The Implications of Derisking: The Case of Malta, a Small EU State
Author
Abstract
Suggested Citation
Download full text from publisher
References listed on IDEAS
- Asli Demirguc-Kunt & Leora Klapper, 2013. "Measuring Financial Inclusion: Explaining Variation in Use of Financial Services across and within Countries," Brookings Papers on Economic Activity, Economic Studies Program, The Brookings Institution, vol. 44(1 (Spring), pages 279-340.
- Asli Demirguc-Kunt & Leora Klapper, 2013. "Measuring Financial Inclusion: Explaining Variation in Use of Financial Services across and within Countries," Brookings Papers on Economic Activity, Economic Studies Program, The Brookings Institution, vol. 46(1 (Spring), pages 279-340.
- Michaela Erbenova & Yan Liu & Nadim Kyriakos-Saad & Aledjandro Lopez Mejia & Jose Giancarlo Gasha & Emmanuel Mathias & Mohamed Norat & Francisca Fernando & Yasmin Almeida, 2016. "The Withdrawal of Correspondent Banking Relationships; A Case for Policy Action," IMF Staff Discussion Notes 16/06, International Monetary Fund.
- McLean, Sheldon & Metzgen, Ydahlia & Singh, Ranjit & Skerrette, Nyasha, 2018. "Economic impact of de-risking on the Caribbean: Case studies of Antigua and Barbuda, Belize and Saint Kitts and Nevis," Studies and Perspectives – ECLAC Subregional Headquarters for The Caribbean 43310, Naciones Unidas Comisión Económica para América Latina y el Caribe (CEPAL).
- Ms. Michaela Erbenova & Ms. Yan Liu & Mr. Nadim Kyriakos-Saad & Aledjandro Lopez Mejia & Jose Giancarlo Gasha & Mr. Emmanuel Mathias & Mr. Mohamed Norat & Francisca Fernando & Ms. Yasmin Almeida, 2016. "The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action," IMF Staff Discussion Notes 2016/006, International Monetary Fund.
- Michael Alix & Shyam Venkat & Zubin Mogul & Som-lok Leung & Marcia A. Banks & Juliane Saary-Littman, 2015. "Risk Appetite Frameworks: Insights into Evolving Global Practices," Global Credit Review (GCR), World Scientific Publishing Co. Pte. Ltd., vol. 5(01), pages 1-17.
- Norman Mugarura, 2016. "Uncoupling the relationship between corruption and money laundering crimes," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, vol. 24(1), pages 74-89, February.
- Briguglio, Lino, 1995. "Small island developing states and their economic vulnerabilities," World Development, Elsevier, vol. 23(9), pages 1615-1632, September.
Citations
Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
Cited by:
- Steven Grima & Peter J. Baldacchino & Simon Grima & Murat Kizilkaya & Norbert Tabone & Lauren Ellul, 2023. "Designing a Characteristics Effectiveness Model for Internal Audit," JRFM, MDPI, vol. 16(2), pages 1-44, January.
- Joseph Micallef & Simon Grima & Sharon Seychell & Ramona Rupeika-Apoga & Mark Lawrence Zammit, 2020. "A Study of the Implications of the European Securitisation Regulation 2017/2402 on Malta," Laws, MDPI, vol. 9(3), pages 1-26, September.
Most related items
These are the items that most often cite the same works as this one and are cited by the same works as this one.- Linda S. Goldberg & April Meehl, 2020.
"Complexity in Large U.S. Banks,"
Economic Policy Review, Federal Reserve Bank of New York, vol. 26(2), pages 1-29, March.
- Linda S. Goldberg & April Meehl, 2019. "Complexity in large U.S. banks," Staff Reports 880, Federal Reserve Bank of New York.
- Ongo Nkoa, Bruno Emmanuel & Song, Jacques Simon, 2020. "Does institutional quality affect financial inclusion in Africa? A panel data analysis," Economic Systems, Elsevier, vol. 44(4).
- David Damiyano & Stephen Mago, 2023. "An Analysis of the Impact of Financial Inclusion on Poverty and Development: Case of SACU Countries," International Journal of Economics and Financial Issues, Econjournals, vol. 13(6), pages 141-147, November.
- Lu, Weijie & Niu, Geng & Zhou, Yang, 2021. "Individualism and financial inclusion," Journal of Economic Behavior & Organization, Elsevier, vol. 183(C), pages 268-288.
- Singh, Nirvikar, 2018.
"Financial Inclusion: Concepts, Issues and Policies for India,"
MPRA Paper
91047, University Library of Munich, Germany.
- Singh, Nirvikar, 2018. "Financial Inclusion: Concepts, Issues and Policies for India," Santa Cruz Department of Economics, Working Paper Series qt98p5m37s, Department of Economics, UC Santa Cruz.
- Gallego-Losada, María-Jesús & Montero-Navarro, Antonio & García-Abajo, Elisa & Gallego-Losada, Rocío, 2023. "Digital financial inclusion. Visualizing the academic literature," Research in International Business and Finance, Elsevier, vol. 64(C).
