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Academic literature on the topic 'Banking Supervision'

Author: Grafiati

Published: 4 June 2021

Last updated: 11 March 2023

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Journal articles on the topic "Banking Supervision"

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Dzhuraev, B. M., and M. Kurbonalizoda. "Forming the foundation of banking supervision on post-soviet space." Vestnik of the Plekhanov Russian University of Economics, no. 2 (April 22, 2019): 211–18. http://dx.doi.org/10.21686/2413-2829-2019-2-211-218.

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The article investigates theoretical foundations of the banking supervision. The authors research simultaneously history of establishing the banking system starting from the 17th century and finishing with the period, when CIS countries got independence. Periods of establishing the banking supervision on post-soviet space were analyzed. The essence of the banking supervision from the juridical and economic points of view was presented. The authors on the basis of existing literature analysis and taking into account the mentioned approaches and norms of effective legislation formulated the definition of the banking supervisionin conformity with the banking system of post-soviet countries: banking supervision is one of the key functions of the Central Bank connected with observation, response, control and regulation, including identification and correction of demands and minimization of the totality of banking risks in order to guarantee protection of creditors and depositors, security and stability of the banking system. The authors came to the conclusion that in spite of raising quality of the banking supervision in post-soviet countries in general, the gradual shift to the international standards of accounting (MSFO) and standards of risk assessment (Basel I, Basel II, Basel II.5 and Basel III) the main problem is still the vulnerability of supervision and regulation models that are capable of early response, timely threat identification and use of preventive measures.

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McCahery, Joseph A., and Gerard Hertig. "Optional EU Banking Supervision?" European Company Law 6, Issue 1 (February 1, 2009): 4–5. http://dx.doi.org/10.54648/eucl2009001.

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Padoa-Schioppa, Tommaso. "EMU and Banking Supervision." International Finance 2, no. 2 (July 1999): 295–308. http://dx.doi.org/10.1111/1468-2362.00029.

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Fortea, Costinela, and Viorica Ioan. "Banking Supervision - Conceptual Model of Banking Stress Test." Annals of Dunarea de Jos University of Galati. Fascicle I. Economics and Applied Informatics 25, no. 1 (April 30, 2019): 189–92. http://dx.doi.org/10.35219/eai1584040922.

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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 (July 29, 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 Independence in regulating and supervising banking in Indonesia. The research method used in this research is analytical descriptive research method, that is research which describe and describe various state or fact whic h exist about Authority of Financial Services Authority In Banking in Realizing Legal Certainty. Then the general description is analyzed by starting from the legislation, the existing theories and the opinions of experts who aims to find and get answers from the main issues that will be discussed further and using the method of normative juridical approach, namely research methods that emphasize the secondary data that is by studying and reviewing the principles of law and positive law rules derived from the existing literature materials in legislation and other legal provisions. The results of the research on the authority of the Financial Services Authority in the Banking Division in realizing legal certainty, Before the establishment of OJKyang perform the tasks and functions of regulation and supervision of banks is Bank Indonesia, but after the establishment of OJK, the tasks and functions of banking regulation and supervision turned to OJK. Between Bank Indonesia and OJK can not be separated there is still a connection. Bank Indonesia conducts Macroprudential Supervision, which regulates the stability of the financial system as a whole and comprehensively, while OJK conducts microprodential surveillance, namely Regulation and supervision on institutional, health, prudential aspects, and bank checks. But in its implementation does not close the possibility of overlapping. With the contribution or levy of companies conducting business activities in the financial services sector will affect the level of independence of OJK itself, so that the dues or charges should not be charged to the company, but charged to the state budget so that there is no conflict interest. Keywords: Bank Regulation & Supervision, Legal Certainty, OJK Independence

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Kandrács, Csaba. "The Renewal of Banking Supervision." Polgári szemle 15, Chinese (2019): 158–74. http://dx.doi.org/10.24307/psz.2019.0810.

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Kandrács, Csaba. "The Renewal of Banking Supervision." Polgári szemle 15, Special Issue (2019): 93–115. http://dx.doi.org/10.24307/psz.2020.0205.

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Gambini, Alessandro, Salim M. Darbar, and Marco Arnone. "Banking Supervision: Quality and Governance." IMF Working Papers 07, no. 82 (2007): 1. http://dx.doi.org/10.5089/9781451866469.001.

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Peihani, Maziar. "Basel Committee on Banking Supervision." Brill Research Perspectives in International Banking and Securities Law 1, no. 1 (July 18, 2016): 1–87. http://dx.doi.org/10.1163/24056936-12340001.

