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United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2010: Issue 251
Language:
English
Publication Date:
30 Jul 2010
DOI:
https://doi.org/10.5089/9781455206780.002
ISBN:
9781455206780
ISSN:
1934-7685
Pages:
22
Keywords:
ISCR; CR; company; holding company; Fed umbrella supervision; net capital; group structure; investment bank; Fed oversight; nonfinancial group; holding company level; Commercial banks; Consolidated banking supervision; Systemic risk; Nonbank financial institutions; Europe; Global
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This note reviews outgoing U.S. consolidated regulatory and supervisory arrangements and explores options to strengthen them. Although U.S. consolidated regulation and supervision span from the smallest financial groups to the largest and most complex, much effort is focused on the latter. This note addresses the basic statutory arrangements for consolidated regulation and supervision, as distinct from the actual exercise. It is stressed that, of all the U.S. regulatory bodies, it is the Federal Reserve that is best placed to bear the consolidated supervisory mandate.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund