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Journal articles on the topic 'Trade finance risk assessment and disclosure'

Author: Grafiati

Published: 3 June 2025

Last updated: 31 July 2025

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1

Satinder, Bhatia. "Growth of Non-bank Trade Finance." Advances in Research 10, no. 2 (2017): 1–11. https://doi.org/10.9734/AIR/2017/34104.

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The rise of non-bank trade finance has been especially noticeable in the last decade. Many commodity and e-commerce companies are rapidly entering this arena as sovereign guarantees and collaterals take a backseat making it harder for banks to apply traditional models while lending to businesses. Non-banks which are more nimble occupy space vacated by banks. Increasingly, though, banks have begun to collaborate with non-banks, particularly fintech companies for rapid processing of transactions. Besides, trade finance field is itself developing its own specialised areas such as commodity financ

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Utami, Wiwik, Erna Setiany, Nurul Hidayah, and Zubir Azhar. "Sustainability Reporting Quality and Corporate Value: Indonesia and Malaysia Context." Journal of Law and Sustainable Development 12, no. 1 (2024): e2239. http://dx.doi.org/10.55908/sdgs.v12i1.2239.

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Purpose: The aims of this research are twofold: (1) to examine the quality of sustainability reporting among publicly traded firms in Indonesia and Malaysia, and (2) to explore the cause-and-effect link between the quality of sustainability reports and corporate value. Design/methodology/approach: The population consisted of manufacturing enterprises in Indonesia and Malaysia that have issued the Sustainability Report. The sampling was conducted using a random sampling approach and the sample size was determined using the Slovin formula. The assessment of sustainability reporting quality was c

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Bell, Sandra L., and Amadi Anene. "Meeting the Challenges of Customs Compliance in a Post TFTEA and Reinvigorated Trade Enforcement Environment: Go Beyond by Returning to Basics." Global Trade and Customs Journal 17, Issue 3 (2022): 105–12. http://dx.doi.org/10.54648/gtcj2022014.

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In the international trade environment, basic import issues have always presented challenges for customs compliance because each import issue represents a distinct custom law discipline. For importers into the US, compounding the pre-existing challenges are the enhanced enforcement tools enacted in 2016 under the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA), which is now being fully implemented by US Customs and Border Protection. Through self-assessment questions, this article examines how companies may use trade compliance risk assessment to confront these increased customs c

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Samanta, Prodyot, and Mohinder Dugal. "Basel disclosure by private and public sector banks in India: assessment and implications." Journal of Financial Regulation and Compliance 24, no. 4 (2016): 453–72. http://dx.doi.org/10.1108/jfrc-12-2015-0065.

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Purpose The aim of this paper is to assess the nature and characteristics of regulatory risk management reporting by private and public sector banks in India. Design/methodology/approach Using a sample of 38 banks, a content analysis of their Basel II disclosure reports for the year 2012-2013 is examined. Findings The assessment shows that while the majority of the disclosure across banks focuses on credit risk and capital adequacy ratios, the total quantity of disclosure varies significantly across banks. Of the three broad risk categories (market, credit and operational), operational risk di

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"The Role Of AI-Powered Risk Assessment In Trade Finance: Opportunities And Challenges." IOSR Journal of Economics and Finance 15, no. 6 (2024): 32–40. https://doi.org/10.9790/5933-1506053240.

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Abstract The dynamic nature of international trade finance necessitates innovative risk assessment approaches that transcend traditional models' limitations. This article explores the transformative role of artificial intelligence (AI) and blockchain technologies in addressing critical challenges such as fraud detection, credit risk, and country risk in trade finance. By leveraging AI’s capabilities in predictive analytics, anomaly detection, and machine learning, trade finance institutions can achieve greater accuracy, efficiency, and adaptability in risk management processes. Additionally, b

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Thai, Kevin Huu Phat, and Jacqueline Birt. "Do Risk Disclosures Relating to the Use of Financial Instruments Matter? Evidence from the Australian Metals and Mining Sector." International Journal of Accounting 54, no. 04 (2019): 1950017. http://dx.doi.org/10.1142/s1094406019500173.

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This paper investigates the value relevance of risk disclosures relating to the use of financial instruments in the Australian metals and mining sector. The metals and mining sector is the largest sector in Australia by the number of companies and includes several of the world’s largest diversified resource producers. Using a manually constructed disclosure index based on AASB 7 Financial Instruments: Disclosures, we find that financial instrument-related risk disclosures provide useful information to equity investors. In terms of individual risk category, liquidity risk is shown to be the mos

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Deumes, Rogier, and W. Robert Knechel. "Economic Incentives for Voluntary Reporting on Internal Risk Management and Control Systems." AUDITING: A Journal of Practice & Theory 27, no. 1 (2008): 35–66. http://dx.doi.org/10.2308/aud.2008.27.1.35.

