Relevant bibliographies by topics / Bankng Law

Contents

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

Academic literature on the topic 'Bankng Law'

Author: Grafiati
Published: 25 July 2024
Last updated: 31 July 2025

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Journal articles on the topic "Bankng Law"

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GUȘTIUC, Ludmila. "Analysis of the doctrinal concepts regarding the banking system." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences 17 (September 6, 2023): 257–65. https://doi.org/10.5281/zenodo.8321062.

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In the current context of the Republic of Moldova, in order to promote a better understanding of the functioning of the banking system, we will elucidate the main theoretical aspects of the banking system. In the hope that it will be a useful material for both practitioners and theorists of banking law, we would like to highlight the doctrinal aspects of the terms ”banking law”, ”banking activity”, ”banking operation”, and ”banking system”. We will also analyze the stability of the banking system.  
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Office, Belmont European Community Law. "European Banking Law." Arab Law Quarterly 4, no. 1 (1989): 84. http://dx.doi.org/10.2307/3381451.

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Habib and Shirazi. "Islamic Banking Law." Arab Law Quarterly 6, no. 2 (1991): 226. http://dx.doi.org/10.2307/3381839.

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McLeod, Ross H. "Indonesia's New Banking Law." Bulletin of Indonesian Economic Studies 28, no. 3 (1992): 107–22. http://dx.doi.org/10.1080/00074919212331336294.

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Kirkbride, Christopher. "Principles of banking law." Law Teacher 52, no. 4 (2018): 528–30. http://dx.doi.org/10.1080/03069400.2018.1496314.

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Chijioke-Oforji, Chijioke. "Banking law and regulation." Law Teacher 53, no. 4 (2019): 551–53. http://dx.doi.org/10.1080/03069400.2019.1636521.

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Muhyidin, Muhyidin. "Islamic Banking Law Perspective in the Concept of National Law." Gema Keadilan 7, no. 2 (2020): 69–83. http://dx.doi.org/10.14710/gk.2020.8947.

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AbstractThe focus of this article is the perspective of Islamic Banking Law in the concept of national law, both from the institutional aspect, the aspect of business activities. As well as aspects of liquidity management and financial instruments used, both at the level of laws and implementing regulations; and influencing socio-political, cultural and economic factors. Islamic banking law is a new entity in which there is interaction and mutual greeting between Islamic law and national law. In other words, Islamic banking law lies in two areas of law: Islamic law and national law. Sharia ban
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Achmad Asy’ari Abdullah Toran, Dena Aji Prasetya, Halimah Citra Negoro, Achmad Maulana Fakhri, Roravianita Roravianita, and Farahdinny Siswajanthy. "Pengaruh Adanya Undang-Undang Nomor 21 Tahun 2008 Terhadap Serta Minat Masyarakat Dalam Menabung Di Bank Syariah." Deposisi: Jurnal Publikasi Ilmu Hukum 1, no. 4 (2023): 381–87. http://dx.doi.org/10.59581/deposisi.v1i4.2383.

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For the first time in Indonesia, banking regulations have begun to be systematically regulated in Law no. 14 of 1967 which discusses the principles of banking is used as a guideline for the regulation of banking in Indonesia. In 1992, the establishment of Bank Muamalat Indonesia was the beginning of the recognition of sharia banking in Indonesia. Then with the enactment of Law no. 7 of 1992 concerning banking, as amended by Law no. 10 of 1998 explicitly discusses that in Indonesia there are two banking systems, namely conventional banking and sharia banking. The regulations regarding sharia ba
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Dahlan, Ahmad, Mawardi Mawardi, and Shaifurrokhman Mahfudz. "The Crucial History of Sharia Banking Law Development in Indonesia." Al-Manahij: Jurnal Kajian Hukum Islam 17, no. 1 (2023): 27–40. http://dx.doi.org/10.24090/mnh.v17i1.7191.

