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Dissertations / Theses on the topic 'BASEL COMMITTEE ON BANKING'

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Published: 4 June 2021
Last updated: 3 February 2022

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1

Peihani, Maziar. "Basel committee on banking supervision : a post-crisis analysis of governance and accountability." Thesis, University of British Columbia, 2014. http://hdl.handle.net/2429/51489.

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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 thesis investigates the BCBS’s governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The point of departure for my analysis is the liter
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2

Gonzalez-Watty, Andres. "The quest for accountability in transnational regulatory networks : the case of the Basel Committee on Banking Supervision." Thesis, University of Oxford, 2016. https://ora.ox.ac.uk/objects/uuid:e1c06b02-c0b2-455e-b443-dc1abe9b6c0e.

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This thesis focuses on the search for accountability processes related to the standard setting powers of a transnational regulatory network that operates in the highly complex and uncertain environment of global finance: the Basel Committee on Banking Supervision (BCBS). The thesis draws upon and builds on two main resources: the academic literature from international law, political science, international relations and public administration about the concept of accountability and- as a theoretical framework - Niklas Luhmann's idea of communication which suggests that communication is a selecti
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3

Walker, George Alexander. "International banking supervision : a critical examination of the Basle Committee framework." Thesis, University of London, 1998. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.252484.

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4

Zhou, Zhongfei. "Reforming the Chinese foreign banking law in the context of international supervisory standard convergence." Thesis, Queen Mary, University of London, 2000. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.326166.

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This doctoral dissertation deals generally with the reform of the Chinese (Mainland) foreign banking law in the context of the international convergence of supervisory standards. The starting premise is that the current foreign banking laws are out of line with international supervisory standards and practices in various fundamental respects. Moreover, the Chinese legislators and bank supervisors lack a meaningful appreciation and practical cultivation of commonly accepted supervisory values. These realities have underscored the importance of overhauling the foreign banking laws. The overarchi
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5

Norton, J. J. "International bank supervisory standards : the case of the Basle Committee and capital adequacy standards." Thesis, University of Oxford, 1995. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.241301.

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6

Terblanché, Janet René. "Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché." Thesis, North-West University, 2013. http://hdl.handle.net/10394/9705.

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The Basel Committee on Banking Supervision has defined operational risk, legal risk and compliance risk. However, the definitions might not be adequate for countries with a hybrid legal system, such as South Africa. This study aims to provide a practical solution to the problems faced by countries with a hybrid legal system wishing to comply with the Basel Committee’s standards. It is argued that compliance, compliance risk and regulatory risk should all be viewed as constituent components of legal risk, and in turn necessarily also of operational risk in a hybrid legal system. Legal risk is a
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7

Chadwick, Warren. "A study of the New Basel Capital Accord and its impact on South Africa and other emerging markets." Thesis, Stellenbosch : Stellenbosch University, 2002. http://hdl.handle.net/10019.1/52710.

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Thesis (MBA)--Stellenbosch University, 2002.<br>ENGLISH ABSTRACT: The new Basel Capital Accord is intended to align capital adequacy of banks more closely with the key components of banking risk and to provide incentives for banks to improve their risk measurement and management capabilities. This has important implications for banks, particularly in the area of credit risk management. The purpose of this study is to take an in-depth look at the implications for banks in the area of credit risk management and the choice of approach (i.e. standardised versus internal ratings based approac
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8

Al-Anani, Nadia A. "Evaluation of the impact of international standards set by the Basle Committee On Banking Supervision on Jordanian law." Thesis, Durham University, 2009. http://etheses.dur.ac.uk/2150/.

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Formulating international standards on banking supervision is one of the most important topics of international financial law. The recent international financial crisis is another striking example on the significance and relevance of this subject. This thesis attempts to evaluate the impact of international standards of banking supervision aimed at the creation of a "safe and sound" banking system on Jordanian legislation at two levels: to what extent international standards set out by the Basel Committee on Banking Supervision ("BCBS") have influenced Jordanian law; and how these standards ca
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9

Randhawa, Tarlochan Singh. "Incorporating Data Governance Frameworks in the Financial Industry." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/6478.