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This paper investigates managers' economic incentives for voluntary reporting on risk management and internal control using a sample of publicly traded firms in The Netherlands in the late 1990s. In this particular setting, internal control reporting was voluntary and covered a wide business-based approach as defined in key internal control frameworks. We create an index to measure the extent of disclosure by identifying six reportable items related to internal control. Regarding managers' incentives to report, we hypothesize that voluntary disclosure increases with the extent of information a

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Ilieva, Marinela, та Vanya Tsonkova. "Some Aspects in Trade Recеivables Assessment". Proceedings of the International Conference on Business Excellence 18, № 1 (2024): 2086–99. http://dx.doi.org/10.2478/picbe-2024-0176.

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Abstract One of the most important aspects of operational financial management is related to the management of the working capital of enterprises. A significant portion of this capital is invested in trade receivables, which are obtained from deferred sales. On the one hand, nowadays trade credit has a stimulating effect on customer purchases, but on the other hand, incorrect assessment of the creditworthiness of customers and the risk of non-payment (default risk) can negatively affect the financial condition of the enterprise and lead to chain bankruptcies. In the specialized literature on c

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Bertomeu, Jeremy, Anne Beyer, and Ronald A. Dye. "Capital Structure, Cost of Capital, and Voluntary Disclosures." Accounting Review 86, no. 3 (2011): 857–86. http://dx.doi.org/10.2308/accr.00000037.

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ABSTRACT: This paper develops a model of financing that jointly determines a firm’s capital structure, its voluntary disclosure policy, and its cost of capital. Investors who receive securities in return for supplying capital sometimes incur losses when they trade their securities with an informed trader. The firm’s disclosure policy and the structure of its securities determine the information advantage of the informed trader and, hence, the size of investors’ trading losses and the firm’s cost of capital. We establish a hierarchy of optimal securities and disclosure policies that varies with

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Yin, Li-Li, Yi-Wen Qin, Yuan Hou, and Zhao-Jun Ren. "A Convolutional Neural Network-Based Model for Supply Chain Financial Risk Early Warning." Computational Intelligence and Neuroscience 2022 (April 15, 2022): 1–16. http://dx.doi.org/10.1155/2022/7825597.

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At present, there are widespread financing difficulties in China's trade circulation industry. Supply chain finance can provide financing for small- and medium-sized enterprises in China’s trade circulation industry, but it will produce financing risks such as credit risks. It is necessary to analyze the causes of the risks in the supply chain finance of the trade circulation industry and measure these risks by establishing a credit risk assessment system. In this article, a supply chain financial risk early warning index system is established, including 4 first-level indicators and 29 third-l

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Baranauskaitė, Lina, and Daiva Jurevičienė. "Import Risks of Agricultural Products in Foreign Trade." Economies 9, no. 3 (2021): 102. http://dx.doi.org/10.3390/economies9030102.

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This paper aims to identify the main risk groups according to their significance on imports of agricultural products. After analysis of the scientific literature, eight groups of risks associated with agricultural products import were determined: supply risks, demand risks, production risks, management plus operational risks, logistical plus infrastructural risks, political risks, policy plus regulatory risks and financial risks. In order to assess the importance of all import risk groups, three Multicriteria decision support methods (MCDM)—SAW, TOPSIS and Geometric means—for expert evaluation

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Шинаков, Кирилл, Kirill Shinakov, Михаил Рытов, et al. "SAFETY RISK ASSESSMENT OF INFORMATION SYSTEMS PROCESSING CONFIDENTIAL INFORMATION." Bulletin of Bryansk state technical university 2016, no. 2 (2016): 193–200. http://dx.doi.org/10.12737/20289.

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Confidential information processing in information systems under conditions of the universal informatization in both stateowned and private companies is an urgent problem. Many operators processing a trade secret or per-sonal data underestimate possible damage caused by the disclosure, deletion or change of confidential in-formation and afterwards become victims either of deliberate criminals or suits of workers whose rights were violated. In such a way, the safety risk assessment of confidential information processed in information systems is a priority trend both for an operator and fo

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13

Aghogho Oyiborhoro and Osarense Dorothy Iguodala. "Sustainability audits for financial institutions: A guide for compliance." International Journal of Management & Entrepreneurship Research 7, no. 3 (2025): 185–97. https://doi.org/10.51594/ijmer.v7i3.1834.

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As global regulatory frameworks evolve to address environmental, social, and governance (ESG) concerns, financial institutions must conduct sustainability audits to ensure compliance and mitigate risks. This paper provides a comprehensive guide on sustainability audits, outlining their significance, methodologies, and compliance requirements for financial institutions. Sustainability audits assess an institution’s adherence to ESG principles, regulatory obligations, and sustainable finance practices. They help identify potential risks, improve transparency, and align financial activities with

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Gao, Chengyin. "Research on the Development Strategies of Green Finance in the Hainan Free Trade Port under the Dual Carbon Goals." Scientific and Social Research 6, no. 7 (2024): 140–47. http://dx.doi.org/10.26689/ssr.v6i7.7600.

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As global climate change issues become increasingly severe, the Chinese government has set forth the strategic goals of “carbon peak” and “carbon neutrality” (dual carbon goals). As part of the national strategy, the development of green finance plays a crucial role in the realization of these goals within the Hainan Free Trade Port. This study systematically analyzes the implications of the dual carbon goals and their implementation paths, the concept and characteristics of green finance, the role of green finance in the construction of the free trade port, and the experiences of green financ

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15

Bouvard, Matthieu, and Samuel Lee. "Risk Management Failures." Review of Financial Studies 33, no. 6 (2019): 2468–505. http://dx.doi.org/10.1093/rfs/hhz115.

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Abstract We model risk management as information acquisition that delays trading decisions. In markets with preemptive competition, this can lead to a race to the bottom, where prioritizing trade execution over risk management is optimal for each firm, but collectively inefficient. As time competition intensifies, mean trading profit supplants risk concerns as the main driver of risk management quality, causing risk misallocation to rise with trading speed and volume. This pathology of risk management failure—the trio of time-consuming risk assessment, preemptive competition, and boom markets—

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Giacoletti, Marco. "Idiosyncratic Risk in Housing Markets." Review of Financial Studies 34, no. 8 (2021): 3695–741. http://dx.doi.org/10.1093/rfs/hhab033.

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Abstract This paper studies the idiosyncratic risk component of individual house capital gains using data on resales and intermediate capital investments. The idiosyncratic component is large; its dynamics do not follow a random walk; and its magnitude is associated with proxies of information quality and market liquidity at the level of individual properties. Accounting for idiosyncratic risk substantially changes the assessment of the risk-return trade-off for housing: it reduces Sharpe ratios and makes them holding period dependent. I use a simple quantitative portfolio model to show that h

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Walraven, Brenna, Shila Wattamwar, and Colin Curzi. "Sustainability: The risk management category." Corporate Real Estate Journal 14, no. 3 (2025): 266. https://doi.org/10.69554/vynj4445.

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The growing emphasis on sustainability in the real estate market is being driven by regulatory demands, stakeholder expectations, and positive financial outcomes into becoming a vital risk management strategy. Investors, lenders, and tenants are increasingly integrating environmental, social, governance, and resilience (ESG+R) considerations to enhance efficiency, position for resilience, and positive financial performance and mitigate compliance risks. It is essential for real estate owners and operators to be engaged in these climate transition and physical risks from topdown and bottom-up o

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Ozturk, Ozcan. "The Impact of AI on International Trade: Opportunities and Challenges." Economies 12, no. 11 (2024): 298. http://dx.doi.org/10.3390/economies12110298.

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This study aims to explore the transformative potential of Artificial Intelligence (AI) in international trade, focusing on its key roles in optimizing trade operations, enhancing trade finance, and expanding market access. In trade optimization, AI leverages advanced machine learning and predictive analytics to enhance demand forecasting, route optimization, and customs procedures, leading to more efficient logistics and inventory management. In trade finance, AI can automate document processing and risk assessment, increasing access to finance and enhancing transactional transparency, partic

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Alirezaie, Marjan, William Hoffman, Paria Zabihi, Hossein Rahnama, and Alex Pentland. "Decentralized Data and Artificial Intelligence Orchestration for Transparent and Efficient Small and Medium-Sized Enterprises Trade Financing." Journal of Risk and Financial Management 17, no. 1 (2024): 38. http://dx.doi.org/10.3390/jrfm17010038.

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The complexities arising from disparate data sources, conflicting contracts, residency requirements, and the demand for multiple AI models in trade finance supply chains have hindered small and medium-sized enterprises (SMEs) with limited resources from harnessing the benefits of artificial intelligence (AI) capabilities, which could otherwise enhance their business efficiency and predictability. This paper introduces a decentralized AI orchestration framework that prioritizes transparency and explainability, offering valuable insights to funders, such as banks, and aiding them in overcoming t

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"Creating A Compliance-First Fintech Solution For Trade Finance: Balancing Innovation With Regulation." IOSR Journal of Economics and Finance 15, no. 6 (2024): 41–49. https://doi.org/10.9790/5933-1506054149.

