Results 31 to 40 of about 9,124 (264)
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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Cooperation in International Banking Supervision [PDF]
SSRN Electronic Journal, 2004 This paper analyzes cooperation between sovereign national authorities in the supervision and regulation of a multinational bank. We take a political economy approach to regulation and assume that supervisors maximize the welfare of their own country. The communication between the supervisors is modeled as a 'cheap talk' game.
Holthausen, Cornelia, Rønde, Thomas
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Flexible and mandatory banking supervision [PDF]
Journal of Financial Stability, 2018 Abstract The implementation of tighter regulation and more powerful supervision may impose large social costs due to the strong reliance on supervisory information that requires direct assessment by a supervisor (i.e. Mandatory Supervision). We show that by introducing a Flexible Supervision contract, which is designed to be chosen by those banks ...
De Chiara, Alessandro +2 more
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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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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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Maǧallaẗ 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
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Multinational Banks and Supranational Supervision [PDF]
The 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
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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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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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THE MAIN DIRECTIONS OF THE REORGANIZATION OF BANKS IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2014 One of the manifestation of globalization in the banking sector of the global financial system is a significant increase in the concentration of capital, expressed in such ways as restructuring, mergers and acquisitions of financial institutions. Topical
І. А. Осадчий
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