- Banking Risk Management in India and RBI Supervision
Report · 14 September 2009
There are three main categories of risks as mentioned in the new capital accord: Credit Risk, Market Risk and Operational Risk. Credit risk or Default risk, a major source of loss, is the risk that…
- Monetary Policy and Banking Supervision: Coordination Instead of Separation
18 December 2012
Following the June 2012 European Council decision to place the ‘Single Supervisory Mechanism’ (SSM) within the European Central Bank, the general presumption in the policy discussions has been that…
- Еволюция На Банковия Надзор в България (Evolution of Banking Supervision in Bulgaria)
Report · 8 June 2016
Bulgarian Abstract: Доклада проследява възникването и развитието на банкови надзор у нас. Особен акцент е поставен върху първите години на Българска народна банка и нейната роля за…
- Data for Microprudential Supervision of U.S. Banks
Report · 13 September 2012
This chapter provides an overview of data collection for microprudential supervision in one of the most highly regulated parts of the U.S. financial sector, the banking industry. The process is…
- Global Post-Crisis Banking Supervision: Supervisory Powers and Institutional Changes in the Banking Sector
19 July 2022
This study utilizes new data across countries on bank supervision for the years 1999-2016 to examine the impact of supervisory powers and institutional changes in supervision. It examines key…
- Institutions Matter: Financial Supervision Architecture, Central Bank and Path Dependence. General Trends and the South Eastern European Countries
20 July 2022
We propose a path dependence approach to analyze the evolution of the financial supervisory architecture, focusing on the institutional role of the central bank, and then apply our framework to…
- Macroprudential Supervision of Financial Institutions: Lessons from the SCAP
Report · 30 November 2009
fundamental conclusion drawn from the recent financial crisis is that the supervision and regulation of financial firms in isolation - a purely microprudential perspective - are not sufficient to…
- Financial Crisis and Supervision of Cross-Border Groups in the EU
20 November 2009
The financial crisis has dramatically demonstrated that the increasing role of cross-border financial intermediaries in the EU has not been supported by adequate pan European supervision. The aim of…
- The Structure, Scope, and Independence of Bank Supervision: An International Comparison
20 January 2012
Many countries around the world have experienced banking crises in the past two decades, and all countries are witnessing substantial changes in the structure and nature of banking. These…
- Central Bank Design and Banking Supervision
30 July 2016
The agenda of “Central Banking and Monetary Policy: Which Will Be the New Normal?” conference included a timely discussion about the involvement of central banks in the banking supervision, in the…
- Macroprudential Supervision: From Theory to Policy
5 November 2020
Financial supervision focuses on the aggregate (macroprudential) in addition to the individual (microprudential). But an agreed framework for measuring and addressing financial imbalances is lacking.…
- Dualistic System of Banking Supervision in Switzerland
29 January 2007
In this paper we describe and analyse the Swiss dualistic system of banking supervision and its evolution since 1934. The Swiss system is based on three pillars: internal control and supervision…
- Lessons from the Early Establishment of Banking Supervision in Italy (1926-1936)
9 November 2021
In this paper, we describe the establishment and assess the relevance of banking supervision in Italy between 1926 and 1936. This case is particularly interesting from the international perspective…
- Role of Supervision in Regulation of Microfinance Institutions in Kosovo
4 December 2016
We examine the need for regulatory reform of Microfinance Institutions (MFIs) in Kosovo. On its substance, this paper highlights the prevailing importance of a regulatory reform that enables…
- Macroprudential Supervision: From Theory to Policy
Report · 21 November 2015
Financial supervision focuses on the aggregate (macroprudential) in addition to the individual (microprudential). But an agreed framework for measuring and addressing financial imbalances is lacking.…
- Supervising Large, Complex Financial Institutions: What Do Supervisors Do?
2 March 2017
The supervision of large, complex financial institutions is one of the most important, but least understood, activities of the Federal Reserve. Supervision entails monitoring and oversight to assess…
- European Financial Supervision after the De Larosière Report: Are We on the Right Track?
12 May 2010
The crisis has shown the need to strengthen supervision on systemic risk and on large complex financial institutions. The de Larosière Report and EU Commission indications allow to strengthen the…
- Measuring Financial Regulation Architectures and the Role of the Central Banks: The Financial Supervision Herfindahl Hirschman Index
25 July 2009
Today policymakers in all the countries, shocked by the financial crisis of the 2007-2008, are reconsidering carefully the features of their supervisory regimes. This paper reviews the changing face…
- Measuring the Effects of Financial Sector Supervision
7 September 2013
Financial supervisors are increasingly expected to be able to demonstrate the effectiveness of their actions. In practice, however, this proves challenging as it is difficult to prove the causality…
- Extension of the Scope of Banking Supervision
14 September 2018
The aim of the paper is to present the dynamics in banking supervision. Adapting banking supervision to the new reality is justified by protecting stakeholders and preventing future crises. To a…
- Effective Systemic Players in the Corporate Governance of Banks: A Closer Look at Supervision
26 November 2008
Regulation and supervision set a particular corporate governance framework for the banking industry. The specificity of banks, the volatility of financial markets, increased competition and…
- Banking Supervision and Risk-Adjusted Performance in the Host Country Environment
19 March 2021
We study the effect of the banking supervision in institutional settings of foreign-bank dominated financial systems of Central, Eastern and South-Eastern Europe in post-crisis period 2012-2018. For…
- Fundamental Rights and Banking Supervision
Report · 13 May 2023
This paper examines the intersections of fundamental rights and European banking supervision. It contributes to a more nuanced and refined understanding of the importance of European Union (EU)…
- Trans-Tasman Cooperation in Banking Supervision and Resolution
21 June 2019
Four major Australian banks span the Australian and New Zealand banking system. Applying the financial trilemma model, this article investigates possible approaches for cooperation in the supervision…
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