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This article aims to explain Sharia banking law development in Indonesia from various sources based on facts or documents found in literatures and interviews made with several informants involved in the process of formulating Sharia banking law development as well as all law and legislation aspects in Indonesia. Two well-known figures, Karnaen A. Perwaatmadja and M. Syafi'i Antonio, were involved in the process of formulating Sharia banking law development in 1990s, as well as Zuhrizal Zubir, Sharia Bank Supervisor from Bank Indonesia Jakarta, and Bank Indonesia Purwokerto, Central Java in 200
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Ghoni, Abdul. "IMPLEMENTASI PENYELESAIAN HUKUM ATAS EKSEKUSI JAMINAN DALAM PERBANKAN SYARIAH." Jurnal Ius Constituendum 1, no. 2 (2018): 60–83. https://doi.org/10.26623/jic.v1i2.551.

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Phenomenon that happened [at] banking [of] Moslem law during the time sometime not or not yet touched from principles of Moslem law banking, good in context al-bai' (merchant), al-Ijarah (renting), al-Musyarakah (corporation), al-Mudharabah (sharing holder), Ar-Rahn (the mortage), alqard (receivable debt), ad-dhaman and al-kafalah (guarantee and warranty), al-hawalah (evacuation of debt underwriter), but exactly sometime is equal to principle applied by conventional bank. Principle by this Moslem law banking nor far with the fidusia which in this that penghutang (debitur) that is: (1) giving m
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Dissertations / Theses on the topic "Bankng Law"

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Enchzajaa, Culuunbaataryn. "Impact of institutions on lending informal constraints and enforcement of bank regulation in Mongolia /." Wiesbaden : Deutscher Universitäts-Verlag, 2006. http://dx.doi.org/10.1007/978-3-8350-9007-1.

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Sin, Kam Fan. "Banker and customer : incidents of their relationship in a changing financial world /." Click to view the E-thesis via HKUTO, 1989. http://sunzi.lib.hku.hk/hkuto/record/B38906831.

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Ahmad, Abu Umar Faruq. "Law and practice of modern Islamic finance in Australia." View thesis, 2007. http://handle.uws.edu.au:8081/1959.7/38404.

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Thesis (Ph.D.)--University of Western Sydney, 2007.<br>A thesis presented to the University of Western Sydney, College of Business, School of Law, in fulfilment of the requirements for the degree of Doctor of Philosophy. Includes bibliographies.
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Yuspin, Wardah. "Facilitating the growth of Islamic banking law and Islamic banking in Indonesia : new laws and new challenges." Thesis, University of Leeds, 2014. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.713882.

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The growth of Islamic banking and financial services (IBF) industry has generated considerable interest in the financial world in recent decades with no exception in Indonesia. The legal infrastructure for the development of IBF in Indonesia has been strengthened with the enactment of Islamic Banking Law No. 21 of 2008. The law includes two new arrangements that are expected to bring about changes in the IBF industry; namely Articles 55 and 68. In light of those articles, it is also essential to observe the development and practice of this industry in selected countries; namely Malaysia and Pa
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Sin, Kam Fan, and 單錦帆. "Banker and customer: incidents of their relationship in a changing financial world." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1989. http://hub.hku.hk/bib/B38906831.

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Schroeder-Hohenwarth, Jan. "Staatliche Regulierung und die Krise des kamerunischen Bankensystems von 1986-1997 /." Marburg : Tectum, 2002. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=009765964&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

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Zaleskienė, Jolita. "Bankų teisės šaltiniai." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2006~D_20061220_144643-94659.

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Šis darbas analizuoja Lietuvos bankų teisės šaltinius, atskirai išskiria ir aptaria kiekvieno iš jų svarbą Lietuvos bankų teisės reglamentavimui. Trumpai apžvelgiama bankų teisės samprata, bankų teisės sistema, teisės šaltinio sąvoka. Atskirai aptariama bankų teisės normų sisteminimo reikšmė. Darbe nagrinėjami Lietuvos bankų teisės kaip atskiros teisės šakos bei bankų teisės aktų, reglamentuojančių bankų teisinius santykius, ypatumai. Analizuojant bendrus teisės šaltinius atitinkamai parodoma jų vieta bankų teisės šaltinių sistemoje, nes teisingas bankų teisės šaltinių įvertinimas, jų vietos n
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Eltayeb, E. A. "Aspects of banking law : Sudanese and English law compared." Thesis, University of Exeter, 1986. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.374707.

