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Relevant bibliographies by topics / Financial banking risks

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Academic literature on the topic 'Financial banking risks'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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Journal articles on the topic "Financial banking risks"

1

Lyubov Petyk, Lyubov Petyk. "ASSESSMENT AND WAYS TO MINIMIZE THE FINANCIAL RISKS OF THE BANKING SECTOR UNDER FINANCIAL INSTABILITY." Socio World-Social Research & Behavioral Sciences 14, no. 04 (2023): 66–71. http://dx.doi.org/10.36962/swd14042023-66.

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The article is devoted to the assessment of financial risks of the banking sector, their impact on the activity of banks and their minimization in conditions of economic instability. The banking sector is a key link that ensures the development of the financial system, but banking activity is risky. Therefore, it is important to study banking risks and ways to minimize them in order to increase the efficiency and stability of the banking system. The article provides a classification of banking risks in accordance with domestic literature. Factors due to which banking institutions are exposed t

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Song, Linyun. "The Impact of Financing Constraints on the Shadow Banking of Non-Financial Firms." Highlights in Business, Economics and Management 7 (April 5, 2023): 319–34. http://dx.doi.org/10.54097/hbem.v7i.6964.

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According to China's Financial Stability Report, since 2020, instability and uncertainty at both domestic and international levels have risen significantly. While financial risks are multifaceted, regional financial risks remain hidden, the risk of default on some enterprises' debts has increased, and the risks of individual small and medium-sized banks are more prominent. In the face of risks, China clearly pointed out that financial security is an important part of economic security. While promoting economic and social development, China should maintain the continuity, stability, and sustain

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Lutsyk, Mariia, Andrii Solovarov, and Anton Paliukh. "IDENTIFICATION OF BANKING RISKS AND THEIR IMPACT ON FINANCIAL STABILITY." Socio-economic relations in the digital society 4, no. 46 (2022): 24–36. http://dx.doi.org/10.55643/ser.4.46.2022.471.

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The article is devoted to deepening the theoretical and methodological foundations of the study of banking risks and their impact on financial stability.Based on the generalization of the results of scientific research, the essence of the concepts "financial stability", "banking risks" was specified. Methodological approaches to the identification and classification of banking risks are substantiated.The study made it possible to distinguish between the concepts of financial stability and the financial fortitude of the banking system. It is emphasized that financial stability is a dynamic char

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Yuzvovich, Larisa, Elena Knyazeva, Natalia Mokeeva, Elena Avramenko, and Maksim Maramygin. "Impact of Financial Globalization on Banking Risks." American Journal of Applied Sciences 13, no. 4 (2016): 391–99. http://dx.doi.org/10.3844/ajassp.2016.391.399.

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Iqbal, Mehree, Afrin Rifat, and Nabila Nisha. "Evaluating Attractiveness and Perceived Risks." International Journal of Asian Business and Information Management 12, no. 1 (2021): 1–23. http://dx.doi.org/10.4018/ijabim.20210101.oa1.

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Access to green banking services has the potential to improve and promote environmentally friendly practices in banking sector of Bangladesh. Beyond its usefulness for the environment, green banking also benefits the clients by offering new channels of financial services delivery in a convenient and quickly manner. While this is an attractive option, there are a number of perceived risks attached to it. This study aims to examine factors that can influence the attractiveness of green banking services, alongside explaining associated risks for its adoption in Bangladesh. Findings indicate that

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Nadezhda V, Kapustina, Lebedev Igor A, and Arysranbayeva Saule. "Non-financial risks in the banking sector risk management system." SHS Web of Conferences 212 (2025): 01013. https://doi.org/10.1051/shsconf/202521201013.

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Issues of non-financial risk management in the banking sector in the context of the development of modern economic relations are characterized by a high level of uncertainty in the environment of their functioning, which determines their importance and relevance for the banking sector of the Russian Federation. This group of risks can significantly affect the stability, competitiveness and financial performance of the banking sector. Therefore, ignoring this group of risk factors can lead to negative consequences.The authors of the study examined the list of non-financial risks of the banking

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Halushko, Julia, Oleksii Miroshnyk, and Valeriya Kuzmina. "Analysis of banking risks in the context of financial stability and development of economic structures in Ukraine." Financial and credit systems: prospects for development 2, no. 13 (2024): 9–15. http://dx.doi.org/10.26565/2786-4995-2024-2-01.