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Data governance frameworks are critical to reducing operational costs and risks in the financial industry. Corporate data managers face challenges when implementing data governance frameworks. The purpose of this multiple case study was to explore the strategies that successful corporate data managers in some banks in the United States used to implement data governance frameworks to reduce operational costs and risks. The participants were 7 corporate data managers from 3 banks in North Carolina and New York. Servant leadership theory provided the conceptual framework for the study. Methodolog
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10

Sarai, Leandro. "Análise jurídica das medidas prudenciais preventivas no âmbito do sistema financeiro nacional." Universidade Presbiteriana Mackenzie, 2014. http://tede.mackenzie.br/jspui/handle/tede/1117.

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Made available in DSpace on 2016-03-15T19:34:09Z (GMT). No. of bitstreams: 0 Previous issue date: 2014-02-14<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior<br>The actual stage of capitalism is characterized by financialization of economy. This fact associated to the importance which financial institutions already had in the financial system strengthens their relevance at the same time that attract a lot of issues about the appropriated treatment they have receipt in order to continue in a normal operation and, in the eventual and natural crisis, the manner to reduce its negat
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11

Mikolayczyk, Rolf-Peter. "Banking Regulation in the US and Basel III." Universität Potsdam, 2013. http://opus.kobv.de/ubp/volltexte/2013/6874/.

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12

Zou, Yasheng. "Basel III and Its Implementation in China’s Banking Industry." Universität Potsdam, 2013. http://opus.kobv.de/ubp/volltexte/2013/6867/.

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1. Introduction 2. Analysis of implementation of the Basel III in China 2.1 Implementation of capital adequacy rules 2.2 Implementation of leverage ratio rules 2.3 Implementation of liquidity management rules 3. Suggestions for further development of China’s banking industry 3.1 Promoting capital structure adjustment and broadening capital supplement channels 3.2 Transforming business models and developing intermediary and off-balance business 3.3 Increasing the intensity of risk management and refining its standards
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13

Johansson, Emilia. "Basel III : A study of Basel III and whether it may protect against new banking failures." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Economics, Finance and Statistics, 2012. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-18506.

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The financial crisis of 2007 until today affected the banking industry to a large extent. Many banks failed or got bailed out by governments. To protect against banking failures and new financial crises the Basel Committee on Banking Supervision (BCBS) has reviewed, renewed and extended the banking regulations. The result is a framework for banking regulations called Basel III. This study examines the Basel III framework and its potential effect on protecting the banks. The study answers the question: if Basel III may protect against new banking failures. The study has used a qualitative appro
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14

Miškovič, Branislav. "Regulation of banks under Basel frameworks." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-71940.

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This diploma thesis provides a high-level overview of banking regulation under the general rules of the Basel agreements that are followed in almost every international bank globally. The introductory part of this paper is devoted to the fundamental purpose of regulation and explains the risks banks are exposed to. The following chapters outline the evolution of banking regulation as agreed by the Basel committee, explain the various capital adequacy frameworks, risk measurement methodologies and look into the proposed future developments in the regulatory area, including ex-post (Basel I, II)
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15

Feunteun, Catherine. "Instruments hybrides et Accords de Bâle." Thesis, Paris 2, 2019. http://www.theses.fr/2019PA020051.

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Le Comité de Bâle a édicté, sous l’influence des États-Unis d’Amérique, une réglementation des fonds propres, et notamment des instruments hybrides, destinée à préserver la solvabilité des banques internationales, et ainsi à éviter toute crise financière systémique. Cependant une telle régulation ne paraît pas de nature à garantir la stabilité financière. Le Comité de Bâle, dont la légitimité est fortement affaiblie, produit, sous l’influence abusive et exclusive des grandes banques internationales, des normes complexes. Les instruments hybrides qui en sont issus, de par leur forte complexité,
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16

Kubíček, Antonín. "Basel II vs. Basel III a vliv nové regulace na české bankovnictví." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-116267.

