Relevant bibliographies by topics / Risks of banking

Contents

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

Academic literature on the topic 'Risks of banking'

Author: Grafiati
Published: 28 May 2022
Last updated: 30 July 2025

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Journal articles on the topic "Risks of banking"

1

De Lillo, Emilio. "Concentration of Banking Risks." European Business Law Review 15, Issue 4 (2004): 735–41. http://dx.doi.org/10.54648/eulr2004033.

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Penjugalova, A. V., and A. T. Cherkesov. "CLASSIFICATION OF BANKING RISKS." Globus 7, no. 4(61) (2021): 36–38. http://dx.doi.org/10.52013/2658-5197-61-4-10.

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The article reveals the essence and features of the occurrence of risk in a commercial bank, as well as the classification of risks. The expanded classification of risks is influenced by the criteria: type and types of risk.
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Ersoy, Hicabi, and Canan Musluoglu. "Sustainability and banking risks." Pressacademia 14, no. 1 (2021): 141–42. http://dx.doi.org/10.17261/pressacademia.2021.1512.

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Haxhosaj, Anisa. "The Risks of Electronic Banking." International Journal of Science and Research (IJSR) 11, no. 8 (2022): 1078–80. http://dx.doi.org/10.21275/sr22817173507.

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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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Shendryk, V. V., T. L. Bilous, V. A. Vatras, and O. I. Kryvenko. "CORRUPTION RISKS WITHIN BANKING OPERATIONS." Financial and credit activity: problems of theory and practice 4, no. 31 (2019): 70–79. http://dx.doi.org/10.18371/fcaptp.v4i31.190794.

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Prieto, Jaime. "Digitalising banking : risks and benefits." Revue Cyber & Conformité N° 2, no. 2 (2021): 16–18. http://dx.doi.org/10.3917/cyco.002.0018.

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Zeynalova, Aytan. "From Closed Banking to Open Banking: Risks and Opportunities." Journal of Applied Business, Taxation and Economics Research 3, no. 3 (2024): 303–16. http://dx.doi.org/10.54408/jabter.v3i3.278.

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Rapid digitalization and technological advances in the banking sector have moved away from the traditional closed banking model and brought open banking, which is a more open and innovative structure, to the agenda. This article examines the evolution of open banking in the financial sector and the risks and opportunities presented by this transformation. In the introduction part of the article, the purpose and importance of the research is emphasized by focusing on the transformation process in the banking sector and the definition of open banking. Within the scope of the research method, the
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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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Alam, Azhar, Novia Rizqi Azizah, Triyono Adi Saputro, Iza Hanifudin, and Nadhirah Nordin. "Islamic Bank Risk Studies: A Bibliometric Review." International Journal of Accounting and Economics Studies 12, no. 2 (2025): 445–56. https://doi.org/10.14419/nm80n608.

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This article analyzes Islamic banking risk trends from 1996 to November 2024. This study aims to: (1) trends and growth of publications ‎related to Islamic banking risks; (2) the most productive contribution related to the risk study of Islamic banking; (3) the most cited ‎documents in research related to Islamic banking risks; (4) essential keywords involved in Islamic banking risk research. The processed data ‎were obtained from the Scopus database using the term (Islamic OR sharia*) AND (bank OR finance) AND (risk), resulting in 355 ‎documents, then exported and analyzed using Biblioshiny,
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Dissertations / Theses on the topic "Risks of banking"

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Christensen, Morten, and Daniel Tågmark. "Banking risks and the risk of banking : A quantitative study on risk for banks using key indicators." Thesis, Södertörns högskola, Institutionen för samhällsvetenskaper, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-30420.

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The financial sector plays a key role in each country economic system. Banks tend to have the biggest influence in this sector and play a major role in a country's economic development and wealth. In this case Banks are different to other large companies, and nowadays we can even see that banking is getting more and more globalized and even universal. But even banks suffer decline and times of lack in prosperity. This is often shown in financial crisis where banks tend to hurt more than other large companies, such as the financial crisis in 2007-2009. There are models and key indicators that c
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Eid, Wael Kamal Amin. "Mapping the risks and risk management practices in Islamic banking." Thesis, Durham University, 2012. http://etheses.dur.ac.uk/3582/.

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Although risk management in Islamic banking is one of the major as well as controversial issues of the sector, it is still an under-researched area of study. A lot of uncertainties still exist in risk management in Islamic banking, for which the answers are not yet necessarily clear, but which will play a part in shaping the industry’s future. Effective risk management in Islamic banking, thus, deserves priority attention: unless the industry develops its own genuine risk management architecture, it cannot achieve the dynamism that provides the viability needed for a more resilient financial s
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Messaggi, Kaya Monica. "Trust and security risks in mobile banking." Thesis, University of Oxford, 2013. http://ora.ox.ac.uk/objects/uuid:bccf1f59-70cc-4b67-bf87-bfc7af22880f.

