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Journal articles on the topic 'Banking Supervision'

Author: Grafiati

Published: 4 June 2021

Last updated: 11 March 2023

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1

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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2

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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3

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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4

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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5

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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6

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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7

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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8

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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9

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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10

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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11

Ramady, Mohamed A. "Evolving banking regulation and supervision." International Journal of Islamic and Middle Eastern Finance and Management 2, no. 3 (August 28, 2009): 235–50. http://dx.doi.org/10.1108/17538390910986353.

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12

Carretta, Alessandro, Vincenzo Farina, and Paola Schwizer. "Risk culture and banking supervision." Journal of Financial Regulation and Compliance 25, no. 2 (May 8, 2017): 209–26. http://dx.doi.org/10.1108/jfrc-03-2016-0019.

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Purpose This paper aims to analyzing the main risk culture traits of a sample of Central Banks and Supervisory Authorities in Europe as well as of the European Central Bank (ECB). Design/methodology/approach Risk culture is measured through text data processing of the official discourses made by the head Supervisory Authorities, during the years from 1999 to 2012. Findings Results highlight heterogeneous but converging risk cultures for European Union (EU) supervisors and the presence of a “distance” between these cultures and the risk culture of the ECB. Originality/value The paper points out that cultural differences, especially in presence of credit markets still characterized by poor integration, could create unwanted distortion effects during the initial stages of the Banking Union.

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13

Brash, Donald T. "Banking Supervision in New Zealand." Economic Affairs 15, no. 2 (March 1995): 28–33. http://dx.doi.org/10.1111/j.1468-0270.1995.tb00272.x.

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14

Schäfer, Dorothea. "Banking Supervision in the Eurozone." Intereconomics 48, no. 1 (January 2013): 2–3. http://dx.doi.org/10.1007/s10272-013-0440-4.

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15

Rochet, Jean-Charles. "Macroeconomic shocks and banking supervision." Journal of Financial Stability 1, no. 1 (September 2004): 93–110. http://dx.doi.org/10.1016/j.jfs.2004.06.004.

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16

De Chiara, Alessandro, Luca Livio, and Jorge Ponce. "Flexible and mandatory banking supervision." Journal of Financial Stability 34 (February 2018): 86–104. http://dx.doi.org/10.1016/j.jfs.2017.12.002.

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17

Tsytsyk, Kateryna. "THE INSTITUTIONAL STRUCTURE OF PRUDENTIAL BANKING SUPERVISION SYSTEM: ACROSS THE WORLD REVIEW." Science and Studies of Accounting and Finance: Problems and Perspectives 8, no. 1 (December 25, 2012): 251–55. http://dx.doi.org/10.15544/ssaf.2012.35.

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The article is devoted to the research of prudential banking supervision, as one of the key factors for ensuring financial stability. The fundamentals of prudential risk-oriented banking supervision system’s organization in current circumstances are defined. Particular attention of this article is paid to the question of optimal institutional organization of prudential banking supervision system with an aim to ensure stability of banking system of the country. The practice of foreign counties in organization of prudential banking supervision system is considered.

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18

Alexander, K. "The ECB and Banking Supervision: Building Effective Prudential Supervision?" Yearbook of European Law 33, no. 1 (January 1, 2014): 417–32. http://dx.doi.org/10.1093/yel/yeu018.

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19

Sood, Muhammad. "REGULATION AND SUPERVISION OF SHARIA BANKING ACCORDING TO INDONESIAN LEGISLATION." Unram Law Review 1, no. 1 (September 11, 2017): 16–40. http://dx.doi.org/10.29303/ulrev.v1i1.4.

