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Author : Kern Alexander
Publisher : Cambridge University Press
Page : 497 pages
File Size : 41,8 Mb
Release : 2019-06-06
Category : Business & Economics
ISBN : 9781108427265
Analyses banking regulation and recent international developments, including Basel IV, bank resolution and Brexit, and their impact on bank governance.
Author : M. H. Ogilvie
Publisher : Essentials of Canadian Law
Page : 527 pages
File Size : 50,5 Mb
Release : 2013
Category : Law
ISBN : 1552213137
Bank and Customer Law in Canada is a concise introduction to the laws governing banking in Canada and the relationship between banks and their customers. The book includes a detailed discussion of the corporate governance structure for banks and the types of activities in which banks are permitted to engage in Canada. Foreign banks, bank subsidiaries, and bank holding companies are also covered. On the common law side, the focus is on bank account operation, including paper and electronic payment orders. The book also provides discussion and analysis of electronic banking and the challenges posed by non-bank third party payment providers to traditional banking and banks. It also includes directions to other relevant sources, including websites, so that readers can keep up-to-date on the rapid changes in electronic banking. In addition to updating caselaw and legislative developments, the second edition includes new material dealing with freezing accounts, prefunded cards, and recurring payment systems, as well as the growth of mobile payment systems and other electronic forms of payment.
Author : Heidi Mandanis Schooner,Michael W. Taylor
Publisher : Academic Press
Page : 352 pages
File Size : 45,7 Mb
Release : 2009-11-24
Category : Law
ISBN : 0080925804
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
Author : Canada
Publisher : Unknown
Page : 128 pages
File Size : 55,9 Mb
Release : 199?
Category : Banking law
ISBN : OCLC:1097371048
Author : S.k. Singh
Publisher : Discovery Publishing House
Page : 318 pages
File Size : 49,9 Mb
Release : 2009
Category : Banking law
ISBN : 818356447X
Author : J. R. Barth, G. Caprio, Jr., &r. Levine
Publisher : World Bank Publications
Page : 31 pages
File Size : 46,6 Mb
Release : 2008
Category : Access to Finance
ISBN : 8210379456XXX
Abstract: This paper presents new and official survey information on bank regulations in 142 countries and makes comparisons with two earlier surveys. The data do not suggest that countries have primarily reformed their bank regulations for the better over the last decade. Following Basel guidelines many countries strengthened capital regulations and official supervisory agencies, but existing evidence suggests that these reforms will not improve bank stability or efficiency. While some countries have empowered private monitoring of banks, consistent with the third pillar of Basel II, there are many exceptions and reversals along this dimension.
Author : Canada
Publisher : Don Mills, Ont. : DeBoo
Page : 614 pages
File Size : 52,7 Mb
Release : 1989
Category : Banking law
ISBN : UCSD:31822005182126
Author : Asl? Demirgüç-Kunt,Luc Laeven,Ross Levine
Publisher : World Bank Publications
Page : 64 pages
File Size : 42,5 Mb
Release : 2003
Category : Bank mergers
ISBN : 8210379456XXX
This paper examines the impact of bank regulations, concentration, inflation, and national institutions on bank net interest margins using data from over 1,400 banks across 72 countries while controlling for bank-specific characteristics. The data indicate that tighter regulations on bank entry and bank activities boost net interest margins. Inflation also exerts a robust, positive impact on bank margins. While concentration is positively associated with net interest margins, this relationship breaks down when controlling for regulatory impediments to competition and inflation. Furthermore, bank regulations become insignificant when controlling for national indicators of economic freedom or property rights protection, while these institutional indicators robustly explain cross-bank net interest margins. So, bank regulations cannot be viewed in isolation. They reflect broad, national approaches to private property and competition.
Author : Anonim
Publisher : Lulu.com
Page : 294 pages
File Size : 52,7 Mb
Release : 2004
Category : Bank capital
ISBN : 9789291316694
Author : James R. Barth,Gerard Caprio,Ross Levine
Publisher : World Bank Publications
Page : 92 pages
File Size : 52,7 Mb
Release : 2001
Category : Banking law
ISBN : 8210379456XXX
This new and comprehensive database on the regulation and supervision of banks in 107 countries should better inform advice about bank ewgulation and supervision and lower the marginal cost of empirical research.
