Relevant bibliographies by topics / Banking activity regulation and supervision

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Banking activity regulation and supervision'

Author: Grafiati
Published: 28 May 2022
Last updated: 30 July 2025

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Journal articles on the topic "Banking activity regulation and supervision"

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KOVACH, M.J., and K.P. INDUS. "Regulation of banking activity at the international level." Market Relations Development in Ukraine №4 (203) 128 (May 24, 2018): 31–36. https://doi.org/10.5281/zenodo.1252253.

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The activation of globalization and integration processes creates an objective need for regulation of banking activity at the international level. Uniform standards for regulating financial services sectors are developed by international organizations and continue to serve as the basis for the development of national regulatory standards, while the system for monitoring compliance with these standards operates in each separate country. The article states that banking supervision is implemented through regulatory and supervisory activities, outlining various organizational models of entities th
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Melnyk, Kateryna, Natalia Bondarenko, and Oleksandr Scherbatyuk. "PROBLEMS AND PROSPECTS OF THE DEVELOPMENT OF BANKING REGULATION AND SUPERVISION IN UKRAINE." Economic scope, no. 194 (November 11, 2024): 157–63. http://dx.doi.org/10.30838/ep.194.157-163.

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Effective banking regulation and supervision are key factors for ensuring the stability of the national banking system of Ukraine. The purpose of this article is to analyze the peculiarities of banking regulation and supervision in Ukraine in order to identify problems and possible ways of development, including in the context of world experience. The article examines the theoretical aspects of the essence of the concepts of banking regulation and banking supervision. The main indicators of the banking system of Ukraine for 2020-2024 and the mechanism for identifying risks in the activities of
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Yesimov, S. S. "Supervision of the activities of non-banking financial institutions." Uzhhorod National University Herald. Series: Law 2, no. 82 (2024): 152–58. http://dx.doi.org/10.24144/2307-3322.2024.82.2.24.

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The article examines the supervision of the activities of non-banking financial institutions based on current legislation. The object of the study is the set of relationships that arise in the process of financial control over the activities of non-banking financial institutions. The subject is the laws and regulations of the National Bank of Ukraine regulating the activities of non-banking financial institutions. The methodological basis of the research is general scientific and private scientific methods of cognition. It is noted that effective control and supervision of the activities of no
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Gelitashvili Goga, Gelitashvili Goga, Burdiashvili Rati Burdiashvili Rati, and Chelidze Medea Chelidze Medea. "DISCUSSION ISSUES ON THE ESSENCE OF BANKING REGULATION AND SUPERVISION." Economics 105, no. 3-4 (2023): 122–33. http://dx.doi.org/10.36962/ecs105/3-4/2023-122.

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One of the strictest regulations in the financial market is applied to banking activities, which is due to the specific characteristics of banks, such as a high degree of dependence on attracted financial resources, implementation of the function of a financial intermediary, insufficient transparency and openness of activities, money laundering problems, etc. This is often the cause of imbalance and a source of instability in the banking system. Added to this are interbank lending, affiliation of banks and connections between their founders, tendency to high-risk operations, which can lead to
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Svetlana S., Tropskaya. "Legal Regulation of Banking Supervision: Questions of Theory and Practice." Rossijskoe pravosudie, no. 4 (March 14, 2023): 101–5. http://dx.doi.org/10.37399/issn2072-909x.2023.4.101-105.

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The article examines the essential features of banking supervision: one of the directions of public financial activity; implementation by a subject performing the functions of a state body (the Bank of Russia) in relation to certain entities – credit institutions; during banking supervision, compliance of the activities of supervised entities with the norms of banking legislation and acts of the Bank of Russia is assessed; has specific goals; is regulated by the norms of financial law. The definition of banking supervision is formulated and the main powers of the Bank of Russia in this area ar
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Abildgren, Kim. "Banking regulation - burden or blessing?" Journal of Financial Economic Policy 11, no. 4 (2019): 548–62. http://dx.doi.org/10.1108/jfep-10-2018-0155.