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Financial stability is one of the key conditions for sustainable economic development of the country. The banking system plays an important role in ensuring financial stability and development of economic structures. However, banking activities are associated with certain risks that may negatively affect financial stability and economic development. The analysis of banking risks in the context of financial stability and development of economic structures in Ukraine is an urgent issue for research. The article is devoted to the analysis of banking risks in the context of financial stability and

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Eha Hasni Wahidhani. "BANKING RISK ANALYSIS OF BANKING FINANCIAL PERFORMANCE (Empirical Study on LQ45 Registered Banking Period 2014 – 2019)." International Journal of Social Science 2, no. 2 (2022): 1565–74. http://dx.doi.org/10.53625/ijss.v2i2.3621.

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Banking is one of the institutions that influence economic growth and becomes the only state financial intermediary, this causes the level of public confidence in depositing funds in the banking sector is very high. High public confidence in depositing funds in banks is also an influence and value for financial performance in banks. This banking risk can be minimized if the bank can manage and control the risk properly. Therefore from the beginning the bank must be able to identify problems or risks to come. Not only the banks should be able to identify future risks, the debtor should also be

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Sharma, Pranav. "Cybersecurity Risks in Digital Banking: A Financial Perspective." International Scientific Journal of Engineering and Management 04, no. 06 (2025): 1–9. https://doi.org/10.55041/isjem04102.

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Abstract: In an era where digital banking is rapidly redefining the financial landscape, cybersecurity has emerged as a critical concern for financial institutions, regulators, and consumers alike. This study delves into the evolving nature of cybersecurity threats in digital banking, emphasizing the financial ramifications of cyberattacks on banks and their stakeholders. Drawing upon both primary and secondary data—including surveys from bank customers and interviews with industry professionals—the research identifies prevalent threats such as phishing, malware, and unauthorized transactions.

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Mr., Sanjaya Pawar. "Impact of Digital Banking in India: Recent Trends & Challenges." International Journal of Advance and Applied Research 4, no. 20 (2023): 135–41. https://doi.org/10.5281/zenodo.8036325.

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Different sectors play a very important role in the economic growth of any country. Banking sector is the most important aspect in the economic growth of India. The banking sector has become the backbone of the Indian economy. Any change related to technology or other aspects directly affects economic growth. With the change in technology, various changes are taking place in the banking sector. Now more and more customers are educated. They don't want to stand in line for various activities like: cash withdrawals, deposits cheques, opening bank accounts, deposit cash and more. As times hav

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Dissertations / Theses on the topic "Financial banking risks"

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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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Gelaschwili, Simon, and Andreas Nastansky. "Development of the banking sector in Georgia." Universität Potsdam, 2009. http://opus.kobv.de/ubp/volltexte/2009/4021/.

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The authors’ outline of the evolution of the banking sector development assesses governmental approaches to bank regulation and supervision and is a basic regulatory frame-work, needed to reduce bank failures; it characterises steps of the evolution of the banking sector and trends of its development. The discussion focuses on: 1. Initial forming and restructuring of the banks, changes in the commercial banking sector and the reorganising of the banking systems; 2. Change of the role of the national bank and the mode of its intervention; 3. Dynamics of the banking system development in Georgia

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Zhang, Yuyu. "Audit fees and asset securitization risks." Thesis, The University of New South Wales, 2013.

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The thesis investigates “where were the auditors in asset securitizations”, a criticism of the audit profession before and after the onset of the global financial crisis (GFC). Asset securitizations increase audit complexity and audit risks, which are expected to increase audit fees. Using US bank holding company data from 2003 to 2009, this study examines the association between asset securitization risks and audit fees, and its changes during the global financial crisis. The main test is based on an ordinary least squares (OLS) model, which is adapted from the Fields et al. (2004) bank a

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Lien, Oskarsson Mathias. "Systemic risks with Contingent Convertible Bonds : A simulated study in systemic risks of triggering CoCos in a stressed European banking system." Thesis, Uppsala universitet, Nationalekonomiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-376566.

