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Relevant bibliographies by topics / State regulation of banks

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Academic literature on the topic 'State regulation of banks'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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Journal articles on the topic "State regulation of banks"

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Stadniychuk, Roman. "Assessment of the current state of the use of non-monetary methods of state regulation of financial recovery of banks." Technology audit and production reserves 1, no. 4(57) (2021): 54–58. http://dx.doi.org/10.15587/2706-5448.2021.225700.

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The object of research is the processes of state regulation of financial recovery of banks by non-monetary methods. One of the most problematic areas is determining the practical aspects of regulating the financial recovery of banks by non-monetary methods, which include: – establishment of mandatory requirements for banking services and business processes; – carrying out checks and taking measures in the event of a violation; – establishment of methods of organizing or conducting banking activities in the process of financial recovery; – licensing rules. An important aspect is the identificat

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Roman, Stadniychuk. "Assessment of the current state of the use of non-monetary methods of state regulation of financial recovery of banks." Technology audit and production reserves 1, no. 4(57) (2021): 54–58. https://doi.org/10.15587/2706-5448.2021.225700.

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<em>The object of research is the processes of state regulation of financial recovery of banks by non-monetary methods. One of the most problematic areas is determining the practical aspects of regulating the financial recovery of banks by non-monetary methods, which include:</em> <em>– establishment of mandatory requirements for banking services and business processes;</em> <em>– carrying out checks and taking measures in the event of a violation;</em> <em>– establishment of methods of organizing or conducting banking activities in the process of financial rec

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Masiukiewicz, Piotr. "Doctrine of public good in banking versus state intervention." Equilibrium 10, no. 1 (2015): 55. http://dx.doi.org/10.12775/equil.2015.003.

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This article has the following thesis: changes in banking and the role of banks in real economy in recent years give an argument for treating banks as a public good. Banks received great support from governments as a result of the subprime crisis. G-20 and European Commission recommended new regulations for this sector after the crisis. As a consequence of banking development, more than 90% of the population use banking services in many countries. New social functions of banks have appeared. Doctrines about recovery and government support for banks were changed in parallel (e.g. LoLR). Present

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Gurieva, L., and A. Chelkhodyants. "State regulation of the activities of commercial banks." HUMANITIES AND SOCIAL-ECONOMIC SCIENCES 111, no. 2 (2020): 113–16. http://dx.doi.org/10.18522/1997-2377-2020-111-2-113-116.

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BEZVERKHYI, K.V., and О.V. PETRAKOVSKA. "The current state of regulatory and legal regulation of accounting in banks of Ukraine." Market Relations Development in Ukraine №10(257)2022 134 (January 3, 2023): 22–30. https://doi.org/10.5281/zenodo.7502429.

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Relevance of the research topic. The issue of creating an effective system of regulatory and legal regulation of accounting, adequate to the modern requirements and conditions of Ukrainian banks’ activities, has gained new importance. However, the shortcomings of the current system of regulatory and legal regulation of accounting and the barriers created by it prevent the formation of strategically and tactically justified accounting and information management of banks’ activities. In the process of reforming accounting, in addition to scientific research, legislative efforts are a

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Kostyuchenko, O., M. Stefanchuk, D. Korobtsova, and O. Soniuk. "MINIMIZATION OF PROBLEM LOANS IN BANKS: ECONOMIC AND LEGAL ASPECT OF STATE REGULATION." Financial and credit activity: problems of theory and practice 2, no. 37 (2021): 47–54. http://dx.doi.org/10.18371/fcaptp.v2i37.229686.

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Abstract. The authors of the article have studied the problem of managing non-performing loans within loan portfolios. It has been substantiated that Ukraine as a developing country is in such socio-economic conditions of development that increase credit risks for banks. Numerous studies of the determinants for the formation of loans portfolios in countries with different levels of economic development demonstrate that developing countries are prone to negative consequences that lead to insolvency of debtors in case of a drop in the GDP, inflation, legal uncertainty, political crises, etc. The

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Harris, David G., and Emre Kilic. "Bilateral Implicit Taxes and Anti-Competitive Banking Regulation." Journal of the American Taxation Association 31, no. 2 (2009): 45–73. http://dx.doi.org/10.2308/jata.2009.31.2.45.