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Purpose The purpose of this paper is to explore the impact of regulation on previously unregulated banks’ balance-sheet growth using the 1880 Danish Savings Bank Act as a natural experiment. With the Act, Danish savings banks became, for the first time, subject to regulation and supervision whereas commercial banks continued as unregulated institutions. Design/methodology/approach The main elements of the Act focussed on supervision and provisions to improve information transparency. The paper estimates the impact of the Act on the balance-sheet growth of Danish savings banks using bank-level
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Samusev, E., and A. Silivonchik. "Determination of attributes of bank's bankruptcy in the light of digitalization of banking supervision." Vestnik of Polotsk State University. Part D. Economic and legal sciences, no. 6 (August 15, 2021): 131–35. http://dx.doi.org/10.52928/2070-1632-2021-57-6-131-135.

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The article is devoted to the current measures of regulation of banking supervision in connection with the implementation of international standards of the Basel Committee on Banking Supervision. The authors come to the conclusion about the importance of the implementation of these standards in the light of the possibility of identifying attributes of bank bankruptcy. The ways of practicing banking supervision are subjects to modernization and legal updating in connection with digitalization and new forms of banking activity.
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Nakonechna, A. "Control over the stability of banking activity during war in Ukraine." Uzhhorod National University Herald. Series: Law 2, no. 78 (2023): 83–89. http://dx.doi.org/10.24144/2307-3322.2023.78.2.13.

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This article is devoted to control (supervision and regulation) in the field of banking activity and its condition in Ukraine during the deployment and spread of the military aggression of the Russian Federation in relation to Ukraine and in the current period (the large-scale Russian-Ukrainian war that began on February twenty-fourth, two thousand and twenty the second year and continues to this day).
 The state in general, and especially during the period of martial law, is entrusted with strict control (supervision and regulation) in the field of banking activity, since this sector is
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Pratama, Kristianus Jimy. "DEVISING AN INDONESIAN LEGAL ARCHITECTURE FOR METAVERSE BANKING: CHALLENGES AND OPPORTUNITIES." Journal of Central Banking Law and Institutions 2, no. 1 (2023): 1–24. http://dx.doi.org/10.21098/jcli.v2i1.48.

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The objective of this research is to correct misconceptions about the metaverse and metaverse banking, as well as to refute national legal perspectives on metaverse banking. It is designed to also shed some light on challenges and opportunities connected to the plan of legal architecture on metaverse banking along with its supervision and enforcement mechanisms. Metaverse banking consists of banking activities in the metaverse ecosystem. Due to the rapid development of metaverse banking on a global level and unresponsive national regulations to govern it, there is no adequate legal regulation
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Bryhinets, Oleksandr, and Dmytro Vasyliuk. "PRUDENTIAL REGULATION OF BANKING ACTIVITIES IN THE EUROPEAN UNION." Administrative law and process, no. 1 (2024): 28–39. http://dx.doi.org/10.17721/2227-796x.2024.1.02.

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Purpose. The purpose of the article is to analyze prudential regulation of banking activity in theEuropean Union and to provide proposals for improving prudential regulation in Ukraine.Methodology. The methodological basis of the research is the dialectical method, which allows youto investigate the set of phenomena in the relationship; a comparative method that allows you tosave the studied phenomena; the method of studying international practice, as well as the methodsof analysis, synthesis, deduction, induction, historical-legal method and formal-legal method. Results. The first section of
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Dissertations / Theses on the topic "Banking activity regulation and supervision"

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Yan, Meilan. "An assessment of UK banking liquidity regulation and supervision." Thesis, Loughborough University, 2013. https://dspace.lboro.ac.uk/2134/12666.

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This thesis assesses UK banking liquidity regulation and supervision and the Basel liquidity requirements, and models banks' liquidity risk. The study reveals that the FSA's risk-assessment framework before 2008 was too general without specifically considering banks' liquidity risk (as well as its failures on Northern Rock). The study also lists the limitations of the FSA's banking liquidity regimes before 2008. The thesis reviews whether the FSA's new liquidity regimes after 2008 would have coped with UK banks' liquidity risks if they have been applied properly. The fundamental changes in the
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Kaal, Wulf Alexander. "Hedge fund regulation by banking supervision : a comparative institutional analysis /." Frankfurt am Main [u. a.] : Lang, 2006. http://www.gbv.de/dms/zbw/502979569.pdf.

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Ehtawish, Salem. "Effectiveness of regulation and supervision in the Libyan banking system." Thesis, Manchester Metropolitan University, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.423893.

