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Dissertations / Theses on the topic 'State regulation of banks'

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Published: 28 May 2022
Last updated: 31 July 2025

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1

Li, Li, and 李莉. "Bank regulation, corporate governance and bank performance around the world." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2009. http://hub.hku.hk/bib/B43224088.

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2

Плотнікова, Марія Володимирівна, Мария Владимировна Плотникова та Mariia Volodymyrivna Plotnikova. "Поняття та форми державного регулювання діяльнсоті банків в Україні". Thesis, Університетська книга, 2011. http://essuir.sumdu.edu.ua/handle/123456789/62483.

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Author attempts to define denotation of the state regulation of banks activity in Ukraine. Forms of the state regulation of banks activity is characterized.<br>З’ясовується суть поняття державне регулювання діяльності банків в Україні. Характеризуються форми державного регулювання.
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3

Khan, Enamul Haque. "A Technology and Management Perspective on Performance in Private and State-owned Banks – Bangladesh Cases." Thesis, Umeå universitet, Handelshögskolan vid Umeå universitet, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-37868.

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Abstract Title: Comparative Study Between Private and State-owned Banks: Technology and Management Perspectives Author: Khan, Enamul Haque Supervisor: Catherine Lions   Background: Bangladesh is a lower developing country with limited resources and income. In Bangladesh, both private and state-owned banks operate side by side but under dissimilar conditions. State-owned banks are obviously overstaffed but secured by the government guarantee while private banks need to be competitive and profitable to survive. Two major competitive factors are technology innovation and good governance system.
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4

Bakir, Caner 1970. "The politics of banking policy in Australia: The Wallis Inquiry, the Australian Prudential Regulation Authority and the "four pillars" policy." Monash University, Dept. of Politics, 2002. http://arrow.monash.edu.au/hdl/1959.1/7574.

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5

Zoubi, Marwan M. Sharif (Marwan Mohd Sharif). "The Wealth Effect of the Risk-Based Capital Regulation on the Commercial Banking Industry." Thesis, University of North Texas, 1994. https://digital.library.unt.edu/ark:/67531/metadc278264/.

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The purpose of this study is to examine the wealth effect of the Risk-Based Capital (RBC) regulation on the U.S. commercial banking industry. The RBC plan was first proposed in January 1986, and its final form was announced on July 11, 1988. This plan resulted from dissatisfaction with the old capital regulation, which did not account for asset risk and off-balance sheet activities. The present study hypothesizes that the new regulation restricted bank optimal behavior and, therefore, adversely affected stock prices. The second and third hypotheses suggest that investors used company specific
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6

Uzinski, Julio Cezar [UNESP]. "A state-space parameterization for perfect-reconstruction wavelet FIR filter banks with special orthonormal basis functions." Universidade Estadual Paulista (UNESP), 2016. http://hdl.handle.net/11449/146716.

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Submitted by JULIO CEZAR UZINSKI null (uzinski.jc@gmail.com) on 2016-12-15T21:43:22Z No. of bitstreams: 1 Uzinski JC.pdf: 2380247 bytes, checksum: 910b14a40501433136262e638e586b5f (MD5)<br>Approved for entry into archive by Felipe Augusto Arakaki (arakaki@reitoria.unesp.br) on 2016-12-20T16:20:21Z (GMT) No. of bitstreams: 1 uzinski_jc_dr_ilha.pdf: 2380247 bytes, checksum: 910b14a40501433136262e638e586b5f (MD5)<br>Made available in DSpace on 2016-12-20T16:20:21Z (GMT). No. of bitstreams: 1 uzinski_jc_dr_ilha.pdf: 2380247 bytes, checksum: 910b14a40501433136262e638e586b5f (MD5) Previous is
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Uzinski, Julio Cezar. "A state-space parameterization for perfect-reconstruction wavelet FIR filter banks with special orthonormal basis functions /." Ilha Solteira, 2016. http://hdl.handle.net/11449/146716.

