- Regulating Systemic Risk
Report · 10 April 2010
The failure to spot emerging systemic risk and prevent the current global financial crisis warrants a reexamination of the approach taken so far to crisis prevention. The paper argues that financial…
- Book Review - Financial Regulation and Supervision, a Post-Crisis Analysis
13 August 2012
The financial crisis has left no part of the financial system untouched. While the cause or causes of the crisis are still a much-debated subject, and as the crisis is moving from private financing…
- Early Warning Networks: Temporal Graph Neural Networks for Banking Supervision and Systemic Risk Assessment
Report · 29 October 2025
Despite decades of regulatory advances, banking crises persist, perhaps because traditional supervision relies on backward-looking metrics that frequently overlook emerging risks until institutions…
- Optimal Supervisory Architecture and Financial Integration in a Banking Union
Report · 20 June 2015
Both in the United States and in the Euro area, bank supervision is the joint responsibility of local and central/federal supervisors. I study how such a system can optimally balance the lower…
- Macro-Prudential Supervision in Europe and the U.S.: An Institutional Perspective
29 February 2024
This article delves into a comparative analysis of the European Systemic Risk Board (ESRB) and the Financial Stability Oversight Council (FSOC), with a focus on their roles in promoting financial…
- Are Foreign Banks More Profitable than Domestic Banks? Home- and Host-Country Effects of Banking Market Structure, Governance, and Supervision
Using both bank- and country-level data on banking sectors from 70 countries over the period 1992-2006, this paper empirically investigates the joint home- and host-country effects of banking market…
- Legal Aspects of the European Central Bank (ECB) - The ECB within the European System of Central Banks (ESCB) and the European System of Financial Supervision (ESFS) - Second (Extended and Updated) Edition
23 April 2018
The present study is structured in two Chapters – the first containing three Sections and the second two – as follows: (a) Chapter One focuses on the European Central Bank (ECB) within the European…
- Quantifying Financial Stability in Austria – New Tools for Macroprudential Supervision
Report · 29 May 2014
This paper’s objective is to contribute to the evolving field of macroprudential supervision in Austria in a twofold way: First, we construct an Austrian financial stress index (AFSI) that quantifies…
- Redefining a Role for Central Banks: The Increased Importance of Central Banks’ Roles in the Management of Liquidity Risks and Macro Prudential Supervision in the Aftermath of the Financial Crisis
Report · 13 October 2010
Over the recent years, it has increasingly been acknowledged that macro prudential policies are not only considered to be “a missing ingredient from the current policy framework”, but that there has…
- Ethical Failures in Regulating and Supervising: The Pursuit of Safety Net Subsidies
Report · 26 September 2008
This paper traces the financial institution crisis of 2007-2008 to a breakdown in the incentives of regulators, supervisors, managers, and investors to perform adequate due diligence on securitized…
- Public Credit Registries as a Tool for Bank Regulation and Supervision
Report · 20 April 2016
This paper is about the importance of the information in Public Credit Registries (PCRs) for supporting and improving banking sector regulation and supervision, particularly in the light of the new…
- Inaction in Macro-Prudential Supervision: Assessing the EU's Response
Report · 14 March 2019
In the macro-prudential literature, ‘inaction bias’ describes the supposed tendency of macro-prudential actors to favour inaction over action when considering the use of macro-prudential tools. While…
- Fundamentals of Bank Supervision and the Lender of Last Resort in the Post-2008 Era: A Critical Appraisal and Forward Looking Recommendations
Report · 5 September 2016
The generalised pumping of central bank liquidity to the western financial systems in the post-2008 period has generated serious debate and controversy. For instance, should the central bank offer…
- Credit Rating Agencies and European Financial Market Supervision
31 August 2016
Credit rating agencies have been a core concern in the reform of the global and European financial architecture prompted by the financial crisis. The European Regulation on Credit Rating Agencies…
- Going Forward: Regulation and Supervision after the Financial Turmoil
Report · 23 June 2009
Today, the European Council is expected to endorse significant changes to the institutional set-up for financial supervision and regulation in the European Union. Undoubtedly these are important…
- Developments in Financial Supervision and the Use of Macroprudential Measures in Central America
Report · 10 January 2012
Improvements in financial regulation and supervision in the Central American region (CAPDR) have strengthened financial stability. Prudential instruments with potential macroeconomic effects have…
- Proposed Indicators for Macro-Prudential Supervision of the Banking System in the CEMAC Zone
Report · 27 June 2010
The main purpose of this paper is to determine the macro-prudential indicators of financial stability that can be used for supervising the banking system in the CEMAC zone. Going by a set of…
- The ECB After the Crisis: Existing Synergies Among Monetary Policy, Macroprudential Policies and Banking Supervision
12 December 2019
The prolonged crisis exposed the vulnerability of a monetary union without a banking union. The Single Supervisory Mechanism (SSM), which started operating in November 2014, is an essential step…
- Toward a Framework for Macroprudential Regulation and Supervision of Systemically Important Financial Institutions (SIFI)
28 December 2010
One of the key features of regulatory-supervisory reform thinking post 2006-2007 Global Financial (nee US Subprime Mortgage) Crisis is emergence and popularisation of the ‘systemic’ theme. In a…
- International Banking Regulation and Supervision after the Crisis: Implications for China
Report
gainst the background of the reform wave of banking regulation and supervision over the world, we review the development path of banking regulation and supervision in China to understand how and in…
- 금융안정과 금융감독: 이론적 해석 (Financial Stability and Supervision: Theoretical Interpretation)
11 August 2017
Korean Abstract: 본고는 금융안정을 위한 금융감독 방안을 제시한다. 이를 위해 금융안정을 위협하는 요소를 도덕적 해이, 상호연계성, 경기순응성으로 구분하여 금융안정의 개념을 구체화하였다. 그리고 이러한 위협요소를 사전적으로 예방할 수 있는 금융감독 방안을 세 가지 부문으로 구분하여 제시하였다. 첫째, 건전성 규제는 개별 금융회사 또는 특정…
- Systemic Risk Measures and Their Viability for Banking Supervision
Report · 9 July 2014
We propose a criteria-based framework to assess the viability of systemic risk measures (SRMs) as a monitoring tool for banking supervision and investigate the determinants of the banking system's…
- Economic Policy Uncertainty and Bank Stability: Does Bank Regulation and Supervision Matter in Major Europe Economies?
1 February 2021
Motivated by the unprecedented high levels of recent economic policy uncertainty in Europe and the globe, this paper examines the relationship between economic policy uncertainty and bank stability…
- Financial Supervision as Economic Policy: Importance, Key Facts and Drivers
4 September 2013
This article presents an overview of the evolution of financial supervision as emerging and relevant tool of the overall economic policy design. We concentrate our analysis on the last three decades…
Showing 265–288 of 392 resources.