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Global Bank Regulation

Global Bank Regulation Book
Author : Heidi Mandanis Schooner,Michael W. Taylor
Publisher : Academic Press
Release : 2009-11-24
ISBN : 9780080925806
Language : En, Es, Fr & De

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Book Description :

Global Bank Regulation: Principles and Policies covers the global regulation of financial institutions. It integrates theories, history, and policy debates, thereby providing a strategic approach to understanding global policy principles and banking. The book features definitions of the policy principles of capital regularization, the main justifications for prudent regulation of banks, the characteristics of tools used regulate firms that operate across all time zones, and a discussion regarding the 2007-2009 financial crises and the generation of international standards of financial institution regulation. The first four chapters of the book offer justification for the strict regulation of banks and discuss the importance of financial safety. The next chapters describe in greater detail the main policy networks and standard setting bodies responsible for policy development. They also provide information about bank licensing requirements, leading jurisdictions, and bank ownership and affiliations. The last three chapters of the book present a thorough examination of bank capital regulation, which is one of the most important areas in international banking. The text aims to provide information to all economics students, as well as non-experts and experts interested in the history, policy development, and theory of international banking regulation. Defines the over-arching policy principles of capital regulation Explores main justifications for the prudent regulation of banks Discusses the 2007-2009 financial crisis and the next generation of international standards of financial institution regulation Examines tools for ensuring the adequate supervision of a firm that operates across all time zones

Global Bank Regulation

Global Bank Regulation Book
Author : Heidi Mandanis Schooner,Michael W. Taylor
Publisher : Academic Press
Release : 2009-11-02
ISBN : 9780128013328
Language : En, Es, Fr & De

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Book Description :

Global Bank Regulation, Second Edition offers readers the most comprehensive, practically informed analysis of the new regulatory frameworks for internationally active banks. With finely focused definitions and an intuitive scope, it explores legal, economic, and policy concerns in equal measure. Its focus on the prudential, global regulation of financial institutions unites the rationales for bank regulation and corporate control frameworks. Equally useful to students, researchers, and practitioners in financial regulation, its descriptions of the motivations for prudential regulation make a compelling case for an internationally coordinated approach to bank regulation. Covers the regulation of financial institutions and the financial system, where the bank regulatory model is ascendant in the wake of the crisis Captures the evolving, transnational nature of the bank regulation Combines a description of the international banking regulation with its theoretical underpinnings

International Financial Instability

International Financial Instability Book
Author : Douglas Darrell Evanoff,George G. Kaufman,John Raymond LaBrosse
Publisher : World Scientific
Release : 2007
ISBN : 9812707638
Language : En, Es, Fr & De

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Book Description :

Proceedings of a conference held at the Federal Reserve Bank of Chicago, Oct. 5-6, 2006.

Financial Regulation and Stability

Financial Regulation and Stability Book
Author : Charles Goodhart,Dimitrios P. Tsomocos
Publisher : Edward Elgar Publishing
Release : 2019
ISBN : 1788973658
Language : En, Es, Fr & De

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Book Description :

This book addresses the interaction of monetary and regulatory policy to achieve the important goal of price and financial stability. The authors show how financial stability can be assessed and measured continuously, and discuss the interrelationships between liquidity and default. Without default there would be no concern about liquidity. But the financial crisis was not just a liquidity problem, and requires a general equilibrium model. Their general equilibrium analysis demonstrates how policy should depend on understanding all the relevant factors.

