Готові списки джерел за темами / Committee on Banking Supervision

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Добірка наукової літератури з теми "Committee on Banking Supervision"

Автор: Grafiati
Опубліковано: 28 травня 2022
Оновлено: 31 липня 2025

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Статті в журналах з теми "Committee on Banking Supervision"

1

Peihani, Maziar. "Basel Committee on Banking Supervision." Brill Research Perspectives in International Banking and Securities Law 1, no. 1 (2016): 1–87. http://dx.doi.org/10.1163/24056936-12340001.

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The Basel Committee on Banking Supervision (bcbs) was established in 1974 as an informal group of central bankers and bank supervisors with the mandate to formulate supervisory standards and guidelines. Although the Committee does not have any formal supranational authority, it is the de facto global banking regulator and its recommendations have been widely implemented by member and non-member states. This project investigates the bcbs’s governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The project is comprised of two parts. This part o
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2

Peihani, Maziar. "Basel Committee on Banking Supervision." Brill Research Perspectives in International Banking and Securities Law 1, no. 2 (2016): 1–66. http://dx.doi.org/10.1163/24056936-12340002.

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Анотація:
Part 1 of this project overviewed the literature on the Basel Committee of Banking Supervision (bcbs) and provided a primer on the Committee’s governance and functions. It also engaged with the current theories on legitimacy and discussed what legitimacy meant for the global governance of banking and how it could be assessed. This part investigates the bcbs’s governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The assessment is conducted based on three principles of reasoned decision making, transparency, and accountability. I argue that t
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3

Drach, Alexis. "Supervisors against regulation? The Basel Committee and country risk before the International Debt Crisis (1976–1982)." Financial History Review 27, no. 2 (2020): 210–33. http://dx.doi.org/10.1017/s0968565020000050.

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Анотація:
While the International Debt Crisis of the early 1980s was the most severe financial crisis since World War II and while national and international banking supervision was developing at that time, little is known about the response of supervisors to the deteriorating financial environment in the years preceding the crisis. Complementing the political and business history of the international debt situation, this article aims to unravel the international banking supervision side of the question. Based on archival material from the Bank for International Settlements (BIS) and various central ban
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4

Samusev, E., and A. Silivonchik. "Determination of attributes of bank's bankruptcy in the light of digitalization of banking supervision." Vestnik of Polotsk State University. Part D. Economic and legal sciences, no. 6 (August 15, 2021): 131–35. http://dx.doi.org/10.52928/2070-1632-2021-57-6-131-135.

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Анотація:
The article is devoted to the current measures of regulation of banking supervision in connection with the implementation of international standards of the Basel Committee on Banking Supervision. The authors come to the conclusion about the importance of the implementation of these standards in the light of the possibility of identifying attributes of bank bankruptcy. The ways of practicing banking supervision are subjects to modernization and legal updating in connection with digitalization and new forms of banking activity.
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5

Boutora, Fadila, and Nawfel Smaili. "Follow-Up of the Bank of Algeria to the Principles of the Basel Committee through the Legislation of Internal Control Systems for enhancing governance for banking organisations." Milev Journal of Research and Studies 5, no. 2 (2019): 332–59. http://dx.doi.org/10.58205/mjrs.v5i2.1209.

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The Study aims at Highlighting the Development of the Legislation of the Bank of Algeria for Internal Control Systems, where themes revolved around the most important Legislation to contribute to keep up its legislation with the decisions of the Basel Committee on Banking Supervision to create a Banking environment in line with international standards of banking business. This Study Highlights the results of the Bank Algeria harmonize Legislation in the field of Internal Control with desire and determination to keep up its Legislation with the decisions of the International Committee of the Ba
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6

Kalsum, Ummi. "Otoritas Pengawasan Perbankan Syariah Di Indonesia." Li Falah: Jurnal Studi Ekonomi dan Bisnis Islam 3, no. 2 (2018): 50. http://dx.doi.org/10.31332/lifalah.v3i2.1196.

