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Journal articles on the topic 'Banking and financial regulation'

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1

Adrian, Tobias, and Adam B. Ashcraft. "Shadow Banking Regulation." Annual Review of Financial Economics 4, no. 1 (2012): 99–140. http://dx.doi.org/10.1146/annurev-financial-110311-101810.

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2

Panova, G. S. "Financial Technologies of International Banking Regulations." SHS Web of Conferences 71 (2019): 02010. http://dx.doi.org/10.1051/shsconf/20197102010.

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The author considers the problems of banking regulation in the context of globalization. An analysis of relevant issues indicates the need to improve financial technologies for banking regulation. Basel innovations, designed to ensure the stability and uninterrupted operation of the global banking system, have led to the creation of counter-innovations by the banking sector. Basel Accords led to the development of the so-called “regulatory rally”, when increasingly sophisticated methods of regulation gave rise to increasingly inventive ways to protect the gains of the banking business. These w
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3

Abubakar, Lastuti, C. Sukmadilaga, and Tri Handayani. "IMPACT OF SHADOW BANKING ACTIVITIES AS NON BANK INTERMEDIATION TOWARD REGULATORY DEVELOPMENTS IN FUNCTION CONTROL OF FINANCIAL SERVICES SECTOR IN INDONESIA." Diponegoro Law Review 1, no. 1 (2016): 47. http://dx.doi.org/10.14710/dilrev.1.1.2016.47-60.

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Based on the Global Shadow Banking Monitory Report 2015 issued by the Financial Stability Board, global shadow banking activities manage 80% of global GDP and 90% of the global financial system assets. Hence, this study aimed to examine the regulation and supervision of shadow banking activities in Indonesia. The method used is normative juridical with descriptive analytical research specifications. Based on the research results as follows : regulation of shadow banking in Indonesia's financial services sector covers all financial institutions outside the banking sector or Non-Bank Financial I
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4

Barrell, Ray, and E. Phillip Davies. "Financial Regulation." National Institute Economic Review 216 (April 2011): F4—F9. http://dx.doi.org/10.1177/0027950111411368.

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The financial crisis that engulfed the world in 2007 and 2008 has led to a wave of re-regulation and discussion of further regulation that has culminated in the proposals from the Basel Committee as well as those in the Vickers Committee report on Banking Regulation and Financial Crises. This issue of the Review contains a number of papers on Banking Regulation, covering many aspects of the debate, and we can put that debate in perspective through these papers and also by discussing our work on the relationship between bank size and risk taking, which is reported in Barrell et al. (2011). We a
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5

Kuznetsova, Angela, Borys Samorodov, Galyna Azarenkova, Kateryna Oryekhova, and Maksym Babenko. "Operational control over the financial stability of banking." Banks and Bank Systems 15, no. 1 (2020): 51–58. http://dx.doi.org/10.21511/bbs.15(1).2020.06.

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Maintaining proper financial stability of each banking institution is one of the main tasks facing the banking system of Ukraine. This enables operational control over the financial strength of banking activities.The purpose of the article is to develop recommendations on the operational control of financial stability of banking and to test them using banking institutions in Ukraine as an example.To execute operational control over the financial stability of banking, economic standards of banking regulation are grouped under the “at least” or “not exceeding” principle. To determine their chang
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6

Igbinosa, S., Ogbeide Sunday, and Akanji Babatunde. "Empirical Assessment on Financial Regulations and Banking Sector Performance." Journal of Central Banking Theory and Practice 6, no. 3 (2017): 143–55. http://dx.doi.org/10.1515/jcbtp-2017-0024.

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Abstract This study examines financial regulation and banking sector performance in Nigeria. Specifically, the study determines the impact of reforms on banking sector performance and also assesses the nexus between capital adequacy and banking sector performance. Time series data for the period 1993 to 2014 was used. As an analytical tool, the study uses unit root test to determine the stationary state of the variables. We also employed the Johansson co-integration and error correction model (ECM) statistical techniques to establish both short-run and long-run dynamic relationships between th
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Vives, Xavier. "Digital Disruption in Banking." Annual Review of Financial Economics 11, no. 1 (2019): 243–72. http://dx.doi.org/10.1146/annurev-financial-100719-120854.

