- Banking Regulation and Supervision, and the Output Cost of Systemic Banking Crises in Developed and Emerging Countries
Report · 7 August 2013
Recessions associated with banking crises are deeper and longer than other recessions. While banking crises are often believed to reflect defects in regulation and supervision, regulatory and…
- Die aktuellen Entwicklungen der Bankenaufsicht im Lichte der Stabilität des Finanzsystems (The Current Developments in Banking Supervision with Regards to Financial Stability)
Report · 18 August 2016
German Abstract: Die globale Finanzkrise hat deutlich gezeigt, dass der Banken- und Finanzsektor angemessen reguliert werden muss. Dabei kommt es vor allem darauf an, die Stabilität des Finanzsystems…
- Financial (In)Stability, Supervision and Liquidity Injections: A Dynamic General Equilibrium Approach
Report · 11 March 2009
We develop a dynamic stochastic general equilibrium model with an heterogeneous banking sector. We introduce endogenous default probabilities for both firms and banks, and allow for bank regulation…
- Macro Prudential Governance and Central Banks: Facts and Drivers
1 April 2014
The Great Crisis has highlighted the importance of establishing macro prudential architectures to address problems of financial stability. Central banks are always part of macro prudential settings…
- A Technology of Expertise: EU Financial Services Agencies
Report · 17 June 2012
The collapse of Lehman Brothers in 2008 ushered in a financial crisis whose ramifications are still being felt. Within the EU, collapse not only led to a change in regulatory rhetoric, emphasising…
- Committee Statement on the Administrative Procedure Act and Banking Supervision
12 November 2021
In this statement, the Committee on Capital Markets Regulation (the “Committee”) reaffirms its long-standing position that the Administrative Procedure Act (the “APA”) fully applies to supervisory…
- Regulation and Supervision: An Ethical Approach
Report · 18 August 2013
This essay shows that government credit-allocation schemes generate incentive conflicts that undermine the quality of bank supervision and eventually produce banking crisis. For political reasons…
- Reflections on Euro Area Banking Supervision: Context, Transparency, Review and Culture - A Contribution to the Conversation on the SSM after Three Years
Report · 28 December 2017
Reflections on context, transparency, review and culture of the Single Supervisory Mechanism (SSM), the Euro Area system of prudential supervision of banks, three years after its start. The paper…
- Bank Regulation and Supervision Around the World: A Crisis Update
20 April 2016
This paper presents the latest update of the World Bank Bank Regulation and Supervision Survey, and explores two questions. First, were there significant differences in regulation and supervision…
- Financial Regulation and Supervision in India and Japan: Case of Banking Sector
17 November 2011
Banks matter for economic growth, for poverty alleviation, for income distribution and for human welfare as a whole. And banks matter when they fail. According to Ross Levine (2005), the fiscal costs…
- Consolidated Supervision of Financial Institutions and Financial Market in the Republic of Croatia
Report · 5 June 2013
The question of regulation and supervision of all parts of financial system is of major importance for any country. In order to protect the interest of the society and to accelerate the economic…
- Central Banks' Role in Bank Supervision in the United States and United Kingdom
7 January 2003
Driven in part by the question of bank supervision in euro-area countries, a growing body of literature addresses whether central banking and bank supervision should be combined. This paper address…
- Effectiveness of Financial Supervision
1 July 2024
This article chronicles a 24-year journey with the Malta Financial Services Authority (MFSA) as it transformed from the regulator of a nascent industry to a sophisticated oversight body. Initially…
- After the Big Bang and Before the Next One? Reforming the Financial Supervision Architecture and the Role of the Central Bank - A Review of Worldwide Trends, Causes and Effects (1998-2008)
Report · 2 February 2009
Today policymakers in all the countries, shaken by the financial crisis of the 2007-2008, are carefully reconsidering the features of their supervisory architecture. Over the last ten years the…
- The Effects of Bank Regulation on Financial Development in the MENA Countries: The Supporting Role of Supervision
11 August 2021
This study investigates the impact of bank regulation on financial development in the MENA countries for the period 1995-2014. Restrictions on activity, foreign banks, and capital were used as…
- Cross-Border Coordination of Prudential Supervision and Deposit Guarantees
Report · 18 December 2008
The scramble to expand deposit guarantees in Europe in response to recent financial turmoil confirms that the on-going integration of European financial markets requires closer coordination of…
- Supervision of Financial Conglomerates : The Case of Chile
Report · 22 April 2005
This paper describes the presence of financial conglomerates and assesses the extent to which the risks they introduce to the Chilean financial system are mitigated by existing oversight arrangements…
- Financial Supervision in the EU: Is There Convergence in the National Architectures?
14 February 2009
gainst the background of the debate on the advisability of further centralizing prudential supervision in the EU this paper develops a study of applied institutional economics, analyzing the…
- Consolidated Regulation and Supervision in the United States
7 February 2011
This paper builds on a Technical Note produced as part of the IMF’s 2010 Financial Sector Assessment Program (FSAP) review of the United States. It addresses enterprise-wide oversight of financial…
- Bank Supervision and Administrative Law
15 December 2020
This article presents a systematic consideration of how administrative law doctrines apply to banking supervision, an unusual form of administrative practice. First, it describes the rationales for…
- Do Regulations and Supervision Shape the Capital Crunch Effect of Large Banks in the EU?
17 October 2015
This paper extends the literature on the capital crunch effect by examining the role of public policy for the link between lending and capital in a sample of large banks operating in the European…
- Architectures of Financial Supervisors and Banking Supervision
5 February 2009
This paper analyses theoretically and empirically the architecture of supervisory powers, including the role of the central bank and the degree of integration of banking supervision with the…
- The Death of a Regulator: Strict Supervision, Bank Lending, and Business Activity
3 January 2018
We exploit the extinction of the thrift supervisor (OTS) to analyze the effects of supervision on bank lending and bank management. We first show that the OTS replacement resulted in stricter…
- "To Establish a More Effective Supervision of Banking": How the Birth of the Fed Altered Bank Supervision
Report · 28 February 2011
lthough bank supervision under the National Banking System exercised a light hand and panics were frequent, depositor losses were minimal. Double liability induced shareholders to carefully monitor…
Showing 97–120 of 145 resources.