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Authority Supervision Banking Sharia in Indonesia to study on a critical aboutsupervision banking sharia from side juridical normative. Settings and supervisionbanking sharia based on Law Number 3 of 2004 concerning Changes the Law Number 23 of 1999 concerning Bank Indonesia and Law No. 21 of 2008 are the authority of BI. Post the enactment of Law No. 21 of 2011 concerning FSA then supervision banking the original sharia to be BI's authority to switch to OJK. With so, the institution Settings and development banking sharia too switch from BI to the OJK, Committee Banking Sharia (KPS) and chang
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7

Glebova, А. "Prospects for Russia's membership in the Basel Committee on Banking Supervision." TRANSBAIKAL STATE UNIVERSITY JOURNAL 28, no. 8 (2022): 105–13. http://dx.doi.org/10.21209/2227-9245-2022-28-8-105-113.

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Анотація:
The formation of the banking supervision and regulation system in the Russian Federation is largely due to the recommendations of the Basel Accord. The purpose of the presented study is to determine the feasibility and prospects of cooperation between the Central Bank of the Russian Federation and the Bank for International Settlements on banking supervision and regulation within the framework of the Basel Agreement. The object of the study is the Central Bank of the Russian Federation; the subject is the cooperation of the Central Bank of the Russian Federation with the Basel Committee on Ban
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8

Krasavina, L. N. "Russia’s Participation in the Globalization of Banking Regulation and Supervision and its Interests in an Economic Growth Strategy." Economics, taxes & law 11, no. 4 (2018): 30–35. http://dx.doi.org/10.26794/1999-849x-2018-11-4-30-35.

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Анотація:
The global 2008–2009 crisis revealed vulnerability of banks to crisis shocks and stimulated the introduction of global banking regulation and supervision. The subject of study is investigation of Russia’s participation in the globalization of banking regulation and supervision and increased role of banks in modernization of Russia’s social and economic development. The purpose of work is to answer the question on how to combine the need to introduce global Basel standards with national interests in the context of a new economic growth strategy. As a result of the study based on the positive as
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9

Susilawati, Susi, Nova Rini, and Nur Hasanah. "The Impact of Good Corporate Governance Mechanisms on Bank Performance Through the Implementation of Green Banking." JASa (Jurnal Akuntansi, Audit dan Sistem Informasi Akuntansi) 8, no. 2 (2024): 372–86. http://dx.doi.org/10.36555/jasa.v8i2.2509.

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Good corporate governance emphasizes the importance of effective supervision by the board of directors and audit committee in overseeing bank policies and practices, including environmental policies. A strong supervisory structure, which is a part of GCG, can assist banks in identifying, measuring, and managing environmental risks more effectively. Through proper risk management, banks can mitigate the likelihood of adverse impacts on the bank's financial performance. This study aims to analyze the effectiveness of supervision for the internal company policymakers on bank financial performance
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10

Shubbar, Hadir H., and Andrey V. Guirinsky. "Contents and principles of stability of the banking system." RUDN Journal of Economics 27, no. 1 (2019): 63–71. http://dx.doi.org/10.22363/2313-2329-2019-27-1-63-71.

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The main approaches to understanding the essence of “stability of banking system” are conducted in the article. The basic principles are also given, inherent in a stable banking system. Further, the main factors affecting the stability of the banking system are considered. The article determined the components of ensuring the assessment of the bank’s financial stability. The basic principles of effective banking supervision are the actual minimum standard for prudent regulation and supervision of banks and banking systems. Initially issued by the Basel Committee on Banking Supervision in 1997,
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Дисертації з теми "Committee on Banking Supervision"

1

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

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2

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

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Анотація:
The Basel Committee on Banking Supervision (BCBS) was established in 1974 as an informal group of central bankers and bank supervisors with the mandate to formulate supervisory standards and guidelines. Although the Committee does not have any formal supranational authority, it is the de facto global banking regulator and its recommendations have been widely implemented by member and non-member states. This thesis investigates the BCBS’s governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The point of departure for my analysis is the liter
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3

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

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Анотація:
This thesis focuses on the search for accountability processes related to the standard setting powers of a transnational regulatory network that operates in the highly complex and uncertain environment of global finance: the Basel Committee on Banking Supervision (BCBS). The thesis draws upon and builds on two main resources: the academic literature from international law, political science, international relations and public administration about the concept of accountability and- as a theoretical framework - Niklas Luhmann's idea of communication which suggests that communication is a selecti
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4

Дульська, В. І. "Базельський комітет з питань банківського нагляду: його роль у забезпеченні достатності капіталу банків". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/63452.

