financial conglomerates
Regulating financial conglomerates
... of financial conglomerates which combine a bank and a non-bank financial ...integrated financial conglomer- ates, and for financial conglomerates that are structured as holding ...
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Supervision of financial conglomerates : the case of Chile
... to financial conglomerates created by regulatory firewalls come in the form of opportunity and operating costs, and manifest themselves in either reduced revenue or increased ...a financial ...
46
Capital adequacy regulation of financial conglomerates in the European Union
... different financial services allows cross-marketing and cross-selling of products and ...allow financial conglomerates to offer a broader set of information-relevant services to their clients by ...
46
STUDY ON THE RISK PROFILE AND CAPITAL ADEQUACY OF FINANCIAL CONGLOMERATES
... Ultimately, the total amount of economic risk at the top of an organisation is independent of how risks are aggregated within it. However, to the extent that risks are added differently at each of the three levels above, ...
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Risk Measurement, Risk Management and Capital Adequacy in Financial Conglomerates
... together. In 1995, the Group submitted the Tripartite Report (Joint Forum (1995)), which, while not officially endorsed by the Basel Commission, the International Organization of Securities Commissions (IOSCO), and the ...
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Inside financial conglomerates: Effects in the Hungarian pension fund markets
... these conglomerates and found that the evidence is quite complex: in some cases the participating institutions operate more efficiently than the non-participating ones, but there are also contradicting ...of ...
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The Supervision of Financial Conglomerates under European Financial Law (Directive 2002/87/EC)
... applies to all categories of regulated entities (according to the provisions of the sectoral Directives), and was firstly introduced by the European Parliament and Council Directive 95/26/EC of 29 June 1995 amending ...
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The Dark Side of Universal Banking: Financial Conglomerates and the Origins of the Subprime Financial Crisis
... Even before the subprime lending boom began in 2003, some observers began to raise questions about the risks posed by the new universal banks. As described in Part II.D.2., LCFIs played key roles in promoting the ...
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Regulating Financial Conglomerates
... The emergence of financial conglomerates is one of the major financial developments of recent years. This has raised concerns amongst regulators about the appropriate measurement of capital within a ...
25
The Allocation of Economic Capital in Opaque Financial Conglomerates
... corresponded to the values of a call and a put option on the value of assets, with exercise price equal to the value of debt, which implies that the market value of the firm (or the market value of the assets’ portfolio) ...
31
Risk in Financial Conglomerates: Management and Supervision
... The present risk analysis methodology is well suited to channel supervisory attention to those areas within a financial institution that are either opaque or risky from a supervisory standpoint. To move forward to ...
27
The regulation and supervision of domestic financial conglomerates
... To create an common intemal market for the provision of financial services, the approach adopted by the EEC has been to achieve only the essential harmonization necessary to secure th[r] ...
46
Capital adequacy regulation and financial conglomerates
... To summarize, although insolvency risk in insurance business is becoming similar to risks in banking, it is less clear to what extent capital adequacy regulation is needed to insulate the market for these risks. The ...
32
30th Regulation and Supervisory (PROGRES) Seminar March 2014, Geneva
... The Principles for the supervision of financial conglomerates were developed by the JF and are a broader and more consolidated set of internationally agreed principles. They include guidance for ...
13
Working Paper Series Brasília n. 219 Oct p. 1-54
... where financial conglomerates can rely only on tier I ...the financial in the United States where negative news from bond and credit markets were affecting investors confidence and the latter date is ...
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Does co-financing by multilateral development banks increase "risky" direct investment in emerging markets?
... large financial conglomerates that undoubtedly have accumulated the needed expertise and experience for venturing into emerging markets request and indeed attain support by these institutions in apparently ...
44
The Role of External Auditors and International Accounting Bodies in Financial Regulation and Supervision
... powerful financial conglomerates operating at a global level has led to unified supervision of financial services in the UK and ...consolidated financial statements ( EC Regulation 1606/2002) ...
14
Revising financial sector policy in transitional socialist economies : will universal banks prove viable?
... With the evolution of banks into financial conglomerates, they will be expected to pursue transitional objectives by participating in the financing and administration of the rest[r] ...
29
DISCUSSION PAPER NO 2 TEXTO PARA DISCUSSÃO NO 2 LONG TERM CORPORATE FINANCING IN BRAZIL: IS BRAZIL BECOMING NORMAL?
... The main reason for this behavior is again arbitrage. The acquisition of debentures is the best way for banks to lend large amounts of money for corporations for longer periods. It avoids the payment of IOF, a ...
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28 December 2020: this guidance document supports the final PRA Transitional Direction published as part of Policy Statement 30/20.
... For financial conglomerates, the transitional direction means that the reporting and disclosure requirements under Rule ...UK financial conglomerates during the TTP period where these would ...
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