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Banking on the Principles

Banking on the Principles »

Source: Banking on the Principles : Compliance with Basel Core Principles and Bank Soundness

Volume/Issue: 2006/242

Series: IMF Working Papers

Author(s): Enrica Detragiache , Thierry Tressel , and Asli Demirgüç-Kunt

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2006

ISBN: 9781451865028

Keywords: regulation and supervision, banking, bank ratings, statistics, correlations, Financial Institutions and Services: Government Policy and Regulation,

This paper studies whether compliance with the Basel Core Principles for Effective Banking Supervision (BCPs) improves bank soundness. The authors find a significant and positive relationship between bank soundness...

Compliance with the AM+L4776L/CFT International Standard

Compliance with the AM+L4776L/CFT International Standard »

Source: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...

Crisis Prevention and Crisis Management

Crisis Prevention and Crisis Management »

Source: Crisis Prevention and Crisis Management : The Role of Regulatory Governance

Volume/Issue: 2002/163

Series: IMF Working Papers

Author(s): Udaibir Das , and Marc Quintyn

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2002

ISBN: 9781451857948

Keywords: Regulatory governance, financial sector supervision, agency independence, accountability, integrity, financial sector crisis management, banking, payment systems, banking supervision, banking supervisors

Good regulatory governance in the financial system is a critical component of financial stability. Research on the topic has not been very systematic and deep. This paper first defines four key components of regula...

Banking on the Principles
			: Compliance with Basel Core Principles and Bank Soundness

Banking on the Principles : Compliance with Basel Core Principles and Bank Soundness »

Volume/Issue: 2006/242

Series: IMF Working Papers

Author(s): Enrica Detragiache , Thierry Tressel , and Asli Demirgüç-Kunt

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2006

DOI: http://dx.doi.org/10.5089/9781451865028.001

ISBN: 9781451865028

Keywords: regulation and supervision, banking, bank ratings, statistics, correlations, Financial Institutions and Services: Government Policy and Regulation,

This paper studies whether compliance with the Basel Core Principles for Effective Banking Supervision (BCPs) improves bank soundness. The authors find a significant and positive relationship between bank soundness...

Compliance with the AM+L4776L/CFT International Standard
			: Lessons from a Cross-Country Analysis

Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis »

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

DOI: http://dx.doi.org/10.5089/9781462312306.001

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...