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Banking and Effective Capital Regulation in Practice
Latest Publications
TOTAL DOCUMENTS
17
(FIVE YEARS 17)
H-INDEX
0
(FIVE YEARS 0)
Published By Routledge
9781003057581
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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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