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Gomis-Porqueras, Pere. "Monetary policy, volatility and the banking system /." Full text (PDF) from UMI/Dissertation Abstracts International, 2001. http://wwwlib.umi.com/cr/utexas/fullcit?p3008341.

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Al-Khadash, Husam Aldeen Mustafa. "The accounting measurement and disclosure requirements in Islamic banks : the case murabahah and mudarabah /." View thesis View thesis, 2001. http://library.uws.edu.au/adt-NUWS/public/adt-NUWS20030416.150843/index.html.

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Thesis (Ph.D.) -- University of Western Sydney, Macarthur, 2001.<br>A thesis presented to the University of Western Sydney, Macarthur, in partial fulfilment of the requirements for the award of the degree of Doctor of Philosophy, March, 2001. Bibliography : leaves 244-264.
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Books on the topic "Bankng Law"

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Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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Tyree, Alan. Banking law in Australia. Butterworths, 1990.

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Institute, Practising Law, ed. Banking law institute 2013. Practising Law Institute, 2013.

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J, Sweet William. Banking law institute 2012. Practising Law Institute, 2012.

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Martin, Selmayr, ed. The law of the European Central Bank. Hart, 2001.

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B, Jack R., and Great Britain Treasury, eds. Banking services: Law and practice. HMSO, 1989.

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Hablutzel, Philip N. International banking law. Clark Boardman Callaghan, 1994.

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de, Vos Diego, Roeges Luc, Hulle K. van, and AEDBF-Belgium, eds. New Belgian banking law. Wiley Chancery, 1994.

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Dennis, Campbell, and Center for International Legal Studies., eds. International banking law & regulation. Oceana Publications, 2000.

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Kokkinis, Andreas, and Andrea Miglionico. Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636.

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Book chapters on the topic "Bankng Law"

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "The UK: Financial Globalization and Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_9.

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AbstractAmong the developed economies, the UK was the latest to formalize banking supervision as we define it in this book. The process began in the mid-1970s following the fringe bank crisis and the simultaneous beginning of international cooperation on banking regulation matters in the Basel Committee on Banking Supervision. The crisis led to the reforms of both the Banking Act and the Bank of England Act in 1979—the Bank of England was assigned its first formal duties and responsibilities for banking supervision, and the commercial banks had to meet bank-specific requirements instead of the
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de Gioia Carabellese, Pierre, and Camilla Della Giustina. "Banking law." In Banking Law and Financial Regulation in the UK and EU. Routledge, 2024. http://dx.doi.org/10.4324/9781032628646-2.

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Laaper, Peter, and Danny Busch. "The Dutch Banker’s Oath and the Dutch Banking Disciplinary Committee." In Governance of Financial Institutions. Oxford University Press, 2019. http://dx.doi.org/10.1093/law/9780198799979.003.0018.

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Abstract This chapter discusses the Dutch banker’s oath and the Dutch Banking Disciplinary Committee. The great financial crisis severely damaged trust in the banking sector and raised doubts about the conduct and culture of bankers. Against this backdrop, the Board of the Dutch Banking Society (Nederlandse Vereniging van Banken or NVB) appointed the Advisory Committee on the Future of Banks (the Maas Committee) in November 2008. One of the committee’s recommendations aimed at restoring trust and confidence in the Dutch banking sector was to introduce a moral and ethical declaration for bank d
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Rodrigo, Olivares-Caminal, Guynn Randall D, Kornberg Alan W, Paterson Sarah, and Singh Dalvinder. "Part II Bank Resolution, 6 Banks in Distress." In Debt Restructuring. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780192848109.003.0006.

