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Статті в журналах з теми "Committee on Banking Supervision"

Автор: Grafiati

Опубліковано: 28 травня 2022

Оновлено: 31 липня 2025

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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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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 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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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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Анотація:

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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11

Singh, Dalvinder. "Basel Committee on Banking Supervision: The compliance function in banks." Journal of Banking Regulation 5, no. 2 (2003): 110–12. http://dx.doi.org/10.1057/palgrave.jbr.2340160.

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12

Ramdani, Rahmat Fajar. "The Supervisory Role of the Board of Commissioners and Audit Committee on Compliance with Financial Instrument Risk Disclosure in Indonesian General Banking." LITERATUS 6, no. 2 (2024): 662–75. https://doi.org/10.37010/lit.v6i2.1801.

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Banking is a corporate sector that has high financial risks on financial instruments so that complete and transparent disclosure of risk information is needed to increase stakeholder trust. The purpose of this study is to examine the role of the existence of the board of commissioners and audit committees on compliance with risk disclosure on financial instruments in the general banking sector in Indonesia. This study uses 46 non-sharia general banks listed on the Indonesia Stock Exchange for the period 2021 to 2023. This study uses the number of boards of commissioners and audit committees as

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13

Baehaqi, Ahmad. "Usulan Model Sistem Pengawasan Syariah Pada Perbankan Syariah Di indonesia." Jurnal Dinamika Akuntansi dan Bisnis 1, no. 2 (2014): 119–33. http://dx.doi.org/10.24815/jdab.v1i2.3583.

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Supervision of Shariah compliance in the Islamic financial institutions is a DPS task This study analyzes and evaluates the compliance monitoring by taking the object of Islamic banking in Indonesia either approach or organizational systems approach. This study uses primary data in the form of interviews with 6 DPS on 6 BUS and secondary data from the report GCG 9 BUS 2011-2012. With inductive approach using content analysis and theoretical analysis, the results of this study indicate that the general practice of sharia compliance monitoring is still not optimal yet. Furthermore, this study pr

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14

Yunus, Yasser Gazi Yunus. "The specifics of the banking regulation and supervision model in Iraq and its transformation under the influence of the Basel requirements." RUDN Journal of Economics 30, no. 1 (2022): 20–32. http://dx.doi.org/10.22363/2313-2329-2022-30-1-20-32.

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Анотація:

Today it is difficult to imagine modern life without banks. Banks play an important role not only in the lives of individuals, but also in general, in the global economy. The efficiency of the banking system is of great economic importance. Based on this the importance of the banking system applying the rules and decisions of the Basel Committee, can ensure that the banking system can avoid the risks that can lead to entering a crisis and serious intransigence is necessary. The Iraqi banking system must comply with the decisions of the Basel Committee, both internal and external. Therefore, th

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15

Bassani, Giovanni. "Of Viruses, Economic Crises and Banks: The European Banking Union and the Response to Covid-19." European Business Law Review 32, Issue 3 (2021): 437–72. http://dx.doi.org/10.54648/eulr2021016.

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This article provides an account of how the Covid-19 outbreak and its impact on the banking sector were tackled in the European Union. The Covid-19 crisis is the first economic crisis after the enactment of the regulatory reforms of the last decade and represents the first relevant test for the assessment of their effectiveness in particular in the Eurozone. The analysis focuses specifically on the new framework for Banking Supervision in the Euroarea, the Single Supervisory Mechanism within the Banking Union, and explains how ECB Banking Supervision reacted to the economic and financial shock

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16

Lesmana, Iwan. "RISIKO OPERASIONAL BANK DAN PERMODELANNYA." INDONESIAN JOURNAL OF ACCOUNTING AND GOVERNANCE 1, no. 1 (2019): 28–43. http://dx.doi.org/10.36766/ijag.v1i1.2.

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Managing bank’s operational risks becoming an important feature of sound risk management practice in modern financial markets. The most important types of operational risk involve breakdown in internal controls and corporate governance, which could lead to financial losses through fraud, error or failure to perform. Development of statistic has accelarated banks to create internal operational risk models in different ways. Although those models created in different ways, they surely use the pattern of risk management that is developed by Basel Committee on Banking Supervision. Basel Committee

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17

Lesmana, Iwan. "RISIKO OPERASIONAL BANK DAN PERMODELANNYA." Indonesian Journal of Accounting and Governance 1, no. 1 (2017): 28–47. https://doi.org/10.36766/54xhtb25.

