germany financial system
Financial system
Ngày tải lên :
05/04/2013, 12:18
... include:
─
Function and Structure of Financial Markets
─
Internationalization of Financial Markets
─
Types and Functions of Financial
Intermediaries
─
Main Regulation of the Financial System
© 2012 Pearson ... reserved.
2-46
Financial Regulation Abroad
Those countries with similar economic systems
also implement financial regulation consistent
with the U.S. model: Japan, Canada, and
Western Europe
─
Financial ... developed nations usually
obtain funds from financial intermediaries, not
directly from capital markets.
In Germany and Japan, financing from financial
intermediaries exceeds capital market...
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The Future of Wireless Banking Implementation of Wireless Banking and Financial Systems
Ngày tải lên :
26/10/2013, 16:15
... the backend system of the financial institute, using the API between the
application server and the backend system. The application server will receive the information from the
backend system to ... servers and Back-End systems:
• Integration is one of the key steps for a successful implementation of the wireless project. The
API of the existing financial institute’s system must be reliable, ... for the position to be the global provider.
Existing
System
APIs
Application Server
Web Sphere
CDPD
CDMA
GSM
Ardis
GPRS
Mobite
x
TDMA
Financial
System
Client Server
HTTP
XML
OFX
MQ
DB2
JAVA
C++
VB
Applicatio
n...
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Tài liệu FINANCIAL SYSTEMS & ANALYSIS pdf
Ngày tải lên :
22/12/2013, 15:15
... outstanding reconciling items that
should be written back such as old, unpresented
cheques
FINANCIAL SYSTEMS & ANALYSIS
INVENTORY & CASH
Example of control test
•
Petty Cash
Test of ... restricted access
2. Security locks
3. Swipe card access
4. Key access to tils
5. Night safes
6. Imprest system ( Petty cash)
7. Use of security service for large cash
movements
8. People making bankings ... away
5. Regular reconciliations reviewed by
person with suitable level of
authorities
Inventory systems
Process Risks Possible control procedure
Inventory arrives because it
has been purchased,...
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- 2
Tài liệu FINANCIAL SYSTEMS & AUDIT pptx
Ngày tải lên :
22/12/2013, 15:15
... accounting systems ensures
correct posting to revenue, receivables and
sales tax accounts
3. Regular statements sent to customers
4. Centrally held prices and discounts
5. For manual systems
...
dangerous area, as the easiest way to hide
stolen money is to give customers credit
instead
FINANCIAL SYSTEMS & AUDIT
SALES CYCLE
Objectives of control
•
Sales are made to valid customers
•
Sales ... sales – the use of tills, preferably with in-
built safeguards and linked to the main accounting
systems
7. Where there are large volumes of receipts by mail
and the above control is insufficient:
The...
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Tài liệu Financial Systems and Auditing Test of Control ppt
Ngày tải lên :
22/12/2013, 15:15
... logged in on arrival either:
Directly into system or
Goods received note (sequenced
prepared or
Supplier’s delivery note
incorporated into system grid
stamped
2. Warehouse staff checked ...
invoice
4. Any goods returned to supplier are
marked as return, to ensure GDN not
prepared
Financial Systems and Auditing
Test of Control
Purchase Cycle
...
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Tài liệu FINANCIAL SYSTEMS AND AUDITING ppt
Ngày tải lên :
22/12/2013, 15:15
... accounting system;
Customer and vendor records
Production system;
Budget information,
Personnel system;
Computer systems software;
Computer applications software
Sub- systems
[Hayes, ... partially beyond their control
are partially beyond their control
•
Incentive systems do not guarantee
Incentive systems do not guarantee
that managers make the “right”
that managers make the ... Auditing An Introduction to ISAs, edition 2.1] © Pearson Education Limited 2007
Slide 7.1
FINANCIAL SYSTEMS AND AUDITING
Internal Control and Control Risk
MANAGEMENT CONTROL AND
CORPORATE GOVERNANCE
...
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an overview of the financial system
Ngày tải lên :
05/01/2014, 16:55
... Funds
Copyright 2011
Pearson Canada Inc.
2 - 2
An Overview of the Financial System
•
Primary function of the Financial System is
financial Intermediation
•
The channeling of funds from households, ... Canada Inc.
2 -
12
Financial Market Instruments V
Copyright 2011
Pearson Canada Inc.
2 - 9
Financial Market Instruments II
Copyright 2011
Pearson Canada Inc.
2 -
11
Financial Market Instruments ... 2011
Pearson Canada Inc.
2 - 1
Chapter 2
An Overview of the Financial System
Copyright 2011
Pearson Canada Inc.
2 - 6
Structure of Financial Markets III
Exchanges
•
Trades conducted in central...
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- 2
the international financial system
Ngày tải lên :
05/01/2014, 16:59
... Exchange
Rates
Copyright 2011
Pearson Canada Inc.
20 -
1
Chapter 20
The International Financial System
Copyright 2011
Pearson Canada Inc.
