The Supervision of Cross|Border Banking

The paper recommends a set of conditions designed to ensure that information obtained by bank supervisors from their supervisory colleagues in other countries ...

VIII. Cross-Border Supervision of Banks

It identifies some of the key problem issues in supervising banks and banking groups with cross-border operations, that is, the location of the home supervisor, ...

Cross-Border Banking Supervision

Cross-Border Banking Supervision: Cooperation and management of diverging interests between home and host countries within and outside to EU. World Bank ...

Recommendations for Regulating and Supervising Bank and Non ...

Differences in the coverage or application of legal, regulatory, or supervisory regimes to banks and non-banks that provide cross-border ...

Chapter 14: Effective Cross-Border Supervision - IMF eLibrary

The Banking Department also regulates a broad range of institutions, including commercial banks, credit unions, mortgage bankers and brokers, licensed lenders, ...

Cross Border Banking Supervision: Incentive Conflicts in

supervisors. Since then, international bodies such as the G 20, the Financial Stability Board (FSB) and the. Basel Committee on Banking Supervision (the Basel ...

Cross-Border Supervisory Cooperation: Does It Work?

Cooperation among different countries' banking supervisors is an effective tool to protect international financial stability.

Management and Supervision of Cross-Border Electronic Banking ...

Further, in the exercise of their supervisory responsibilities, local banking supervisors should consider the facts and circumstances of the cross-border e- ...

16 Cross-Border Supervision of Financial Institutions

The cross-border supervision of internationally active financial institutions raises a distinct set of institutional and coordination risks to financial ...

Consolidated Supervision of Cross-Border Banking Activities

Consolidated supervision is the foundation for effective supervision of international banks. Both home and host country supervisors have legitimate needs ...

Cross-border banking since the crisis – lessons for supervisors

The crisis clearly showed that supervision should not stop at national borders. And it also showed us that cooperation between home and host ...

Is cross-border co-operation in bank supervision effective?

Supervisory co-operation is effective – but not for the very large banks. The research revealed a positive and economically significant effect of supervisory co ...

Recommendations for Regulating and Supervising Bank and Non ...

of regulation and supervision to banks and non-banks providing cross-border payment services ... supervision of banks and banking systems.

Supervising cross-border banks: theory, evidence and policy

This paper analyses the distortions that banks' cross-border activities, such as foreign assets, deposits and equity, can introduce into regulatory ...

Regulatory Challenges of Cross-border Banking: Possible Ways ...

Clearly, policy actions are needed to cope with the challenges arising from financial integration. One area in which such action is needed is supervision. To ...

Cross border banking supervision : incentive conflicts in supervisory ...

Abstract. The global financial crisis has uncovered a number of weaknesses in the supervision and regulation of cross border banks. One such weakness was the ...

Cross-border banking supervision for small host countries in Central ...

This column analyses the effects of regulatory and supervisory changes within the EU and euro area on host regulation and supervision in these countries.

Cross-Border Banking Supervisory Cooperation

Throughout three weeks, the FBF Cross-Border Banking Supervisory Cooperation Academy will focus on the existing mechanisms of cross-border ...

The Regulation and Supervision of Cross-Border Banking

The Regulation and Supervision of Cross-Border Banking by Mohamed A. El-Erian. Citation: El-Erian, Mohamed A. "The Regulation and Supervision of Cross-Border ...

Government of Union: Achieving Certainty in Cross-Border Finance

Regulatory and supervisory colleagues, members of the Financial Stability Board's (FSB) Resolution Steering Group (ReSG) and Standing ...