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The aims of this thesis are twofold. Firstly, it aims to analyse the new regulatory rules BASEL III, published in December 2010. These were created as a lesson from the previous crisis and following the developments occurring problem areas included in the regulatory rules Basel II. And secondly, it evaluates their impact on the Czech Banking Sector. Regulatory rules BASEL III contain large number of rules aimed at enhancing the quality, quantity and flexibility of regulatory equity capital, reducing the cyclicality of capital requirements, stricter capital requirements for certain risky assets
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17

Bergess, Kristina. "Impacts and Implementation of the Basel Accords: Contrasting Argentina, Brazil, and Chile." Scholarship @ Claremont, 2012. http://scholarship.claremont.edu/cmc_theses/310.

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This thesis explores the impacts of implementing the Basel Accords on the stability of the banking sector and greater economy, and will particularly focus on Basel II. This study contrasts three Latin American governments that have implemented the Basel Accords. Because Chile's and Brazil's banking sectors have been more successful in implementing the Basel Accords, they will be used as model cases to provide the context to analyze Argentina’s banking sector. The results of this thesis reveal that in order for Argentina to stabilize its banking sector and become a stronger international financ
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18

Sadien, Ebrahim. "The impact of the change from Basel II to Basel III on the profitability of the South African banking sector." Master's thesis, University of Cape Town, 2017. http://hdl.handle.net/11427/27387.

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The objective of this study is to analyse the impact of the change from Basel II to Basel III on the profitability of the South African banking sector. South African banks are regulated in accordance with the Basel Accords and, as such, this study reviews the literature on bank regulation and specifically the evolution of the Basel Accords. The 2008 global financial crisis exposed certain flaws in the global regulatory framework and paved the way for the introduction of Basel III, of which South Africa commenced implementation on 1 January 2013. As mentioned, the review of banking regulation l
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19

Silva, Jonathan Coelho Brum da. "The tight grip of a debt based global economy: A study on banking regulation and the implementation of the Basel II Accord in Portugal." Master's thesis, NSBE - UNL, 2010. http://hdl.handle.net/10362/10321.

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A Work Project, presented as part of the requirements for the Award of a Masters Degree in Management from the NOVA – School of Business and Economics<br>In our current state of events, namely in the aftermath of the crisis of 2008, we are witnesses of how quickly and widely the consequences of risky banking activities spread and contaminate the remaining sectors of the economy. Therefore it is necessary to analyze how the banking industry is currently regulated and what changes are needed in order to make it more stable and reliable, thus avoiding similar crisis in the future. This Work Pro
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20

Rodrigues, Dinis Ribeiro Leocádio Geraldes. "Basel III: The impact of an increase in regulation in a recession framework." Master's thesis, NSBE - UNL, 2013. http://hdl.handle.net/10362/9848.

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A Work Project, presented as part of the requirements for the Award of a Masters Degree in Finance from the NOVA – School of Business and Economics<br>This work project aims to assess the impact of Basel III’s proposal in the Portuguese banking sector, a sector experiencing particularly difficult times in a distressed country. The industry is represented by its three largest quoted banking groups, two of them under government intervention. The impact is evaluated through the estimation of the banks’ capital ratios through Basel III’s expected implementation calendar, through the analysis of th
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21

Atbani, Fasial. "Financial Risks in Islamic Banking System and regulatory Role of the New Basel Accord." Thesis, University of London, 2007. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.498533.

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22

HLEBIK, SVIATLANA. "BASEL III GLOBAL LIQUIDITY RISK REGULATION FOR BANKING SYSTEMS AND THE ECB QUANTITATIVE POLICY." Doctoral thesis, Università Cattolica del Sacro Cuore, 2016. http://hdl.handle.net/10280/12570.