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The rapid evolution of financial technology (fintech) has introduced groundbreaking opportunities for innovation in trade finance, a traditionally complex and document-intensive domain. However, the integration of disruptive technologies like blockchain and artificial intelligence (AI) into this sector necessitates strict adherence to international regulatory frameworks, such as the Uniform Customs and Practice for Documentary Credits (UCP600) and the Uniform Rules for Demand Guarantees (URDG758). This study explores the development of a compliance-first fintech platform for trade finance, add

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21

Pratama, Arie, Edi Jaenudin, and Syaiful Anas. "Environmental, Social, Governance - Sustainability Disclosure Using International Financial Reporting Sustainability Standards S1 in Southeast Asian Companies: A Preliminary Assessment." International Journal of Energy Economics and Policy 12, no. 6 (2022): 456–72. http://dx.doi.org/10.32479/ijeep.13581.

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This research aims to analyse the gaps in a company’s annual reports related to the disclosure requirements in the International Financial Reporting Sustainability Standard (IFRS) S1 and compare them to other companies and business sectors in Southeast Asia. This research analyses 224 companies listed on Environmental, Social and Governance (ESG)-related indexes in Thailand, Singapore, Indonesia and Malaysia. The assessment was done using a disclosure quality matrix consisting of four criteria: (1) Governance (GOV); (2) Strategy (STR); (3) Risk (RSK); and (4) Target and Metrics (MTR). The resu

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Cui, Mingyu, and Li Han. "Research on the Current Situation, Challenges and Path of Green Finance Development in China under the Background of "Double Carbon"." Highlights in Business, Economics and Management 6 (March 27, 2023): 15–23. http://dx.doi.org/10.54097/hbem.v6i.6301.

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As the world's largest carbon emission country, China has put forward the "double carbon" goal in order to better respond to climate change, and the development of green finance is an important measure to implement sustainable development and achieve the "double carbon" goal. This paper takes green finance under the background of "double carbon" as the research object, combines the current development of green finance in China, and summarizes the challenges faced by green finance in China from five aspects: institutional system, product innovation, carbon trading market mechanism, information

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Hong, Yuan, and Yi Lou. "Client assessment and selection model based on the analytic hierarchy process approach: Global Monitoring of Illegal Wildlife Trade project." Highlights in Business, Economics and Management 33 (May 9, 2024): 375–80. http://dx.doi.org/10.54097/cb036k17.

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Illegal wildlife trade on a global scale poses a serious threat to ecosystems and the environment, as well as risk challenges in the areas of finance and insurance. This study proposes a data-driven project based on a comprehensive understanding of trends in illegal trade and effective measures to reduce its scale. Through in-depth analysis of historical data, implementation of a continuous monitoring and tracking system, and collection of relevant data for continuous assessment, we are able to more accurately identify illegal trade behavior. Using data analysis techniques, such as time series

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Alassuli, Abdalla, and Mo'taz Alzobi. "The Impact of Internal Control and Electronic Disclosure on the Electronic Auditing Risk in the Jordanian Industrial Public Shareholding Companies." International Journal of Professional Business Review 8, no. 3 (2023): e01055. http://dx.doi.org/10.26668/businessreview/2023.v8i3.1055.

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Purpose: The aim of this study is to examine the possibility of the risk associated with electronic auditing by identifying the relationships between the various internal control aspects (control activities, control environment, monitoring, information and communications, and electronic disclosure) Theoretical framework: The Jordanian Industrial Public Shareholding Companies as other sectors, apply standards for internal audit that set by experts and electronic auditing using a new electronic technique that may affected by IC and ED. Design/methodology/approach: The descriptive statistics used

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Moloi, Tankiso. "Governance of risks in South Africa’s public higher education institutions (HEIs)." Investment Management and Financial Innovations 13, no. 2 (2016): 226–34. http://dx.doi.org/10.21511/imfi.13(2-1).2016.09.

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The author examines the manner in which risk is governed within higher education institutions (HEIs) in South Africa by formulating risk governance statements based on the requirements of the King III Report on Corporate Governance and other relevant literature. The formulated risk governance statements are used to develop the risk disclosure measurement index. Disclosure measurement method is accepted as a flexible method to use when extracting the pre-determined information in the annual reports. The developed risk disclosure index is used to extract the information from South Africa’s highe

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Sapozhnikova, N. G. "Formation of Risks’ Information in Corporate Accounting and Reporting." Accounting. Analysis. Auditing 8, no. 5 (2022): 41–54. http://dx.doi.org/10.26794/2408-9303-2021-8-5-41-54.