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This review surveys technological disruption in banking, examining its impact on competition and its potential to increase efficiency and customer welfare. It analyzes the possible strategies of the players involved—incumbents and FinTech and BigTech firms—and the role of regulation. The industry is facing radical transformation and restructuring, as well as a move toward a customer-centric platform-based model. Competition will increase as new players enter the industry, but the long-term impact is more open. Regulation will decisively influence to what extent BigTech will enter the industry
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8

Hachem, Kinda. "Shadow Banking in China." Annual Review of Financial Economics 10, no. 1 (2018): 287–308. http://dx.doi.org/10.1146/annurev-financial-110217-023025.

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Shadow banking and the Chinese economy are two subjects that have independently garnered much attention. A new but actively growing literature is now emerging at their intersection. I review this literature and argue that shadow banking in China is not fundamentally different from the textbook definition of shadow banking, namely credit intermediation with maturity mismatch that is structured to avoid regulation. I emphasize maturity mismatch because that is what creates run risk and makes any shadow banking system inherently fragile. I explain how the rise of shadow banking in China can be tr
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9

De Moraes, Claudio Oliveira, and Helder Ferreira de Mendonça. "The bridge between macro and micro banking regulation." Journal of Economic Studies 44, no. 2 (2017): 214–25. http://dx.doi.org/10.1108/jes-09-2015-0159.

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Purpose The purpose of this paper is to discuss more efficient mechanisms of regulation in the financial system. Design/methodology/approach The authors developed a theoretical two-period model of financial flows (FFs) that considers households, banks, and a social planner. Findings It is important to highlight that different from other studies that do not distinguish between financial crisis and financial instability, the authors assume financial instability does not mean crisis, but represents a deviation in the behavior of the aggregate financial intermediation and in the financial operatio
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10

Kovalenko, V., S. Sheludko, N. Radova, F. Murshudli, and K. Gonchar. "INTERNATIONAL STANDARDS FOR BANK CAPITAL REGULATION." Financial and credit activity: problems of theory and practice 1, no. 36 (2021): 35–45. http://dx.doi.org/10.18371/fcaptp.v1i36.227609.

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The paper analyzes the evolution of the introduction of international standards for bank capital regulation.
 The aim of the research is to study international standards for bank capital regulation and their impact on financial stability and sustainability of domestic banking systems.
 The 2007—2009 Global Financial Crisis was perhaps the greatest banking and financial crisis since bank failures and the financial panic of the Great Depression in early 1930s. According to academics and professionals, there has been much debate over the last decade as to whether the 2007—2009 banking c
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11

Anastasiia Petruk. "RISK REGULATION OF BANKING ACTIVITIES WITH DERIVATIVE FINANCIAL INSTRUMENTS: A COMPARATIVE ASPECT." European Cooperation 1, no. 45 (2020): 39–50. http://dx.doi.org/10.32070/ec.v1i45.74.

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The global financial crisis of 2007-2009 demonstrated a new threat source to the global financial system – the rapid expansion of the derivatives market, which volume (80 trillion dollars in 2008) exceeded global GDP. Generating cause for serious concern, derivatives contradicted their economic nature as a tool for hedging and risk avoidance in the financial market. This fact called into question the very necessity of credit derivatives existence, since they have partially claimed responsibility for the bankruptcy of the largest financial institutions. Lack of control mechanism (from professio
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12

Swamy, Vighneswara. "Analyzing the topography of financial regulation." Journal of Financial Economic Policy 9, no. 4 (2017): 475–515. http://dx.doi.org/10.1108/jfep-06-2017-0058.