- Grohmann, Antonia & Klühs, Theres & Menkhoff, Lukas, 2018.
"Does financial literacy improve financial inclusion? Cross country evidence,"
World Development, Elsevier, vol. 111(C), pages 84-96.
- Grohmann, Antonia & Klühs, Theres & Menkhoff, Lukas, 2018. "Does financial literacy improve financial inclusion? Cross country evidence," EconStor Open Access Articles and Book Chapters, ZBW - Leibniz Information Centre for Economics, vol. 111, pages 84-96.
- Antonia Grohmann & Theres Klühs & Lukas Menkhoff, 2017. "Does Financial Literacy Improve Financial Inclusion? Cross Country Evidence," Discussion Papers of DIW Berlin 1682, DIW Berlin, German Institute for Economic Research.
- Klühs, Theres & Grohmann, Antonia & Menkhoff, Lukas, 2017. "Does Financial Literacy Improve Financial Inclusion? Cross Country Evidence," VfS Annual Conference 2017 (Vienna): Alternative Structures for Money and Banking 168165, Verein für Socialpolitik / German Economic Association.
- Grohmann, Antonia & Klühs, Theres & Menkhoff, Lukas, 2018. "Does Financial Literacy Improve Financial Inclusion? Cross Country Evidence," Rationality and Competition Discussion Paper Series 95, CRC TRR 190 Rationality and Competition.
- Asongu, Simplice A. & Biekpe, Nicholas & Cassimon, Danny, 2020.
"Understanding the greater diffusion of mobile money innovations in Africa,"
Telecommunications Policy, Elsevier, vol. 44(8).
- Simplice A. Asongu & Nicholas Biekpe & Danny Cassimon, 2020. "Understanding the greater diffusion of mobile money innovations in Africa," Working Papers 20/032, European Xtramile Centre of African Studies (EXCAS).
- Simplice A. Asongu & Nicholas Biekpe & Danny Cassimon, 2020. "Understanding the greater diffusion of mobile money innovations in Africa," Research Africa Network Working Papers 20/032, Research Africa Network (RAN).
- Asongu, Simplice & Biekpe, Nicholas & Cassimon, Danny, 2020. "Understanding the greater diffusion of mobile money innovations in Africa," MPRA Paper 107086, University Library of Munich, Germany.
- Simplice A. Asongu & Nicholas Biekpe & Danny Cassimon, 2020. "Understanding the greater diffusion of mobile money innovations in Africa," Working Papers of the African Governance and Development Institute. 20/032, African Governance and Development Institute..
- Simplice A. Asongu & Nicholas M. Odhiambo, 2022.
"The of role economic growth in modulating mobile connectivity dynamics for financial inclusion in developing countries,"
Working Papers
22/013, European Xtramile Centre of African Studies (EXCAS).
- Asongu, Simplice & Odhiambo, Nicholas, 2022. "The of role economic growth in modulating mobile connectivity dynamics for financial inclusion in developing countries," MPRA Paper 119060, University Library of Munich, Germany.
- Simplice A. Asongu & Nicholas M. Odhiambo, 2022. "The of role economic growth in modulating mobile connectivity dynamics for financial inclusion in developing countries," Working Papers of the African Governance and Development Institute. 22/013, African Governance and Development Institute..
- Smita Ramakrishna (Correspondence author) & Pankaj Trivedi, 2018. "What Determines the Success of Financial Inclusion? An Empirical Analysis of Demand Side Factors," Review of Economics & Finance, Better Advances Press, Canada, vol. 14, pages 98-112, November.
- Asongu, Simplice A. & Biekpe, Nicholas & Cassimon, Danny, 2021.
"On the diffusion of mobile phone innovations for financial inclusion,"
Technology in Society, Elsevier, vol. 65(C).
- Asongu, Simplice & Biekpe, Nicholas & Cassimon, Danny, 2020. "On the diffusion of mobile phone innovations for financial inclusion," MPRA Paper 107097, University Library of Munich, Germany, revised May 2021.
- Simplice A. Asongu & Nicholas Biekpe & Danny Cassimon, 2020. "On the diffusion of mobile phone innovations for financial inclusion," Working Papers 20/041, European Xtramile Centre of African Studies (EXCAS).
- Simplice A. Asongu & Nicholas Biekpe & Danny Cassimon, 2020. "On the diffusion of mobile phone innovations for financial inclusion," Working Papers of the African Governance and Development Institute. 20/041, African Governance and Development Institute..
- Simplice A. Asongu & Nicholas Biekpe & Danny Cassimon, 2020. "On the diffusion of mobile phone innovations for financial inclusion," Research Africa Network Working Papers 20/041, Research Africa Network (RAN).
- Daud, Siti Nurazira Mohd & Ahmad, Abd Halim, 2023. "Financial inclusion, economic growth and the role of digital technology," Finance Research Letters, Elsevier, vol. 53(C).
