Search Results

Albanian banking sector and the challenges of adopting Basel II,
Kufo Andromahi and Kripa Dorina, in Review of Applied Socio-Economic Research (2015)
Keywords: Basel, regulatory capital, Albanian banking sector, regulator

RECENT DEVELOPMENTS OF MICROFINANCE IN ALBANIA,
Oltiana Muharremi and Erald Pelari, in Journal of Academic Research in Economics (2013)
Keywords: microfinance institutions, rural areas, financial sector development, microcredit.

Basel II und internationaler Bankenwettbewerb,
Patrik Buchmüller and Christian Macht, in Aussenwirtschaft (2003)

US Basel III Final Rule on banks' capital requirements: A different-size-fits-all approach,
Rainer Masera, in PSL Quarterly Review (2013)
Keywords: US Basel III Final Rule, CRR/CRDIV, capital requirements, leverage ratio, one-size-fits-all, community banks, systemic banks

FINANCIAL STABILITY OF BANKS IN TIMES OF CRISIS,
Svetlana Lanets, in Baltic Journal of Economic Studies (2015)
Keywords: financial stability, financial crisis, government support, regional banks, Basel 3

Does the Too Big to Fail Doctrine Have a Future?,
Irina Petkova Kazandjieva-Yordanova, in Economic Alternatives (2017)
Keywords: resolution, TBTF doctrine, systemically important banks, deposit insurance schemes, bail-out

Opaqueness and Bank Risk Taking,
Patrick Behr, in Brazilian Review of Finance (2012)
Keywords: Banks, Opaqueness, Risk Taking, Bank Regulation

Obligación de información y asimetrías de información en el mercado bancario colombiano,
Juliana Devis Cantillo, María del Pilar Gómez Quiñones and Erika López Pontón, in Revista de Economía Institucional (2019)
Keywords: asimetría de información, análisis económico del derecho, obligación de información, sector bancario

Banking Reform in Georgia,
Metin Mercan, in IBSU Scientific Journal (2006)
Keywords: Transition economies, Banking, Financial reform

Banking: Past and Present,
İsmail Özsoy and Salavat Sayfullin, in IBSU Scientific Journal (2006)
Keywords: Banking, ancient banking, modern banking, deposits, loan.

Development of the Banking System in Georgia,
Tea Kbiltsetskhlashvili, in IBSU Scientific Journal (2008)
Keywords: Georgia, Banks, financial market, credit, development

Liquidity Regulation: Rationales, Benefits and Costs,
Gianni De Nicolò, in National Institute Economic Review (2016)
Keywords: liquidity crises; bank regulation; liquidity requirements

Characteristics of Compliance Risk in Banking,
Emil Asenov, in Economic Alternatives (2015)
Keywords: compliance risk, compliance function, legal risk, normative acts

CAPITAL ADEQUACY - FUNDAMENTAL ELEMENT OF BANKING REGULATIONS,
Daschievici AniÅŸoara Niculina, in Annales Universitatis Apulensis Series Oeconomica (2006)
Keywords: capital, bank, intern obstacle

What Governments Should Do in Mortgage Markets,
Finn Poschmann, in C.D. Howe Institute Commentary (2011)
Keywords: Financial Services, Canada, Canada Mortgage and Housing Corporation (CMHC), mortgage insurance

A valuation method for the facilitated impact of State aid in the form of loan guarantee schemes,
Eleonora Broccardo, in BANCARIA (2009)
Keywords: state aid, guarantee, gross grant equivalent

Definitions and possible synergies in the field of Operational Risk and Compliance Risk,
Gruppo interbancario sulla Funzione Compliance dell’ABI e del Comitato Tecnico Criteri dell’Osservatorio Dipo, in BANCARIA (2009)
Keywords: vigilanza, rischio operativo, rischio di compliance

Internal rating during and after the crisis,
Giacomo De Laurentis and Renato Maino, in BANCARIA (2010)
Keywords: Sme, rating, Basel 2

Money laundering regulation and the new internal control system,
Ranieri Razzante and Elisa Dellarosa, in BANCARIA (2010)
Keywords: anti-money laundering, Internal audit

Prudential regulation on Ucits shares and bank’s investments,
Michele Lanotte, in BANCARIA (2010)
Keywords: Oicr, capital requirements, exchange rate risk

Recent case-law trends in credit questions,
Emanuele D'Innella and Stefano Saponaro, in BANCARIA (2011)
Keywords: usura,Taeg,Tegm

