Third-party Reliance

Third-Party Reliance is a regulatory compliance arrangement whereby an obligated entity satisfies its own legally imposed duties—such as customer identification, verification, and record-keeping—by relying on equivalent measures independently performed by a separate, duly regulated third party, while retaining ultimate responsibility for compliance.

7

Publications

302

Citations

19

Authors

8

Institutions

Publications per year

2017–2026

3

Authors

19

  1. AR
    Arno Riedl

    Maastricht University, Netherlands

    1 publications · 16 citations

    1

    h-index

  2. RS
    Randolph Sloof

    University of Amsterdam, Netherlands

    1 publications · 16 citations

    1

    h-index

  3. MM
    Matthew Murphy

    Centers for Disease Control and Prevention, United States

    1 publications · 80 citations

    1

    h-index

  4. AM
    Ariana Mirian

    University of Michigan, United States

    1 publications · 57 citations

    1

    h-index

  5. AK
    Aqsa Kashaf

    Carnegie Mellon University, United States

    1 publications · 45 citations

    1

    h-index

1–5 of 19

Venues

  1. Journal of Business Ethics

    1 publications · 80 citations

    1

    h-index

  2. The Journal of Law and Economics

    JLE · 1 publications · 49 citations

    1

    h-index

  3. Law and Contemporary Problems

    1 publications · 11 citations

    1

    h-index

  4. International Review of Law and Economics

    1 publications · 16 citations

    1

    h-index

  5. BT Technology Journal

    1 publications · 28 citations

1–5