banking terms
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Designing a model for making decision about outsourcing activities in banking system
Despite the growing trend of outsourcing of financial services in recent decades, most outsourcing projects have failed due to the qualitative nature of decision-making criteria and lack of paying attention to differences in environmental conditions. The aim of this research is to design a model for decision making about outsourcing activities in the public banks. This research is applied and...
... This research is applied and developmental study in terms of objective and descriptive-survey in terms of data collection method. The research tool was interview in qualitative section and a questionnaire in ... -
Economic and financial determinants of bankrupcy: evidence from Ecuador's private banks and the impact of dollarization on financial fragility.
1 INTRODUCTION ... Banking crises have resulted in costly losses for the countries that have faced ... , confirming the special ability of this technique to perform well in terms of prediction using a small dataset. However, SVM models are quite ...
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Novas impostações para a impessoalidade e para a moralidade: cidadania digital e administração pública consensual
... 113-135, mar. 1996, p. 118, tradução livre. No original: “ In terms of the argument relating to cryptography, governments should not perceive ... to prevent ignition if the terms of a debt contract are not met or banking software that automatically transfers money if certain conditions are met ...
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Determinants of Customer Inertia--An Investigation of Mobile Phone Services.
... However, the deficiency in terms of explaining customer inertia still persists (Khedhaouria, Thurik, Gurau, ... , Figueiredo, and de Almeida (2008) observed similarity in the banking industry, in terms of products and services. Urdan and Zuniga (2001) ...
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Deployment of AI technologies in banking sector: comparison of russian and singaporean approaches
... (2016); Standard of Bank of Russia “Security of inancial (banking) operations. Information Security Incident Management. About the forms and terms of interaction of the Bank of Russia with the participants of information exchange in identifying incidents related to the violation of requirements ...
- Investment banking fees fall 10% in 2020
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The Influence of Internationalization on Credit Ratings: an Analysis of Brazilian Companies
We investigate the relationship between internationalization and the credit rating of Brazilian companies. The data was obtained from a banking institution that periodically rates its account holders. An econometric analysis was conducted using ordered choice models. The constructed model used risk rating as the dependent variable and financial variables as independent variables. The variable of...
... The data were obtained from a banking institution that periodically rates its customers according to risk. An ... Even in terms of objective elements, the measuring of risk is a complex activity, ... -
Does Board Diversity Matter for the Quality of CSR Disclosure? Evidence from the Financial Sector of Pakistan.
... " refers to the research philosophy regarding the social world, in terms of its set of beliefs or world view that inform the investigation (Kuhn, ... is a heterogeneity index with six categories: HRM, accountancy, banking and finance, economics, engineering, and law, and others. TENURE is a ...
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The importance of banking relationship in financing process of small and medium enterprises: a study in a branch of a Portuguese bank/A importancia do relacionamento bancario no financiamento das PME: estudo numa agencia bancaria Portuguesa.
... International Economic Review, 35, 899-920 ... Canovas, Gines Hernandez, & Solano, Pedro. 2006. Banking Relationships: Effects on Debt Terms for Small Spanish Firms. Journal of Small Business Management, 44, 315-333 ... Cole, Rebel. 1998. The Importance of Relationships to the ...
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Exploring Systemic Risk of Chinese SIFIs Using a Simplified SRISK Model/Explorando o Risco Sistemico de SIFIs Chineses usando um Modelo SRISK Simplificado.
... Especially because some aspects of the banking industry make it more susceptible to systemic risk, and thus their failure ... Those three components are the costs to society in terms of capital shortfall, the likelihood that the crisis event happens, and ...
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Value allocation to stakeholder employees and its effect on the competitiveness of the banking sector.
... stand out (Hamel & Prahalad, 1989); quality of products/services, which refer to satisfying consumers' needs (Barney, 2000); productivity, in terms of efficiency; innovation in products/ services or in the process of image management, in which trademarks are made evident in order to achieve a ...
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A Importancia do Relacionamento Bancario no Financiamento das PME: Estudo numa Agencia Bancaria Portuguesa
Tendo como ponto de partida uma amostra de pequenas e medias empresas portuguesas clientes de credito de uma dada agencia bancaria, examina-se empiricamente o papel do relacionamento bancario e da situac ao economico-financeira na determinacao das condicoes de financiamento obtidas pelas mesmas. Tendo por base uma analise de regressao multipla, verificou-se que, para no modelo explicativo do...
... (The Importance of Banking Relationship in Financing Process of Small and Medium Enterprises: A Study ... 2006. Banking Relationships: Effects on Debt Terms" for Small Spanish Firms. Journal of Small Business Management , 44 , 315\xE2" ... - 'Desenrola' aims to clear credit records of up to 2.5m people
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Does Operational Risk Disclosure Quality Increase Operating Cash Flows?
