Sökning: "credit institutions"

Visar resultat 16 - 20 av 175 uppsatser innehållade orden credit institutions.

  1. 16. 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

  3. 17. Measurement of sectoral concentration with multiple factors

    Master-uppsats, Uppsala universitet/Statistiska institutionen

    Författare :Victor Norrbin; [2022]
    Nyckelord :Concentration risk; Sector concentration; Credit risk; Time series analysis; Principal component analysis; Monte carlo simulation; Multi-factor model;

    Sammanfattning : One of banks core businesses today is to, in various ways, lend capital to the market and in return receive interest rate. But giving out credit comes with great risk and, therefore, precautions need to be taken. It is impossible to forecast exactly which obligor (borrower) that will default on its exposure. LÄS MER

  4. 18. Finansmarknadens förebyggande arbete mot penningtvätt efter revisionspliktens avskaffande : En kvalitativ studie om hur det förebyggande arbetet mot penningtvätt har påverkats bland finansmarknadens aktörer

    Uppsats för yrkesexamina på avancerad nivå, Luleå tekniska universitet/Institutionen för ekonomi, teknik, konst och samhälle

    Författare :Natalie Öhlund; Amelia Berggren; [2022]
    Nyckelord :Revisionsplikt; revisor; penningtvätt; ekonomisk brottslighet; kreditinstitut;

    Sammanfattning : The Swedish financial market is responsible for detecting and preventing money laundering and other economic crimes. The first money laundering directive indicates that this type of crime has affected credit institutions for several years. LÄS MER

  5. 19. Att förstå konsekvenserna av hållbarhetsrapportering : En studie om införandet av EU:s förordning om hållbarhetsrelaterade upplysningar SFDR

    Master-uppsats, Mittuniversitetet/Institutionen för informationssystem och –teknologi

    Författare :Nicole Tholén; [2022]
    Nyckelord :SFDR; sustainability; financial industry; sustainability reporting; data management; regulatory compliance; investment decisions.;

    Sammanfattning : The provision of global bank capital and its governance has undergone dramatic changes in the last two decades. There has been a growing awareness among companies to address the environmental, social and governance issues to contribute to sustainable development. LÄS MER

  7. 20. A comparison of the Basel III capital requirement models for financial institutions

    Master-uppsats, Lunds universitet/Matematisk statistik

    Författare :Sara Johannesson; Amanda Wahlberg; [2022]
    Nyckelord :Basel III; Internal Model Method IMM ; Standardized Approch for Counterparty Credit Risk SA-CCR ; Counterparty Credit Risk; Capital Requirement; Mathematics and Statistics;

    Sammanfattning : The purpose of this report is to implement and compare the two Basel III standard methods on how to calculate the capital requirement for finan- cial institutions, related to counterparty credit risk. The models being the Standardized Approach for Counterparty Credit Risk (SA-CCR) and the Internal Model Method (IMM). LÄS MER