Search Results

The Effects of Prudential Supervision on Bank Resiliency and Profits in a Multi-Agent Setting,
Alexandru Monahov, from Groupe de REcherche en Droit, Economie, Gestion (GREDEG CNRS), Université Côte d'Azur, France (2015)
Keywords: Prudential supervision, Banking system supervision, Financial institution regulation, Agent Based Modeling, Multi-Agent Simulation

Financial instability and macro-prudential supervision,
Minas Pediaditakis and Cleanthis Thomaidis, in International Journal of Financial Services Management (2008)
Keywords: Bank for International Settlements; BIS; financial crises; financial instability; financial liberalisation; financial services management; inter-temporal financial risk; macroeconomic imbalances; macro-prudential supervision; regulatory framework; supervisory framework; system-wide financial risk.

Islamic Banking: Issues in Prudential Regulations and Supervision,
Luca Errico and Mitra Farahbaksh, from International Monetary Fund (1998)
Keywords: WP;Islamic bank;balance sheet;investment policy;rate of return;equity capital; Islamic Banking; Prudential Regulations; Banking Supervision; banking practice; demand deposit; intermediation role; bank liability; Islamic banking supervision; Bank supervision; Capital adequacy requirements; Global

FINANCIAL SUPERVISION ARRANGEMENTS: EXPERIENCE AND PERSPECTIVES,
Liliana Donath, Veronica MIHUTESCU Cerna and Ionela Oprea, in Journal of Public Administration, Finance and Law (2014)
Keywords: banks, prudential supervision, risks

Macro prudential supervision in the open economy, and the role of central banks in Emerging Markets,
Joshua Aizenman, from Department of Economics, UC Santa Cruz (2010)
Keywords: Prudential supervision, deleveraging, congestion externalities, external debt management, Social and Behavioral Sciences

Macro Prudential Supervision in the Open Economy, and the Role of Central Banks in Emerging Markets,
Joshua Aizenman, in Open Economies Review (2010)
Keywords: Prudential supervision, Deleveraging, Congestion externalities, External debt management, F15, F31, F43,

Prudential supervision to manage systemic vulnerability,
Jack Guttentag and Richard J. Herring, from Federal Reserve Bank of Chicago (1988)
Keywords: Bank supervision; Risk; Banking market; bank charters

The Implementation of Systemic Risk Management and the Reinforcing of Macro-Prudential Supervision – Vital Elements in Avoiding the Future Occurrence of a Financial Crisis Similar to The Present One,
Arion Negrila, in Theoretical and Applied Economics (2009)
Keywords: systemic risk; macro-prudential supervision; financial crisis; supervision bodies; financial system.

On the design of public institutions: Evidence from financial supervision,
Volker Nitsch, from Darmstadt University of Technology, Department of Law and Economics (2014)
Keywords: financial, prudential, supervision, institution, authority

On the design of public institutions: Evidence from financial supervision,
Volker Nitsch, in Revista ESPE - Ensayos sobre Política Económica (2015)
Keywords: Financial; Prudential; Supervision; Institution; Authority

On the design of public institutions: Evidence from financial supervision,
Volker Nitsch, in Revista ESPE - Ensayos Sobre Política Económica (2015)
Keywords: Financial; Prudential; Supervision; Institution; Authority

Extending the scope of prudential supervision: Regulatory developments during and beyond the “effective” periods of the Post BCCI and the Capital Requirements directives,
Marianne Ojo, from University Library of Munich, Germany (2010)
Keywords: Capital Requirements Directive (CRD); Post BCCI Directive; prudential supervision; liquidity; capital; maturity mismatches; regulation

Rules and discretion(s) in prudential regulation and supervision: evidence from EU banks in the run-up to the crisis,
Angela Maddaloni and Alessandro Scopelliti, from European Central Bank (2019)
Keywords: banking union, cross-country heterogeneities, European banking, prudential regulation and supervision, rules versus discretion

Regulatory capture and banking supervision reform,
Pierre Boyer and Jorge Ponce, in Journal of Financial Stability (2012)
Keywords: Prudential supervision; Regulatory capture; Banking supervision reform; Financial supervision architecture;