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Abdel, Al Qasem. "Islamic banking regulation and supervision : a case study of Jordan." Thesis, Loughborough University, 2004. https://dspace.lboro.ac.uk/2134/7613.

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Regulation and supervision of banks has acquired a great interest over the last two decades in order to control banks' risks after many shocks affected banks' soundness. On an international level, the standards of Banking Supervision Committee of Basel have become the international standards for all banks in developed and developing countries. Basel standards were designed basically for conventional banks. Nevertheless, as Islamic banks are based on profit-loss-sharing (PLS) arrangements, some of these standards are not applicable to Islamic banks. The objective of this study is to investigate
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Mlozi, Patricia Francis. "Towards prudential banking regulation and supervision : the case of Tanzania." Thesis, University of Sussex, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.390930.

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This thesis examines the evolution, quality and measures of improvement of Tanzania's commercial banking regulation and supervision. It is based on the belief that regulation and supervision play an essential role in maintaining a sound and stable banking industry. Although the subject of banking regulation and supervision has been widely discussed in European Union countries and in the United States, it is only now that the subject is becoming of growing importance to Tanzania. The move is necessitated by the need to conform to the political, social and economic transformation that has been t
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Babis, Stavroula-Valia. "Regulation and supervision of cross-border banking groups : the legal perspective." Thesis, University of Cambridge, 2014. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708322.

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Adeyemo, Folashade. "Towards clarifying the powers of the Nigerian banking regulator." Thesis, Brunel University, 2017. http://bura.brunel.ac.uk/handle/2438/15580.

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This thesis examines banking regulation in Nigeria. The thesis has three main objectives; First, to elucidate the role and powers of the Central Bank of Nigeria, (CBN) as the apex regulator for the financial system and within the context of banking failures and crises. Second, to engage in a discourse vis-à-vis the law on banking regulation in Nigeria, with a particular focus on the revocation of banking licenses. Finally, to explore the role of other regulatory bodies which work with the CBN. This thesis provides a historical analysis of banking exchanges from the pre-colonial era to modern
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Говорун, Д. А. "Управління діяльністю банків на основі застосування принципів корпоративного управління". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/51420.

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У дисертаційній роботі визначено роль та місце банків у системі фінансових відносин, суть, цілі та завдання управління діяльністю банків. Систематизовано особливості корпоративного управління у банках та обґрунтовано роль і місце принципів корпоративного управління в управлінні діяльністю банків. Проаналізовано практику управління діяльністю банків в Україні та здійснено порівняльний аналіз впливу корпоративного управління в банках на результати їх діяльності. Досліджено зарубіжний досвід застосування принципів корпоративного управління в управлінні діяльністю банків. Удосконалено науково-мето
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Самсонов, М. І. "Сучасні тенденції розвитку банківського нагляду та регулювання: інституційний аспект". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/59221.

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На сьогоднішній день однією з загальносвітових тенденцій в розвитку сучасних наглядових систем є консолідація зусиль державних органів з метою нагляду за ринком фінансових послуг. Поряд з цим пріоритетним стає дотримання принципу ефективності організаційної структури – досягнення цілей банківського нагляду за найменших витрат. Вибір організаційної побудови банківського нагляду визначається, в першу чергу, національними особливостями соціально-економічного розвитку країни, та зокрема, принципами функціонування її фінансового ринку і системою нагляду за ним.
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Manamela, Mmanoko Michael. "The impact of financial regulation on economic growth in developing countries." Diss., University of Pretoria, 2012. http://hdl.handle.net/2263/30627.

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Financial regulation is a topical; issue particularly its potential negative impact on economic growth. Literature indicates that researchers have divided opinions on the subject. There is a group that believes higher financial regulation will deter economic growth and another group that believes that current financial regulations should be increased. The aim of the study was to investigate the impact of financial regulation on economic growth in developing countries.The study was undertaken by formulating one overall research question, which was supported by two hypotheses. The study employed
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Books on the topic "Banking activity regulation and supervision"

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Hall, Maximilian. Towards better banking regulation and supervision. International Federation of Commercial, Clerical, Professional and Technical Employees., 1992.

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Rubin, Leonard J. Operating guide to supervision and regulation. A.S. Pratt & Sons, 1997.

