- Risk-oriented approach to determining bank’s capital size according to requirements of basel committee on banking supervision
Report · 11 February 2022
The article establishes that it is necessary to introduce capital requirements for the Basel Committee on Banking Supervision to improve the regulation of banking activities. The conducted experiment…
- Banking Regulation and Supervision, and the Output Cost of Systemic Banking Crises in Developed and Emerging Countries
Report · 7 August 2013
Recessions associated with banking crises are deeper and longer than other recessions. While banking crises are often believed to reflect defects in regulation and supervision, regulatory and…
- Risk Monitoring Tools in Bank Regulation and Supervision – Developments Since the Collapse of Barings Plc.
Report · 16 April 2010
This paper consolidates the work of its predecessor, “International Framework for Liquidity Risk Measurement, Standards and Monitoring: Corporate Governance and Internal Controls”, by considering…
- Die aktuellen Entwicklungen der Bankenaufsicht im Lichte der Stabilität des Finanzsystems (The Current Developments in Banking Supervision with Regards to Financial Stability)
Report · 18 August 2016
German Abstract: Die globale Finanzkrise hat deutlich gezeigt, dass der Banken- und Finanzsektor angemessen reguliert werden muss. Dabei kommt es vor allem darauf an, die Stabilität des Finanzsystems…
- Distributed Ledger Technology (DLT): Introduction
Report · 23 October 2018
Distributed ledger technology is attracting the attention of the financial sector, both owing to its use in transactions with crypto-assets and to the proliferation of initiatives which have the…
- EU Regulation and Supervision of Securities Business: A Critical Analysis of the Challenges Faced by the National Competent Authorities of Small EU and EEA EFTA Member States
Report · 21 February 2021
The paper aims at identifying the main challenges faced by the National Competent Authorities responsible for securities regulation and supervision of small EU and EEA EFTA Member States (SNCAs)…
- The New Basel Capital Accord in Supervisory Regulations of the European Union
1 March 2013
The purpose of the paper is to analyze solutions recommended by the Basel Committee on Banking Supervision (especially the New Basel Capital Accord) in the aspect of their application in the European…
- 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…
- Monitoring the Supervisors: Optimal Regulatory Architecture in a Banking Union
Report · 5 June 2013
I study the optimal architecture of bank supervision in a federal system. A central supervisor gets information about a bank, for instance through stress-testing, and decides whether an on-site…
- Effects of Venture Capital, R&D, and Technology on IPO Underpricing: Evidence from China
Report · 1 October 2021
Research Question: This study is a preliminary attempt to investigate the effects of technology and R&D expenditure and the moderating effect of venture capital through the interaction of technology…
- The Roles of Big Data and Machine Learning in Bank Supervision
Report · 14 August 2018
Big data and advanced algorithms using machine learning (ML) have changed the way financial products and services are produced, delivered, and consumed, and they have a potential to change the entire…
- Regulatory Technology
Report · 17 April 2018
Technology changes society. Financial services and their regulation is not immune from this. Indeed, distributed ledger technology and artificial intelligence have the potential to change the way in…
- 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…
- ABC Technology - Artificial Intelligence, Blockchain Technology, Cloud Technology for Banking Sector
Report · 4 March 2021
Banking sectors plays a critical role in modern society and enables a range of applications from infrastructure to social media. In this study, we discuss the current status and future directions as…
- Supervision and Cost Efficiency in Banking
Report · 27 August 2014
This paper suggests a link between bank operating efficiency and federal supervisor. Since supervisory priorities can vary by the context in which the supervisor was conceived, resulting differences…
- Do Not Attack the Watchdog! Banking Supervisor's Liability After Peter Paul
31 January 2013
Banking supervisory liability has recently received much attention both from supervisory authorities themselves as from academics, thanks to the preliminary proceedings brought by the German Supreme…
- Bank Risk-Taking, Securitization, Supervision, and Low Interest Rates: Evidence from Lending Standards
18 March 2010
We analyze the root causes of the current crisis by studying the determinants of bank lending standards in the Euro Area using the answers from the confidential Bank Lending Survey, where national…
- Globalization: A Challage for Internal Control and Audit in Banking System
7 April 2008
The recent evolution of Romanian banking system, profoundly marked by globalization, has increased the need of a prudential supervision in order to maintain stability and confidence in the financial…
- A Paradigm Shift in Global Banking Regulation and Supervision
3 July 2013
The Basel Committee on Bank Supervision (BCBS) assumed the role as the international advisory authority on bank regulation; the BCBS has promulgated guidance on issues critical to ensuring health in…
- The External Auditor's Role in Bank Regulation and Supervision: Helping the Regulator Avoid Regulatory Capture
Report · 22 May 2009
The incoming Labour administration in 1997 caused a stir when it gave the Bank of England additional monetary policy powers but removed the Bank's powers to regulate banking. Up till 1997, banking…
- Financial (In)Stability, Supervision and Liquidity Injections: A Dynamic General Equilibrium Approach
Report · 11 March 2009
We develop a dynamic stochastic general equilibrium model with an heterogeneous banking sector. We introduce endogenous default probabilities for both firms and banks, and allow for bank regulation…
- Regulation, Supervisión and Accounting Conservatism in Banks
25 November 2015
The main purpose of this article is to evaluate the effects of the three pillars of Basel II, i.e. bank regulation, supervision and market discipline, on the timeliness of loan loss provisioning by…
- Disruptive Technology and Securities Regulation
Report · 14 January 2015
Nowhere has disruptive technology had a more profound impact than in financial services — and yet nowhere more do academics and policymakers lack a coherent theory of the phenomenon, much less a…
- 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…
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