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The Basel III Financial Architecture and Emerging Regulatory Developments in Macro Prudential Tools
World Bank - 2013
This note reviews the main elements of the New Basel III global regulatory framework and its regulatory implications, as well as the menu of macro prudential regulatory options to consider for application to ensure more resilient banks and baking systems
Persistent link: https://www.econbiz.de/10012557729
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Crashes, Bailouts, Regulations
World Bank - 2012
With the recent stock market frauds in markets around the world such as the Madoff case in the U.S. and the recent Satyam fraud in India, no nation can hold its head high and claim to have good corporate governance. The reality is that the problems of fraud, faulty audits, misleading accounts,...
Persistent link: https://www.econbiz.de/10012556219
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Elections, special interests, and the fiscal costs of financial crisis
Keefer, Philip - 2004
"Keefer proposes a new approach to explain why the costs of crisis are greater in some countries than in others. He begins with the premise that many crises result from the willingness of politicians to cater to special interests at the expense of broad social interests. A parsimonious model...
Persistent link: https://www.econbiz.de/10010522896
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Regulation and Supervision of Fintech : Considerations for EMDE Policymakers
World Bank - 2022
Fintech is transforming the global financial landscape. It is creating new opportunities to advance financial inclusion and development in Emerging Markets and Developing Economies (EMDEs), but also presents risks that require updated supervision policy frameworks. Fintech encompasses new...
Persistent link: https://www.econbiz.de/10013254875
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Credit Unions in Poland : Diagnostic and Proposals on Regulation and Supervision
World Bank - 2013
A new amendment to the Law on Credit Unions (CU) dated November 5, 2009, will pass CU supervision to the Polish Financial Services Authority (PFSA), the body that regulates other financial institutions in Poland. Currently, CUs (also known as SKOKs by their Polish acronym) are regulated under...
Persistent link: https://www.econbiz.de/10012557527
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Microfinance Institutions and Credit Unions in Albania : Regulatory, Supervisory and Market Development Issues
World Bank - 2013
The objective of this report is to present an assessment of the current legal, regulatory, and supervisory framework in Albania for microfinance, as well as an assessment of institutions rendering microfinance services (MFIs), including the Savings and Credit Associations (SCAs) and credit...
Persistent link: https://www.econbiz.de/10012557608
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The 2007 meltdown in structured securitization : searching for lessons, not scapegoats
Caprio, Gerard - 2008
lies in contradictory political and bureaucratic incentives that undermine the effectiveness of financial regulation and …
Persistent link: https://www.econbiz.de/10010521003
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Can the unsophisticated market provide discipline?
Caprio, Gerard - 2004
"Caprio and Honohan question the widespread belief that market discipline on banks cannot be effective in less developed financial environments. There is no systematic tendency for low-income countries to lack the prerequisites for market discipline. Offsetting factors to the weaker market and...
Persistent link: https://www.econbiz.de/10010522970
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India : Role of Self-Regulatory Organizations in Securities Market Regulation
World Bank - 2013
This Note identifies four main theoretical options for securities markets self-regulation in India, based on precedents … Exchange (BSE). The new entity would be responsible for both market and member regulation. The Exchanges provide an existing … interest at Exchange SROs. (2) Hybrid structure: NSE and BSE retain responsibility for market regulation, and create a new …
Persistent link: https://www.econbiz.de/10012557815
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The regulatory and supervisory framework for fixed income markets in Europe
Dumoulin, Hubert Grignon - 2004
Persistent link: https://www.econbiz.de/10010523026