- Orkun Saka & Barry Eichengreen & Cevat Giray Aksoy, 2022.
"Epidemic Exposure, Financial Technology, and the Digital Divide,"
Journal of Money, Credit and Banking, Blackwell Publishing, vol. 54(7), pages 1913-1940, October.
- Saka, Orkun & Eichengreen, Barry & Aksoy, Cevat Giray, 2021. "Epidemic exposure, financial technology, and the digital divide," BOFIT Discussion Papers 13/2021, Bank of Finland Institute for Emerging Economies (BOFIT).
- Saka, O. & Eichengreen, B. & Aksoy, C. G., 2021. "Epidemic Exposure, Financial Technology, and the Digital Divide," Working Papers 21/03, Department of Economics, City University London.
- Saka, Orkun & Eichengreen, Barry & Aksoy, Cevat, 2022. "Epidemic exposure, financial technology, and the digital divide," LSE Research Online Documents on Economics 115133, London School of Economics and Political Science, LSE Library.
- Saka, Orkun & Eichengreen, Barry & Aksoy, Cevat, 2022. "Epidemic exposure, financial technology, and the digital divide," LSE Research Online Documents on Economics 118871, London School of Economics and Political Science, LSE Library.
- Saka, Orkun & Eichengreen, Barry & Aksoy, Cevat Giray, 2022. "Epidemic Exposure, Financial Technology, and the Digital Divide," IZA Discussion Papers 15200, Institute of Labor Economics (IZA).
- Asongu, Simplice A. & Agyemang-Mintah, Peter & Nting, Rexon T., 2021.
"Law, mobile money drivers and mobile money innovations in developing countries,"
Technological Forecasting and Social Change, Elsevier, vol. 168(C).
- Simplice A. Asongu & Peter Agyemang-Mintah & Rexon T. Nting, 2021. "Law, mobile money drivers and mobile money innovations in developing countries," Research Africa Network Working Papers 21/021, Research Africa Network (RAN).
- Asongu, Simplice & Agyemang-Mintah, Peter & Nting, Rexon, 2021. "Law, mobile money drivers and mobile money innovations in developing countries," MPRA Paper 110135, University Library of Munich, Germany.
- Simplice A. Asongu & Peter Agyemang-Mintah & Rexon T. Nting, 2021. "Law, mobile money drivers and mobile money innovations in developing countries," Working Papers 21/021, European Xtramile Centre of African Studies (EXCAS).
- Simplice A. Asongu & Peter Agyemang-Mintah & Rexon T. Nting, 2021. "Law, mobile money drivers and mobile money innovations in developing countries," Working Papers of the African Governance and Development Institute. 21/021, African Governance and Development Institute..
- Rigzin Yangdol & Mandira Sarma, 2019. "Demand-side Factors for Financial Inclusion: A Cross-country Empirical Analysis," International Studies, , vol. 56(2-3), pages 163-185, April.
- Sagir Danladi & M. S. V. Prasad & Umar Muhammad Modibbo & Seyedeh Asra Ahmadi & Peiman Ghasemi, 2023. "Attaining Sustainable Development Goals through Financial Inclusion: Exploring Collaborative Approaches to Fintech Adoption in Developing Economies," Sustainability, MDPI, vol. 15(17), pages 1-14, August.
- Godfred Anakpo & Zizipho Xhate & Syden Mishi, 2023. "The Policies, Practices, and Challenges of Digital Financial Inclusion for Sustainable Development: The Case of the Developing Economy," FinTech, MDPI, vol. 2(2), pages 1-17, June.
- Thi Anh Nhu Nguyen & Thi Thuy Huong Luong, 2023. "The Determinants of Financial Inclusion in Vietnam: A Demand-Side Approach," SAGE Open, , vol. 13(4), pages 21582440231, November.
- Kara, Alper & Zhou, Haoyong & Zhou, Yifan, 2021. "Achieving the United Nations' sustainable development goals through financial inclusion: A systematic literature review of access to finance across the globe," International Review of Financial Analysis, Elsevier, vol. 77(C).
- Noha Emara & Mahmoud Mohieldin, 2020.
"Financial inclusion and extreme poverty in the MENA region: a gap analysis approach,"
Review of Economics and Political Science, Emerald Group Publishing Limited, vol. 5(3), pages 207-230, July.
- Emara, Noha & Moheildin, Mahmoud, 2020. "Financial Inclusion and Extreme Poverty in the MENA Region: A Gap Analysis Approach," MPRA Paper 99255, University Library of Munich, Germany.
More about this item
Keywords
derisking; drivers and implications of derisking; risk management; antimoney laundering (AML); combatting the financing of terrorism (CFT); financial services; Malta; small EU state; proportionality;All these keywords.
Statistics
Access and download statisticsCorrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:gam:jjrfmx:v:13:y:2020:i:9:p:216-:d:415436. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: MDPI Indexing Manager (email available below). General contact details of provider: https://www.mdpi.com .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.