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Chapter 6 explains the main provisions of the UK’s Banking Act 2009. Part 1 of the Banking Act gives the authorities the tools to deal with banking institutions in financial difficulties and replaces the temporary special provisions regime that was provided by the Banking (Special Provisions) Act 2008 (BSPA) with a permanent Special Resolution Regime (SRR); Part 2 introduces the Bank Insolvency Procedure (BIP), which provides for the winding up of a failed or failing bank; and Part 3 introduces the Bank Administration Procedure (BAP) for use where part of a failing bank’s business has been tra
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Sonya, Branch. "The Response of Central Banks to the COVID-19 Crisis." In International Monetary and Banking Law post COVID-19. Oxford University Press, 2023. http://dx.doi.org/10.1093/law/9780192869753.003.0004.

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This chapter showcases analyses the legal aspects of the Bank of England’s policy measures in line with the response of central banks to the COVID-19 pandemic crisis. The Bank acted moved quickly, utilising tools developed in the wake of the by enabling post-global financial crisis (GFC) tools to stabilize the financial system and the wider UK economy. The Bank’s Monetary Policy Committee (MPC) made two cuts to the bank rate and expanded its program of quantitative easing (QE) via gilt and corporate bond purchases. Moreover, the bank Bank used monetary and regulatory tools in a manner, indepen
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Bart PM, Joosen. "Part III Quantitative Capital Requirements, 6 The Definition of Default, Loss Distribution, Expected and Unexpected Loss, and Provisioning in the Context of Credit Risk." In Capital and Liquidity Requirements for European Banks. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780198867319.003.0006.

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This chapter evaluates the principles for assessing credit risk, the consequences this has for capital requirements, and the fundamental approach that is chosen for all banks in this area. Absorbing losses is one of the functions of bank capital. As regards the credit risk concerning the bank’s exposures, it can generally be argued that banks will suffer losses on their credit portfolios due to counterparties failing to pay interest, the principal or costs incurred by the bank and attributable to the relevant loans. Banks will by nature always be faced with such losses, the only question of wh
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Lo Schiavo, Gianni. "European Banks and Multilevel Institutional Governance." In EU Banking Law and Regulation. Oxford University Press, 2024. http://dx.doi.org/10.1093/law/9780192864437.003.0003.

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Abstract This chapter discusses the multilevel institutional governance of banks in the European Union (EU). It begins by looking at the theories behind institutional governance of banks in the EU. The chapter then presents the different levels of EU institutional governance, examining the main actors of EU decision-making and their internal bodies and rules of functioning. The European Banking Union is the most important framework, in which the European Central Bank and the Single Resolution Board play a key role. Meanwhile, there are mainly three institutional actors at the international lev
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Chiara, Zilioli, and Riso Antonio Luca. "The Response of Central Banks to the COVID-19 Crisis." In International Monetary and Banking Law post COVID-19. Oxford University Press, 2023. http://dx.doi.org/10.1093/law/9780192869753.003.0003.

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This chapter focuses on the legal aspects of the European Central Bank’s (ECB) monetary policy measures, following the response of central banks to the COVID-19 crisis. The starting point of the analysis are some considerations on the time dimension and the territorial dimension of monetary sovereignty, as well as on the interaction between monetary and supervisory competences. The experience of the COVID crisis was both a useful illustration of how central banks have an essential role to “buy time” for other branches of government to intervene in case of crisis, and also of the importance of
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Wymeersch, Eddy. "The Single Supervisory Mechanism for Banking Supervision." In European Banking Union, 2nd ed. Oxford University Press, 2020. http://dx.doi.org/10.1093/law/9780198827511.003.0004.