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With the development and growth of mobile technologies, mobile phones enable users to perform a number of different tasks with their devices: from sending simple text messages, checking e-mails and browsing the internet, to running elaborated applications. Nowadays, the mobile phone platform creates great opportunities for businesses, especially due to its capabilities and population coverage: the number of mobile subscriptions approaches global population figures. In order to explore such opportunities, most banks have already launched their mobile applications and/or re-designed mobile versi
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Hajiyev, Rashad <1996&gt. "Risks faced by the banking sector, credit risk measurement methods and an application on Azerbaijan banking sector." Master's Degree Thesis, Università Ca' Foscari Venezia, 2021. http://hdl.handle.net/10579/20128.

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The most important type of risk that banks traditionally face is credit risk. The banking sector is basically faced with credit, operational, liquidity, interest rate, market, capital, exchange rate and operational risks. Among these risks, especially in recent years, the credit risk, which has started to be examined in more detail following the economic and financial crises in the world markets, and manifests itself more with the increase in the default risk levels of companies. The purpose of the thesis is to reveal what kind of credit risks banks face, what kind of practices they have devel
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Nöth-Zahn, Stephanie. "Enterprise Risk Management : insights on emerging risks from the German banking sector." Thesis, Edinburgh Napier University, 2017. http://researchrepository.napier.ac.uk/Output/1023156.

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IT innovations have reshaped banking and will continue to do so. They are a manifestation of indispensable progress, yet risks emerge from IT innovations. Historic data and accounts of emerging risk experiences are rather scarce. Hence, they present a special challenge to risk management as they are hard to identify. Moreover, traditional risk management practices, relying on historic data, may not be fully adequate. What solutions can be offered by risk management to manage these risks? When is an uncertainty understood as an emerging risk? Who needs to be involved in the risk management proc
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Park, Sang Yong. "Reinvestigations of risks of sovereign loans to developing countries." Thesis, University of Liverpool, 1993. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.331955.

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Mathieu, Julien P. "Universal banking in the United States : benefits and risks." Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=80940.

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The worldwide financial services industry has undergone in the past two decades an unprecedented wave of consolidation within and across its three main sub-sectors: banking, securities activities and insurance. Today's observers assert that in ten years, most of the financial sector will be controlled by a small group of huge diversified banks. By enacting the Gramm-Leach-Bliley Act in 1999, Congress repealed the depression-era "Glass-Steagall" Act of 1933 and thereby officially removed the longstanding legal barriers that insulated banks from securities firms and insurance companies. A
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Hawkins, Paul Michael. "Optimising portfolios of credit risks by maximising expected return on economic capital." Thesis, Imperial College London, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.268888.

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Tchape, Tchapi Pierre Douglas, and Elina Rosenfeld. "Environmental Concerns and Banking Sector in Sweden." Thesis, University of Skövde, School of Technology and Society, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-1061.

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<p>This study concentrates on two questions – “Should banks take environmental concerns?”and “What is the attitude of Swedish banks towards sustainability?” The theory related to environmental concerns in the financial sector is presented and further on the empirical data</p><p>describing the situation within the Swedish banking sector is discussed. The empirical data was collected with the aid of a semi-structured interview and offers a real-life example of actions and attitudes of two case banks in Sweden – SEB and Handelsbanken. The aim of this paper is not restricted to presenting and disc
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Sidthidet, Taweewan. "Competition and mergers under liquidity and credit risks in the banking industry." Thesis, McGill University, 2011. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=104562.

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The objective of this dissertation is to shed light on the decision-making behavior of banks under liquidity and credit risks as well as the impact of market structure (competition and mergers) on such behavior. The analysis of this dissertation differs from the previous studies in that we explicitly analyze the effects of liquidity and credit risks on banks' decisions and profits. The analysis of this dissertation can be separated into two main parts. The first part focuses on the effect of liquidity risk on banks' decisions and profits (Chapters 2 and 3 ) while the second part concentrate
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Books on the topic "Risks of banking"

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Richard, Apostolik, Donohue Christopher, Went Peter, and Global Association of Risk Professionals., eds. Foundations of banking risk: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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Richard, Apostolik, Donohue Christopher, Went Peter, and Global Association of Risk Professionals., eds. Foundations of banking risk: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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Global Association of Risk Professionals., ed. Foundations of banking risk and regulation: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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Global Association of Risk Professionals., ed. Foundations of banking risk and regulation: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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Santilli, Gianluca. Climate Risks in the Banking Industry. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-95808-3.

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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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Ghosh, Amalendu, ed. Managing Risks in Commercial and Retail Banking. John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119199250.

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1960-, Uppal R. K., and Mishra Bishnupriya, eds. Modern banking in India: Dimensions and risks. New Century Publications, 2009.

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Canada, Economic Council of. Depository institutions: Risks and insolvencies. Economic Council of Canada, 1987.

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Elizabeth, Sheedy, and McCracken Sheelagh, eds. Derivatives: The risks that remain. Allen & Unwin, 1997.

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Book chapters on the topic "Risks of banking"

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Pasiouras, Fotios. "Banking Risks." In Greek Banking. Palgrave Macmillan UK, 2012. http://dx.doi.org/10.1057/9781137271570_8.

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Lessambo, Felix. "Corporate Governance, Risk Metrics, Liquidity, and Credit Risks." In The International Banking System. Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1007/978-1-137-27513-4_20.

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Lessambo, Felix I. "Risks in the Banking Industry." In The U.S. Banking System. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-34792-5_11.

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Moran, Michael. "Rules, Risks and the Law." In The Politics of Banking. Palgrave Macmillan UK, 1986. http://dx.doi.org/10.1007/978-1-349-18242-8_6.

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Cao, Jin. "Systemic risks and macroprudential regulation." In The Economics of Banking. Routledge, 2021. http://dx.doi.org/10.4324/9780429356773-15.

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Shpachuk, Vitaliy, and Vu Quang Trinh. "Risks of Modern Banking Activities." In Contributions to Finance and Accounting. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-71422-1_3.

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Frei, Christoph. "Open Banking: Opportunities and Risks." In The Fintech Disruption. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23069-1_7.

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Collier, Andrew. "The Risks of Shadow Banking." In Shadow Banking and the Rise of Capitalism in China. Springer Singapore, 2017. http://dx.doi.org/10.1007/978-981-10-2996-7_10.

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Menicucci, Elisa. "ESG Risks into the Risk Management Framework." In ESG Integration in the Banking Sector. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-81677-2_4.

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Liu, Paul Tak Shing. "Banking Security: A Hong Kong Perspective." In Cybercrime Risks and Responses. Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137474162_12.

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Conference papers on the topic "Risks of banking"

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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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Dragoi, Violeta Elena, Lucretia Mariana Constantinescu, and Larisa Elena Preda. "Risks and Banking Performance Connection, Risk Management Drivers on the Romanian Banking Sector." In International Conference Risk in Contemporary Economy. Dunarea de Jos University of Galati, Romania Faculty of Economics and Business Administration, 2019. http://dx.doi.org/10.35219/rce2067053252.

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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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Maracine, Virginia, Camelia Delcea, Ioana Bradea, Emil Scarlat, and Liviu Cotfas. "Banking sector risks identification via GRA." In 2013 IEEE International Conference on Grey Systems and Intelligent Services (GSIS). IEEE, 2013. http://dx.doi.org/10.1109/gsis.2013.6714729.

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DIMITROVA-DOBREVA, DESISLAVA, and SLAVENA STOYANOVA. "DISCLOSURE OF THE RISKS TAKEN BY THE BANKS ON THE EXAMPLE OF COMMERCIAL BANK D AD." In INTERNATIONAL SCIENTIFIC CONFERENCE MATHTECH 2022. Konstantin Preslavsky University Press, 2022. http://dx.doi.org/10.46687/lmfl9871.

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The nature of banking involves managing multiple risks. The overall framework of the bank's methods, organizational structure and processes is defined in the risk and risk management policy strategy, developed in accordance with local regulatory requirements, the BNB's risk management guidelines and the European Banking Authority. The pandemic and high levels of uncertainty over the macroeconomic outlook are the dominant forces that have identified risks to supervised institutions over the past two years. Disclosure of risks taken by banks aims to raise awareness of customers, counterparties a
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Ma, Qingkui, and Chunjuan Cai. "Do regulations reduce risks in Chinese banking?" In 2012 9th International Conference on Service Systems and Service Management (ICSSSM 2012). IEEE, 2012. http://dx.doi.org/10.1109/icsssm.2012.6252277.

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Galina, Gospodarchuk, and Suchkova Ekaterina. "Regulating Systemic Risks in the Banking Sector." In Proceedings of the 4th International Conference on Economics, Management, Law and Education (EMLE 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/emle-18.2018.7.

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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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Živković, Sanja. "The Risks in Digital Transformation of Banking Sector." In 24th International Scientific Conference Strategic Management and Decision Support Systems in Strategic Management. University of Novi Sad, Faculty of Economics in Subotica, 2019. http://dx.doi.org/10.46541/978-86-7233-380-0_49.

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Reports on the topic "Risks of banking"

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Koker, Louis de. The risks of de-banking in the Pacific. East Asia Forum, 2024. http://dx.doi.org/10.59425/eabc.1720173600.

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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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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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Frumkin, Samuel. Remittances: A Gateway to Banking for Unbanked Immigrants. Inter-American Development Bank, 2004. http://dx.doi.org/10.18235/0006565.

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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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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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Berger, Allen, Filippo Curti, Nika Lazaryan, Atanas Mihov, and Raluca Roman. Climate Risks in the U.S. Banking Sector: Evidence from Operational Losses and Extreme Storms. Federal Reserve Bank of Philadelphia, 2023. http://dx.doi.org/10.21799/frbp.wp.2023.31.

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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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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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