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Bank regulations
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Page: 1 of 3
Title:
“But we are different!” : 12 Common Weaknesses in Banking Laws, and What to Do About Them
Author/Editor:
Wouter Bossu ; Dawn Chew
lblSeries:
Working Paper No. 15/200
Subject:
Banking law
;
Banking supervision legal framework
;
Corporate governance
;
Bank regulations
Title:
How is the likelihood of fire sales in a crisis affected by the interaction of various bank regulations?
Author/Editor:
Divya Kirti,Vijay Narasiman
lblSeries:
Working Paper No. 17/68
Subject:
Title:
Republic of Moldova : First Reviews Under the Extended Credit Facility and Extended Fund Facility Arrangements and Request for Modification of Performance Criteria-Press Release; and Staff Report
Author/Editor:
International Monetary Fund. European Dept.
lblSeries:
Country Report No. 17/102
Subject:
Title:
Basel Compliance and Financial Stability : Evidence from Islamic Banks
Author/Editor:
Mohammad Bitar,Sami Ben Naceur,Rym Ayadi,Thomas Walker
lblSeries:
Working Paper No. 17/161
Subject:
Title:
Bulgaria : Financial Sector Assessment Program: Technical Note - Non-Performing Loans Reduction Strategy
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 17/201
Subject:
Title:
Japan : Financial Sector Assessment Program-Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 17/282
Subject:
Title:
Sweden : Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 17/305
Subject:
Title:
The Bahamas : Selected Issues
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 17/315
Subject:
Title:
Problem Loans in the Caribbean: Determinants, Impact and Strategies for Resolution
Author/Editor:
Kimberly Beaton,Thomas Dowling,Dmitriy Kovtun,Franz Loyola,Alla Myrvoda,Joel Chiedu Okwuokei,Inci Ötker,Jarkko Turunen
lblSeries:
Working Paper No. 17/230
Subject:
Title:
Basel III and Bank-Lending: Evidence from the United States and Europe
Author/Editor:
Sami Ben Naceur,Caroline Roulet
lblSeries:
Working Paper No. 17/245
Subject:
Title:
Costa Rica : Technical Assistance Report - Financial Sector Stability Review
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 18/80
Subject:
Title:
On Bank Consolidation in a Currency Union
Author/Editor:
Fabio Di Vittorio,Delong Li,Hanlei Yun
lblSeries:
Working Paper No. 18/92
Subject:
Title:
Cabo Verde : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Cabo Verde
Author/Editor:
International Monetary Fund. African Dept.
lblSeries:
Country Report No. 18/104
Subject:
Title:
The Effects of Higher Bank Capital Requirements on Credit in Peru
Author/Editor:
Xiang Fang,David Jutrsa,Maria Soledad Martinez Peria,Andrea Presbitero,Lev Ratnovski,Felix J Vardy
lblSeries:
Working Paper No. 18/222
Subject:
Title:
A Banking Union for the Euro Area
Author/Editor:
Rishi Goyal ; Petya Koeva Brooks ; Mahmood Pradhan ; Thierry Tressel ; Giovanni Dell'Ariccia ; Ceyla Pazarbasioglu
lblSeries:
Staff Discussion Notes No. 13/1
Subject:
Banking systems
;
Europe
;
Euro Area
;
Bank supervision
;
Bank regulations
;
Bank resolution
;
Deposit insurance
;
Financial safety nets
;
Monetary unions
Title:
Accounting Discretion of Banks During a Financial Crisis
Author/Editor:
Huizinga, Harry ; Laeven, Luc
lblSeries:
Working Paper No. 09/207
Subject:
Accounting
;
Asset management
;
Asset prices
;
Bank accounting
;
Bank regulations
;
Banks
;
Financial crisis
;
Housing prices
;
Investment
;
Liquidity management
;
Real estate prices
Title:
Andorra: Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 07/69
Subject:
Andorra
;
Anti-money laundering
;
Bank supervision
;
Bank regulations
;
Banking systems
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial sector
;
Financial systems
;
Financial institutions
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Securities markets
Title:
Are More Competitive Banking Systems More Stable?
