Sökning: "Bank Regulation"

Visar resultat 16 - 20 av 151 uppsatser innehållade orden Bank Regulation.

  1. 16. Peeking Through the Leaves : Improving Default Estimation with Machine Learning : A transparent approach using tree-based models

    Uppsats för yrkesexamina på avancerad nivå, Umeå universitet/Institutionen för matematik och matematisk statistik

    Författare :Elias Hadad; Angus Wigton; [2023]
    Nyckelord :Machine learning; Expected credit loss; Probability of default; ECL; PD; Risk Management; Credit Risk Management; Default Estimation; AI; Artificial intelligence; Fintech; Supervised learning; Decision tree; Random forest; XG boost; Transparency; Machine learning transparency;

    Sammanfattning : In recent years the development and implementation of AI and machine learning models has increased dramatically. The availability of quality data paving the way for sophisticated AI models. Financial institutions uses many models in their daily operations. LÄS MER

  3. 17. Central Banks' Effect on Bitcoin Returns: An Event Study

    Kandidat-uppsats, Göteborgs universitet/Institutionen för nationalekonomi med statistik

    Författare :Filip Lundqvist; Christian Olivefors; [2022-07-08]
    Nyckelord :Event Study; Bitcoin; Efficient Market Hypothesis; Cryptocurrency; Monetary Policy Tool; Blockchain;

    Sammanfattning : Bitcoin has become established in the financial system and has a volatile price development. Lacking trust in the financial system and monetary policy has led to increased adoption of Bitcoin. The regulation of Bitcoin can be hard to succeed with. The thesis will study the impact of central bank statements from ECB and FED on Bitcoin’s returns. LÄS MER

  4. 18. Editionsplikt och banksekretess – En studie i förhållandet mellan personlig integritet och informationsanskaffning

    Kandidat-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Författare :Victor Flemming; [2022]
    Nyckelord :bankrätt; civilrätt; processrätt; edition; banksekretess; Law and Political Science;

    Sammanfattning : The purpose of this essay is to examine and critically review the relation be-tween the individual’s interest of not having its personal circum-stances between him and a credit institution disclosed without authorization and the scope of the duty of disclosure. The two conflicting interests raises questions regarding the limits of the duty to produce documents and to what extent individual banking relationships are being held confidential. LÄS MER

  5. 19. Förhåller sig penningtvättslagen till dataskyddsförordningen? - Studie huruvida bestämmelserna om dataskydd försvårar kundkännedomsprocessen för banker

    Kandidat-uppsats, Lunds universitet/Institutionen för handelsrätt

    Författare :Rina Uka; [2022]
    Nyckelord :Dataskyddsförordningen GDPR ; Penningtvätt; Kundkännedom; Bank; Law and Political Science;

    Sammanfattning : Today, the world is characterized by technological development that could be considered both as an advantage and a disadvantage. For the criminal world and organized economic crime, digitalization is seen as an advantage. LÄS MER

  7. 20. Reforms, Risk and Arbitrage: The Impact of G20 Post-Crisis Reform Implementation on Systemic Risk and Arbitrage in Banking and Insurance

    D-uppsats, Handelshögskolan i Stockholm/Institutionen för finansiell ekonomi

    Författare :Patricia Vernholmen; [2022]
    Nyckelord :Financial Regulation; Systemic Risk; Reform Index; Arbitrage; GFC;

    Sammanfattning : This thesis analyzes the effect of the implementation progress of the G20 post-crisis reform on systemic risk and bank foreign claims. First, indices measuring jurisdiction-level implementation progress of the reform and its different areas are constructed, and subsequently, SRISK, a common measure of systemic risk is regressed on these indices and other regulatory variables in a fixed effects regression. LÄS MER