Internal rating stress testing methods and implications,
Pasquale Costa and Fabio Salis, in BANCARIA (2011)
Keywords: stress test, probabilità di default, modelli di rating interno

Unfair practices regulation trends in the Italian financial sector,
Teresa Broggiato, in BANCARIA (2011)
Keywords: Pratiche commerciali scorrette,Agcom, Banca d’Italia

Measuring the Compliance Function performance: towards an integrated system,
Marco Di Antonio, in BANCARIA (2011)
Keywords: compliance, performance, misurazione

Tranched cover structures and Sme financing,
Claudio D'Auria, in BANCARIA (2011)
Keywords: strutture tranched cover, requisiti patrimoniali, Pmi

Italian banks scenario: profitability, distribution and regulation,
Giancarlo Forestieri, in BANCARIA (2011)
Keywords: Basilea 3, costi della provvista, rete distributiva

Basel 3 impacts on banking business, profitability and capital management,
Pietro Penza, in BANCARIA (2011)
Keywords: Basilea 3, requisiti di capitale, pricing

The revision of IAS 39: which model?,
Carlo Calandrini, in BANCARIA (2012)
Keywords: portafoglio crediti, expected loss, provisioning, IAS39 e impairment

Bank of Italy’s statistics and banks’ information needs,
Antonio Santomartino, in BANCARIA (2012)
Keywords: pubblicazioni statistiche, servizio di elaborazione dati, base informativa pubblica on line

The regulation of certificates of deposit,
Abi, in BANCARIA (2012)
Keywords: certificati di deposito, vigilanza

A new model for tomorrow’s banks,
Roberto Ruozi, in BANCARIA (2012)

Bank regulation and competition in the Italian market: a difficult balance,
Umberto Filotto and Massimo Caratelli, in BANCARIA (2012)

Interlocking directorates in banking and financial sectors,
Valeria Falce, in BANCARIA (2012)

Deposit bank and public interest: the reasons for a new regulatory approach,
Paolo Mottura, in BANCARIA (2012)

Loss given default, a new alternative approach,
Francesco D'Avanzo and Fabio Salis, in BANCARIA (2013)

A European framework for the recovery and resolution of credit institutions,
Francesca Querci, in BANCARIA (2013)

The value of protecting those who can’t protect,
Eliana Morandi, in BANCARIA (2013)

A regulatory risk appetite framework for small banks,
Marco Corbellini, in BANCARIA (2013)

Basel 3 and Cva: the counterparty risk management and valuation,
Walter Vecchiato and Eugenio Virguti, in BANCARIA (2013)

The organization of an Anti money laundering function in Italian banks,
Rupert N. Limentani and Normanna Tresoldi, in BANCARIA (2013)

Recent profitability trends of Italian banks,
Direzione Strategie e Mercati Finanziari, in BANCARIA (2013)

Italian banks and the road towards Banking Union,
Antonio Patuelli, in BANCARIA (2013)

The role of banks in the difficult economic transition,
Ignazio Visco, in BANCARIA (2013)

Basel at a crossroads,
Francesco Cannata and Simone Casellina, in BANCARIA (2013)

From Universal bank to a separation between commercial and investment banking.The European proposals,
Enrico Bernardi, in BANCARIA (2013)

Framework for Minimum Capital Requirements for Operational Risk in comparison with Operational Risk Losses: analysis of Dipo data,
Dipo Technical Secretariat, in BANCARIA (2013)

The role of the Chief Risk Officer and the new regulation on Internal control systems,
Carlo Palego, in BANCARIA (2013)

Non-performing loans in Europe: the differences in rules and practices,
Silvia Benzi and Pietro Penza, in BANCARIA (2013)

The rating of Mutual institutions, a new tool for banks,
Lorenzo Gai and Emanuele Giovannini, in BANCARIA (2013)

The recent anti-money laundering Italian regulation,
Manlio d'Agostino, in BANCARIA (2013)

Credit monitoring as a new integrated process,
Aldo Letizia, in BANCARIA (2013)

The roads towards a new sustainable banking model,
Paolo Mottura, in BANCARIA (2014)

Single Supervisory Mechanism and new policies of risks’ regulation,
Franco Tutino, in BANCARIA (2014)

Banking contracts and transparency regulation,
Giorgio De Nova, in BANCARIA (2014)