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ABSTRACT: This paper examines how banks impound implicit taxes into loan interest rates. Economic theory predicts that the most flexible party bears the least tax cost. We hypothesize that mortgagors, being geographically fixed, are less flexible than banks and bear greater implicit tax costs, and that this effect diminishes when banks begin to compete across state lines after the 1994 Riegle-Neal Interstate and Branching Efficiency Act. Using data from 1977 to 2004 on banks’ and mortgagors’ state and federal taxes and detailed loan-specific data on mortgage originations, we investigate how in

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Misnikova, Lyudmila, Igor Aleksandrov, Aleksey Parshukov, et al. "State regulation of the use of ESG methodology." E3S Web of Conferences 549 (2024): 09010. http://dx.doi.org/10.1051/e3sconf/202454909010.

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The history of banks’ involvement in solving the issues of sustainable development of the society is, on the one hand, short by the standards of economic history, and on the other hand, bright and ambiguous. This is explained by the strategic goal of the banking institution functioning - ensuring a stable turnover of financial resources in the socio-economic system of the country and building up financial capital. It is the latter component that caused the interest of the market and state regulators in the possibility of attracting banks’ capital to finance so-called “green projects” aimed at

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Pushkina, Lyudmila G. "LEGAL REGULATION OF STATE SUPPORT MEASURES FOR RUSSIAN BANKS AT THE PRESENT STAGE." Russian Studies in Law and Politics 8, no. 4 (2024): 57–70. https://doi.org/10.12731/2576-9634-2024-8-4-205.

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The article examines the legal regulation of state support measures for banks of the Russian Federation at the present stage. The adopted normative legal acts aimed at adapting credit institutions to long-term structural changes in the banking sector are analyzed. Special attention is paid to the measures taken in 2022 in connection with the changing geopolitical situation and the imposition of sanctions. The work evaluates the effectiveness of these measures and their impact on the activities of credit institutions. In conclusion, the author concludes that it is necessary to introduce a new r

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Purnamasari, Keti, and Gusti Ayu Oka Windarti. "LIQUIDITY AND CAPITAL ANALYSIS OF STATE-OWNED BANKS IN INDONESIA BASED ON OJK REGULATIONS (POJK)." Jurnal Manajemen 12, no. 2 (2024): 237–44. http://dx.doi.org/10.36546/jm.v12i2.1287.

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This study analyzes liquidity and capitalization based on the Financial Services Authority Regulation (POJK). Liquidity is measured by LCR and NSFR based on POJK Number 42/POJK.03/2015 concerning the obligation to fulfill the Liquidity Coverage Ratio (LCR) for Commercial Banks and POJK Number 50/POJK.03/2017 concerning the obligation to fulfill the Net Stable Funding Ratio (NSFR) for Commercial Banks. Capitalization is measured using the KPMM ratio according to the risk profile based on POJK Number 11/POJK.03/2016 concerning the obligation to provide minimum capital for Commercial Banks. The s

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Dissertations / Theses on the topic "State regulation of banks"

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Li, Li, and 李莉. "Bank regulation, corporate governance and bank performance around the world." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2009. http://hub.hku.hk/bib/B43224088.

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Плотнікова, Марія Володимирівна, Мария Владимировна Плотникова та Mariia Volodymyrivna Plotnikova. "Поняття та форми державного регулювання діяльнсоті банків в Україні". Thesis, Університетська книга, 2011. http://essuir.sumdu.edu.ua/handle/123456789/62483.

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Author attempts to define denotation of the state regulation of banks activity in Ukraine. Forms of the state regulation of banks activity is characterized.<br>З’ясовується суть поняття державне регулювання діяльності банків в Україні. Характеризуються форми державного регулювання.

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Khan, Enamul Haque. "A Technology and Management Perspective on Performance in Private and State-owned Banks – Bangladesh Cases." Thesis, Umeå universitet, Handelshögskolan vid Umeå universitet, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-37868.