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The paper examines the impact of risk management practices on improving the competitiveness and financial stability of corporations. The purpose of the study is to develop recommendations for the formation in accounting and disclosure in the accounting (financial) statements of information about the risks inherent in the activities of corporations. The need for the above is noted by the document of the Ministry of Finance of Russia “Information No. PZ‑9/2012”. A critical analysis of the risks typologies presented in the studies of domestic and foreign researchers that had allowed to draw a con

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Ogunyankinnu, Tunde, Erumusele Francis Onotole, Akintunde Akinyele Osunkanmibi, Yetunde Adeoye, and ,. Godwin Aipoh. "Blockchain and AI synergies for effective supply chain management." International Journal of Multidisciplinary Research and Growth Evaluation 3, no. 1 (2022): 626–37. https://doi.org/10.54660/.ijmrge.2022.3.1-626-637.

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In supply chain management, the combination of Blockchain and Artificial Intelligence (AI) offers innovative solutions to address critical challenges, particularly in safeguarding financial transactions and reducing fraud. Blockchain’s decentralized and immutable nature, coupled with AI’s ability to analyze vast data sets and detect patterns, can create tamper-proof financial records and enhance trust in supply chain operations. Blockchain-backed smart contracts can automate processes, ensuring transparency, accountability, and efficiency in trade finance. These smart contracts execute predefi

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Ogunyankinnu, Tunde, Erumusele Francis Onotole, Akintunde Akinyele Osunkanmibi, Yetunde Adeoye, Godwin Aipoh, and Joseph Egbemhenghe. "Blockchain and AI synergies for effective supply chain management." International Journal of Multidisciplinary Research and Growth Evaluation 3, no. 4 (2022): 569–80. https://doi.org/10.54660/.ijmrge.2021.2.4-873-876.

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In supply chain management, the combination of Blockchain and Artificial Intelligence (AI) offers innovative solutions to address critical challenges, particularly in safeguarding financial transactions and reducing fraud. Blockchain’s decentralized and immutable nature, coupled with AI’s ability to analyze vast data sets and detect patterns, can create tamper-proof financial records and enhance trust in supply chain operations. Blockchain-backed smart contracts can automate processes, ensuring transparency, accountability, and efficiency in trade finance. These smart contracts execute predefi

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Nichita, Mirela. "Enhancing quality of information through risk reporting in financial statements." Proceedings of the International Conference on Business Excellence 12, no. 1 (2018): 671–82. http://dx.doi.org/10.2478/picbe-2018-0060.

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Abstract When we bring in discussion risk, we think about danger, loss or other unfavorable consequences. In accounting and in finance area, the concept of risk is related to a wide range of terms, such as: cost - volume analysis, decision trees, discounted cash flows, capital assets pricing models, and the newly hedging concept. Effective risk management relates to risk assessment; risk evaluation; risk treatment; and risk reporting. Risk management highlights the actions that the entity takes in order to be prepared for any negative event. The objective of risk management is not to prevent o

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Schloss, Aran. "Some Observations on the Use of Social and Political Indicators in International Trade Risk Assessment." Geneva Papers on Risk and Insurance - Issues and Practice 11, no. 4 (1986): 294–307. http://dx.doi.org/10.1057/gpp.1986.29.

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Ding, Yijie. "Behavioural Bias and Strategic Response: Focusing on Scenario-Based Responses to Overconfidence and Herd Effect in Individual Investors." Advances in Economics, Management and Political Sciences 178, no. 1 (2025): 56–60. https://doi.org/10.54254/2754-1169/2025.22518.

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Behavioral finance suggests that overconfidence leads investors to overestimate their capabilities and misjudge market noise; the herd effect triggers group irrationality through social media emotional contagion, exacerbating decision-making failures. This study explores the decision-making bias of individual investors due to overconfidence and herd effect in retail-dominated markets, analyses its mechanism of action, and proposes non-quantitative intervention tools. This paper reviews a lightweight toolkit: a cognitive self-assessment scale enforcing pre-trade answers to core risk questions r

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Trindade, A. Alexandre, Abootaleb Shirvani, and Xiaohan Ma. "A Socioeconomic Well-Being Index." Applied Economics and Finance 7, no. 4 (2020): 48. http://dx.doi.org/10.11114/aef.v7i4.4855.

