Relevant bibliographies by topics / Banks and banking – State supervision – European Union countries

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  2. Dissertations / Theses
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Academic literature on the topic 'Banks and banking – State supervision – European Union countries'

Author: Grafiati
Published: 10 March 2023
Last updated: 31 July 2025

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Journal articles on the topic "Banks and banking – State supervision – European Union countries"

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Андрєєва, Віта, and Антон Бугорський. "IMPLEMENTATION OF PRUDENTIAL VALUE IN REAL ESTATE APPRAISAL." "Scientific notes of the University"KROK", no. 4(76) (December 31, 2024): 38–43. https://doi.org/10.31732/2663-2209-2024-76-38-43.

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One of the most important economic conditions for the qualitative transformation of Ukraine into the European economic space, equal integration into the world economic environment is the requirement of the standards of the Basel Committee on Banking Supervision regarding the introduction and determination of the prudential (precautionary) value of the company's assets from the point of view of securing them for the obligations of companies to banks institutions. The paper substantiates the expediency of introducing the practice of the European Union countries into the domestic practice of eval
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SHULGA, Natalia, and Serhii SAVLUK. "Innovations in strengthening the stability of European Union banks and their synchronization in Ukraine." Fìnansi Ukraïni 2023 (November 2, 2023): 48–61. http://dx.doi.org/10.33763/finukr2023.09.048.

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Introduction. The European Commission took a new step in the development of the system of financial security of banking sector and protection of the interests of depositors and creditors of banks, approving Document 52023DC0225 “On the review of the crisis management and deposit insurance framework contributing that completing the Banking Union”, which, together with the previously created regulatory framework, are extremely useful for Ukraine in order to harmonize financial legislation with the requirements of the European Union. Problem Statement. Determining the vectors of development, the
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Ungureanu, Maria Cristina. "Banks: regulation and corporate governance framework." Corporate Ownership and Control 5, no. 2 (2008): 449–58. http://dx.doi.org/10.22495/cocv5i2c4p6.

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The banking sector industry is somewhat unique because it is simultaneously consolidating and diversifying. Banks’ major role in stabilising the financial systems of countries and in spurring their economic growth explains the particularities of their own corporate governance. The specificity of banks, the volatility of financial markets, increased competition and diversification expose banks to risks and challenges. The banking industry is heavily regulated and supervised in every country around the globe. This, in turn, establishes a particular corporate governance system. The paper lays out
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Masiukiewicz, Piotr. "Doctrine of public good in banking versus state intervention." Equilibrium 10, no. 1 (2015): 55. http://dx.doi.org/10.12775/equil.2015.003.

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This article has the following thesis: changes in banking and the role of banks in real economy in recent years give an argument for treating banks as a public good. Banks received great support from governments as a result of the subprime crisis. G-20 and European Commission recommended new regulations for this sector after the crisis. As a consequence of banking development, more than 90% of the population use banking services in many countries. New social functions of banks have appeared. Doctrines about recovery and government support for banks were changed in parallel (e.g. LoLR). Present
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Bryhinets, Oleksandr, and Dmytro Vasyliuk. "PRUDENTIAL REGULATION OF BANKING ACTIVITIES IN THE EUROPEAN UNION." Administrative law and process, no. 1 (2024): 28–39. http://dx.doi.org/10.17721/2227-796x.2024.1.02.

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Purpose. The purpose of the article is to analyze prudential regulation of banking activity in theEuropean Union and to provide proposals for improving prudential regulation in Ukraine.Methodology. The methodological basis of the research is the dialectical method, which allows youto investigate the set of phenomena in the relationship; a comparative method that allows you tosave the studied phenomena; the method of studying international practice, as well as the methodsof analysis, synthesis, deduction, induction, historical-legal method and formal-legal method. Results. The first section of
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Tsvyetkov, Andriy. "Legal regulation of banks with foreign capital in certain EU countries." Social Legal Studios 7, no. 2 (2024): 96–103. http://dx.doi.org/10.32518/sals2.2024.96.

