Sökning: "compliance bank"

Visar resultat 11 - 15 av 56 uppsatser innehållade orden compliance bank.

  1. 11. The E-krona and Traceability of Your Payment Data : An analysis of the fundamental differences and privacy-related impacts of the Riksbank’s e-krona pilot in comparison with card-based transactions

    Uppsats för yrkesexamina på avancerad nivå, Uppsala universitet/Juridiska institutionen

    Författare :Lovisa Stenbacka; [2022]
    Nyckelord :e-krona; traceability; payment data; data protection; law; financial secrecy; AML; rule of law; democracy; technology; legal informatics; legal policy; law and technology; constitutional provisions; DLT; blockchain; wallet-id; information security; fintech; financial technology; the Riksbank; central bank; money; Riksbanken; finansiell teknologi; e-kronan; digital centralbanksvaluta; statlig kontroll; centralbank; konstitutionella förpliktelser; demokrati; skydd för betaldata; skydd för personuppgifter; finansiell sekretess; banksekretess; penningtvätt; informationsteknologi; rättsinformatik; rättspolitik;

    Sammanfattning : The Riksbank is currently investigating the possibility of producing a Central Bank Digital Currency in Sweden, called “e-krona”, implemented through an “e-krona network” on a platform based on Distributed Ledger Technology. By applying the methodology of legal dogmatics, legal informatics, and a legal policy perspective, this thesis examines and analyses some of the fundamental differences in Sweden’s current payment system for transactions at the point of sale, comparing debit card-based transactions with payments using the model of the Riksbank’s e-krona pilot. LÄS MER

  3. 12. The Role of Digital Identity in Building Central Bank Digital Currencies and the Direction this Development is Going

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

    Författare :Ieva Bruzaite; [2022]
    Nyckelord :CBDC; Central Bank Digital Currency; Digital Identity; Digital ID; Account-based CBDC;

    Sammanfattning : Recent years have witnessed an influx of private digital currencies. The ease of creation of private cryptocurrencies has raised concerns about the stability of the entire financial system. LÄS MER

  4. 13. Vilken kapacitet har bankens agilitet? : En kvalitativ undersökning om en svensk banks agila transformation

    Kandidat-uppsats, Uppsala universitet/Företagsekonomiska institutionen

    Författare :Lisa Fälth; Erik Baehre; [2022]
    Nyckelord :agil; organisationsförändring; organisationsstyrning; organisatoriskt lärande; compliance;

    Sammanfattning : Studien syftar till att undersöka hur en av Sveriges största banker har arbetat för att implementera ett agilt arbetssätt, och vad det i sin tur innebär för bankens organisatoriska lärande och styrning. Då bankväsendet bedrivs under regulatoriska ramverk riktas även ljus på vilken roll arbetet med compliance har på just lärandet och styrningen efter den agila förändringen. LÄS MER

  5. 14. Accounting for Industry Change, A Case Study on the Use and Development of Vernacular Accounting Systems in the Branches of a Swedish Bank

    C-uppsats, Handelshögskolan i Stockholm/Institutionen för redovisning och finansiering

    Författare :Olle Bivner Johansson; Valentina Karacsonyi; [2022]
    Nyckelord :Vernacular accounting systems; Managers information use; Bank branch developments; Compliance;

    Sammanfattning : This thesis explores the use and development of locally produced, self-generated accounting information systems, also known as vernacular accounting systems (VAS), by branch managers in a Swedish bank. The phenomenon is analysed through earlier literature's theoretical identification of different manifestations, and we find that many of these are used in practice. LÄS MER

  7. 15. Understanding the Implications of Sustainability Inclusion : A Case Study of the Role of the Financial Advisor and Sustainability

    Master-uppsats, KTH/Industriell ekonomi och organisation (Inst.)

    Författare :Rebecca Larsson; Linnea Månsson; [2021]
    Nyckelord :Advisor role; EU action plan on sustainable; fiduciary duty; financial advisor; MiFID II; retail clients; sustainable finance; sustainable investing; sustainability preferences.; Rådgivarrollen; EU:s handlingsplan för hållbar tillväxt; god rådgivningssed; finansiell rådgivare; MiFID II; privatkunder; hållbar ekonomi; hållbara investeringar; hållbarhets-preferenser;

    Sammanfattning : The role of the financial advisor is subject to fiduciary duty, which means that the advisor always should act in the best interest of the client and has traditionally referred to the financial aspects. Finance is now experiencing a revolution, where the concept of sustainable finance is on the agenda of many actors when the sustainability amendments to MiFID II entered into force, as part of the EU Action Plan on Sustainable Finance. LÄS MER