- Political Promotion Incentives and Banking Supervision: Evidence from the Cbirc Merger
5 September 2022
This study investigates how to incentivize financial regulators to prevent regulatory inaction. Using the 2018 China Banking and Insurance Regulatory Commission merger as a quasi-natural experiment…
- The Economic Crisis: Did Financial Supervision Matter?
19 November 2011
The Asian financial crisis marked the beginning of worldwide efforts to improve the effectiveness of financial supervision. However, the crisis that started in 2007–08 was a crude awakening: several…
- Macro Prudential Supervision and the Financial Crisis of 2007: The Aegis of the Central Banks
Report · 1 September 2011
One key element which has risen like the phoenix from the ashes of the financial crisis of 2007 is the concept of Macro-Prudential Supervision contrary to the soft touch regulation now widely…
- Transnational Banking Supervision, Distance-to-Distress and Credit Risk: The SSM Case
7 June 2022
We assess the impact of adopting a transnational supervisor on the distance-to-distress and credit risk of large and complex banks, exploring the establishment of the Single Supervisory Mechanism…
- Central Banking, Macroprudential Supervision and Insurance
Report · 7 February 2014
This paper offers a positive analysis of the relationships between central banking, macro prudential supervision and insurance, presenting three contributions. Starting from the review of the recent…
- Bank Supervision and Corporate Credit Supply
9 March 2017
We exploit the quasi-random assignment of federal bank examiners to syndicated loans to study the effect of supervision on corporate lending. Following supervisory rating downgrades, banks decrease…
- Banking Supervision in the European Union: National Policies
14 September 2018
The dynamics of the banking system poses new challenges to supervisory policies. Building of complex banking structures stays ahead of supervision policies. The transformation of banking groups to…
- The Effects of Supervision on Bank Performance: Evidence from Discontinuous Examination Frequencies
24 August 2012
This paper estimates causal effects of supervision on bank performance using discontinuities in the minimum frequency of examinations required by regulation. This frequency is discontinuous at a…
- Supervising Large, Complex Financial Institutions: What Do Supervisors Do?
Report · 31 May 2015
The Federal Reserve is responsible for the prudential supervision of bank holding companies (BHCs) on a consolidated basis. Prudential supervision involves monitoring and oversight to assess whether…
- Parsing the Content of Bank Supervision
21 March 2016
We measure bank supervision using the database of supervisory issues, known as matters requiring attention or immediate attention, raised by Federal Reserve examiners to banking organizations. The…
- Regulation and Supervision of Banks and Financial Institutions
23 April 2020
Basel I, Basel II and Basel III Accord are important instruments to develop regulatory and supervisory principles and standards applicable for global community. Earlier, credit system was only the…
- 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…
- Financial Governance of Banking Supervision
24 July 2007
This article analyses the economics of financing banking supervision and attempts to respond to two questions: What are the most common financing practices? Can the differences in current financing…
- Common Banking Supervision in the Eurozone: Strengths and Weaknesses
Report · 22 August 2013
In this paper we analyse various instances of supervisory centralization either implemented or proposed in Europe in the aftermath of the financial crisis and the sovereign debt crisis. Our central…
- The Role of National Central Banks in Banking Supervision in Selected Central and Eastern European Countries
11 April 2010
Bulgaria, the Czech Republic, Estonia, Hungary, Latvia, Poland and Slovakia have recently undertaken substantial reforms of their supervisory frameworks, aimed at reducing the number of supervisory…
- Towards a New European Financial Supervision Architecture
8 December 2009
In November 2008, while the world financial crisis was still evolving, the European Commission tasked a High Level Group chaired by Mr. Jacques de Larosière with proposing a new financial supervision…
- Liberalization, Prudential Supervision, and Capital Requirements: The Policy Trade-Offs
3 March 2006
While deregulated financial markets and strong competition are commonly viewed as prerequisites for successful economic development, recent empirical evidence suggests that financial liberalization…
- A Novel Banking Supervision Method Using a Threshold-Minimum Dominating Set
31 January 2014
healthy and stable banking system resilient to financial crises is a prerequisite for sustainable growth. Minimization of a) the associated systemic risk and b) of the contagion effect in a banking…
- Governance of Securities Regulation and Supervision: Quo Vadis Europa?
27 March 2015
The paper contributes to the debate on the future of the governance of European financial regulation and supervision, triggered by the Commission’s review of the European System of Financial…
- A Novel Banking Supervision Method Using the Minimum Dominating Set
Report · 29 January 2014
The magnitude of the recent financial crisis, which started from the U.S. and expanded in Europe, change the perspective on banking supervision. The recent consensus is that to preserve a healthy and…
- The Death of a Regulator: Strict Supervision, Bank Lending and Business Activity
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…
- Multinational Banks and Supranational Supervision
7 February 2017
Supervision of multinational banks (MNBs) by national supervisors suffers from coordination failures. We show that supranational supervision solves this problem, and decreases the expected costs of a…
- The Regulator's Trade-Off: Bank Supervision vs. Minimum Capital
10 September 2012
We develop a simple model of banking regulation with two policy instruments: minimum capital requirements and supervision of domestic banks. The regulator faces a trade-off: high capital requirements…
- Macro-Prudential Supervision – A Panacea for the Global Financial Crisis‘
2 August 2010
This article assesses the role of macro-prudential supervision as an effective policy tool in the global financial crisis.
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