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Purpose This paper aims to assess the topography of financial regulation, supervisory styles and performance of banking systems across the world. Design/methodology/approach The author gains insights by comparing regulatory and supervisory practices and their impact on banking system performance before and after the global crisis. The study illustrates the differences in regulation/supervision among crisis, non-crisis and BRICS countries. Even as capital ratios increased, bank governance and supervision regimes were strengthened, the private sector incentives to monitor banks deteriorated. Fin
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13

Zhytar, Maksym, та Julia Ananieva. "АNTI-CRISIS FINANCIAL REGULATION OF THE BANKING SYSTEM: DOMESTIC REALITIES AND FOREIGN EXPERIENCE". Socio World-Social Research & Behavioral Sciences 01, № 01 (2020): 58–63. http://dx.doi.org/10.36962/swd0101202058.

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The article substantiates the conceptual approach to the formation of the mechanism for anti-crisis financial regulation of the banking system, which outlines the set of causality and feedback of the elements of the banking system in view of changes in external and internal environments to ensure the development of such a system in the global economic space. The proposed approach identifies the components of the mechanism for anti-crisis financial regulation of the banking system, its features, which are considered and specified in the following elements: a purpose, tasks, subjects, objects, p
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14

Rosenbluth, Frances, and Ross Schaap. "The Domestic Politics of Banking Regulation." International Organization 57, no. 2 (2003): 307–36. http://dx.doi.org/10.1017/s0020818303572034.

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This article seeks to ground financial regulatory choices in domestic politics. Based on evidence from twenty-two industrialized countries, we argue that electoral rules—specifically, the extent to which they are centrifugal or centripetal—have a significant effect on whether the banks or their consumers pay for the security of the banking system. Moreover, despite the homogenizing effects of global financial integration, the political dynamics generated by these electoral rules continue to shape the nature and extent of prudential regulations that countries adopt in the place of banking carte
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15

Paula, Luiz Fernando de. "Banking efficiency, governance and financial regulation in Brazil." Revista de Economia Política 31, no. 5 (2011): 867–73. http://dx.doi.org/10.1590/s0101-31572011000500017.

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16

Breuer, Matthias, Katharina Hombach, and Maximilian A. Müller. "How Does Financial Reporting Regulation Affect Firms’ Banking?" Review of Financial Studies 31, no. 4 (2017): 1265–97. http://dx.doi.org/10.1093/rfs/hhx123.

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17

Turnell, Sean. "Banking and Financial Regulation and Reform in Myanmar." Southeast Asian Economies 31, no. 2 (2014): 225. http://dx.doi.org/10.1355/ae31-2e.

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18

Arora, Anu. "Banking Regulation of UK and US Financial Markets." Journal of Banking Regulation 9, no. 3 (2008): 224. http://dx.doi.org/10.1057/jbr.2008.11.

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19

Horvitz, Paul M. "Banking regulation as a solution to financial fragility." Journal of Financial Services Research 9, no. 3-4 (1995): 369–80. http://dx.doi.org/10.1007/bf01051756.

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20

Curtol, Federica, Andrea Di Nicola, Sara Martocchia, and Ernesto U. Savona. "Regulation of Offshore Banking Services and Financial Entities." European Journal on Criminal Policy and Research 12, no. 3-4 (2006): 279–98. http://dx.doi.org/10.1007/s10610-006-9030-3.

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21

Morgan, Peter J. "A Framework for Regional Banking Regulation in ASEAN." Asian Economic Papers 19, no. 3 (2020): 111–25. http://dx.doi.org/10.1162/asep_a_00792.

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This paper argues that there is a role for regional-level institutions of banking regulation in the ASEAN region. This is particularly important in an environment of increasing financial integration and harmonization, including exposures to shocks from volatile capital flows and cross-border banking institutions. The paper examines four aspects of financial regulation: microprudential regulation, macroprudential regulation, resolution capacity and deposit insurance, and a financial safety net. The paper argues that EU regional banking regulation provides a useful reference point, but the lower
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22

Islam, S. T., and M. Y. H. Khan. "Evaluating the changes in the European Banking Regulation – MiFID and its possible effects on the Global Economy: A Theoretical Study." Financial Markets, Institutions and Risks 3, no. 4 (2019): 24–31. http://dx.doi.org/10.21272/fmir.3(4).24-31.2019.