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Orientador: Francisco Villarreal Alvarado<br>Resumo: Esta tese apresenta uma parametrização no espaço de estados para a transformada wavelet rápida. Esta parametrização é baseada em funções de base ortonormal e filtros de resposta finita ao impulso simultaneamente, uma vez que, a transformada rápida wavelet é um algoritmo que consiste em decompor sinais no domínio do tempo em sequências de coeficientes baseados numa base ortogonal de funções wavelet. Deste modo, vantagens apresentadas por ambas as propostas são incorporadas. Modelos de resposta finita ao impulso têm propriedades atrativas como
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8

Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань та Yevheniia Yuriivna Mordan. "Обгрунтування необхідності здійснення державного регулювання банківської діяльності". Thesis, Інститут наукового прогнозування, 2012. http://essuir.sumdu.edu.ua/handle/123456789/59124.

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9

Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань та Yevheniia Yuriivna Mordan. "Методичні підходи дослідження системи банківського регулювання". Thesis, Чернігівський державний технологічний університет, 2013. http://essuir.sumdu.edu.ua/handle/123456789/59021.

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Характерною ознакою сучасного етапу розвитку фінансового ринку є посилення процесів глобалізації та суттєве зростання ролі банківських установ у економічному та фінансовому становленні будь-якої країни. Така ситуація зумовлює необхідність здійснення постійного та адекватного регулювання банківської системи, а також актуалізує необхідність створення ефективнодіючої законодавчої бази, яка відповідала б вимогам сучасного ринку фінансових послуг.
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10

Gaysunas, Megan. "The United States Financial Crisis of 2007: Where We're Headed Now." University of Toledo Honors Theses / OhioLINK, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=uthonors1418594762.

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11

Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов та Serhii Viacheslavovych Lieonov. "Вдосконалення механізмів державного регулювання банківського інвестування". Thesis, Сімферополь, 2008. http://essuir.sumdu.edu.ua/handle/123456789/60341.

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Обов'язковою умовою створення передумов для економічного зростання й стабільного економічного розвитку нашої країни є ефек- тивна політика держави регулювання банківського інвестування.<br>A prerequisite for creating prerequisites for an economic one growth and stable economic development of our country are effective the policy of the state of regulation of bank investment.
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12

Rudd, J. L. "International bank regulation in the pre-Basel era : the maintenance of the global financial system through inter-state collaboration and informal cooperation." Thesis, University College London (University of London), 2015. http://discovery.ucl.ac.uk/1460356/.

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This thesis examines the methods used to govern the global financial system in the pre-Basel era and in doing so challenges the common perception that the regulation of international banking began in 1974 when the Basel Committee on Banking Supervision was established and banks first became subject to internationally agreed standards. Whilst it may be true to say that it is only in recent years that banks have been placed under formal control at a global level, this does not mean that the regulation of international banking has not been characterised by some other form of governance throughout
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13

Jordaan, Michael. "The regulation of deposit-taking financial institutions : a comparative analysis of the United Kingdom, Germany and South Africa." Thesis, Stellenbosch : Stellenbosch University, 1997. http://hdl.handle.net/10019.1/55746.

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Thesis (PhD)--Stellenbosch University, 1997.<br>ENGLISH ABSTRACT: Standard financial literature contains various explanations for the unique role of deposit-taking intermediaries in an economy. None of these reasons adequately explains the extensive degree of banking regulation evident in practice. The nature of a deposit, which guarantees capital repayment independent of bank performance, uniquely incentivises banks to be exposed to financial risks. In the absence of appropriate regulation, banks may be tempted to assume an unacceptably high level of risk that could ultimately result i
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14

Kafidi, Petrus Lineekela. "Strategy-making trends : a case study of the financial regulator in Namibia." Thesis, Stellenbosch : Stellenbosch University, 2014. http://hdl.handle.net/10019.1/96197.

