Essays about: "foreign exchange control"

Showing result 1 - 5 of 20 essays containing the words foreign exchange control.

  1. 1. Anomaly Detection using a Deep Learning Multi-layer Perceptron to Mitigate the Risk of Rogue Trading

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Erik Hedström; Philip Wang; [2021]
    Keywords : Deep Learning; Machine Learning; Multi-layer Perceptron MLP ; Neural network; Rogue Trading;

    Abstract : The term Rogue Trading is defined as the activity of someone at a financial organisation losing a large amount of money in bad or illegal transactions and trying to hide this. The activity of Rogue traders exposes financial organisations to huge risks and may lead to the organisation collapsing, which will affect other stakeholders like, for example, the customers. READ MORE

  2. 2. In What Way Does the Russian GAAR Comply With EU ATAD and BEPS Rules?

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Aleksei Shcherbakov; [2020]
    Keywords : Tax law; tax abuse; GAAR; ATAD; BEPS; CFC; EU law; Russian tax law; tax avoidance; Law and Political Science;

    Abstract : The issues of tackling aggressive tax planning are actual throughout the whole history of global market economy. Earlier this struggle was held by the states individually through imposing rules into their national legislation authorizing tax supervisory bodies to use new methods of control, establishing liability for tax evasion, and developing the approaches by judgements of the courts on relevant cases. READ MORE

  3. 3. Policy responses to capital inflows: in emerging Asia and Europe markets

    University essay from Handelshögskolan i Stockholm/Institutionen för finansiell ekonomi

    Author : Shixuan Li; [2019]
    Keywords : Capital inflow; Emerging markets; Surge episodes; Policy responses;

    Abstract : This thesis identified large net private capital inflows to emerging markets over last three decades and studied four policy responses towards these inflows, the policies are exchange rate policy, sterilization policy, fiscal policy and capital controls on inflows and outflows. Regions show different pattern in policy evolvement over time, emerging Asia keeps high intervention in exchange rate and high control over capital throughout time, emerging Europe originally had high foreign exchange market intervention and capital control but loosened them over the early 2000s, Nordic countries as sample for small and open advanced economy, remained their autonomy in exchange intervention, and have the lowest growth in government spending and lowest capital control. READ MORE

  4. 4. Evaluation of the impact of ownership structure on Environmental and Social performance : Evidence from Swedish companies

    University essay from Linnéuniversitetet/Institutionen för ekonomistyrning och logistik (ELO)

    Author : Olga Keynonen; [2018]
    Keywords : Corporate Social Responsibility CSR ; Ownership structure; Agency theory; Stakeholder theory; Socioemotional wealth SEW ; Environmental Performance; Social Performance; Majority control; Minority control; Management control; Foreign ownership;

    Abstract : Corporate social responsibility (CSR) is widely discussed in the business community in terms of its effectiveness. However, studies of factors that can affect CSR are not so many. The purpose of this study is to evaluate of the impact of ownership structure on Environmental and Social performance. READ MORE

  5. 5. Expecting the Unexpected : The Marginal Effect of Unanticipated Terrorist Attacks on Foreign Direct Investment in Israel and Turkey

    University essay from Uppsala universitet/Institutionen för freds- och konfliktforskning

    Author : Arvid Hallberg; [2016]
    Keywords : ;

    Abstract : The paper examines if and to what to extent unanticipated terrorist attacks affect Foreign Direct Investment (FDI) net inflow in Israel and Turkey between 1975 and 2014. The paper utilises two new conceptualisations and operationalisations to determine what makes a year contain unanticipated terrorist attacks and applies them using linear regression on the change in FDI between given years. READ MORE