Results 21 to 30 of about 693,678 (293)

Identifying the Constituent Elements of Banking Supervision in Financial Markets Using Metadata and Text Mining Tools [PDF]

open access: yes‫مدیریت بازرگانی
Objective Banking stability plays a vital role in financing the economy in bank-based countries, as it supports the proper functioning of financial markets and helps the real sector achieve economic development.
saeed Jelodarian Bidgoli   +3 more
doaj   +1 more source

BANKING REGULATION AND SUPERVISION IN TRADITIONAL AND ISLAMIC FINANCE: COMPARATIVE ANALYSIS AND IMPLEMENTATION FEATURES

open access: yesВестник 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
doaj   +1 more source

To supervise or to self-supervise: a machine learning based comparison on credit supervision

open access: yesFinancial 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
doaj   +1 more source

Central Sharia Board and Mechanism of Sharia Supervision in Islamic Banks; Emphasizing International Standards and Countries' Experiences [PDF]

open access: yesتحقیقات 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
doaj   +1 more source

Otoritas Pengawasan Perbankan Syariah Di Indonesia

open access: yesLi 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
doaj   +1 more source

The Economics of Bank Supervision

open access: yes, 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
openaire   +2 more sources

Multinational Banks and Supranational Supervision [PDF]

open access: yesThe Review of Financial Studies, 2018
Abstract Supervision of multinational banks (MNBs) by national supervisors suffers from coordination failures. We show that supranational supervision solves this problem and decreases the public costs of an MNB’s failure, taking its organizational structure as given.
Giacomo Calzolari   +2 more
openaire   +3 more sources

IMPACT OF SHADOW BANKING ACTIVITIES AS NON BANK INTERMEDIATION TOWARD REGULATORY DEVELOPMENTS IN FUNCTION CONTROL OF FINANCIAL SERVICES SECTOR IN INDONESIA

open access: yesDiponegoro 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
doaj   +1 more source

أساليب الرقابة المصرفية [PDF]

open access: yesMaǧallaẗ Buḥūṯ Al-Šarq Al-Awsaṭ, 2019
 تحرص التشريعات المختلفة على وضع نظم للرقابة والإشراف المصرفي بهدف ضمان استقرار وسلامة النظام المصرفي فيها وضمان کفاءته بما يتلاءم مع متغيرات ومستجدات البيئة المتطورة والمتجددة ليکون هناک نظام مالي ومصرفي معافى من الأزمات المالية، ولقد زاد هذا الاهتمام ...
نور الهدى عبد الکاظم راضي
doaj   +1 more source

Compliance with the Basel Core Principles and supervisory structure: A cross-country analysis

open access: yesCentral 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
doaj   +1 more source

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