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Анотація:

Managing bank’s operational risks becoming an important feature of sound risk management practice in modern financial markets. The most important types of operational risk involve breakdown in internal controls and corporate governance, which could lead to financial losses through fraud, error or failure to perform. Development of statistic has accelarated banks to create internal operational risk models in different ways. Although those models created in different ways, they surely use the pattern of risk management that is developed by Basel Committee on Banking Supervision. Basel Committee

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18

Sus, L. V., and Y. Y. Sus. "The NBU Economic Standards as an Instrument for Regulating the Banking Activities." Business Inform 3, no. 518 (2021): 119–26. http://dx.doi.org/10.32983/2222-4459-2021-3-119-126.

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Researching the problems of banking supervision in the course of the policy of cleaning the banking system of Ukraine is of particular importance. The issues of efficiency of regulation of the activities of commercial banks with the help of economic standards of the NBU remain topical. The article is aimed at a theoretical-methodical substantiation of the NBU economic standards system and identifying the peculiarities of their application as instruments for regulating the banking activities. The state of compliance with capital, liquidity and credit risk standards by commercial banks of Ukrain

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19

Abdul Hadi1, Abdul Razak, Tulus Suryanto, and Eddy Yap Tat Hiung. "Bank Soundness and Sustainability-Evidence From Middle East, Indian Sub-Continent and African Banks." IKONOMIKA 3, no. 1 (2018): 97. http://dx.doi.org/10.24042/febi.v3i1.2550.

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ABSTRACTThe study is carried out with the objective of examining the effects of bank’s liquidity (LR), non-performing loans (NPL), capital adequacy ratio (CAR), loan growth (FEXP) and default risk premium (FQL) on bank’s performance as measured by return on assets (ROA) within the framework of Basel Committee on Banking Supervision.The financial intermediation theory of banking is reexamined to see how the current banking supervision safeguards the interest of depositors. Engaging pooled OLS as an estimation tool on 93 commercial banks in Middle East, Africa and Indian subcontinent over study

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20

BATIUK, Larysa. "MONETARY POLICY AND FINANCIAL INTERMEDIATION IN BASEL III: GLOBAL TRENDS." Ukrainian Journal of Applied Economics 4, no. 3 (2019): 39–47. http://dx.doi.org/10.36887/2415-8453-2019-3-5.

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Introduction. The article deals with the peculiarities of the transmission mechanism of monetary policy in the implementation conditions of the Basel Committee requirements on Banking Supervision "Basel III". The problem of the mechanism violation of the classical monetary multiplier, the imbalance of the monetary circulation system, the frequency increase of debt defaults and the amplitude of macroeconomic fluctuations in the global economic system are marked as a study result of the effects of the credit mitigation policy conducted by the US Federal Reserve amid the global financial crises o

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21

Handa, Rekha. "Does Corporate Governance Affect Financial Performance: A Study of Select Indian Banks." Asian Economic and Financial Review 8, no. 4 (2018): 478–86. http://dx.doi.org/10.18488/journal.aefr.2018.84.478.486.

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Need of corporate governance in present times is intense especially when the global instances of corporate failures and mismanagement are many. The eminence and uniqueness of banking firms necessitates the need of rational corporate governance practices more so with the added emphasis of Basel Committee on Banking Supervision. The study attempts to examine the role of board structures in the financial performance of select banks over a time span of 2008-15 in India where banking and governance both have hogged the limelight sadly for not very pleasant reasons. Analyzing a small sample of 70 fi

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22

Paul, Stephan. "„Qualitative“ Bankenaufsicht – „Königsweg“ der Regulierung?" Perspektiven der Wirtschaftspolitik 1, no. 3 (2000): 281–99. http://dx.doi.org/10.1111/1468-2516.00018.

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Abstract Banking regulation in the twenty-first century is at the crossroads. The article discusses the question whether the supervisory review of bank risk management systems is superior to the minimum capital requirements in traditional style. It points out the serious problems of both ways - especially the first one, which was preferred by the Basle Committee of Banking Supervision in its proposal ,,A new capital adequacy framework`` (June 1999).

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23

Supardi, Supardi. "Supervision of Independent Commissioners and Audit Committee on Earnings Management Practices." Atestasi : Jurnal Ilmiah Akuntansi 4, no. 2 (2021): 340–51. http://dx.doi.org/10.57178/atestasi.v4i2.274.

