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Corporate governance in transitional economies : insider control and the role of banks
Kim, Hyung-Ki (contributor); Aoki, Masahiko (contributor) - 1995
Persistent link: https://www.econbiz.de/10010526006
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Regulation and Supervision of Fintech : Considerations for EMDE Policymakers
World Bank - 2022
to regulators and supervisors. For example, operational risk, especially cyber risk, is amplified as increasing numbers … absence of global standards, the IMF-World Bank Bali Fintech Agenda (BFA), along with guidance by Standard Setting Bodies …
Persistent link: https://www.econbiz.de/10013254875
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Crashes, Bailouts, Regulations
World Bank - 2012
World Bank and the International Corporate Governance Network (ICGN), along with major fund managers, are formulating sets …
Persistent link: https://www.econbiz.de/10012556219
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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
microfinancing. Several MFIs, and one CU, expressed some desire to borrow from the World Bank. The report finds this promising, as … taxed earnings with other means of capitalization to maintain the same capital reserves. The report recommends that the Bank …
Persistent link: https://www.econbiz.de/10012557608
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Financial Consumer Protection and Fintech : An Overview of New Manifestations of Consumer Risks and Emerging Regulatory Approaches
World Bank - 2022
This note provides: (1) an overview of new manifestations of consumer risks that are significant and cross-cutting across four key fintech products: digital microcredit, P2PL, investment-based crowdfunding, and e-money; and (2) examples of emerging regulatory approaches to target such risks....
Persistent link: https://www.econbiz.de/10013254876
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Corporate governance and bank performance : a joint analysis of the static, selection, and dynamic effects of domestic, foreign, and state ownership
Berger, Allen N. (contributor) - 2005
bank performance. They argue that it is important to include indicators of all the relevant governance effects in the same … likely due to placing nonperforming loans into residual entities, leaving "good" privatized banks."--World Bank web site …
Persistent link: https://www.econbiz.de/10010522568
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Bank supervision and corporate finance
Beck, Thorsten - 2003
Persistent link: https://www.econbiz.de/10010523393
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Slovenia : Pilot Diagnostic Review of Governance of the Banking Sector
World Bank - 2013
bank governance review has three objectives to: 1) conduct a review of the Slovenian bank governance framework, 2) make … in other countries in 1997-1998, and has improved its stability. However some shortcomings in bank governance remain. The …
Persistent link: https://www.econbiz.de/10012557861