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Abstract Title: Comparative Study Between Private and State-owned Banks: Technology and Management Perspectives Author: Khan, Enamul Haque Supervisor: Catherine Lions Background: Bangladesh is a lower developing country with limited resources and income. In Bangladesh, both private and state-owned banks operate side by side but under dissimilar conditions. State-owned banks are obviously overstaffed but secured by the government guarantee while private banks need to be competitive and profitable to survive. Two major competitive factors are technology innovation and good governance system.

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Bakir, Caner 1970. "The politics of banking policy in Australia: The Wallis Inquiry, the Australian Prudential Regulation Authority and the "four pillars" policy." Monash University, Dept. of Politics, 2002. http://arrow.monash.edu.au/hdl/1959.1/7574.

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Zoubi, Marwan M. Sharif (Marwan Mohd Sharif). "The Wealth Effect of the Risk-Based Capital Regulation on the Commercial Banking Industry." Thesis, University of North Texas, 1994. https://digital.library.unt.edu/ark:/67531/metadc278264/.

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The purpose of this study is to examine the wealth effect of the Risk-Based Capital (RBC) regulation on the U.S. commercial banking industry. The RBC plan was first proposed in January 1986, and its final form was announced on July 11, 1988. This plan resulted from dissatisfaction with the old capital regulation, which did not account for asset risk and off-balance sheet activities. The present study hypothesizes that the new regulation restricted bank optimal behavior and, therefore, adversely affected stock prices. The second and third hypotheses suggest that investors used company specific

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Uzinski, Julio Cezar [UNESP]. "A state-space parameterization for perfect-reconstruction wavelet FIR filter banks with special orthonormal basis functions." Universidade Estadual Paulista (UNESP), 2016. http://hdl.handle.net/11449/146716.

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Submitted by JULIO CEZAR UZINSKI null (uzinski.jc@gmail.com) on 2016-12-15T21:43:22Z No. of bitstreams: 1 Uzinski JC.pdf: 2380247 bytes, checksum: 910b14a40501433136262e638e586b5f (MD5)<br>Approved for entry into archive by Felipe Augusto Arakaki (arakaki@reitoria.unesp.br) on 2016-12-20T16:20:21Z (GMT) No. of bitstreams: 1 uzinski_jc_dr_ilha.pdf: 2380247 bytes, checksum: 910b14a40501433136262e638e586b5f (MD5)<br>Made available in DSpace on 2016-12-20T16:20:21Z (GMT). No. of bitstreams: 1 uzinski_jc_dr_ilha.pdf: 2380247 bytes, checksum: 910b14a40501433136262e638e586b5f (MD5) Previous is

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Uzinski, Julio Cezar. "A state-space parameterization for perfect-reconstruction wavelet FIR filter banks with special orthonormal basis functions /." Ilha Solteira, 2016. http://hdl.handle.net/11449/146716.

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Orientador: Francisco Villarreal Alvarado<br>Resumo: Esta tese apresenta uma parametrização no espaço de estados para a transformada wavelet rápida. Esta parametrização é baseada em funções de base ortonormal e filtros de resposta finita ao impulso simultaneamente, uma vez que, a transformada rápida wavelet é um algoritmo que consiste em decompor sinais no domínio do tempo em sequências de coeficientes baseados numa base ortogonal de funções wavelet. Deste modo, vantagens apresentadas por ambas as propostas são incorporadas. Modelos de resposta finita ao impulso têm propriedades atrativas como

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Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань та Yevheniia Yuriivna Mordan. "Обгрунтування необхідності здійснення державного регулювання банківської діяльності". Thesis, Інститут наукового прогнозування, 2012. http://essuir.sumdu.edu.ua/handle/123456789/59124.

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Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань та Yevheniia Yuriivna Mordan. "Методичні підходи дослідження системи банківського регулювання". Thesis, Чернігівський державний технологічний університет, 2013. http://essuir.sumdu.edu.ua/handle/123456789/59021.