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Abstract This chapter states that the creation of the banking union is one of the most prominent decisions in the field of financial regulation and constituted the basis for the renewed confidence in the European banking system after the 2007–2008 financial crises. By centralizing the supervision of the largest banking groups and harmonizing their supervisory regime, the Single Supervisory Mechanism (SSM) strengthened the effectiveness and the coherence of banking supervision, in the euro area, starting in 2014. Also, in 2014, the Single Resolution Mechanism became operational. The third pilla
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Davies, Paul, and Klaus J. Hopt. "Non-Shareholder Voice in Bank Governance." In Governance of Financial Institutions. Oxford University Press, 2019. http://dx.doi.org/10.1093/law/9780198799979.003.0006.

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Abstract This chapter assesses the arguments for and against reforms which aim to make bank boards more sensitive to the risks of negative externalities in the bank’s operating model. It looks at mechanisms for increasing the influence on the board of two groups likely to suffer from the negative externalities of board failure, namely, society at large and creditors. Prudential supervisors are one obvious representative of the interests of society as a whole and a potential source of risk-averse influence on boards, since the prudential supervisor’s principal goal is the safety and soundness o
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Conference papers on the topic "Bankng Law"

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Putra, Mika, Risma Niswaty, Novayanti Rukmana, and Nawir Rahman. "Innovating Digital Banking to Enhance Service Quality at Bank Sinarmas Pengayoman Makassar Branch." In The International Conference on Humanities Education, Law, and Social Science. SCITEPRESS - Science and Technology Publications, 2024. https://doi.org/10.5220/0013410800004654.

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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose
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Oprea, Isabelle, and Daniela Duță. "Integrating AI in Bank Digitalization: Strategies, Challenges and Future Perspectives." In 4th International Conference on FinTech, Cyberspace and Artificial Intelligence Law. ADJURIS – International Academic Publisher, 2024. http://dx.doi.org/10.62768/adjuris/2024/1/13.

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The paper delves into the burgeoning role of artificial intelligence (AI) within the realm of banking digitalization. It begins by contextualizing the necessity for banks to adapt to digital transformation, driven by the increasing demand for efficient, personalized banking services and the pressure of fintech competitors. The core of the paper is dedicated to discussing the multifaceted strategies that banks are employing to integrate AI technologies, including automated customer service, fraud detection algorithms, and personalized financial advice systems. Moreover, the paper highlights sig
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Vasiljević, Zoran, and Dragana Vasiljević. "BANKARSKA TAJNA – GRANICE ZAŠTITE." In 14 Majsko savetovanje. University of Kragujevac, Faculty of Law, 2018. http://dx.doi.org/10.46793/xivmajsko.999v.

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The authors analyze in this paper the institute of the banking secrecy as from the aspect of the private law as well from the aspect of the public law. Banking secrecy represents an important institute of the banking law which is based on a high level of confidence between the bank and the client. However, public interests also imply an increasing need to circumvent this duty of banks toward clients. Therefore, in the paper was analyzed the content of the banking secrecy, then it was made its comparison and possible subduction under the institute of the business secrecy and were defined the li
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Baidhowi and Andry Setiawan. "Harmonization of Islamic Law Norms in Sharia Banking Laws." In Proceedings of the 2nd International Conference on Indonesian Legal Studies (ICILS 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/icils-19.2019.39.

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Milosavljević, Miroslav, and Jelena Milosavljević Nikov. "MERGING AND CONNECTING OF BANKS IN THE REPUBLIC OF SERBIA." In International scientific conference challenges and open issues of service law. Vol. 2. University of Kragujevac, Faculty of law, 2024. http://dx.doi.org/10.46793/xxmajsko2.103m.

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The paper presents an overview of the association and connection of banks in the Republic of Serbia, all with the aim of doing the same as well as possible and achieving the expected good business results. For these reasons, the authors decided to look at and study the theme in a shorter volume. The research used the normative method, by critically analyzing legal and subordinate solutions related to the merger and connection of banks. Also, the historical method was used to show the first beginnings of the association in our banking system, up to the present day. At the end of the paper, an a
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Labudović Stanković, Jasmina. "CENTRAL BANK AS LENDER OF LAST RESORT." In International scientific conference challenges and open issues of service law. Vol. 2. University of Kragujevac, Faculty of law, 2024. http://dx.doi.org/10.46793/xxmajsko2.087ls.