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This study examines the supervision of independent commissioners, audit committees, and Control Social Responsibility (CSR) disclosures on Earning Management (EM) practices in banking companies listed on the Indonesia Stock Exchange for the financial year ending December 31, 2015, to 2017. used in this study is the difference between discretionary Realized Security Gain or Loss (RSGL) and discretionary Loan Loss Provision (LLP). Data were obtained using the purposive sampling method, and data were obtained from both the IDX and the websites of each bank. The research hypotheses were tested wit

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24

Singh, Dalvinder. "Basel Committee on Banking Supervision: Compliance and the compliance function in banks." Journal of Banking Regulation 6, no. 4 (2005): 298–300. http://dx.doi.org/10.1057/palgrave.jbr.2340198.

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25

SOZAEVA, F. Kh. "EVALUATION OF THE EFFECTIVENESS OF BASEL III REFORMS UNDER COVID-19." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 2, no. 5 (2021): 21–26. http://dx.doi.org/10.36871/ek.up.p.r.2021.05.02.004.

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Анотація:

The paper presents an assessment of the effectiveness of the Basel III reforms in the context of COVID-19. The paper analyzes the Post-Crisis Reform Assessment Program (2008–2009) and the two-year work program of the Basel Committee for 2021–2022, which sets out the strategic priorities of its activities in the field of banking policy, supervision and implementation. The conclusion is made about the positive impact of international standards on the security and resilience to the crisis of both individual banking systems and the global banking system.

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26

Ortino, Matteo. "EU External Competences and the Participation to the Basel Committee on Banking Supervision." European Business Law Review 28, Issue 6 (2017): 911–36. http://dx.doi.org/10.54648/eulr2017047.

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The legal issues addressed in this article are whether and, eventually, to what extent and how the EU Treaties govern the participation of EU bodies and national authorities to the Basel Committee on Banking Supervision. Although the solution to these legal issues is still uncertain, it is possible to highlight some of the elements that could allow and nudge the Court of Justice of the EU to interpret EU rules in the sense of obliging national authorities to act, within the Committee, in a coordinated manner with each other and with the EU bodies involved, on the basis of a common negotiating

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27

Wayuningsih, Nining, Putri Noviah Fatmawati, Anton Sudrajat, and Rochanda Wiradinata. "Basel Implementation in Banking in Indonesia." Journal of Social Science and Business Studies 2, no. 3 (2024): 206–14. http://dx.doi.org/10.61487/jssbs.v2i3.78.

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This study’s goal is to determine the application of Basel in banking in Indonesia. Bank Indonesia in issuing banking regulations refers to the Bank for International Settlement (BIS) policies related to liquidity, especially as a reference to protect Indonesian banks from crises caused by insufficient liquidity needs in the Bank. policies from the BIS will be accommodated first by the Islamic Financial Service Board (IFSB). IFSB is used as a reference for regulators to make banking policies. One of the IFSB committees, namely the Basel committee in the field of banking supervision, has issued

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28

Musatskaya, Yana S. "COMPLIANCE POLICY OF COMMERCIAL BANKS AS PART OF THE BANKING CONTROL SYSTEM." Ekonomika i upravlenie: problemy, resheniya 4/5, no. 157 (2025): 47–55. https://doi.org/10.36871/ek.up.p.r.2025.04.05.005.

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The purpose of the article is to study approaches to the organization of a modern compliance-based banking control system and systematize compliance policy in accordance with the recommendations of the Basel Committee on Banking Supervision and international standards. The research methodology is based on the use of methods of systematization and generalization of scientific approaches to understanding compliance in general and banking compliance policies. The article discusses current issues of compliance development as part of a comprehensive banking control system in Russian banks. Identifi

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29

Afriatun Khasanah, Nur Isna Inayati, Iwan Fakhruddin, and Bima Cinintya Pratama. "Influence of Board Directors, Independent Commissioners, Audit Committee on CSR." Jurnal Akuntansi Keuangan dan Bisnis 16, no. 2 (2023): 363–72. http://dx.doi.org/10.35143/jakb.v16i2.6194.

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Анотація:

This research aims to determine how the size of the board of directors, educational background of directors, representation of female directors, proportion of independent commissioners, and audit committees affect CSR. The population in this research is General Banking companies listed on the Indonesia Stock Exchange. The sample used is a general banking company registered on the IDX that publishes annual and sustainability reports. Forty-two conventional general banking company sectors were sampled in the research for the 2018-2022 period. The method used is the panel regression method. This

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30

Soana, Maria Gaia, and Giuseppe Crisci. "Duties and responsibilities of the nominating committee." Corporate Ownership and Control 15, no. 1 (2017): 246–52. http://dx.doi.org/10.22495/cocv15i1c1p8.