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Анотація:
Визначення обсягу капіталу, який необхідний банку, є одним з найбільш дискусійних питань теорії банківської справи. На тлі різноманіття функціонуючих банків з капіталами, що відрізняються за розміром (в десятки і сотні тисяч разів), виникає серйозна проблема: який розумний обсяг капіталу? Найбільш загальним універсальним показником, що застосовувався банками в останнє десятиліття є показник достатності, що дозволяє дати оцінку капіталу щодо значення, встановленого регулюючими органами.
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5

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

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Анотація:
Formulating international standards on banking supervision is one of the most important topics of international financial law. The recent international financial crisis is another striking example on the significance and relevance of this subject. This thesis attempts to evaluate the impact of international standards of banking supervision aimed at the creation of a "safe and sound" banking system on Jordanian legislation at two levels: to what extent international standards set out by the Basel Committee on Banking Supervision ("BCBS") have influenced Jordanian law; and how these standards ca
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6

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

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Thesis (MBA)--Stellenbosch University, 2002.<br>ENGLISH ABSTRACT: The new Basel Capital Accord is intended to align capital adequacy of banks more closely with the key components of banking risk and to provide incentives for banks to improve their risk measurement and management capabilities. This has important implications for banks, particularly in the area of credit risk management. The purpose of this study is to take an in-depth look at the implications for banks in the area of credit risk management and the choice of approach (i.e. standardised versus internal ratings based approac
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7

Озерянська, К. О. "Впровадження Базеля ІІ та його вплив на конкуренцію в банківському секторі". Thesis, Українська академія банківської справи Національного банку України, 2008. http://essuir.sumdu.edu.ua/handle/123456789/60613.

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Комітет з банківського нагляду створено у 1974 р. при Банку міжнародних розрахунків, який розташований у місті Базель в Швейцарії. У червні 2004 р. Комітет з банківського нагляду (далі – Комітет) прийняв переглянуту концептуальну основу Угоди про капітал, яку ще задовго до прийняття банкіри та наглядовці назвали Базель ІІ.
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8

Кузніченко, Я. М. "Нові наглядові ініціативи Базеля ІІІ та перспективи їх запровадження в Україні". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/63426.

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З огляду на існуючі в світовій економіці тенденції подальшої інтеграції та глобалізації, економічна стабільність країн на національному та міжнародному рівнях значною мірою залежить від ефективного регулювання ринку банківських послуг. Наслідки фінансової кризи продемонстрували всю небезпечність дестабілізації банківського сектору за відсутності дієвих механізмів прогнозування та регулювання кризових явищ. В цих умовах проблеми ефективної оцінки, управління та мінімізації впливу ризиків на фінансову стійкість банків набули особливої актуальності.
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9

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

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

1

Great Britain. Committee Set up to Consider the System of Banking Supervision. Report of the Committee Set up to Consider the System of Banking Supervision. H.M.S.O., 1985.

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2

Cornford, Andrew. The role of the Basle Committee on banking supervision in the regulation of international banking. UNCTAD, 1993.

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3

Barajas, Adolfo. Did the Basel Accord cause a credit slowdown in Latin America? International Monetary Fund, IMF Institute, 2005.

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4

Great Britain. Parliament. House of Commons. Treasury and Civil Service Committee. Banking supervision and BCCI: The implications ofthe Bingham Report. HMSO, 1993.

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5

Office, General Accounting. Electronic banking: Enhancing federal oversight of Internet banking activities : report to the Chairman, Committee on Banking and Financial Services, House of Representatives. The Office, 1999.

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6

Magazine, SAS/RISK. The SAS / Risk Magazine Basel II glossary. Incisive Financial Pub, 2004.

