Tag: Banking

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Comparison of Money Laundering in Different Countries
9th Dec 2019
Introduction:  1.                   United States of America ML in United States is and has been a pressing issue. Money is primarily laundered via financial institutions whether that be through facil...

Typology of Money Laundering Schemes
9th Dec 2019
Introduction: Abstract In the period of globalization, the problem of receiving and turnover of “dirty” money becoming more important and requires global attention. Because illegal financing and sources of inc...

Corporate Governance Impact on Banking Efficiency
6th Dec 2019
Introduction: Corporate Governance means to give direction, taking control or doing administration in an organization. It sets rules and regulations for a manager of an organization who works ultimately for the rig...

Central Banks and Movements in Stock Market
6th Dec 2019
Introduction: The behaviour of central banks towards movements in the stock market has been an interesting issue amongst researchers in recent decades. While there has been a central agreement that inflation and ou...

Effects of Foreign Bank Entry on Domestic Banking
6th Dec 2019
Introduction: Abstract Introduction During the last one and a half decade, the Indian Banking system has witnessed many changes such as institutional changes, regulatory changes as well as technical changes. These ...

Determinants of Non-performing Loans in Guyana
6th Dec 2019
Introduction: The study attempts to ascertain the determinants of non-performing loans in the Guyanese banking sector using a panel dataset and a fixed effect model similar to Jimenez and Saurina (2005). Consistent...

Risk Management Practices of Banks in Financial Crisis
6th Dec 2019
Introduction: During recent financial turmoil derivatives and risk management plays a pivotal role in the survival and success of the organisation. Banks and financial institutions giving more importance to risk m...

Decision Support System in the E-banking Sector
6th Dec 2019
Introduction: RESEARCH PROPOSAL An analysis on the effective use of the Decision Support System in Technology of the E-Banking Sector in general The use of electronic banking has undergone tremendous growth over th...

Efficiency Measurement and Data Envelopment Analysis
6th Dec 2019
Introduction: This section provides a comprehensive review of the literature in the area of Efficiency measurement and Data Envelopment Analysis. Measuring Commercials banks efficiency has emerged across the globe...

Change Management at Standard Chartered Bank
6th Dec 2019
Introduction: According to Industry Research Solution (2008), the banking industry in the United Arab Emirates has witnessed a strong economic growth, increased government support and growing loan segments to emerg...

Central Banks Response to Movement of Stock Prices
6th Dec 2019
Introduction: This paper discusses a hotly debated topic from a new perspective. Since past papers focus on whether or not should central banks respond to the movement of stock prices, this dissertation turns to th...

Bank Profitability and the Business Cycle
6th Dec 2019
Introduction: Even before the contributions of McKinnon and Shaw [1] , many economists have focused on the role of the financial sector in the economic development process. For many of them, economic and financi...

Evaluation of Bank Efficiency with the DEA Approach
6th Dec 2019
Introduction: The financial system is one of the most significant factors of the economy of all countries around the global. The importance of banking system has led to the necessity of monitoring and evaluation o...

Analysis of Islamic and Conventional Banking
6th Dec 2019
Introduction: Since the 1970s, Islamic banking has emerged as a new reality in the international financial scene. Its philosophies and principles are however, not new, having been outlined in the Holy Qur’an...

Post Merger Gains from Asian Bank Mergers
6th Dec 2019
Introduction: The East Asian Financial crisis happened in the 1997-1998 was indeed a major setback for the global economy, causing fears of a global economic meltdown due to financial contagion. The financial cris...

Review of Internet Banking in Thailand
6th Dec 2019
Introduction: The rapid growth of the internet has had a significant impact on the business world including the banking industry. The internet offers an alternative channel to distribute products and services to c...

Financial Liberalization and Bank Efficiency in China
6th Dec 2019
Introduction: Introduction Financial liberalizations have been implemented in developing countries for several decades, bringing substantial changes for banking sectors against excessive government restrictions. Co...

Impact of Corporate Governance on Banking
6th Dec 2019
Introduction: INTRODUCTION Corporate Governance refers to the way an organization is directed, administrated or controlled. It includes the set of rules and regulations that affect the manager’s decision and...

Factors Affecting Customers Adoption of Online Banking
6th Dec 2019
Introduction: INTRODUCTION This research is conducted at Barclays Bank with an aim to identify the factor affecting customer adoption online banking service at the Barclays Bank. This research is conducted on the o...

Performance Changes of DBS after Merger with POSB
6th Dec 2019
Introduction: Introduction Since early 1980s, financial institutions around the world have undergone transformations led by globalisation, deregulation, and privatization, supported by the information technology a...

Factors Impacting on Commercial Bank Interest Rates
6th Dec 2019
Introduction: An interest rate is a charge for borrowing money, the amount charged when money is borrowed and received when money is invested. As there are a number of factors that impact interest rate and have a ...

The Basel Accord and Basel II Norms
6th Dec 2019
Introduction: The review of expansion in the Nigeria banking and financial system shows that the banking sector has undergone remarkable changes over the years, in terms of ownership structure, the number of insti...

Electronic Banking and Internet Banking
6th Dec 2019
Introduction: Introduction This chapter will consist of six sections. First of all the we will give a brief definition of banks, followed by the history of the internet, next will be the definition of Internet bank...

Determinants of Interest Rates | Literature Review
6th Dec 2019
Introduction: INTRODUCTION Overview We may not always realize it, but interest rates play an important role in our everyday lives and can greatly affect our buying power. Consequently, the overall trend of interest...