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The purpose of this research is to analyze the regulation and supervision of Sharia banking business according to positive law in Indonesia, while the target is to be achieved, first, to analyze the regulation of Sharia banking supervision institution of according the positive law; Second, the existence of the institution of Sharia banking supervision, comparison of Sharia banking supervision that conducted by Bank Indonesia, the Financial Service Authority (FSA), the Board of Commissioners, and Board of Sharia Supervisory (BSS) according to Indonesian positive law. The gathering of legal materials conducted through the study of literature, then conducted a qualitative descriptive analysis to obtain a prescriptive conclusion deductively. The result of research shows that the regulation and supervision of Sharia banking in Indonesia at first is the authority of Bank Indonesia, then change judicially to become the authority of the FSA. The supervision of Sharia bank internally is also the authority of the Board of Commissioner and ShariaBSS as stipulated in the Banking Law of Sharia and Limited Company Law. Base on the result of research, there are inconsistent or conflict of norm about authority among institutions on regulation and supervision of banking. The problem can cause the legal uncertainty in the implementation of its functions, duties and authority of the FSA as an institution that is mandated by law in conducting regulation and supervision of banking. Therefore, it necessary to regulate comprehensively about Sharia banking supervision in an article or provision clearly and comprehensible, because of there are differences of the characteristics of Sharia banking activities.

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20

Jiahua, Wang, Cao Yuanfang, Yang Xiaoling, and Wang Yue. "Does External Supervision Reduce the Risk Preference on Shadow Banking? (Note 1)——Evidence from Quasi-Natural Experiment Based on “Document No.107” of the State Council and National Audit Notice." International Journal of Economics and Finance 10, no. 7 (June 14, 2018): 108. http://dx.doi.org/10.5539/ijef.v10n7p108.

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The rapid development of shadow banking and its high-risk problems have got highly concerned from the supervision departments, and they have been supervised from various external aspects. The purpose of this study is to examine whether the administrative supervision can reduce the risk preference of shadow banking effectively from two aspects such as the “Document No.107” of the State Council and national audit. This study quantifies the effect of “Document No. 107” and national audit by the non-observed-effect panel data model and the PSM—DID. The results show that “Document No.107” and national audit can regulate shadow banking significantly by controlling other factors, which is reflected by the fact that the decreasing of shadow banking’s scale and the improvement in risk structure can significantly reduce the risk preference of shadow banking. Since administrative supervision and national audit have different supervisory means and functional mechanisms, the cooperation and complementation between them must be necessary in the future during the regulation of shadow banking. Finally, this paper puts forward corresponding policy recommendations based on financial stability objectives.

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21

GHEORGHE, Carmen Adriana. "Banking reform. Surveillance of prudential banking financial activities." SERIES VII - SOCIAL SCIENCES AND LAW 13(62), no. 2 (July 16, 2020): 317–28. http://dx.doi.org/10.31926/but.ssl.2020.13.62.2.20.

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The rules of prudential supervision have brought more success to the efficiency of banking, which is protected from practices that could be harmful. The regulations contained in the rules applicable to the systemic ensemble are recognized in the supervision through the legal relationship between the supervisory authority and the credit institution. Through the legally established principles, the National Bank of Romania develops the potential requirements imposed on credit institutions and establishes a regular reporting in the conduct of supervisory activity. All credit institutions have an obligation to draw up their own regulations, rules to be complied with and operations to be carried out only after communicating them to the supervisory authority.

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22

Shandy Utama, Andrew. "Arah Kebijakan Pengawasan terhadap Perbankan Syariah dalam Sistem Perbankan Nasional di Indonesia." Volksgeist: Jurnal Ilmu Hukum dan Konstitusi 3, no. 1 (June 22, 2020): 41–52. http://dx.doi.org/10.24090/volksgeist.v3i1.3498.

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This research aims to explain the direction of policy regarding supervision of Islamic banking in the banking system in Indonesia. The method used in this research is normative legal research using the statutory approach. The results of this research explain that the policy regarding supervision of Islamic banking in the national banking system in Indonesia is headed toward an independent direction. In Law Number 7 of 1992 and Law Number 10 of 1998, it is stated that supervision of Islamic banking is done by Bank Indonesia as the central bank. Based on Law Number 21 of 2008, supervision of Islamic banking is strengthened by not only being supervised by Bank Indonesia, but also by the National Sharia Council of the Majelis Ulama Indonesia by placing Sharia Supervisory Councils in each Islamic bank. After the ratification of Law Number 21 of 2011, supervision of Islamic banking moved from Bank Indonesia to an independent institution called the Financial Services Authority.

