Banking and Effective Capital Regulation in Practice
Latest Publications

TOTAL DOCUMENTS

(FIVE YEARS 17)

H-INDEX

(FIVE YEARS 0)

Published By Routledge

9781003057581

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

Risk identification, communication, and responsibilities as effective practices

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-16 ◽

2020 ◽

pp. 82-90

Author(s):

Sophia Velez

Keyword(s):

Risk Identification ◽

Effective Practices

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Understanding challenges to capital regulation in banks

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-14 ◽

2020 ◽

pp. 41-71

Author(s):

Sophia Velez

Keyword(s):

Capital Regulation

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Governance-of-banks measures through monetary policy enacted through new regulation

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-10 ◽

2020 ◽

pp. 29-31

Author(s):

Sophia Velez

Keyword(s):

Monetary Policy

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The unanticipated losses of mega banks and the economic impact

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-2 ◽

2020 ◽

pp. 3-8

Author(s):

Sophia Velez

Keyword(s):

Economic Impact

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Timely monthly/quarterly reporting, and use of internal and external risk loss databases

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-17 ◽

2020 ◽

pp. 91-99

Author(s):

Sophia Velez

Keyword(s):

External Risk ◽

Risk Loss

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Bank managers’ practices and alignment to significant losses, insufficient capital, and increased operational risk

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-3 ◽

2020 ◽

pp. 9-11

Author(s):

Sophia Velez

Keyword(s):

Operational Risk ◽

Bank Managers

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Desirability and feasibility of a comprehensive enterprise-wide risk management framework

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-20 ◽

2020 ◽

pp. 117-124

Author(s):

Sophia Velez

Keyword(s):

Risk Management ◽

Management Framework ◽

Risk Management Framework

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The passage of the Dodd–Frank Bill (2010) and the effects on banks and the regulatory environment

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-8 ◽

2020 ◽

pp. 23-26

Author(s):

Sophia Velez

Keyword(s):

Regulatory Environment

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Compliance analytics and monitoring

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-19 ◽

2020 ◽

pp. 109-116

Author(s):

Sophia Velez

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Regulatory compliance requirements of CCAR and DFAST testing of minimum capital ratios

Banking and Effective Capital Regulation in Practice ◽

10.4324/9781003057581-11 ◽

2020 ◽

pp. 32-35

Author(s):

Sophia Velez

Keyword(s):

Regulatory Compliance ◽

Minimum Capital ◽

Compliance Requirements ◽

Capital Ratios

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Banking and Effective Capital Regulation in PracticeLatest Publications

TOTAL DOCUMENTS

H-INDEX

Published By Routledge

Risk identification, communication, and responsibilities as effective practices

Understanding challenges to capital regulation in banks

Governance-of-banks measures through monetary policy enacted through new regulation

The unanticipated losses of mega banks and the economic impact

Timely monthly/quarterly reporting, and use of internal and external risk loss databases

Bank managers’ practices and alignment to significant losses, insufficient capital, and increased operational risk

Desirability and feasibility of a comprehensive enterprise-wide risk management framework

The passage of the Dodd–Frank Bill (2010) and the effects on banks and the regulatory environment

Compliance analytics and monitoring

Regulatory compliance requirements of CCAR and DFAST testing of minimum capital ratios

Banking and Effective Capital Regulation in Practice
Latest Publications