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An annual well-being index constructed from thirteen socioeconomic factors is proposed in order to dynamically measure the mood of the US citizenry. Econometric models are fitted to the log-returns of the index in order to quantify its tail risk and perform option pricing and risk budgeting. By providing a statistically sound assessment of socioeconomic contentment, the index is consistent with rational finance theory, enabling the construction and valuation of insurance-type financial instruments to serve as contracts written against it. Endogenously, the VXO volatility measure of the stock m

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Haseeb Ansari, Abdul, and Nik Ahmad Kamal Nik Mahmod. "Biosafety Protocol, SPS Agreement and export and import control of LMOs/GMOs." Journal of International Trade Law and Policy 7, no. 2 (2008): 139–70. http://dx.doi.org/10.1108/14770020810927336.

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PurposeWhen genetically modified organisms (GMOs) were put into the international trade, people in many countries, especially European countries, became skeptical of them. A perception developed that they are harmful to human, animal, plant life and health, and destructive to the environment. It is true that if there is no safe use of genetically modified living organisms (LMOs), other species might be affected causing loss to the environment. So as to ensure safe use of LMOs and GMOs, the Cartagena Protocol and the SPS Agreement were, respectively, made. The purpose of this paper is to critic

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Harten, Clemens, Matthias Meyer, and Lucia Bellora-Bienengräber. "Talking about the likelihood of risks: an agent-based simulation of discussion processes in risk workshops." Journal of Accounting & Organizational Change 18, no. 1 (2021): 153–73. http://dx.doi.org/10.1108/jaoc-11-2020-0197.

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Purpose This paper aims to explore drivers of the effectiveness of risk assessments in risk workshops. Design/methodology/approach This study uses an agent-based model to simulate risk assessments in risk workshops. Combining the notions of transactive memory and the ideal speech situation, this study establishes a risk assessment benchmark and then investigates real-world deviations from this benchmark. Specifically, this study models limits to information transfer, incomplete discussions and potentially detrimental group characteristics, as well as interaction patterns. Findings First, limit

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Hirst, D. Eric, Patrick E. Hopkins, and James M. Wahlen. "Fair Values, Income Measurement, and Bank Analysts' Risk and Valuation Judgments." Accounting Review 79, no. 2 (2004): 453–72. http://dx.doi.org/10.2308/accr.2004.79.2.453.

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We examine how fair-value-income measurement affects commercial bank equity analysts' risk and value judgments. Normatively, holding information and other underlying economics constant, bank analysts' risk and valuation assessments should distinguish between banks with different risks, but should not depend on how banks measure income. In our experiment, we vary income measurement—full-fair-value (all fair-value changes recognized in income) versus piecemeal-fair-value (some fair-value changes recognized in income, others disclosed in the notes). We also vary interest-rate-risk exposure (expos

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Li, Shuai, and Shaojian Qu. "The Three-Level Supply Chain Finance Collaboration under Blockchain: Income Sharing with Shapley Value Cooperative Game." Sustainability 15, no. 6 (2023): 5367. http://dx.doi.org/10.3390/su15065367.

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With the gradual and widespread application of blockchain technology in the supply chain, its characteristics can help solve the financing problem of MSMEs. To this end, this paper constructs a cooperative game model for suppliers, manufacturers and retailers in the case of a cross-level guarantee of order-to-factoring, studies the pricing strategy of supply chain finance members based on blockchain technology by adopting the Stackelberg primary-secondary game method, and makes a reasonable allocation of total supply chain revenue with the help of the Shapley value of the cooperative game. The

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Osama Bin Shahid. "Fin Tech Innovation and Sustainable Supply Chains: Leveraging Digital Finance Innovation for ESG-Based Procurement, Supplier Risk Assessment, and Environmental Performance Monitoring." ACADEMIA International Journal for Social Sciences 4, no. 2 (2025): 177–88. https://doi.org/10.63056/acad.004.02.0166.

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The convergence of financial technology (Fin Tech) and sustainable supply chain management (SSCM) has revamped the operational and strategic frameworks for global trade. Fin Tech advancements are rapidly becoming a major factor in assisting companies in meeting environmental, social, and governance (ESG) requirements, which are essential for fostering sustainable growth. The ways that digital finance tools—like block chain, AI, big data analytics, and digital payment platforms—assist in supplier risk assessment, environmental performance tracking, and ESG-based procurement are examined in this

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Deweerdt, Tom, Paul Dargusch, and Genia Hill. "A Case Study of How DHL Practices Carbon Management." Advances in Environmental and Engineering Research 3, no. 1 (2022): 1. http://dx.doi.org/10.21926/aeer.2201010.

