Holdings: Global bank regulation

Global bank regulation: principles and policies

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Bibliographic Details
Main Authors:	Schooner, Heidi Mandanis (Author), Taylor, Michael 1962- (Author)
Format:	Book
Language:	English
Published:	Amsterdam [u.a.] Elsevier [u.a.] 2010
Subjects:	Globalisierung Bank management Financial institutions Globalization Regulierung Management Bank
Online Access:	Inhaltsverzeichnis
Item Description:	Includes bibliographical references and index
Physical Description:	XXV, 326 S. Ill. 24 cm
ISBN:	9780126410037 0126410038

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MARC


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Record in the Search Index

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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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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
work_keys_str_mv	AT schoonerheidimandanis globalbankregulationprinciplesandpolicies AT taylormichael globalbankregulationprinciplesandpolicies

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