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Excerpt: Future of Asian Finance

Excerpt: Future of Asian Finance »

Series: Miscellaneous Publication (Other)

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 August 2015

DOI: http://dx.doi.org/10.5089/9781513581187.073

ISBN: 9781513581187

Keywords: Financial crises, Economic integration, Financial regulation and supervision, Financial systems, Financial markets, MISC PUBS, bond market, ASEAN, engine of growth, investor base

This paper is an excerpt from The Future of Asian Finance. Asia demonstrated remarkable resilience throughout the global financial crisis and its aftermath. But new challenges have emerged in the region's economies...

Basel Core Principles and Bank Risk

Basel Core Principles and Bank Risk »

Source: Basel Core Principles and Bank Risk : Does Compliance Matter?

Volume/Issue: 2010/81

Series: IMF Working Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2010

ISBN: 9781451982671

Keywords: regulation and supervision, regulation, banking, standards, bank risk, Financial Institutions and Services: Government Policy and Regulation,

This paper studies whether compliance with the Basel Core Principles for effective banking supervision (BCPs) is associated with bank soundness. Using data for over 3,000 banks in 86countries, we find that neither...

Sequencing of Financial Sector Reforms: A Review1/

Sequencing of Financial Sector Reforms: A Review1/ »

Source: Sequencing of Financial Sector Reforms : A Review

Volume/Issue: 1994/101

Series: IMF Working Papers

Author(s): Vicente Galbis

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 1994

ISBN: 9781451852462

Keywords: financial sector, financial liberalization, financial institutions, prudential regulation, prudential regulation and supervision

This paper provides a review of the literature on both analytical issues and country experiences on the sequencing of financial sector reforms. It discusses the choice between big-bang and gradual reforms, the rela...

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision »

Source: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Volume/Issue: 2006/57

Series: IMF Working Papers

Author(s): Martin Cihak , and Richard Podpiera

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451863178

Keywords: financial services regulation, prudential supervision, supervisory agencies, integrated supervision, banking, banking supervision, regulatory environment, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulation and Business Law: General

Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the international exper...

Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Foreign Bank Supervision and Challenges to Emerging Market Supervisors »

Source: Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Volume/Issue: 2004/82

Series: IMF Working Papers

Author(s): In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2004

ISBN: 9781451850475

Keywords: Foreign Bank, Financial Regulation, banking, foreign banks, banking supervisors, consolidated supervision, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services, Regulation and Business Law,

The increased presence of foreign banks in a country's domestic banking system necessitates the development of effective cross-border prudential supervision where the consolidated supervision is the essential eleme...

Banking Supervision

Banking Supervision »

Source: Banking Supervision : Quality and Governance

Volume/Issue: 2007/82

Series: IMF Working Papers

Author(s): Alessandro Gambini , Salim Darbar , and Marco Arnone

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2007

ISBN: 9781451866469

Keywords: accountability, banking supervision, banking, banking supervisors, banking sector, Financial Institutions and Services: Government Policy and Regulation,

This paper examines the relationship between the quality of banking supervision and governance of the supervisory agency, based on assessments of the Basel Core Principles and the IMF Code on Transparency in Financ...

Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors

Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors »

Source: Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors

Volume/Issue: 2009/142

Series: IMF Working Papers

Author(s): Marc Quintyn , Donato Masciandaro , and María Nieto

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2009

ISBN: 9781451872897

Keywords: Financial supervision, EU integration, supervisory architectures and governance, banking, banking supervision, financial regulation, supervisory authorities,

In June 2009 a new financial supervisory framework for the European Union (EU) was endorsed, consisting of a macro- and a micro-prudential pillar. The latter is composed of a Steering Committee, a supranational lay...

The 2017 Joint Review of the Standards and Codes Initiative

The 2017 Joint Review of the Standards and Codes Initiative »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...

The 2017 Joint Review of the Standards and Codes Initiative Background Paper—Summary Thematic Review of Case Studies

The 2017 Joint Review of the Standards and Codes Initiative Background Paper—Summary Thematic Review of Case Studies »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...

IMF Executive Board Concludes Review of the Standards and Codes Initiative

IMF Executive Board Concludes Review of the Standards and Codes Initiative »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...