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Ever since the great financial crisis of 2008 regulators have pushed toward more resilient banks, resulting in more demanding regulation and an increase of regulator’s insight and power. Through the revision of the BASEL framework, Contingent Convertible Bonds were introduced in 2010 as a part of regulatory capital and has since then grown increasingly popular. However, these instruments have never been tested in a stressed European financial system. Hence, there is no genuine information of how these instruments would behave. Neither have there been any published efforts in testing this throu

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Tran, Viet-Dung. "Essays on financial economics of banking : capital structure, diversification, earnings management, and dividend policy." Thesis, Université Grenoble Alpes (ComUE), 2017. http://www.theses.fr/2017GREAG013.

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La thèse comprend quatre essais. Dans le premier essai lié aux déterminants de la structure du capital des banques, nous constatons que les banques déterminent leur structure de capital de la même manière que les entreprises non financières, principalement avec le ratio du capital sur les actifs. Les résultats montrent également, outre les effets directs, les impacts indirects des facteurs au niveau du pays, sur la décision du capital de la banque. Le deuxième essai se concentre sur la relation entre la diversification et les risques bancaires, et montre que les banques ayant une part relative

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Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, and Т. В. Доценко. "Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80941.

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Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.

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Балак, С. О. "Економіко-математичне моделювання ризикової діяльності банків України". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75939.

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В роботі представлений критичний огляд сучасних методик і моделей управління ризиками в банківському секторі. Обґрунтовано актуальність розробки модельного (математичного) інструментарію. Особлива увага приділяється моделям оцінки кредитних і операційних ризиків, і їх практичної значущості. В роботі також розглянуті вимоги банківського регулятора в частині розвитку системи ризик-менеджменту.<br>The paper presents a critical review of current methods and models of risk management in the banking sector. The urgency of developing the model (mathematical) tools is shown. Particular attention is pa

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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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Jensen, Letícia Penhalver [UNESP]. "Competição bancária e estabilidade financeira: há trade-off no caso brasileiro?" Universidade Estadual Paulista (UNESP), 2016. http://hdl.handle.net/11449/144737.

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Submitted by Letícia Penhalver Jensen null (leticiapjensen@hotmail.com) on 2016-11-27T20:40:36Z No. of bitstreams: 1 LETÍCIA PENHALVER JENSEN (3).pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de171e80e0ee (MD5)<br>Approved for entry into archive by Felipe Augusto Arakaki (arakaki@reitoria.unesp.br) on 2016-11-30T14:02:12Z (GMT) No. of bitstreams: 1 jensen_lp_me_arafcl.pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de171e80e0ee (MD5)<br>Made available in DSpace on 2016-11-30T14:02:12Z (GMT). No. of bitstreams: 1 jensen_lp_me_arafcl.pdf: 1787297 bytes, checksum: 3109316b5b47c96f2d24de

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Цимбал, А. В. "Стан та перспективи розвитку банківської системи України". Thesis, Чернігів, 2021. http://ir.stu.cn.ua/123456789/25046.

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Цимбал, А. В. Стан та перспективи розвитку банківської системи України : випускна кваліфікаційна робота : 072 "Фінанси, банківська справа та страхування" / А. В. Цимбал ; керівник роботи В. П. Ільчук ; НУ "Чернігівська політехніка", кафедра фінансів, банківської справи та страхування. – Чернігів, 2021. – 87 с.<br>Предметом дослідження є економічні відносини, що складаються між учасниками банківської сфери та перспективи розвитку цих відносин. Об’єктом дослідження виступає діяльність банківської системи на сучасному етапі розвитку. Мета кваліфікаційної роботи полягає у визначення стану та перс

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Books on the topic "Financial banking risks"

1

S, Intal Ponciano, Philippine APEC Study Center Network., and Philippine Institute for Development Studies., eds. Financial liberalization: Managing risks and opportunities. Philippine APEC Study Center Network, 2005.

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2

Hasyanova, Svetlana. Banking risks: international approaches to assessment and management. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1225278.

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The textbook is devoted to the study of issues of assessment and management of banking risks based on international approaches. The application of methods and methods for assessing, managing and minimizing risks in commercial banks is considered both from the point of view of implementing international recommendations and standards in the banking sector of the Russian Federation, and in the context of organizing internal systems and procedures in banks. Particular attention is paid to the evolution of regulatory requirements for risk assessment and capital adequacy to cover risks in accordance

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Institution, Brookings, ed. Evaluating and controlling the risks of financial product deregulation / Robert E. Litan. Brookings Institution, 1986.

