indispensable progress, yet risks emerge from IT innovations. Historic data and accounts of emerging risk experiences are rather scarce. Hence, they present a special challenge to risk management as they are hard to identify. Moreover, traditional risk management practices, relying on historic data, may not be fully adequate. What solutions can be offered by risk management to manage these risks? When is an uncertainty understood as an emerging risk? Who needs to be involved in the risk management proc

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6

Park, Sang Yong. "Reinvestigations of risks of sovereign loans to developing countries." Thesis, University of Liverpool, 1993. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.331955.

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7

Mathieu, Julien P. "Universal banking in the United States : benefits and risks." Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=80940.

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The worldwide financial services industry has undergone in the past two decades an unprecedented wave of consolidation within and across its three main sub-sectors: banking, securities activities and insurance. Today's observers assert that in ten years, most of the financial sector will be controlled by a small group of huge diversified banks. By enacting the Gramm-Leach-Bliley Act in 1999, Congress repealed the depression-era "Glass-Steagall" Act of 1933 and thereby officially removed the longstanding legal barriers that insulated banks from securities firms and insurance companies. A

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8

Hawkins, Paul Michael. "Optimising portfolios of credit risks by maximising expected return on economic capital." Thesis, Imperial College London, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.268888.

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9

Tchape, Tchapi Pierre Douglas, and Elina Rosenfeld. "Environmental Concerns and Banking Sector in Sweden." Thesis, University of Skövde, School of Technology and Society, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-1061.

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<p>This study concentrates on two questions – “Should banks take environmental concerns?”and “What is the attitude of Swedish banks towards sustainability?” The theory related to environmental concerns in the financial sector is presented and further on the empirical data</p><p>describing the situation within the Swedish banking sector is discussed. The empirical data was collected with the aid of a semi-structured interview and offers a real-life example of actions and attitudes of two case banks in Sweden – SEB and Handelsbanken. The aim of this paper is not restricted to presenting and disc

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10

Sidthidet, Taweewan. "Competition and mergers under liquidity and credit risks in the banking industry." Thesis, McGill University, 2011. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=104562.

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The objective of this dissertation is to shed light on the decision-making behavior of banks under liquidity and credit risks as well as the impact of market structure (competition and mergers) on such behavior. The analysis of this dissertation differs from the previous studies in that we explicitly analyze the effects of liquidity and credit risks on banks' decisions and profits. The analysis of this dissertation can be separated into two main parts. The first part focuses on the effect of liquidity risk on banks' decisions and profits (Chapters 2 and 3 ) while the second part concentrate

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11

Fialová, Zuzana. "Data envelopment analysis as an alternative approach to managing risks in banking." Doctoral thesis, Vysoká škola ekonomická v Praze, 2014. http://www.nusl.cz/ntk/nusl-191818.

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The implementation of the Basel II capital adequacy framework promoted internally modelled risk parameters and allowed banks to build their own models. The recent crisis pointed at the gaps in the Basel II Accord, seeing banks having trouble to deal with lack of liquidity and higher default rates. The minimum regulatory capital held by the banks turned out to be insufficient and banks started looking for other techniques to better quantify the risks they are exposed to. Model accuracy is a key objective to meet the capital adequacy requirements while facing severe economic conditions. The purp

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12

Gelaschwili, Simon, and Andreas Nastansky. "Development of the banking sector in Georgia." Universität Potsdam, 2009. http://opus.kobv.de/ubp/volltexte/2009/4021/.

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The authors’ outline of the evolution of the banking sector development assesses governmental approaches to bank regulation and supervision and is a basic regulatory frame-work, needed to reduce bank failures; it characterises steps of the evolution of the banking sector and trends of its development. The discussion focuses on: 1. Initial forming and restructuring of the banks, changes in the commercial banking sector and the reorganising of the banking systems; 2. Change of the role of the national bank and the mode of its intervention; 3. Dynamics of the banking system development in Georgia

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13

Polishchuk, Snizhana. "Minimization of risks in the process of implementing the resource policy of commercial banks." Thesis, National Aviation University, 2021. https://er.nau.edu.ua/handle/NAU/54677.