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Характерною ознакою сучасного етапу розвитку фінансового ринку є посилення процесів глобалізації та суттєве зростання ролі банківських установ у економічному та фінансовому становленні будь-якої країни. Така ситуація зумовлює необхідність здійснення постійного та адекватного регулювання банківської системи, а також актуалізує необхідність створення ефективнодіючої законодавчої бази, яка відповідала б вимогам сучасного ринку фінансових послуг.

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Gaysunas, Megan. "The United States Financial Crisis of 2007: Where We're Headed Now." University of Toledo Honors Theses / OhioLINK, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=uthonors1418594762.

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Books on the topic "State regulation of banks"

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Malloy, Michael P. Bank regulation. West Group, 1999.

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Maximilian, Hall, ed. The regulation and supervision of banks. Edward Elgar Pub., 2001.

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Felsenfeld, Carl. Banking regulation in the United States. 2nd ed. Juris Publishing, 2006.

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Felsenfeld, Carl. Banking regulation in the United States. Juris Pub., 1997.

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L, Glass David, ed. Banking regulation in the United States. 3rd ed. Juris Pub., 2011.

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Beccalli, Elena, and Federica Poli. Bank risk, governance and regulation. Palgrave Macmillan, 2015.

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Murshed, Syed Mansoob. Prudential regulation of banks in less developed economies. United Nations University, World Institute for Development Economics Research, 2000.

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Nwankwo, G. O. Prudential regulation of Nigerian banking. University of Lagos Press, 1990.

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Chami, Ralph. Emerging issues in banking regulation. International Monetary Fund, IMF Institute, 2003.

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Kaal, Wulf Alexander. Hedge fund regulation by banking supervision: A comparative institutional analysis. Peter Lang, 2006.

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Book chapters on the topic "State regulation of banks"

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Jönsson, Sten. "Transition from regulation by State to regulation by Market." In A Comparative History of Bank Failures. Routledge, 2019. http://dx.doi.org/10.4324/9780429200489-3.

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Mäkipää, Mikael, David Howarth, and Scott James. "The European Failure to Tackle ‘Too-Big-to-Fail’ Banks." In United Nations University Series on Regionalism. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-68475-3_8.

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AbstractThis chapter evaluates the reach of post-crisis banking regulation adopted in the United Kingdom (UK), France, Germany, the Netherlands, and at the European Union (EU) level, with specific focus upon its effectiveness in addressing issues connected to too-big-to-fail (TBTF) universal banks: notably, incentives for excessive risk-taking and the potential financial burden imposed upon the public sector. Examining capital requirements, liquidity rules, resolution and structural reform, and contrasting European experiences with those of the United States (US), we highlight the inability of

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Germany: Financial Crises and Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_5.

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AbstractIn Germany, the banking supervision formalized as a consequence of the severe banking crises of the early 1930s, just as in many other countries on the European continent. The formalization process was initiated with the decisions to temporarily take over some of the large commercial banks that faced default in the banking crisis in 1931. Due to the extended loans and direct ownership stakes, the government established a board to look after its interests. The “temporary” measures were made permanent by the Nazi-government as one of several institutional and organizational means to have

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Pamungkas, Achmad J., I. Gusti Ayu Ketut Rachmi Handayan, and Hartiwiningsih Hartiwiningsih. "A State Authority Regulation Overland Bank Model Towards for Economic Value." In Proceedings of the International Conference on Law, Economic & Good Governance (IC-LAW 2023). Atlantis Press SARL, 2024. http://dx.doi.org/10.2991/978-2-38476-218-7_53.

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Appiah-Konadu, Paul, Vincent Korletey Apetorgbor, and Oreva Atanya. "Non-Financial Reporting Regulation and the State of Sustainability Disclosure Among Banks in Sub-Saharan Africa (SSA): A Literature Review on Banks in Ghana and Nigeria." In Management and Leadership for a Sustainable Africa, Volume 2. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-04923-1_4.

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "The United States: The First Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_2.

