Banking regulation and supervision: lessons from the czech republic

1998 ◽  
Vol 7 (1) ◽  
Author(s):  
Roman Matoušek
Keyword(s):  
Banking Sector ◽  
Banking System ◽  
Present Situation ◽  
Banking Regulation ◽  
Banking Supervision ◽  
The Czech Republic ◽  
Regulation And Supervision ◽  
Banking Regulation And Supervision ◽  
Remarkable Progress ◽  
Made In

We have concentrated on the current issues linked to the goals of banking regulation and supervision. Attention has been focused mainly on the problem of entry into and exit form the banking sector and the institutional framework banking supervision as a whole. Although we are aware that the present situation in emerging markets is far from that of standard economies, we argue that remarkable progress has been made in creating an appropriate banking system since the beginning of the 1996.

scholarly journals РЕГУЛЮВАННЯ ДІЯЛЬНОСТІ БАНКІВСЬКОГО СЕКТОРА У КОНТЕКСТІ ЗАБЕЗПЕЧЕННЯ ЙОГО ЕКОНОМІЧНОЇ БЕЗПЕКИ

2020 ◽  
pp. 91-98
Author(s):  
Плукар Л.А.
Keyword(s):  
Financial Stability ◽  
Banking Sector ◽  
Banking System ◽  
Banking Regulation ◽  
Economic Security ◽  
State Regulation ◽  
Crisis Prevention ◽  
Regulation And Supervision ◽  
Systemic Risks ◽  
National Banking System

The article substantiates the need to regulate the banking sector to ensure economic security of its operation. The main tasks of state regulation and supervision of the banking sector have been identified. The types of existing models of the institutional structure of the system of banking regulation and distribution of powers between prudential supervisors are revealed. Requirements for the development of a model of regulatory policy in the banking sector of Ukraine have been formed. The necessity of creating early crisis prevention systems (macroeconomic, based on warning indicators), monitoring of systemic financial institutions, application of macroprudential analysis with regular publication of a strategic document - the Financial Stability Report. The foreign experience of macroprudential regulation and supervision with the help of established specialized divisions of central banks on financial stability and security is reflected. The creation of a separate unit of financial stability and security in Ukraine was initiated, reporting directly to the Chairman of the NBU. The scheme of correlation of subjects of management and tools of maintenance of economic safety of national banking system with separation of subjects of management of economic safety of banking sector, tools of maintenance of economic safety of banking sector at the international and national levels of banking supervision is developed. The implementation of the principles of the Basel Accords in the activity of the banking system of Ukraine is determined as a determining factor in strengthening its financial stability and economic security. The issue of trust in the banking system is one of the main criteria for success, efficiency and security of the banking sector of the economy of each state. The need for monitoring and management of systemic risks has been proved.

Foreign Banks in Countries of Central Asia

2013 ◽  
pp. 74-83
Author(s):  
E. Dzhagityan
Keyword(s):  
Central Asia ◽  
Banking Sector ◽  
Banking Regulation ◽  
Russian Language ◽  
Foreign Banks ◽  
Financial Status ◽  
Regulation And Supervision ◽  
Banking Regulation And Supervision ◽  
The Russian Language ◽  
Language Literature

The article presents the first in the Russian-language literature systemic research of the activities of foreign based banks in the countries of the Central Asia. A consideration of exogenous and endogenous risks in the banking sector has shown that internationalization of banking regulation and supervision substantially influences the financial status of foreign banks irrespective to their size, country of origin and experience of working at local markets. The revealed risks are systemized according to economic and legal dimensions. This allows to determine the limits of foreign banks’ efficient functioning in the region under consideration.

scholarly journals Austria

2020 ◽  
Vol 20 (67) ◽  
Author(s):  
Keyword(s):  
Financial Market ◽  
Euro Area ◽  
Banking Regulation ◽  
International Standards ◽  
Banking Supervision ◽  
Self Assessment ◽  
Compliance Assessment ◽  
Basel Committee ◽  
Regulation And Supervision ◽  
Banking Regulation And Supervision

This technical note1 includes a targeted review of banking regulation and supervision, with a particular focus on topics related to the supervision of less significant institutions (LSIs). The review was based on the international standards for banking supervision—the Basel Committee on Banking Supervision’s (BCBS) Core Principles for Effective Banking Supervision (BCP)—but did not conduct a compliance assessment. The mission considered the findings and recommendations of the 2018 euro area (EA) FSAP2 and the authorities’ BCP self-assessment, followed-up on recommendations of the 2013 Austria FSAP, and reviewed implementation of BCBS standards and guidance issued in the interim. Although the review was based on implemented legislation and regulation, the mission reviewed proposed draft legislation consolidating financial system supervision in the Financial Market Authority (FMA).

scholarly journals Features of Application of Modern Concepts of Bank Regulation and Supervision in Russia