Global Banking Regulation and Supervision

Global Banking Regulation and Supervision Book
Author : James R. Barth,Jie Gan,Daniel E. Nolle
Publisher : Nova Science Pub Incorporated
Release : 2009-01-01
ISBN : 9781607413158
Language : En, Es, Fr & De

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Book Description :

The past two decades have witnessed both tremendous change and tremendous growth in the financial sector in countries across the globe. At the same time, however, many countries in the world have experienced banking crises, sometimes leading to costly bank failures and overall disruption in economic activity. The changes in the banking landscape and banking crises have focused policy makers' and industry participants' attention on the appropriate role and structure of banking supervision and regulation. As countries make different choices in these regards, it is useful to inquire if there are fundamental principles countries can follow to insure financial system stability and growth. This book does not presume to outline such principles, but it does take two necessary steps in that direction: first, it identifies basic issues in banking regulation and supervision; and second, it presents information on how countries around the globe have addressed these issues in their bank regulatory and supervisory schemes. The study draws on recent research and detailed cross-country data, including data from a new World Bank survey of bank regulation and supervision world-wide, to focus on some of the underlying reasons for and implications of developments in a variety of areas. These include the following: the nature and changing role of banks in promoting economic growth, development and stability; restrictions on the scope of banking activities and allowable ownership arrangements in which to conduct them; the structure and scope of bank regulatory and supervisory schemes; supervisory practices to promote safe and sound banks; market discipline and corporate governance in banking; international co-operation in regulation and supervision; offshore banking; potential disputes in banking arising from World Trade Organization membership; and deposit insurance schemes.

Global Banking Issues

Global Banking Issues Book
Author : Edith Klein
Publisher : Nova Publishers
Release : 2005
ISBN : 9781594541728
Language : En, Es, Fr & De

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Book Description :

The past two decades have witnessed tremendous change and growth in the financial sector in countries across the globe. At the heart of this sector is the banking industry, which wears a variety of hats in different countries. Leading issues within the purview of this book include: regulation, economic growth, offshore banking, risk exposure, bank mergers, lending policies and practices, liquidity, bank failures. This new book presents important analysis of global banking.

Global Financial Development Report 2019 2020

Global Financial Development Report 2019 2020 Book
Author : World Bank
Publisher : World Bank Publications
Release : 2019-11-22
ISBN : 1464814961
Language : En, Es, Fr & De

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Book Description :

Over a decade has passed since the collapse of the U.S. investment bank, Lehman Brothers, marked the onset of the largest global economic crisis since the Great Depression. The crisis revealed major shortcomings in market discipline, regulation and supervision, and reopened important policy debates on financial regulation. Since the onset of the crisis, emphasis has been placed on better regulation of banking systems and on enhancing the tools available to supervisory agencies to oversee banks and intervene speedily in case of distress. Drawing on ten years of data and analysis, Global Financial Development Report 2019/2020 provides evidence on the regulatory remedies adopted to prevent future financial troubles, and sheds light on important policy concerns. To what extent are regulatory reforms designed with high-income countries in mind appropriate for developing countries? What has been the impact of reforms on market discipline and bank capital? How should countries balance the political and social demands for a safety net for users of the financial system with potentially severe moral hazard consequences? Are higher capital requirements damaging to the flow of credit? How should capital regulation be designed to improve stability and access? The report provides a synthesis of what we know, as well as areas where more evidence is still needed. Global Financial Development Report 2019/2020 is the fifth in a World Bank series. The accompanying website tracks financial systems in more than 200 economies before, during, and after the global financial crisis (http://www.worldbank.org/en/publication/gfdr) and provides information on how banking systems are regulated and supervised around the world (http://www.worldbank.org/en/research/brief/BRSS).

Research Handbook on International Financial Regulation

Research Handbook on International Financial Regulation Book
Author : Kern Alexander,Rahul Dhumale
Publisher : Edward Elgar Publishing
Release : 2012
ISBN : 0857930451
Language : En, Es, Fr & De

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Book Description :

The globalisation of financial markets has attracted much academic and policymaking commentary in recent years, especially with the growing number of banking and financial crises and the current credit crisis that has threatened the stability of the global financial system. This major new Research Handbook sets out to address some of the fundamental issues in financial regulation from a comparative and international perspective and to identify some of the main research themes and approaches that combine economic, legal and institutional analysis of financial markets. Specially commissioned contributions represent diverse viewpoints on the financial regulation debate and cover a number of new and controversial topics not yet adequately addressed in the literature. Specifically, these include; financial innovation particularly in the context of the credit risk transfer market, securitization and the systemic importance of the over-the-counter trading markets; the institutional structure of international financial regulation; and risk management and corporate governance of financial institutions. This Handbook will provide a unique and fully up-to-date resource for all those with an interest in this critical issue including academic researchers in finance and regulation, practitioners working in the industry and those involved with regulation and policy.

