- 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…
- 신BIS 자기자본규제 제도와 거시건전성 감독: 문헌연구 (The Basle Ⅱ Capital Standards and Macro-Prudential Supervision)
18 August 2017
Korean Abstract: 본 연구는 신BIS의 도입에 따라 예상되는 금융회사 여신의 경기순응성을 완화할 바람직한 금융감독 방향을 모색하는 데 목적을 두고 있다. 그동안 BIS 자기자본 규제의 경기순응성에 대해 서는 많은 연구가 있었으나 주로 실증분석에 치중함에 따라 감독방식의 전반적인 큰 흐름을 간과한 점이 없지 않았다. 이와는 달리 본 연구에서는…
- The Real Effects of Bank Supervision: Evidence from On-Site Bank Inspections
3 November 2020
We show that bank supervision reduces distortions in credit markets and generates positive spillovers for the real economy. Combining a novel administrative dataset of unexpected bank inspections…
- Can Soft Regulation Prevent Financial Crises?: The Dutch Central Bank's Supervision of Behavior and Culture
14 November 2018
Financial regulation has traditionally been “hard”: national legislatures and regulators (and sometimes international bodies) require certain kinds of behavior and forbid others, on pain of business…
- Challenges to the Dual Banking System: The Funding of Bank Supervision
12 December 2005
This article examines the funding of bank supervision in the context of the dual banking system. Since 1863, commercial banks in the United States have been able to choose to organize as national…
- Quality of Financial Sector Regulation and Supervision Around the World
12 September 2008
The paper analyzes the quality of financial sector regulation and supervision around the globe. Unlike studies that collect and analyze data on regulation and supervision "on the books," this study…
- 금융소비자 보호를 위한 최적의 금융감독체계: 통합형 vs. 쌍봉형 (Optinal Framework of Financial Supervision for Consumer Protection: One peak or Twin peaks?)
Report · 11 February 2019
Korean Abstract: 본 연구는 규제 외부성과 규제 불완결성을 가정한 이론모형에 기반하여 사회 최적의 금융감독체계를 도출하고 통합형과 쌍봉형 금융감독체계를 비교하였다. 그 결과, 규제 외부성이 완전히 내부화되어 규제 불완결성이 존재하지 않으면 통합형과 쌍봉형은 본질적으로 다르지 않다. 다만 이 경우 쌍봉형이 통합형보다 사회 최적을 달성하는 데 더…
- Does Monetary Policy Affect the Central Bank's Role in Bank Supervision?
30 March 2008
This paper examines whether monetary policy responsibilities alter the central bank's role as a bank supervisor. The analysis focuses on the United States, where the Federal Reserve System shares…
- The Evolution of Nigerian Banking System, Supervision and Current Challenges
29 June 2013
The nature of any nation’s financial regulations and supervision of its banking system to a large extent determines the scope and extent of its economic challenges1 .It is very important to recognise…
- Financial Sector Governance in Banking Supervision: Theory and Practices
4 February 2009
This paper examines the relationship between the quality of banking supervision and governance of the supervisory agency. The analysis is based on indices constructed from the assessment of the Basel…
- 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…
- L’Architettura di vertice dell’ordinamento finanziario europeo: funzioni e limiti della supervisione (EU Financial Supervision System)
Report · 30 May 2013
The paper examines the opportunities given by the “crisis,” with regards to changes in national financial regulations and the top architecture of European financial system. The latter is now focused…
- 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…
- Banking Supervision in Integrated Financial Markets: Implications for the EU
Report · 11 December 2002
I analyze the optimal design of banking supervision in the presence of cross-border lending. Cross-border lending could imply that an individual bank failure in one country could trigger negative…
- 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…
- International Survey of Integrated Financial Sector Supervision
20 April 2016
Despite the intense debate on the advantages and disadvantages of adopting integrated supervision that has taken place in recent years, little is known about the experiences of countries that have…
- 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…
- Financial Stability, Monetary Policy, Banking Supervision, and Central Banking
5 August 2014
The paper gives an overview over issues concerning the role of financial stability in monetary policy and the relation between banking supervision and central banking. Following a brief account of…
- 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…
- Risk-Based Supervision of Pension Funds in Australia
Report · 20 April 2016
This paper examines the development of risk-based supervision of pension funds in Australia. The large number of pension funds has meant that since the inception of pension fund supervision in the…
- 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…
- Challenging the Prudential Supervisor: Liability Versus (Regulatory) Immunity
9 August 2003
Over the last decades, bank failures in different EU-countries have increasingly led to liability claims being directed against supervisory authorities for alleged negligence or improper conduct in…
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