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AbstractThis chapter examines the formalization of banking supervision in the United States (US), focusing on the federal level. During the “free banking era” from the late 1830s to 1864, several state governments created banking supervisory systems at the state level. Triggered by the fiscal needs of the Civil War, as well as the demand for a national currency, the US became the first country to introduce uniform nationwide banking supervision with the creation of the Office of the Comptroller of the Currency (OCC) and the national banking system. The main purpose of the OCC was to ensure tha

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Elliot, Viktor, and Mikael Cäker. "One Regulation, Diverse Banks." In Bank Regulation. Routledge, 2017. http://dx.doi.org/10.4324/9781315563893-13.

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Szalados, James E. "Regulation of Provider Practice: State Oversight, Licensing, Credentialing, Peer Review, and the National Practitioner Data Bank." In The Medical-Legal Aspects of Acute Care Medicine. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-68570-6_6.

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Crawford, Jason, Shruti Kashyap, Fredrik Nilsson, Anna-Karin Stockenstrand, and Marcus Tirmén. "Accounting and Control in Banks." In Bank Regulation. Routledge, 2017. http://dx.doi.org/10.4324/9781315563893-2.

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Markham, Jerry W. "The State Banks." In From Christopher Columbus to the Robber Baron. Routledge, 2022. http://dx.doi.org/10.4324/9781003247081-15.

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Conference papers on the topic "State regulation of banks"

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Hafez, Mohamed A., and Mireille E. Broucke. "Optimal Steady-State Regulation Using an Internal Model and State Feedback." In 2024 American Control Conference (ACC). IEEE, 2024. http://dx.doi.org/10.23919/acc60939.2024.10644515.

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Vasilyeva, Anastasia. "Banking Supervision In The Russian System Of State Regulation Of Commercial Banks." In SCTCMG 2019 - Social and Cultural Transformations in the Context of Modern Globalism. Cognitive-Crcs, 2019. http://dx.doi.org/10.15405/epsbs.2019.12.04.442.

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Климашова, Дарья Ильинична, and Елена Сергеевна Недорезова. "STATE REGULATION OF THE ECONOMY: CURRENT TRENDS." In Научные исследования в современном мире. Теория и практика: сборник избранных статей Всероссийской (национальной) научно-практической конференции (Санкт-Петербург, Июнь 2022). Crossref, 2022. http://dx.doi.org/10.37539/nitp329.2022.10.79.007.

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Статья посвящена раскрытию взглядов на проблему регулирования государства в экономике, автор рассматривает тенденции, раскрывает смысл каждой из них. Выявляются причины, которые воздействуют на направления государственного регулирования и влекут за собой дальнейшее развитие в системе экономики. Приводятся аргументы по направлениям и современным тенденциям, а также статистические материалы. Информационной базой исследования послужили данные Центрального банка России за 2020 год. The article is devoted to the disclosure of views on the problem of state regulation in the economy, the author exami

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Banincova, Eva. "Implications of the Global Financial Crisis on the Banking Sector in Eastern Europe and Baltic States." In International Conference on Eurasian Economies. Eurasian Economists Association, 2011. http://dx.doi.org/10.36880/c02.00263.

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In 2008-09 the banking sectors of four Central and East European States and three Baltic States have experienced a large-scale financial crisis in the EU for the first time since becoming foreign-owned. Amongst the new EU member states Baltic States and Hungary were the worst affected economies. The paper first explores why the extent of crisis varied among these seven states by distinguishing major differences in the pre-crisis bank lending practices which reflect different macroeconomic developments and exchange rate policies in these states. Based on the analysis of bank performance i

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Fırat, Emine, and Ekrem Erdem. "Recent Developments in the Banking Sector following the Global Crisis: The Effects of Regulations in the Banking Sector in Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.00969.

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Banking sector is susceptible to the social and economic events. With accelerating of the globalization movement in the world, financial crises experienced not only affected one sector, but also showed itself in the world. After financial crises, while banks face to the great hazards, on the other hand, they caught opportunities. For example, the spread of the approach of non-interest banking in the world led Islamic finance sector to grow. The Turkish banking sector, after 2000 November Crisis and 2001February Crisis, also experienced a rapid change process. In the recent years, the structure

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Vinogradova, Anna, Julia Grinevich, Alma Turganbayeva, Mokhinur Bakhramova, and Anna Troitskaya. "Impact of currency regulation on public welfare and economic security." In Human resource management within the framework of realisation of national development goals and strategic objectives. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcsebm.mohy2122.

