Banking documents

This article used the research method of document summary and analysis to examine the development of cryptocurrencies and CBDCs thereby analyzing and evaluating Vietnam’s current law and policies regarding these new currencies. In specific, the consequences of the lack of the legal framework that regulates cryptocurrencies will be considered in three different perspectives: civil litigation, crimes and business freedom.

12p dathienlang1012 03-05-2024 2 0   Download

In this document, we want to explore options of win-win scenarios between the banking industry and emerging fintech and to discuss on how to utilize power of banks and the energy of start-up companies together. The methodology is to deep dive into the internal motivations & barriers of banks and startup companies. We will also discuss on learning opportunities from leading fintech ecosystem markets like USA for a good business model, China on fintech ecosystem model, and from Singapore on how to accelerate start-up culture.

7p dathienlang1012 03-05-2024 3 0   Download

Journal of Finance & Accounting research - No. 02 (21) - 2023 includes papers: FED’s monetary policy in response to the Covid-19 pandemic and policy recommendations for Vietnam; Foreign direct investment attraction: Opportunities and challenges for Vietnam; Vietnam virtual banking landscape and the way forward; Factors affecting customer satisfaction in business E-Commerce: A case of DLS Co., Ltd in Vietnam;...

148p longtimenosee09 08-04-2024 5 2   Download

Journal of Finance & Accounting research - No. 04 (23) - 2023 includes papers: Human resource development in Vietnam’s banking sector in the digital economy; Experiences in development investment of irrigation infrastructure in some localities and lessons for Bac Ninh province; The dynamics of board of directors and capital structure choices - Empirical evidence from the Vietnamese market; Factors affecting the intention to adopt cloud-based accounting in Vietnamese small and medium enterprises;...

148p longtimenosee09 08-04-2024 3 1   Download

Journal of Finance & Accounting Research - No. 4 (17) - 2022 includes papers: Microprudential financial supervision for commercial banks, Public debt management in Vietnam: Issues and Recommendations, Improving investment attraction for economic and social development in Bac Ninh province, Results in monetary and fiscal complementarity to combat economic recession during the Covid-19 pandemic,...

96p longtimenosee09 08-04-2024 2 0   Download

This study aims to determine the extent to which the Banking or Financial Institutions oversee and are responsible for the third party (debt collector) in collecting debts to debtors or customers because of bad credit. The study used qualitative descriptive research, the research by analyzing and providing what really happened and collecting data obtained directly from the victims of field officers (debt collector). Also, the supply chain management effects are investigated in banking system efficiency. The data were taken by interviewing, observation, and documentation.

7p longtimenosee09 08-04-2024 6 2   Download

This study aims to measure the supply chain management (SCM) effects on the performance of Islamic Commercial Banks with an approach to the Sharia Conformity and Profitability Index (SCnPI). This research is descriptive quantitative research. The object of this study is Islamic banking which was listed on the Indonesia Stock Exchange in 2013-2018. Sampling using a purposive sampling method. Data obtained by means of documentation, and data needed in the form of annual reports Islamic commercial banks that have information to measure the independent variable.

5p longtimenosee04 06-03-2024 4 0   Download

The prime objective of this study is to examine the psychological effect of competition among banks on employee retention with the moderating effect of supply chain management. The population of the study was based on Indonesian banks. All the employee; managerial and nonmanagerial were selected as the respondents of the current study. Two hundred eight questionnaires were used to conduct a survey among Indonesian banks. Data were analyzed through structural Equation Modeling (SEM) by using Partial Least Square (PLS) as a statistical tool.

8p longtimenosee04 06-03-2024 3 0   Download

Ebook "Accounts payable and Sarbanes-Oxley: Strengthening your internal controls" describes how Sarbanes Oxley requirements should be implemented as they pertain to accounts payable functions. It includes a discussion of why the controls demanded by the Act are important to both public and private companies. It also includes an overview of the COSO framework and how it affects the accounts payable function, as well as describes the proper documentation needed to conform with SOX and the required fraud prevention controls and practices.

