This Research Paper should demonstrate the class members ability to identify and research a countrys geography, history, government, financial and banking system, laws and regulations, and the commercial banks performance in the country selected. Through this research, the student will survey relevant literature, analyze, evaluate, develop, and defend a personal position on the countrys current stability and financial and banking system.
current information (between Dec. 31, 2019, and March 31, 2021) on the countrys banking and financial system: (a) the names of banks operating in the country. Please obtain each banks financial information such as (b) total assets, (c) total deposits, (d) total liabilities, (e) capital structure, (f) revenues, (g) expenses, (h) net income, (i) provision for loan losses and its relation to the (j) allowance for loan losses, (k) return on assets, (l) return on equity, interest margin, and other vital financial ratios. Sources are the Central Bank or the Superintendence of Banks or the countrys principal banking association. What are the current laws and regulations in force to prevent, deter, and sanction those individuals and institutions involved in criminal fraud, money laundering, and terrorist financing activities?
All Research Papers must contain footnotes, in-text citations, or end-notes to determine your statements exact source.
Also required is an additional page(s) of the bibliography, detailing in alphabetical order all the sources consulted or used to prepare the Research Paper.