Evaluating the Romanian Banking System Based on the Main Prudential Indicators,
Imola Driga and Codruta Dura, in Annals of the University of Petrosani, Economics (2007)
Keywords: bank rating system, supervising activity, prudential indicators

Australian prudential regulation before and after the global financial crisis,
Peter Docherty, Ron Bird, Timo Henckel and Gordon Menzies, from Centre for Applied Macroeconomic Analysis, Crawford School of Public Policy, The Australian National University (2016)
Keywords: banking, financial crises, prudential regulation, macroprudential supervision

Macro prudential governance and central banks: Facts and drivers,
Donato Masciandaro and Alessio Volpicella, in Journal of International Money and Finance (2016)
Keywords: Macro prudential supervision; Micro prudential supervision; Central bank independence; Monetary policy rules;

Conflicts Between Home and Host Country Prudential Supervisors,
Richard J. Herring, from World Scientific Publishing Co. Pte. Ltd. (2007)
Keywords: Systemic Risk, International Banking, Financial Regulation, Cross-Border Banking, Prudential Regulation, Insolvency,

Cross-border coordination of prudential supervision and deposit guarantees,
Daniel C. Hardy and Maria J. Nieto, in Journal of Financial Stability (2011)
Keywords: Deposit guarantees Bank supervision Cross-border coordination EU

Cross-border coordination of prudential supervision And deposit guarantees,
Daniel C. Hardy and María J. Nieto, from Banco de España (2011)
Keywords: Deposit guarantees, bank supervision, cross-border coordination, EU

Prudential Discipline for Financial Firms: Micro, Macro, and Market Structures,
Larry Wall, from Asian Development Bank Institute (2009)
Keywords: prudential discipline financial firms; prudential supervision financial firms; prudential regulatory agencies

Banking supervising in Romania – attribute of the National Bank of Romania,
Claudia Mititelu and Stefan Mititelu, in Finante - provocarile viitorului (Finance - Challenges of the Future) (2010)
Keywords: banking supervising, prudential regulation, Basel II implementation

What Role for Financial Supervisors in Addressing Environmental Risks?,
Dirk Schoenmaker and Rens Van Tilburg, in Comparative Economic Studies (2016)
Keywords: prudential policy, financial supervision, environmental policies

The legal implications of the prudential supervisory assessment of bank mergers and acquisitions under EU law,
Stéphane Kerjean, from European Central Bank (2008)
Keywords: bank mergers and acquisitions, EU law, prudential supervision

The single supervisory mechanism - Panacea of quack banking regulation? Preliminary assessment of the evolving regime for the prudential supervision of banks with ECB involvement,
Tobias Tröger, from Leibniz Institute for Financial Research SAFE (2014)
Keywords: prudential supervision, banking union, regulatory capture, political economy of bureaucracy, Single Supervisory Mechanism (SSM), European Central Bank (ECB), European Banking Authority (EBA)

The single supervisory mechanism - Panacea of quack banking regulation? Preliminary assessment of the evolving regime for the prudential supervision of banks with ECB involvement,
Tobias Tröger, from Leibniz Institute for Financial Research SAFE (2013)
Keywords: prudential supervision, banking union, regulatory capture, political economy of bureaucracy, Single Supervisory Mechanism (SSM), European Central Bank (ECB), European Banking Authority (EBA)

The Single Supervisory Mechanism - Panacea or Quack Banking Regulation? Preliminary assessment of the evolving regime for the prudential supervision of banks with ECB involvement,
Tobias Tröger, from Goethe University Frankfurt, Institute for Monetary and Financial Stability (IMFS) (2013)
Keywords: prudential supervision, banking union, regulatory capture, political economy of bureaucracy, Single Supervisory Mechanism (SSM), European Central Bank (ECB), European Banking Authority (EBA)

