The Regulation Of Non Bank Financial Institutions

Author : Anjali Kumar,Terry M. Chuppe,Paula Perttunen
Publisher : World Bank Publications
Page : 88 pages
File Size : 47,9 Mb
Release : 1997
Category : Law
ISBN : 0821339400

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The Regulation of Non-bank Financial Institutions by Anjali Kumar,Terry M. Chuppe,Paula Perttunen Pdf

World Bank Discussion Paper No. 362. There has been tremendous growth worldwide in the mobilization of financial resources outside traditional banking systems. Channeled mainly through capital markets, such rapid financial diversification is posing new challenges for regulators in many emerging markets. This document describes the various aspects and implications of this growth, reviews the regulatory framework adopted in some mature market economies, including the United States and the European Union, and discusses regulatory issues in emerging markets.

Author : Jeffrey Carmichael,Michael Pomerleano
Publisher : World Bank Publications
Page : 252 pages
File Size : 45,7 Mb
Release : 2002-01-01
Category : Business & Economics
ISBN : 0821348396

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The Development and Regulation of Non-bank Financial Institutions by Jeffrey Carmichael,Michael Pomerleano Pdf

This book aims to create an awareness of the potential of non-bank financial institutions (NBFIs) for developing countries, and to assist policy makers in the creation of coherent policy structures and effective regulatory systems for the development of these institutions. It considers the essential functions and characteristics of non-bank financial institutions and includes chapters on insurance companies, mutual funds and pension schemes, securities markets, and leasing and real estate companies.

Author : Anjali Kumar
Publisher : World Bank Publications
Page : 110 pages
File Size : 44,5 Mb
Release : 1997-01-01
Category : Business & Economics
ISBN : 0821338889

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China's Non-bank Financial Institutions by Anjali Kumar Pdf

Spanish excerpts from World Bank Technical Paper No. 280 (English), Stock no. 13206.

Author : Garth Nicholls,Dave Seerattan
Publisher : Unknown
Page : 204 pages
File Size : 42,6 Mb
Release : 2004
Category : Financial services industry
ISBN : UTEXAS:059173016569080

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The Regulation of Non-bank Financial Institutions in the Eastern Caribbean Currency Union by Garth Nicholls,Dave Seerattan Pdf

Author : Anjali Kumar,Banco Mundial
Publisher : Unknown
Page : 73 pages
File Size : 53,6 Mb
Release : 1997
Category : Electronic
ISBN : OCLC:777862248

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The Regulation of Non-bank Financial Institutions by Anjali Kumar,Banco Mundial Pdf

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 360 pages
File Size : 48,5 Mb
Release : 1985
Category : Bank holding companies
ISBN : UVA:X030228039

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Nonbank Banks by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Pdf

Author : Stijn Claessens
Publisher : World Bank Publications
Page : 48 pages
File Size : 52,8 Mb
Release : 2006
Category : Bank
ISBN : 8210379456XXX

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Current Challenges in Financial Regulation by Stijn Claessens Pdf

Financial intermediation and financial services industries have undergone many changes in the past two decades due to deregulation, globalization, and technological advances. The framework for regulating finance has seen many changes as well, with approaches adapting to new issues arising in specific groups of countries or globally. The objectives of this paper are twofold: to review current international thinking on what regulatory framework is needed to develop a financial sector that is stable, yet efficient, and provides proper access to households and firms; and to review the key experiences regarding international financial architecture initiatives, with a special focus on issues arising for developing countries. The paper outlines a number of areas of current debate: the special role of banks, competition policy, consumer protection, harmonization of rules-across products, within markets, and globally-and the adaptation and legitimacy of international standards to the circumstances facing developing countries. It concludes with some areas where more research would be useful.