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Thesis (MBA)--Stellenbosch University, 2014.<br>Research on strategy has been focusing at organisational level, mostly on practices such as strategic planning, strategy workshops and consultancy practices. With the emergence of strategy-as-practice, the focus has been redirected to explore beneath organisational-level processes and bring to the fore the role that people play in the practice of strategy. This research project looked at the practice of strategy within the Namibia Financial Institutions Supervisory Authority (NAMFISA), the financial regulator in Namibia. Strategy is seen within t
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15

Loub, David. "Finanční dozor v EU - srovnání ČR a Velké Británie." Master's thesis, Vysoké učení technické v Brně. Fakulta podnikatelská, 2009. http://www.nusl.cz/ntk/nusl-264839.

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On the first April 2006 came to the turning point in the Czech Republic in the sphere of supervision and regulation over financial market, whereby approach more ideal European markets. In the master's thesis I focus on the present state of supervision and regulation of the financial market in CR, but also on system development before the 1. April 2006. I also deal with operating system on the financial market in Great Britain. The aim of my thesis is comparison of supervision and regulation in the Czech Republic and Great Britain.
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16

Miškovič, Branislav. "Regulation of banks under Basel frameworks." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-71940.

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This diploma thesis provides a high-level overview of banking regulation under the general rules of the Basel agreements that are followed in almost every international bank globally. The introductory part of this paper is devoted to the fundamental purpose of regulation and explains the risks banks are exposed to. The following chapters outline the evolution of banking regulation as agreed by the Basel committee, explain the various capital adequacy frameworks, risk measurement methodologies and look into the proposed future developments in the regulatory area, including ex-post (Basel I, II)
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17

LEAL, LUIS OTAVIO DE SOUZA. "THE PROES AND THE STATE BANKS´ EFFICIENCY." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2000. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=1373@1.

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COORDENAÇÃO DE APERFEIÇOAMENTO DO PESSOAL DE ENSINO SUPERIOR<br>Os Bancos Estaduais sempre foram motivo de instabilidade e de desequilíbrios no Sistema Financeiro Nacional (SFN). Vários programas de ajuste foram tentados ao longo dos anos mas, ou apenas resolviam os problemas de liquidez imediata das instituições ou interviam nestas sem um plano efetivo de saneamento ou extinção. Essa dissertação faz uma análise sobre a trajetória das instituições financeiras estaduais desde a reforma do Sistema Financeiro Nacional (SFN) em 1964 até o último destes programas, o Programa de Redução da
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18

Gandhi, Alka. "Antebellum banking regulation a comparative approach /." Connect to this title online, 2003. http://rave.ohiolink.edu/etdc/view?acc%5Fnum=osu1054733779.

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Thesis (Ph. D.)--Ohio State University, 2003.<br>Title from first page of PDF file. Document formatted into pages; contains xii, 121 p.; also includes graphics Includes bibliographical references (p. 117-121). Available online via OhioLINK's ETD Center
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19

Mikkonen, Katri. "Regulation of Multinational Banks in the European Union." Diss., lmu, 2006. http://nbn-resolving.de/urn:nbn:de:bvb:19-56289.

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20

Muljawan, Dadang. "An analysis of capital regulation for Islamic banks." Thesis, Loughborough University, 2002. https://dspace.lboro.ac.uk/2134/6803.

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This thesis makes a theoretical contribution to the design of the capital adequacy assessment framework for Islamic banks. The proposed capital regulation is aimed at enhancing the Islamic banks' operational sustainability. The first analytical section in the thesis discusses the nature of sharing contracts. The analysis helps to explain the current reluctance to use sharing contracts by the players in the Islamic banking system. Each individual will always try to optimise his utility, monetarily as well as religiously, as a form of compliance with religious rules. However, in an adverse condi
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21

Плотнікова, Марія Володимирівна, Мария Владимировна Плотникова та Mariia Volodymyrivna Plotnikova. "Правові форми та правові засоби державного регулювання діяльності банків в Україні". Thesis, Українська академія банківської справи Національного банку України, 2013. http://essuir.sumdu.edu.ua/handle/123456789/58961.