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7

Goodhart, C. A. E. The Basel Committee on Banking Supervision: A history of the early years, 1974-1997. Cambridge University Press, 2011.

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8

United States. Government Accountability Office. OCC consumer assistance: Process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives. GAO, 2006.

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9

Office, General Accounting. Interstate banking: Experiences in three western states : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. The Office, 1994.

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10

Cornford, Andrew J. The Basel Committee's proposals for revised capital standards: Mark 2 and the state of play. United Nations Conference on Trade and Development, 2001.

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Частини книг з теми "Committee on Banking Supervision"

1

Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "The UK: Financial Globalization and Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_9.

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AbstractAmong the developed economies, the UK was the latest to formalize banking supervision as we define it in this book. The process began in the mid-1970s following the fringe bank crisis and the simultaneous beginning of international cooperation on banking regulation matters in the Basel Committee on Banking Supervision. The crisis led to the reforms of both the Banking Act and the Bank of England Act in 1979—the Bank of England was assigned its first formal duties and responsibilities for banking supervision, and the commercial banks had to meet bank-specific requirements instead of the
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2

Chorafas, Dimitris N. "Credit Risk, Market Risk and the Basle Committee on Banking Supervision." In The Commercial Banking Handbook. Palgrave Macmillan UK, 1999. http://dx.doi.org/10.1057/9780230379084_15.

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3

Baranga, Paul, and Iulian Zalinca. "The Vulnerabilities of the Risk Assessment Model Elaborated by the Basel Committee for Banking Supervision." In Business Revolution in a Digital Era. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-59972-0_11.

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4

Fandl, Maximilian. "Banking Supervision." In Springer Texts in Business and Economics. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-72643-4_4.

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5

Mayes, David G., Liisa Halme, and Aarno Liuksila. "Introduction." In Improving Banking Supervision. Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_1.

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6

Mayes, David G., Liisa Halme, and Aarno Liuksila. "Exit Policy Co-ordination at EU Level." In Improving Banking Supervision. Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_10.

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Mayes, David G., Liisa Halme, and Aarno Liuksila. "The Way Forward." In Improving Banking Supervision. Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_11.

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8

Mayes, David G., Liisa Halme, and Aarno Liuksila. "The Financial Crisis of the Early 1990s and its Lessons." In Improving Banking Supervision. Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_2.

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9

Mayes, David G., Liisa Halme, and Aarno Liuksila. "Coming Challenges to Financial Supervision." In Improving Banking Supervision. Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_3.

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10

Mayes, David G., Liisa Halme, and Aarno Liuksila. "Principles of Good Financial Supervision." In Improving Banking Supervision. Palgrave Macmillan UK, 2001. http://dx.doi.org/10.1057/9780230288195_4.

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Тези доповідей конференцій з теми "Committee on Banking Supervision"

1

Manole, Tatiana, and Iulita Birca. "Evaluarea riscului in sistemul bancar in contextual Comitetului Basel." In Conference title: Economic growth in the conditions of globalization: International Scientific-Practical Conference, XVIth edition. National Institute for Economic Research, 2023. http://dx.doi.org/10.36004/nier.cecg.iii.2022.16.5.

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This article investigates the role of the banking institution in carrying out the circulation of funds. The financial circuit of the funds can be likened to the circulation of blood through the venous system of man. A small failure can cause great health problems. This phenomenon can be compared with the monetary circulation in the economy of the country. The national institution, that aims to supervise and control the money circuit, is the Central Bank (the case of the Republic of Moldova – the National Bank of Moldova). It is precisely this institution that is obliged and has at its disposal
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2

Žigienė, Gerda, and Mantas Valukonis. "NII FORECASTING MODEL FOR LOCAL BALTIC BANKS IRRBB MANAGEMENT." In 12th International Scientific Conference „Business and Management 2022“. Vilnius Gediminas Technical University, 2022. http://dx.doi.org/10.3846/bm.2022.844.