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Malloy, Michael P. Bank regulation. West Group, 1999.

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Maximilian, Schmitthoff Clive, Norton Joseph J, Queen Mary College (University of London). Centre for Commercial Law Studies., and Chartered Institute of Bankers, eds. Bank regulation and supervision in the 1990s. Lloyd's of London Press, 1991.

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Nwankwo, G. O. Prudential regulation of Nigerian banking. University of Lagos Press, 1990.

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Chami, Ralph. Emerging issues in banking regulation. International Monetary Fund, IMF Institute, 2003.

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Maximilian, Hall, ed. The regulation and supervision of banks. Edward Elgar Pub., 2001.

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Barth, James R. Bank regulation and supervision: What works best? World Bank, Development Research Group, Finance, and, Financial Sector Strategy and Policy Department, 2001.

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Penn, G. A. Banking supervision: Regulation of the UK banking sector under the Banking Act 1987. Butterworths, 1989.

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Chaudhry, Sajid M. Balancing the regulation and taxation of banking. Edward Elgar Publishing, 2015.

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Book chapters on the topic "Banking activity regulation and supervision"

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Motivation and Framework." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_1.

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AbstractThis chapter introduces the concept and a definition of the “formalization” of banking supervision that is examined in this book and outlines the aim and scope of the book. In addition to providing the reader with an overview of the history of banking supervision in eight developed countries (the US, Japan, Sweden, Germany, Switzerland, Belgium, France, and the UK), the book presents information regarding the formalization process itself. That process is assessed based on three criteria—bank regulation, supervisory authority, and supervisory activity. This approach is intended to provi
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Chandavarkar, Anand. "Regulation and Supervision." In Central Banking in Developing Countries. Palgrave Macmillan UK, 1996. http://dx.doi.org/10.1057/9780230371507_5.

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Joshi, Vasant C. "Regulation and Supervision." In Changing Dimensions of Financial Services and Banking Regulation. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-96-5443-7_2.

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Ahmadu, Mohammed L., and Bridget Fa'amatuainu. "Banking regulation and prudential supervision." In Commercial Law in the South Pacific. Routledge, 2024. http://dx.doi.org/10.4324/9781003428060-19.

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Setiawan, Romi Adetio. "Islamic Banking Regulation and Supervision." In The Future of Islamic Banking and Finance in Indonesia. Routledge, 2023. http://dx.doi.org/10.4324/9781003393986-4.

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Masciandaro, Donato, and Olga Balakina. "Banking Secrecy, Regulation and Supervision." In Banking Secrecy and Global Finance. Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137400109_3.

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Odak, Damir. "Banking Regulation in the EU." In A Political Economy of Banking Supervision. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-48547-4_11.

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Cappiello, Antonella. "Banking Regulation and Supervision in Europe." In Raising Capital or Improving Risk Management and Efficiency? Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71749-4_7.

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Zamorski, Michael J. "Banking regulation and supervision in Asia." In Routledge Handbook of Banking and Finance in Asia. Routledge, 2018. http://dx.doi.org/10.4324/9781315543222-26.

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Wang, Gang, and Zhuqing Mao. "Annual Developments in Banking Regulation." In Development of China's Financial Supervision and Regulation. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-52225-2_3.

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Conference papers on the topic "Banking activity regulation and supervision"

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Manole, Tatiana, and Iulita Birca. "Evaluarea riscului in sistemul bancar in contextual Comitetului Basel." In Conference title: Economic growth in the conditions of globalization: International Scientific-Practical Conference, XVIth edition. National Institute for Economic Research, 2023. http://dx.doi.org/10.36004/nier.cecg.iii.2022.16.5.

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This article investigates the role of the banking institution in carrying out the circulation of funds. The financial circuit of the funds can be likened to the circulation of blood through the venous system of man. A small failure can cause great health problems. This phenomenon can be compared with the monetary circulation in the economy of the country. The national institution, that aims to supervise and control the money circuit, is the Central Bank (the case of the Republic of Moldova – the National Bank of Moldova). It is precisely this institution that is obliged and has at its disposal
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Polushkina, S. A. "Prospects for the development of banking regulation and supervision." In Научный диалог: Экономика и менеджмент. ЦНК МОАН, 2019. http://dx.doi.org/10.18411/spc-08-02-2019-07.

