- Reforms of Banking Supervision in Bulgaria
Report · 14 September 2018
The aim of the paper is to present the dynamics in the banking supervision of Bulgaria. The international trend to extend the scope of banking supervision is reflected in the national policy for…
- Incentive Problems in Banking Supervision - the European Case
7 January 2004
This paper discusses the incentive conflicts that arise in banking supervision in the EU in a principal-agent framework, where the regulator is the agent and the taxpayers is the principal. The…
- Risk, Discretion, and Bank Supervision
4 June 2025
This Article argues that an ancient but sometimes overlooked form of governmental oversight - bank supervision – sits at the center of a foundational tension in the governance of the American…
- Banking Supervision Outsourcing: Economics, Rules and Drivers
15 February 2016
What are the pros and cons of involving external auditors in banking supervision? Which are the concrete rules of the game all around the world? How to evaluate them? The aim of this paper is to shed…
- Institutional Architecture for Financial Supervision: A Case Study
Case study · 14 June 2024
The paper examines the institutional architecture for financial supervision of a small jurisdiction and proposes reforms with a view of achieving more efficient and cost-effective financial…
- Financial Supervision Unification and Central Bank Fragmentation Effect
29 September 2005
This paper analyses how the central bank role can influence the unification process of the overall financial supervision architecture. We claim that the policymaker's choices can be viewed as a…
- Banking Supervision: Quality and Governance
17 April 2007
This paper examines the relationship between the quality of banking supervision and governance of the supervisory agency, based on assessments of the Basel Core Principles and the IMF Code on…
- What drives trust in the financial sector supervisor? New empirical evidence
21 September 2022
Using a survey among more than 2,000 consumers in the Netherlands, we examine the drivers of trust in the financial sector supervisor. Trust in De Nederlandsche Bank (DNB) declined sharply during the…
- Local Bank Supervision
Report · 27 October 2023
We examine a policy reform that moved supervision for a subset of bank branches in China from the national to the prefecture level. Following the reform, these branches were 57 to 80% more likely to…
- Supranational Supervision and Bank Governance
Report · 10 March 2025
This paper investigates how supranational supervision shapes bank governance prompted by the introduction of the Single Supervisory Mechanism. We begin by detailing key regulatory developments that…
- Banking Supervision with Loopholes
13 October 2022
This paper develops a model of financial intermediation focusing on the interaction between banks and a regulator. In the model, the regulator chooses its supervision capacity to monitor banks and…
- A Normative Analysis of Banking Supervision: Independence, Legal Protection and Accountability
23 June 2009
This paper uses a formal model of a bank supervisor to derive policy implications on the optimal institutional arrangements for effective banking supervision. I find that bank supervisors should have…
- In the Shadow of Litigation: Understanding Bank Supervision
12 July 2024
When three banks failed in Spring 2023, bank regulators were roundly criticized for failing to adequately supervise the now-insolvent institutions. Bank supervision-contentiously defined as…
- Bank Supervision
23 December 2020
We provide a critical review of the empirical and theoretical literature on bank supervision. The review focuses on microprudential supervision: the supervision of individual banking institutions…
- Optimal Communication in Banking Supervision
12 February 2024
We present a model of banking supervision in which the supervisor first communicates her information to a privately informed bank and later decides whether to approve or disapprove the bank's…
- Supranational Supervision
We exploit the establishment of a supranational supervisor in Europe (the Single Supervisory Mechanism) to learn how the organizational design of supervisory institutions impacts the enforcement of…
- Are More Integrated Prudential Supervision Agencies Characterized By Better Regulation and Supervision?
Report · 23 November 2025
Over the past two decades, there has been a clear trend in many countries toward integrating the prudential regulation and supervision of banks, nonbank financial institutions, and securities markets…
- Delegation as an Instrument for Financial Supervision
21 November 2025
financial integration proceeds, new issues are coming up in the field of supervision of financial markets. Some have to do with better cooperation among supervisors whether in the same field or on a…
- Third Country CCP Supervision as a Catalyst for More Centralized EU CCP Supervision?
20 November 2025
In early 2022, a UK CCP canceled some $4 billion of transactions in the war-affected nickel market, triggering outrage from market participants that were in the money. The ‘nickel debacle’…
- The Institutional Models for Financial Supervision: An Analysis
19 November 2025
The paper considers the different institutional models, which aim at delivering financial supervision at national level. It critically examines the three existing models, being the three pillar…
- Central Banks, Regulatory Capture and Banking Supervision Reforms
18 November 2025
Should central banks be in charge of micro-prudential as well as of macro-prudential supervision? This paper uses a formal model to analyze that question, and thereby informs the current reform…
- Can I Speak to Your Supervisor? The Importance of Bank Supervision
16 November 2025
In March of 2023, the U.S. banking industry experienced a period of significant turmoil involving runs on several banks and heightened concerns about contagion. While many factors contributed to…
- Supervisando Al Supervisor Bancario: Riesgos Y Estrategias De Cobertura (Supervising the Banking Supervisor: Risks and Hedging Strategies)
Report · 15 November 2025
Spanish Abstract: En la Sección 1. de carácter introductorio, se recuerda que el mito del supervisor siempre eficaz y eficiente es tan pernicioso como la fe ciega en la disciplina del mercado y que…
- LA SUPERVISIÓN, SU IMPACTO EN LA RENTABILIDAD FINANCIERA DE LAS PYMES: SECTOR MANUFACTURERO (Supervision, Impact on the Financial Profitability of Pymes: Manufacturing Sector
13 November 2025
Investigación descriptiva y correlacional, cualitativa y cuantitativa, realizada en 11 pequeñas y medianas empresas del sector manufacturero, de San Francisco de Campeche, Campeche, México. Aborda la…
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