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23

Rachdi, Houssem. "The link between international supervision and banking crises." Panoeconomicus 57, no. 3 (2010): 321–32. http://dx.doi.org/10.2298/pan1003321r.

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Theoretical and empirical contributions of some economists have shown that a financial liberalisation policy implemented in a less developed institutional environment enhances the proliferation of banking crises. This leads to the conclusion that failure at the level of banking governance plays a significant role in the emergence of crises. By using multivariate logit, our empirical study samples of 12 emerging countries to study the relationship between banking supervision and banking crises during the period 1980-2003. Our results show a negative and insignificant association between banking regulation and the probability of occurrence of banking crises. We find the likelihood of banking crises is greater in countries with poor banking supervision. In short, the condition required for a sound banking system is to reinforce banking supervision during financial liberalisation phases.

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24

Omarieva, K. A., and P. G. Isaeva. "Problems and prospects for the Russian banking supervision development in modern conditions." Finance and Credit 26, no. 6 (June 29, 2020): 1283–96. http://dx.doi.org/10.24891/fc.26.6.1283.

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Subject. The article addresses problems and prospects for the banking supervision development in the Russian Federation under modern conditions. Objectives. We review the essence and methods of organization of the banking supervision, and identify the main problems and prospects for its development. Methods. To provide valid, reliable and reasoned recommendations, we apply normative and integrated approaches to the study of the banking supervision effectiveness in the current circumstances. Results. The paper investigates main problems and development prospects for the Russian banking supervision. The essential importance of supervision comes from the main role of the banking system in maintaining accounts of economic entities and making settlements. Even minor failures or delays in operations can lead to negative outcomes and disastrous consequences for the entire monetary system and the national economy. Therefore, we highlight issues that require attention, and make proposals for further development of the banking supervision. Conclusions. In the context of dynamically developing economy, the banking practice is becoming more complex. As a result, there is a need for new financial instruments that can reduce risks, increase the speed and efficiency of operations and document flow, and help achieve the world levels of introduced standards.

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25

Drach, Alexis. "Supervisors against regulation? The Basel Committee and country risk before the International Debt Crisis (1976–1982)." Financial History Review 27, no. 2 (June 25, 2020): 210–33. http://dx.doi.org/10.1017/s0968565020000050.

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While the International Debt Crisis of the early 1980s was the most severe financial crisis since World War II and while national and international banking supervision was developing at that time, little is known about the response of supervisors to the deteriorating financial environment in the years preceding the crisis. Complementing the political and business history of the international debt situation, this article aims to unravel the international banking supervision side of the question. Based on archival material from the Bank for International Settlements (BIS) and various central banks, the article examines how the Basel Committee on Banking Supervision (BCBS), then emerging as the leading forum on international banking supervision, anticipated the International Debt Crisis through the prism of ‘country risk’. The article shows that the Committee refused to recommend strict regulations in this area. It argues that members adopted this position because of the lack of good information and the difficult position of banking supervision between macroeconomic issues and individual banks’ own responsibilities, but also because of somewhat excessive faith in market mechanisms. Their discussions on country risk shed light on critical challenges of banking supervision and, thereby, on the history of banking regulation and prudential thinking.

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26

Hesti, Yulia. "Analisis Yuridis Tujuan dan Kewenangan Otoritas Jasa Keuangan (OJK) dalam Lembaga Perbankan di Indonesia." PRANATA HUKUM 13, no. 2 (July 31, 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 supervise institutions other finance. OJK in its formation has several objectives to carry out supervision, especially in the financial services sector. Pursuant to Article 4 of the OJK Law, OJK was formed with the aim that all activities within the financial services sector: (a) be organized regularly, fairly, transparently and accountably; (b) Able to realize a financial system that grows sustainably and stably; and (c) Able to protect the interests of consumers and society. Based on its authority, the OJK carries out the task of regulating and supervising the banking sector in accordance with its functions as stipulated in Article 5 of the OJK Law which functions to organize an integrated regulation and supervision system for all activities within the financial services sector. With the presence of OJK in supervision, banking and other financial institutions can create harmonious regulations so as to protect consumer rights.