20 -
20
Direct Effects of the Foreign Exchange ... Rate Regimes II
•
Bretton Woods System (continued)
–
World Bank
–
General Agreement on Tariffs and Trade (GATT)
•
World Trade Organization
•
European Monetary System (EMS)
–
Exchange rate mechanism
... monetary policy
–
Influenced heavily by production of gold and
gold discoveries
•
Bretton Woods System
–
Fixed exchange rates using U.S. dollar as
reserve currency
–
International Monetary Fund...
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Tài liệu ACCOUNTING AND FINANCIAL SYSTEM REFORM IN EASTERN EUROPE AND ASIA docx
Ngày tải lên :
13/02/2014, 23:20
...
Economies
IAS 30 Disclosure in the
Financial Statements of
Banks and Similar
Financial Institutions
IAS 31 Financial
Reporting in Joint
Ventures
IAS 32 Financial
Instruments: Disclosure ... accounting and financial system of a transition
economy. This book was written to help fill that gap.
This book is the second in a series to examine accounting and financial
system reform in ... accounting system reformation.
Conceptual Provisions
1.
General Provisions: The objective of financial reporting and users;
responsibility for producing statements
The clear formulation of financial...
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Tài liệu People’s Republic of China: Financial System Stability Assessment pptx
Ngày tải lên :
16/02/2014, 03:20
... Sequencing Financial Reforms
Source: China FSAP team.
79. A modern financial infrastructure and a more market-based financial system
will enhance a steady integration with the global financial ...
commercially-oriented and financially sound system. Improvements continue to be made
to the structure, performance, transparency, and oversight of financial institutions and
markets. As a result, the financial ... evolving financial sector. (¶5, 6, 39, 53, 54)
High MT
5. Develop a framework for regulation and supervision of financial holding companies (FHCs),
financial conglomerates, and informal financial...
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Tài liệu Financial System Review December 2011 pptx
Ngày tải lên :
17/02/2014, 03:20
... Economic Activity 19 (1):
141–206.
Financial Stability Forum. 2009. “Report of the Financial
Stability Forum on Addressing Procyclicality in the
Financial System. ” 2 April. Available at <http://www.
nancialstabilityboard.org/publications/r_0904a.pdf>.
Fontaine, ... regulatory reform agenda to make
the nancial system more resilient.
References
Allen, F., A. Babus and E. Carletti. 2010. Financial
Connections and Systemic Risk.” National Bureau
ofEconomic ...
own mandate.
The Financial System Review (FSR) is one avenue through which the Bank
of Canada seeks to contribute to the longer-term resilience of the Canadian
nancial system. It brings together...
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Tài liệu Brazil: Financial System Stability Assessment pptx
Ngày tải lên :
17/02/2014, 21:20
... capital and derivatives markets.
Due to deft policy responses and built-in financial system buffers, the financial system
weathered the global crisis remarkably well. A range of complementary ... of
banks in the Brazilian financial sector, the BCB has so far been successful in monitoring systemic
risk and implementing timely measures. But as the financial system becomes more complex ... according to the accounting plan of national
financial system institutions. Conglomerates that include a publicly listed financial institution or
financial institutions required to appoint an...
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Tài liệu Trade-Off Financial System Supply-Chain Cross-Contagion: a study in global systemic collapse. docx
Ngày tải lên :
17/02/2014, 21:20
... routes to a large-
scale breakdown in the global financial system, comprising systemic banking collapses, monetary
system failure, credit and financial asset vaporization. This breakdown, however ... the banking system, but in each case the
financial system was fundamentally sound.
One outcome of the financial crisis of 2008 was the (re-)introduction of the concept of a
systemic banking ... parts of the system
share the costs of transactions by sharing common infrastructure platforms (information
and transport networks, electric grid, water/sewage systems, financial systems), and...
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Tài liệu Actions Against Abuse of the Global Financial System: Report from G7 Finance Ministers to the Heads of State and Government docx
Ngày tải lên :
17/02/2014, 21:20
... Global Financial System
Report from G7 Finance Ministers
to the Heads of State and Government
Okinawa, 21 July, 2000
1
Actions Against Abuse of the Global Financial System ... to the
international financial system) in money laundering. We express our support
for the continuation of this work.
b.
International Payments System:
We urge the financial community to ... launderers.
D. Offshore Financial Centers
9. Efforts to impede financial crime and to prevent tax evasion and avoidance are
being undermined by those so-called “offshore financial centers” (OFCs)...
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Tài liệu Ongoing and Recent Work Relevant to Sound Financial Systems doc
Ngày tải lên :
18/02/2014, 01:20
... Global Financial System (www.bis.org/cgfs)
CPSS Committee on Payment and Settlement Systems (www.bis.org/cpss)
FATF Financial Action Task Force on Money Laundering (www.fatf-gafi.org)
FSF Financial ... FINANCIAL STABILITY FORUM
8
(ii) Identifying Financial System Strengths and Weaknesses
1. Financial Sector Assessment Program
Agency: IMF ... liquidity in systems that provide intraday finality and the
emergence of offshore payment systems. In addition to liquidity and
other benefits, the risks and costs that arise from these new systems...
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