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Вестник университета, 2020 The content of banking regulation and supervision, its structural and functional elements and features of implementation in traditional and Islamic financial systems have been revealed.
T. Yu. Mazurina, Sh. S. Sharipov
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To supervise or to self-supervise: a machine learning based comparison on credit supervision
Financial Innovation, 2021 This study investigates the need for credit supervision as conducted by on-site banking supervisors. It builds on a real bank on-site credit examination to compare the performance of a hypothetical self-supervision approach, in which banks themselves ...
José Américo Pereira Antunes
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Central Sharia Board and Mechanism of Sharia Supervision in Islamic Banks; Emphasizing International Standards and Countries' Experiences [PDF]
تحقیقات مالی اسلامی (پیوسته), 2023 Failure to comply with the rules and principles of sharia poses risks in the banking system. In this regard, in addition to sharia supervision standards issued by international institutions, each of the countries involved in Islamic finance, while ...
Leila Mehrabi
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The organisational structure of banking supervision [PDF]
Economic Notes, 2001 Does it matter whether banking supervision is undertaken in‐house in the Central Bank or in a separate specialised supervisory institution? After all, bank supervisors and the Central Bank must continue to work closely together wherever the supervisors are located.Nevertheless there has been a recent trend towards hiving off bank supervision to a ...
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Financial Governance of Banking Supervision [PDF]
SSRN Electronic Journal, 2007 This article analyses the economics of financing banking supervision and attempts to respond to two questions: What are the most common financing practices? Can the differences in current financing practices be explained by country specific factors? We perform an empirical analysis that identifies the determinants of the financing structure of banks ...
MASCIANDARO, DONATO, M. Nieto, H. Prast
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Otoritas Pengawasan Perbankan Syariah Di Indonesia
Li Falah: Jurnal Studi Ekonomi dan Bisnis Islam, 2018 Authority Supervision Banking Sharia in Indonesia to study on a critical about supervision banking sharia from side juridical normative. Settings and supervision banking sharia based on Law Number 3 of 2004 concerning Changes the Law Number 23 of 1999 ...
Ummi Kalsum
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Compliance with the Basel Core Principles and supervisory structure: A cross-country analysis
Central Bank Review, 2023 This paper is motivated by the implementation of the new banking supervision structure in the European Union (EU) and the possible conflict of interest between monetary policy and the supervision authority within the European Central Bank (ECB).
Maria Teresa Medeiros Garcia +1 more
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Diponegoro Law Review, 2016 Based on the Global Shadow Banking Monitory Report 2015 issued by the Financial Stability Board, global shadow banking activities manage 80% of global GDP and 90% of the global financial system assets.
Lastuti Abubakar +2 more
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DEVISING AN INDONESIAN LEGAL ARCHITECTURE FOR METAVERSE BANKING: CHALLENGES AND OPPORTUNITIES
Journal of Central Banking Law and Institutions, 2023 The objective of this research is to correct misconceptions about the metaverse and metaverse banking, as well as to refute national legal perspectives on metaverse banking. It is designed to also shed some light on challenges and opportunities connected
Kristianus Jimy Pratama
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The Economics of Bank Supervision
, 2016 We study bank supervision by combining a theoretical model distinguishing supervision from regulation and a novel dataset on work hours of Federal Reserve supervisors. We highlight the trade-offs between the benefits and costs of supervision and use the model to interpret the relation between supervisory efforts and bank characteristics observed in the
Eisenbach, Thomas M. +2 more
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