Global bank regulation: principles and policies
Gespeichert in:
Hauptverfasser: | , |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Amsterdam [u.a.]
Elsevier [u.a.]
2010
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Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | Includes bibliographical references and index |
Beschreibung: | XXV, 326 S. Ill. 24 cm |
ISBN: | 9780126410037 0126410038 |
Internformat
MARC
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100 | 1 | |a Schooner, Heidi Mandanis |e Verfasser |0 (DE-588)140294805 |4 aut | |
245 | 1 | 0 | |a Global bank regulation |b principles and policies |c Heidi Mandanis Schooner ; Michael W. Taylor |
264 | 1 | |a Amsterdam [u.a.] |b Elsevier [u.a.] |c 2010 | |
300 | |a XXV, 326 S. |b Ill. |c 24 cm | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
500 | |a Includes bibliographical references and index | ||
650 | 4 | |a Globalisierung | |
650 | 4 | |a Bank management | |
650 | 4 | |a Financial institutions | |
650 | 4 | |a Globalization | |
650 | 0 | 7 | |a Regulierung |0 (DE-588)4201190-5 |2 gnd |9 rswk-swf |
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Datensatz im Suchindex
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adam_text | IMAGE 1
GLOBAL BANK
REGULATION PRINCIPLES AND POLICIES HEIDI MANDANIS SCHOONER MICHAEL W.
TAYLOR
AMSTERDAM * BOSTON * HEIDELBERG * LONDON NEW YORK * OXFORD * PARIS * SAN
DIEGO SAN FRANCISCO * SINGAPORE * SYDNEY * TOKYO ELSEVTER ACADEMIC PRESS
IS AN IMPRINT OF ELSEVIER
IMAGE 2
CONTENTS
INTRODUCTION: THE GLOBAL FINANCIAL SYSTEM AND THE PROBLEMS OF REGULATION
- ~ XI
1. THE CHANGING NATURE OF BANKS 1
DEFINITIONS 2
MONEY, CREDIT CREATION, AND FRACTIONAL RESERVE BANKING 3
FINANCIAL INNOVATION AND THE CHANGING NATURE OF BANKS 7
THREE DISTINCTIVE FEATURES OF MODERN BANKING 11
REFERENCES 17
FURTHER READING 17
2. PANICS, BANK RUNS, AND COORDINATION PROBLEMS 19
THE STRUCTURE OF BANKS BALANCE SHEETS 20
COORDINATION PROBLEMS AND BANK RUNS 24
PANIC AND CONTAGION IN MODERN FINANCIAL SYSTEMS 27
FREE RIDERS AND REGULATION 32
REFERENCES 34
FURTHER READING 34
3. COLLAPSING DOMINOS AND ASSET PRICE SPIRALS 35
COLLAPSING DOMINOS 36
ASSET PRICE SPIRALS 42
THE GLOBAL FINANCIAL CRISIS OF 2007-2009 45
REFERENCES 49
FURTHER READING 49
4. THE FINANCIAL SAFETY NET AND MORAL HAZARD 51
THE FINANCIAL SAFETY NET 53
MORAL HAZARD 60
IS THERE AN ALTERNATIVE? 67
REFERENCES 70
FURTHER READING 72
IMAGE 3
CONTENTST
5. SOURCES OF FINANCIAL REGULATION 73
NATIONAL LAWS 74
INTERNATIONAL LAW 76
REFERENCES 87
FURTHER READING 88
6. BANK LICENSING AND CORPORATE GOVERNANCE 89
THE PURPOSE OF BANK LICENSING ] 92
THE FUNDAMENTALS OF BANK LICENSING 95
FITNESS AND PROPRIETY OF BANK MANAGEMENT 97
SIGNIFICANT CHANGES IN OWNERSHIP 99
CHOICE OF BANK CHARTER 100
CROSS-BORDER ISSUES 103
PRINCIPLES OF SOUND CORPORATE GOVERNANCE 105
SARBANES-OXLEY ACT OF 2002 107
REFERENCES 109
FURTHER READING 110
7. BANK IN CORPORATE GROUPS: OWNERSHIP AND AFFILIATION 111
BANK-COMMERCE LINKAGES 112
THE SEPARATION OF BANKING AND FINANCE 121
CHANGES TO STRUCTURAL REGULATION OF THE COMBINATION OF BANKING AND OTHER
FINANCIAL SERVICES 124
REFERENCES 129
FURTHER READING 130
8. THE RATIONALE FOR BANK CAPITAL REGULATION 131
WHY REGULATE BANK CAPITAL? 132
LEVERAGE RATIOS 135
RISK-WEIGHTED CAPITAL 137
CRITICISMS OF THE BASEL CAPITAL ACCORD 141
REFERENCES 144
9. THE NEW CAPITAL ADEQUACY FRAMEWORK: BASEL II AND CREDIT RISK 147
THE STANDARDIZED APPROACH 149
THE INTERNAL RATINGS-BASED (IRB) APPROACHES 152
DEALING WITH FINANCIAL INNOVATION 159
IMAGE 4
VIF
REFERENCES 164
FURTHER READING 164
10. THE NEW CAPITAL ADEQUACY FRAMEWORK: BASEL II AND OTHER RISKS 165
MARKET RISK 166
OPERATIONAL RISKS 174
PILLAR 2 RISKS 177
REFERENCES 182
FURTHER READING V _ _.. 182
11. DIRECT LIMITS ON BANKS RISK TAKING 183
CREDIT CONCENTRATION RISK 184
LIQUIDITY RISK 193
REFERENCES 202
12. CONSOLIDATED SUPERVISION AND FINANCIAL CONGLOMERATES 205
WHAT IS CONSOLIDATED SUPERVISION? 208
THE NEED FOR CONSOLIDATED SUPERVISION 211
CONSOLIDATED SUPERVISION OF CROSS-BORDER BANKS 215
FINANCIAL CONGLOMERATES 216
REFERENCES 222
13. ANTI-MONEY LAUNDERING 223