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1. Lobanova AL Resource policy of commercial banks of Ukraine / AL Lobanova // Finance of Ukraine. - 2005. - № 1. - P. 88–95. 2. Martyniuk J. Resource base of commercial banks / J. Martyniuk // Finance of Ukraine. - 1998. - № 11. - P. 112–114. 3. Marcin VS Problems and ways to increase the capitalization of banking institutions in the management of bank capital / VS Marcin // Finance of Ukraine. – 2007 - № 2. - P. 77–88 4. Maslak NG Problems of capitalization of the banking system of Ukraine / NG Maslak // Actual problems of economy. - 2004. - № 11. - P. 31

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Chi, Hongzhu. "Modelling corporate default risks in the UK and measuring the risk-spillover connectedness of the European banking system." Thesis, University of Leeds, 2013. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.614643.

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This thesis aims to explore the determinants of corporate default in the UK industrial companies and propose the best performing probability of default measurement. we re-examine some of the most popular probability of default models in the literature (Altman's Z-Score and Olson's O-Score) and define a hybrid model (H-Score), estimated from a dynamic legit model using accounting and market variables. Our Z-Score and O-Score results update many of the original covariate values proposed by above authors. Various performance test analysis show that H-Score provides the most information about the

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15

Дмитрик, Ю. В. "Ідентифікація, визначення та причини виникнення валютних ризиків у банківській діяльності як перший етап на шляху управління ними". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61522.

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На фоні загострення світової фінансової кризи актуальним є питання вдосконалення механізму державного регулювання кризових явищ у банківській системі та відповідної нормативної бази.<br>In the context of the aggravation of the global financial crisis, the issue of improving the mechanism of state regulation of crisis phenomena in the banking system and the corresponding normative base is relevant.

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16

Lien, Oskarsson Mathias. "Systemic risks with Contingent Convertible Bonds : A simulated study in systemic risks of triggering CoCos in a stressed European banking system." Thesis, Uppsala universitet, Nationalekonomiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-376566.

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Ever since the great financial crisis of 2008 regulators have pushed toward more resilient banks, resulting in more demanding regulation and an increase of regulator’s insight and power. Through the revision of the BASEL framework, Contingent Convertible Bonds were introduced in 2010 as a part of regulatory capital and has since then grown increasingly popular. However, these instruments have never been tested in a stressed European financial system. Hence, there is no genuine information of how these instruments would behave. Neither have there been any published efforts in testing this throu

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17

Ababneh, M. M. A. "Underwriting cargo risks under the institute cargo clauses 1982 against the backdrop of English and Jordanian marine insurance law and practice." Thesis, University of East Anglia, 1998. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.267995.

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In January 1982 marine cargo insurance was the subject of a very radical change on the London marine insurance market. The changes included the abandonment of the historical S. G. policy and institute clauses of 1963. The market introduced the new MAR policy and a new set of standard cargo clauses, designated A, B, and C. The new Institute Cargo Clauses were designed for use on an international basis and have been adopted in many foreign maritime insurance markets. Subsequent to their introduction they have attracted much attention and debate. The main aim of this research is to thoroughly exa

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18

Terblanché, Janet René. "The legal risks associated with trading in derivatives in a Merchant Bank /." Link to the online version, 2006. http://hdl.handle.net/10019/1233.

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19

Atbani, Fasial. "Financial Risks in Islamic Banking System and regulatory Role of the New Basel Accord." Thesis, University of London, 2007. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.498533.

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20

Шелест, О. О. "Управління банківськими ризиками". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/60442.

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Під ризиком у банківській праці мають на увазі небезпеку (можливість) збитків при настанні певних подій. В умовах ринку банк стає комерційним підприємством. Маючи своєю головною метою отримання прибутку, банк у той же час повинен забезпечити покриття своїх втрат власними доходами. Якщо в результаті своєї діяльності банк витрачатиме більше, ніж отримуватиме доходів, то це призведе до збитків, неліквідності та банкрутства банку.

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21

Костель, Микола Васильович, Николай Васильевич Костель, Mykola Vasylovych Kostel, Ольга Євгенівна Тімошова, Ольга Евгеньевна Тимошова та Olha Yevhenivna Timoshova. "Трансформація системи управління банківськими ризиками з урахуванням їх взаємозв'язку". Thesis, Видавництво СумДУ, 2012. http://essuir.sumdu.edu.ua/handle/123456789/25718.