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This paper contributes to the existent literature and the current discussions on regulatory changes towards bank exposure to interest rate risk in the banking book (IRRBB) aiming to provide the model on the computation of earning based gap analysis under unconditional cash flow for the European Bank Authority’s (EBA’s) category 4 banks (i. e. small non-complex domestic financial institutions). The problem, discussed in this paper, arises because the Final Standards issued by the Basel Committee on Banking Supervision do not determine the level of sophistication of the IRRBB measurement techniq
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Viney, Christopher. "Informing IT Managers - Why the Bank for International Settlements is Establishing a Capital Charge Guideline for Operational Risk: the Australian Evidence." In 2002 Informing Science + IT Education Conference. Informing Science Institute, 2002. http://dx.doi.org/10.28945/2585.

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IT managers within financial institutions must understand and be able to respond to the operational, financial and regulatory impacts that will result from a loss of critical business functions. The Basel Committee on Banking Supervision, through the Bank for International Settlements (BIS) has circulated a consultative paper which, if eventually adopted by nation-state bank supervisors, will impose an operational risk capital charge on banks as part of the new Capital Accord. Banks will also be required to record and report operational risk occurrences or events. This paper presents data on a
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Kenesey, Zsófia, and László Pataki. "PREVIOUS EXPERIENCES ON THE ESTABLISHMENT AND DEVELOPMENT OF THE EUROPEAN BANKING UNION." In 4th International Scientific Conference – EMAN 2020 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2020. http://dx.doi.org/10.31410/eman.2020.43.

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The De Larosiére report initiating the establishment of the financial system of the European Union was published in the year following the global economic crisis of 2008, on 25 February 2009. Already in June of this year, the European Council accepted a document known as the Single Rulebook, which contains common rules related to the financial sector of the EU, however, the real break-through was achieved with the working paper accepted by the European Committee in December 2012, which initiated the establishment of the institutional system of the banking union. The individual elements of the
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Tsai, Sang-Bing. "Performance Measurement of Banking Supervision: From the Perspective of Banking Supervision Law." In 2017 International Conference on Economics, Finance and Statistics (ICEFS 2017). Atlantis Press, 2017. http://dx.doi.org/10.2991/icefs-17.2017.25.

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Dermengi, Daniela. "Opportunity costs of banking supervision." In International scientific conference "Development Through Research and Innovation" IDSC-2025. Academy of Economic Studies, 2025. https://doi.org/10.53486/dri2025.32.

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This paper focuses on the definition of banking supervision and indicators of effort and effect of banking supervision. The idea of the importance of measuring the effectiveness of supervision through cost-benefit analysis has been profiled and the categories of costs of supervision have been categorized according to several authors. In addition to direct costs related to personnel, remuneration, technical sources, supervision entails many indirect costs, including compliance and opportunity costs. According to some authors, the ratio of indirect to direct costs is 4:1. This is also why the ta
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Antipin, Dmitriy Alekseevich, Valentina Mikhailovna Pakholchenko, and Olga Valentinovna Tauryanskaya. "Banking supervision: current trends and prospects." In International Conference on Trends of Technologies and Innovations in Economic and Social Studies 2017. Atlantis Press, 2017. http://dx.doi.org/10.2991/ttiess-17.2017.1.

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Xin, Ma. "Game analysis on banking risk supervision under asymmetric information." In 2009 IEEE International Conference on Grey Systems and Intelligent Services (GSIS 2009). IEEE, 2009. http://dx.doi.org/10.1109/gsis.2009.5408090.

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Khitrova, E., and T. Khitrova. "Information technology as a tool for improving banking supervision." In Proceedings of the 1st International Scientific Conference "Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth" (MTDE 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/mtde-19.2019.59.

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Yang, Feng, PeiJi Shao, QianQi Le, and Dong Li. "Commentary on the Supervision of Foreign Banking IT Risks." In 2010 International Conference on E-Business and E-Government (ICEE). IEEE, 2010. http://dx.doi.org/10.1109/icee.2010.512.

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Звіти організацій з теми "Committee on Banking Supervision"

1

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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2

Del Valle, Marielle, Liliana Rojas-Suárez, and Arturo Galindo. Capital Requirements under Basel III in Andean Countries: The Cases of Bolivia, Colombia, Ecuador and Peru. Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0008412.