Author/Editor:
Schaeck, Klaus ; Cihák, Martin ; Wolfe, Simon
lblSeries:
Working Paper No. 06/143
Subject:
Banking systems
;
Bank regulations
;
Bank supervision
;
Financial crisis
Title:
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
lblSeries:
Country Report No. 10/9
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Central bank role
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
Freeze on financial assets
;
Governance
;
International cooperation
;
Legislation
;
Nonbank financial sector
;
Private sector
;
Armenia
Title:
Australia: 2009 Article IV Consultation - Staff Report; and Public Information Notice on the Executive Board Discussion;
lblSeries:
Country Report No. 09/248
Subject:
Article IV consultation reports
;
Bank regulations
;
Bank supervision
;
Banks
;
Economic growth
;
Economic indicators
;
External shocks
;
Financial crisis
;
Financial sector
;
Fiscal policy
;
Inflation targeting
;
Monetary policy
;
Public information
;
Staff Reports
;
Australia
Title:
Australia: Basel II Implementation Assessment
lblSeries:
Country Report No. 10/107
Subject:
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Capital
;
Credit risk
;
Liquidity
;
Australia
Title:
The Bahamas: Assessment of the Supervision and Regulation of the Financial Sector--Review of Financial Sector Regulation and Supervision
lblSeries:
Country Report No. 04/318
Subject:
Bahamas, The
;
Bank regulations
;
Bank supervision
;
Financial sector
Title:
Bank Capital: Lessons from the Financial Crisis
Author/Editor:
Demirgüç-Kunt, Asli ; Detragiache, Enrica ; Merrouche, Ouarda
lblSeries:
Working Paper No. 10/286
Subject:
Bank regulations ; Banks ; Capital ; Cross country analysis ; Economic models ; Financial crisis ; Global Financial Crisis 2008-2009 ; Risk management ; Stock markets
Title:
Bank Size and Systemic Risk
Author/Editor:
Luc Laeven ; Lev Ratnovski ; Hui Tong
lblSeries:
Staff Discussion Notes No. 14/4
Subject:
Systemic risk
;
Systemic risk assessment
;
Too-big-too-fail
;
Bank capital
;
Bank regulations
;
Corporate governance
;
Financial crisis
;
Bank financing
;
Bank deposits
Title:
Banking and Trading
Author/Editor:
Arnoud W.A. Boot ; Lev Ratnovski
lblSeries:
Working Paper No. 12/238
Subject:
Banking
;
Investment
;
Capital
;
Resource allocation
;
Commercial banks
;
Bank regulations
Title:
Banking Competition, Risk, and Regulation
Author/Editor:
Alexander F. Tieman ; Wilko Bolt
lblSeries:
Working Paper No. 04/11
Subject:
Competition
;
Bank regulations
;
Netherlands
Title:
Banking in Sub-Saharan Africa: What Went Wrong?
Author/Editor:
Daumont, Roland ; Le Gall, Françoise ; Leroux, François
lblSeries:
Working Paper No. 04/55
Subject:
Banking systems
;
Africa
;
Financial crisis
;
Intervention
;
Bank regulations
Title:
Banking Policy and the Pricing of Deposit Guarantees - A New Approach
Author/Editor:
Fries, Steven M. ; Perraudin, W. R. M.
lblSeries:
Working Paper No. 91/131
Subject:
Banking
;
Bank regulations
;
Economic models
Title:
Banks During the Argentine Crisis: Were They All Hurt Equally? Did They All Behave Equally?
Author/Editor:
Barajas, Adolfo ; Basco, Emiliano ; Juan-Ramon, V. Hugo ; Quarracino, Carlos
lblSeries:
Working Paper No. 06/42
Subject:
Banks
;
Argentina
;
Banking
;
Financial crisis
;
Bank regulations
;
Risk premium
;
Dollarization
Title:
Barbados: 2008 Article IV Consultation - Staff Report; Staff Statement; and Public Information Notice on the Executive Board Discussion
lblSeries:
Country Report No. 08/295
Subject:
Article IV consultations
;
Economic growth
;
Inflation
;
Capital account
;
Fiscal policy
;
Monetary policy
;
Interest rates
;
Wages
;
Bank regulations
;
Staff Reports
;
Public information
;
Barbados
Title:
Basel Core Principles and Bank Risk: Does Compliance Matter?
Author/Editor:
Demirgüç-Kunt, Asli ; Detragiache, Enrica
lblSeries:
Working Paper No. 10/81
Subject:
Bank reforms ; Bank regulations ; Bank soundness ; Bank supervision ; Banks ; Basel Core Principles ; Credit risk ; Cross country analysis ; Financial risk
Title:
Canada: Financial Sector Assessment Program-Intensity and Effectiveness of Federal Bank Supervision in Canada-Technical Note
lblSeries:
Country Report No. 14/70
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Bank supervision
;
Bank regulations
;
Canada
Title:
Canadian Residential Mortgage Markets: Boring But Effective?