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Awareness of the challenges of sustainable development, and in particular the risks of climate change, is leading to inevitable restrictions on Greenhouse gas emissions. True carbon risk management must be introduced into the strategy of companies that will increasingly operate in a global low-carbon economy. Indeed, companies are now called upon to be accountable and transparent about the environmental consequences of their business activities. Carbon risk is one of several new emerging risks for companies associated with climate change risks, regulatory risks from climate policies and the in

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Franco, Francesca, Oktay Urcan, and Florin P. Vasvari. "Corporate Diversification and the Cost of Debt: The Role of Segment Disclosures." Accounting Review 91, no. 4 (2015): 1139–65. http://dx.doi.org/10.2308/accr-51325.

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ABSTRACT Previous theoretical arguments suggest that industrial diversification provides a co-insurance effect that decreases the firm's default risk. In this paper, we endogenously estimate a firm's segment disclosure quality and investigate whether the quality of segment disclosures significantly affects bond investors' assessment of the co-insurance effect of diversification. We document that bonds issued by industrially diversified firms with high-quality segment disclosures have significantly lower yields than bonds issued by diversified firms with low-quality segment disclosures. We also

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Bartlett, Gerald, and Jie Zhang. "Preface: 2nd International Conference on Economic Management and Foreign Trade (EMFT 2023)." Highlights in Business, Economics and Management 19 (November 2, 2023): I. http://dx.doi.org/10.54097/hbem.v19i.11670.

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This proceeding consists of the peer-reviewed papers from the 2023 2nd International Conference on Economic Management and Foreign Trade (EMFT 2023), which was successfully held during September 23-24, 2023 in Edinburgh, United Kingdom. The main objective of EMFT 2023 is to provide a platform for researchers and practitioners from universities, academic institutions, and industries to meet and share cutting-edge developments in the areas of economic management, business statistics, market analysis, risk assessment, globalization, and foreign trade. This conference also provided an opport

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Bartlett, Gerald, and Jie Zhang. "Preface: 3rd International Conference on Economic Management and Foreign Trade (EMFT 2024)." Transactions on Economics, Business and Management Research 11 (November 5, 2024): I. https://doi.org/10.62051/s9mdfp76.

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This proceeding consists of the peer-reviewed papers from the 2024 3rd International Conference on Economic Management and Foreign Trade (EMFT 2024), which was successfully held during September 28-29, 2024, in Edinburgh, United Kingdom. The main objective of EMFT 2024 is to provide a platform for researchers and practitioners from universities, academic institutions, and industries to meet and share cutting-edge developments in the areas of economic management, business statistics, market analysis, risk assessment, globalization, and foreign trade. This conference also provided an opportunity

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Hosen, Mosharrof. "Greening the Future: Islamic Finance's Pivotal Role in Combating Climate Change." Global Review of Islamic Economics and Business 11, no. 2 (2023): 027–38. http://dx.doi.org/10.14421/grieb.2023.112-03.

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This study investigates the relationship between Islamic finance and climate change nexus through the lens of the existing literature review articles published in the Web of Science and Scopus databases. Our methodical literature review unveils the full potential of Islamic finance in tackling climate change challenges and contributing to global sustainability endeavors through the creation of Shariah-compliant climate instruments, the promotion of green investments, the establishment of standards for socially responsible investments, the cultivation of cooperation and alliances, the evaluatio

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Cho, Man. "International Real Estate Review." International Real Estate Review 12, no. 3 (2009): 295–324. http://dx.doi.org/10.53383/100116.

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The purpose of this study is two-fold: first, to explain the demise of subprime and Alt-A mortgage markets in the U.S. from the viewpoint of measuring and managing mortgage credit risk; and secondly, to discuss several policy lessons that can be learned from the market meltdown. To that end, three tiers of mortgage credit models are elaborated, including the scoring (or risk rank-ordering), risk-based pricing, and ¡§sizing¡¨ (or the analytics used in determining subordination levels of credit- sensitive mortgage backed security (MBS) deals) models. Using these as conceptual underpinning, empir

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Chen, Yi, Dong Yao, and Yinying Duan. "Complexity of the Analysis of Financial Cloud Based on Fuzzy Theory in the Wisdom of Sustainable Urban Development." Complexity 2021 (July 16, 2021): 1–15. http://dx.doi.org/10.1155/2021/3444437.