Introduction ... The banking system plays a dynamic role in every economy, has a central impact on ... risk framework and guideline to address areas of weaknesses in terms of operational risk management and exploit the sources of strength in ...
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Digital Ruble. Assessing the Criminological Risks of the Proposed Model
[Purpose] The article deals with the prospects of introducing the digital ruble within the territory of the Russian Federation. [Methodology/Approach/Design] The methodological basis of this study is a set of methods of scientific knowledge, among which the main place is taken by the methods of historicism, consistency, analysis and comparative law. Having conducted a detailed review of global...
... the issue to public discussion caused a wide response in the banking community, experts, and other market participants. The proposed model ... from settlements and places a heavy burden on the mega-regulator in terms of servicing the wallets of individuals. At the same time, though, this ... -
Features of the development of banking information systems in Russia and foreign countries
One of the areas of activity in modern economy, where information technology value is traditionally high, is the financial and credit sphere. Computer banking networks provide a communication function and provide access to shared resources. Information systems of credit institutions allow to provide remote customer service. This article examines the peculiarities of banking information systems in
... (formerly Internet bank of MDM Bank), Tinkoff Bank, Promsvyazbank, Alfa-Bank and VTB, were recognized as the most efficient Internet banks in terms of interface and functionality. Table 1 6 Table. 1 ... Rating efficiency of Russian Internet banks Place Bank Scores 1 Tinkoff Bank 77,4 (8,2 ... - Without IPOs, investment banks’ revenues almost halve in 2022
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Rights of investors in the context of algorithmic artificial intelligence technologies and automatization
... UNSW Law Research Paper No. 19-89 , European Banking Institute Working Paper 2019/54 , University of Luxembourg Law Working ... The code in the smart contract deines the terms of an agreement on an “if” and “else” basis and then automatically ...
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Problems of differentiation of socio-economic development in the global economy
This paper considers the differentiation of the development level of some countries of the world using different models of socio-economic development. The study consisted of several stages and was based on data published on the official websites of the World Economic Forum, the World Bank, and the International Monetary Fund. In this regard, we studied the methods for assessing the quantitative...
... We also studied the leading countries in terms of socio-economic development, strategies and their competitive ... Some countries have recreated heavy industry, banking system, infrastructure, workforce training system, and educational system ... -
Standardization of internal sharia audit
The significant growth rates of the Islamic economy and the great interest in Islamic financial products and services from among other non-Islamic partners have determined the need to tighten control over the observance of Sharia norms and rules by Islamic Financial Institutions. Internal audit has long established itself as one of the most effective means of internal control and improving the...
... audit, Islamic financial institutions, AAOIFI standards, Islamic banking, internal audit standards ... Introduction ... Today, Islamic banking ... the internal audit for compliance with Sharia should be assessed in terms of the level of independence from the core business that it uses. It is ... -
Trust in Financial Markets: the Role of the Human Element.
... the context of the financial sector, particularly with regards to banking services, investors' trust is related to the ability of financial ... In terms of our demographic variables, only age was revealed to be useful as a ...
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Good News from Mass Media Induces More Investments in the Equity Crowdfunding Market.
... have seen crowdfunding as a path to world development, especially in terms of less developed markets (World Bank, 2013). One form of crowdfunding ... Journal of Banking & Finance, 22(6-8), 613-673. https://doi.org/10.1016/S0378-4266(98)00038-7 ...
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Os efeitos da recuperação judicial de empresas sobre o custo do crédito no Brasil e seus impactos sociais
O presente estudo objetiva analisar se o instituto da Recuperação judicial de empresas possui viabilidade frente no âmbito da Análise Econômica do Direito, levando-se em consideração seus reflexos sobre custo do crédito no Brasil e consequentemente sobre a sociedade como um todo. O método de abordagem seguido foi o empírico-dialético, utilizando-se de pesquisa bibliográfica e legislativa. Em...
... Keywords: Economic Analysis of the Law. Externalities. Banking spread ... Resumo: O presente estudo objetiva analisar se o ... center chore of the question is that the Judicial Reorganization, in terms of its objective, brings benefits only to the few ones who participate in ... -
Financial Crisis and Impairment Recognition in Non-Financial Assets.
... level of operational performance; and the financial collapse of banking and capital markets limits financing opportunities by reducing firms' ... In terms of methodology, logit and ordinary least squares (OLS) models were ...
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Share Purchase Deal: MYERS HOLDINGS BRASIL LTDA acquire 100% of the stock of PLASTICOS NOVEL DO NORDESTE S.A (NOVEL BAHIA)
... , definition of the transaction structure, negotiation of the terms and conditions of the transaction, preparation of the Letter of Intent ... of the transaction demanded the immediate payment of all tax and banking debts carried out by both NOVEL PARANÃ and NOVEL BAHIA at the same day of ...