Optimal Prudential Regulation of Banks and the Political Economy of Supervision,
Thierry Tressel and Thierry Verdier, from International Monetary Fund (2014)
Keywords: WP;capital adequacy ratio;expected return; Banking Regulation; Regulatory Forbearance; Political Economy; bank capital; adequacy rule; banking supervision; bank audit; incentive constraint; bank supervisor; Capital adequacy requirements; Bank supervision; Self-employment; Auditing; Global

STABILITY OF THE BANKING SYSTEM AND PRUDENTIAL SUPERVISION IN ROMANIA,
Göndör Mihaela Liliana, in Annales Universitatis Apulensis Series Oeconomica (2006)
Keywords: banking system, supervision, credit risk, market risk, operational risk, reputational risk

Bank supervision Russian style: Evidence of conflicts between micro- and macroprudential concerns,
Sophie Claeys and Koen Schoors, from Sveriges Riksbank (Central Bank of Sweden) (2007)
Keywords: Prudential Supervision; Bank Stability; Systemic Stability

The Next Milestone in Banking and Financial Supervision: Towards a Global Harmonization of Prudential Rules,
Mehmet Deniz Kozanoglu, from HAL (2011)
Keywords: Banking,Financial supervision

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision,
Martin Cihak and Richard Podpiera, from International Monetary Fund (2006)
Keywords: WP;banking supervision;supervision function;consumer protection;sectoral supervision model;integrating supervision;prudential supervision;supervisory agency

The so-called "sovereign wealth funds": regulatory issues, financial stability and prudential supervision,
Simone Mezzacapo, from Directorate General Economic and Financial Affairs (DG ECFIN), European Commission (2009)
Keywords: Sovereign Wealth Funds, Official Reserves, International Imbalances, Free Movement of Capital, Financial Regulation, Competition Policy, Soft Law, Voting Rights, Market Economy Private Investor Test, The so-called sovereign wealth funds regulatory issues financial stability and prudential supervision, Mezzacapo

Macroprudential Policy: A Complementing Pillar in Prudential Supervision – The EU and Austrian Frameworks,
David Liebeg and Alexander Trachta, in Financial Stability Report (2013)
Keywords: Financial stability, systemic risks, macroprudential supervision, regulation, supervision, policymaking

Institutional Causes of the Global Banking Crisis and the Emergence of Macro-Prudential Countercyclical Policy,
Andrzej Sławiński, from University of Lodz (2013)
Keywords: Global banking crisis; Regulation and supervision; Macro-prudential policy

CRISIS IMPACT ON THE EUROPEAN BANKING REGULATORY AND SUPERVISORY FRAMEWORK. A MACRO-PRUDENTIAL APPROACH*,
Nicolae Dardac and Adriana Giba, in Theoretical and Applied Economics (2009)
Keywords: financial stability; financial crisis; macro-prudential/micro-prudential supervision; systemic risk.

Features of Regulation and Supervision of Financial Institutions in the EU,
Serhiy Khoruzhyi, in Oblik i finansi (2019)
Keywords: regulation and supervision of financial institutions, financial institutions, consolidation of regulation and supervision, regulation and supervision models, micro-prudential supervision, macroprudential supervision

Monetary policy and prudential supervision: From functional separation to a holistic approach?,
Matthias Goldmann, from Leibniz Institute for Financial Research SAFE (2018)
Keywords: monetary policy, financial stability, financial supervision

The Impact of Macroprudential Supervision on the Capital Operation of Commercial Banks,
Chen Zhu and Liping Chen, in Journal of Accounting, Business and Finance Research (2018)
Keywords: Macro-prudential supervision, Commercial bank, Capital operation, Economic cycle.

