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Global banking regulation and supervision : what are the issues and what are the practices? / James R. Barth, Jie Gan and Daniel E. Nolle.

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Format:
Book
Author/Creator:
Barth, James R.
Contributor:
Gan, Jie.
Nolle, Daniel E., 1950-
Series:
Financial institutions and services.
Financial institutions and services series
Language:
English
Subjects (All):
Banks and banking.
Financial institutions--Law and legislation.
Financial institutions.
Globalization.
Physical Description:
1 online resource (107 p.)
Edition:
1st ed.
Place of Publication:
New York : Nova Science Publishers, c2009.
Language Note:
English
Summary:
The past two decades have witnessed change and growth in the financial sector. This study draws on recent research and detailed cross-country data, including data from a World Bank survey of bank regulation and supervision world-wide, to focus on the underlying reasons for and implications of developments in a variety of areas.
Contents:
Intro
GLOBAL BANKING REGULATION AND SUPERVISION WHAT ARE THE ISSUES AND WHAT ARE THE PRACTICES?
CONTENTS
PREFACE
Chapter 1 INTRODUCTION
Chapter 2 OVERVIEW OF FINANCIAL MARKETS AND BANKING SYSTEMS
FINANCE AND GROWTH
THE ROLE OF BANKS
THE RELATIVE IMPORTANCE OF BANKS IN THE WORLD FINANCIAL SYSTEM
WHAT IS A BANK?
Chapter 2 REGULATION AND SUPERVISION OF BANKS
WHO SUPERVISES BANKS?
Single Bank Supervisor or Multiple Bank Supervisors
Bank Supervisory Role of the Central Bank
The Scope of Supervisory Authority
HOW DO COUNTRIES SUPERVISE BANKS?
MARKET DISCIPLINE AND CORPORATE GOVERNANCE
RISK MANAGEMENT AND BANK REGULATION AND SUPERVISION
Credit Scoring System -The Traditional Approach
Value At Risk (VAR) - Modern Approach
Credit Derivatives
CROSS-BORDER ISSUES
International Cooperation in Banking Regulation and Supervision: The Basel Committee on Banking Supervision
Basel Capital Accord
Core Principles for Effective Banking Supervision
Offshore Financial Centers
Banking and the WTO
Chapter 3 DEPOSIT INSURANCE
DEPOSIT INSURANCE, SYSTEMIC STABILITY, AND MORAL HAZARD
INTERNATIONAL COMPARISONS OF DEPOSIT INSURANCE SYSTEMS
Chapter 4 SUMMARY AND CONCLUSIONS
REFERENCES
INDEX
Blank Page.
Notes:
Description based upon print version of record.
Includes bibliographical references (p. 81-89) and index.
Description based on print version record and CIP data provided by publisher.
ISBN:
1-61324-952-7
OCLC:
923660781

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