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27

Merchán Aparicio, Carlos. "Armonización y regulación de entidades de crédito y derechos del consumidor." REVISTA LEX MERCATORIA Doctrina, Praxis, Jurisprudencia y Legislación 2, no. 3 (March 2, 2017): 57. http://dx.doi.org/10.21134/lex.v2i3.1092.

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Resumen: Este artículo analiza la regulación y supervisión por el Comité de Basilea (II y III) del sector bancario (BCE y BE) desde la perspectiva de protección del cliente bancario, la insolvencia y la concesión irresponsable de crédito hipotecario por parte de las entidades de crédito, agravada por la crisis económica y financiera. Abstract: This article analyzes the Supervision of Basilea (II and III) and the customer´ s perspective involving the BCE and the Bank of Spain in the solution to client protection that attempt to restore confidence in the banking system caused by irresponsible mortgage lending and the economic crisis. Palabras clave: Supervisión y regulación, BCE y BE, solvencia, crédito responsable, protección del cliente, consumidor. Key words: Supervision, BCE and BE, solvency, confidence in the banking system, client protection, consumer.

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28

Badalov, L. A. "Features of Application of Modern Concepts of Bank Regulation and Supervision in Russia." Federalism, no. 2 (June 9, 2020): 162–72. http://dx.doi.org/10.21686/2073-1051-2020-2-162-156.

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Even in times of crisis, the key to stability of the modern banking system remains largely the concepts of banking regulation and supervision used by supervisors. In the context of globalization and external challenges, the Central Bank of Russia is adapting foreign concepts of regulation and supervision to the realities of the Russian financial system in order to ensure sustainable socio-economic development of the country. That is why the article is devoted to the analysis of the effectiveness of modern concepts of banking regulation and supervision. The article lists and characterizes the most common concepts in the use of banking regulation and supervision, as well as provides an author’s view of modern alternative approaches to the organization of banking regulation and supervision, which can allow the Central Bank of Russia to improve the applied supervisory regime.

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29

Samusev, E., and A. Silivonchik. "Determination of attributes of bank's bankruptcy in the light of digitalization of banking supervision." Vestnik of Polotsk State University. Part D. Economic and legal sciences, no. 6 (August 15, 2021): 131–35. http://dx.doi.org/10.52928/2070-1632-2021-57-6-131-135.

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The article is devoted to the current measures of regulation of banking supervision in connection with the implementation of international standards of the Basel Committee on Banking Supervision. The authors come to the conclusion about the importance of the implementation of these standards in the light of the possibility of identifying attributes of bank bankruptcy. The ways of practicing banking supervision are subjects to modernization and legal updating in connection with digitalization and new forms of banking activity.

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30

Piddubnyi, O. Iu, and O. O. Drachevska. "ISSUES ON BANKING SUPERVISION IN UKRAINE." Comparative-analytical law, no. 6 (2019): 315–18. http://dx.doi.org/10.32782/2524-0390/2019.6.80.

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31

Obeid, Hassan, Faten Ben Bouheni, and Elena Margarint. "Regulation, supervision and European banking performance." International Journal of Entrepreneurship and Small Business 47, no. 1 (2022): 1. http://dx.doi.org/10.1504/ijesb.2022.10051309.

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32

Goodhart, Charles A. E. "The Organizational Structure of Banking Supervision." Economic Notes 31, no. 1 (February 2002): 1–32. http://dx.doi.org/10.1111/1468-0300.00070.

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33

Papadimitriou, Theophilos, Periklis Gogas, and Benjamin M. Tabak. "Complex networks and banking systems supervision." Physica A: Statistical Mechanics and its Applications 392, no. 19 (October 2013): 4429–34. http://dx.doi.org/10.1016/j.physa.2013.05.013.

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34

DeFerrari, Lisa M., and David E. Palmer. "Supervision of Large Complex Banking Organizations." Federal Reserve Bulletin 87, no. 2 (2001): 0. http://dx.doi.org/10.17016/bulletin.2001.87-2.

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35

Boyer, Pierre C., and Jorge Ponce. "Regulatory capture and banking supervision reform." Journal of Financial Stability 8, no. 3 (September 2012): 206–17. http://dx.doi.org/10.1016/j.jfs.2011.07.002.