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22

Zhang, Yuyu. "Audit fees and asset securitization risks." Thesis, The University of New South Wales, 2013.

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The thesis investigates “where were the auditors in asset securitizations”, a criticism of the audit profession before and after the onset of the global financial crisis (GFC). Asset securitizations increase audit complexity and audit risks, which are expected to increase audit fees. Using US bank holding company data from 2003 to 2009, this study examines the association between asset securitization risks and audit fees, and its changes during the global financial crisis. The main test is based on an ordinary least squares (OLS) model, which is adapted from the Fields et al. (2004) bank a

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23

Mercadier, Mathieu. "Banking risk indicators, machine learning and one-sided concentration inequalities." Thesis, Limoges, 2020. http://aurore.unilim.fr/theses/nxfile/default/a5bdd121-a1a2-434e-b7f9-598508c52104/blobholder:0/2020LIMO0001.pdf.

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Cette thèse de doctorat comprend trois essais portant sur la mise en œuvre, et le cas échéant l'amélioration, de mesures de risques financiers et l'évaluation des risques bancaires, basée sur des méthodes issues de l'apprentissage machine. Le premier chapitre élabore une formule élémentaire, appelée E2C, d'estimation des primes de risque de crédit inspirée de CreditGrades, et en améliore la précision avec un algorithme de forêts d'arbres décisionnels. Nos résultats soulignent le rôle prépondérant tenu par cet estimateur et l'apport additionnel de la notation financière et de la taille de l'ent

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Афанасьєва, Ольга Борисівна, Ольга Борисовна Афанасьева та Olha Borysivna Afanasieva. "Взаємозалежність типів банківських криз від видів банківських ризиків". Thesis, Чабаненко Ю.А, 2011. http://essuir.sumdu.edu.ua/handle/123456789/63516.

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Діяльність банку нерозривно зв’язана з впливом різноманітних ризиків. Орієнтація на максимізацію прибутку, завоювання більшої частки ринку спричинює підвищення рівня ризикованості банківської діяльності. З іншого боку, мінливість та нестабільність вітчизняного ринку банківських послуг ще більше ускладнює ефективність функціонування банків. Таким чином, ризик є невід’ємною складовою банківської діяльності.

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Качаєв, О. "Аналіз ризику ліквідності банків на підставі розрахунку динамічного індикатора ліквідності". Thesis, Українська академія банківської справи Національного банку України, 2009. http://essuir.sumdu.edu.ua/handle/123456789/60325.

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Li, Hu. "Controlling risks in state-owned Commercial Banks of China." Thesis, University of Macau, 1999. http://umaclib3.umac.mo/record=b1636243.

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Багмет, К. В., Олена Михайлівна Пахненко, Елена Михайловна Пахненко та Olena Mykhailivna Pakhnenko. "Механізми страхування та перестрахування банківських ризиків: зміна пріоритетів". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/59709.

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В умовах посилення фінансової глобалізації підвищується рівень транскордонної мобільності капіталів, інтенсифікуються фінансові потоки між потужними світовими фінансовими центрами. Дані процеси супроводжуються дерегулюванням та лібералізацією міжнародних фінансових відносин, а також розвитком новітніх інформаційних сис-тем, що сприяє створенню технологічної основи інтеграції фінансових посередників. Зазначені тенденції призводять до взаємопроникнення та консолідації різних сегментів фінансового ринку, універсалізації функцій фінансових установ, зокрема й банків.

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Кочерженко, В. "Становлення страхування банківських ризиків в Україні". Thesis, Українська академія банківської справи Національного банку України, 2009. http://essuir.sumdu.edu.ua/handle/123456789/61043.

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Для ефективної взаємодії банків в умовах розвитку страхових відносин необхідно створити систему державного регулювання, функціонування й розвитку банківсько-страхових структур, визначити вимоги до функціонування таких структур згідно з нормами й стандартами Європейського Союзу.

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Балак, С. О. "Економіко-математичне моделювання ризикової діяльності банків України". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75939.