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 856 pages
File Size : 46,5 Mb
Release : 1986
Category : Banks and banking
ISBN : UVA:X001637314

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Financial condition of the bank and thrift industries by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Pdf

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 854 pages
File Size : 55,7 Mb
Release : 1986
Category : Banks and banking
ISBN : LOC:00010385738

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Financial Condition of the Bank and Thrift Industries by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Pdf

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. International Competitiveness of United States Financial Institutions Task Force
Publisher : Unknown
Page : 368 pages
File Size : 45,6 Mb
Release : 1991
Category : Banks and banking
ISBN : UCAL:B5012037

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Report of the Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Task Force on the International Competitiveness of U.S. Financial Institutions of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, Second Session by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. International Competitiveness of United States Financial Institutions Task Force Pdf

Author : Lalit Raina,Marie-Renée Bakker
Publisher : World Bank Publications
Page : 164 pages
File Size : 49,7 Mb
Release : 2003-01-01
Category : Business & Economics
ISBN : 0821355279

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Non-bank Financial Institutions and Capital Markets in Turkey by Lalit Raina,Marie-Renée Bakker Pdf

Currently, Turkey's financial services industry is in an early stage of development with credit markets dominated by banking and capital markets dominated by Government securities. Longstanding macro-economic instability and inflation have discouraged investment in financial assets and crowded out funding for the private sector. The resulting lack of depth and breadth has made the financial sector in Turkey vulnerable to shocks resulting in repeated crises, and has diminished its intermediation efficiency. This study analyzes the state of development and prospects for future growth of Turkish non-bank financial institutions and capital markets. It identifies the key policy issues that should be addressed in order to develop non-bank financial institutions in Turkey. Some of the themes included in the discussion and policy recommendations are: mobilizing savings; building an institutional investor base comprising insurance companies, private pension funds, and mutual funds; developing equity markets, debt markets, and derivative markets; developing leasing, factoring and venture capital companies; and strengthening confidence in financial markets through improved corporate governance.

Author : Basil Zafiriou
Publisher : Unknown
Page : 28 pages
File Size : 41,6 Mb
Release : 1989
Category : Banking law
ISBN : IND:30000164312302

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Regulation of Financial Institutions by Basil Zafiriou Pdf

Topics examined in this document include: the role of financial institutions, and the rationale for regulation; the regulatory structure; proposals for reform; white paper proposals; parliamentary action; and a chronology highlighting significant events related to this matter.

Author : Tobias Adrian,Bradley Jones
Publisher : International Monetary Fund
Page : 47 pages
File Size : 45,6 Mb
Release : 2018-08-01
Category : Business & Economics
ISBN : 9781484343883

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Shadow Banking and Market-Based Finance by Tobias Adrian,Bradley Jones Pdf

Variants of nonbank credit intermediation differ greatly. We provide a conceptual framework to help distinguish various characteristics—structural features, economic motivations, and risk implications—associated with different forms of nonbank credit intermediation. Anchored by this framework, we take stock of the evolution of shadow banking and the extent of its transformation into market-based finance since the global financial crisis. In light of the substantial regulatory and supervisory responses of recent years, we highlight key areas of progress while drawing attention to elements where work still needs to be done. Case studies of policy challenges arising in different jurisdictions are also discussed. While many of the amplification forces that were at play during the global financial crisis have diminished, the post-crisis reform agenda is not yet complete, and policy makers must remain attentive to new challenges looming on the horizon.

Author : Marie-Renée Bakker,Alexandra Gröss,World Bank
Publisher : World Bank Publications
Page : 52 pages
File Size : 55,9 Mb
Release : 2004
Category : Capital market
ISBN : 0821357883

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Development of non-bank financial institutions and capital markets in European union accession countries by Marie-Renée Bakker,Alexandra Gröss,World Bank Pdf

Author : Lissa Lamkin Broome,Jerry W. Markham
Publisher : West Academic Publishing
Page : 1176 pages
File Size : 43,8 Mb
Release : 2004
Category : Banking law
ISBN : STANFORD:36105063634864

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Regulation of Bank Financial Service Activities by Lissa Lamkin Broome,Jerry W. Markham Pdf

Provides a comprehensive overview of nearly every aspect of banking regulation from its history, to federal and state regulation, to international regulatory issues. Contains individual chapters on the securities, derivatives and insurance activities of banks and their "functional" regulation by non-banking regulators under the Gramm-Leach-Bliley Act (GLBA). Also reviews thrift regulation and its evolution under FIRREA and FDICIA, and contains a chapter on bank commercial lending activity.