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The research examines the role of currency regulation in ensuring economic security, and special emphasis is placed on the analysis of this issue from the point of view of public welfare. Income growth as a source of human capital development is impossible without effective state regulation at the current stage of economic development. Regular changes in Russia’s foreign economic activity, economic and political problems at the national and international levels, and the widespread use of modern technology pose a threat to both national and economic security. All this creates the need for regul

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Ata, Sezai. "The Macroeconomic Effects of Credit Regulations." In International Conference on Eurasian Economies. Eurasian Economists Association, 2018. http://dx.doi.org/10.36880/c10.02075.

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In this study, the effects of macro prudential policies on consumer loans in the recent period are examined on the basis of total loan developments and credit type. The findings of the study show that macro prudential policies are quite effective in slowing down the growth rate of total credit and consumer loans for the ultimate purpose. In addition, the overall provisioning and risk weighting regimes provided banks with a modest level of capital adequacy ratios and prevented banks from growing in risky assets. The results of some loan types indicate that credit utilization, determined by chan

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Shcherbachov, D. "The Legal Basis of the Russian Monetary System." In Current Issues of Science: Student Thought. Shcherbachov, D., 2025. https://doi.org/10.61726/2376.2025.50.20.001.

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The monetary system is one of the main factors regulating the impact of the state on the economy, determining the methods and possibilities of stabilising inflation and negative trends. The modern monetary system is a collection of credit money and the institutions that issue, distribute, circulate, and coordinate it. The main institution of the monetary system is the banking system. The process of globalisation unfolding in the world is leading to the elimination of borders between national monetary circulation systems. As a result, a single financial space and a global capital market are bei

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Kustura, IVICA. "ANTI-MONEY LAUNDERING IN THE EUROPEAN UNION: NEW MAJOR REGULATORY SHIFTS AND THEIR IMPACT." In IRASA International Scientific Conference. IRASA – International Research Academy of Science and Art, 2024. https://doi.org/10.62982/seti06.ivku.55.

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Abstract The paper analyses the new set of rules published in the European Union Official Journal on 19 June 2024 and the way it will impact the existing anti-money laundering mechanisms applicable to the EU citizens and institutions. The AML Regulation, effective from 10 July 2027, encompasses new obliged entities subject to AML rules like professional football clubs and agents, crypto assets’ service providers and luxury goods traders, enhanced due diligence measures regarding cross-border correspondent relationships or in relation to certain high net-worth individuals as well as a limit of

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Parashchevin, Maksym. "Changes in the confessional identification of the orthodox in Ukraine in the conditions of Russian aggression." In Sociology – Social Work and Social Welfare: Regulation of Social Problems. Видавець ФОП Марченко Т.В., 2023. http://dx.doi.org/10.23939/sosrsw2023.082.

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Background: One of the main characteristics of the Ukrainian religious field is conflict between two large Orthodox Churches – Ukrainian Orthodox Church (UOC) and Orthodox Church of Ukraine (OCU). These Churches embrace most part of orthodox population and it makes their conflict potentially dangerous for society. The Russian invasion February 24, 2022 makes many problems for UOC because it is considered to be part of state-depending Russian Orthodox Church. As a result, many believers turned their backs on this church, and the state changed its politics toward it rather harshly. But the exten

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Reports on the topic "State regulation of banks"

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Hachem, Kinda, and Martin Kuncl. The Prudential Toolkit with Shadow Banking. Federal Reserve Bank of New York, 2025. https://doi.org/10.59576/sr.1142.

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Several countries now require banks or money market funds to impose state-contingent costs on short-term creditors to absorb financial stress. We study these requirements as part of the broader prudential toolkit in a model with five key ingredients: banks may face an aggregate stress state with high withdrawals; a fire-sale externality motivates a mix of non-contingent and state-contingent regulation; banks may use shadow technologies to circumvent regulation; parameters of the shadow technologies may be private information; and bailouts may occur. We characterize the optimal policy for vario

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Acharya, Viral V., Nicola Cetorelli, and Bruce Tuckman. Where Do Banks End and NBFIs Begin? Federal Reserve Bank of New York, 2024. http://dx.doi.org/10.59576/sr.1119.

