- Information Technology in Indian Banking Sector Some Recent Developments
29 January 2020
The banking sector could be the backbone of the Indian economy. In today’s era, technology support is incredibly necessary for the triple-crown functioning of the banking sector. While not IT and…
- Evaluating the Impact of Fair Value Accounting on Financial Institutions: Implications for Accounting Standards Setting and Bank Supervision
24 February 2012
Recent standard-setting activity related to fair value accounting has injected new life into questions of whether fair value provides information useful for decision-making, and whether there might…
- Financing the Adoption of Clean Technology
28 February 2025
We analyze the adoption of clean technology by heterogeneous firms subject to financing constraints. In the model, capital goods differ in terms of their energy needs and age. In equilibrium, cleaner…
- Deposit Insurance and Banking Supervision in China: The Agenda Ahead
12 September 2008
This paper proposes that the establishment of supervisory function in China's deposit insurance is an urgent task of the country's financial regulators and it becomes an indispensable component in a…
- Supervising Failing Banks
Report · 17 October 2025
This paper studies the role of banking supervision in anticipating, monitoring, and disciplining failing banks. We document that supervisors anticipate most bank failures with a high degree of…
- Obstacles to Optimal Policy: The Interplay of Politics and Economics in Shaping Bank Supervision and Regulation Reforms
5 May 2000
This paper provides a positive political economy analysis of the most important revision of the U.S. supervision and regulation system during the last two decades, the 1991 Federal Deposit Insurance…
- Auditor Independence - Its Importance to the External Auditor's Role in Banking Regulation and Supervision
22 May 2009
The role of the external auditor in the supervisory process requires standards such as independence, objectivity and integrity to be achieved. Even though the regulator and external auditor perform…
- Auditing from a Distance: The Impact of Remote Auditing and Supervisor Monitoring on Analytical Procedures Judgments
Report
remote auditing becomes a common work arrangement, the profession is concerned that decreased auditor-client interactions and remote supervision challenges diminish audit quality. In response, firms…
- Creating an EU-Level Supervisor for Cross-Border Banking Groups: Issues Raised by the U.S. Experience with Dual Banking
4 April 2011
The European Union (EU) has been facilitating the growth of cross-border banking groups, but bank supervision remains the responsibility of national supervisors. This mismatch has long been…
- Financial Inclusion, Digital Technology, and Economic Growth: Further Evidence
Report · 5 October 2022
This paper examines the effects of financial inclusion and digital technology on economic growth. We also investigate the possibility of using digital technology to improve financial inclusion…
- Lessons from the Financial Crisis: Is National Supervision of International Markets to Blame?
Report · 24 September 2009
Due to rising interrelationships between markets, domino-effects and contagion have spread the financial crisis into the European Union. While cross-border flows and international integration of…
- Bridges between Islands: Cross-Chain Technology for Distributed Ledger Technology
Report
Since blockchain’s emergence in 2008, we see a kaleidoscopic variety of applications built on distributed ledger technology (DLT) today, including applications for financial services, healthcare, or…
- Rational Pension Supervision - First Experiencies of Central and Eastern European States in Comparison with Other Countries (Part III)
Report · 19 July 2009
The subject of our consideration are the experiences relating to pension fund regulations from the point of view of their safety of operations in five countries of Central and Eastern Europe. These…
- Financial Technology and Hedge Funds
27 June 2019
Since their inception in the 1940s, hedge funds have been on the leading edge of technology in finance. Examples include big data, artificial intelligence, machine learning algorithms, and blockchain…
- Green Information Technology and Environmental Performance of the Banks
3 August 2020
Information Technology (IT) moves at a fast rate of utilizing modern electrical equipment. Thus, all the sectors of the world economy do face challenges to deal with the environmental problems and…
- 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…
- Prudential Supervision: Why is it Important and What are the Issues?
25 September 2000
This paper outlines what problems asymmetric information creates for the financial system and shows and shows that the presence of asymmetric information explains why banks are so important. The…
- The Economics of Supranational Bank Supervision
6 March 2018
This paper examines the effectiveness of cooperation among bank supervisors using anovel dataset on supranational agreements among 4,278 country-pairs. Exploiting that globally operating banks are…
- Effects of Fixed Nominal Thresholds for Enhanced Supervision
Following the financial crisis, the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and the implementation of Basel III significantly changed the regulatory…
- Lessons Learned from the Financial Crisis for Financial Stability and Banking Supervision
4 May 2011
The financial crisis that began in 2007 has revealed a need for a new supervisory and regulatory approach aimed at strengthening the system and containing the risk of future financial and economic…
- Crisi Economica E Vigilanza Unica Europea Sulle Banche: Alcuni Riflessi Sul Mercato Dei Servizi Finanziari (Financial Crisis and Single European Banking Supervision: Implications for the Financial Services Market)
4 May 2016
Italian Abstract: La vigilanza unica della Banca Centrale Europea rappresenta uno dei tre pilastri dell’Unione Bancaria Europea, insieme al Meccanismo unico di risoluzione delle crisi bancarie e al…
- Quo Vadis Globalisation? Limits of Global Financial Regulation
9 June 2015
Since the 1990’s the global capital movements in the world economy took new direction: the previous scruples of the activity of transnational companies have disappeared. The global phenomena of…
- Bank Risk-Taking, Securitization, Supervision and Low Interest Rates: Evidence from the Euro Area and the U.S. Lending Standards
5 October 2010
Using a unique dataset of the Euro area and the U.S. bank lending standards, we find that low (monetary policy) short-term interest rates soften standards, for household and corporate loans. This…
- Regulatory Technology - Eight Policy Recommendations
Report · 30 July 2019
Recent advance in computer science make it possible to develop technology to facilitate the delivery of regulatory requirements. This is referred to as ‘regulatory technology’ or ‘RegTech’. Financial…
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