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Vasilyeva, Anastasia. "Banking Supervision In The Russian System Of State Regulation Of Commercial Banks." In SCTCMG 2019 - Social and Cultural Transformations in the Context of Modern Globalism. Cognitive-Crcs, 2019. http://dx.doi.org/10.15405/epsbs.2019.12.04.442.

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Ceccobelli, Giacomo, and Alessandro Giosi. "Earnings management practices in the banking industry: The role of bank regulation and supervision." In Corporate Governance: Search for the advanced practices. Virtus Interpress, 2019. http://dx.doi.org/10.22495/cpr19p10.

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Freimanis, Kristaps, and Maija Šenfelde. "DEVELOPMENT OF THE REGULATION INDEX IN THE BANKING MARKET." In 13th International Scientific Conference „Business and Management 2023“. Vilnius Gediminas Technical University, 2023. http://dx.doi.org/10.3846/bm.2023.1078.

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There is significant discussion in the academia and industry regarding over-regulation and under-regulation of the financial markets, in particular, banking markets. One of the key measures in such discussion is the intensity of the regulation. The aim of this paper is to contribute to the discussion with development of the overall Regulation Index by introducing the structure and parameters of such index. Authors review current approaches and perspectives of the assessment of the intensity of regulation and develop new Regulation Index. Index data are used from the World Bank’s prepared Bank
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Ciobu, Stela. "Improvement of bank rating prudential supervision in the Republic of Moldova through European Union best practices." In 26th International Scientific Conference “Competitiveness and Innovation in the Knowledge Economy". Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/cike2022.44.

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The main purpose of the rating is to increase the information transparency of the bank, to facilitate the arrangement of entities in the field of activity according to key success factors. The rating points assigned to the bank is identified with its competitive position in the banking system, which undoubtedly affects the image and trust of customers and investors. Therefore, assigning a specific rating to a bank affects its competitive position in the economy. The banking supervision function is aimed at ensuring the smooth functioning of the financial system based on a strong and competitiv
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Коновалова, Мария Евгеньевна, and Марина Николаевна Кичатова. "IMPLEMENTATION OF THE INTERESTS OF COMMERCIAL BANKS IN THE CONDITIONS OF TRANSFORMATION OF THE BANKING SECTOR." In Высокие технологии и инновации в науке: сборник избранных статей Международной научной конференции (Санкт-Петербург, Ноябрь 2020). Crossref, 2020. http://dx.doi.org/10.37539/vt188.2020.64.87.019.

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В статье рассмотрены основные вопросы реализации интересов коммерческих банков в условиях трансформации структуры банковского сектора. Показаны основные проблемы, возникающие в процессе ужесточения регулирования и надзора банковской сферы. The article deals with the main issues of implementing the interests of commercial banks in the conditions of transformation of the structure of the banking sector. The main problems that arise in the process of tightening regulation and supervision of the banking sector are shown.
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"BIG DATA, DATA SCIENCE AND THE BANK OF RUSSIA: THE POTENTIAL OF MACHINE LEARNING PREDICTION IN BANKING REGULATION AND SUPERVISION." In Russian science: actual researches and developments. Samara State University of Economics, 2020. http://dx.doi.org/10.46554/russian.science-2020.03-2-234/237.

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Botos, Katalin. "EU competitiveness in a changing world economy." In The European Union’s Contention in the Reshaping Global Economy. Szegedi Tudományegyetem Gazdaságtudományi Kar, 2020. http://dx.doi.org/10.14232/eucrge.2020.proc.6.

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The region as a whole is lagging behind the recovery of others in the world. The future shows a shift in global economic power, away from the established advanced economies, especially from those in Europe, towards emerging ones in Asia and elsewhere. Compared to earlier years, risks related to euro area economic conditions have increased. This influences the function and effectiveness of the banking sector as well. The global outlook has deteriorated. The top three prominent risks expected to affect the euro area banking system over the next years are: (1) economic, political, and debt sustai
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Drobiazko, Anatolii, and Dominique Menu. "Financing of Infrastructure Projects as a Dominant of Banks’ Credit-Investment Activity with State’s Capital Participation." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.002.

