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The case for a normatively charged approach to regulating shadow banking : multipolar regulatory dialogues as a means to detect tail risks and preclude regulatory arbitrage

Thiemann, Matthias; Tröger, Tobias - 2020

proverbial race between hare and hedgehog in financial regulation and demonstrate how such an approach can be implemented in … proposes to apply regulatory burdens equivalent to prudential banking regulation if the respective transactional structures …

Persistent link: https://www.econbiz.de/10012668201

Regulatory capture and banking supervision reform

Boyer, Pierre C.; Ponce, Jorge - In: Journal of financial stability 8 (2012) 3, pp. 206-217

Persistent link: https://www.econbiz.de/10009655808

Guidance on internal audit's interface with regulators : an analysis and appraisal of recent developments

Chambers, Andrew D. - In: Managerial auditing journal 29 (2014) 3, pp. 268-283

Persistent link: https://www.econbiz.de/10010340112

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

Persistent link: https://www.econbiz.de/10013284780

Regulatory choices in global financial markets : restoring the role of aggregate utility in the shaping of market supervision

Granlund, Peik (contributor) - 2008

Persistent link: https://www.econbiz.de/10003634107

Optimal jurisdiction of financial supervision

Berglund, Tom Patrik - In: Journal of financial economic policy 5 (2013) 4, pp. 405-412

Persistent link: https://www.econbiz.de/10010364847

Supranational supervision

Haselmann, Rainer; Singla, Shikhar; Vig, Vikrant - 2022

the organizational design of supervisory institutions impacts the enforcement of financial regulation. Banks under …

Persistent link: https://www.econbiz.de/10013470956

Supranational supervision

Haselmann, Rainer; Singla, Shikhar; Vig, Vikrant - 2022

the organizational design of supervisory institutions impacts the enforcement of financial regulation. Banks under …

Persistent link: https://www.econbiz.de/10013555717

Governance Practices At Financial Regulatory and Supervisory Agencies

Novoa, Alicia - 2009

This paper summarizes the results of a survey of financial supervisory agencies in IMF member countries conducted in 2007. Responses were received from 140 financial sector supervisors in 103 countries. A majority of these are separate stand-alone agencies, though, a majority of bank supervisors...

Persistent link: https://www.econbiz.de/10014403055

The domestic sources and power dynamics of regulatory networks : evidence from the financial stability forum

Reisenbichler, Alexander - In: Review of international political economy : RIPE 22 (2015) 5, pp. 996-1024

Persistent link: https://www.econbiz.de/10011453851

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