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The Basel Committee on Banking Supervision (bcbs) was established in 1974 as an informal group of central bankers and bank supervisors with the mandate to formulate supervisory standards and guidelines. Although the Committee does not have any formal supranational authority, it is the de facto global banking regulator and its recommendations have been widely implemented by member and non-member states. This project investigates the bcbs’s governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The project is comprised of two parts. This part overviews the literature on the bcbs, outlines its contribution, and provides a primer on the Committee’s governance and functions. In addition, it engages with the current theories on legitimacy and discusses what legitimacy means for the global governance of banking and how it can be assessed.

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Peihani, Maziar. "Basel Committee on Banking Supervision." Brill Research Perspectives in International Banking and Securities Law 1, no. 2 (September 30, 2016): 1–66. http://dx.doi.org/10.1163/24056936-12340002.

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Part 1 of this project overviewed the literature on the Basel Committee of Banking Supervision (bcbs) and provided a primer on the Committee’s governance and functions. It also engaged with the current theories on legitimacy and discussed what legitimacy meant for the global governance of banking and how it could be assessed. This part investigates the bcbs’s governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The assessment is conducted based on three principles of reasoned decision making, transparency, and accountability. I argue that the bcbs has gradually become a more legitimate institution but there still exists significant room for improvement. I highlight a number of areas for reform and set out policy prescriptions to enhance the bcbs’s legitimacy.

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Dissertations / Theses on the topic "Banking Supervision"

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Liu, Minghua. "Bank supervision in Hong Kong." Thesis, Bangor University, 1992. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.304804.

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Dhliwayo, Charity Lindile. "Bank supervision in Zimbabwe." Thesis, Bangor University, 1990. https://research.bangor.ac.uk/portal/en/theses/bank-supervision-in-zimbabwe(8c6b037b-e540-4fdd-a678-4fa8de5a04b4).html.

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Concern with bank failures and crises due to the increased volume and complexity of banking risks has emphasised banking regulatory policy that is aimed towards helping to ensure bank safety. In response to the changing banking environment, prudential supervision has increased in importance. This study is an empirical evaluation of the impact of the present and evolving supervisory system in Zimbabwe. The ultimate aim is to identify the most appropriate system that can best meet supervisory objectives. It is found that capital adequacy supervision is a central requirement for effective supervision. Three research methods were applied to the problem: field survey, theory and related statistical analysis, and simulation. The field survey established the pressures leading to supervision, and the objectives, instruments and likely effects of supervision in Zimbabwe. Theory and practical policy considerations were then used to draw out the potential empirical effects of supervision. For statistical testing purposes, supervision was proxied as the imposition of capital adequacy constraints. The general methodological approach used was to analyse trends in performance and condition of banks before and after the implementation of supervision. Since the Zimbabwean supervisory system is new, a comparative study of other developing countries' supervision was undertaken. Non-statistical, financial simulation experiments were then carried out to illustrate more clearly the important policy implications of the results. xviii The results confirmed the importance of capital adequacy analysis. It was concluded that capital ratios should be strengthened as volume of operations increased and the operating environment became risky. Whilst gearing ratios were useful in relating the volume of operations to capital strength, the results indicated the comparative suitability of adopting the risk assets ratios which facilitates more detailed risk appraisal. However, it was concluded that capital ratios, used alone, are not adequate indicators of overall prudential soundness. Close and adequate monitoring of all bank operations are also essential.

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Mendonça, Frederico Cavaleiro de. "Banking supervision in the European Union : the conflict between monetary policy and supervision." Master's thesis, Instituto Superior de Economia e Gestão, 2020. http://hdl.handle.net/10400.5/20639.

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Mestrado em Economia Monetária e Financeira
Esta dissertação analisa a supervisão bancária na União Europeia e o possível conflito de interesses entre política monetária e supervisão, que pode acontecer como consequência da integração das funções de supervisão e regulação bancária no Banco Central Europeu. A secção empírica considera o tema pelo lado da supervisão, tendo como referência o cumprimento dos princípios fundamentais de Basileia para uma supervisão bancária eficaz e procurando avaliar se a estrutura de supervisão tem impacto no cumprimento dos mesmos. Foi considerada uma amostra de 22 países e realizada uma cross-sectional anlysis. Os resultados sugerem que a estrutura de supervisão não tem significância no cumprimento dos princípios em questão. Pelo contrário, a liberdade financeira é uma variável com significância.
This dissertation analyses the banking supervision in the European Union and the possible conflict of interests between monetary policy and supervision due to the integration of banking supervision and regulation duties within the European Central Bank (ECB). The empirical section considers the topic on the supervision side, looking at the compliance with the Basel Core Principles (BCP) for effective supervision as a benchmark, trying to assess whether the banking supervision framework has significant impact on the best supervision practises. A sample of 22 countries and a cross-sectional analysis was considered. The results suggest that the supervisory structure has no significance on the compliance with the BCP. On the contrary, financial freedom is a significant variable.
info:eu-repo/semantics/publishedVersion