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Banking regulation plays an important role in the process of ensuring financial stability, the national economy, equitable distribution of wealth and the most efficient use of financial resources. As a key regulatory tool, Banking Regulation monitors and monitors financial transactions to improve their profitability and efficiency. The author points out that the main areas of banking regulation and supervision are to control the processes of formation, operation and liquidation of commercial banks. The article focuses on the fact that the 2008 financial crisis has become a motivating driver fo
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23

Botha, Erika, and Daniel Makina. "Financial Regulation And Supervision: Theory And Practice In South Africa." International Business & Economics Research Journal (IBER) 10, no. 11 (2011): 27. http://dx.doi.org/10.19030/iber.v10i11.6402.

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This paper discusses the theory of financial regulation and practices in countries and South Africa in particular. One of the causes of the global financial crisis (2007-2009) often cited is inadequate or improper regulation and supervision of the financial sector. The global financial crisis revealed inadequacies of extant regulatory systems which arguably had not kept pace with financial innovation. Consequently, all major economies are reforming their regulatory systems in the aftermath. In the UK the Financial Services Authority (FSA) has devised a set of banking regulation while the USA e
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24

KOVALENKO, Viktoriia. "Digital transformation of the banking sector of the economy of Ukraine." Fìnansi Ukraïni 2021, no. 3 (2021): 84–98. http://dx.doi.org/10.33763/finukr2021.03.084.

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The article considers the main digital transformational changes in the banking business. The current state of banks' use of financial digital technologies is analyzed, and the factors of digital transformation that affect their financially stable development are singled out. It is determined that the digitalization of the world economy over the past decade has posed new challenges to the banking system, which are caused by increased competition in the financial services market. The factors of emergence of financial intermediaries of the new generation and the need for digital transformation of
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25

Kapstein, Ethan B. "Resolving the regulator's dilemma: international coordination of banking regulations." International Organization 43, no. 2 (1989): 323–47. http://dx.doi.org/10.1017/s0020818300032938.

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Since the early 1970s, bankers have developed a host of new financial instruments and practices. These innovations have altered the nature of banking, and this in turn has complicated the task of banking regulation. National regulations have become largely ineffective in monitoring the safety and soundness of global banks. The resulting market changes and the growth of knowledge about the risks facing the international financial system have prompted governments to hold multilateral discussions regarding banking regulation. However, the task of international regulation has been compromised by t
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Barrell, Ray, Ian Hurst, and Simon Kirby. "Financial Crises, Regulation and Growth." National Institute Economic Review 206 (October 2008): 56–65. http://dx.doi.org/10.1177/0027950108099843.

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The paper discusses the effects on growth of a systemic banking crisis as a result of debt defaults. These effects will come from the impact of credit rationing on consumption and credit and from the impacts of a significant rise in the spread between lending and borrowing rates for both producers and consumers. The analysis uses the dynamic stochastic general equilibrium version of the National Institute global model. The paper also investigates the impact on output of a permanent, regulation induced, rise in margins in the financial sector, taking into account the impacts of regulation on eq
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Laurens, François. "Basel III and prudent risk management in banking: Continuing the cycle of fixing past crises." Risk Governance and Control: Financial Markets and Institutions 2, no. 3 (2012): 17–22. http://dx.doi.org/10.22495/rgcv2i3art1.