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Questa tesi analizza un tema fondamentale e nello stesso tempo controverso: il rischio di liquidità che, dopo la crisi del 2007-2008, sta diventato sempre più importante. Le banche centrali forniscono la liquidità necessaria per ridurre la probabilità di un collasso del sistema finanziario, utilizzando una vasta gamma di strumenti. La tesi in oggetto propone un’analisi della politica quantitativa della Banca Centrale Europea: un’analisi in cui sono state considerate le condizioni di mercato e la loro coerenza con la domanda di liquidità da parte del sistema bancario. Il quadro normativo intern
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23

Sandström, Sara, and Valentina Nunez. "Implementeringen av Basel II-regelverket i Sverige : En jämförande studie över svenska storbankers kapitaltäckning." Thesis, Södertörns högskola, Institutionen för samhällsvetenskaper, 2012. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-18819.

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Problem and purpose: The authors were interested in studying how large Swedish banks managed liquidity risks when facing the financial crisis of 2008 and whether the implementation of Basel II framework had an impact on the major Swedish banks' capital adequacy. Furthermore, the authors intend to examine how, based on the analysis of the implementation of Basel II, the introduction of Basel III will affect major Swedish banks' liquidity in the future. Method: The essay is written from a quantitative approach and has a deductive perspective. Data was collected from the annual reports of the sel
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24

Zilberman, Roy. "Essays on banking regulation, macroeconomic dynamics and financial volatility." Thesis, University of Manchester, 2013. https://www.research.manchester.ac.uk/portal/en/theses/essays-on-banking-regulation-macroeconomic-dynamics-and-financial-volatility(723b6684-147b-43ac-a618-a4dfab94e00f).html.

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The recent global financial crisis of 2007-2009 and the subsequent recession have prompted renewed interest into how banking regulation and fluctuations in the financial sector impact the business cycle. Using three different model setups, this thesis promotes a further understanding and identification of the various transmission channels through which regulatory changes and volatility in the financial system link to the real economy. Chapter 1 examines the effects of bank capital requirements in a simple macroeconomic model with credit market frictions. A bank capital channel is introduced th
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25

Bartůsek, Michal. "A STUDY ASSESSING THE IMPACTS OF NEW REGULATORY PROPOSALS ON CYCLICALITY OF CAPITAL REQUIREMENTS: THE CASE OF THE CZECH REPUBLIC." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-150306.

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This work focuses on new regulatory proposals, primarily Basel III accords and analyzes its ability to create a buffer for recurrent credit bubbles. This paper follows a research made by Lis, Pagés and Saurina [2000]. Their paper has illustrated the cyclicality of loan growth and GDP growth for Spain. This cyclicality is supported by cyclical Basel II regulation. In this paper is examined the ability of new regulatory proposals such as Basel III, statistical provisions and change in the approach to the probability of default, to cope with recurrent credit bubbles. According to my critical asse
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26

Turjaková, Anna. "Analýza nových princípov regulácie Basel III." Master's thesis, Vysoká škola ekonomická v Praze, 2012. http://www.nusl.cz/ntk/nusl-150059.

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The aim of this diploma thesis is to analyse the development of the regulatory framework and its current state according to the latest Basel III framework. The new rules were created as a response to the financial crisis that started in 2007. The framework represents significant increase in quality, amount and transparency of the capital base in comparison with the pre-crisis situation. Basel III has both micro and macroprudential focus. The diploma thesis describes the development and shortcomings of regulatory framework that necessitated revisions of the regulatory rules over time. These rul
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27

He, Wentao. "Credit market under the risk-based capital requirement." Thesis, University of Cambridge, 2014. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.648831.

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28

Siljeström, Ann-Kristin. "The effect of Basel regulation on banking profitability : A cross-country study on 16 OECD countries." Thesis, KTH, Entreprenörskap och Innovation, 2013. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-124434.