Systemic Risk and Macroprudential Regulations

Systemic Risk and Macroprudential Regulations Book
Author : Rabi N. Mishra
Publisher : SAGE Publications India
Release : 2019-09-01
ISBN : 9353285437
Language : En, Es, Fr & De

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Book Description :

The Global Financial Crisis is undoubtedly the most severe financial crisis the world witnessed since the Great Depression of 1929. The crisis has been analysed by a number of experts offering distinct narratives and counter-narratives. Systemic Risk and Macroprudential Regulations examines causes and consequences of the global financial crisis and proposes a regulatory reforms policy—macroprudential regulations. The book emphasizes ‘systemic risk’ as the new-found villain of the financial space and narrates how such risk can be addressed through macroprudential tools. It, thus, offers a possible solution to avoid financial crises in future and facilitates building a safer financial system globally. The book also examines major crisis management frameworks, stress testing, relevant regulatory and supervisory development, and early warning mechanism with detailed cross-country analysis.

An Introduction to Global Financial Markets

An Introduction to Global Financial Markets Book
Author : Stephen Valdez,Philip Molyneux
Publisher : Macmillan International Higher Education
Release : 2010-04-02
ISBN : 023036487X
Language : En, Es, Fr & De

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Book Description :

An Introduction to Global Financial Markets describes the financial world in clear, easy to understand terms. The authors provide comprehensive coverage of commercial and investment banking, foreign exchange, money and bond markets, stock markets and derivatives and an up to date analysis of the global financial crisis. Key benefits: • A new chapter on the global financial crisis and banking regulation • Updated coverage of investment banking, hedge funds and private equity • Details of controversial new market instruments: credit default stops and collateralised mortgage obligations • Expanded coverage of emerging markets, including Brazil, Russia, India and China • New companion website featuring PPT slides, interactive revision questions, case studies and exercises, bonus chapters and analytical content An Introduction to Global Financial Markets is recommended for students studying finance and financial institutions, practitioners, and those who require an understanding of the global financial system.

Bank Regulation and Supervision Ten Years After the Global Financial Crisis

Bank Regulation and Supervision Ten Years After the Global Financial Crisis Book
Author : Deniz Anginer,Ata Can Bertay,Robert J. Cull,Aslı Demirgüç-Kunt,Davide S. Mare
Publisher : Unknown
Release : 2019
ISBN : 0987650XXX
Language : En, Es, Fr & De

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Book Description :

This paper summarizes the latest update of the World Bank Bank Regulation and Supervision Survey. The paper explores and summarizes the evolution in bank capital regulations, capitalization of banks, market discipline, and supervisory power since the global financial crisis. It shows that regulatory capital increased, but some elements of capital regulations became laxer. Market discipline may have deteriorated as the financial safety nets became more generous after the crisis. Bank supervision became stricter and more complex compared with the pre-global financial crisis period. However, supervisory capacity did not increase in proportion to the extent and complexity of new bank regulations. The paper documents the importance of defining bank regulatory capital narrowly, as the quality of capital matters in reducing bank risk. This is particularly true for large banks, because they have more discretion in the computation of risk weights and are better able to issue a variety of capital instruments.