Federalism ◽  
2020 ◽  
pp. 162-172
Author(s):  
L. A. Badalov
Keyword(s):  
Economic Development ◽  
Central Bank ◽  
Banking System ◽  
Bank Regulation ◽  
Banking Regulation ◽  
Regulation And Supervision ◽  
Socio Economic Development ◽  
Bank Regulation And Supervision ◽  
Alternative Approaches ◽  
Banking Regulation And Supervision

Even in times of crisis, the key to stability of the modern banking system remains largely the concepts of banking regulation and supervision used by supervisors. In the context of globalization and external challenges, the Central Bank of Russia is adapting foreign concepts of regulation and supervision to the realities of the Russian financial system in order to ensure sustainable socio-economic development of the country. That is why the article is devoted to the analysis of the effectiveness of modern concepts of banking regulation and supervision. The article lists and characterizes the most common concepts in the use of banking regulation and supervision, as well as provides an author’s view of modern alternative approaches to the organization of banking regulation and supervision, which can allow the Central Bank of Russia to improve the applied supervisory regime.

scholarly journals Актуелни правци промјена регулације финансијског система // Actual trends of financial system regulation changes

2012 ◽  
Vol 10 (16) ◽  
pp. 173 ◽  
Author(s):  
Драгана Башић
Keyword(s):  
Banking System ◽  
Financial System ◽  
State Intervention ◽  
Banking Regulation ◽  
Positive Effects ◽  
Regulation And Supervision ◽  
International Regulations ◽  
Banking Regulation And Supervision ◽  
Benefits And Costs ◽  
Regulation Changes

Резиме: Сваки финансијски систем због ризика који носи његова сложеност, динамичност и отвореност, неминовно је контролисан и регулисан регулативом локалног и интернационалног карактера. Предности регулације за здравље финансијског система су вишеструке, али се поставља питање: Гдје је граница контроле и регулације, када она прераста своје ефекте и постаје извориште опортунитетних губитака?У овом раду је истражена генеза развоја контроле и регулације у економији и финансијском систему једне земље, дефинисан њен домен и мјере ефеката и истакнути су позитивни ефекти и ограничења државне интервенције, односно регулације и супервизије са аспекта варијације услова њихове примјене.Процес хармонизације банкарске регулације и супервизије на међународном нивоу је веома значајан и дешава се аналогно имплементацији базелских споразума. Увођење и имплементација стандарда базелских споразума и препорука Базелског комитета је свакако допринијела финансијској стабилизацији банкарских система, а хармонизација међународном финансијском стандардизираном извјештању неопходном за рационално доношење одлука при инвестирању. Као и сваки процес, и ови процеси неминовно захтијевају одређену анализу користи и трошкова њихове имплементације, односно анализу њихове исплативости.Summary: Every financial system due to risks of its complexity, dynamism and openness, is inevitably controlled and regulated by local and international regulations. Advantages of regulation for the health of the financial system are multiple, but the question is where are the boundaries of control and regulation, when it outgrows its effects and becomes the source of opportunity losses.This paper explores the genesis of control and regulation development in economy and financial system of a country, defines its domain and measures of effects, and highlights the positive effects and limitations of state intervention, i.e. regulation and supervision from the aspect of variations in conditions of their application.The process of harmonization of banking regulation and supervision at the international level is very important and happens analogous to implementation of the Basel agreements. The introduction and implementation of Basel agreements standards and recommendations of the Basel Committee has certainly contributed to financial stabilization of the banking system, and harmonization of international financial standardized reports necessary for rational decision-making during investment. Like any process, these processes will inevitably require some analysis of the benefits and costs of their implementation, and analysis of their cost-effectiveness.

scholarly journals Application of Mass Spectrometry in Pancreatic Cancer Translational Research

2021 ◽  
Vol 11 ◽  
Author(s):  
Peng Ge ◽  
Yalan Luo ◽  
Haiyang Chen ◽  
Jiayue Liu ◽  
Haoya Guo ◽  
...  
Keyword(s):  
Mass Spectrometry ◽  
Pancreatic Cancer ◽  
Malignant Tumors ◽  
Basic Research ◽  
Present Situation ◽  
Diagnosis And Treatment ◽  
Research Model ◽  
Comprehensive Diagnosis ◽  
Remarkable Progress ◽  
Made In

Pancreatic cancer (PC) is one of the most common malignant tumors in the digestive tract worldwide, with increased morbidity and mortality. In recent years, with the development of surgery, chemotherapy, radiotherapy, targeted therapy, and immunotherapy, and the change of the medical thinking model, remarkable progress has been made in researching comprehensive diagnosis and treatment of PC. However, the present situation of diagnostic and treatment of PC is still unsatisfactory. There is an urgent need for academia to fully integrate the basic research and clinical data from PC to form a research model conducive to clinical translation and promote the proper treatment of PC. This paper summarized the translation progress of mass spectrometry (MS) in the pathogenesis, diagnosis, prognosis, and PC treatment to promote the basic research results of PC into clinical diagnosis and treatment.

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