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Financial crises have had a significant impact on bank regulation and supervision. Reforms are often focussed on correcting past failings. Following the 2007 financial crisis, Basel III reforms have been introduced with a view to promote a more resilient banking sector and to improve the banking sector’s ability to absorb shocks arising from financial distress. A review of the Basel III reforms and the literature on the link between capital adequacy regulations and bank stability indicates that these regulations are unlikely to prevent the failure of banks resulting in systemic crises
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Mooneeram-Chadee, Varsha. "The regulation of Islamic banking in Mauritius." ISRA International Journal of Islamic Finance 12, no. 2 (2020): 265–80. http://dx.doi.org/10.1108/ijif-09-2019-0139.

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Purpose The purpose of this paper is to analyse the main components of the regulatory framework for Islamic banking in Mauritius. This small island state of the Indian Ocean aspires to host Islamic banking products while diversifying the range of financial services offered within its hybrid jurisdiction despite having a minority Muslim population. The study also aims at drawing some comparisons with the well-established regulatory framework that applies to conventional banking. Design/methodology/approach In this qualitative analysis of the regulatory framework of Islamic banking in Mauritius,
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Wilson, Rodney. "Financial Economics: Islamic Finance in Europe: Towards a Plural Financial System." Journal of Economic Literature 51, no. 4 (2013): 1198–99. http://dx.doi.org/10.1257/jel.51.4.1183.r7.

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Rodney Wilson of Emeritus Professor, Durham University reviews, “Islamic Finance in Europe: Towards a Plural Financial System” by Valentino Cattelan. The Econlit abstract of this book begins: “Fifteen papers investigate Islamic finance in Europe as part of a plural financial system in the current age of globalization, through a multi- and interdisciplinary approach to law and economics. Papers discuss law as a kite—managing legal pluralism in the context of Islamic finance; a glimpse through the veil of Maya—Islamic finance and its truths on property rights; Islamic moral economy as the founda
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Setyowati, Ro'fah, and Bagya Agung Prabowo. "Sharia Principles in the Financial Services Authority Regulation on Dispute Settlement Alternatives." Sriwijaya Law Review 5, no. 1 (2021): 56. http://dx.doi.org/10.28946/slrev.vol5.iss1.864.pp56-70.

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There is a legal disharmony with the Sharia Banking Law in the regulation on alternative dispute resolution institutions. This problem arises because the regulation does not pay attention to sharia principles, as mandated by Article 55, Paragraph 3 of the Sharia Banking Law. Meanwhile, the application of sharia principles is a spiritual right of consumers which also requires legal protection. This research is intended to assess alternative dispute resolution institutions' regulations, particularly Financial Services Authority Regulation from a consumer protection perspective, particularly spir
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Hesti, Yulia. "Analisis Yuridis Tujuan dan Kewenangan Otoritas Jasa Keuangan (OJK) dalam Lembaga Perbankan di Indonesia." PRANATA HUKUM 13, no. 2 (2018): 168–80. http://dx.doi.org/10.36448/pranatahukum.v13i2.170.

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The industry of the financial services or banking sector is demanded to be constantly stable, that is healthy, transparent and well managed. Such banking conditions can build consumers to continue to actively engage in transactions. However, as time goes by the development of the financial services industry in Indonesia is increasing and the cross-sectoral problems of the financial services industry are increasingly in need of reform in the field of banking law, then the Financial Services Authority is formed as an institution that will replace Bank Indonesia in the supervision of banks and su
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Supriatna, Ucu. "KEWENANGAN OTORITAS JASA KEUANGAN DI BIDANG PERBANKAN DALAM MEWUJUDKAN KEPASTIAN HUKUM." Jurnal Ilmu Keuangan dan Perbankan (JIKA) 7, no. 2 (2019): 7–18. http://dx.doi.org/10.34010/jika.v7i2.1911.

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National banking is one of the main pillars in national economic development, and is expected to be an agent of development in achieving national goals, so that required a strong and professional institutions in the regulation and supervision of the banking and independent of the intervention of other parties. discusses the authority of the Financial Services Authority in conducting banking regulatory and supervision in Indonesia with the principles of legal certainty, the relationship between the Financial Services Authority and Bank Indonesia in regulating and supervising the banking and OJK
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Faizan Iftikhar, Syed. "The impact of financial reforms on bank’s interest margins: a panel data analysis." Journal of Financial Economic Policy 8, no. 1 (2016): 120–38. http://dx.doi.org/10.1108/jfep-05-2015-0028.