The European Union and Global Financial Regulation

The European Union and Global Financial Regulation Book
Author : Lucia Quaglia
Publisher : OUP Oxford
Release : 2014-06-26
ISBN : 0191512532
Language : En, Es, Fr & De

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Book Description :

The European Union and Global Financial Regulation examines the influence of the European Union (EU) in regulating global finance, addressing several inter-related questions. Why does the EU 'upload' international financial regulation in some cases, 'download' it in other cases, and 'cross-load' either actively or passively in other instances? Has this changed over time, especially after the third stage of Economic and Monetary Union and the completion of the single financial market, or after the global financial crisis? Under what conditions is the EU more or less likely to upload, download or cross load rules? Through which mechanisms does this take place? Overall, does the EU act as a pace setter in regulating global finance, or is it mainly a follower? Why? The key explanatory variable used in this research is the concept of 'regulatory capacity', applied to the EU and the US, distinguishing between 'strong' and 'weak' regulatory capacity. The influence of the EU in global financial regulation depends on the combinations of EU and US regulatory capacities. When EU regulatory capacity is weak and US regulatory capacity is strong, the US will mainly upload its domestic rules internationally and/or actively cross load them to the EU, whereas the EU will mainly download international rules. When the EU regulatory capacity is strong and US regulatory capacity is weak, the EU is able to upload its rules internationally and/or actively cross load them to third countries. When the EU and the US regulatory capacities are weak, private sector governance prevails. When the EU and US regulatory capacities are strong, both jurisdictions seek to upload and cross load their domestic rules.

Bank Regulations

Bank Regulations Book
Author : S.k. Singh
Publisher : Discovery Publishing House
Release : 2009
ISBN : 9788183564472
Language : En, Es, Fr & De

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Book Description :

Download Bank Regulations book written by S.k. Singh, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

Global Financial Regulation

Global Financial Regulation Book
Author : Howard Davies,David Green
Publisher : John Wiley & Sons
Release : 2013-05-08
ISBN : 0745655882
Language : En, Es, Fr & De

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Book Description :

As international financial markets have become more complex, so has the regulatory system which oversees them. The Basel Committee is just one of a plethora of international bodies and groupings which now set standards for financial activity around the world, in the interests of protecting savers and investors and maintaining financial stability. These groupings, and their decisions, have a major impact on markets in developed and developing countries, and on competition between financial firms. Yet their workings are shrouded in mystery, and their legitimacy is uncertain. Here, for the first time, two men who have worked within the system describe its origins and development in clear and accessible terms. Howard Davies was the first Chairman of the UK's Financial Services Authority, the single regulator for the whole of Britain's financial sector. David Green was Head of International Policy at the FSA, after spending thirty years in the Bank of England, and has been closely associated with the development of the current European regulatory arrangements. Now with a revised and updated introduction, which catalogues the changes made since the credit crisis erupted, this guide to the international system will be invaluable for regulators, financial market practitioners and for students of the global financial system, wherever they are located. The book shows how the system has been challenged by new financial instruments and by new types of institutions such as hedge funds and private equity. Furthermore, the growth in importance of major developing countries, who were excluded for far too long from the key decision-making for a has led to a major overhaul. The guide is essential reading for all those interested in the development of financial markets and the way they are regulated. The revised version is only available in paperback.

Regulation and the Global Financial Crisis

Regulation and the Global Financial Crisis Book
Author : Daniel Cash,Robert Goddard
Publisher : Routledge
Release : 2020-11-25
ISBN : 0429576536
Language : En, Es, Fr & De

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Book Description :

The Financial Crisis was a cross-sector crisis that fundamentally affected modern society. Regulation, as a concept, was both blamed for allowing the crisis to happen, but also tasked with developing and implementing solutions in the wake of the crash. In this book, a number of specialists from a range of fields have contributed their insights into the effect of the Financial Crisis upon the regulatory frameworks affecting their fields, how regulators have responded to the Crisis, and then what this may mean for the future of regulation within those industries. These analyses are joined by a picture of past financial crises – which reveals interesting patterns – and then analyses of architectural regulatory models that were fundamentally affected by the Crisis. The book aims to allow sector specialists the freedom to share their insights so that, potentially, a broader picture can be identified. Providing an interesting and thought-provoking account of this societally impactful era, this book will help the reader develop a more informed understanding of the potential future of financial regulation. The book will be of value to researchers, students, advanced level students, regulators, and policymakers.