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Since the eruption of the global financial crisis in 2008 international setting bodies and local regulators around the world have been hard at work designing and implementing new regulatory frameworks to deal with the regulatory deficiencies that were exposed during the crisis. In particular, there is now a consensus that existing regulations in developed countries were not able to contain excessive risk-taking activities by financial institutions in this group of countries during the pre-crisis period. Among these regulations, the newly proposed set of reform measures developed by the Basel C
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3

Soriano, Alejandro. Oversight Note on Credit Risk Management. Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0010447.

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This evaluation examines IDB's management of credit risk of Non-Sovereign Guaranteed Operations. Although the IDB is not subject to the Principles for the Management of Credit Risk issued by the Basel Committee for Banking Supervision, these principles have been used as guidelines for this assessment. It can be concluded that the IDB largely complies with Basel's credit risk management principles. To further develop what is already a solid foundation for its credit risk management system, it is recommended that the IDB adopts a comprehensive Credit Risk Framework that clearly defines its risk
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4

White, Eugene. "To Establish a More Effective Supervision of Banking": How the Birth of the Fed Altered Bank Supervision. National Bureau of Economic Research, 2011. http://dx.doi.org/10.3386/w16825.

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5

Caballero, Julián. Banking Crises and Financial Integration. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0011438.

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This paper explores whether the level of financial integration of banks in a country increases the incidence of systemic banking crises. The paper uses a de facto proxy for financial integration based on network statistics of banks participating in the global market of interbank syndicated loans. Specifically, the network statistics degree and betweenness are used to proxy for the de facto integration of the average bank in a country. The paper fits a count data model in the cross-section for the period 1980- 2007 and finds that the level of integration of the average bank is a robust determin
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6

Miller, Marcus, Antonia Maier, and Andrew Powell. Prudent Banks and Creative Mimics: Can We Tell the Difference? Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0011374.

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The recent financial crisis has forced a rethink of banking regulation and supervision and the role of financial innovation. This paper develops a model where prudent banks may signal their type through high capital ratios. Capital regulation may ensure separation in equilibrium, but deposit insurance will tend to increase the level of capital required. If supervision detects risky behavior ex ante then it is complementary to capital regulation. However, financial innovation may erode supervisors' ability to detect risk and capital levels should then be higher. Regulators, however, may not be
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7

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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8

Al Ghassani, Rashid. Enhancing Crisis Management Frameworks and Supervision of the Islamic Financial Services Industry. Islamic Development Bank Institute, 2024. http://dx.doi.org/10.55780/re24044.

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While the Islamic financial services industry has thus far been fortunate to avoid a large-scale crisis, valuable lessons can be learned from conventional finance in order to effectively manage any potential future challenges. Until now, the Islamic finance sector has a good track record of successfully resolving isolated issues at the national level in a timely and measured manner. This experience provides a strong foundation upon which to build robust crisis management protocols. The nature and pace of a crisis can vary significantly depending on the affected sector and the level of interdep
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9

Agénor, Pierre-Richard, and Luiz A. Pereira da Silva. Capital Requirements, Risk-Taking and Welfare in a Growing Economy. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0011782.

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The effects of capital requirements on risk-taking and welfare are studied in a stochastic overlapping generations model of endogenous growth with banking, limited liability, and government guarantees. Capital producers face a choice between a safe technology and a risky (but socially inefficient) technology, and bank risk-taking is endogenous. Setting the capital adequacy ratio above a structural threshold can eliminate the equilibrium with risky loans (and thus inefficient risk-taking), but numerical simulations show that this may entail a welfare loss. In addition, the optimal ratio may be
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10

Hooten, Christopher, and Carlo Pietrobelli. CMF in Review: 2006-2011. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0006906.

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This paper presents a retrospective review of several key areas of work of the Capital Markets and Financial Institutions Division (CMF) of the Inter-American Development Bank. Presented with each chapter as an independent piece, the paper analyzes the operations portfolio of CMF from 2006 to 2011 drawing on a unique classification system developed in conjunction with the Division's internal Operations and Project Database. The goal of this database and paper is to move beyond the existing analytical frameworks of the bank to a more conceptual framework that looks at the fundamental goals and
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