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В роботі представлений критичний огляд сучасних методик і моделей управління ризиками в банківському секторі. Обґрунтовано актуальність розробки модельного (математичного) інструментарію. Особлива увага приділяється моделям оцінки кредитних і операційних ризиків, і їх практичної значущості. В роботі також розглянуті вимоги банківського регулятора в частині розвитку системи ризик-менеджменту.<br>The paper presents a critical review of current methods and models of risk management in the banking sector. The urgency of developing the model (mathematical) tools is shown. Particular attention is pa

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Зеленський, В. "Організація банківського нагляду на основі оцінки чутливості банку до ризиків". Thesis, Українська академія банківської справи Національного банку України, 2009. http://essuir.sumdu.edu.ua/handle/123456789/60248.

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Відповідно до вимог Базельських принципів ефективного банківського нагляду Національний банк України (далі – НБУ) перманентно удосконалює підходи щодо відносин банків та банківського нагляду. Філософія НБУ щодо нагляду за всіма установами фокусується на ризиках. Застосовуючи цю загальну філософію, НБУ визнає різні складності ризику, на який наражаються банки. Ризики – це ймовірність того, що події, очікувані або неочікувані, можуть мати негативний вплив на капітал або надходження банку.

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Медвідь, Т. А. "Особливості оцінки банківського сектору в контексті національної оцінки ризиків легалізації". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/63159.

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16 лютого 2012 року ФАТФ оприлюднила переглянуті 40 Рекомендацій. При цьому, Рекомендація 1 ФАТФ сьогодні передбачає “оцінку ризиків та застосування підходу, заснованого на оцінці ризиків”. Згідно вказаної рекомендації країни повинні виявляти, оцінювати та розуміти ризики “відмивання” коштів, отриманих злочинним шляхом, та фінансування тероризму для країни, та повинні застосовувати заходи, включаючи визначення органу чи механізму для координації дій щодо оцінки ризику та виділяти ресурси з метою забезпечення ефективного зниження ризиків.

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Terblanche, Janet Rene. "The legal risks associated with trading in derivatives in a merchant bank." Thesis, Stellenbosch : University of Stellenbosch, 2006. http://hdl.handle.net/10019.1/2693.

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Thesis (LLM (Mercantile Law))--University of Stellenbosch, 2006.<br>The research defines derivatives as private contracts, with future rights and obligations imposed on all parties, used to hedge or transfer risk, which derives value from an underlying asset price or index, which asset price or index may take on various forms. The nature of derivatives is that the instruments are intended to be risk management tools. The objectives of derivatives are either to hedge a risk, or to speculate. Derivatives may be classified by the manner in which they are traded, either over the counter (OTC) or o

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HEDMAN, MOLLY, and GRETA KNUTSSON. "Adaptation to ClimateChange : Climate Scenario Analysis in the Swedish Banking Sector." Thesis, KTH, Skolan för industriell teknik och management (ITM), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-300073.

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Climate change presents financial risks for banks and must therefore be treated accordingly. To assess and manage these risks, banks are expected to apply scenarioanalysis and adopt the TCFD’s recommendations on climate-related risk disclosures. This study analyzes how climate scenario analysis is implemented and reported in the Swedish banking sector. Empirical data has been collected through interviews with six banks, as well as through public annual and sustainability reports. The results of the study indicate that banks are in a learning phase characterized by uncertainty and lack of data,

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Ingram, James E. "The Effects of the 1933 Bank Holiday and the Emergency Banking Act of 1933 on the Systematic Risks of Various Industries." Scholarship @ Claremont, 2016. http://scholarship.claremont.edu/cmc_theses/1241.

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Utilizing the industry portfolio classifications that Fama and French provide in their data library, I analyze the specific effects that the 1933 Bank Holiday has on various industries. My empirical results go beyond what Silber (2009) determines to be significantly positive abnormal market returns on March 15, 1933, which is the day after the Bank Holiday and the largest ever one-day increase in the stock market. I use the CAPM and the Fama-French 3-factor Model to find significant systematic risk decreases after the Bank Holiday in the Coal and Transportation industries, as well as systemati

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Masinge, Khumbula. "Factors influencing the adoption of mobile banking services at the Bottom of the Pyramid in South Africa." Diss., University of Pretoria, 2010. http://hdl.handle.net/2263/24694.

