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system of financial supervision

A Discussion of FinTech’s impacts on the Market Structure of China’s Banking and the regulation problems

A Discussion of FinTech’s impacts on the Market Structure of China’s Banking and the regulation problems

... of financial supervision, resulting in regulatory arbitrage, illegal speculation, and “beating and ...China's financial regulatory system construction still needs to be improved, it implies ...

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A Study of Coupling Relationship between Financial Supervision and Innovation:  Based on the Data of China’s Commercial Bank Listed in the Form of A Shares

A Study of Coupling Relationship between Financial Supervision and Innovation: Based on the Data of China’s Commercial Bank Listed in the Form of A Shares

... development, financial disintermediation, relax control and intense market competition, exploration of intermediate business and development of innovative products have become mainstream gradually in European and ...

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THE EXPECTATION AND CHOICE OF CHINA’S FINANCIAL SUPERVISION ON THE BACKGROUND OF INTERNATIONAL FINANCIAL REFORM

THE EXPECTATION AND CHOICE OF CHINA’S FINANCIAL SUPERVISION ON THE BACKGROUND OF INTERNATIONAL FINANCIAL REFORM

... of financial development will not be quickly ...Government supervision must be able to promote effective competition among the ...regulatory system to promote effective competition among incumbent ...

12

Central Bank or Single Financial Supervision Authority: The Romanian Case

Central Bank or Single Financial Supervision Authority: The Romanian Case

... banking system supervision function within the central bank, an opinion which we also ...to financial stability stays with the central bank’s responsibilities, the latter has to supervise the banking ...

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The chinese financial system at the Dawn of the 21st century: An Overview

The chinese financial system at the Dawn of the 21st century: An Overview

... economic system of “government as an alternative” inevitably resulted in the gov- ernment dominant financial structure and ...fore financial reform in China, the country controlled all of the ...

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The Role of External Auditors and International Accounting Bodies in Financial Regulation and Supervision

The Role of External Auditors and International Accounting Bodies in Financial Regulation and Supervision

... single financial markets supervisory authority known as the Federal Agency for Financial Market Supervision, has taken ...banking system, which is the first step towards a possible single ...

14

Pre  and post crisis dynamics of financial globalisation for financial development in Africa

Pre and post crisis dynamics of financial globalisation for financial development in Africa

... while financial depth is in the perspective of ‘overall money supply’ o n the left-hand-side (LHS), it is represented as financial system deposits or liquid liabilities on the right-hand-side ...of ...

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Bank regulation, supervision and efficiency during the global financial crisis

Bank regulation, supervision and efficiency during the global financial crisis

... and supervision has been the subject of much recent debate and attention due to the devastating effects of the global financial ...of financial intermediation and thereby achieving faster economic ...

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Financial Engineering and Engineering of Financial Regulation

Financial Engineering and Engineering of Financial Regulation

... It has been observed that politicians/bureaucrats in the US did not have reactionary approach against financial engineering products because of two reasons. First, not surprisingly, they did not exactly understand ...

10

Integrated Financial Management Information System and Financial Reporting Effectiveness of District  Local Governments in Uganda

Integrated Financial Management Information System and Financial Reporting Effectiveness of District Local Governments in Uganda

... Integrated Financial Management Information System on Financial Reporting Effectiveness of District Local Governments in ...the financial reporting effectiveness of district local governments ...

7

The Cost of Financial Supervision: Evidence from Securities Firms

The Cost of Financial Supervision: Evidence from Securities Firms

... that financial supervision will cause stocks of securities companies to decline, resulting in regulatory ...average supervision cost of ...average supervision cost of ...

5

Applying Basel II Requirements in Romania

Applying Basel II Requirements in Romania

... Feeding models with databases is yet another challenge. Banks may need to implement substantial changes to their internal systems to prepare for appropriate data collection and revised reporting requirements. These ...

14

中监为体、西监为用 or the specifics of Chinese bank regulation

中监为体、西监为用 or the specifics of Chinese bank regulation

... of financial institutions under the leadership of the State Council 7 ...Banking Supervision and Administration and these include: defining of relevant rules and regulations for supervising financial ...

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Wijantini

Wijantini

... the main problem with out-of-court resolution is that creditors lack the means to force borrowers to enter the negotiation process. The process may be delayed or even blocked by the debtor or other creditors. As the ...

5

Capacity Assessment of SCRB in Iraq

Capacity Assessment of SCRB in Iraq

... transportation system by water, highway and rail as well as other means, adequate to meet the demands of commerce of the United States, of the Postal Service, and of the national ...

85

Financial Event Extraction Using Wikipedia Based Weak Supervision

Financial Event Extraction Using Wikipedia Based Weak Supervision

... automated system comes from the ability to process a large volume of news data and detect events of interest; automatically classifying these events into types is probably of secondary importance to an expert in ...

6

Factors Affecting Construction Cost in Mara Large Construction Project: Perspective of Project Management Consultant

Factors Affecting Construction Cost in Mara Large Construction Project: Perspective of Project Management Consultant

... and financial difficulties faced by contractors, contractor's poor site management and supervision, inadequate contractor experience, shortage of site workers, incorrect planning and scheduling by ...

14

Does Banking Union Worsen the EU's Democratic Deficit? The Need for Greater Supervisory Data Transparency

Does Banking Union Worsen the EU's Democratic Deficit? The Need for Greater Supervisory Data Transparency

... Making individual bank filing data publicly available in a timely and consistent manner does not guarantee that banks will not fail and financial crises will not happen. Spain, which, compared to its European ...

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Monetary policy, the provision of financial stability and banking supervision

Monetary policy, the provision of financial stability and banking supervision

... macro-prudential supervision must be collected by a government or international agency, the group appointed to analyse it should at least mostly come from outside of the central bank or other parts of the ...

17

Financial Market Regulation and Supervision

Financial Market Regulation and Supervision

... banking sector, the measures under this Action Plan mainly address the capital markets. The institutional structure of European financial regulation and supervision has been one of increasing integration, ...

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