Regulator · 31 documents
A study of 218 market traders in Chota and Bagua Grande revealed that 28.0% had low financial literacy and 33.5% had low tax management.
At year-end 2023, OECD countries held $63.1 trillion of assets earmarked for retirement, almost equal to their annual GDP.
High costs of credit, lack of collateral, and elevated agricultural risks restrict small and medium producers from accessing capital for modernization.
The Baku to Belém Roadmap aims to mobilize at least $1.3 trillion per year by 2035 and triple adaptation finance.
The document establishes a distinction between voluntary payment digitalisation and forced cashlessness, evaluating welfare trade-offs across financial inclusion, privacy, and system resilience.
The report analyzes gender gaps in financial knowledge and behaviour across 20 EU Member States using 2022 OECD/INFE survey data.
Zimbabwe's Companies and Other Business Entities Act [Chapter 24:31] (2019) (COBE) provides a framework balancing majority rule with minority investor safeguards.
The conceptual study evaluates regulatory compliance and financial regulation issues in cross-border financial data flows, published in Volume 10, Number 10 of the journal.
Access to finance remains one of the main structural barriers to small business growth due to a lack of collateral, credit history, and stable cash flow.
Replacing the least promising 10% of manual tax audits in Italy with taxpayers selected by an algorithm raised detected tax evasion by up to 39%.
More than 10.000 types of cryptocurrencies exist worldwide, with Bitcoin being the most widely recognized and capitalized digital asset.
State-sponsored hackers executed a $6.3 billion exploit on Binance in October 2026, leading to an immediate $3.0 billion freeze via inter-VASP subgraph taint analysis.
In 2025, gross written premiums in Uzbekistan reached UZS 13.46 trillion, representing a year-on-year increase of 37.8%.
Property and mercantile registrars were incorporated as obliged entities under Resolution No. UAF-DG-2011-0062.
Financial compliance in international business performs at least 5 functions, including protective, informational, coordination, strategic, and reputational roles.
The study analyzes a balanced panel dataset of 27 countries covering a total of 135 annual observations.
Cryptoasset seizures in criminal investigations by Brazil's Federal Police reached a record R$ 71 million in 2025.
The average insurance penetration in OECD countries increased from 6.0 to 6.2 % of GDP in 2024.
The paper presents a structural-functional model featuring 3 levels of information and communication support for corporate governance in banks.
A quantitative questionnaire survey conducted in autumn 2025 gathered responses from 1,109 participants to explore financial digitalization risk perceptions.
The share of internet users among the population of Uzbekistan reached 94,2 % in January–August 2025, compared to 93,3 % in 2024.
Mario Draghi estimated that the EU requires €1.2 trillion of annual investment to compete globally in an integrated market of 450 million people.
Global AI investment was projected to approach USD 200 billion by 2025, accounting for 2.5% to 4% of U.S. GDP.
In 2019, Brazil invested R$ 89.5 billion in science and technology, representing about 1.2% of GDP according to OECD data.
Access to agricultural credit must serve as a driver for the ecological transition to Agriculture 4.0, which requires substantial upfront capital.
As of 29 December 2024, listed private equity firms globally managed €4,140 billion in assets and had a combined market cap of €663 billion.
Preliminary fundraising figures for Europe in H1 2025 reached €54bn, representing a 19% decline from H1 2024.
Tether and USD Coin attempt to maintain a stable value by being purportedly backed one-for-one in value to underlying assets.
Preliminary H1 2022 fundraising figures for Europe reached €64.5bn, close to the H1 2021 record figure of €66.0bn.
European private equity deal activity reached more than EUR 754 billion in 2021, moving well above trend growth.
In Vienna, 44 financing rounds were completed in 2021 (as of July 22), with investment volume increasing from €121 million in the previous year to €464 million.