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Reports on the topic "Banking activity regulation and supervision"

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Miller, Marcus, Antonia Maier, and Andrew Powell. Prudent Banks and Creative Mimics: Can We Tell the Difference? Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0011374.

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The recent financial crisis has forced a rethink of banking regulation and supervision and the role of financial innovation. This paper develops a model where prudent banks may signal their type through high capital ratios. Capital regulation may ensure separation in equilibrium, but deposit insurance will tend to increase the level of capital required. If supervision detects risky behavior ex ante then it is complementary to capital regulation. However, financial innovation may erode supervisors' ability to detect risk and capital levels should then be higher. Regulators, however, may not be
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2

Celis, Carolina, Arturo Galindo, and Liliana Rojas-Suárez. Stylized Facts on the Quality of Banking Regulation in Latin America and the Caribbean. Inter-American Development Bank, 2024. http://dx.doi.org/10.18235/0013121.

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This report presents findings from a comprehensive survey of 18 central banks and banking supervisor authorities in Latin America and the Caribbean, including major economies like Argentina, Brazil, Chile, Colombia, and Mexico. The survey aimed to assess the adoption of the Basel III standards across the region and revealed significant diversity in regulatory capital frameworks. Notably, while 75 percent of respondent countries have adopted Basel III for some financial intermediaries, 44 percent still maintain hybrid systems allowing for Basel I or II standards. These results highlight the reg
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3

Caballero, Julián. Banking Crises and Financial Integration. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0011438.

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This paper explores whether the level of financial integration of banks in a country increases the incidence of systemic banking crises. The paper uses a de facto proxy for financial integration based on network statistics of banks participating in the global market of interbank syndicated loans. Specifically, the network statistics degree and betweenness are used to proxy for the de facto integration of the average bank in a country. The paper fits a count data model in the cross-section for the period 1980- 2007 and finds that the level of integration of the average bank is a robust determin
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4

Hooten, Christopher, and Carlo Pietrobelli. CMF in Review: 2006-2011. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0006906.

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This paper presents a retrospective review of several key areas of work of the Capital Markets and Financial Institutions Division (CMF) of the Inter-American Development Bank. Presented with each chapter as an independent piece, the paper analyzes the operations portfolio of CMF from 2006 to 2011 drawing on a unique classification system developed in conjunction with the Division's internal Operations and Project Database. The goal of this database and paper is to move beyond the existing analytical frameworks of the bank to a more conceptual framework that looks at the fundamental goals and
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5

Agénor, Pierre-Richard, and Luiz A. Pereira da Silva. Capital Requirements, Risk-Taking and Welfare in a Growing Economy. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0011782.

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The effects of capital requirements on risk-taking and welfare are studied in a stochastic overlapping generations model of endogenous growth with banking, limited liability, and government guarantees. Capital producers face a choice between a safe technology and a risky (but socially inefficient) technology, and bank risk-taking is endogenous. Setting the capital adequacy ratio above a structural threshold can eliminate the equilibrium with risky loans (and thus inefficient risk-taking), but numerical simulations show that this may entail a welfare loss. In addition, the optimal ratio may be
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6

Guidelines of Principles for Effective Regulation and Supervision of Microfinance Operations. Inter-American Development Bank, 2010. http://dx.doi.org/10.18235/0008833.

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The primary purpose of this document is to present guidelines of principles for international use that comprise best practices on the topic of regulation and supervision of microfinance operations executed by deposit-taking financial institutions. The first chapter analyzes the relevance of the application of the Core Principles for Effective Banking Supervision, as well as the Basel II principles issued by the Basel Committee on Banking Supervision. to microfinance institutions. In the second chapter, a set of recommendations is presented, synthesizing the conclusions from the process develop
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7

Financial Stability Report - First Half of 2022. Banco de la República, 2023. http://dx.doi.org/10.32468/rept-estab-fin.sem1.eng-2022.

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Banco de la República’s main objective is to preserve the purchasing power of the currency in coordination with the general economic policy that is intended to stabilize output and employment at long-term sustainable levels. Properly meeting the goal assigned to the Bank by the 1991 Constitution critically depends on preserving financial stability. This is understood to be a general condition in which the financial system evaluates and manages the financial risks in a way that facilitates the economy’s performance and efficient allocation of resources while, at the same time, it is able to, on
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