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in regulation. This article explores the deployment of technology to embed regulatory objectives within the management … financial regulation. This perspective is developed by reviewing current debate on the use of technology and its application to … a range of challenges in financial regulation and supervision …
Persistent link: https://www.econbiz.de/10013297501
The credit crisis that started in the American mortgage subprime market in 2007 is having profound social and economic consequences. In this context, lawmakers, regulators, and commentators have questioned the role of rating agencies in the market turmoil. In light of the critiques, a strong...
Persistent link: https://www.econbiz.de/10013156993
, policymakers, and the general public about important credit rating agency regulation proposals and their potential impact on … rating agency regulation. It focuses on two areas of primary importance - oversight and accountability - and offers specific …
Persistent link: https://www.econbiz.de/10013158298
.S. financial regulation: (i) enactment is invariably crisis driven, adopted at a time when there is a paucity of information … Law” of U.S. financial regulation. The ensuing one-way regulatory ratchet generated by repeated financial crises has … experimentation to financial regulation. The use of those techniques, properly implemented, advances means-ends rationality, by better …
Persistent link: https://www.econbiz.de/10013044722
Persistent link: https://www.econbiz.de/10012925355
This paper focuses on the impact of financial market infrastructures (FMIs) and of their regulation on the post … FMIs regulation. By reviewing the current move from ‘private' markets to ‘public' markets internationally, and with respect …
Persistent link: https://www.econbiz.de/10013033390
Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate …
Persistent link: https://www.econbiz.de/10013085557
Applications such as iMessage, KakaoTalk, LINE, Signal, Skype, Snapchat, Threema, Viber, WhatsApp and WeChat have become an increasingly popular means of personal and business interaction. Surprisingly little academic effort has gone into understanding the nature and origin of these...
Persistent link: https://www.econbiz.de/10011778592
We examine the global legal entity identifier (LEI) system for the identification of participants in financial markets. Semi-structured interviews with data professionals revealed the many ways in which the LEI can improve both business process efficiency, and counterparty and credit risk...
Persistent link: https://www.econbiz.de/10012022312
institutions to reallocate their portfolios toward safe assets. Following a shift to a regime of enhanced regulation and scaled …
Persistent link: https://www.econbiz.de/10012858621