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In the current environment, financial sustainability remains one of the most important long-term goals for any country. That is why finding opportunities to achieve it remains relevant. The purpose of this study was to provide recommendations for regulating banks with foreign capital in Ukraine based on data from the European Union countries. The main scientific methods were analysis, descriptive, comparison, and special legal research methods. As part of the study, it was shown that the countries of the European Union are actively taking actions to improve the financial stability of the banki
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Dacev, Nikola. "DEVELOPMENT OF BANK ASSURANCE IN THE REPUBLIC OF MACEDONIA." KNOWLEDGE INTERNATIONAL JOURNAL 30, no. 1 (2019): 93–98. http://dx.doi.org/10.35120/kij300193d.

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Banking has gained a new dimension throughout the world in the last few decades due to the integration of global financial markets, the development of new technologies, the universalization of banking operations and diversification into non-banking activities. The merging of various financial services has provided synergies in the banks' operations and development of new concepts. One of these concepts is bank insurance (or banc assurance). Banc assurance, as an emerging distribution channel of insurance, essentially is defined as mediation of banks in the sale of insurance policies issued by
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BELECCIU, Ștefan, and Ludmila GUȘTIUC. "An incursion into the evolution and development of the National Bank of Moldova." 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): 163–72. https://doi.org/10.5281/zenodo.8320800.

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Currently, the banking sphere in the Republic of Moldova is probably the field that arouses interest of the whole society. This fact is due, firstly, to the banking fraud of billions of Moldovan lei and, secondly, to the scandalous bankruptcies of commercial banks. Both phenomena emptied the state budget and led to the impoverishment of the citizens of the Republic of Moldova. The respective events determined the need for substantial reforms in the banking sector. Therefore, we are witnessing the efforts of the National Bank of Moldova (supreme authority of the central public administration wi
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Wysocka, Ewa. "Ewolucja regulacji prawnych w bankowości spółdzielczej w Polsce." Studia Iuridica 72 (April 17, 2018): 431–56. http://dx.doi.org/10.5604/01.3001.0011.7646.

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Cooperative banking in Poland has more than 150 years of tradition, going back to the period of Partitions. The first Polish credit associations and cooperatives were established in Greater Poland in the years 1861–1862, in the fashion of credit cooperatives for farmers established by Friedrich Raiffeisen and the so-called cooperative “people’s banks” associating craftsmen, that were founded by Franz Schultze. In 1899, on the territory of the Austrian Partition, small credit institutions, the so-called “Stefczyk Savings Unions” (“Kasy Stefczyka”), were created, associating mainly farmers, In t
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Kozak, Sylwester, and Agata Wierzbowska. "Did the COVID-19 pandemic amplify the positive impact of income diversification on the profitability of European banks?" Equilibrium 17, no. 1 (2022): 11–29. http://dx.doi.org/10.24136/eq.2022.001.

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Research background: The contribution of banks? non-interest income to the total income becomes particularly important in the face of a severe financial crisis, usually accompanied by burdensome restrictions in economic activity, insolvencies of enterprises and households and low interest rates of central banks. Purpose of the article: This study investigates banks in 40 European countries to determine whether non-interest income had a significant impact on the bank?s profitability and whether the severity of the COVID-19 pandemic influences the form of this relationship. Methods: This study u
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Dissertations / Theses on the topic "Banks and banking – State supervision – European Union countries"

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NIKITA, Vasiliki. "The integrated administration of EU banking supervision : assessing its legitimacy." Doctoral thesis, 2016. http://hdl.handle.net/1814/45707.

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Award date: 30 November 2016<br>Supervisors: Professor Claire KILPATRICK and Professor Giorgio MONTI<br>The thesis assesses the developments and the current state of law in the area of EU banking supervision so as to assess its weaknesses and strengths. By arguing that the SSM constitutes an integrated administration of banking supervision in the European Union, we examine the influence of legitimacy’s normative standards on the institutional architecture of the Single Supervisory Mechanism, and, conversely, the ‘spillover effect’ of the design of the Single Supervisory Mechanism on its legiti
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Books on the topic "Banks and banking – State supervision – European Union countries"

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Beneyto, José María, and Luis M. Hinojosa Martínez. European banking union: The new regime. Kluwer Law International, 2015.

