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Do dynamic provisions enhance bank solvency and reduce credit procyclicality? A study of the Chilean Banking system
Springer Science and Business Media LLC - Tập 13 - Trang 178-188 - 2012
Dynamic provisions could help to enhance the solvency of individual banks and reduce procyclicality. Accomplishing these objectives depends on country-specific features of the banking system, business practices and the calibration of the dynamic provisions scheme. In the case of Chile, a simulation analysis suggests Spanish dynamic provisions would improve banks’ resilience to adverse shocks but w......
The Dodd–Frank Act’s non-uniform regulatory impact on the banking industry
Springer Science and Business Media LLC - Tập 21 - Trang 188-195 - 2019
The Dodd–Frank was signed into law in 2010 in response to the financial crisis of 2008 and the ensuing Great Recession. The changes brought about by the Dodd–Frank Act impact, directly and indirectly, all institutions operating in the banking industry. In this paper, we study the relative impact of increased compliance costs across banks of different sizes. Analyzing a dataset comprising the entir......
The fight against illicit finance: A critical review of the Labour government's policy
Springer Science and Business Media LLC - Tập 12 - Trang 252-275 - 2011
The aim of this article is to identify and critically consider the effectiveness of the Labour government's policy towards financial crime. The article highlights the general threat posed by financial crime, yet concentrates on the government's policies towards money laundering, fraud and terrorist financing.
Integrating Regulatory Technology (RegTech) into the digital transformation of a bank Treasury
Springer Science and Business Media LLC - Tập 22 - Trang 152-168 - 2020
The volume and complexity of financial regulations have increased significantly since the 2008 financial crisis. This has put increasing pressure on banks to monitor and report a range of intricate exposures to comply with new prudential requirements. Regulatory Technology (RegTech) is an emerging technology trend leveraging Information Technology and Digital Innovations that can greatly assist wi......
Systemic risk measurement in banking using self-organizing maps
Springer Science and Business Media LLC - Tập 18 - Trang 338-358 - 2016
This paper utilizes neural network mapping technology to assess the dynamic nature of systemic risk over time in the banking industry. We combine the nonparametric method of trait recognition with self-organizing maps to generate annual pictures of the 16 largest U.S. banks’ financial condition from 2003 to 2012. Results show that systemic risk was gradually rising prior to the 2008–2009 financial......
On the necessity to regulate credit derivatives markets
Springer Science and Business Media LLC - Tập 10 Số 3 - Trang 179-201 - 2009
Considering the Consequences – The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Springer Science and Business Media LLC - Tập 10 - Trang 176-177 - 2009
Heterogeneity of business models and banking sector resilience
Springer Science and Business Media LLC - - Trang 1-16 - 2023
This paper studies the relationship between the heterogeneity of business models and the banking sector's resilience, in light of the interplay between diversification, market power, and resilience. Our goal is to tackle the open puzzle related to the effects of diversification-induced homogeneity of banks' business models on the banking sector's stability. Using a sample of 1268 banks from 33 cou......
Basel II as a casualty of the global financial crisis
Springer Science and Business Media LLC - Tập 11 - Trang 95-114 - 2010
The global financial crisis has reinforced the pre-existing belief in the weaknesses of the Basel II Accord. It is argued that capital-based regulation and the Basel-style capital regulation cannot deal with financial crises and that attention should be paid to liquidity and leverage. The Accord is criticised, in view of what happened during the crisis, for allowing the use of bank internal models......
The disparity in PD and LGD estimates within the IRB framework and prospects for future improvement
Springer Science and Business Media LLC - Tập 20 - Trang 341-347 - 2019
The internal ratings-based approach (IRB) to calculating capital requirements for credit risk was the main novelty brought about by Basel II and remains fundamentally unchanged in Basel III. The adequacy of this framework has been controversial since its inception, but throughout the years, most regulators and the banking industry have remained among its strong supporters. This paper focuses on so......
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