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36

Newman, Joseph A., Harold A. Black, and Ronald E. Shrieves. "Supervision and cost efficiency in banking." Journal of Regulatory Economics 8, no. 1 (July 1995): 73–93. http://dx.doi.org/10.1007/bf01066601.

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37

Wolf, Holger. "Rethinking banking supervision in the EU." International Economics and Economic Policy 4, no. 4 (February 2008): 357–61. http://dx.doi.org/10.1007/s10368-007-0097-1.

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38

Heinemann, Friedrich, and Martin Sch�ler. "A Stiglerian View on Banking Supervision." Public Choice 121, no. 1-2 (October 2004): 99–130. http://dx.doi.org/10.1007/s11127-004-5437-x.

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39

Bassani, Giovanni. "Of Viruses, Economic Crises and Banks: The European Banking Union and the Response to Covid-19." European Business Law Review 32, Issue 3 (June 1, 2021): 437–72. http://dx.doi.org/10.54648/eulr2021016.

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This article provides an account of how the Covid-19 outbreak and its impact on the banking sector were tackled in the European Union. The Covid-19 crisis is the first economic crisis after the enactment of the regulatory reforms of the last decade and represents the first relevant test for the assessment of their effectiveness in particular in the Eurozone. The analysis focuses specifically on the new framework for Banking Supervision in the Euroarea, the Single Supervisory Mechanism within the Banking Union, and explains how ECB Banking Supervision reacted to the economic and financial shock generated by the Covid-19 outbreak until the end of 2020. In this context, the article discusses the ECB’s policy interventions within the wider European and international context where also significant initiatives from the central bank side of the ECB, the European Commission, the European Banking Authority, the European Systemic Risk Board, the EU co-legislators and the Basel Committee on Banking Supervision took place.1 The Article also analyses the potential limitations of the existing European framework for crisis management, should a further severe shock with new waves of infections and lockdowns require extraordinary policy interventions. The article is divided into 4 sections: section A sets the scene and briefly describes the unprecedented economic shock deriving from the outbreak of the virus followed by the various measures of containment and lockdown. Section B analyses the various policy initiatives taken by ECB Banking Supervision to tackle the crisis within the wider European and international context. Section C discusses the potential use of the European framework for crisis management in the banking sector, should a further severe economic shock with ample repercussions on the banking sector materialise. Section D concludes. European Banking Supervision, Covid-19, microprudential supervision, macroprudential supervision, distribution restrictions, usable capital, crisis management framework, precautionary recapitalisation, non-performing loans, asset management company

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40

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 (October 7, 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 Institutions that the regulations are scattered in various rules. Indonesia has developed an integrated surveillance system for the entire financial services sector, include NBFIs. Development of shadow banking regulation will be based on the strengthening of reporting, monitoring, supervision and regulation. Keywords : regulatory developments, shadow banking, and supervision

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41

Wojcieszek, Mikołaj, and Karol Sułkowski. "Administracyjnoprawny nadzór nad rynkiem bankowym na przykładzie wybranej działalności Komisji Nadzoru Finansowego." Studenckie Prace Prawnicze, Administratywistyczne i Ekonomiczne 23 (August 3, 2018): 11–22. http://dx.doi.org/10.19195/1733-5779.23.1.

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Administrative and legal supervision over the banking market on the example of the selected activity of the Polish Financial Supervision AuthorityThe banking market is an extremely important part of the economy of each country, whose main task is to trade in financial resources. Therefore, it cannot remain unattended, which exercises the Financial Supervision Commission. Due to the huge role of supervision over the banking market, this article will be devoted to describing its operation. The aim of the elaboration will be to present and explain what supervision is, how it differs from control, what are the foundations of the activities of the Polish Financial Supervision Authority, what are its goals, tasks and scope of activity. The question of what instruments of influence the Commission is entitled to will also be taken into account.

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De Rynck, Stefaan. "Banking on a union: the politics of changing eurozone banking supervision." Journal of European Public Policy 23, no. 1 (March 16, 2015): 119–35. http://dx.doi.org/10.1080/13501763.2015.1019551.