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Автор визначає правові форми та правові засоби державного регулювання діяльності банків в Україні.<br>The author defines the legal forms and legal means of state regulation of bank activities in Ukraine.
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22

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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23

Shang, J. "The competitiveness of state-owned commercial banks in China." Thesis, University of Hertfordshire, 2009. http://hdl.handle.net/2299/4005.

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China has undertaken a series of comprehensive economic and banking reform programs over the past three decades. As part of the WTO agreement, the domestic financial sector is fully open to foreign investors from WTO member countries in 2006. To answer the challenges, the policy makers and management of SOCB have been introducing two major steps to improve the Competitiveness of the commercial banks: transfer the bad debts to asset management companies and inject foreign exchange reserves to capital. However, the qualitative study shows that the general performance of the state-owned commercia
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24

Villalpando-Benitez, Mario. "The political economy of banking regulation : the case of Mexico, 1940-1978 /." Connect to web site, 1999. http://www.ohiolink.edu/etd/view.cgi?acc%5Fnum=osu973014578.

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Thesis (Ph. D.)--Ohio State University, 2000.<br>Advisor: Claudio Gonzalez-Vega, Dept. of Agricultural, Environmental, and Development Economics. Includes bibliographical references (leaves 114-120). Available online via OhioLINK's ETD Center.
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McConnell, Patrick J. "Information technology for market risk management in international banks." Thesis, Henley Business School, 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.320861.

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26

Ėnchzajaa, Čuluunbaataryn. "Impact of institutions on lending informal constraints and enforcement of bank regulation in Mongolia /." Wiesbaden : Deutscher Universitats-Verlag, 2006. https://www.lib.umn.edu/slog.phtml?url=http://www.myilibrary.com?id=134342.

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27

Lou, Jianbo. "China state commercial banks' non-performing loans : workout and prevention." Thesis, Queen Mary, University of London, 2001. http://qmro.qmul.ac.uk/xmlui/handle/123456789/25125.

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The purpose of this thesis is to examine the very significant problem of State bank nonperforming loan (NPL) in China. NPLs undermine the stability of China's banking system and the efficient operation of its markets. This thesis will make recommendations for developing better workout procedures to deal with existing NPLs and explore the role of banking regulation and supervision in NPL prevention, as well as in avoiding impacts of NPLs on the stability of banking system, drawing on experiences at national, regional and international levels. The accumulation of NPLs in China has been caused by
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28

El, Sood Heba Abou. "Studies on the financial accounting, regulation and governance of banks." Thesis, Lancaster University, 2011. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.659450.

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To the extent that financial institutions have a crucial role in the development and stability of the economy, poor performance of banks affects the financial fragility of the whole economy. In turn, accounting and regulatory bodies propose an array of regulations to shape banks operations and risk. This thesis examines financial accounting, regulation and governance issues in banks. It comprises three studies that cover these issues, In the first study, using a sample of U.S . bank holding companies over the period 2001-2009, I test and find strong evidence of regulatory capital management an
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29

Akintoye, Simisola Imelda. "Corporate governance regulation and control of fraud in Nigerian banks." Thesis, University of Sheffield, 2015. http://etheses.whiterose.ac.uk/11873/.

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The 2009 banking crisis in Nigeria awakened the country on the need for effective corporate governance regulation. In a bid to prevent future banking crisis in the country, this thesis examines control fraud in the 2009 banking crisis using the first five banks involved as a case study. The research addresses three major areas of concern: first, it investigates the fraudulent activities of the banks’ CEOs in the periods leading to the crisis; second, it explores the involvement of other corporate actors in the banking crisis; lastly, it examines how corporate governance regulation can be impro
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30

MARCIA, VALERIA. "Proportionality and Banks: a Comparative Analysis of Tailored Banking Regulation." Doctoral thesis, Università degli Studi di Milano-Bicocca, 2021. http://hdl.handle.net/10281/306472.

