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.- 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.
- 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).
- 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..
- 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 22/013, European Xtramile Centre of African Studies (EXCAS).
- 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).
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- Asongu, Simplice A. & Biekpe, Nicholas & Cassimon, Danny, 2020.
"Understanding the greater diffusion of mobile money innovations in Africa,"
Telecommunications Policy, Elsevier, vol. 44(8).
- 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 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).
- 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).
- 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.
- Chaikal Nuryakin & Prani Sastiono & Faradina Alifia Maizar & Pyan Amin & Nanda Puspita & Wahyu Pramono & Christine Tjen, 2018. "Toward Higher Financial Inclusion Rate: Service Quality, Costs Of Access, And Awareness," LPEM FEBUI Working Papers 201821, LPEM, Faculty of Economics and Business, University of Indonesia, revised Jul 2018.
- Alicia Girón & Amirreza Kazemikhasragh & Antonella Francesca Cicchiello & Eva Panetti, 2022. "Financial Inclusion Measurement in the Least Developed Countries in Asia and Africa," Journal of the Knowledge Economy, Springer;Portland International Center for Management of Engineering and Technology (PICMET), vol. 13(2), pages 1198-1211, June.
- Granda, Catalina & Hamann, Franz & Tamayo, Cesar E., 2019.
"Credit and saving constraints in general equilibrium: A quantitative exploration,"
Journal of Development Economics, Elsevier, vol. 140(C), pages 302-319.
- Catalina Granda & Franz Hamann & Cesar E. Tamayo, 2017. "Credit and Saving Constraints in General Equilibrium: Evidence from Survey Data," Borradores de Economia 1002, Banco de la Republica de Colombia.
- Granda-Carvajal, Catalina & Hamann, Franz & Tamayo, Cesar E., 2022. "Credit and Saving Constraints in General Equilibrium: A Quantitative Exploration," Working papers 92, Red Investigadores de Economía.
- Granda, Catalina & Hamann, Franz & Rud, Juan Pablo, 2017. "Credit and Saving Constraints in General Equilibrium: Evidence from Survey Data," IDB Publications (Working Papers) 8283, Inter-American Development Bank.
- Simplice A. Asongu & Nicholas M. Odhiambo, 2022.
"Mobile technology supply factors and mobile money innovation: thresholds for complementary policies,"
Journal of Banking Regulation, Palgrave Macmillan, vol. 23(3), pages 288-301, September.
- Simplice A. Asongu & Nicholas M. Odhiambo, "undated". "Mobile Technology Supply Factors and Mobile Money Innovation: Thresholds for Complementary Policies," Working Papers AESRIWP01, African Economic and Social Research Institute (AESRI).
- Simplice A. Asongu & Nicholas M. Odhiambo, 2021. "Mobile technology supply factors and mobile money innovation: Thresholds for complementary policies," Research Africa Network Working Papers 21/024, Research Africa Network (RAN).
- Simplice A. Asongu & Nicholas M. Odhiambo, 2021. "Mobile technology supply factors and mobile money innovation: Thresholds for complementary policies," Working Papers of the African Governance and Development Institute. 21/024, African Governance and Development Institute..
- Asongu, Simplice A & Odhiambo, Nicholas M, 2021. "Mobile technology supply factors and mobile money innovation: Thresholds for complementary policies," Working Papers 27333, University of South Africa, Department of Economics.
- Simplice A. Asongu & Nicholas M. Odhiambo, 2021. "Mobile technology supply factors and mobile money innovation: Thresholds for complementary policies," Working Papers 21/024, European Xtramile Centre of African Studies (EXCAS).
- Asongu, Simplice & Odhiambo, Nicholas, 2021. "Mobile technology supply factors and mobile money innovation: Thresholds for complementary policies," MPRA Paper 110138, University Library of Munich, Germany.
- Simplice Asongu & Nicholas Odhiambo, 2022.
"The role of mobile characteristics on mobile money innovations,"
Quality & Quantity: International Journal of Methodology, Springer, vol. 56(6), pages 4693-4710, December.
- Asongu, Simplice A & Odhiambo, Nicholas M, 2022. "The role of mobile characteristics on mobile money innovations," Working Papers 29005, University of South Africa, Department of Economics.
- Simplice A. Asongu & Nicholas M. Odhiambo, 2022. "The role of mobile characteristics on mobile money innovations," Working Papers 22/011, European Xtramile Centre of African Studies (EXCAS).
- Simplice A. Asongu & Nicholas M. Odhiambo, 2022. "The role of mobile characteristics on mobile money innovations," Working Papers of the African Governance and Development Institute. 22/011, African Governance and Development Institute..
- Asongu, Simplice & Odhiambo, Nicholas, 2022. "The role of mobile characteristics on mobile money innovations," MPRA Paper 119058, University Library of Munich, Germany.
- Zhao, Yang & Goodell, John W. & Dong, Qingli & Wang, Yong & Abedin, Mohammad Zoynul, 2022. "Overcoming spatial stratification of fintech inclusion: Inferences from across Chinese provinces to guide policy makers," International Review of Financial Analysis, Elsevier, vol. 84(C).
- Agyekum, Francis K. & Reddy, Krishna & Wallace, Damien & Wellalage, Nirosha H., 2022. "Does technological inclusion promote financial inclusion among SMEs? Evidence from South-East Asian (SEA) countries," Global Finance Journal, Elsevier, vol. 53(C).
- Serge Messomo Elle, 2024. "Mobile Network Operators’ Agency Banking Quality, Financial Inclusion Practices and the Sustainable Development Goals: Evidence from Cameroon," Journal of Sustainable Development, Canadian Center of Science and Education, vol. 17(2), pages 1-96, March.
- Huang, Yiping & Li, Zhenhua & Qiu, Han & Tao, Sun & Wang, Xue & Zhang, Longmei, 2023. "BigTech credit risk assessment for SMEs," China Economic Review, Elsevier, vol. 81(C).
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.