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By using Arellano and Bond GMM estimator, this paper analyzes how the regulation framework of Basel, affects the profitability level of the banking industry. The data consists of savings and commercial banks located in 16 different OECD countries over the time period from 1992 to 2009. The cross-country study, evaluates, whether increased capital requirements have a negative effect on bank profitability, meaning, if banks that keep a larger capital buffer earn a lower return or if banks that increase capital are better prepared for the financial crisis and therefore manage to get a better retu
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29

Lin, Shu-Min. "SMEs credit risk modelling for internal rating based approach in banking implementation of Basel II requirement." Thesis, University of Edinburgh, 2007. http://hdl.handle.net/1842/4914.

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This thesis explores the modelling for Internal Rating Based (IRB) of Credit Risk for Small and Medium Enterprises (SMEs) as required for implementation of Basel II Accord. There has been limited previous research for this important sector of the economy. There are two major approaches: Accounting Based and Merton Type, and these are compared. To make the comparison initially a small sample is considered and simulation is used to explore the use of the two approaches. The study indicates some of the limitation of analysis for both Accounting Based and Merton Type approaches, for example the is
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Popovski, Aljoša. "The bank for international settlements and the Basel supervisors' committee in international affairs : towards a theory of international institutionalisation." Thesis, University of Cambridge, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.615226.

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31

Van, der Westhuizen Michelle Daleen. "BASEL III and unsecured lending in the banking industry in South Africa : a look into the risk coverage of ABIL and Capitec Bank Holdings Limited since the introduction of BASEL III." Thesis, Stellenbosch : Stellenbosch University, 2014. http://hdl.handle.net/10019.1/97289.

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Thesis (MBA)--Stellenbosch University, 2014.<br>ENGLISH ABSTRACT: According to Vestergaard and Wade (2012:486), “No financial or bank crisis has ever occurred from something ex-ante perceived as risky”. On the contrary – according to Per Kurowski (2010 in Vestergaard & Wade 2012:486) “they have all resulted, no exceptions, from excessive lending or investment in something perceived as not risky”. BASEL III, also known as the Third BASEL Accord, was developed by the Basel Committee on Banking Supervision (BCBS) as a comprehensive set of measures to strengthen regulation and risk management and
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32

Said, Fathin Faizah Binti. "Basel capital adequacy regulatory framework and monetary policy implications for the banking and corporate sectors of Malaysia." Thesis, University of Essex, 2012. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.549285.

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33

Sharbatly, Abdulaziz. "Risk regulation in Islamic banking : does Saudi Arabia need to adopt the risk regulation practices of Basel?" Thesis, University of Westminster, 2016. https://westminsterresearch.westminster.ac.uk/item/9zyvq/risk-regulation-in-islamic-banking-does-saudi-arabia-need-to-adopt-the-risk-regulation-practices-of-basel.

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Proponents of Islamic finance often argue that the success of Islamic banks in the UK and Malaysia during the 2007-8 Financial Crisis is proof of the proposition that all Islamic banks (IBs) are immune from sub-prime-mortgage type shocks. The implementation of Basel practices in Saudi Arabia will be very difficult and is likely through various challenges. However, it is arguable that such practices may bring about change in a substantial way in the UAE market. Thus, this thesis will discuss features of IBs in the UK and Malaysia, and discuss the areas in which the Saudi market is mired in less
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34

Schramm, Sebastian Hermann. "The impact of Basel III on European banks business models." reponame:Repositório Institucional do FGV, 2014. http://hdl.handle.net/10438/12331.

