Sökning: "Bank Regulation"

Visar resultat 1 - 5 av 151 uppsatser innehållade orden Bank Regulation.

1. 1. Artificell intelligens inom cybersäkerhet : En studie av den svenska banksektorn

   Kandidat-uppsats,

   Författare :Ludvig Ferlander; Linus Gustavsson; [2024]
   Nyckelord :Artificiell intelligens AI ; cybersäkerhet; ekonomisk brottslighet; bank; Technology-Organization-Environment ramverk;

   Sammanfattning : In an increasingly digitalized society, the cyber threats faced by banks have become more extensive and complex. At the same time, artificial intelligence has developed into a powerful and disruptive technology that can be used to strengthen cybersecurity and counter financial crime, among other things. LÄS MER

3. 2. Dataskyddsrätten - tvättas svart eller vit? - En studie avseende förhållandet mellan regleringar om penningtvätt och dataskyddsrätt

   Kandidat-uppsats, Lunds universitet/Institutionen för handelsrätt

   Författare :Johanna Palmkvist; [2024]
   Nyckelord :Banker; den allmänna dataskyddsförordningen GDPR ; ekonomisk brottslighet; kundkännedom; penningtvätt; Law and Political Science;

   Sammanfattning : The purpose of the thesis is to describe and analyze the relationship between regulations regarding money laundering and data protection law, in particular with regard to the handling of customer data that is used by banks to achieve customer knowledge. The thesis research questions include the bank's obligations regarding to money laundering regulations and the conditions that EU data protection regulations place on the bank's processing of personal data in order to achieve good customer knowledge. LÄS MER

4. 3. Improving land tenure security by increasing access?

   Kandidat-uppsats, Lunds universitet/Statsvetenskapliga institutionen

   Författare :Freeman Gunnell; [2023]
   Nyckelord :land tenure security; international institutions; World Bank; legal tenure systems; customary tenure; exclusion; access; policy discourse.; Social Sciences;

   Sammanfattning : Securing access to land around the world is an issue that pervades many development agendas. Often promoted through legal and administrative systems, secure land tenure is used in the battle against poverty and to reduce land based conflict. Conceptualizations of secure tenure tend to differ between international institutions and academia. LÄS MER

5. 4. Är överlåtelseprocessen gällande fastighetsköp rättsstrygg i Sverige? : En studie med fokus på fullmakt och lagfart

   Kandidat-uppsats, Malmö universitet/Institutionen för Urbana Studier (US)

   Författare :Aleksandra Bialas; Ema Mujezinovic; [2023]
   Nyckelord :Fastighetsförmedling; Fullmakt; Lagfart; Överlåtelseprocess; Rättstrygghet;

   Sammanfattning : Fullmakten är en rättshandling där en person, även kallad fullmaktsgivare, ger en annan person, fullmäktige, rätten att företräda, ingå avtal, utföra betalningar eller ingå i andra rättshandlingar åt fullmaktsgivaren mot tredje man. Fullmäktige kan bland annat få i uppdrag att utföra bankärenden samt fastighetsförsäljning eller köp. LÄS MER

7. 5. Financial Technology's effect on the Swedish banking Industry - A study on competition and competitive strategies

   Master-uppsats, Lunds universitet/Produktionsekonomi

   Författare :Douglas Wilsby; Knut Winström; [2023]
   Nyckelord :FinTech; competition; competitive strategy; digitalisation; technology; Open Banking; Strategy; Business model; Digital.; Technology and Engineering;

   Sammanfattning : Titel: Financial Technology's effect on the Swedish banking Industry - A study on competition and competitive strategies Authors: Douglas Wilsby, Industrial Engineering 2018, LTH; Knut Winström, Mechanical Engineering 2018, LTH Supervisor: Ingela Elofsson, Division of Production Management at Faculty of Engineering LTH Background: The rapid advancement of technology has the potential to disrupt established industries, including the banking sector. Companies that fail to adapt to technological shifts risk losing their competitive advantage and face challenges. LÄS MER