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Are Sanctions Effective in Improving Bank Performance? A Study on Supervision and Administrative Sanctions Upon Italian Banks During the 1998-2009 Period

Pesic, Valerio - 2015

administrative sanctions issued by the Bank of Italy upon the Italian banks during the period from 1998 to 2009, in order to … investigate, if any, a relation within the financial performance achieved by those banks before and after the sanction. To perform … this analysis, we created a complete dataset including the entirety of administrative sanctions issued by the Bank of Italy …

Persistent link: https://www.econbiz.de/10013038125

Identification of Microenterprises in NER and Meghalaya According to Occupational Microcredit Sanctioned by Commercial Banks

Rajbongshi, S. - 2014

The occupational credit disbursement of commercial banks for occupational activities has brought the multi-dimensional opportunities for rural development according to the RBI guidelines in the country. However, the trend of credit disbursement especially for small and microenterprises is not at...

Persistent link: https://www.econbiz.de/10013066182

Misconduct Risk in Banking Services : Does a Propensity to be Sanctioned Exist?

Sampagnaro, Gabriele - 2018

Litigation against a bank is indicative of misconduct risk because it suggests a failure to process customer complaints (EBA, 2014). This study examines the relationship between certain features of banks and potential and actual misconduct based on a panel of complaints submitted to the Italian...

Persistent link: https://www.econbiz.de/10012910721

The Choice between Judicial and Administrative Sanctioned Procedures to Manage Liquidation of Banks : A Transatlantic Perspective

Binder, Jens-Hinrich - 2018

Preventing future bail-outs for large, systemically important banks while minimizing the repercussions of bank insolvencies on the stability of the financial system and the economy at large has become a key policy objective for international standard-setters as well as national and supranational...

Persistent link: https://www.econbiz.de/10012911681

Freeze! Financial Sanctions and Bank Responses

Efing, Matthias - 2019

We study the effects of financial sanctions on cross-border credit supply. Using a differences-in-differences approach to analyze eleven sanctions episodes between 2002 and 2015, we find that banks located in Germany reduce their positions in countries with sanctioned entities by 38%. The...

Persistent link: https://www.econbiz.de/10012892162