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Submitted by Sebastian Schramm (sebastian.schramm@yahoo.de) on 2014-10-28T19:37:40Z No. of bitstreams: 1 Master_Thesis_Sebastian_Schramm_FGV-Version.pdf: 679531 bytes, checksum: 38d557a86bc4fb61a1860f061d88b2b5 (MD5)<br>Approved for entry into archive by Luana Rodrigues (luana.rodrigues@fgv.br) on 2014-11-05T11:30:50Z (GMT) No. of bitstreams: 1 Master_Thesis_Sebastian_Schramm_FGV-Version.pdf: 679531 bytes, checksum: 38d557a86bc4fb61a1860f061d88b2b5 (MD5)<br>Made available in DSpace on 2014-11-05T11:46:55Z (GMT). No. of bitstreams: 1 Master_Thesis_Sebastian_Schramm_FGV-Version.pdf: 679531 b
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Makwiramiti, Anthony Munyaradzi. "The implementation of the new capital accord (BASEL II) : a comparative study of South Africa, Switzerland, Brazil and the United States." Thesis, Rhodes University, 2009. http://hdl.handle.net/10962/d1002717.

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The international banking environment has become potentially riskier because of the recent developments in financial services and products which have changed the way banks do their day to day business. Imposing minimum capital adequacy regulations is one way of fostering stability in the global banking system. A number of countries have started to implement the new capital adequacy rules (Basel II) following the worldwide consensus among central bankers that bank‟s capital levels should be regulated to enhance global financial stability. In this study, through the comparative analysis of the g
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Porumb, Vlad Andrei. "Essais sur les déterminants réglementaires de la qualité des rapports en banques européennes." Thesis, Cergy-Pontoise, 2016. http://www.theses.fr/2016CERG0796.

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Le thème central de ma thèse de doctorat est le Règlement sous de multiples formes. Plus précisément, je me concentre sur les paramètres affectés par obligatoire, facultatif ou en auto-développés le règlement. Les trois chapitres de l'actuel document utilisent comme paramètre l'industrie bancaire dans les pays de l'Union européenne (UE). Au cours de la dernière décennie, le secteur bancaire a subi plusieurs transformations de réglementation qui ont influé sur la quantité et la qualité de l'information divulguée. En outre, la récente crise financière avait les banques dans le projecteur, compte
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Siddiq, Abu Bakar. "Capital Adequacy Behaviour: : A case study of Swedish banking industry." Thesis, Jönköping University, JIBS, Accounting and Finance, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-12932.

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38

Naidu, Wesley. "The implications of capital structure theory and regulation for South African banking institutions." Diss., University of Pretoria, 2011. http://hdl.handle.net/2263/25512.

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The topic of capital structure has been one that has plagued the academic world for a number of years. There have been numerous works published on the subject which have presented such theories as the Modigliani and Miller Propositions, the Trade-off Theory, Pecking Order Theory, Signaling Theory and Agency Cost Theory to name a few. However, little research has been done on the application of these and other theories to banking institutions located in Southern Africa. This adds increased complexity to the determining of a local bank’s capital structure policy and the difficulty is further exa
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Ngomo, Obiang Renaud Fernand. "La sécurité du système bancaire africain : contribution à la modernisation de la régulation bancaire dans la CEMAC." Thesis, Clermont-Ferrand 1, 2014. http://www.theses.fr/2014CLF10426.

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La recrudescence des crises bancaires et financières place la problématique de la sécurité financière au centre des grands enjeux des politiques de régulation économique. En effet, la crise dite des Subprimes et les crises budgétaires y consécutives, puis la crise chypriote avec le sentiment de défiance du public qui en a résulté, amènent à penser que seule la sécurité financière permet de sauvegarder l’industrie financière malgré elle. Cet enjeu, plus pragmatique du reste, semble davantage trouver un écho en droit, contrairement à celui de stabilité financière qui apparait plutôt subjective,
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Young, Kevin Lloyd. "Private sector influence and the international political economy of banking regulation : the formation of the Basel II Accord 1998-2004." Thesis, London School of Economics and Political Science (University of London), 2010. http://etheses.lse.ac.uk/3034/.