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Being the lender of last resort is one of the central bank's most important functions. In this paper, the author explains the origin, concept, importance of this function, as well as how the central bank acts as a lender of last resort, when it should act, ways of acting and what would happen if it did not perform this important function. As banks are subject to illiquidity, the paper pays attention to the concept of liquidity and explains the situations when banks become illiquid. The action of the central bank as a lender of last resort is socially beneficial because it stops the crisis, i.e
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Tálos, Lívia, Gyöngyi Bánkuti, and Jozsef Varga. "The Analysis of the Turkish Islamic Banking System Between 2005 and 2014." In International Conference on Eurasian Economies. Eurasian Economists Association, 2016. http://dx.doi.org/10.36880/c07.01803.

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Islamic banking is a banking system that is based on the principles of sharia or Islamic law. The principles of Islamic finance forbid interest - this is commonly known as riba - charity (zakat), forbid high risk (gharar), forbid some transactions like gambling, and are based on PLS (Profit-Loss Share). The most important concept is that both charging and receiving interest are strictly forbidden; money may not generate profits. Islamic banks have largely survived the global economic crisis intact and they offer a safer operation than conventional banks. CAMEL analysis is a supervisory rating
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Xhoxhi, Olsi. "ANALYSIS OF THE PROFITABILITY OF ALBANIAN BANK USING TIME SERIES MODELS." In International Conference on Business, Economics, Law, Language & Psychology, 11-12 January 2024, Paris. Global Research & Development Services, 2024. http://dx.doi.org/10.20319/icssh.2024.2431.

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This research focuses on predicting the profitability of the Bank of Albania, specifically measured by Return on Assets (ROA), by employing advanced time series analysis techniques. ROA is a fundamental financial metric reflecting the bank's ability to efficiently utilize its assets to generate profit, and it holds crucial implications for the stability and sustainability of the central bank. In this research, we have obtained a monthly dataset regarding the profitability of Albanian banks (Roa), covering the period from January 2016 to March 2023. Following an extensive data analysis, we have
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Arslan, Çetin, and Didar Özdemir. "The Protection of Bank and Customer Secrets by Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c09.01988.

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The Turkish Penal Code (TPC) no.5237 embodies “the reveal of bank and customer secrets” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the bank or customer secret. On the other hand, the bank or customer secrets are under guarantee of four different codes. These dispositions can be counted as the article 239 of the TPC, the articles 35 and 68/II/a of the Turkish Republic Central Bank Code dated 14.01.1970 and numbered 1211, the articles 73 and 159 of the Banking Code dated 19.10.2005 and numbered 5411
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Reports on the topic "Bankng Law"

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Pinckney, Thomas C., Richard H. Sabot, and Nancy Birdsall. Why Low Inequality Spurs Growth: Savings and Investment by the Poor. Inter-American Development Bank, 1996. http://dx.doi.org/10.18235/0011543.

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This paper discusses the ways in which macroeconomic developments can put stress on banks, and in extreme cases lead to banking crises. There are many ways in which this can occur, and no specific mechanism is endorsed. These macroeconomic causes of bank vulnerability and crisis have important implications for regulatory regimes, and for macroeconomic policy itself. Much of the discussion emphasizes the need to set monetary policy with an eye on the state of the domestic banking system.
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Brassil, Anthony. The Consequences of Low Interest Rates for the Australian Banking Sector. Reserve Bank of Australia, 2022. http://dx.doi.org/10.47688/rdp2022-08.

