- EU Hedge Fund Regulation: Hedge Funds and Single Supervision
2 November 2018
Despite the tremendous growth of the hedge fund sector in Europe, the world of hedge funds is still shrouded in a veil of mystery. Politicians and regulators have regularly criticized the hedge fund…
- Evaluating the Impact of Fair Value Accounting on Financial Institutions: Implications for Accounting Standards Setting and Bank Supervision
24 February 2012
Recent standard-setting activity related to fair value accounting has injected new life into questions of whether fair value provides information useful for decision-making, and whether there might…
- Quo Vadis Globalisation? Limits of Global Financial Regulation
9 June 2015
Since the 1990’s the global capital movements in the world economy took new direction: the previous scruples of the activity of transnational companies have disappeared. The global phenomena of…
- Single Authority in Financial Market Regulation and Supervision: Trends and Economic and Political Determinants
7 May 2003
The objective of this work was to determine whether there is a current tendency toward the concentration of powers of financial regulation and supervision into a single authority, so as to analyze…
- Supervision and Cost Efficiency in Banking
Report · 27 August 2014
This paper suggests a link between bank operating efficiency and federal supervisor. Since supervisory priorities can vary by the context in which the supervisor was conceived, resulting differences…
- Supervising Cross-Border Banks: Theory, Evidence and Policy
30 November 2011
This paper analyzes the distortions that banks’ cross-border activities, such as foreign assets, deposits and equity, can introduce into regulatory interventions. We find that while each individual…
- 금융소비자 보호를 위한 거시건전성 감독 방향 (Macroprudential Supervision for Consumer Protection)
Report · 26 January 2019
Korean Abstract: 본고는 개별 금융회사의 건전성에 초점을 맞춘 미시건전성 감독과 금융소비자의 권익 보호에 초점을 맞춘 소비자보호 감독이 이해상충할 수 있음을 이론과 사례를 통해 살펴보았다. 그리고 금융소비자 보호를 위한 거시건전성 감독의 역할과 방향을 제시하였다. 거시건전성 감독은 미시건전성 감독과 소비자보호 감독의 이해상충을 내부화시킬 뿐만…
- Banking Supervision and Resolution: The European Dimension
10 January 2012
Both theory (game theory) and practice (recent financial crisis) indicate that national interests prevail in cross-border resolution. National authorities aim for the least-cost solution for domestic…
- The Regulation and Supervision of Banks Around the World - a New Database
Report · 20 April 2016
International consultants on bank regulation, and supervision for developing countries, often base their advice on how their home country does things, for lack of information on practice in other…
- Impact of Banking Supervision on the Cost Efficiency of Banks - An Example of Five Asian Developing Countries
22 September 2014
The main purpose of banking supervision is to ensure stable operation of banks, minimize the risk for the stability of finance system, increase banking efficiency and promote competitiveness. However…
- The Impact of Bank Regulations, Supervision, Market Structure, and Bank Characteristics on Individual Bank Ratings: A Cross-Country Analysis
2 May 2006
We use country-level data and bank level data from 71 countries and 857 banks to investigate the impact of bank regulations, supervision, market structure, and bank characteristics on individual bank…
- The Supervision of Mixed Financial Services Groups in Europe
3 August 2005
Over time, the banking, insurance and securities sectors have become increasingly interlinked and one way through which this occurs is via financial conglomerates. Such groups, in particular those…
- A ‘Twin Peaks’ Vision for Europe
13 November 2017
The European financial supervisory architecture is based on a sectoral model with separate authorities for banking, insurance and securities and markets. New developments in the European financial…
- International Financial Supervisory Convergence: How Much Should there Be? How Best to Assess the Appropriate Level of Cross Border Supervision and Enforcement?
Report · 17 January 2013
Taxpayers’ money may not be put at risk again. Financial firms have to be efficiently supervised in order to make the financial sector more resilient against any future market turmoil. Efficient…
- The Economics of Supranational Bank Supervision
6 March 2018
We document large variation in the propensity and the intensity in which countries cooperate in the supervision of banks. We show that these variations can be linked to differences in cooperation…
- Does Regulatory Supervision Curtail Microfinance Profitability and Outreach?
20 April 2016
Regulation allows microfinance institutions to evolve more fully into banks, particularly for institutions aiming to take deposits. But there are potential trade-offs. Complying with regulation and…
- Islamic Banking Regulation and Supervision: Survey Results and Challenges
6 February 2015
The growing presence of Islamic banking needs to be accompanied by the development of effective regulation and supervision. This paper examines the results of the survey conducted by the…
- Coordination of Banking Supervision in the EU
15 September 2018
Banking supervision offers a "public good" - financial stability for the banking system. EU policies to mitigate the effects of the global economic crisis do not deliver the predicted results…
- Recent De Novo Bank Failures: How Important Is Supervisor Choice?
10 July 2012
Since 2007, the number of bank failures has soared and many of the failures involved young banks formed during the mid-1990s. This study investigates whether de novo bank supervisory choices…
- Regulations, Supervision and Banks' Cost and Profit Efficiency Around the World: A Stochastic Frontier Approach
21 March 2007
This paper uses stochastic frontier analysis and Tobit regressions to provide international evidence on the impact of regulatory, supervision and environmental factors on bank efficiency. Our…
- Is Banking Supervision Central to Central Banking?
6 April 1998
Whether central banks should play an active role in bank supervision and regulation is being debated both in the United States and abroad. While the Bank of England has recently been stripped of its…
- Bank Supervision and Corporate Finance
11 April 2003
We examine the impact of bank supervision on the financing obstacles faced by almost 5,000 corporations across 49 countries. We find that firms in countries with strong official supervisory agencies…
- Рискови Зони в Банковия Надзор На България (Risk Areas in the Banking Supervision of Bulgaria)
Report · 20 May 2022
English Abstract: Banking supervision is a ‘hot’ topic in the organization and supervision of the banking system due to its significance for the stability of the financial companies creating money.…
- Are Charter Value and Supervision Aligned? A Segmentation Analysis
15 May 2017
Previous work suggests that the charter value hypothesis is theoretically grounded and empirically supported, but not universally. Accordingly, this paper aims to perform an analysis of the relations…
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