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Анотація:

Many corporate governance codes and reports emphasize the importance of creating nominating committees within boards. Focusing on banks, the Basel Committee on Banking Supervision (2015) recommends that boards of directors should create an internal nomination/human resources/governance committee. In this context, we have analysed the presence and main characteristics of this committee in the 30 systemically important banks (G-SIBs). To the best of our knowledge, this is the first paper describing in depth the activities of the nominating committees. Our analysis shows that the nominating commi

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31

ElBannan, Mona A. "The Financial Crisis, Basel Accords and Bank Regulations: An Overview." International Journal of Accounting and Financial Reporting 7, no. 2 (2017): 225. http://dx.doi.org/10.5296/ijafr.v7i2.12122.

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Анотація:

This theoretical study presents the different phases for the evolution of Basel Accords since 1988, and the continual efforts of Basel Committee on banking supervision to set out an effective framework to improve the banking sector governance and performance. In literature, compliance with Basel requirements concerning minimum capital requirements, powerful supervision and effective market discipline through information transparency and disclosure have attracted many researchers to study its impact on bank performance and cost of capital. In spite of the risk-based capital adequacy, regulatory

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32

Akhbar, Raka Aththaariq, and Nurzi Sebrina. "Pengaruh Audit Firm Rotation, Komite Audit, dan Audit Capacity Stress Terhadap Kualitas Audit: Studi Empiris pada Perusahaan Sub Sektor Bank yang Terdaftar di BEI Periode 2018-2022." JURNAL EKSPLORASI AKUNTANSI 6, no. 3 (2024): 932–45. http://dx.doi.org/10.24036/jea.v6i3.1558.

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Анотація:

This research aims to empirically prove the influence of audit firm rotation, audit committee and audit capacity stress on audit quality in banking sub-sector companies on the Indonesian Stock Exchange. In this research, 30 banking companies were used. The sampling technique used was purposive sampling. The data analysis method used in hypothesis testing is binary logistic regression and Wald test. In accordance with the results of hypothesis testing processed using the SPSS program, it was found that audit firm rotation had no significant effect on audit quality in banking sub-sector companie

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33

Sunarsih, Uun, and Dede Firmansyah. "Directives for Sharia Banking Financial Performance In Indonesia." AKRUAL: Jurnal Akuntansi 9, no. 2 (2018): 111. http://dx.doi.org/10.26740/jaj.v9n2.p111-128.

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Анотація:

This study aims to analyse the influence of Islamic ethical identity, board of commissioners, audit committee and external audit on the financial performance of sharia banking. This study uses secondary data obtained through the website of each sharia bank by using purposive sampling and obtained 7 sharia banking. The results show that only the board of commissioners has an effect on the financial performance, so the bigger the board of commissioner the greater the role in conducting supervision in sharia banking. The identity of Islamic ethics has no effect, as investors have different views

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34

Kubáňová, Klára. "The new principles in internal audit function in banks: stagnation or step forward?" International and Comparative Law Review 12, no. 2 (2012): 61–69. http://dx.doi.org/10.1515/iclr-2016-0086.

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Abstract Article reflects the recent developments in the field of internal audits within the banks (the document on the internal audit function in banks issued by the Basel Committee on Banking Supervision in 2012). It covers the processes of the internal audits, the relations between supervisors and auditors and the main principles covering the internal audits in banks.

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Coufalová, Bronislava. "Criminal Justice rationalization and its possibilities when prosecuting organized crime." International and Comparative Law Review 12, no. 2 (2012): 71–85. http://dx.doi.org/10.1515/iclr-2016-0087.

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Анотація:

Abstract Article reflects the recent developments in the field of internal audits within the banks (the document on the internal audit function in banks issued by the Basel Committee on Banking Supervision in 2012). It covers the processes of the internal audits, the relations between supervisors and auditors and the main principles covering the internal audits in banks.

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Clement, Paul. "The Basel Committee on Banking Supervision report on customer due diligence, October 2001." Journal of Banking Regulation 3, no. 3 (2001): 206–7. http://dx.doi.org/10.1057/palgrave.jbr.2340115.

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Ulfah, Azizah, and Vera Diyanty. "Impact of IFRS 9 Implementation and Audit Committee Effectiveness on Earnings Management in The Indonesian Banking Sector." Proceeding of the International Conference on Multidisciplinary Research for Sustainable Innovation 1 (August 12, 2024): 95–103. http://dx.doi.org/10.31098/icmrsi.v1i.788.