Author : Ravi Takhar
Publisher : Walter de Gruyter GmbH & Co KG
Page : 365 pages
File Size : 44,8 Mb
Release : 2024-01-29
Category : Business & Economics
ISBN : 9783111102917
As has been proven time and again, banks are the single most important business institution in any economy. If they fail, the whole economy fails. How to Build a Bank sets out, in a manner that is completely unprecedented, all the requirements for the core documentation essential for the operation of a bank. The book takes the reader through the core requirements to operate a bank, and then provides actual examples of the relevant regulatory documentation required for the bank‘s operation, the rationale for the documentation and the details and information required to complete the documentation. Each chapter of the book includes a template of the key regulatory documents required to operate a bank. The book thus simplifies a very complex area of regulatory and banking laws and rules to enable a better understanding of the banking sector and a better understanding of the key requirements for a successful long-term banking business. It is essential reading for bank executives, financial service executives, regulators, lawyers, accountants and professionals involved in bank and financial service authorisation and bank and financial service operations. It will also be very helpful for anyone wishing to understand how the most important business institutions in an economy work and the lessons that can be learned from understanding the detailed regulatory requirements to ensure their success and long-term viability.
Author : Michael P. Malloy
Publisher : West Academic Publishing
Page : 544 pages
File Size : 40,5 Mb
Release : 2003
Category : Business & Economics
ISBN : STANFORD:36105063690536
Comprehensive, yet intelligible treatment of the basic rules, principles, statutes, and issues governing the law of bank regulation. Examines the rapid pace of development in depository institution regulation, and how federal statutes governing banking have been subject to constant amendment in recent years. Discusses the growing overlap in competition among depository institutions, insurance companies, and securities firms that has further complicated regulatory policy. Detailed sections discuss: the regulated environment of banking, entry rules, branching, control transactions, transactional rules, holding company activities, securities regulation, resolution of institution failures, international banking, and bank regulation and social policy.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 976 pages
File Size : 46,7 Mb
Release : 1975
Category : Banks and banking
ISBN : PURD:32754066704267
Author : James R. Barth,Gerard Caprio,Ross Levine
Publisher : Cambridge University Press
Page : 446 pages
File Size : 54,8 Mb
Release : 2008-05-12
Category : Business & Economics
ISBN : 052170930X
This volume presents a new database on bank regulation in over 150 countries. It offers a comprehensive cross-country assessment of the impact of bank regulation on the operation of banks and assesses the validity of the Basel Committee's influential approach to bank regulation.
Author : Mathias Dewatripont,Jean Tirole
Publisher : Unknown
Page : 0 pages
File Size : 54,7 Mb
Release : 1994-12
Category : Banking law
ISBN : 0262513862
The Prudential Regulation of Banks applies modern economic theory to prudential regulation of financial intermediaries. Dewatripont and Tirole tackle the key problem of providing the right incentives to management in banks by looking at how external intervention by claimholders (holders of equity or debt) affects managerial incentives and how that intervention might ideally be implemented. Their primary focus is the regulation of commercial banks and S&Ls, but many of the implications of their theory are also valid for other intermediaries such as insurance companies, pension funds, and securities funds. Observing that the main concern of the regulation of intermediaries is solvency (the relation between equity, debt, and asset riskiness), the authors provide institutional background and develop a case for regulation as performing the monitoring functions (screening, auditing, convenant writing, and intervention) that dispersed depositors are unable or unwilling to perform. They also illustrate the dangers of regulatory failure in a summary of the S&L crisis of the 1980s. Following a survey of banking theory, Dewatripont and Tirole develop their model of the capital structure of banks and show how optimal regulation can be achieved using capital adequacy requirements and external intervention when banks are violated. They explain how regulation can be designed to minimize risks of accounting manipulations and to insulate bank managers from macroeconomic shocks, which are beyond their control. Finally, they provide a detailed evaluation of the existing regulation and of potential alternatives, such as rating agencies, private deposit insurance, and large private depositors. They show that these reforms are, at best, a complement, rather than a substitute, to the existing regulation which combines capital ratios with external intervention in case of insolvency. The Prudential Regulation of Banks is part of the Walras Pareto Lectures, from the Universiy of Lausanne.