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Purpose The purpose of this paper is investigate the impact of financial reforms, financial liberalization and banking regulation and supervision policies on net interest margins by using the BankScope database of 76 economies. Design/methodology/approach The micro-panel data of more than 1,300 banks of 76 developed and developing economies over the period 2001-2005 have been used to investigate the relationships of financial reform, financial liberalization, banking supervision and regulation with net interest margins by using dynamic two-step system of generalized method of moments. Findings
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Mursalov, Muslum. "Banking Regulations and Country’s Innovative Development: the Mediating Role of Financial Development." Marketing and Management of Innovations, no. 4 (2020): 168–80. http://dx.doi.org/10.21272/mmi.2020.4-13.

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Promoting innovation requires efficient financial regulations ensuring well-functioning financial markets that play critical roles in reducing financing costs, allocating scarce resources, evaluating innovative projects, and managing risks. The author indicated that rigorous empirical studies that link financial regulation and innovation development are sparse. Thus, this study aims to provide some empirical evidence on linking government interventions, particularly by banking regulations and supervision, and a country’s innovative growth from the perspective of the mediating role of financial
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Harada, Kimie, Takeo Hoshi, Masami Imai, Satoshi Koibuchi, and Ayako Yasuda. "Japan’s financial regulatory responses to the global financial crisis." Journal of Financial Economic Policy 7, no. 1 (2015): 51–67. http://dx.doi.org/10.1108/jfep-12-2014-0077.

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Purpose – This paper aims to understand Japan’s financial regulatory responses after the global financial crisis and recession. Japan’s post-crisis reactions show two seemingly opposing trends: collaboration with international organizations to strengthen the regulation to maintain financial stability, and regulatory forbearance for the banks with troubled small and medium enterprise [SME] borrowers. The paper evaluates the responses by the Japanese financial regulators in five areas (Basel III, stress tests, over-the-counter [OTC] derivatives regulation, recovery and resolution planning and ba
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Newman, Karl, and Mads Andenas. "IV. Insurance and Banking." International and Comparative Law Quarterly 47, no. 3 (1998): 719–24. http://dx.doi.org/10.1017/s0020589300062308.

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The internal financial market is still far from its completion. Parts of the financial market and certain financial institutions are not yet covered by implementing directives. In areas that are covered by directives, transposition by member States has not removed important practical barriers to cross-border establishment and provision of services. An interesting feature of the current developments in the EC regulation of financial markets is the Commission's use of “Communications” to implement Treaty freedoms and so to remedy the situation where the member States have blocked proposals for a
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Lehleiter, Constanze. "Financial and Banking Regulation and Supervision within the EU." Baltic Journal of European Studies 3, no. 2 (2013): 17–37. http://dx.doi.org/10.2478/bjes-2013-0011.

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AbstractThe European Union (EU) has faced not only the international financial crisis, but also the European banking and the sovereign debt crisis. A lack of efficient regulations and supervision were a serious cause of recent developments. As a reaction, the EU finally implemented a framework covering both micro- and macro-prudential policies. Measures such as the new capital requirements, the deposit guarantee schemes, the green paper on shadow banking and, most importantly, the new approach for a macro-prudential supervision are headed towards crisis prevention. However, the challenge is to
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Baicu, Claudia Gabriela. "Financial Crisis, Regulation and Competition: The Romanian Banking Experience." Procedia Economics and Finance 3 (2012): 426–31. http://dx.doi.org/10.1016/s2212-5671(12)00175-x.

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Bartsits, A. D. "Antitrust regulation in the market of banking services." Russian competition law and economy, no. 4 (December 30, 2019): 60–67. http://dx.doi.org/10.32686/2542-0259-2019-4-60-67.