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With the convergence of banking services and mobile technologies, users are able to conduct banking services at any place and at any time through mobile banking (Gu, Lee&Suh, 2009). This research examines the factors influencing the adoption of mobile banking by the Bottom of the Pyramid (BOP) in South Africa, with a special focus on trust, perceived cost and perceived risk including the facets of perceived risks: performance risk, security/privacy risk, time risk, social risk and financial risk. The research model includes the original variables of extended technology acceptance model (TAM2)

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Sokari, Ibukun Esther. "Technology innovation management in the Nigerian banking industry : integrating stakeholders' perspectives : an exploration of strategy and policy implications." Thesis, Robert Gordon University, 2017. http://hdl.handle.net/10059/2445.

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Technology innovation is one of the defining attributes of the 21st century. The banking sector amongst other key sectors has embraced the use of new technologies to offer electronic banking (e-banking) services. E-banking has been introduced in various economies of the world as a way of delivering effective and efficient banking services. Despite the several benefits of e-banking technologies, many individual bank customers in Nigeria have not adopted most of the available channels. ATM has remained the most patronized compared to other channels such as the point of sales (POS), online bankin

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Кривич, Яна Миколаївна, Яна Николаевна Кривич та Yana Mykolaivna Kryvych. "Управління ризиками у банківській діяльності". Thesis, Перспектива, 2014. http://essuir.sumdu.edu.ua/handle/123456789/59649.

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Dufour, Nicolas. "Contribution à l’analyse critique de la norme de contrôle. : Le cas des risques opérationnels dans le secteur financier : de la normativité à l’effectivité." Thesis, Paris, CNAM, 2015. http://www.theses.fr/2015CNAM0991/document.

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L'objet du présent projet de thèse porte sur l'analyse critique des normes de contrôle du risque opérationnel. Il s'agit de mettre en lumière la manière dont le Risk Management mobilise les parties prenantes des organisations pour créer et animer une culture du risque opérationnel. L'approche retenue est la triangulation méthodologique combinant deux recherche-action réalisées au sein d'un établissement bancaire et d'une compagnie d'assurance ainsi que des entretiens semi-directifs et une analyse de contenu sur un ensemble de documents internes à chacun des cas étudiés. Les résultats de la rec

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Tran, Viet-Dung. "Essays on financial economics of banking : capital structure, diversification, earnings management, and dividend policy." Thesis, Université Grenoble Alpes (ComUE), 2017. http://www.theses.fr/2017GREAG013.

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La thèse comprend quatre essais. Dans le premier essai lié aux déterminants de la structure du capital des banques, nous constatons que les banques déterminent leur structure de capital de la même manière que les entreprises non financières, principalement avec le ratio du capital sur les actifs. Les résultats montrent également, outre les effets directs, les impacts indirects des facteurs au niveau du pays, sur la décision du capital de la banque. Le deuxième essai se concentre sur la relation entre la diversification et les risques bancaires, et montre que les banques ayant une part relative

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Чечетова, Н. Ф. "Ризики комерційних банків при наданні кредитів у реальний сектор економіки". Thesis, Українська академія банківської справи Національного банку України, 2007. http://essuir.sumdu.edu.ua/handle/123456789/60564.

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Krivjanská, Lucie. "Elektronické bankovnictví." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-150259.

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Dissertation purposes Analysis of electronic banking concerning the pricing policy of Czech banks. The banks with long-term history are compared with "new" banks that are still not so stabilized on the market. The dissertation is focused especialy on the monthly fee that the client has to pay when using the services of these banks. Methods Presentive analysis is used in all of this dissertation which interprets data obtained by an interview and bank's databases. Comparative method is used in the analytical section to clearly interpret processed data. Results The comprehensive analysis of six C

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Янилова, В. А., та V. A. Yanilova. "Анализ влияния операционного риска на финансовые результаты коммерческого банка : магистерская диссертация". Master's thesis, б. и, 2020. http://hdl.handle.net/10995/93325.