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Cao, Zhili. "Systemic risk measures, banking supervision and financial stability." Thesis, Toulouse 1, 2013. http://www.theses.fr/2013TOU10014/document.

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Cette thèse analyse les sources d’inefficacité qui peuvent générer un risque systémique au sein du système financier et étudie les différentes mesures associées. Le premier article présente une revue de la littérature sur le risque systémique et la politique macroprudentielle : 1) les effets négatifs de la procyclicité pour le système financier dans son ensemble ainsi que pour l’économie réelle; 2) le risque de contagion entre institutions financières. Le second article de la thèse propose une nouvelle mesure du risque systémique visant à capturer efficacement l’importance systémique de chaque institution financière au sein d’un système donné. Le troisième article de la thèse analyse la structure de la dette des banques. Les banques choisissent la maturité de leur dette à court et/ou long terme. Les externalités négatives générées par l’excès de financement de court terme n’apparaissent que lorsque la probabilité d’un choc macroéconomique est suffisamment large
This thesis analysis the inefficiencies which may trigger the systemic risks in the financial system and studies the related measures to quantify such risks. The first article surveys the systemic risk in the financial system and the related macro-prudential policy: 1) the pro-cyclicality effect is harmful to the whole financial system as well as to the real economy; 2) the contagion risk among financial institutions. The second article of thesis proposes a new systemic risk measure to efficiently capture the systemic importance of each financial institution within a given system. The term systemic risk refers to the contagion risk to which each bank contributes to the financial system. The third article of thesis analysis the debt structure in the banking sector. Banks choose their debt maturity structure by weighting short term against long term debt. The externalities caused by over borrowing in short term debt exist only when the probability of macro shock is large

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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 FSA's liquidity supervision reflect three considerations. First, it introduces a systemic control requirement by measuring individual fifirm's liquidity risk with a market-wide stress or combination of idiosyncratic and market-wide stresses. Second, it emphasizes the monitoring of business model risks and the capability of senior managers. Third, it allows both internal and external managers to access more information by increasing the liquidity reporting frequencies. The thesis also comments on the Basel Liquidity Principles of 2008 and the two Liquidity Standards. The Principles of 2008 represents a substantial revision of the Principles of 2000 and reflect the lessons of the fifinancial market turmoil since 2007. The study argues that the implementation of the sound principles by banks and supervisors should be fexible, but also need to be consistent to make sure they understand banks' liquidity positions quite well. The study also explains the composition of the Basel liquidity ratios as well as the side effect of Basel liquidity standards; for example, it will reshape interbank deposit markets and bond markets as a result of the increase in demand for `liquid assets' and `stable funding'. This thesis uses quantitative balance sheet liquidity analysis, based upon modified versions of the BCBS (2010b) and Moody's (2001) models, to estimate eight UK banks' short and long-term liquidity positions from 2005 to 2010 respectively. The study shows that only Barclays Bank remained liquid on a short-term basis throughout the sample period (2005-2010); while the HSBC Bank also proved liquid on a short-term basis, although not in 2008 and 2010. On a long-term basis, RBS has remained liquid since 2008 after receiving government support; while Santander UK also proved liquid, except in 2009. The other banks,especially Natwest, are shown to have faced challenging conditions, on both a short-term and long-term basis, over the sample period. This thesis also uses the Exposure-Based Cash-Flow-at-Risk (CFaR) model to forecast UK banks' liquidity risk. Based on annual data over the period 1997 to 2010, the study predicts that by the end of 2011, the (102) UK banks' average CFaR at the 95% confidence level will be -£5.76 billion, Barclays Bank's (Barclays') CFaR will be -£0.34 billion, the Royal Bank of Scotland's (RBS's) CFaR will be -£40.29 billion, HSBC Bank's (HSBC's) CFaR will be £0.67 billion, Lloyds TSB Bank's (Lloyds TSB's) CFaR will be -£4.90 billion, National Westminister Bank's (Natwest's) CFaR will be -£10.38 billion, and Nationwide Building Society's (Nationwide's) CFaR will be -£0.72 billion. Moreover, it is clear that Lloyds TSB and Natwest are associated with the largest risk, according to the biggest percentage difference between downside cash flow and expected cash flow (3600% and 816% respectively). Since I summarize a bank's liquidity risk exposure in a single number (CFaR), which is the maximum shortfall given the targeted probability level, it can be directly compared to the bank's risk tolerance and used to guide corporate risk management decisions. Finally, this thesis estimates the long-term United Kingdom economic impact of the Basel III capital and liquidity requirements. Using quarterly data over the period 1997:q1 to 2010:q2, the study employs a non-linear-in-factor probit model to show increases in bank capital and liquidity would reduce the probability of a bank crisis significantly. The study estimates the long-run cost of the Basel III requirements with a Vector Error Correction Model (VECM), which shows holding higher capital and liquidity would reduce output by a small amount but increase bank profitability in the long run. The maximum temporary net benefit and permanent net benefit is shown to be 1.284% and 35.484% of pre-crisis GDP respectively when the tangible common equity ratio stays at 10%. Assuming all UK banks also meet the Basel III long-term liquidity requirements, the temporary net benefit and permanent net benefit will be 0.347% and 14.318% of pre-crisis GDP respectively. Therefore, the results suggest that, in terms of the impact on output, there is considerable room to further tighten capital and liquidity requirements, while still providing positive effects for the United Kingdom economy.