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This study undertakes an empirical investigation of private sector influence over transnational financial regulatory policymaking. I examine the relationship between the content, context, and success of private sector attempts to influence the formation of the Basel II Accord between 1998 and 2004. I call these efforts 'private sector campaigns', and engage in an empirical analysis of campaigns organized at both the transnational level and at the national levels in Canada, Germany, Japan, the United Kingdom and the United States. The analysis employs a mixed-method research design involving pr
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41

Salé, Laurent. "Liquidity in the banking sector." Thesis, Paris 1, 2016. http://www.theses.fr/2016PA01E002/document.

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Comme un déterminant de la survie d'une banque durant la crise financière de 2007/2008, la liquidité dans le secteur bancaire a depuis récemment représenté un défi pour les communautés financières et universitaires. Les trois articles présentés dans cette thèse portent sur les deux principales facettes de la liquidité dans le secteur bancaire: la détention d'actifs liquides (à savoir, la trésorerie et les ressources assimilées) et le processus de création de la liquidité dans les banques utilisé pour financer des prêts. Comme on le verra dans les articles, ces deux aspects de la liquidité peuv
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42

Svozil, Jan. "Regulatorní reforma a systémově významné banky." Master's thesis, Vysoká škola ekonomická v Praze, 2015. http://www.nusl.cz/ntk/nusl-206167.

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The master's thesis deals with the topic of the regulatory reform based on Basel III framework created by Basel Committee on Banking Supervision. The target of this thesis is to present tools and components of Basel III standard and focus on the identification and analysis of the key factors for classifying banks as systemically important. The issue is described from global perspective and special attention is given to European specification of regulatory rules. One part of this study is dedicated to the monitoring of the fulfillment of new regulatory rules and tools by global and European ban
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43

Iselin, Michael. "Estimating the Potential Impact of Requiring a Stand-Alone Board-Level Risk Committee." The Ohio State University, 2014. http://rave.ohiolink.edu/etdc/view?acc_num=osu1402311135.

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44

Schramm, Sebastian Hermann. "The impact of BASEL III on European Banks business models." Master's thesis, reponame:Repositório Institucional do FGV, 2014. http://hdl.handle.net/10362/30154.

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Submitted by Sebastian Schramm (sebastian.schramm@yahoo.de) on 2014-10-28T19:37:40Z No. of bitstreams: 1 Master_Thesis_Sebastian_Schramm_FGV-Version.pdf: 679531 bytes, checksum: 38d557a86bc4fb61a1860f061d88b2b5 (MD5)<br>Approved for entry into archive by Luana Rodrigues (luana.rodrigues@fgv.br) on 2014-11-05T11:30:50Z (GMT) No. of bitstreams: 1 Master_Thesis_Sebastian_Schramm_FGV-Version.pdf: 679531 bytes, checksum: 38d557a86bc4fb61a1860f061d88b2b5 (MD5)<br>Made available in DSpace on 2014-11-05T11:46:55Z (GMT). No. of bitstreams: 1 Master_Thesis_Sebastian_Schramm_FGV-Version.pdf: 679531 b
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45

Kjellberg, Mattias, David Uhlmann, and Ivana Zubac. "Basel II - Det nya kapitaltäckningsregelverkets påverkan på de svenska nischbankernas kredit- och riskhantering." Thesis, Halmstad University, School of Business and Engineering (SET), 2007. http://urn.kb.se/resolve?urn=urn:nbn:se:hh:diva-759.

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<p>ABSTRACT</p><p>Title: Basel II – The New Basel Capital Accord and its influence on small Swedish banks and their retail banking and risk management.</p><p>Seminar: May 24th, 2007</p><p>Course: FEK318 Bachelor thesis in Business Administration, 10 Swedish credits</p><p>Authors: Mattias Kjellberg, David Uhlmann & Ivana Zubac</p><p>Advisor: Joakim Winborg</p><p>Keywords: Capital cover, capital requirements, Basel II, credit giving, credit risk, risk management, retail banking, small banks, pillar 2</p><p>Problem: What influence does Basel II and the new updated management of credit risks in pi
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46

Kaibe, Bosiu C. "Modelling of asset allocation in banking using the mean-variance approach." Thesis, University of the Western Cape, 2012. http://hdl.handle.net/11394/4051.