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Buklemishev, Oleg V., and Dmitriy O. Vatolin. "Bank of Russia and bank supervision: Together forever?" Voprosy Ekonomiki, no. 10 (October 8, 2019): 85–98. http://dx.doi.org/10.32609/0042-8736-2019-10-85-98.

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The paper discusses the feasibility of institutional changes in the Russian banking regulation (supervision). The historical and modern practice of the organization of regulatory activity in financial markets is described. Traditional theoretical arguments in favor of and against combining the functions of monetary policy and banking supervision within the Bank of Russia are considered and analyzed under current conditions. The impact of the global financial crisis is taken into account in terms of the need to institutionalize macroprudential policies and to coordinate them with microprudential policies. Based on this analysis the conclusion is made about the absence of fundamental preconditions for preserving the status quo in relation to banking supervision by the Bank of Russia in the context of considerable costs of correcting its errors. There commendation to phase out seniorage financing of banking supervision is given.

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Avbelj, Matej. "Constitutional and Administrative Pluralism in the EU System of Banking Supervision." German Law Journal 17, no. 5 (October 1, 2016): 779–98. http://dx.doi.org/10.1017/s2071832200021465.

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This Article examines the relationship between the developing European Union (EU) system of banking supervision and the theories of constitutional pluralism. It questions the remaining epistemic, explanatory, and normative value of these theories with regard to the EU system of banking supervision. The argument is broken down into three parts. First, the Article briefly describes the system of banking supervision in the European Union and the pluralist challenges that it spurs. Second, it schematically maps out the leading theories of constitutional pluralism to test, by way of their application to the field of EU banking supervision, their epistemic, explanatory, and normative value. Finally, to the extent that this value has diminished, the Article offers another pluralist theory, not a constitutional one, which could supplement the identified epistemic, explanatory, and normative gaps. This is a theory of administrative pluralism.

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Shubbar, Hadir H., and Andrey V. Guirinsky. "Contents and principles of stability of the banking system." RUDN Journal of Economics 27, no. 1 (December 15, 2019): 63–71. http://dx.doi.org/10.22363/2313-2329-2019-27-1-63-71.

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The main approaches to understanding the essence of “stability of banking system” are conducted in the article. The basic principles are also given, inherent in a stable banking system. Further, the main factors affecting the stability of the banking system are considered. The article determined the components of ensuring the assessment of the bank’s financial stability. The basic principles of effective banking supervision are the actual minimum standard for prudent regulation and supervision of banks and banking systems. Initially issued by the Basel Committee on Banking Supervision in 1997, they are used by countries as a guide to assess the quality of their surveillance systems and to determine future work towards achieving a basic level of rational oversight practices. The core principles are also used by the International Monetary Fund (IMF) and the World Bank in the context of the Financial Sector Assessment Program (FSAP) to assess the effectiveness of banking supervisory systems and country practices.

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Zaini, Zulfi Diane, and Lukmanul Hakim. "CONTROLLING THE IMPLEMENTATION PRUDENTIAL PRINCIPLES IN BANKING LANDING BY FINANCIAL SERVICES AUTHORITY." Tadulako Law Review 3, no. 1 (June 30, 2018): 57. http://dx.doi.org/10.22487/j25272985.2018.v3.i1.10231.

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Sources of collection of banking funds collected from the community are then distributed to the community in the form of credit. If the amount of funds disbursed by the bank to the community through credit are not refundable in accordance with the term has been agreed, the credit quality can be classified as non-performing loans or often referred to as Non Performing Loan (NPL). The impact of high NPL levels is disrupted by the liquidity of each banking institution.Research Objectives are: (1) To analyze the supervision of the application of prudential principles in the provision of bank credit conducted by the Financial Services Authority under the Act Number 21 of 2011 on the Financial Services Authority. (2) To analyze the inhibiting factors in supervising the application of prudential principles in the provision of bank credit by the Financial Services Authority. Furthermore, this research uses research method with normative juridical approach, that is by collecting secondary data that is literature materials, as a technique to get information through tracing legislation and other regulations in accordance with research problems and then the data is analyzed by qualitative juridical .The results of the research show that (1) Supervision of prudential principles in the provision of bank credit conducted by the Financial Services Authority under the Act Number 21 of 2011 concerning Financial Services Authority shall be conducted by Compliance Based Supervision (CBS), that is Compliance Monitoring banks against provisions relating to the operation and management of banks in the past in order to ensure that the bank has been operating and managed properly and properly according to prudential principles. In addition, Risk Based Supervision (RBS) is implemented, ie supervision using risk-based strategies and methodologies that enable bank supervisors to detect significant risks early and take appropriate and timely monitoring actions. (2) Inhibiting factors in supervising the application of prudential principles in the provision of bank credit conducted by the Financial Services Authority is one of the most important that customers often in providing data to the Bank inaccurate and the existence of the prospective customer's delay in completing the file submission of credit. Keywords: Supervision, Financial Services Authority, Prudential Banking Principles, Credit