207p tuongnhuoclan 28-11-2023 7 4   Download

Part 1 of ebook "Depository and lending institutions: Banks and savings institutions, credit unions, finance companies, and mortgage companies" provides readers with contents including: industry overview - banks and savings institutions; industry overview - credit unions; industry overview - finance companies; industry overview - mortgage companies; audit considerations and certain financial reporting matters; cash and cash equivalents; investments in debt and equity securities; loans; credit losses; transfers and servicing and variable interest entities;...

412p mocthanhdao0210 19-11-2023 6 4   Download

Ebook "Mutual life, limited: Islamic banking, alternative currencies, lateral reason" spends time among those who, in acknowledging the fictions of finance, are making money anew. It documents ongoing efforts to remake money and finance by Islamic bankers who seek to avoid interest and local currency proponents who would stand outside of national economies. It asks how alternative moneys both escape and reenact dominant forms of money and finance, and reflects critically on their broader implications for scholarship.

239p loivantrinh 29-10-2023 7 4   Download

Continued part 1, part 2 of ebook "Building an import/export business (Fourth edition)" has presents the following content: oh,those lovely documents; commercial documents; transportation and insurance documents; the regulation of foreign trade; state and local regulations; regulation of exports; NAFTA, GATT, and other trade pacts; sample market study outline; guidelines for business planning;...

145p dieptieuung 20-07-2023 7 2   Download

Ebook Building Inclusive Financial Systems - A Framework for Financial Access: Part 2 presents the following content: Commercial Banks and Financial Access; Financial Infrastructure and Financial Access; Government Policies to Expand Financial Access. Please refer to the documentation for more details.

110p trankora06 19-07-2023 9 5   Download

International Conference on Management and Business (COMB 2021) presents the following content: Solutions for digital transformation in higher education; Discover organizational cultural values that support successful digital transformation in Vietnamese businesses; Digital transformation in enhancing customer relationship in the banking sector: the case of Chabot in Vietnamese commercial banks;...Please refer to the documentation for more details.

557p trankora06 12-07-2023 5 2   Download

Ebook Financial Institutions and Services: Part 1 presents the following content: Financial System; Financial Markets; Financial Institutions; Reserve Bank of India; Securities and Exchange Board of India; Non-banking Financial Companies;...Please refer to the documentation for more details.

149p chankora 16-06-2023 4 4   Download

Ebook Financial Institutions and Services: Part 2 presents the following content: Financial Services; Hire Purchasing; Factoring and Forfeiting; Merchant Banking; Management of NPAs by Banks; Venture Capital;...Please refer to the documentation for more details.

115p chankora 16-06-2023 3 3   Download

Ebook Financial Accounting: Part 2 presents the following content: Financial Statements; Analysis and Interpretation of Financial Statements; Accounting and Depreciation for Fixed Assets; Bank Reconciliation Statement; Corporate Financial Statements; Computerised Accounting;...Please refer to the documentation for more details.

169p chankora 16-06-2023 3 2   Download

Ebook Banking and insurance: Part 1 presents the following content: Indian Banking System; Reserve Bank of India; Concept of Retail Banking; Treasury Management & Banking Sector Reforms; Payment and Settlement System;...Please refer to the documentation for more details.

139p chankora 16-06-2023 4 3   Download

Ebook Banking and insurance: Part 2 presents the following content: Negotiable Instruments; Priority Sector Lending; Non-performing Assets; Innovations in Banking; General Insurance; Marine and Motor Insurance;...Please refer to the documentation for more details.

183p chankora 16-06-2023 6 3   Download

Ebook Macroeconomics Theory: Part 2 presents the following content: Money Supply: Definition of Money and Importance of Money; Money Multiplier and Credit Creation by Commercial Banks; Equilibrium in Product and Money Market; Effect of Monetary Policies Under Different Cases in IS-LM Framework;...Please refer to the documentation for more details.

139p chankora 16-06-2023 6 2   Download