Banking Supervision
Internationalisation of banking and banking supervision
... There is a need for further standardisation of the legal foundations of supervision and regulation – at the global as well as the European level. What causes problems is that these processes take far too much ...
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Banking Supervision in Integrated Financial Markets: Implications for the EU
... However, countries are always hesitant to transfer rights to the suprana- tional level. Hence, in order to find political approval, such a new institution could build on existing EU instances which may have already ...
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Basel Committee on Banking Supervision. A brief history of the Basel Committee
... on Banking Supervision has its origins in the financial market turmoil that followed the breakdown of the Bretton Woods system of managed exchange rates in ...Federal Banking Supervisory Office ...
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Financial governace of banking supervision
... financing banking supervision and attempts to respond to two questions: What are the most common financing practices? Can the differences in current financing practices be explained by country specific ...
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Basel Committee on Banking Supervision. Shell banks and booking offices
... effective banking supervision can extend to all the separate parts of such banking ...on-going supervision of banking groups with booking branches is a formal understanding between (a) ...
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Flashes from the Past: The Origin and development of banking supervision in Bulgaria
... Bulgarian National Bank Act it was established a new department “Banking Supervision”, as a part of the bank’s structure. This department shall separately and independently exercise the supervisory ...
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Supranational Banking Supervision in Europe: The Construction of a Credible Watchdog
... The Comprehensive Assessment consisted of the Asset Quality Review (AQR) — undertaken by the ECB of a total of 128 euro area headquartered banks based on data from the end of December 2013 — and stress tests of 123 EEA ...
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Basel Committee on Banking Supervision
... 21. Effective implementation of sound corporate governance requires relevant legal, regulatory and institutional foundations. A variety of factors, including the system of business laws, stock exchange rules and ...
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Impact Of Banking Supervision Standard On Country Credit Indicators
... of banking supervision reforms, among other factors ...the banking system increases, the real threat of withdrawal of depositors from bank accounts increases, as well as the dismissal of highly ...
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Incentive Problems in Banking Supervision The European Case
... in banking supervision, there are a few theoretical ...domestic banking system, they also make foreign banking markets where the domestic country’s banks operate more stable by reducing the ...
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Prudential regulation and banking supervision : building an institutional framework for Banks
... To establish an effective program of banking supervision and prudential regulation, the public policy role of bank supervision must be clearly defined and understood and actions taken al[r] ...
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Financial integration, banking supervision and sustainability of the Western Balkan countries
... the banking supervision part and a number of other ...the banking system in Albania is well capitalized and liquid, but the credit in the private sector continues to cause ...
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Capital Requirements, Banking Supervision and Lending Behavior: Evidence from Tunisia
... the banking supervision policy implemented by the bank regulator; ...the banking regulator with respect the the monetary policy authority; the issue of the combination of both functions by the same ...
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BANKING CRIME ANALYSIS AND THE EFFECTIVENESS OF BANKING SUPERVISION: COMBINING GAME THEORY AND THE ANALYTICAL NETWORK PROCESS APPROACH
... a banking crime perpetrated by an insider, ...Although banking crimes may pose a significant threat to financial sector stability, the potential risk of internal fraud has, hitherto, not been taken into ...
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The Renewal of Banking Supervision
... the supervision of financial markets – includ- ing the development of banking supervision – occurred hand in hand with various scandals at financial institutions, banking crises and, in some ...
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Systemic risk measures, banking supervision and financial stability
... shadow banking system, since such capital regulation can be bypassed by the shadow banking system as in Acharya, schnabl, and Suarez ...shadow banking system, only get back the high-rated tranches ...
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The Bank of England, Prudential Regulation Authority The PRA’s approach to banking supervision
... the supervision of mutuals will be consistent with the approach adopted for other firms, it will recognise that there are issues that are specific to the mutual sector, for example the statutory restrictions on ...
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The Daiwa Wake-up Call: The Need for International Standards for Banking Supervision
... The United States was the first member of the Basel Committee to enact legislation which codified the principles of the Report on Minimum Standards.' The Foreign Bank[r] ...
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Monetary policy, the provision of financial stability and banking supervision
... The relatively short existence of the Eurosystem precludes a firm conclusion about its competency in providing financial stability. On the one hand, it is worrisome that ECB policymakers did not speak out about the state ...
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The real effects of banking supervision: evidence from enforcement actions
... A possible explanation for why there is relatively little evidence for effects of enforcement actions in the years following their announcement could be that distressed banks’ competitors pick up business opportunities. ...
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