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Il recente aumento della complessità della regolamentazione bancaria è associato a maggiori costi fissi e compliance per le banche. In questo senso, le banche di dimensioni maggiori hanno un vantaggio rispetto alle istituzioni più piccole poiché hanno maggiori probabilità di mitigare tali effetti applicando economie di scala. Una possibile soluzione per semplificare e garantire parità di condizioni per gli istituti bancari è una regolamentazione bancaria proporzionata. Questa tesi studia l'efficacia e i metodi in cui viene applicata la proporzionalità nella regolamentazione bancaria, utilizzan
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31

Wang, Chaoke. "The role of bank governance : evidence from market discipline, capital structure, ownership structure, risk taking and political connection." Thesis, University of Sussex, 2018. http://sro.sussex.ac.uk/id/eprint/75217/.

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Banks, like other business firms, must attract outside funding within competitive capital markets, must face competition in product, and must deal with corporate governance issues deriving from agency problems and asymmetric information. Corporate governance in banks is unique compared to non-financial firms, with factors such as higher opaqueness, heavy regulations, and government interventions, which thus require distinct analysis. Although it is well recognised that corporate governance can affect bank value, in this thesis I combine external and internal corporate governances by considerin
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Enchzajaa, Culuunbaataryn. "Impact of institutions on lending informal constraints and enforcement of bank regulation in Mongolia /." Wiesbaden : Deutscher Universitäts-Verlag, 2006. http://dx.doi.org/10.1007/978-3-8350-9007-1.

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33

Kuhuk, I. "State environmental regulation of industry enterprises." Thesis, Видавництво СумДУ, 2009. http://essuir.sumdu.edu.ua/handle/123456789/8152.

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34

Morgan, Jonathan J. "State Regulation of Assisted Reproductive Technology." BYU ScholarsArchive, 2010. https://scholarsarchive.byu.edu/etd/2206.

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State regulation of assisted reproductive technology (ART) has been occurring since the inception of earlier technological advances such as artificial insemination to aid human reproduction. I provide a brief overview of the current regulation of ART in the U.S. and the literature on state regulation. Unlike previous studies of ART regulation which use content analysis or case studies of individual state laws I estimate ART regulation for the entire U.S. by using a series of random effects logistic regression models for the time period 1995-2006. To my knowledge this is the first quantitative
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Chen, Zhenyun. "The corporate governance reform of state-owned commercial banks in China." Thesis, University of Leicester, 2012. http://hdl.handle.net/2381/11061.

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The aim of this doctoral thesis is to identify the inadequacies and weaknesses of the current corporate governance system and structure in Chinese state-owned commercial banks by performing a comprehensive analysis of both the internal and external governance mechanisms of banks, and by learning from the advanced experience of banking in developed economies as well as international economic and banking institutions. The research commences with a conceptual approach to banks, in terms of banking and the corporate governance. It then examines the fundamental theories related to the banking and t
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Müller, Till [Verfasser]. "The political economy of central banks and banking regulation / Till Mueller." Berlin : Freie Universität Berlin, 2009. http://d-nb.info/1023580039/34.

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37

Metzing, Peter Christian. "Macro-prudential financial regulation of banks after the crisis of 2008." Thesis, University of Newcastle upon Tyne, 2016. http://hdl.handle.net/10443/3479.