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Выпускная квалификационная работа (магистерская диссертация) посвящена исследованию анализа влияния операционного риска на финансовые результаты коммерческого банка. Предметом исследования выступают экономические отношения, складывающиеся в коммерческом банке в процессе управления операционным риском. Основной целью магистерской диссертации является исследование теоретических научно-методических положений, на основании которых развивается система управления операционным риском в коммерческом банке ПАО «Сбербанк», разработка методических рекомендаций по модернизации выявленных проблем с примене

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Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, and Т. В. Доценко. "Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80941.

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Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.

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Zhao, Zheng Rong. "Opportunities and risks of foreign investments in the Chinese residential market : the case in the Yangtze River Delta Circle." Thesis, University of Macau, 2004. http://umaclib3.umac.mo/record=b1636277.

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Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань, Yevheniia Yuriivna Mordan та К. В. Діденко. "Виникнення ризиків легалізації доходів, одержаних злочинним шляхом у банківських установах". Thesis, Херсонський національний технічний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/85121.

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Čotek, Ondřej. "Psychosociální rizika a stres při práci." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2021. http://www.nusl.cz/ntk/nusl-446764.

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The diploma thesis deals with psychosocial risks and stress in work. The theoretical part of the work is devoted to the definition and characteristics of psychosocial risks and stress. Furthermore, the legislative entrenchment of psychosocial risks in the Czech Republic and the European Union is described. The theoretical assumptions are concluded by the definition of psychosocial risk management. The methodological part is devoted to the quantitative survey, which is focused on the psychosocial risks of bank advisers of the company. Based on the results of the questionnaire survey, appropriat

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Jensen, Letícia Penhalver [UNESP]. "Competição bancária e estabilidade financeira: há trade-off no caso brasileiro?" Universidade Estadual Paulista (UNESP), 2016. http://hdl.handle.net/11449/144737.

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Submitted by Letícia Penhalver Jensen null (leticiapjensen@hotmail.com) on 2016-11-27T20:40:36Z No. of bitstreams: 1 LETÍCIA PENHALVER JENSEN (3).pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de171e80e0ee (MD5)<br>Approved for entry into archive by Felipe Augusto Arakaki (arakaki@reitoria.unesp.br) on 2016-11-30T14:02:12Z (GMT) No. of bitstreams: 1 jensen_lp_me_arafcl.pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de171e80e0ee (MD5)<br>Made available in DSpace on 2016-11-30T14:02:12Z (GMT). No. of bitstreams: 1 jensen_lp_me_arafcl.pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de

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Tewoldeberhan, Ruth W. "The impact of saving in reducing risks: A case study of Mathabatha Village Bank, Limpopo province, South Africa." University of the Western Cape, 2003. http://hdl.handle.net/11394/6481.

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Magister Commercii - MCom<br>The minithesis argues that microfinance institutions help their clients by offering saving services, through which the clients will be able to get 'chunks of money' on a regular basis . These 'chunks of money' enable them to protect against emergency risks for it acts as a crisis-coping mechanism by building up the asset base in its physical, financial, human, and social sense. The accumulation of an asset base is not only critical in fighting risks ahead of time, but also enables poor clients to protect against losses afterwards . Thus the saving services provided

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Chossis, Jennifer. "Le refus du banquier." Thesis, Montpellier, 2015. http://www.theses.fr/2015MONTD040/document.

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L'activité bancaire comporte nécessairement certains risques. Or, face au risque, le refus possède fondamentalement une vertu protectrice et est source de sécurité. Parce que le banquier est le premier à s’exposer aux risques, il semble naturel que la matière bancaire soit dominée par un principe de liberté, liberté de contracter, liberté d'entreprendre, liberté de prendre des risques et, partant, liberté de refuser. Toutefois, une propension du banquier à se surprotéger se révèlerait nocive pour le public, le refus étant naturellement source d’exclusion économique et sociale. En effet, il est

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Мищенко, В. А., та Ю. Л. Лернер. "Неопределенность и риски функционирования банковских систем". Thesis, Украинская академия банковского дела Национального банка Украины, 2006. http://essuir.sumdu.edu.ua/handle/123456789/62536.

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В любой хозяйственной деятельности всегда существует реальность по- терь, вытекающих из специфики тех или иных хозяйственных операций, что наиболее характерно для банковских систем. Опасность таких потерь пред- ставляет собой экономические риски.

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