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Books on the topic 'Banking activity regulation and supervision'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

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

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2

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

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3

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

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4

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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5

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

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6

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

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7

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

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8

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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9

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

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10

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

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11

Beccalli, Elena, and Federica Poli. Bank risk, governance and regulation. Palgrave Macmillan, 2015.

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12

Vittas, Dimitri. The impact of regulation on financial intermediation. Country Economics Dept., World Bank, 1991.

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13

Great Britain. Parliament. House of Commons. Treasury and Civil Service Committee. Banking supervision and BCCI: International and national regulation: Memoranda. HMSO, 1992.

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14

Lessambo, Felix I. Fintech Regulation and Supervision Challenges within the Banking Industry. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-25428-4.

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15

Kaoma, Mwenda Kenneth, ed. Banking and micro-finance regulation and supervision: Lessons from Zambia. Brown Walker Press, 2002.

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16

Shim, Young. Korean bank regulation and supervision: Crisis and reform. Kluwer Law International, 2000.

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17

Polizatto, Vincent P. Prudential regulation and banking supervision: Building an institutional framework for banks. Development Economics, World Bank, 1990.

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18

Kaal, Wulf Alexander. Hedge fund regulation by banking supervision: A comparative institutional analysis. Peter Lang, 2006.

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19

Maximilian, Hall, ed. Handbook of banking regulation and supervision in the United Kingdom. 3rd ed. E. Elgar, 1999.

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20

Jude, Norton Joseph, Cheng Jiarui, Fletcher Ian F, Dong Wu da xue (Taipei, Taiwan). Fa lü yan jiu suo., Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies., and Conference on Law and Practice in International Banking (1992 : Taipei, Taiwan), eds. International banking regulation and supervision: Change and transformation in the 1990s. Graham & Trotman / M. Nijhoff, 1994.

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21

Walker, George Alexander. International banking regulation: Law, policy, and practice. Kluwer Law International, 2001.

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22

Borio, C. E. V. Towards a macroprudential framework for financial supervision and regulation? Bank for International Settlements, Monetary and Economic Dept., 2003.

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23

Mitchener, Kris James. Bank supervision, regulation, and instability during the Great Depression. National Bureau of Economic Research, 2004.

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24

Chant, J. F. Regulation of financial institutions: A functional analysis. Bank of Canada, 1987.

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25

Singh, Dalvinder. European Cross-Border Banking and Banking Supervision. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198844754.001.0001.

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This book provides timely analysis of the cross-border exercise of banking activity in the EU and its supervision, from the perspective of the ‘home-host rule’. It examines the current system and the efficacy of recent reforms considering whether the centralization of decision making and a more effective mutualization of financing tools could increase the efficiency of the EU banking system. The EU banking market is very integrated since banking institutions based in the Union are free to perform their activities within the common market. This has allowed EU banking institutions to significant

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26

Horvitz, Paul M., Robert A. Eisenbeis, Edward J. Kane, George G. Kaufman, and George J. Benston. Perspectives on Safe and Sound Banking: Past, Present, and Future (Regulation of Economic Activity). The MIT Press, 1986.

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27

Busch, Andreas. Banking Regulation and Globalization. Oxford University Press, 2012.

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28

Busch, Andreas. Banking Regulation and Globalization. Oxford University Press, Incorporated, 2009.

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29

Cohen-Cole, Ethan. Banking: Risk Management, Supervision and Regulation. Wiley & Sons, Incorporated, John, 2025.

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30

Dragomir, Larisa. European Prudential Banking Regulation and Supervision. Routledge, 2012.

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31

Cohen-Cole, Ethan. Banking: Risk Management, Supervision and Regulation. Wiley & Sons, Incorporated, John, 2025.

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32

Handbook of banking regulation and supervision. 2nd ed. Woodhead-Faulkner, 1993.

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33

Hu, Chen Chen. Regulation and Supervision of Banks. Taylor & Francis Group, 2020.

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34

Wymeersch, Eddy. Some Aspects of the Impact of Brexit in the Field of Financial Services. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198813392.003.0005.

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Brexit will have a considerable impact on various segments of economic, social, and personal life. This chapter outlines a few aspects that are of particular importance for the financial services activity. One issue relates to the conditions for EU banks and investment firms to obtain access to each other markets. Today, firms from both sides enjoy passporting rights: they are entitled to establish themselves throughout the Union without any additional authorisation, remaining subject to their home regulation and supervision, the latter being largely harmonised. After Brexit, free access will

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35

Norton, Joseph J. Bank Regulation & Supervision in the 1990s. L L P, Inc., 1991.

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36

Fundamentals of banking regulation. Aspen Law & Business, 1998.

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37

Great Britain: Parliament: House of Lords: Select Committee on Economic Affairs and Iain David Thomas Vallance Vallance of Tummel. Banking supervision and Regulation Vol. 1: Report. Stationery Office, The, 2009.

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38

Cohen-Cole, Ethan. Banking: Risk Management, Supervision and Regulation + Website. Wiley & Sons, Incorporated, John, 2025.

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39

Banking regulation and globalization. Oxford University Press, 2008.

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40

Chami, Ralph, Sunil Sharma, and Mohsin S. Khan. Emerging Issues in Banking Regulation. International Monetary Fund, 2003.

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41

International Monetary Fund. Monetary and Capital Markets Department. Myanmar: Technical Assistance Report-Banking Supervision and Regulation. International Monetary Fund, 2020.

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42

International Monetary Fund. Monetary and Capital Markets Department. Myanmar: Technical Assistance Report-Banking Supervision and Regulation. International Monetary Fund, 2020.

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43

International Monetary Fund. Monetary and Capital Markets Department. Myanmar: Technical Assistance Report-Banking Supervision and Regulation. International Monetary Fund, 2020.

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44

Social Sciences Academic Press (China) Staff. China Financial Supervision and Regulation Report (2013). Paths International, Limited, 2013.

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45

Dill, Alexander. Banking Regulation and Compliance. Taylor & Francis Group, 2019.

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46

Hu, Bin, Zhentao Yin, and Liansheng Zheng. Development of China's Financial Supervision and Regulation. Palgrave Macmillan, 2016.

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47

Hu, Bin, Zhentao Yin, and Liansheng Zheng. Development of China's Financial Supervision and Regulation. Palgrave Macmillan, 2016.

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48

Hu, Bin, Zhentao Yin, and Liansheng Zheng. Development of China's Financial Supervision and Regulation. Palgrave Macmillan, 2016.

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49

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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50

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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