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Background- The implementation of IFRS 9, utilizing the Expected Credit Loss (ECL) method, along with effective oversight from the audit committee, can be a relevant strategy to anticipate earnings management practices. Purpose- to examine the impact of IFRS 9 implementation and audit committee supervision on restricting managerial discretion in loan loss provisions. Design/methodology/approach- This study will use a quantitative analysis method using secondary data from an annual report. The sampling method used in this study was purposive sampling, which resulted in selecting 42 banks listed

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Rasulo, M. R. "International standards and recommendations for implementing compliance control systems in the banking sector." American Journal of Political Science Law and Criminology 07, no. 04 (2025): 16–22. https://doi.org/10.37547/tajpslc/volume07issue04-04.

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This paper explores the international standards and recommendations for implementing compliance control systems in the banking sector. Compliance control systems are essential for ensuring that banks operate within legal and regulatory frameworks, thereby maintaining financial stability and integrity. The study examines key guidelines and best practices from global regulatory bodies, such as the Basel Committee on Banking Supervision, the OECD, the Wolfsberg Group, the World Bank, and the Financial Action Task Force, highlighting their significance in fostering a robust compliance culture. Fur

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Aqidah, Nur Ariani. "DISIPLIN PASAR DAN MORAL HAZARD BANK." Al-Amwal : Journal of Islamic Economic Law 2, no. 1 (2017): 18–25. http://dx.doi.org/10.24256/alw.v2i1.536.

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This paper aims to explain the relationship between market discipline and moral hazard banks. Market discipline is one of the three pillars formed by the Basel Committee in improving banking performance and transparency through supervision carried out by depositors. While moral hazard is high risk taking by the bank. Market discipline and bank moral hazard can be understood using agency theory.

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Farhood, Alaa Saleh. "Analyze the Efficiency of Banking Risk Management in Banks Operating in The Local Environment Through the Application of Basel Standards in Financial Risk Management." International Academic Journal of Social Sciences 10, no. 2 (2023): 39–52. http://dx.doi.org/10.9756/iajss/v10i2/iajss1011.

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This article discusses the challenges facing the banking system in light of the development of the banking industry and the increase in banking competition at the local and global levels. The article notes that banking risks are no longer limited to credit risks, but also include market risks, liquidity, interest rates, operational risks and others. Based on this development, it has become necessary for banking regulators and institutions to apply unified standards for managing these risks in order to protect the financial stability of banks and the financial system. The article highlights the

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Febiwati, Tritinta Palupi, and Siti Malikhatun Badriyah. "Money Laundering in the Perspective of Banking Law Case Study of Money Laundering at Bank BJB Semarang in 2024." International Journal of Social Science Research and Review 8, no. 2 (2025): 125–35. https://doi.org/10.47814/ijssrr.v8i2.2522.

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Money laundering is a serious crime that has a significant impact on the economic, social and security aspects of a country. This crime is usually committed in financial institutions such as banking with three stages: placement, layering, integration. This research uses a juridical- normative approach to examine the applicable regulations and identify weaknesses in their implementation. The results show that the crime of money laundering in banking is a serious matter and there must be a reconstruction of banking law and strict supervision. In addition, in the case study at Bank BJB Semarang,

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Ortino, Matteo. "The Governance of Global Banking in the Face of Complexity." Journal of International Economic Law 22, no. 2 (2019): 177–204. http://dx.doi.org/10.1093/jiel/jgz010.

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ABSTRACT The Basel Committee on Banking Supervision and the composite wider legal and institutional environment to which it is part provide a useful case study to illustrate how complexity is addressed in the public policy realm. As its central proposition, this article argues that it is possible to identify a specific pattern and logic underlying the governance of global banking today. The pattern concerns the institutional dimension of global banking regulation, particularly with respect to the distribution of regulatory powers among the various actors involved, and the legal relationships b

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Лаковић, Тања. "Анализа ефективности одбора за ревизију у процесу надзора финансијског извјештавања на примјеру компанија у Црној Гори // Analysis of the effectiveness of the Аudit Committee in the financial reporting oversight process in montenegrin companies". ACTA ECONOMICA 12, № 20 (2014): 243. http://dx.doi.org/10.7251/ace1420243l.