International Banking Regulation Law Policy and Practice

International Banking Regulation Law  Policy and Practice Book
Author : George Walker
Publisher : Kluwer Law International B.V.
Release : 2001-12-06
ISBN : 904119794X
Language : En, Es, Fr & De

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Book Description :

This work offers a comprehensive examination of the development and structure of the provisions for the control of international financial markets. It explores the background to the major financial crises of the late 20th-century and the nature of the global response.

Global Finance at Risk

Global Finance at Risk Book
Author : John Eatwell,Lance Taylor
Publisher : Unknown
Release : 2000
ISBN : 9780745625102
Language : En, Es, Fr & De

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Book Description :

In Global Finance at Risk, two acclaimed economists propose a bold and necessary solution to the financial crises that threaten us all: a World Financial Authority with powers to establish best-practice financial regulation and risk management everywhere. The expansion of finance in industrialized economies, including nineteenth-century Britain and the United States, saw exactly the same kind of turbulence now afflicting Asia, Russia and Latin America. Then, the solution was to establish national banking and securities regulators, deposit insurance and lenders of last resort. But in our increasingly globalized world, the savings account you open at your local bank can be based on bad debt from anywhere in the world, including places outside the jurisdiction of those national agencies. And when banks fail, it is not just their account-holders who suffer, but all of us. This is why, argue John Eatwell and Lance Taylor in this timely and urgent book, effective regulation of the international financial system is crucial for the economic health of all nations. Global Finance at Risk presents a compelling case for the international regulation of world financial systems. Written in a clear and accessible style and addressing one of the most critical issues in the world today, this is a book which deserves to be widely read and discussed.

The Political Economy of Bank Regulation in Developing Countries Risk and Reputation

The Political Economy of Bank Regulation in Developing Countries  Risk and Reputation Book
Author : Emily Jones
Publisher : Oxford University Press
Release : 2020-03-11
ISBN : 019884199X
Language : En, Es, Fr & De

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Book Description :

This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations.International banking standards are intended for the regulation of large, complex, risk-taking international banks with trillions of dollars in assets and operations across the globe. Yet they are being implemented in countries with nascent financial markets and small banks that have yet to ventureinto international markets. Why is this? This book develops a new framework to explain regulatory interdependence between countries in the core and the periphery of the global financial system. Drawing on in-depth analysis of eleven countries across Africa, Asia, and Latin America, it shows howfinancial globalisation generates strong reputational and competitive incentives for developing countries to converge on international standards. It explains how specific cross-border relations between regulators, politicians, and banks within developing countries, and international actors includinginvestors, peer regulators, and international financial institutions, generate regulatory interdependence. It explains why some configurations of domestic politics and forms of integration into global finance generate convergence with international standards, while other configurations lead todivergence. This book contributes to our understanding of the ways in which governments and firms in the core of global finance powerfully shape regulatory decisions in the periphery, and the ways that governments and firms from peripheral developing countries manoeuvre within the constraints andopportunities created by financial globalisation.

Basel III and Beyond

Basel III and Beyond Book
Author : Francesco Cannata,Mario Quagliariello
Publisher : Unknown
Release : 2011
ISBN : 9781906348601
Language : En, Es, Fr & De

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Book Description :

Understanding Basel III and the thinking behind it is essential for market participants and for those charged with implementing the standards. In Basel III and Beyond, the first book-length treatment of Basel III, editors Mario Quagliariello of the European Banking Authority and Francesco Cannata of the Bank of Italy have assembled contributors from regulators and central banks involved in preparing the standards including a foreword from Mario Draghi, President of the European Central Bank.

Bank Regulation Risk Management and Compliance

Bank Regulation  Risk Management  and Compliance Book
Author : Alexander Dill
Publisher : Taylor & Francis
Release : 2019-10-01
ISBN : 1000702731
Language : En, Es, Fr & De

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Book Description :

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors.