China's financial service industry is developing rapidly. Under the background of
globalization and informatization, the structure of the financial system is constantly adjusted …

The global financial governance, born out of the ashes of the financial crisis, is not based on
centralized harmonization, but rather on “cooperative decentralization”. 1 Whereas …

The shadow banking sector comprises non-bank financial institutions that do not have a
deposit guarantee and are barely supervised by the regulator. Efforts to monitor shadow …

Perkembangan lembaga keuangan non bank syariah di Indonesia mendorong
perkembangan penelitian mengenai issu yang berkembang pada LKNB syariah. Studi …

In late 2008, the world's financial system was teetering on the brink of systemic collapse.
While the impacts of the global financial crisis would be felt immediately, at every level of the …

The use of financial technologies (FinTech) by financial market participants fostered a
discussion among public authorities on the use technologies for regulatory (RegTech) and …

Purpose This study aims to evaluate the suspicious transaction reporting (STR) as a
financial intelligence tool to identify the potential strengths and limitations of STR and to …

Михаленко Юлия Владимировна. Правовые основы и механизмы противодействия
злоупотреблениям на рынке ценных бумаг в ЕС: дис. кандидат наук: 12.00. 10 …

Once seen as the solution to the systemic risk of over-the-counter derivatives, central
counterparties (CCPs) have become a source of concern for the financial stability of the …

It is essential to solve the problem of information asymmetry in bank housing credit
management, thus reducing bank operating costs and credit risk. Therefore, the present …