Concepedia

Threshold-based Reporting Regimes

Threshold-Based Reporting Regimes is a regulatory framework in financial monitoring that mandates the reporting of cash transactions only when their value exceeds a predefined monetary threshold, thereby distinguishing it from comprehensive or risk-based reporting systems by focusing exclusively on high-value transactions.

10

Publications

249

Citations

28

Authors

15

Institutions

Publications per year

2017–2026

2

Parents

Publications

10

Enforcement of accounting standards: how effective is the German two-tier system in detecting earnings management?

Hans-Joachim Böcking, Marius Gros, Daniel Worret · Review of Managerial Science · 2015 · 38 citations

, , +15

The effect of an educational intervention package about aggressive behaviour directed at the nursing staff on a continuing care psychogeriatric ward

Ajit Shah, Tamal De · International Journal of Geriatric Psychiatry · 1998 · 29 citations

, , +12

Reporting and managing elevated testosterone/epitestosterone ratios—Novel aspects after five years' experience

Ute Mareck, Hans Geyer, Gregor Fußhöller et al. · Drug Testing and Analysis · 2010 · 28 citations

, , +17

The Jobs Act of 2012: Balancing Fundamental Securities Law Principals with the Demands of the Crowd

Thomas Martin · SSRN Electronic Journal · 2012 · 27 citations · Full text

, , +16

Defining the reporting threshold for a cybersecurity incident under the NIS Directive and the NIS 2 Directive

Sandra Schmitz-Berndt · Journal of Cybersecurity · 2023 · 27 citations · Full text

, , +17

1–5 of 10

Authors

28

  1. TD
    Tamal De

    Charing Cross Hospital, United Kingdom

    1 publications · 29 citations

    1

    h-index

  2. BV
    Benny Van Houdt

    University of Antwerp, Belgium

    1 publications · 22 citations

    1

    h-index

  3. AS
    Anne Schwenke

    German Sport University Cologne, Germany

    1 publications · 28 citations

    1

    h-index

  4. HG
    Hans Geyer

    German Sport University Cologne, Germany

    1 publications · 28 citations

    1

    h-index

  5. SK
    Stephen Kwaku Asare

    University of Florida, United States

    1 publications · 16 citations

    1

    h-index

1–5 of 28

Institutions

15

  1. Otaru University of Commerce

    Otaru, Japan

    1 h-index

    1 publications

    15 citations

  2. University of Luxembourg

    Luxembourg, Luxembourg

    1 h-index

    1 publications

    27 citations

  3. University of Antwerp

    Antwerp, Belgium

    1 h-index

    3 publications

    66 citations

  4. Goethe University Frankfurt

    Frankfurt am Main, Germany

    1 h-index

    3 publications

    114 citations

  5. Rice University

    Houston, United States

    1 h-index

    1 publications

    25 citations

  6. Activated Research Company (United States)

    Eden Prairie, United States

    1 h-index

    2 publications

    32 citations

  7. University of Pennsylvania

    Philadelphia, United States

    1 h-index

    1 publications

    25 citations

  8. Southeastern University

    Lakeland, United States

    1 h-index

    2 publications

    32 citations

1–8 of 15

Venues

  1. Auditing A Journal of Practice & Theory

    AJPT · 1 publications · 16 citations

    1

    h-index

  2. Review of Accounting Studies

    1 publications · 25 citations

    1

    h-index

  3. Economics Letters

    1 publications · 15 citations

    1

    h-index

  4. Drug Testing and Analysis

    1 publications · 28 citations

    1

    h-index

  5. International Journal of Geriatric Psychiatry

    1 publications · 29 citations

    1

    h-index

1–5