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Sacks, Paul M. New products, new risks: How bankers are adapting to the new international marketplace. HarperBusiness, 1991.

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G, Johnson Omotunde E., and International Monetary Fund, eds. Financial risks, stability, and globalization: Papers presented at the Eighth Seminar on Central Banking, Washington, D.C. June 5-8, 2000. International Monetary Fund, 2002.

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United States. General Accounting Office., ed. Risks and oversight of government sponsored enterprises: Statement of Richard L. Fogel, Assistant Comptroller General, General Government Programs, before the Committee on Banking, Housing and Urban Affairs, United States Senate. The Office, 1990.

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Vyborova, Elena. Financial analysis and Management (in Russian and English). INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1977968.

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The textbook discusses the methodology and methodology of financial analysis, diagnostics and financial management. The methodological aspects of the analysis of the financial condition of the organization in terms of assessing: liquidity, financial stability, economic insolvency are disclosed. The theoretical issues of financial computing, the basic concepts of financial management are considered. The material on the methodology of financial management of flows, risks, stocks, profits, etc. is presented. It meets the requirements of the federal state educational standards of higher education

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Fogel, Richard L. Risks and oversight of government-sponsored enterprises: Statement of Richard L. Fogel, Assistant Comptroller General, General Government Programs, before the Subcommittee on Housing and Community Development, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1990.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The risks and regulation of financial derivatives: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on the Government Accounting Office (GAO), conclusions and recommendations regarding the need for congressional, regulatory, SEC, and FASB actions necessary to protect the financial system from risks presented by derivative activities, May 19, 1994. U.S. G.P.O., 1994.

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Office, General Accounting. Payments, clearance, and settlement: A guide to the systems, risks, and issues : report to the Chairman, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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Book chapters on the topic "Financial banking risks"

1

Dubinin, Sergey. "Digital Systemic Financial Risks in the Russian Banking Sector." In Systemic Financial Risk. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-54809-3_12.

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Yao, Wang, and Jodie Hu. "Inherent Risks in Chinese Shadow Banking." In Shadow Banking in China: An Opportunity for Financial Reform. John Wiley & Sons, Ltd, 2016. http://dx.doi.org/10.1002/9781119266396.ch05.

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Akkizidis, Ioannis, and Sunil Kumar Khandelwal. "Credit Risks in Islamic Finance." In Financial Risk Management for Islamic Banking and Finance. Palgrave Macmillan UK, 2008. http://dx.doi.org/10.1057/9780230598751_4.

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Akkizidis, Ioannis, and Sunil Kumar Khandelwal. "Market Risks in Islamic Finance." In Financial Risk Management for Islamic Banking and Finance. Palgrave Macmillan UK, 2008. http://dx.doi.org/10.1057/9780230598751_5.

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Joshi, Vasant C. "Climate Change and New Risks." In Changing Dimensions of Financial Services and Banking Regulation. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-96-5443-7_4.

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Pomorina, Marina. "Economic Capital Structure and Banking Financial Risks Aggregation." In Advanced Studies in Emerging Markets Finance. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-69748-8_11.

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Rubino, Alessandro, Anatoliy Mokiy, Mariya Fleychuk, Viktoriia Khaustova, and Tetiana Salashenko. "Systemic Risks to Capital Investment Flows in the Post-crisis Economy of Ukraine." In New Economic Windows. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-64916-5_20.

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AbstractThe study investigates systemic risks affecting capital investment flows in Ukraine’s post-crisis economy, employing VAR models and the Kalman filter. It analyzes the relationship between investment flows and key macroeconomic indicators. Utilizing neural network tools, the research identifies pivotal factors influencing investment processes amidst wartime. The study delineates primary strategies for risk mitigation, including the adoption of modern warfare economics principles, combating systemic dysfunctions such as corruption, and legitimizing property rights through targeted invest

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Weber, Anne-Marie, Anne-Christin Mittwoch, Weronika Herbet-Homenda, and Weronika Stefaniuk. "Digitalizing the Commercial Banking Business Model: Vanishing Bank Branches and the Risks of Financial Exclusion of the Elderly." In Commercial Banking in Transition. Springer International Publishing, 2024. http://dx.doi.org/10.1007/978-3-031-45289-5_5.