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Резиме: Успостављање и ефективно функционисање одбора за ревизију представља један од видова јачања повјерења стејкхолдера у погледу дјелотворнијег надзора одбора директора над активностима менаџмента у процесу финансијског извјештавања, ревизијe финансијских извјештаја компанија, као и у погледу надзора над радом интерне и екстерне ревизије. Колико је одбор за ревизију ефективан у раду, у великој мјери зависи од начина на који је одбор конституисан и самих активности и иницијатива његових чланова у испуњавању додијељених им надлежности.Основни циљ рада је да се оцијени ефективност одбора за р

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Asmara, Eka Noor, S. Supardi, H. Herbowo, and Yudi Santara Setyapurnama. "Supervision of Independent Commissioners and Audit Committee on Earnings Management Practices." ATESTASI : Jurnal Ilmiah Akuntansi 4, no. 2 (2021): 340–51. http://dx.doi.org/10.33096/atestasi.v4i2.624.

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This paper describes the research which investigates the relationship of corporate social responsibility (CSR) disclosure and earnings management (EM) practices in banking companies listed on the Indonesia Stock Exchange for the fiscal year ending 31 December 2015 to 2017. EM used in this study is the different between discretionary realized security gain or loss (RSGL) and discretionary loan loss provition (LLP) from the Grougiou et.al., (2014) research model. Data is obtained by purposive sampling process and both from the IDX and from the websites of each bank. The research hypothesis was t

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DJELAILA, ABDELDJALIL, and NADJEM OUAFI. "Mechanisms of managing electronic banking risks in the Algerian banking system." Journal of Economic Growth and Entrepreneurship JEGE 4, no. 1 (2020): 67–74. https://doi.org/10.5281/zenodo.4474315.

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<em>E-banking is a prerequisite in the equation of any banking industry in the world, due to the multiple benefits that it has for the bank and the customer alike, however, with the growth of these electronic banking businesses, the need to manage and monitor their risks has emerged, in order to reduce and control those risks. In order to reconcile achieving the goals of banks on the one hand, and to meet the desires and aspirations of customers on the other hand. This research paper aims to introduce the management of risks related to electronic banking in its international garment, as it see

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Khan, Mohsin S. "New Issues in Bank Regulation (The Quaid-i-Azam Memorial Lecture)." Pakistan Development Review 41, no. 4I (2002): 333–56. http://dx.doi.org/10.30541/v41i4ipp.333-356.

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Deregulation, technology, and financial innovation are transforming banking. Indeed, banking is no longer the business it was even a few decades ago. The way banking services are provided has changed dramatically, and in many countries they are even offered by institutions that are quite different from traditional banks. As the old institutional demarcations become increasingly irrelevant, increased competition from other intermediaries has led to a decline in traditional banking in which banks took deposits and made loans that stayed on their books to maturity. Banks thus have been moving rap

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Wendschlag, Mikael. "The Basel Committee on Banking Supervision – A History of the Early Years 1974–1997." Scandinavian Economic History Review 61, no. 2 (2013): 203–5. http://dx.doi.org/10.1080/03585522.2013.784215.

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Peihani, Maziar. "The Basel Committee on Banking Supervision: a post-crisis assessment of governance and accountability." Canadian Foreign Policy Journal 21, no. 2 (2015): 146–63. http://dx.doi.org/10.1080/11926422.2014.934870.

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Kaur, Mandeep, and Samriti Kapoor. "Basel II in India: Compliance and Challenges." Management and Labour Studies 36, no. 4 (2011): 299–318. http://dx.doi.org/10.1177/0258042x1103600401.

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The stability of International banking system has emerged as a key concern for regulators in rapidly changing global banking scenario. In order to strengthen the soundness and stability of banks, Basel Committee on Banking Supervision (BCBS) came out with a comprehensive, flexible and risk sensitive framework known as Basel II. This paper attempts to assess in detail the role of Reserve Bank of India, in implementation of Basel II framework in Indian banking Scenario. For this purpose, Annual reports of Reserve Bank of India for the period 2002–03 to 2009–2010 have been analyzed in detail. The

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Yusupov, Ramil Z., and Nikolay V. Gudkov. "International legal regulation of the banking sector under sanctions." Juridical Analytical Journal 19, no. 1 (2024): 47–51. https://doi.org/10.18287/1810-4088-2024-19-1-47-51.

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In conditions of increased sanctions pressure, the banking system of the Russian Federation needs clear legal regulation. In this regard, the question arises about the application of international banking law, as well as the development of national anti-sanction measures. The authors examine the current international treaties of the Russian Federation, the country's participation in international economic organizations, as well as the activities of the Bank of Russia. The authors analyze the possibility of using European assessment tools (credit ratings) in Russia at the present time, the impl

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