The evolution of risk supervision: The role of Bank of Italy and Consob,
Marcello Clarich and Enrico Leonardo Camilli, in Banca Impresa Società (2009)
Keywords: Financial regulation, prudential supervision, administrative powers, Basel 2, safety net

Link between International Supervision and Banking Crises,
Houssem Rachdi, in Panoeconomicus (2010)
Keywords: Financial liberalisation, Banking crises, Prudential supervision and multivariate logit

Organization of non-bank financial institutions and their need for supervision,
Medar Lucian-Ion, in Annals - Economy Series (2009)
Keywords: non-bank financial institutions, money creation, prudential supervision, monetary activities

Organization of Non-Bank Financial Institutions and Their Need for Supervision,
Lucian-Ion Medar, in Annals - Economy Series (2010)
Keywords: non-bank financial institutions, money creation, prudential supervision, monetary activities

FINANCIAL CRISIS AND NEW DIMENSIONS OF LIQUIDITY RISK: RETHINKING PRUDENTIAL REGULATION AND SUPERVISION,
Elisabetta Gualandri, Andrea Landi and Valeria Venturelli, from Universita di Modena e Reggio Emilia, Dipartimento di Economia "Marco Biagi" (2009)
Keywords: financial innovation; financial crisis; market liquidity risk; financial regulation; supervision

Domestic Credit in Times of Supervision: an Empirical Investigation of European Countries,
Thomas Jobert, Alexandru Monahov and Anna Tykhonenko, from HAL (2015)
Keywords: Banking system supervision, Financial institution regulation,Prudential supervision, Supervision in the EU, Bayesian shrinkage estimator

Institutional structures of financial sector supervision, their drivers and historical benchmarks,
Martin Melecký and Anca Maria Podpiera, in Journal of Financial Stability (2013)
Keywords: Financial services; Integrated supervision; Prudential supervision; Business conduct supervision; Panel data analysis; Ordered probit;

Domestic Credit in Times of Supervision: An Empirical Investigation of European Countries,
Thomas Jobert, Alexandru Monahov and Anna Tykhonenko, from Groupe de REcherche en Droit, Economie, Gestion (GREDEG CNRS), Université Côte d'Azur, France (2014)
Keywords: Prudential supervision, Supervision in the EU, Banking system supervision, Financial institution regulation, Bayesian shrinkage estimator

Financial Fragility and Economic Performance in Developing Economies: Do Capital Controls, Prudential Regulation and Supervision Matter?,
Marco Rossi, from International Monetary Fund (1999)
Keywords: WP;banking crisis;liberalization;financial system;crisis;banking;market; Financial Crises; Capital Account Convertibility; Prudential Regulation; Supervision; Deposit Insurance; Economic Performance; liberalization dummy; liberalization process; currency crisis; market institution; capital transaction; capital mobility; Capital controls; Banking crises; Capital account liberalization; Capital account; Capital flows; East Asia

Central banks, regulatory capture and banking supervision reform,
Pierre Boyer and Jorge Ponce, from Banco Central del Uruguay (2010)
Keywords: Central banks, banking supervision reform, prudential supervision, regulatory capture, institutional organization

Prudential regulation, national differences and banking stability,
Angela Maddaloni and Alessandro Scopelliti, in Research Bulletin (2019)
Keywords: Banking Union, Cross-country Heterogeneities, European Banking, Prudential Regulation and Supervision, Rules versus Discretion

A MACROPRUDENTIAL SUPERVISION MODEL. EMPIRICAL EVIDENCE FROM THE CENTRAL AND EASTERN EUROPEAN BANKING SYSTEM,
Ioan Trenca, Balogh Peter and Mutu Simona, in Annals of Faculty of Economics (2013)
Keywords: banking supervision, macro prudential monitoring, risk, liquidity, capital adequacy

Macro-prudential Experiences and Perspectives on Banking Supervision in the European Union [Experienţe şi perspective macroprudenţiale privind supravegherea bancară în Uniunea Europeană],
Liliana Donath, in Revista OEconomica (2014)
Keywords: macro-prudential policy, micro-prudential policy, financial crisis, financial stability

Organizational choices of banks and the effective supervision of transnational financial institutions,
Tobias Tröger, from Goethe University Frankfurt, Institute for Monetary and Financial Stability (IMFS) (2012)
Keywords: cross-border banking, micro-prudential supervision, consolidating supervision, banking union, subsidiaries, branches

The de Larosière Report Regarding the new Structure of European System of Financial Supervision,
Ágnes Nagy, Ştefan Pete, Annamária Dézsi-Benyovszki, Tünde Petra Petru and Lehel-Zoltán Györfy, in Theoretical and Applied Economics (2010)
Keywords: micro- and macro-prudential supervision; European Systemic Risk Council; European System of Financial Supervision; financial crisis; stress test.