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After the global financial crisis of 2008 policy makers around the world initiated a paradigm shift towards macro-prudential financial regulation of banks. As a consequence the regulatory authorities are tasked with the objective of “maintaining financial stability”. This PhD analyses the potential of this paradigm shift and identifies some of the issues of its objective. If maintaining financial stability is not fulfilled, systemic risk can again lead to damages to the financial and real economy in the form of a credit crunch as seen in the early stages of the crisis of 2008. From a practical
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Lee, Sai-kit, and 李世傑. "The role of supervisory authorities in maintaining banking system stability in 1990's: a comparison betweenHong Kong (Hong Kong Monetary Authority) and Japan (The Ministry ofFinance)." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1999. http://hub.hku.hk/bib/B31952100.

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McCulloch, Andrew John. "Developing and Calibrating the Hydrodynamic and Water Quality Model CE-QUAL-W2 for Banks Lake Washington." PDXScholar, 2011. https://pdxscholar.library.pdx.edu/open_access_etds/180.

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Located in central Washington State, Banks Lake serves as an irrigation storage reservoir for the Columbia Basin Irrigation Project and is home to a diverse fisheries population. The current hydrologic management strategies used for Banks Lake have been chosen to serve two purposes: to adequately store and provide irrigation water for the Columbia Basin Irrigation Project and to maintain a healthy aquatic environment suitable for the growth and habitation of local flora and fauna. Increased needs for irrigation water within arid central Washington poses additional challenges to reservoir manag
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Villalpando-Benitez, Mario. "THE POLITICAL ECONOMY OF BANKING REGULATION: THE CASE OF MEXICO, 1940-1978." The Ohio State University, 2000. http://catalog.hathitrust.org/api/volumes/oclc/50266785.html.

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41

Moxley, Joel Forrest. "Linking genetic regulation and the metabolic state." Thesis, Massachusetts Institute of Technology, 2007. http://hdl.handle.net/1721.1/38967.

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Thesis (Ph. D.)--Massachusetts Institute of Technology, Dept. of Chemical Engineering, 2007.<br>Includes bibliographical references (p. 257-276).<br>Genome sequencing and the subsequent development of high-throughput probing of cellular states have dramatically increased our ability to understand cellular compensation to perturbation. As such, integrating system-wide measurements (e.g. gene expression) with networks of protein-protein interactions and transcription factor binding has been proven as an effective means to help elucidate insights into cellular behavior. This very cellular behavio
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Quinot, Geo. "The judicial regulation of state commercial activity." Thesis, Stellenbosch : University of Stellenbsoch, 2007. http://hdl.handle.net/10019.1/4842.

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Thesis (LLD (Private Law))--University of Stellenbosch, 2011.<br>Dissertation presented for the degree of Doctor of Laws at Stellenbosch University.<br>ENGLISH ABSTRACT: The state participates in the market place in a large number of ways, spending millions annually. It buys and sells goods and services; it employs a massive workforce; it acquires, develops and disposes of land; it engages in all kinds of financial transactions; it sets up companies, holds shares and enters into partnerships. Yet, the legal treatment of the state as commercial player remains an enigma. In South African law the
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Ribeiro, Soraia Isabel Carvalho. "The role of state ownership on earnings management : evidence from european banks." Master's thesis, Instituto Superior de Economia e Gestão, 2019. http://hdl.handle.net/10400.5/19970.

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Mestrado em Contabilidade, Fiscalidade e Finanças Empresariais<br>O presente estudo tem como objetivo investigar a prática de alisamento de resultados através de provisões para perdas com empréstimos nas instituições bancárias europeias, contribuindo com uma nova perspetiva sobre a diferença de comportamentos discricionários entre Bancos estatais e não estatais. A amostra é composta por 248 Bancos comerciais, dos quais 35 são estatais e 213 são não estatais, provenientes de 15 países europeus, e é relativa ao período compreendido entre 2011 e 2018. De acordo com uma versão modificada do modelo
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44

Van, Roy Patrick. "Essays on the economics of banking and the prudential regulation of banks." Doctoral thesis, Universite Libre de Bruxelles, 2006. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/210882.