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The article considers the financial market as an object of antitrust regulation and control, the banking services market. The importance of conducting antimonopoly control in the banking sector is given. The state of the banking system, as well as competition in the banking services market is analyzed. The interaction of two control bodies — the FAS of the Russian Federation and the Bank of Russia is given.
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Ungureanu, Maria Cristina. "Banks: regulation and corporate governance framework." Corporate Ownership and Control 5, no. 2 (2008): 449–58. http://dx.doi.org/10.22495/cocv5i2c4p6.

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The banking sector industry is somewhat unique because it is simultaneously consolidating and diversifying. Banks’ major role in stabilising the financial systems of countries and in spurring their economic growth explains the particularities of their own corporate governance. The specificity of banks, the volatility of financial markets, increased competition and diversification expose banks to risks and challenges. The banking industry is heavily regulated and supervised in every country around the globe. This, in turn, establishes a particular corporate governance system. The paper lays out
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Moloi, Tankiso. "Understanding banking regulatory and market framework in South Africa including the perceived strength, weaknesses, opportunities and threats." Journal of Governance and Regulation 3, no. 3 (2014): 34–43. http://dx.doi.org/10.22495/jgr_v3_i3_p4.

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Following the global financial crisis of 2007, the manner in which banks conduct their business became the subject of interest to authorities. In South Africa, most analysts argued that the financial system was insulated by the prudent regulatory system. This paper reviewed the banking regulation and market framework applicable in the South African context. In reviewing regulation and banking market framework, it was found that the principal legal instrument which seeks to achieve credibility, stability and economic growth, is the Banks Act, No. 94 of 1990 (the Banks Act). Considering the appl
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Riccetti, Luca, Alberto Russo, and Mauro Gallegati. "FINANCIAL REGULATION AND ENDOGENOUS MACROECONOMIC CRISES." Macroeconomic Dynamics 22, no. 4 (2017): 896–930. http://dx.doi.org/10.1017/s1365100516000444.

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We explore the effects of banking regulation on financial stability and macroeconomic dynamics in an agent-based computational model. In particular, we study the minimum level of capital and the lending concentration towards a single counterpart. We show that an overly tight regulation is dangerous because it reduces credit availability. By contrast, overly loose constraints, associated with a high payout ratio, increase financial fragility that, in turn, damage the real economy. Simulation results support the introduction of regulatory rules aimed at assuring an adequate capitalization of ban
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Stadniychuk, Roman. "Assessment of the current state of the use of non-monetary methods of state regulation of financial recovery of banks." Technology audit and production reserves 1, no. 4(57) (2021): 54–58. http://dx.doi.org/10.15587/2706-5448.2021.225700.

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The object of research is the processes of state regulation of financial recovery of banks by non-monetary methods. One of the most problematic areas is determining the practical aspects of regulating the financial recovery of banks by non-monetary methods, which include: – establishment of mandatory requirements for banking services and business processes; – carrying out checks and taking measures in the event of a violation; – establishment of methods of organizing or conducting banking activities in the process of financial recovery; – licensing rules. An important aspect is the identificat
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Abubakar, Lastuti, and Tri Handayani. "STRENGTHENING FINANCIAL TECHNOLOGY REGULATION TO EMPOWERMENT FINANCIAL INCLUSIVE." Diponegoro Law Review 4, no. 2 (2019): 274. http://dx.doi.org/10.14710/dilrev.4.2.2019.274-290.

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After the global crisis at 2008; Financial Inclusion became a focus in many international forums including developing countries and Indonesia. Refers to international best practice, the solution is made: the national financial inclusion strategies that conducted among other things such as launch a certain programs such as branchless banking and peer to peer lending are the solutions has made. One of the financial inclusive principles is technological innovation to expand public access using financial technology to reach financial systems. This research aims to study and analyze fintech regulat
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Tarullo, Daniel K. "Financial Regulation: Still Unsettled a Decade After the Crisis." Journal of Economic Perspectives 33, no. 1 (2019): 61–80. http://dx.doi.org/10.1257/jep.33.1.61.

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A decade after the darkest moments of the financial crisis, both the US financial system and the legal framework for its regulation are still in flux. The post-crisis regulatory framework has made systemically important banks much more resilient. They are substantially better capitalized and less dependent on runnable short-term funding. But the current regulatory framework does not deal effectively with threats to financial stability outside the perimeter of regulated banking organizations, notably from forms of shadow banking. Moreover, with the political tide having for the moment turned de
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46

Ojukwu-Ogba, Nelson. "In Search of Financial Stability in Nigeria: From Legislation to Effective Regulation of Banks." African Journal of International and Comparative Law 25, no. 1 (2017): 20–46. http://dx.doi.org/10.3366/ajicl.2017.0180.

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The systemic importance of banks in any economy brings to the fore the inevitability of exploring ways of keeping banks not only strong but also within the safety level desired by depositors and financial managers. This is underscored by the invaluable and fundamental roles of these financial institutions in the maintenance of financial stability. The state of banking regulation in Nigeria, especially before the introduction of reforms in the sector, had given serious cause for concern. This observation is in light of serious illiquidity and systemic distress that was synonymous with the banki
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Yushko, Igor. "The overall efficiency of the major banks in the global financial instability." Banks and Bank Systems 11, no. 4 (2016): 61–70. http://dx.doi.org/10.21511/bbs.11(4).2016.06.

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The urgency of the issue is due to the change of major banks functioning conditions in accordance with permanent risks, that global financial instability bears, fiscal and monetary regulation enforcement on national financial markets and from the side of supernational institutions of global financial market regulation. The aim of the paper is the research of overall efficiency of the major banks in the global financial instability. The comparative analysis of overall and individual meanings of bank products and services (earnings) sales values, net profit, assets volume, market value of major
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Zakharov, P. "Changes in the U.S. banking Sector architectureas a Result of 2008-2009 Crisis." Voprosy Ekonomiki, no. 5 (May 20, 2014): 84–96. http://dx.doi.org/10.32609/0042-8736-2014-5-84-96.

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The financial crisis in the USA has led to major changes in the banking sector architecture. Many financial institutions went bankrupt and were absorbed by competitors, while others were compelled to change their business models. That has resulted in consolidation of the banking sector. Significant developments were also imposed by B. Obama’s financial regulation reform and unprecedented interference of the federal government in banking business.
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Naheem, Mohammed Ahmad. "Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services." Journal of Financial Crime 25, no. 2 (2018): 562–75. http://dx.doi.org/10.1108/jfc-08-2016-0055.

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Purpose The purpose of this paper is to consider the recent (Dec`15) introduction of the Bitlicensing rules in New York and consider from a banking perspective how this will impact on their own risk assessment processes. The paper also outlines the challenges of applying financial regulation to companies that have an area of expertise and business that is more aligned to software development, rather than financial service provision. Design/methodology/approach This paper is a viewpoint paper, which offers a critical discussion on the FATF guidelines on virtual currencies. The paper compares de
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SADVOKASSOVA, Kulyash Zh, Gaukhar S. KODASHEVA, Nazgul KHAMITKHAN, Aizhan Ye ZHAMIYEVA, and Rustem K. SADVOKASSOV. "Actual Problems of Banking Regulation in Kazakhstan." Journal of Advanced Research in Law and Economics 11, no. 2 (2020): 544. http://dx.doi.org/10.14505/jarle.v11.2(48).26.

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The article discusses the current problems of banking regulation in Kazakhstan in the face of growing uncertainty in the financial market. In this context, an assessment of the current practice of banking regulation has been given, the strengths and weaknesses of this process have been identified, as well as problems with the introduction of Basel III international banking supervision standards and ways to further improve the national banking regulation system in modern conditions. All these questions considered in this article determine the relevance of the presented material. The materials o
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