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There is a vast international literature exploring the consequences of low interest rates for various banking sectors. In this paper, I explore how this international literature relates to the Australian banking sector, which operates differently to other jurisdictions. In the face of low rates, the profitability of Australian banks has likely been less adversely affected than what the international literature would predict, but the flip side to this is that the pass-through of monetary policy to lending rates may have been more muted. I then use a recent advance in macrofinancial modelling to
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3

Wenner, Mark D., and Sergio Campos. Lessons in Microfinance Downscaling: The Case of Banco de la Empresa, S.A. Inter-American Development Bank, 1998. http://dx.doi.org/10.18235/0008846.

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Few commercial banks have engaged in profitable microfinance lending despite repeated attempts by donor agencies to entice their entry. The case of Banco de la Empresa, a Latin American private bank, illustrates how penetration of the microenterprise market segment could evolve. This paper reviews the bank's experience with microfinance, what its motivations were for starting such a program, what adjustments it made in operating procedures and what risks the program faced. The study is based on a real experience of the Inter-American Development Bank but in order to preserve the confidentialit
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4

Anania, Giovanni. Implicaciones de los cambios en la política comercial para la competitividad de las exportaciones de banano ecuatoriano al mercado de la UE. International Centre for Trade and Sustainable Development, 2011. http://dx.doi.org/10.7215/re_ip_20111211.

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5

Bolaños Benavides, Martha Marina, Marlon José Yacomelo Hernández, and Rommel Igor León Pacheco. Acumulación de calor en la fenología de las musáceas. Corporación colombiana de investigación agropecuaria - AGROSAVIA, 2021. http://dx.doi.org/10.21930/agrosavia.video.2021.1.

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6

Echebarría, Koldo. Goverment Modernization and Civil Service Reform: Democratic Strengthening, Consolidation of the Rule of Law, and Public Policy Effectiveness. Inter-American Development Bank, 2001. http://dx.doi.org/10.18235/0011461.

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This document is part of a series of studies commissioned by the Inter-American Development Bank for the first meeting of the Regional Policy Dialogue in Transparency and Public Policy, to be held in the Bank's Headquarters in Washington, D.C., the 26 and 27 of April, 2001. It discusses challenges for development in Latin America and the Caribbean in terms of government modernization, as well as the importance of civil service.
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7

Windsor, Callan, Terhi Jokipii, and Matthieu Bussiere. The Impact of Interest Rates on Bank Profitability: A Retrospective Assessment Using New Cross-country Bank-level Data. Reserve Bank of Australia, 2023. http://dx.doi.org/10.47688/rdp2023-05.

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This paper provides a retrospective assessment of the relationship between bank profitability and interest rates, focusing on the period when rates were very low or negative. To do this we use new confidential bank-level data covering about 1,500 banks operating in 10 banking systems, with most samples spanning the two decades up to the end of 2019. Our analysis confirms the empirical regularity that declining interest rates reduce banks' net interest margins. However, we find a smaller effect than in previous studies: on average across countries, a 100 basis point fall in short-term interest
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Gelain, Paolo, and Marco Lorusso. The US banks’ balance sheet transmission channel of oil price shocks. Federal Reserve Bank of Cleveland, 2022. http://dx.doi.org/10.26509/frbc-wp-202233.

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We document the existence of a quantitative relevant banks' balance-sheet transmission channel of oil price shocks by estimating a dynamic stochastic general equilibrium model with banking and oil sectors. The associated amplification mechanism implies that those shocks explain a non-negligible share of US GDP growth fluctuations, up to 17 percent, instead of 6 percent absent the banking sector. Also, they mitigated the severity of the Great Recession’s trough. GDP growth would have been 2.48 percentage points more negative in 2008Q4 without the beneficial effect of low oil prices. The estimat
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Glorya, Mercyta, and Kidung Sigit. Combating Unrecorded Alcohol Through Law Enforcement: A Case Study in Greater Bandung. Center for Indonesian Policy Studies, 2019. http://dx.doi.org/10.35497/290961.

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Glorya, Mercyta, and Kidung Asmara. Combating Unrecorded Alcohol Through Law Enforcement: A Case Study in Greater Bandung. Center for Indonesian Policy Studies, 2019. http://dx.doi.org/10.35497/346120.

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