Institutional structures of financial sector supervision, their drivers and emerging benchmark models,
Martin Melecký and Anca Pruteanu-Podpiera, from University Library of Munich, Germany (2012)
Keywords: Integrated Supervision, Prudential and Business Conduct Supervision, Financial Services, International Experience, Panel Data Analysis, Ordered Probit

SUPERVISION OF FINANCIAL MARKETS,
Ilie Mihai and Alina Gorgan, in Annals of Spiru Haret University, Economic Series (2013)
Keywords: market; financial market; banks; capital market; prudential supervision; financial supervisory authority; insurance/reinsurance; private pension funds

Prudential Regulation and Supervision of the Banking Sector and Banking Crises: A Cross Country Empiricial Investigation,
Aytul Ganioglu, in Journal of BRSA Banking and Financial Markets (2007)
Keywords: Banking Regulation and Supervision, Banking Crisis.

Macro-Prudential Approaches to Banking Regulation: Perspectives of Selected Asian Central Banks,
Reza Siregar, from Asian Development Bank Institute (2011)
Keywords: financial stability; macro-prudential regulations; stress-testing; liquidity management; cross-border supervision

Le crédit domestique en période de supervision: une étude empirique des économies européennes,
Thomas Jobert, Alexandru Monahov and Anna Tykhonenko, in Revue économique (2018)
Keywords: prudential supervision, banking system supervision, financial institution regulation, Bayesian shrinkage estimator

Is One Watchdog Better than Three? International Experience with Integrated Financial-Sector Supervision (in English),
Martin Èihák and Richard Podpiera, in Czech Journal of Economics and Finance (Finance a uver) (2006)
Keywords: financial sector, financial-services regulation, integrated supervision, prudential supervision, supervisory agencies

THE IMPORTANCE OF SYSTEMIC RISK MANAGEMENT AND MACROPRUDENTIAL SUPERVISION IN AVOIDING THE FUTURE OCCURRENCE OF A FINANCIAL CRISIS SIMILAR TO THE PRESENT ONE,
Arion Negrilă, in Theoretical and Applied Economics (2009)
Keywords: systemic risk; macro-prudential supervision; financial crisis; supervision bodies; financial system.

Empowering supervisors with more principles and discretion to implement them will not reduce the dangers of the prudential approach to financial regulation,
Mario Tonveronachi, in PSL Quarterly Review (2010)
Keywords: financial regulatory framework, financial supervision, systemic risk

Spain: Financial Sector Assessment Program: Technical Note: Supervision of Insurance: Alternative Models for an Independent Agency,
International Monetary Fund, from International Monetary Fund (2006)
Keywords: ISCR;CR;agency;securities;securities supervision;financial markets authority;central bank; insurance supervision; prudential supervision; supervision of insurance; supervisory agency; Insurance supervision; Insurance; Western Europe

New Architecture Of Global Financial Supervision-Macroprudential Oversight,
Dragan Miodrag Momirovic, in EuroEconomica (2012)
Keywords: macro prudential supervision; reform of the supervisory framework; systemic risk, financial stability, EU, US

Financial and Banking Regulation and Supervision within the EU,
Lehleiter Constanze, in TalTech Journal of European Studies (2013)
Keywords: CRD/CRR, crisis prevention in the EU, financial market regulation, macro-prudential supervision, SSM

Prudential Supervision,
Frederic Mishkin, from University of Chicago Press (2002)

Good Supervision: Lessons from the Field,
Tobias Adrian, Marina Moretti, Ana Carvalho, Hee Chon, Katharine Seal, Fabiana Melo and Jay Surti, from International Monetary Fund (2023)
Keywords: Banks; supervision; prudential standards; lack of independence; business model; risk profile; bank turbulence; courses of action; supervision framework; light touch supervision; bank turmoil; compliance departments; bank strategy; supervision process; Basel Core Principles; Bank supervision; Corporate governance; Stress testing; Financial sector stability; Global