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"Glossary of financial terms." In Managing Banking Risks. Elsevier, 1997. http://dx.doi.org/10.1016/b978-1-85573-206-3.50020-5.

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James Oguntuase, Oluwaseun. "Climate Change, Credit Risk and Financial Stability." In Banking and Finance. IntechOpen, 2020. http://dx.doi.org/10.5772/intechopen.93304.

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Climate change is one of the greatest global challenges, posing an unprecedented challenge to the governance of global socioeconomic and financial systems. This chapter examines the climate change science and uncertainties associated with climate change, while identifying and explaining climate-related risks, the financial aspect of climate change, credit implications of climate change, integration of climate-related risks into credit risk assessment, and climate risk management. The chapter pays special attention to the triangular relationship between the three notions of climate-related risk

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Conference papers on the topic "Financial banking risks"

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Lashkhi, Mariam. "The Shadow Banking in Georgia." In V National Scientific Conference. Grigol Robakidze University, 2023. http://dx.doi.org/10.55896/978-9941-8-5764-5/2023-19-35.

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Shadow banking is an important component of many financial systems. Due to their role in transferring risks to the financial system, institutions operating within the shadow banking system require increased attention, as demonstrated by the recent global crisis. This paper aims to investigate the size and trend of the shadow banking sector in the context of financial stability in Georgia. For this purpose, an analysis of the financial sector of Georgia was conducted to study the activities of shadow banks and the potential risks related to their activities. The study uses FSB and ESRB methodol

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Kuznietsova, Nataliia, Marta Seebauer, and Stanislav Zabielin. "Some Methods for Estimating Financial Risks in Banking." In 2018 IEEE First International Conference on System Analysis & Intelligent Computing (SAIC). IEEE, 2018. http://dx.doi.org/10.1109/saic.2018.8516873.

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Shao, Baiquan, and Kebao Wu. "Managing the Risks of Financial Innovations in Banking." In 2010 International Conference on Management and Service Science (MASS 2010). IEEE, 2010. http://dx.doi.org/10.1109/icmss.2010.5577186.

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Yi, Shanli, Jianping Li, Xiaoqian Zhu, and Jichuang Feng. "Mutual Information Based Copulas to Aggregate Banking Risks." In 2012 Fifth International Conference on Business Intelligence and Financial Engineering (BIFE). IEEE, 2012. http://dx.doi.org/10.1109/bife.2012.74.

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Mihalech, Patrik. "Modelling of Non-Maturing Liabilities in Survival Period for Liquidity Risk Management Purposes." In Fifth International Scientific Conference ITEMA Recent Advances in Information Technology, Tourism, Economics, Management and Agriculture. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2021. http://dx.doi.org/10.31410/itema.2021.73.

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Correct assessment of banking risks is essential for a healthy banking system and the development of economy. This paper focuses on liquidity risk management, more specifically on modelling of non-maturing liabilities. Liquidity risk emerges as a consequence of uncertainty in terms of future cash inflows and outflows. Due to the fact, that result of a liquidity crisis is not only loss, but directly bankruptcy of financial institutions, liquidity risk belongs among major banking risks. This paper aims to project future cash outflows emerging from corporate deposit accounts without contractual

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Cirlan, Ana. "The role of financial engineering in banking." In 26th International Scientific Conference “Competitiveness and Innovation in the Knowledge Economy". Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/cike2022.45.

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This article analyzes financial engineering from the point of view of its place and role in the development and optimization of the banking system from the perspective of increasing the efficiency of its activities. As a methodological basis, a set of general scientific logical and heuristic methods was used - analysis and synthesis, induction and deduction, the principle of interdependence; as well as a comparative method that allows a synthetic study of economic concept of "financial engineering". Also, this article mentions the need to use financial engineering products and useful tools in

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STAN, Adelina Elena, and Cătălin Emilian HUIDUMAC – PETRESCU. "THE BANKING SYSTEM IN ROMANIA IN THE CONTEXT OF THE PANDEMIC CRISIS." In International Management Conference. Editura ASE, 2023. http://dx.doi.org/10.24818/imc/2022/03.19.

