Related Articles ( compliance )
Impact of Compliance with the Principles of Governance on the Efficiency of the Performance of Banks in the Kingdom of Saudi Arabia
The research problem is that it seeks to identify the impact of compliance with the principles of governance on the efficiency of the performance of banks in the Kingdom of Saudi Arabia for its work, which affects the level of efficiency of the banking sector as a whole. The research aims to achieve ...
The Impact of the FATCA in Saudi Banking System-Field Study
The Foreign Account Tax Compliance Act (FATCA) is designed to meet the tax evasion of some US people who have accounts in banks outside the United States, which obliges banks to disclose the data and information of their US citizens and foreign nationals with US citizenship to the Internal Revenue Services ...
The Risk of Notoriety in Islamic Banks
In this paper, we demonstrate the importance of the risk of notoriety for Islamic banking, in addition to other financial and non-financial risks. We present the results of a survey carried out targeting the active population of the city of Rabat in Morocco, which main objective is to detect the most ...