Regulatory influence on market conditions in the banking union: The cases of macro-prudential instruments and the bail-in tool,
Tobias Tröger, from Leibniz Institute for Financial Research SAFE (2015)
Keywords: banking union, macro-prudential supervision, real estate lending, bail-in, market discipline

Regulatory influence on market conditions in the banking union: The cases of macro-prudential instruments and the bail-in tool,
Tobias Tröger, from Goethe University Frankfurt, Institute for Monetary and Financial Stability (IMFS) (2015)
Keywords: banking union, macro-prudential supervision, real estate lending, bail-in, market discipline

Does macro-prudential regulation lead to low interest rate? An empirical analysis based on the transnational panel model,
Yuanyuan Yang, Yuxin Liu, Lei Yin and Jianjun Wang, in International Review of Economics & Finance (2024)
Keywords: Macro-prudential supervision; Low-interest rate evolution; Cross border panel model;

Supervision and Other Authorities,
Massimiliano Maggioni and Giuseppe Turchetti, from Springer (2024)
Keywords: Macro-prudential supervision, Micro-prudential supervision, Supervision by subject party, Supervision by objectives, Single supervision, Beneficiary, Lamfalussy report, de Larosière Report’s, European Systemic Risk Board (ESRB), Joint Committee, European Banking Authority (EBA), European Insurance and Occupational Pensions Authority (EIOPA), European Securities and Markets Authority (ESMA)

The death of a regulator: Strict supervision, bank lending, and business activity,
João Granja and Christian Leuz, in Journal of Financial Economics (2024)
Keywords: Bank regulation; Bank supervision; Prudential oversight; Enforcement; Management practices; Loan losses; Credit supply;

Banking regulation and supervision in the next 10 years and their unintended consequences,
D. Nouy, from Banque de France (2013)
Keywords: Basel III, CRD IV, regulatory arbitrage, stress test, macro prudential supervision, Banking Union.

The Bank Government after the Integration of ESG Factors in European Prudential Regulation,
Vito Bevivino, in Banca Impresa Società (2022)
Keywords: ESG; ESG Risk; Sustainable Finance; Climate Change, Bank Government, Supervision; Corporate Governance; Prudential Financial Regulation; Financing Transition, Sustainable Economy

Kingdom of the Netherlands-Netherlands: Technical Note: The Netherlands Model of Financial Sector Supervision,
International Monetary Fund, from International Monetary Fund (2004)
Keywords: ISCR;CR;supervision;conduct-of-business supervision;DNB-PVK;authority;Netherlands; supervision framework; integrity supervision issue; prudential supervision; supervision legislation; Financial sector stability; Revenue administration transparency and accountability; Institutional arrangements for revenue administration; Europe

Profitti, rischi e capital ratios: come sviluppare una vigilanza prudenziale neutrale al risk-appetite delle banche (Profits, risk, and capital ratios: how to design a prudential supervision neutral with respect to banks? risk appetite),
Lorenzo Esposito and Giuseppe Mastromatteo, in Moneta e Credito (2020)
Keywords: prudential regulation, profitability, crisis

Capital, liquidity standards and macro prudential policy tools in financial supervision: addressing sovereign debt problems,
Marianne Ojo, from University Library of Munich, Germany (2011)
Keywords: European Sovereign Debt Crisis; Basel III; Dodd Frank Act; Capital standards; Liquidity Standards; macro prudential policy tools; Over-the-Counter (OTC) derivatives; Credit-Default-Swaps (CDS); markets; disclosure; bank; regulation; leverage ratios

Capital, liquidity standards and macro prudential policy tools in financial supervision: addressing sovereign debt problems,
Marianne Ojo, from University Library of Munich, Germany (2011)
Keywords: European Sovereign Debt Crisis; bail-outs; Basel III; Dodd Frank Act; Capital standards; Liquidity Standards; macro prudential policy tools; Over-the-Counter (OTC) derivatives; Credit-Default-Swaps (CDS); markets; disclosure; bank; regulation; leverage ratios