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In the context of the effects of the COVID 19 pandemic on the economy, the Banking Sector in Romania had to identify new solutions to reduce risks and maintain a high financial performance within a competitive environment. This article aims to present the way in which the Romanian banking system has managed possible risks (credit risk, market risk, operational risk), and to what extent the pandemic has affected the profitability of this sector. Despite the challenges encountered, the Romanian banking system proved that it resisted its effects, as a result of the fact that the responsible autho

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Mala, Agnesa, Behrije Ramaj Desku, and Thëllëza Latifi Sadrija. "Cybersecurity in E-banking." In 9th FEB International Scientific Conference. University of Maribor Press, 2025. https://doi.org/10.18690/um.epf.5.2025.46.

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This study aims to analyze the challenges and defenses in e-banking cybersecurity. The main goal is to identify the most common threats, the factors that affect the success of attacks and the effectiveness of defenses implemented by financial institutions. This study is important for financial institutions and e-banking users, as it helps to raise awareness and develop better strategies for protecting financial data. To achieve this goal, a qualitative methodology was used with a purposeful selection of participants, including cybersecurity experts and representatives of the banking sector. Th

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Bedjeti Baftijari, Artina, and Leonid Nakov. "AN OVERVIEW ON MANAGING CHANGES FOR BANK RISKS IN TIMES OF FINTECH (R)EVOLUTION: A CHALLENGE OR OPPORTUNITY?" In Economic and Business Trends Shaping the Future. Ss Cyril and Methodius University, Faculty of Economics-Skopje, 2020. http://dx.doi.org/10.47063/ebtsf.2020.0025.

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Most of the economic activities are becoming highly digital. In the past several years changes in the technological improvements and financial innovations had an enormous impact on the modern financial system. Worldwide, the banking industry has changed and integrated the financial technology (FinTech) in its everyday routine. Nowadays, for some financial members FinTech provides a big threat and a challenge for the traditional banking, while for some others it provides an opportunity for more flexibility, better service functionality and higher service quality. Overall, banks adopt innovation

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Valuyskaya, Anastasia Dmitrievna. "DEVELOPMENT OF THE BANKING SECTOR IN THE SAMARA REGION." In Russian science: actual researches and developments. Samara State University of Economics, 2020. http://dx.doi.org/10.46554/russian.science-2020.03-1-709/712.

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The article analyzes the development of the banking sector in the regional context. The problems faced by regional financial institutions in carrying out their economic activities are shown. This method of minimizing risks in the process of banking functioning as diversification is considered.

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Reports on the topic "Financial banking risks"

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Diop, Cheikh Ahmed, Muhamed Zulkhibri, and Mustafa Yagci. US Banking Crisis and Risks of Global Contagion. Islamic Development Bank Institute, 2023. http://dx.doi.org/10.55780/re24031.

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The collapse of Silicon Valley Bank (SVB) and Signature Bank on 8-10 March 2023 has triggered deep financial turmoil in the US and prompted financial and monetary authorities to intervene to swiftly avert a contagion. SVB specialized in providing finance and banking services to venture-backed start-ups, most of which are technology firms. It was the largest US bank to fail since the global financial crisis (GFC) of 2008. SVB’s failure is generally attributed to liquidity exacerbated by large and quick withdrawals, net interest margins associated with the broader tech sector downturn, and risin

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Kamerling, Josina, and Roberto Silvestri. CFA Institute Consultation on Disclosure Framework for Climate-Related Financial Risks. CFA Institute, 2024. http://dx.doi.org/10.56227/24.2.3.

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Buch, Claudia M., and Linda S. Goldberg. International Banking and Nonbank Financial Intermediation: Global Liquidity, Regulation, and Implications. Federal Reserve Bank of New York, 2024. http://dx.doi.org/10.59576/sr.1091.

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Global liquidity flows are largely channeled through banks and nonbank financial institutions. The common drivers of global liquidity flows include monetary policy in advanced economies and risk conditions. At the same time, the sensitivities of liquidity flows to changes in these drivers differ across institutions and have been evolving over time. Microprudential regulation of banks plays a role, influencing leverage and capitalization, changing sensitivities to shocks, and also driving risk migration from banks to nonbank financial institutions. Risk sensitivities and flightiness of global l

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García-Villegas, Salomón, and Enric Martorell. Climate transition risk and the role of bank capital requirements. Banco de España, 2024. http://dx.doi.org/10.53479/36292.