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Gortsos, Christos V. The single supervisory mechanism (SSM): Legal aspects of the first pillar of the European banking union. Nomiki Bibliothiki, 2015.

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Epstein, Rachel A. European Banking Union. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198809968.003.0005.

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If post-communist countries realized marketized bank–state ties through transition and international pressure to privatize their banks with foreign capital, western Eurozone states have more recently come under pressure to follow suit. European Banking Union centralized bank supervision and introduced a single resolution board at the expense of national authority. Thus under banking union, national regulatory and supervisory forbearance was curbed; barriers to banking market entry were no longer the purview of national authorities; disproportionate bank lending to one’s own sovereign would be
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Political Economy of European Banking Union. Oxford University Press, 2016.

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Boccuzzi, Giuseppe. European Banking Union: Supervision and Resolution. Palgrave Macmillan, 2016.

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Bassan, Fabio, and Carlo D. Mottura. From Saviour to Guarantor: EU Member States' Economic Intervention During the Financial Crisis. Palgrave Macmillan Limited, 2015.

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Bassan, Fabio, and Carlo D. Mottura. From Saviour to Guarantor: EU Member States’ Economic Intervention During the Financial Crisis. Palgrave Macmillan, 2015.

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8

Kregel, Jan, Mario Tonveronachi, and Rainer Kattel. Financial Regulation in the European Union. Taylor & Francis Group, 2015.

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Kregel, Jan, Mario Tonveronachi, and Rainer Kattel. Financial Regulation in the European Union. Taylor & Francis Group, 2015.

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Kregel, Jan, Mario Tonveronachi, and Rainer Kattel. Financial Regulation in the European Union. Taylor & Francis Group, 2015.

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Book chapters on the topic "Banks and banking – State supervision – European Union countries"

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Germany: Financial Crises and Formalization of Banking Supervision." In Formalization of Banking Supervision. 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
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Davis, Ronald, Stephan Madaus, Monica Marcucci, et al. "The Application of the Regulatory Landscape (I)—Consolidated Systems." In Financial Institutions in Distress. Oxford University PressOxford, 2023. http://dx.doi.org/10.1093/oso/9780192882516.003.0005.

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Abstract This chapter provides a high-level overview of the factual and legal situation of representative banking sectors from across the world in consolidated systems. There are no two systems exactly alike. Banking sectors, and the legal and institutional frameworks dealing with them, are the result of a combination of market design, private sector participation, economic and social development, and each government’s political approach to a reality (banking activity and failure) that has a massive impact in the country’s economy and society. Some of the models chosen (eg the United States, C
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Bíró, Bíborka Eszter. "Romania: Social Acceptance, Unmet Criteria." In Studies of the Central European Professors’ Network. Central European Academic Publishing, 2024. https://doi.org/10.54237/profnet.2024.znecogov_33.

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The present chapter explores the most important monetary policy issues in Romania; specifically presents Romania’s state of preparedness for joining the euro area, its place and role in the banking union (as an outsider but EU Member State), and the measures it took during the crisis. This chapter also examines the different components of the Maastricht criteria, such as the price stability criterion, government budgetary position criterion, exchange rate stability criterion, and interest rate convergence criterion. A short detour is made to discuss the real convergence criteria in addition to
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Kasekende, Louis A. "East African Monetary Union." In 50 Years of Central Banking in Kenya. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198851820.003.0011.

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This chapter highlights progress with the East Africa Monetary Union (EAMU) and the implications for the future of central banking in the Eastern African region. In 2013, East African countries committed to move to a monetary union by 2024. However, monetary unions offer benefits as well as challenges, given the experience in European Monetary Union. The chapter highlights four main important issues: the imperative of extensive economic integration in order to reap benefits from EAMU; the need for strong, enforceable, but feasible rules to ensure the fiscal sustainability of each partner state
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