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>Magister Scientiae - MSc<br>Bank asset management mainly involves profit maximization through invest- ment in loans giving high returns on loans, investment in securities for reducing risk and providing liquidity needs. In particular, commercial banks grant loans to creditors who pay high interest rates and are not likely to default on their loans. Furthermore, the banks purchase securities with high returns and low risk. In addition, the banks attempt to lower risk by diversifying their asset portfolio. The main categories of assets held by banks are loans, treasuries (bonds issued by
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47

Alsoufani, Muhammad Mhd Radwan. "Basel III liquidity rules : measuring the impact on portuguese small banks activity." Master's thesis, Instituto Superior de Economia e Gestão, 2014. http://hdl.handle.net/10400.5/11559.

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Mestrado em Finanças<br>Em 2009-10, os padrões, LCR e NSFR foram introduzidos pelo acordo de Basileia III no sentido desenvolver e estabelecer critérios de funcionamento para a Gestão de Liquidez na Banca, Uma vez efetuada a sua completa implementação, estes novos padrões deverão conduzir o sector bancário a um novo nível de desenvolvido orientado para a garantia da resistência contra choques de Liquidez. Este trabalho de investigação irá reflectir sobre a teoria por detrás do LCR e o NSFR, destacando os efeitos mais significativos destes dois padrões. O Trabalho complementa a teoria com um e
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48

Masli, Abdulhakim M. "The role of the audit committee as a corporate governance mechanism : the case of the banking sector in Libya." Thesis, Nottingham Trent University, 2018. http://irep.ntu.ac.uk/id/eprint/35005/.

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Financial scandals in developed countries such as the USA and the UK have highlighted the need for greater transparency and credibility in order to protect shareholders and stakeholders alike. It has been argued that the audit committee (AC) is a key mechanism for achieving this transparency and protecting shareholders' interests. While there have been numerous attempts to investigate AC practice and effectiveness in developed countries, little is known about how these committees operate in developing countries such as Libya. Therefore, this research aims to: (1) explore the current role of AC
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Soufani, Muhammad Mhd Radwan Al. "Basel III liquidity rules : measuring the impact on Portuguese small banks activity." Master's thesis, Instituto Superior de Economia e Gestão, 2014. http://hdl.handle.net/10400.5/7955.

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Mestrado em Finanças<br>Em 2009-10, os padrões, LCR e NSFR foram introduzidos pelo acordo de Basileia III no sentido desenvolver e estabelecer critérios de funcionamento para a Gestão de Liquidez na Banca, Uma vez efetuada a sua completa implementação, estes novos padrões deverão conduzir o sector bancário a um novo nível de desenvolvido orientado para a garantia da resistência contra choques de Liquidez. Este trabalho de investigação irá reflectir sobre a teoria por detrás do LCR e o NSFR, destacando os efeitos mais significativos destes dois padrões. O Trabalho complementa a teoria com um e
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50

Salomonsson, Erik, and Carl Thormählen. "Internal fraud in the banking industry : A cross-bank analysis on operational loss announcements." Thesis, Umeå universitet, Företagsekonomi, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-106103.

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Managerial and regulatory focus in the financial industryhas been intensified due to a number of extremely costly and highly publicized events. Whenfraudulent activities or any improper business practices are revealed it may damage the bank’sreputation. In the end this can have a big impact on anyone who is any kind of stakeholder.Reputational risk and by what mechanism reputational risk is adversely affecting stock pricesis therefore of great importance for stakeholders. This study aims at providing insights and abetter understanding of reputational risk. We examine the reputational damage in
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