scholarly journals Cooperation in International Banking Supervision

2004 ◽  
Author(s):  
Cornelia Holthausen ◽  
Thomas Rønde
Keyword(s):  
International Banking ◽  
Banking Supervision

Actual Problems of Banking Regulation in Kazakhstan

2020 ◽  
Vol 11 (2) ◽  
pp. 544
Author(s):  
Kulyash Zh. SADVOKASSOVA ◽  
Gaukhar S. KODASHEVA ◽  
Nazgul KHAMITKHAN ◽  
Aizhan Ye. ZHAMIYEVA ◽  
Rustem K. SADVOKASSOV
Keyword(s):  
Financial Market ◽  
Current Practice ◽  
Banking Regulation ◽  
Practical Significance ◽  
Regulation System ◽  
Basel Iii ◽  
International Banking ◽  
Banking Supervision ◽  
University Professors ◽  
The Face

The article discusses the current problems of banking regulation in Kazakhstan in the face of growing uncertainty in the financial market. In this context, an assessment of the current practice of banking regulation has been given, the strengths and weaknesses of this process have been identified, as well as problems with the introduction of Basel III international banking supervision standards and ways to further improve the national banking regulation system in modern conditions. All these questions considered in this article determine the relevance of the presented material. The materials of the article suggest practical significance for university professors of economic specialties.  

scholarly journals Global Bank Capital and Liquidity after 30 Years of Basel Accords

2020 ◽  
Vol 13 (4) ◽  
pp. 73 ◽  
Author(s):  
Harald Benink
Keyword(s):  
Financial Crisis ◽  
Capital Requirements ◽  
International Banking ◽  
Bank Capital ◽  
Banking Supervision ◽  
Basel Accords ◽  
Capital Ratios ◽  
Working Together ◽  
Recent Financial Crisis ◽  
Global Financial System

In this paper we analyze the effectiveness of more than 30 years of efforts by international banking supervisors, working together in the Basel Committee on Banking Supervision, to harmonize capital and liquidity standards for internationally active banks. Notwithstanding the great efforts and progress made by international banking supervisors since the financial crisis of 2007–2009, two important issues require further attention. First, although bank capital ratios have been raised significantly since the recent financial crisis, they are still at historically low levels. In a world in which global debt ratios have risen even further during the past decade, this is a worrying signal of fragility in the global financial system. Second, bank liquidity requirements may have become too complex and could also have unintented and unpredictable interaction effects with bank capital requirements.

5. International banking supervision and regulatory architecture

2019 ◽  
pp. 189-230
Author(s):  
Iris H-Y Chiu ◽  
Joanna Wilson
Keyword(s):  
Financial Stability ◽  
Banking Regulation ◽  
International Banking ◽  
Banking Supervision ◽  
Financial Architecture ◽  
Basel Committee ◽  
Regulatory Architecture ◽  
International Financial Architecture ◽  
Large Numbers ◽  
The Creation

This chapter assesses international banking supervision. The solution to the issues in international banking has been the development of procedures that seek to encourage coordination or cooperation between national supervisors. This has been facilitated by the creation of international organisations that have allowed large numbers of countries to discuss, agree, and promote not only supervisory standards, but also regulatory rules. Together, these organisations constitute the international financial architecture that seeks to ensure financial stability by addressing a number of different issues. Two of the key bodies in international banking regulation include the Basel Committee on Banking Supervision (BCBS) and the Financial Stability Board (FSB). Ultimately, the proliferation of international banking in recent decades, and the need to ensure that banking supervision takes place on a consolidated basis, has led to calls for the creation of a single global regulator.

scholarly journals Supervisors against regulation? The Basel Committee and country risk before the International Debt Crisis (1976–1982)

2020 ◽  
Vol 27 (2) ◽  
pp. 210-233
Author(s):  
Alexis Drach
Keyword(s):  
World War Ii ◽  
Debt Crisis ◽  
Banking Regulation ◽  
Country Risk ◽  
International Banking ◽  
Banking Supervision ◽  
Market Mechanisms ◽  
International Debt ◽  
Basel Committee ◽  
History Of

While the International Debt Crisis of the early 1980s was the most severe financial crisis since World War II and while national and international banking supervision was developing at that time, little is known about the response of supervisors to the deteriorating financial environment in the years preceding the crisis. Complementing the political and business history of the international debt situation, this article aims to unravel the international banking supervision side of the question. Based on archival material from the Bank for International Settlements (BIS) and various central banks, the article examines how the Basel Committee on Banking Supervision (BCBS), then emerging as the leading forum on international banking supervision, anticipated the International Debt Crisis through the prism of ‘country risk’. The article shows that the Committee refused to recommend strict regulations in this area. It argues that members adopted this position because of the lack of good information and the difficult position of banking supervision between macroeconomic issues and individual banks’ own responsibilities, but also because of somewhat excessive faith in market mechanisms. Their discussions on country risk shed light on critical challenges of banking supervision and, thereby, on the history of banking regulation and prudential thinking.

Problems and prospects for the Russian banking supervision development in modern conditions

2020 ◽  
Vol 26 (6) ◽  
pp. 1283-1296
Author(s):  
K.A. Omarieva ◽  
P.G. Isaeva
Keyword(s):  
Banking System ◽  
Main Role ◽  
Banking Supervision ◽  
Monetary System ◽  
The Russian Federation ◽  
Document Flow ◽  
Development Methods ◽  
Further Development ◽  
Development Prospects

Subject. The article addresses problems and prospects for the banking supervision development in the Russian Federation under modern conditions. Objectives. We review the essence and methods of organization of the banking supervision, and identify the main problems and prospects for its development. Methods. To provide valid, reliable and reasoned recommendations, we apply normative and integrated approaches to the study of the banking supervision effectiveness in the current circumstances. Results. The paper investigates main problems and development prospects for the Russian banking supervision. The essential importance of supervision comes from the main role of the banking system in maintaining accounts of economic entities and making settlements. Even minor failures or delays in operations can lead to negative outcomes and disastrous consequences for the entire monetary system and the national economy. Therefore, we highlight issues that require attention, and make proposals for further development of the banking supervision. Conclusions. In the context of dynamically developing economy, the banking practice is becoming more complex. As a result, there is a need for new financial instruments that can reduce risks, increase the speed and efficiency of operations and document flow, and help achieve the world levels of introduced standards.

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