Functioning of regulatory "sandboxes": problems, problems, prospects

The spread of RegTech technology, the application of which makes it possible to bring the activities of financial institutions into compliance with the norms established by law. Consideration of the essential meaning of the regulatory "sandbox".

Подобные документы

  • Modeling of financial time series with significant balances. Using co-symmetry as a risk assessment tool. Justification of investment feasibility and risk assessment of foreign exchange portfolios of Pakistani investors. Advantages of the GARCH model.

    статья, добавлен 19.01.2022

  • Principles of organization of financial security of the company, which are necessary for the construction of a mechanism for reducing corporate financial risks. An exemplary portfolio of financial risks that may arise in the main areas of the enterprise.

    статья, добавлен 01.09.2018

  • Approaches to the establishment of a financial center, especially in terms of legal regulation, the Abu Dhabi Global Market (ADGM), Qatar Financial Center (QFC) and the Dubai International Financial Center (DIFC). ADGM and DIFC as financial-free zones.

    статья, добавлен 30.07.2018

  • Functioning of the Russian financial market and mutual funds. Рarameters that can give information about funds management. Тhe role of skill in Russian equity funds management during the last years. Distribution of number of observations for funds.

    дипломная работа, добавлен 23.07.2016

  • Ensuring business continuity, maintaining profitability and stability for managers. The study of financial indicators that would allow to identify the causes of emerging financial difficulties. Making the right decisions about their elimination.

    статья, добавлен 28.07.2023

  • The financial structure, development and sustainability. The width of the financial system. Capital account liberalization. Legal, informational and transactional technological infrastructure for access and development. Terms securities settlement.

    книга, добавлен 25.11.2013

  • Consideration of inter-budgetary relations in the conditions of decentralization of power as a tool for forming local budgets and their effective implementation with limited financial resources. The main factors influencing the decentralization process.

    статья, добавлен 27.11.2022

  • Approaches to the formation of financial instruments that directly affect the development of enterprises. Objective and subjective factors that affect the dynamics and effectiveness of financial instruments. Expediency of using financial forecasting.

    статья, добавлен 14.09.2022

  • The main advantages of unstructured text data, their use in the political and economic areas. Research of connection between the online-news headlines and the activities of the financial market. Using of linear regression models for predicts log-returns.

    курсовая работа, добавлен 28.08.2016

  • Revealed of the essence of financial provision. Determined of peculiarities and distinctions of financial-credit activity of an agricultural enterprise. Research and characteristics of elements of the mechanism of financial provision of enterprises.

    статья, добавлен 29.09.2016

  • The essence of the concept of "financial resources", in particular, existing approaches to its interpretation. The systematization of financial resources according to the classification criteria is carried out. Sources of financial resources formation.

    статья, добавлен 08.05.2018

  • The concept and structure of the financial system of the state, its role, tasks and functions in the economy. The legislative basis for the development of the financial system of Kazakhstan. Development and improvement of the financial system the state.

    курсовая работа, добавлен 11.03.2015

  • Contents of the concept of financial stability (FB) of the organization. Assessment of the FB of agricultural organizations, along with the use of the proposed integral assessment of FB. Factor analysis of the coefficients of financial independence.

    статья, добавлен 21.06.2018

  • The concept and features of the implementation process of taxation in modern Switzerland, its function and meaning. Income from capital gains. Wealth tax is levied only on the communal level, accordance with relevant tax canton and the established rates.

    контрольная работа, добавлен 23.06.2013

  • Insurance companies - the leading financial intermediaries that meet the requirements of modernity and go beyond the core business. Taking into account the features of each participant - the task of the project manager of the financial supermarket.

    статья, добавлен 01.01.2019

  • Financial statements of the company in the market economy conditions is the main source of information about the assets, capital, profits and cash flows. Introduction of accounting at the enterprise. Assessment of the financial position of the company.

    статья, добавлен 01.09.2018

  • The systematic study of the theoretical principles and practical aspects of the financial efficiency ensuring the implementation of government programs in Ukraine. Eefficient using of the financial instruments for the saving resources stimulation.

    статья, добавлен 28.07.2017

  • Study of the questions the applicability of the efficient market hypothesis for analysis of financial markets. Analyze methods of forecasting future prices of financial assets based on the concept of the fractal structure and long-term memory of markets.

    статья, добавлен 26.06.2018

  • Scientific approaches to defining the essence of the concept of "financial stability". The structure of its factors. Methods of increasing the level of profitability of business entities are characterized. Mechanisms for stabilizing financial flows.

    статья, добавлен 26.04.2021

  • The formation of financial system of Ukraine in accordance with the European model, development of financial and monetary instruments to implement it. Identify issues and trends in the financial system of Ukraine, as well as finding ways to stabilize.

    статья, добавлен 01.03.2016

  • Improving the efficiency of assessing the situation by decision-makers by visualizing financial monitoring data. The modeling of the subject area of ​​financial monitoring was carried out and the mathematical and methodological tools were sele

    статья, добавлен 11.02.2021

  • The overall tax avoidance perspective suggests that managers who seek opportunities to avoid paying taxes are pursuing financial abuse by creating a lack of transparency in the financial reporting environment. Any companies are involved in tax avoidance.

    статья, добавлен 25.11.2021

  • The Financial Crisis. The housing market. Quiz "Family's Budget and Financial Crisis". Credit got us into this mess. Why give more. Coping Well with Change and Loss. Recovering from financial setbacks. Recovering from adversity. Top Ten Money Myths.

    реферат, добавлен 24.10.2017

  • Features of the impact of financial assets and liabilities on the market value of capital. Conceptual and procedural issues related to the use of the fair value measurement attribute in financial statements. The evolution of fair value measurement.

    дипломная работа, добавлен 14.12.2019

  • Investigation of shortcomings in the system of prudential supervision of the financial sector of the economy. Development of tools aimed at reducing the procyclicality of the financial system. Amortization of credit squeeze in the economy of Ukraine.

    статья, добавлен 28.09.2016

Работы в архивах красиво оформлены согласно требованиям ВУЗов и содержат рисунки, диаграммы, формулы и т.д.
PPT, PPTX и PDF-файлы представлены только в архивах.
Рекомендуем скачать работу и оценить ее, кликнув по соответствующей звездочке.