Capital, liquidity standards and macro prudential policy tools in financial supervision: addressing sovereign debt problems,
Marianne Ojo, from University Library of Munich, Germany (2011)
Keywords: European Sovereign Debt Crisis; bail-outs; Basel III; Dodd Frank Act; Capital standards; Liquidity Standards; macro prudential policy tools; Over-the-Counter (OTC) derivatives; Credit-Default-Swaps (CDS); markets; disclosure; bank; regulation; leverage ratios

Competition and prudential regulation,
Paul Fisher and Paul Grout, from Bank of England (2017)
Keywords: Competition; stability; prudential regulation

Bank expectations and prudential outcomes,
Joel Suss and Adam Hughes, from Bank of England (2023)
Keywords: Banks; forecasts; prudential risk

L’instabilité Financière dans les Pays Sud Est Asiatique: Réglementation Prudentielle et Supervision Bancaire,
Foued Sabbagh, in Romanian Journal of Economics (2020)
Keywords: Financial instability, prudential regulation, banking supervision, liberalization and globalization, South East Asian Countries

It's the tail-risk, stupid! Precluding regulatory arbitrage in shadow banking with a normatively charged approach to supervision capitalizing on multipolar regulatory dialogues,
Matthias Thiemann and Tobias Tröger, from Leibniz Institute for Financial Research SAFE (2019)
Keywords: shadow banking, regulatory arbitrage, principles-based regulation, credit funds, prudential supervision, non-bank financial intermediation

Development of the Institutional Framework for Regulation and Supervision of Credit Cooperation of the Russian Market to Increase Its Effectiveness,
Mamuta, Mikhail (Мамута, Михаил) and Sorokina, O.S. (Сорокина, О.), from Russian Presidential Academy of National Economy and Public Administration (2016)
Keywords: financial inclusion, microfinance, credit cooperation, non-banking lenders, regulation, supervision, prudential regulation

Macro-prudential View of Financial Stability,
Dragan Momirovic, in Economic Analysis (2012)
Keywords: Macro-prudential, macro-prudential instruments, macro prudential indicators, macro prudential tools, macro-prudential analysis

The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control,
International Monetary Fund, from International Monetary Fund (1996)
Keywords: WP;bank restructuring;banking supervision;monetary management;bank liquidation;resolution strategy; loan loss; liberalized interest rates; bank asset portfolio; bank-restructuring process; problem bank; market development; recovery arrangement; bank capital; bank portfolio; loan workout; Bank resolution; Bank supervision; Loans; Debt reduction; Baltics; Central and Eastern Europe; Eastern Europe; Global

The Economic Crisis: Did Financial Supervision Matter?,
Marc Quintyn, Rosaria Vega Pansini and Donato Masciandaro, from International Monetary Fund (2011)
Keywords: WP;governance arrangement;central bank involvement;prudential supervision;supervision unification;supervisory governance; financial supervision; global crisis; supervisory architecture; macroprudential supervision; proactive supervision; involvement in supervision; banking industry; degree of supervision unification; governance indicator; governance work; Bank supervision; Basel Core Principles; Public sector; Europe; Global

Prudential politics promoted by NBR where to?,
Marin Opritescu and Alina Manta, in Finante - provocarile viitorului (Finance - Challenges of the Future) (2009)
Keywords: prudential politics, monetary policy, banking prudential indicators

Macro-prudentiality and financial stability,
Cristian Ionescu, in Studies and Scientific Researches. Economics Edition (2011)
Keywords: financial stability, financial crisis, macro-prudential regulation, macro-prudential instruments

Issues in the Unification of Financial Sector Supervision,
Richard Abrams and Michael Taylor, from International Monetary Fund (2000)
Keywords: WP;banking supervision;monetary policy;securities regulation;lead regulator arrangement;market oversight function;oversight board; financial services regulation; prudential supervision; regulatory agencies; specialist regulator; board approach; consumer protection regulation; banking supervisor; capital markets regulator; routine supervision; countries banking; unified regulator; business regulator; Bank supervision; Financial sector; Bank regulation; Africa; Baltics