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How should bank capital requirements be set to deal with climate-related transition risks? We build a general equilibrium macro banking model where production requires fossil and low-carbon energy intermediate inputs, and the banking sector is subject to volatility risk linked to changes in energy prices. Introducing carbon taxes to reduce carbon emissions from fossil energy induces risk spillovers into the banking sector. Sectoral capital requirements can effectively address risks from energy-related exposures, benefiting household welfare and indirectly facilitating capital reallocation. Abs

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Schmid, Juan Pedro. How Much Anti-Money Laundering Effort is Enough? The Jamaican Experience. Inter-American Development Bank, 2015. http://dx.doi.org/10.18235/0008454.

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The worldwide fight against money laundering (AML) is escalating. Individuals and businesses that conduct and depend on legitimate international financial transactions are feeling the impact of measures meant to counter illegitimate ones. Countries flagged as having weak AML regulations encounter substantial challenges maintaining correspondent banking relations. However, recent experiences have shown that fulfilling the AML standards, albeit necessary, is not sufficient to persuade financial institutions to keep international financial relations. This is particularly the case with internation

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Powell, Andrew, and Giovanni Majnoni. On Endogenous Risk, the Amplification Effects of Financial Systems and Macro Prudential Policies. Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0011345.

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The recent global financial crisis has put the spotlight on macro-prudential policies to protect firms and households from problems emanating from the financial sector. This paper proposes an analytical framework that combines exogenous and endogenous risks, the latter seen as stemming from frictions in financial markets. Arguing that endogenous risks may be systemic and costly, the paper employs a database of emerging market corporate bond spreads and finds evidence that endogenous risks are present and have amplified the effects of financial crises. Larger financial systems are found to exac

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Martínez Resano, José Ramón. CBDCs, banknotes and bank deposits: the financial stability nexus. Banco de España, 2024. https://doi.org/10.53479/38457.

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This paper explores the financial stability nexus within a monetary ecosystem that has been expanded to include a central bank digital currency (CBDC). The paper examines the new risks associated with the introduction of a CBDC, their mitigants and their potential amplification factors. Economists and academics still seem to be split on the validity of the traditional principle of separating money into two tiers of public and private money, as a structural mitigant of the risks of deposit substitution and banking disintermediation towards CBDCs. The potential amplification of the risks associa

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Chotelal, Shreshta, Marla Dukharan, Jeetendra Khadan, and Melissa Marchand. Financial Inclusion and FinTech in Suriname. Inter-American Development Bank, 2022. http://dx.doi.org/10.18235/0003988.

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This paper examines the potential role FinTech can play to support Surinames financial inclusion efforts. Financial technologyor “FinTech”describes the integration of technology into financial services to improve their use and delivery to customers. More importantly, it has the potential to meet the needs of those population segments that are not the main target of traditional financial services models. FinTech applications include mobile banking, mobile money, point-of-sale, e-commerce, and digital currencies. These solutions have contributed to financial inclusion, strengthening financial de

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Hirtle, Beverly, and Matthew C. Plosser. Bank Economic Capital. Federal Reserve Bank of New York, 2025. https://doi.org/10.59576/sr.1144.

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Conventional measures of bank solvency fail to account for the unique liquidity risks posed by deposits. Using public regulatory data, we develop a novel measure, economic capital, that jointly quantifies the impact of credit, liquidity, and market risk on bank solvency. We validate that economic capital is a more timely and accurate indicator of bank health than standard solvency measures. Using our framework, we examine the evolution of banking sector risk exposures over several decades. Despite significant reforms in the aftermath of the Global Financial Crisis, economic capital suggests th

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Humpage, Owen F. On the Origins of the Federal Reserve System and Its Structure. Federal Reserve Bank of Cleveland, 2023. http://dx.doi.org/10.26509/frbc-wp-202317.

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The creation of the Federal Reserve System ultimately stemmed from fundamental changes in the banking industry that heightened the risks associated with shifts in the public’s liquidity preferences and that created an atmosphere of distrust between the small, traditional, country banks and the large, transforming, Wall Street banks. The severity of the Panic of 1907 became the proximate factor in the Federal Reserve’s formation. The panic, which the New York Clearing House’s slow, discriminative, and insufficient response characterized, gave credence to concerns of growing financial risks and

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