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With the rapid growth of our country’s economy, fuzzy theory has become more and more widely used in the financial field. This research mainly explores the application of financial cloud based on fuzzy theory in the sustainable development of smart cities. This research will apply the related knowledge of fuzzy theory, combine the traditional information system risk assessment thought and cloud computing system risk assessment, and propose a series of risk assessment models for the cloud computing system. First, design a smart city model to analyze the potential security issues of the financia

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Larionova, I. V., V. A. Byvshev, and E. I. Meshkova. "Regulation of Banking Groups and their Financial Stability in Russia." Finance: Theory and Practice 27, no. 1 (2023): 127–37. http://dx.doi.org/10.26794/2587-5671-2023-27-1-127-137.

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More complex activities, financial reporting, and risk aggregation of banking groups increase the relevance of research on their financial stability. The purpose of our study is to analyze the effectiveness of banking groups’ regulation in the Russian Federation and to develop proposals for its optimization. The scientific novelty includes the identification and proof of the hypothesis of the dependence of the banking groups’ financial stability on the level of the group control, as well as measures to improve the regulation of activities and financial stability of banking groups in Russia. Th

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Akosile, Christianah Temitope, Kayode Joshua Awogbemi, and Cyriacus Azuka Opara. "Assessment of differentiated models of care for stable patients on antiretroviral therapy in a tertiary health facility in Southwestern Nigeria." American Journal of Pharmacotherapy and Pharmaceutical Sciences 1 (November 14, 2022): 7. http://dx.doi.org/10.25259/ajpps_10_2022.

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Objectives: Differentiated care is a patient-centered care designed to improve quality of antiretroviral therapy (ART) service delivery. However, documenting patient experiences on models of differentiated care are critical to understanding and improving the models. This study assessed the preferences of patients on ART for differentiated care models and also explored the experiences of patients with the models. Materials and Methods: An in-depth interview was conducted on 30 patients on differentiated care models. Interviews were audio recorded, later transcribed, and combined with notes take

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Nawrocki, Tomasz L., and Izabela Jonek-Kowalska. "Is Innovation a Risky Business? A Comparative Analysis in High-Tech and Traditional Industries in Poland." Journal of Open Innovation: Technology, Market, and Complexity 8, no. 3 (2022): 155. http://dx.doi.org/10.3390/joitmc8030155.

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A high level of innovativeness and technology complexity is most often associated with a faster and more dynamic pace of economic development. In turn, it enables enterprises to achieve better financial results and strengthen their competitive advantage. Despite these potential benefits, in practice, innovation is also associated with the need to take up new challenges, which may be accompanied by a higher risk. The main goal of the research is a comparative analysis of the relationship between innovation and the risk of running a business in traditional and high-tech industries exemplified by

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Miglionico, Andrea. "The Use of Technology in Corporate Management and Reporting of Climate-Related Risks." European Business Organization Law Review 23, no. 1 (2022): 125–41. http://dx.doi.org/10.1007/s40804-021-00233-z.

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AbstractSustainable finance and climate change have emerged as areas of renewed interest in the wake of the global financial crisis, when the assessment of companies’ risk management was shown to be the key to the prevention of systemic disruption. While many aspects of corporate disclosures were radically and quickly revised following the crisis, even several years later commentators have pointed to a continuing pressure for improvement to regulatory requirements in relation to financial statements. Much of the debate focuses on the need for expedited operational execution of reporting inform

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Sunitha, R. "Financial Institution's Role in Supply Chain Risk Management: Strengthening Resilience and Mitigating Financial Risks." 2, June 2024 10, no. 2, June 2024 (2024): 1–7. http://dx.doi.org/10.46632/jemm/10/2/1.

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One of the most important problems that multinational organizations are dealing with in risk-oriented supply chains is efficiency assessment and choosing the best low-risk financial institution for financial assistance. We provide an integrated approach for evaluating the unpredictable, dangerous, and fragile arrangement of the financial sector, which directly affects the supply chain network's processing stages. This model is supported by fuzzy-soft tools. The real economy is currently under pressure from both the domestic economic crisis and the decline in international commerce. President X

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Amolo, PhD, Dr Amolo Elvis Juma. "Sustainable Financing in Infrastructure Projects in Kenya." International Journal of Research and Scientific Innovation XI, no. VIII (2024): 597–601. http://dx.doi.org/10.51244/ijrsi.2024.1108048.

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Sustainable finance refers to the process of taking environmental, social and governance (ESG) considerations into account when making investment decisions in the financial sector, leading to more long-term investments in sustainable projects. To guide the transformation towards a sustainable and inclusive economy, the United Nations in 2015 developed the 2030 Agenda for Sustainable Development. However, measuring the impact that sustainable investments have on their environmental targets remains challenging. There is a risk that investors may become reluctant to invest at the scale necessary

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