Do you want to publish a course? Click here

Legal approach to risk management companies

المنهج القانوني لإدارة مخاطر الشركات

1409   5   67   0 ( 0 )
 Publication date 2016
and research's language is العربية
 Created by Shamra Editor




Ask ChatGPT about the research

The risk management one of the most important pillars of corporate governance, and play an important role in protecting the company from external threats and opportunities exist to achieve the objectives of the company, and in order to fulfill its duty to the fullest risk management need to follow a legal approach in their work, or guided by the principles and standards set by organizations or committees international protection for the sector given as a committee of the Basel to protect the banking business, as the general principles of risk management is to identify, evaluate and measure and control the risks according to specific strategy adopted risk management, and can therefore risk management in companies that take the general rules laid down by the international committees to suit the nature of its business.



References used
Holmes , A2002- Risk Management . First Published , Capstone Publishing
2004 - The Orange Book (Management of Risk-Principles and Concepts). HM Treasury , London
rate research

Read More

In spite of the positive role played by the merger in the life of the merged companies, but it might negatively affect the creditors' rights, as it leads to termination of such company and the end of its legal personality and the transfer of its f inancial disclosure to the merging company or the new company. Therefore, the creditors' rights would be jeopardized when the financial position of any of the companies in the merger is insolvent, which leads to weakness of general guarantee of creditors, so the legislations stipulated on definition of the destiny of such debts, as well as giving creditors the right to object on the merger if it would jeopardizes their rights. However, these legislations varied in regulation of it. This is the focus of the research, i.e. around the legal regulation of creditors in objection on the merger decision and the problems imposed by this regulation, as the Syrian legislator regulated the right of objection.
The insurer's obligation to declare insured risk data is the most important obligation in the insurance contract. Based on this declaration, the insured is able to determine all the terms of the contract.
In this research we addressed the legal system of free zones in Syria, where we showed the identity of these companies, their advantages, and their work field. Then, we clarified the legal provisions which govern the work of these companies in ter ms of their legal form, their nationalities, their qualities, their establishment, and their end. Among the most important results of the research was that the nature of companies of free zones was different from the nature of national companies, where this requires formulating special legal rules that organize the work of these companies. In fact, the Syrian legislator was not successful in this regard in the light of the lack of legal provisions which regulate the work of such companies, where this may raise confusion between the provisions of these companies and the other provisions related to the work of companies in general outside the scope of free zones. The research concluded with many recommendations, the most important of which was formulating special legal regulation for the companies of free zones in terms of their establishment, nationalities, work, and distinction from other companies in terms of legal regulation.
The Dams are large and complex projects, and are generally characterized by the enormous cost of implementation in some cases, and the length of the implementation period, are rarely carried out a dam in Syria within the estimated plan which develo ped his of the cost and time, this is due to the risks that intercepted projects during the implementation phase and directly influenced the basic project objectives ( cost and time and quality). This research experiences to the reality of the implementation of the late dams, through undertake a study the risks suffered by the implementation of sector and influenced the basic objectives of the project (cost - time - quality), through a field survey study includes more than thirty-five dams in Syria. For this purpose have been used survey was distributed to a slice of experts and technicians in the form of dams, has enabled to obtain a list of the risks faced by the implementation of dams in addition to the assessment, In an attempt to develop a scientific methodology to analyze and manage the risks of dam projects by assessing the probability of their occurrence and their impact on the objectives of the project in the event of occurrence, with introduce a new standard for evaluating a detection / control, As per the approach to FMEA /Failure Mode and Effect Analysis/ and incorporate logic fuzzy, and arrange those risks according the Risk Criticality Number (RCN) for each risk early in order be sensitive to them than we can handled properly with proposing appropriate response strategies.
This study aimed to identify the positive aspects to help improve quality internal audit, including reducing the risk of wiser personal to the authors of the lists to financial and to identify the efficiency and effectiveness of the internal audito r in applying the standards of Internal Audit accepted. And to identify the efficiency of the work of staff in all departments and especially with regard to the audit procedure and the authors of the lists and financial statements of commercial banks of Jordan, as well as to identify the internal control system in light of the evolution of electronic processing used and the control procedures for the operations of the Commercial Bank and the extent to which reliability and avoid for personal provisions erroneous findings of this study to several conclusions and recommendations, among which was a commitment to good and acceptable standards of internal auditing standards, especially concerning the characteristics independence, objectivity, competence and professional due diligence and a link to the size of the internal audit quality Bank's capital and there is a shortage in the number of simple internal auditors. The most important recommendations was on the Jordanian Commercial Banks set a number sufficient internal auditors and qualified rehabilitation auditors continuously and must be on the Central Bank of Jordan and the organizers of the work of Jordanian Commercial Banks to issue further instructions to force banks to comply with the standards of internal audit to ensure the reduction of the personal provisions for preparers of financial statements commercial banks in Jordan. ...
comments
Fetching comments Fetching comments
Sign in to be able to follow your search criteria
mircosoft-partner

هل ترغب بارسال اشعارات عن اخر التحديثات في شمرا-اكاديميا