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Comparative Study of International Financial institutions "an-ti-money laundering Regulatory Information Management System 国际金融机构反洗钱监管信息管理系统比较研究
Financial Forum Pub Date : 2018-09-17 DOI: 10.18282/ff.v0i0.490
Yanwei Wang
{"title":"Comparative Study of International Financial institutions \"an-ti-money laundering Regulatory Information Management System","authors":"Yanwei Wang","doi":"10.18282/ff.v0i0.490","DOIUrl":"https://doi.org/10.18282/ff.v0i0.490","url":null,"abstract":"improving the anti-money laundering regulatory Information management system of Chinese financial. Institutions would help improve the efficiency of anti-money laundering Regulation, fully utilize the limited resources, and ensure the successful implementation of the RMB internationalization strategy. [method/process] taking the international financial institutions \" Anti-Money Laundering Regulatory Information Management system as the study objective, social network analysis as the main Comparative analysis of the Anti-Money Laundering Regulatory information Management system in three MA Jor international financial institutions from mainland, SAR, and the Kong United are States out. [result/conclusion] The findings in thisstudy can Help realize the potential value of financial institution ' customers, academic s, and effectively activate the intrinsic motivation in financial institutions for improved anti-money laundering RY Information Management.","PeriodicalId":242006,"journal":{"name":"Financial Forum","volume":"37 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115794419","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
On risk and development trend of international financial market 论国际金融市场的风险与发展趋势
Financial Forum Pub Date : 2018-09-17 DOI: 10.18282/FF.V6I1.468
Jianping Lan
{"title":"On risk and development trend of international financial market","authors":"Jianping Lan","doi":"10.18282/FF.V6I1.468","DOIUrl":"https://doi.org/10.18282/FF.V6I1.468","url":null,"abstract":"China joins in WTO since , As the market continues to open , International Transfer of goods and services , International Transfer of clothing , Forex Trading ,Gold output input , This will cause all aspects of the operation of the inter-international monetary system to be closely related to the international financial markets. , So in the international arena , the Interstate Financial market becomes very important . Clothing article describes the The meaning of international financial markets , effect ,feature , and analyzes the risks that are likely to occur in international financial markets and the development of international financial markets .","PeriodicalId":242006,"journal":{"name":"Financial Forum","volume":"131 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122764142","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
The spillover of the wave-bream in the inter-State financial market and its dynamic characteristics 国家间金融市场的波浪溢出及其动态特征
Financial Forum Pub Date : 2018-09-17 DOI: 10.18282/ff.v6i1.470
Dexu He
{"title":"The spillover of the wave-bream in the inter-State financial market and its dynamic characteristics","authors":"Dexu He","doi":"10.18282/ff.v6i1.470","DOIUrl":"https://doi.org/10.18282/ff.v6i1.470","url":null,"abstract":"in DCC - GARCH , DCC - egarch , DCC - tgarch Method , takes a medium , Beautiful , Day , Germany , UK etc countries 1993 year 1 Month to 2013 year month Financial data , empirically draws the following knot comment : Sample Domestic market rate and index volatility present spikes , fat tail , biased features ,more compliant t divide cloth . -like domestic market interest rate fluctuations show significant spillover effects , leverage effect and linkage effect . Sample Country shares the spillover effect of volatility on Chinese stock index volatility tends to increase , especially after the US financial crisis . Sample Country interest rate fluctuation has a certain spillover effect and leverage effect on Chinese stock index volatility , but the Impact is very low . governance Worldwide financial risks ,National authorities should strengthen policy coordination , Reasonable risk sharing .","PeriodicalId":242006,"journal":{"name":"Financial Forum","volume":"158 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114805296","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Economic Implications of Marketing Structure of Banana and Plantain Fruits for the Development of Rural Communities in Enugu State, Nigeria 香蕉和大蕉水果的营销结构对尼日利亚埃努古州农村社区发展的经济影响
Financial Forum Pub Date : 2018-09-05 DOI: 10.18282/FF.V0I0.96
Obetta Angela Ebere, O. Chukwuemeka, Achike Anthonia Ifeyinwa
{"title":"Economic Implications of Marketing Structure of Banana and Plantain Fruits for the Development of Rural Communities in Enugu State, Nigeria","authors":"Obetta Angela Ebere, O. Chukwuemeka, Achike Anthonia Ifeyinwa","doi":"10.18282/FF.V0I0.96","DOIUrl":"https://doi.org/10.18282/FF.V0I0.96","url":null,"abstract":"There is increase in the level of purchase and consumption of banana and plantain due to their nutritional requirements. This led to increase in the number of market dealers on banana and plantain. Therefore, the study assessed the marketing channel and structure of banana and plantain in Enugu State, Nigeria. Adopting a descriptive survey design, copies of the instrument were administered to 160 banana and plantain sellers. Collected data were analyzed using descriptive statistics and Gini co-efficient. The results showed that majority of the respondents were married females who attained primary education. Majority of the wholesalers obtained their products directly from farmers while 71.80% of the retailers obtained from the wholesalers. The results of the Gini co-efficient for banana and plantain sellers showed low levels of inequitable distribution of income among them. However, inequalities existed more at retail level than at the wholesale level. Recommendations included that international donor should provide links between prospective banana and plantain farmers, policy makers and researchers to identify and analyze new ways of encouraging the market for mutual co-operation and structure for an effective banana and plantain marketing system.","PeriodicalId":242006,"journal":{"name":"Financial Forum","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-05","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130166163","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
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