WHAT IS MONEY LAUNDERING? 224
THE IMPACT ON BANKS 225
INTERNATIONAL RESPONSE 226
BANCO DELTA ASIA CASE STUDY 235
REFERENCES 238
FURTHER READING 239
14. BANK INSOLVENCY 241
THE GOALS AND TYPES OF BANK INSOLVENCY REGIMES 243
LEGAL FRAMEWORK FOR BANK INSOLVENCY 245
DETERMINATION OF INSOLVENCY 245
ADMINISTRATION ORDERS AND CONSERVATORSHIPS 246
RECEIVERSHIP 247
REFERENCES 258
FURTHER READING 258
IMAGE 5
VTTI CONTENTS; . *
15. INSTITUTIONAL STRUCTURES OF REGULATION 259
INSTITUTIONAL AND FUNCTIONAL REGULATION 260
RISE OF THE INTEGRATED REGULATOR 265
TWIN PEAKS (OBJECTIVES) APPROACH 267
ROLE OF THE CENTRAL BANK IN BANK SUPERVISION 269
EVALUATION OF STRUCTURAL REFORMS 273
REFERENCES 276
FURTHER READING 277
V
16. REGULATION AFTER THE GLOBAL FINANCIAL CRISIS 279
THE CAUSES OF THE CRISIS 280
RETHINKING THE ASSUMPTIONS OF REGULATION 284
NEW DIRECTIONS IN CAPITAL ADEQUACY 286
MORE RADICAL OPTIONS 289
THE INTERNATIONAL DIMENSION 292
REFERENCES 294
APPENDIX: INTRODUCTION TO REGULATION AND MARKET FAILURE 297
INDEX 307
|
any_adam_object | 1 |
author | Schooner, Heidi Mandanis Taylor, Michael 1962- |
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ctrlnum | (OCoLC)699033344 (DE-599)BVBBV036973682 |
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dewey-ones | 332 - Financial economics |
dewey-raw | 332.1/5 |
dewey-search | 332.1/5 |
dewey-sort | 3332.1 15 |
dewey-tens | 330 - Economics |
discipline | Wirtschaftswissenschaften |
format | Book |
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institution | BVB |
isbn | 9780126410037 0126410038 |
language | English |
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physical | XXV, 326 S. Ill. 24 cm |
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spelling | Schooner, Heidi Mandanis Verfasser (DE-588)140294805 aut Global bank regulation principles and policies Heidi Mandanis Schooner ; Michael W. Taylor Amsterdam [u.a.] Elsevier [u.a.] 2010 XXV, 326 S. Ill. 24 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Globalisierung Bank management Financial institutions Globalization Regulierung (DE-588)4201190-5 gnd rswk-swf Management (DE-588)4037278-9 gnd rswk-swf Bank (DE-588)4004436-1 gnd rswk-swf Globalisierung (DE-588)4557997-0 gnd rswk-swf Bank (DE-588)4004436-1 s Regulierung (DE-588)4201190-5 s Globalisierung (DE-588)4557997-0 s 1\p DE-604 Management (DE-588)4037278-9 s 2\p DE-604 Taylor, Michael 1962- Verfasser (DE-588)123980550 aut GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020888388&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
spellingShingle | Schooner, Heidi Mandanis Taylor, Michael 1962- Global bank regulation principles and policies Globalisierung Bank management Financial institutions Globalization Regulierung (DE-588)4201190-5 gnd Management (DE-588)4037278-9 gnd Bank (DE-588)4004436-1 gnd Globalisierung (DE-588)4557997-0 gnd |
subject_GND | (DE-588)4201190-5 (DE-588)4037278-9 (DE-588)4004436-1 (DE-588)4557997-0 |
title | Global bank regulation principles and policies |
title_auth | Global bank regulation principles and policies |
title_exact_search | Global bank regulation principles and policies |
title_full | Global bank regulation principles and policies Heidi Mandanis Schooner ; Michael W. Taylor |
title_fullStr | Global bank regulation principles and policies Heidi Mandanis Schooner ; Michael W. Taylor |
title_full_unstemmed | Global bank regulation principles and policies Heidi Mandanis Schooner ; Michael W. Taylor |
title_short | Global bank regulation |
title_sort | global bank regulation principles and policies |
title_sub | principles and policies |
topic | Globalisierung Bank management Financial institutions Globalization Regulierung (DE-588)4201190-5 gnd Management (DE-588)4037278-9 gnd Bank (DE-588)4004436-1 gnd Globalisierung (DE-588)4557997-0 gnd |
topic_facet | Globalisierung Bank management Financial institutions Globalization Regulierung Management Bank |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020888388&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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