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This thesis consists of four independent chapters on bank capital regulation and the issue of unsolicited ratings.<p><p>The first chapter is introductory and reviews the motivation for regulating banks and credit rating agencies while providing a detailed overview of the thesis.<p><p>The second chapter uses a simultaneous equations model to analyze how banks from six G10 countries adjusted their capital to assets ratios and risk-weighted assets to assets ratio between 1988 and 1995, i.e. just after passage of the 1988 Basel Accord. The results suggest that regulatory pressure brought about by
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Ailola, David A. "The regulation of commercial banks in Zambia and their role in development." Thesis, University of Warwick, 1988. http://wrap.warwick.ac.uk/4317/.

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This work analyses the regulation of commercial banks in Zambia and its impact on the role that these institutions are playing in national development. The background to this analysis is -the conviction that as these institutions control enormous amounts of resources, or are capable of doing so, then they need certain incentives to make them available for investment. These institutions are not using their own money. Such incentives or inducements therefore must ensure that those resources are safely invested. The incentives envisaged include regulations both of the institutions themselves as w
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Ye, Ana Jin. "Risk-taking by banks, corporate governance and regulation : evidence from EU countries." Master's thesis, Instituto Superior de Economia e Gestão, 2018. http://hdl.handle.net/10400.5/16397.

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Mestrado em Economia Monetária e Financeira<br>O objetivo desta dissertação constitui em analisar a relação entre a estrutura acionista dos bancos e o risco tomado. Adicionalmente, é examinado o impacto da regulação bancária nessa mesma tomada de risco. A análise empírica considera uma amostra de bancos dos países da União Europeia, que se encontram atualmente cotados, durante os anos 2011 a 2016. O modelo econométrico usado foi a regressão generalized least squares random effect, uma vez que estamos a considerar um conjunto de dados de painel balanceado. Foi testada a hipótese de que os banco
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Ndlovu, Witness Nomfundo. "The regulation of electronic funds transfers : problematic aspects relating to banks liability." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/77358.

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The evolution of various payment instruments shows a marked inclination away from the reliance on physical currency. This has, in turn, led to the construction of new manifestations of wealth. Due to revolution and developments of technology, payment can be made by various means such as physical delivery of conventional money (coins and bank notes) from the payer to the payee, but may also be made through tangible paying methods other than negotiable instruments such as debit or credit card or by way of electronic funds transfer. The development of payment systems makes it a reality for
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Carrillo, Giovanna M. "The Impact of Regulation and Governance on the Risk Profile of Banks." Cleveland State University / OhioLINK, 2012. http://rave.ohiolink.edu/etdc/view?acc_num=csu1336449506.

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Barra, Cristian. "Risk, regulation and performance in banking: theory and estimates for italian banks." Doctoral thesis, Universita degli studi di Salerno, 2012. http://hdl.handle.net/10556/300.

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2010 - 2011<br>“The financial system ... may be simultaneously growth-induced and growth-inducing, but what really matter are the character of its services and the efficiency with which it provides them (Cameron et al. (1967), p. 2)”. In the literature, many studies have analyzed the impact of the financial sector on growth and economic development. This literature often lacks, however, an accurate assessment of the feed-back of growth on the financial sector. Indeed, empirical evidence suggests that environment is important in determining the efficiency of banks. Potential differences in the
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Morapi, Lesetja. "The regulation of Islamic banks and financial institutions in South Africa." Thesis, 2015. http://hdl.handle.net/10210/14012.

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LL M. (Commercial Law)<br>It is believed that Islamic banking and finance is currently the fastest growing system of banking in the world. In 2010, Islamic finance institutions reported an estimated USD 1 trillion in global assets, and an estimated growth rate of 15%.1 Many countries have taken notice of this growth, and have attempted to implement measures that will allow them to best reap their share of the spoils. This dissertation will attempt to explain the nature of Islamic banking, its history and development, as well as the main principles upon which it is based. The dissertation will
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