Author/Editor:
Kiff, John
lblSeries:
Working Paper No. 09/130
Subject:
Bank regulations
;
Banking sector
;
Borrowing
;
Canada
;
Cross country analysis
;
Financial systems
;
Housing
;
Interest rates
;
Loans
;
United States
Title:
Cape Verde: Seventh Review Under the Policy Support Instrument-Staff Report; Staff ;Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Cape Verde
lblSeries:
Country Report No. 09/328
Subject:
Announcements
;
Bank legislation
;
Bank regulations
;
Bank supervision
;
Financial sector
;
Fiscal policy
;
Fiscal reforms
;
Monetary policy
;
Policy Support Instrument
;
Reserves adequacy
;
Staff Reports
;
Cape Verde
Title:
Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/324
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
International cooperation
;
Legislation
;
Monetary authorities
;
Nonbank financial sector
;
Private sector
;
Reports on the Observance of Standards and Codes
;
Cayman Islands
Title:
Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 09/323
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial sector
;
Insurance regulations
;
Insurance supervision
;
Investment
;
Monetary authorities
;
Nonbank financial sector
;
Securities markets
;
Securities regulations
;
Cayman Islands
Title:
Colombia : Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology
lblSeries:
Country Report No. 16/99
Subject:
Bank resolution
;
Financial institutions
;
Bank supervision
;
Bank regulations
;
Technical Assistance Reports
;
Colombia
Title:
Colombia: 2010 Article IV Consultation - Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Authorities of Colombia
lblSeries:
Country Report No. 10/105
Subject:
Access to capital markets
;
Article IV consultation reports
;
Bank regulations
;
Economic indicators
;
Exchange restrictions
;
Fiscal policy
;
Fiscal reforms
;
Fiscal risk
;
Monetary policy
;
Multiple currency practices
;
Public information
;
Staff Reports
;
Colombia
Title:
Competition Among Regulators
Author/Editor:
Dell'Ariccia, Giovanni ; Marquez, Robert
lblSeries:
Working Paper No. 01/73
Subject:
Competition
;
Bank regulations
;
Financial systems
;
Economic models
Title:
Consistent Quantitative Operational Risk Measurement and Regulation: Challenges of Model Specification, Data Collection, and Loss Reporting
Author/Editor:
Jobst, Andreas
lblSeries:
Working Paper No. 07/254
Subject:
Risk management
;
Bank regulations
;
Globalization
;
Banking systems
Title:
Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision
lblSeries:
Country Report No. 04/413
Subject:
Bank regulations
;
Bank supervision
;
Cook Islands
;
Financial sector
Title:
Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes
lblSeries:
Country Report No. 04/414
Subject:
Bank regulations
;
Bank supervision
;
Cook Islands
;
Financial sector
;
Reports on the Observance of Standards and Codes
Title:
Counterparty Risk in the Over-The-Counter Derivatives Market
Author/Editor:
Segoviano Basurto, Miguel A. ; Singh, Manmohan
lblSeries:
Working Paper No. 08/258
Subject:
Capital markets
;
Stock markets
;
Securities markets
;
Risk management
;
Banking systems
;
Bank regulations
Title:
Currency Speculation and the Optimum Control of Bank Lending in Singapore Dollar - a Case for Partial Liberalization
Author/Editor:
Chan, Kenneth S. ; Ngiam, Kee Jin
lblSeries:
Working Paper No. 96/95
Subject:
Currencies
;
Singapore
;
Singapore dollar
;
Bank regulations
;
Exchange system liberalization
Title:
Cyclical Implications of Changing Bank Capital Requirements in a Macroeconomic Framework
Author/Editor:
Catalán, Mario ; Ganapolsky, Eduardo J.J.
lblSeries:
Working Paper No. 05/168
Subject:
Bank regulations
;
Banks
;
Business cycles
;
Capital
;
Deposit insurance
;
Economic models
;
Reserve requirements
Title:
Cyprus: Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
lblSeries:
Country Report No. 06/347
Subject:
Bank regulations
;
Bank supervision
;
Cyprus
;
Financial sector
;
European Economic and Monetary Union
;
Insurance supervision
;
Insurance regulations
;
Securities regulations
;
Reports on the Observance of Standards and Codes
Title:
Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
lblSeries:
Country Report No. 09/167
Subject:
Bank legislation
;
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Central bank policy
;
Financial sector
;
Financial system stability assessment
;
Cyprus
Title:
Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS
lblSeries:
Country Report No. 09/168
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Basel Core Principles
;
Central bank policy
;
Financial sector
;
Financial system stability assessment
;
Cyprus
Title:
Demutualization of Securities Exchanges: A Regulatory Perspective
Author/Editor:
Elliott, Jennifer A.
lblSeries:
Working Paper No. 02/119
Subject:
Bonds
;
Exchange markets
;
Financial institutions
;
Bank regulations
Title:
Does Basel Compliance Matter for Bank Performance?
Author/Editor:
Rym Ayadi ; Sami Ben Naceur ; Barbara Casu ; Barry Quinn
lblSeries:
Working Paper No. 15/100
Subject:
Bank supervision
;
Basel Core Principles
;
Banks
;
Bank compliance
;
Bank regulations
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