- 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…
- Il ruolo della vigilanza nella prevenzione dei dissesti finanziari (The Role of Supervisory Authorities in Preventing Financial Crises)
12 January 2016
Italian Abstract: Tesi di laurea in giurisprudenza sul ruolo della vigilanza nella prevenzione delle crisi finanziarie. Nel capitolo 1 è discusso lo sviluppo del quadro normativo della vigilanza a…
- Supervision of Financial Institutions Revisited: The Transition From Basel I to Basel III. A Critical Appraisal of the Newly Established Regulatory Framework in Response to the Credit Crunch
8 March 2021
In order to address the weaknesses of the financial system revealed by the recent financial crisis, Basel Committee introduced a series of changes in the international regulatory framework. Basel III…
- Why Supervise Banks? The Foundations of the American Monetary Settlement
17 July 2019
dministrative agencies are generally designed to operate at arm’s length, making rules and adjudicating cases. But the banking agencies are different: they are designed to supervise. They work…
- Multiperiod Insurance Supervision: Top-Down Models
11 March 2012
We describe a top-down procedure for the supervisory accounting of insurance companies with special emphasis on market impacts. The technical tools are a multiperiod risk assessment, a market…
- Bank Regulation and Supervision Ten Years after the Global Financial Crisis
15 November 2019
This paper summarizes the latest update of the World Bank Bank Regulation and Supervision Survey. The paper explores and summarizes the evolution in bank capital regulations, capitalization of banks…
- 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…
- Does Monetary Policy Affect the Central Bank's Role in Bank Supervision?
5 July 2001
This paper examines whether monetary policy responsibilities alter the central bank's role as a bank supervisor. The analysis focuses on the U.S., where the FED shares supervisory duties with two…
- Formulas or Supervision? Remarks on the Future of Regulatory Capital
Report · 15 November 2007
The author focuses on the relative emphasis that the structure of regulatory capital places on formulas and on supervision. The two are not viewed as mutually exclusive, but as elements to which…
- Institutional Aspects of Prudential Supervision of Banks in Bosnia and Herzegovina with Special Emphasis on Banking Risk Management
23 January 2014
The goal of this paper is to analyze banking regulation in Bosnia and Herzegovina and the progress made by banks in the management of banking risks. Basel Committee on Banking Supervision requires…
- 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…
- Bank Supervision, Regulation, and Instability During the Great Depression
21 May 2004
Even after controlling for local economic conditions, differences in state bank supervision and regulation contribute toward explaining the large variation in state bank suspension rates across U.S.…
- Cross Border Banking Supervision: Incentive Conflicts in Supervisory Information Sharing between Home and Host Supervisors
Report · 20 April 2016
The global financial crisis has uncovered a number of weaknesses in the supervision and regulation of cross border banks. One such weakness was the lack of effective cooperation among banking…
- Model-Based Regulation and Lending: Micro-and Macro-Prudential Supervision
Report · 6 June 2025
Model-based regulation allows banks to utilize their own models and is designed to adapt to changes in underlying risks. During crises, banks employing their own models must swiftly raise regulatory…
- 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…
- How Do Banks Adjust to Stricter Supervision?
20 September 2015
We exploit a discontinuity in the assignment of banks to the European Central Bank's new supervisory framework and a major stress test to identify the effects of increased regulatory scrutiny on bank…
- Strategies for Credit Supervision and Causes of Bank Distress
Report · 5 October 2011
Credit supervision, evaluation, monitoring and control is a crucial duty of all banks today, as the absence of these can lead to bankruptcy if not checked and given the due attention that it…
- 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…
- 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…
- Core Principles for Effective Banking Supervision: An Enforceable International Financial Standard?
1 February 2010
The Basel Committee on Banking Supervision serves as an international forum to discuss international bank supervision issues. Because of the gravity and frequency of banking crises since the demise…
- Are Sanctions Effective in Improving Bank Performance? A Study on Supervision and Administrative Sanctions Upon Italian Banks During the 1998-2009 Period
6 April 2011
The recent financial turmoil has refuelled the debate on the effectiveness of supervision and the overall architecture for the safeguard and stability of the international financial system. From this…
- Bank Supervision Russian Style: Rules Versus Enforcement and Tacit Objectives
Report · 6 August 2005
We focus on the conflict between two central bank objectives - individual bank stability and systemic stability - and the regulatory forbearance that follows from it. We study the licensing policy of…
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