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Salh, Shamsalden Aziz, and Mark Hyland. "Sharīʿah Regulation and Supervision of the Iraqi Islamic Banking System." Arab Law Quarterly 35, no. 1-2 (October 5, 2020): 212–44. http://dx.doi.org/10.1163/15730255-bja10060.

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Abstract This article critically evaluates the Sharīʿah regulation and supervision of the Iraqi Islamic banking system. Due to the country’s incomplete Islamic banking framework and lack of qualified Sharīʿah scholars, the Iraqi Islamic banking system is somewhat ineffective. In Iraq both the internal and external Sharīʿah supervisory systems in the Islamic banking sector are weak. The internal Sharīʿah supervisory system suffers from a shortage of qualified Islamic banking experts. At the same time, there is no effective external Sharīʿah supervisory system due to the lack of a Central Sharīʿah Board. This article examines the Sharīʿah supervisory system of the Iraqi Islamic banking industry by using case studies on Malaysia and Bahrain, both of which have a developed Islamic banking system. The Sharīʿah supervisory systems in these two countries are examined in order to propose an effective and comprehensive Sharīʿah regulatory and supervisory framework for the Iraqi Islamic banking industry.

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Sipratov, Rostislav Olegovich. "IMPROVEMENT OF THE SYSTEM OF BANKING SUPERVISION IN THE CONDITIONS OF DIGITALIZATION OF THE RUSSIA ECONOMY." Chronos 7, no. 7(69) (September 13, 2022): 67–70. http://dx.doi.org/10.52013/2658-7556-69-7-19.

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This article studies the main trends in the development of banking supervision at the present stage of development of the credit and financial sector in Russia. The proposed concepts should correspond to the current conditions for the functioning of the banking sector and information financial technologies. The article proposes the most promising areas for modernization in the field of effective banking supervision, consistent with the overall strategy for digitalization of the banking sector of the Russian Federation.

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Sus, L. V., and Y. Y. Sus. "The NBU Economic Standards as an Instrument for Regulating the Banking Activities." Business Inform 3, no. 518 (2021): 119–26. http://dx.doi.org/10.32983/2222-4459-2021-3-119-126.

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Researching the problems of banking supervision in the course of the policy of cleaning the banking system of Ukraine is of particular importance. The issues of efficiency of regulation of the activities of commercial banks with the help of economic standards of the NBU remain topical. The article is aimed at a theoretical-methodical substantiation of the NBU economic standards system and identifying the peculiarities of their application as instruments for regulating the banking activities. The state of compliance with capital, liquidity and credit risk standards by commercial banks of Ukraine is examined. A correlation and regression analysis of the impact of credit risk standards on the volumes of overdue credit arrears of banks is carried out. Ways to improve the system of regulation of the activities of commercial banks based on the principles developed by the Basel Committee on Banking Supervision are proposed. A further proposal is made as to introducing an additional economic standard for the regulation of credit risks, which would assess the risks of repayment of loans. In addition, it will be expedient for Ukraine to build a conceptual banking supervision, which will ensure close interaction of components in order to improve the efficiency of banking institutions. A comprehensive system of banking supervision should diagnose the level of risks and implement systems of their management at the level of each separate banking institution.

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Schoenmaker, Dirk. "Banking supervision and resolution: the European dimension." Law and Financial Markets Review 6, no. 1 (January 2012): 52–60. http://dx.doi.org/10.5235/175214412799195201.

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