Journal of Financial Regulation and Compliance
Issue(s) available: 129 – From Volume: 1 Issue: 1, to Volume: 32 Issue: 2
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Volume 14
A commentary on the EU money laundering reform in light of the subsidiarity principle
Markus TiemannIn July 2021, the European Commission has proposed a set of conjunct initiatives to reform the antimoney laundering/countering the financing of terrorism (AML/CFT) regulatory…
Does intellectual capital reduce the probability of default?
Sakshi Khurana, Meena SharmaThis study aims to examine the impact of intellectual capital (IC) on default risk in Indian companies listed on the National Stock Exchange.
How effective are the enforcement activities of derivatives exchanges in the digital age? A survey of enforcement notices through the lens of humans
Alexander Conrad CulleyThe purpose of this paper is to scrutinise the effectiveness of four derivative exchanges’ enforcement efforts since 2007. These exchanges include the Commodity Exchange Inc. and…
Corruption in least developed countries and ESG (responsible) investment: Standard Chartered Bank in Nepal
Tim Gocher, Wen Li Chan, Jayalakshmy Ramachandran, Angelina Seow Voon YeeThis study aims to explore the effects of responsible international investment in a least developed country (LDC) on ethics and corruption in the local industry. While investment…
ISSN:
1358-1988Online date, start – end:
1992Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditor:
- Prof John Ashton