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In recent years, assets of nonbank financial intermediaries (NBFIs) have grown significantly relative to those of banks. These two sectors are commonly viewed either as operating in parallel, performing different activities, or as substitutes, performing substantially similar activities, with banks inside and NBFIs outside the perimeter of banking regulation. We argue instead that NBFI and bank businesses and risks are so interwoven that they are better described as having transformed over time, rather than as having migrated from banks to NBFIs. These transformations are at least in part a re

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Celis, Carolina, Arturo Galindo, and Liliana Rojas-Suárez. Stylized Facts on the Quality of Banking Regulation in Latin America and the Caribbean. Inter-American Development Bank, 2024. http://dx.doi.org/10.18235/0013121.

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This report presents findings from a comprehensive survey of 18 central banks and banking supervisor authorities in Latin America and the Caribbean, including major economies like Argentina, Brazil, Chile, Colombia, and Mexico. The survey aimed to assess the adoption of the Basel III standards across the region and revealed significant diversity in regulatory capital frameworks. Notably, while 75 percent of respondent countries have adopted Basel III for some financial intermediaries, 44 percent still maintain hybrid systems allowing for Basel I or II standards. These results highlight the reg

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Gutiérrez, José E. Optimal regulation of credit lines. Banco de España, 2023. http://dx.doi.org/10.53479/33492.

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This paper presents a contract-theoretic model in which banks choose pre-arranged and ex post funding to finance firms’ liquidity needs through credit lines. When liquidity needs are high, pre-arranged funding is key to sustaining lending and reducing the number of firms going into liquidation. Yet, in the presence of a pecuniary externality on firms’ liquidation values, competitive banks choose insufficient pre-funding compared with a constrained social planner. Constrained efficiency can be restored using regulatory liquidity ratios. The optimal regulatory ratio depends on the frequency of h

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Pasternak, A. D., and R. J. Budnitz. State-federal interactions in nuclear regulation. Office of Scientific and Technical Information (OSTI), 1987. http://dx.doi.org/10.2172/7096187.

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Cetorelli, Nicola, and Saketh Prazad. The Nonbank Footprint of Banks. Federal Reserve Bank of New York, 2024. http://dx.doi.org/10.59576/sr.1118.

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U.S. bank holding companies (BHCs) have developed a very significant nonbank footprint over the years, adding thousands of specialty lenders, brokers and dealers, asset management, and insurance subsidiaries to their organizations. These nonbank subsidiaries represent a sizeable share of aggregate BHC assets and a significant component of the entire U.S. nonbank industry. We argue that liquidity management synergies are an important driver of the coexistence of commercial banks and nonbank subsidiaries within BHCs. Using unique data on BHC organizational structure and financial reports, we sho

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Cetorelli, Nicola, Gonzalo Cisternas, and Asani Sarkar. Coexistence of Banks and Non-Banks: Intermediation Functions and Strategies. Federal Reserve Bank of New York, 2025. https://doi.org/10.59576/sr.1145.

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What is the essence of non-bank financial intermediation? How does it emerge and interact with intermediation performed by banks? To investigate these questions, we develop a model-based survey: we classify existing models into different intermediation functions á la Merton (1995) to show that variations of them admit a common modeling structure; then, we extend or reinterpret the resulting models to connect equilibrium strategies to non-bank activities in practice. Particular emphasis is placed on the coexistence of banks and non-banks: how their competition, or the extent of cooperation thro

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Wheelock, David C., Gary A. Wagner, and Thomas A. Garrett. A Spatial Analysis of State Banking Regulation. Federal Reserve Bank of St. Louis, 2003. http://dx.doi.org/10.20955/wp.2003.044.

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Miller, Jack, and Rowena Bermingham. Regulation and state use of social media. Parliamentary Office of Science and Technology, 2021. http://dx.doi.org/10.58248/hs29.

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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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