Bank and regulation: the way to rethink complexity,
Paolo Mottura, in BANCARIA (2014)

Italian listed banks and compliance with Corporate Governance Code,
Maria Luisa Di Battista, Paola Schwizer and Valeria Stefanelli, in BANCARIA (2014)

Basel 3 and the recent regulation of Pillar III on disclosure,
Vincenzo Dispinzeri, in BANCARIA (2014)

Markets’ integrity and financial soundness in Italy,
Saverio Capolupo, in BANCARIA (2014)

The Active Integrated Regulatory Management model, a new tool for business risk efficiency,
Pasquale Nicastro, in BANCARIA (2014)

Address by the President of the Italian Banking Association at the Annual Meeting,
Antonio Patuelli, in BANCARIA (2014)

Liquidity Transfer Pricing and Liquidity Risk: possible solutions,
Marco Di Antonio and Danilo Drago, in BANCARIA (2014)

Risk culture and the recent guidance of Fsb,
Diana Capone and Stefano De Polis, in BANCARIA (2014)

Reverse mortgage, an instrument to help retirees,
Claudio Pacella and Angelo Peppetti, in BANCARIA (2014)

Npl flow starts a drop in 2016,
Cerved Abi, in BANCARIA (2017)

Banking regulation and the competition between frameworks and systems: the European paradox,
Fabio Bassan, in BANCARIA (2017)

The new Fit & Proper test for Bank directors: is it feasible?,
Paola Schwizer, in BANCARIA (2017)

The one-tier governance system: the efficiency of a new model and the application to an Italian banking group,
Rossella Locatelli, in BANCARIA (2017)

Too many banks in Italy and in the Eurozone?,
Camillo Venesio, in BANCARIA (2017)

Npls management and Ecb Guidance to banks: from servicing agreements to sale strategies,
Antonella Malinconico and Ferdinando Parente, in BANCARIA (2017)

The turning point of Italian banks and the next European scenario,
Pier Carlo Padoan, in BANCARIA (2017)

Risk management in the banking sector: too much regulation risks to strangle the business?,
Paola De Vincentiis and Camillo Venesio, in BANCARIA (2017)

A new European Democracy,
Antonio Patuelli, in BANCARIA (2017)

Europe, our new homeland,
Antonio Tajani, in BANCARIA (2017)

Bank and bank money: theory and regulation,
Paolo Mottura, in BANCARIA (2018)

Boards member self-evaluation in banks: how to exploit the opportunity,
Rupert N. Limentani and Normanna Tresoldi, in BANCARIA (2018)

Finance and growth, the Italian experience,
Giovanni Sabatini, in BANCARIA (2018)

New flows of bad loans in 2019 down to the pre-crisis level,
Abi and Cerved, in BANCARIA (2018)

Real estate collateral and Npls, new Guidelines for valuation,
Angelo Peppetti, in BANCARIA (2018)

Evaluating banks’ solvency through a Merton-like approach,
Aldo Letizia, in BANCARIA (2018)

The business model of a big European player: Intesa Sanpaolo’s new strategic plan,
Alessandro Lolli, in BANCARIA (2018)

A better Risk Management through the integration of Csr in bank processes,
Enzo Rocca and Ylenia Yashar, in BANCARIA (2018)

The Bank-Fintech Ecosystem: finding a new approach,
Roberto Silva, Goffredo Amodio and Alberto Trova, in BANCARIA (2018)

Public and private intervention in bank crises management,
Matteo Mattei Gentili, in BANCARIA (2018)

Banks and the Economy. Credit, productivity and growth,
Pierluigi Ciocca, in BANCARIA (2018)

Loans and Real estate collateral, new Guidelines for valuation,
Angelo Peppetti, in BANCARIA (2018)

European banks, the challenge of new strategies,
Gianfranco Torriero and Stefano Bottino, in BANCARIA (2019)

Supervising banks: principles and priorities,
Andrea Enria, in BANCARIA (2019)

New credit paradigms in bank-firm relationships: the case of Veneto,
Caterina Cruciani, Antonio Proto, Ugo Rigoni and Giorgia Simion, in BANCARIA (2019)

New specialized banks, commercial banks and new banking business models,
Roberto Ruozi and Pierpaolo Ferrari, in BANCARIA (2019)

Strategic risk and bank business. Three models for management and controls,
Marco Di Antonio, in BANCARIA (2020)