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Schoenmaker, Dirk. "Central banking and financial stability : the central bank's role in banking supervision and payment systems." Thesis, London School of Economics and Political Science (University of London), 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.362512.

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The thesis evaluates the role of the central bank in preserving financial stability and analyses the consequences for the structure of banking supervision and payment systems. The first chapter examines whether there is a need for a lender of last resort to maintain systemic stability. The literature on the concept of lender of last resort is critically assessed. The crucial issue is whether there is contagion risk in banking. A model is constructed to test for contagion risk. The results indicate that there is contagion risk in banking. An initial failure could generate further failures without intervention by the authorities. There is, therefore, still a role for the central bank as lender of last resort to assist ailing banks, whose failure may have a systemic impact. The second chapter investigates whether it then follows that the central bank should conduct banking supervision. The main argument for separating the functions of monetary policy and banking supervision is that combining them might lead to a conflict of interest. An argument against is that separation is inconsistent with the central bank's concern for systemic stability. In a cross-country survey of 104 bank failures, a trend towards using tax-payers' money for bank rescues is observed. This strengthens the case for assigning the supervisory function to a government agency. But it would be difficult to have a complete division, since the central bank generally remains the only source of immediate funding. The final two chapters deal with interbank payment systems. The third chapter reviews existing payment system arrangements and highlights their shortcomings. Payment systems are the key channels for the spread of systemic risk. It is found that central banks are currently the implicit guarantors of payment systems. The fourth chapter presents a model to analyse the alternatives for reducing the fragility in payment systems. The first is private loss-sharing in case one (or more) of the participants fails to settle. A methodology to measure the cost of loss-sharing is developed. Alternatively, banks can move to gross settlement, but banks need collateral before making payments. The trade-off between collateral holdings and payment delays is incorporated in the model. The results indicate that the estimated cost of gross settlement exceeds the expected value of settlement and systemic risk in net settlement. 2

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Cass, Brian E. "Basle's Core Principles for Effective Banking Supervision, maintaining the momentum." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1999. http://www.collectionscanada.ca/obj/s4/f2/dsk3/ftp04/mq39177.pdf.

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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 the foundations for regulation and supervision of Islamic banks. To achieve this objective, the study has adopted two methodologies. The first methodology is based on longitudinal data for banks in Jordan for the period 1990-2000. This methodology covers the effectiveness of capital regulation that aims to control banks' risk; also, credit risk, liquidity ratio, and loan-loss- provisions are tested. Regression of OLS, fixed and random effect were used. The second methodology is based on a questionnaire approach. Questionnaires are designed to answer seven questions relating to the general objectives of regulation and supervision of Islamic banks, the objectives of deposit protection, licensing conditions, credit risk, liquidity risk, factors determining the capital adequacy ratios and the information disclosures. Data is gathered from the Central Bank of Jordan, Islamic banks, conventional banks and external auditors in Jordan. Descriptive and variance analyses are used to analyze this data. It is declared that the characteristics of the PLS and their risks are different from those of conventional banks, therefore, Islamic banks are in need of special capital adequacy ratios, internal control systems, risk and liquidity management policies, and information disclosure standards appropriate for their characteristics.

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Books on the topic "Banking Supervision"

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Treasury, Great Britain, ed. Banking supervision. London: HMSO, 1985.

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Britain, Great. Banking supervision. London [England]: H.M.S.O., 1985.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. Improving Banking Supervision. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195.

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Theissen, Roel. EU banking supervision. The Hague: Eleven International Publishing, 2013.

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. Formalization of Banking Supervision. Singapore: Springer Singapore, 2022. http://dx.doi.org/10.1007/978-981-16-6783-1.

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Authority, Financial Services, ed. Paying for banking supervision. London: FSA, 1997.

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Ŭnhaeng, Han'guk, ed. Banking supervision in Korea. 2nd ed. [Seoul]: Office of Bank Supervision, The Bank of Korea, 1996.

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Prudential supervision in banking. Paris: Organisation for Economic Co-operation and Development, 1987.

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Ware, Derrick. Basic principles of banking supervision. London: Centre for Central Banking Studies, Bank of England, 1996.

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Lasagni, Giulia. Banking Supervision and Criminal Investigation. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-12161-7.

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Book chapters on the topic "Banking Supervision"

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Fandl, Maximilian. "Banking Supervision." In Springer Texts in Business and Economics, 97–124. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-72643-4_4.

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Germany: Financial Crises and Formalization of Banking Supervision." In Formalization of Banking Supervision, 77–86. Singapore: Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_5.

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AbstractIn Germany, the banking supervision formalized as a consequence of the severe banking crises of the early 1930s, just as in many other countries on the European continent. The formalization process was initiated with the decisions to temporarily take over some of the large commercial banks that faced default in the banking crisis in 1931. Due to the extended loans and direct ownership stakes, the government established a board to look after its interests. The “temporary” measures were made permanent by the Nazi-government as one of several institutional and organizational means to have banks accommodate the economic policies of the regime. All three elements of banking supervision formalization (regulation, a supervisor, and supervision) were in place by the mid-1930s. However, given the very high level of control over the banks at the time, it is misleading to date the emergence of formal banking supervision to this time. During the occupation years, the banking supervision (in West-Germany) was organized at the state-level, similar to the US system. We date the full formalization after the Second World War when the German central government's control over the banking sector ended.

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Belgium: Formalization and Incremental Development of a Supervisor with Increasing Powers and Authority." In Formalization of Banking Supervision, 99–112. Singapore: Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_7.

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AbstractThe formalization process of Belgian banking supervision provides an interesting case. Mixed international influences as well as major domestic reforms influenced the direction of formalizing the supervisory system. It began in the middle of the 1930s as a consequence of the economic and financial crisis at the beginning of the decade. The reforms undertaken in 1934 and 1935 transformed the Belgian banking system from a free and unrestricted market, featuring very influential financial groups operating universal banking, to a supervised and more specialized banking system. However, based on our understanding of “formalization,” the process was not completed until the mid-1970s, because newly created formal supervision agency—the Banking Commission—initially functioned with very little resources and powers on a similar basis as its Swiss equivalent. In the post-Second World War era, the Belgian banking supervisor developed significantly, and its influence reached beyond mere prudential supervision. By the mid-1970s, the Banking Commission got involved in monetary and state financing policy, and the agency obtained the supervision of additional financial institutions.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "Introduction." In Improving Banking Supervision, 1–10. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_1.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "Exit Policy Co-ordination at EU Level." In Improving Banking Supervision, 233–55. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_10.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "The Way Forward." In Improving Banking Supervision, 256–68. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_11.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "The Financial Crisis of the Early 1990s and its Lessons." In Improving Banking Supervision, 11–48. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_2.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "Coming Challenges to Financial Supervision." In Improving Banking Supervision, 49–64. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_3.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "Principles of Good Financial Supervision." In Improving Banking Supervision, 65–90. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_4.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "Corporate Governance and Financial Stability." In Improving Banking Supervision, 91–120. London: Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_5.

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Conference papers on the topic "Banking Supervision"

1

Tsai, Sang-Bing. "Performance Measurement of Banking Supervision: From the Perspective of Banking Supervision Law." In 2017 International Conference on Economics, Finance and Statistics (ICEFS 2017). Paris, France: Atlantis Press, 2017. http://dx.doi.org/10.2991/icefs-17.2017.25.

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2

Antipin, Dmitriy Alekseevich, Valentina Mikhailovna Pakholchenko, and Olga Valentinovna Tauryanskaya. "Banking supervision: current trends and prospects." In International Conference on Trends of Technologies and Innovations in Economic and Social Studies 2017. Paris, France: Atlantis Press, 2017. http://dx.doi.org/10.2991/ttiess-17.2017.1.

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3

Yorgancılar, Fatma Nur, Haldun Soydal, and Bedriye Tunçsiper. "Banking in Shadow of Globalization." In International Conference on Eurasian Economies. Eurasian Economists Association, 2018. http://dx.doi.org/10.36880/c10.02031.

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The sector having the most important role among developedness indicators is financial sector. The most important and vulnerable part of this sector is banking system. Financial liberalization and relaxation in political approach, based on strict norms, following it, and increasing competition at sectorial level required the presence of supervision mechanisms. The rigid rules of supervision system under consideration led profit margin to fall gradually. Hence, alternative searches became a current issue in terms of the other actors of banks and banking system. These alternative ways, developed and termed off-balance sheet activities despite the fall at profitability level, are shown as one of the main reasons for 2008 Global Crisis by some economists and draw attention to the concept of shadow banking. In USA, together with the synthesis of liberalization and financial engineering, “Shadow Banking” system formed as the main reason for 2008 Crisis and played role in its development. In this study, the effects of shadow banking on world banking are dealt with the theoretical meaning, and a set of economic policy are suggested in the light of the data obtained.

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4

Yazıcı, Resül, and Ayla Yazıcı. "The Importance of Independent Regulatory and Supervisory Agencies in Restructuring of the Banking Sector: Lessons for Transition Economies from the Ca." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00725.

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For countries, who did not know whence and how to start the quest for reform, that has come into question because of crises and downfalls, the solution process extends and the cost increases. In countries that are in the process of restructuring, the most important reform to alleviate these adversities will be the establishment of independent regulatory and supervisory agencies. The financial sector which is acting as an intermediary in the development of market economies should be at most subject to regulation and supervision. However, if these regulations and supervisions are supragovernmental the success of the transition to market economies will improve quickly. In this study the causes of the banking crises experienced in Turkey in 2001, and the means of solution to overcome them, are discussed. Owing to the creation of independent regulatory and supervisory agencies, the Turkish banking sector has qualitatively and quantitatively grown and has transfered positive externalities to the economy. Especially due to the efficient functioning of the regulatory and supervisiory agencies in the banking sector, Turkey has so far successfully managed the global financial crises. In this context with this study, it is aimed to present for transition economies in the process of restructuring, that the services of resource utilization to the private sector, which is the main function of banking, will develop and, like Turkey, these countries can achieve the same outcomes. This means that, these economies can benefit from Turkey's experiences.

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5

Xin, Ma. "Game analysis on banking risk supervision under asymmetric information." In 2009 IEEE International Conference on Grey Systems and Intelligent Services (GSIS 2009). IEEE, 2009. http://dx.doi.org/10.1109/gsis.2009.5408090.

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6

Khitrova, E., and T. Khitrova. "Information technology as a tool for improving banking supervision." In Proceedings of the 1st International Scientific Conference "Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth" (MTDE 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/mtde-19.2019.59.

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7

Yang, Feng, PeiJi Shao, QianQi Le, and Dong Li. "Commentary on the Supervision of Foreign Banking IT Risks." In 2010 International Conference on E-Business and E-Government (ICEE). IEEE, 2010. http://dx.doi.org/10.1109/icee.2010.512.

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8

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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9

Wei-ming, Qu, and Li Qiu-juan. "Research on the Problems and Countermeasures of China Commercial Banking Supervision." In 2007 International Conference on Management Science and Engineering. IEEE, 2007. http://dx.doi.org/10.1109/icmse.2007.4422116.

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10

"IMPROVEMENT OF THE BANK OF RUSSIA OF PONDENTIAL SUPERVISION IN THE CONDITIONS OF DIGITALIZATION OF THE FINANCIAL MARKET." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-11/13.

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Reports on the topic "Banking Supervision"

1

White, Eugene. "To Establish a More Effective Supervision of Banking": How the Birth of the Fed Altered Bank Supervision. Cambridge, MA: National Bureau of Economic Research, February 2011. http://dx.doi.org/10.3386/w16825.

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