COMPLIANCE FUNCTION PRINCIPLES IN THE FINANCIAL BANKING INSTITUTIONS [PDF]
Economica, 2019 This article refers to the principles formulated by the Basel Committee on the organization and role of the compliance function within ban-king financial institutions.
Daniela DERMENGI
doaj
Capital, liquidity standards and macro prudential policy tools in financial supervision: addressing sovereign debt problems [PDF]
During the recent Financial Crisis, as well as the 2010 and ongoing European Sovereign Debt Crisis, several governments had/have had to raise their debt levels in order to stabilize their economies.
Ojo, Marianne
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The current state of the financial sector and the regulatory framework in Asian economies: The case of the People's Republik of China [PDF]
, 2011 Reform of financial regulation is a priority on the international agenda. At the call of the Group of Twenty Finance Ministers and Central Bank Governors (G-20), a number of new international standards have been issued, most notably Basel III.
Ping, Luo
core
Credit Risk Management in Terms of Basel III [PDF]
As volatility has become the dominant environment in which banks operate, they were put in a position to meet new challenges and to face greater risks, reason for the Supervisory Institutions to develop complex models for credit risk management.
Ioana-Aurelia OPREA +3 more
core
Great expectations, predictable outcomes and the G20's response to the recent global financial crisis [PDF]
The meeting of the Governors and Heads of Supervision on the 12 September 2010, their decisions in relation to the new capital framework known as Basel III, as well as the endorsement of the agreements reached on the 26 July 2010, once again, reflect the
Ojo, Marianne
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The regulatory framework of trade finance: from BASEL I to BASEL III
Annals of Spiru Haret University Economic Series, 2011 The global crisis revealed several weaknesses in the international framework of banking regulation. Consequently, the Basel Committee on Banking Supervision (BCBS) proposed a package of measures to strengthen the resilience of the banking sector. Besides
Claudia BAICU
doaj
Базель-III: переход к новой системе [PDF]
, 2015 В настоящее время от Российской Федерации требуют перехода к нормам Базеля-III, еще более жесткого, чем Базель-II. В статье анализируются основные этапы перехода к новой системе банковского регулирования и международных расчетов, а также деятельность ...
Луговцов, Р. Ю.
core
BASEL AND RUSSIAN BANKING SYSTEM: PROBLEMS OF IMPLEMENTATION
Модернизация, инновация, развитие, 2015 The article contains the refined analysis of the problems of implementation of Basel II and Basel III. Special attention in the article is devoted to significant aspects which should be taken into account in the process of reforming Russian system of ...
K. R. Kakhrimanova
doaj
BASEL III – IMPLICATIONS OF THE NEW AGREEMENT UPON THE BANKING SYSTEMS [PDF]
Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie, 2013 Global banking crisis generated by the subprime crisis in the U.S., received in December 2010, as a response from the Committee on Banking Supervision of the Bank for International Settlements, new capital adequacy rules for banks under the Basel III
VLADA RAMONA IOANA +1 more
doaj
Operational risk : A Basel II++ step before Basel III
, 2011 Following Banking Committee on Banking Supervision, operational risk quantification is based on the Basel matrix which enables sorting incidents. In this paper, we deeply analyze these incidents and propose strategies for carrying out the supervisory guidelines proposed by the regulators. The objectives are as follows.
Guegan, Dominique, Hassani, Bertrand
openaire +3 more sources