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Finance & Development
December 1, 2002
Das et al. |
Financial Regulators Need Independence Granting more operational autonomy to the agencies that keep an eye on the financial sector can bolster financial stability.   |
Finance & Development
March 1, 2002
Haizhou Huang & S. Kal Wajid |
Financial Stability in the World of Global Finance To reduce their vulnerability to national and international financial crises, countries must address the weaknesses in their financial systems... |
Finance & Development
December 1, 2008
Kang & Miniane |
Global Financial Turmoil Tests Asia As the global financial crisis spreads, how will Asia weather the storm? |
Finance & Development
June 1, 2006
Wim Fonteyne |
EU: From Monetary to Financial Union The choice is not between a centralized and a decentralized framework, but about the degree of centralization that will give Europe the best tools to manage risks to its financial stability without impeding the integration process itself. |
OCC Bulletin
September 28, 1999 |
Risk-Based Capital: Joint Statement As part of their efforts to foster readiness for year 2000, the Federal banking agencies have issued guidance to banking organizations calling for the development of contingency plans to address funding, liquidity, and other issues. |
Finance & Development
September 2009
Andrew Crockett |
Rebuilding the Financial Architecture What needs to be done to strengthen financial regulation and supervision? |
Bank Systems & Technology
December 29, 2009
Henry Ristuccia |
Washington's Regulatory Agenda Will Shape Banks' Risk IT Strategies Now is the time to examine governance, risk and regulatory compliance processes and to get your house in order so that your bank can be ahead of any requirements that may be enacted. |
Finance & Development
September 2010
Adelheid Burgi-Schmelz |
Finding New Data The global crisis revealed vast gaps in international financial statistics that authorities are working to fill. |
Finance & Development
March 2009
Amar Bhattacharya |
A Tangled Web Everyone agrees on reforming the governance of financial markets, but who will do what remains unclear. |
Finance & Development
June 1, 2000
Tomas J.T. Balino & Angel Ubide |
The New World of Banking Four trends are fundamentally altering the financial world: consolidation of institutions, globalization of operations, development of new technologies, and universalization of banking. Each of these poses challenges for the effective supervision and regulation of the financial sector.... |
Finance & Development
December 1, 2008
Ingves & Lind |
Stockholm Solutions A crucial lesson from the Nordic experience is the need for prominent state involvement in crisis resolution. |
Finance & Development
September 2011
Celine Allard |
More Europe, Not Less The euro area is learning from its debt crisis that it needs a more centralized approach to fiscal and financial policies. |
Finance & Development
September 2010
S. Raihan Zamil |
Judgment Day Changing the rules alone cannot make the financial system safe. The judgment of banking supervisors is crucial. |
Bank Systems & Technology
May 8, 2007
Nancy Feig |
Technological Improvements Crucial To Greater Transparency In Banking Supervision Traditional approaches to government supervision of banks may actually hurt development and lead to greater corruption in lending in some countries, according to research. |
Finance & Development
December 1, 2008
Noel Sacasa |
Preventing Future Crises The financial crisis has exposed weaknesses in the current regulatory and supervisory frameworks and made it clear that we are in need of regulatory reform. |
Finance & Development
March 2009
Kodres & Narain |
What Is to Be Done While there is enough blame to pass around, one key contributor to the global financial crisis was inadequate regulation. The scope of financial regulation needs to be revamped and the provision of liquidity improved. Here's how. |
OCC Bulletin
August 11, 2003 |
Liquidity Risk Interagency Advisory on the Use Of the Federal Reserve's Primary Credit Program in Effective Liquidity Management |
OCC Bulletin
April 23, 2002 |
Parallel-Owned Banking Organizations This statement discusses the characteristics of parallel-owned banking organizations, reviews potential risks associated with these banking organizations, and provides information on supervisory issues... |
Bank Systems & Technology
May 8, 2009
Maria Bruno-Britz |
Stress Tests Reveal Some Weakness, But Not as Much as Anticipated. The bank stress test data shows that although 10 large banks must raise more capital, overall, major financial institutions aren't doing too badly. |
Finance & Development
March 2009
Adelheid Burgi-Schmelz |
Data to the Rescue Why improved statistical information will be key for prevention of future crises. |
OCC Bulletin
March 11, 2002 |
Country Risk A recently issued statement describes the elements of an effective country risk management process. These principles will guide examiners when they evaluate the management of country risk in internationally active banks... |
BusinessWeek
July 15, 2010
Tom Keene |
Tom Keene Talks with Niall Ferguson The Harvard history professor holds forth on European stress tests, Germany and the financial crisis, and British austerity. |
OCC Bulletin
September 14, 2001 |
Risk-Based Capital The attached joint statement addresses the agencies' supervisory approach to possible temporary balance sheet growth due to potential unusual market responses in the aftermath of the events of September 11. |
OCC Bulletin
October 5, 1999 |
Risk-Based Capital A joint statement addresses the agencies' supervisory approach to possible temporary balance sheet growth due to potential unusual market responses around the century date change... |
Finance & Development
June 2011 |
Looking Under the Hood Bank capital ratios have improved since the crisis, but mainly because banks are lending less. |
Finance & Development
June 2009
S. Raihan Zamil |
Viewpoint: Regulatory Philosophy Matters Risk-based supervision sought to spur innovation and reward good behavior but helped bring about the global financial crisis. |
Finance & Development
December 1, 2008
Charles Collyns |
The Crisis through the Lens of History The current financial crisis is ferocious, but looking at history shows the way to avoid another Great Depression. |
Finance & Development
September 2009
Randall Dodd |
Overhauling the System The United States is proposing the most radical reform of financial regulation since the New Deal. |
OCC Bulletin
May 22, 2002 |
Unsafe and Unsound Investment Portfolio Practices Description: Supplemental Guidance This bulletin alerts banks to the potential risk to future earnings and capital from poor investment decisions made at the current low level of interest rates... |
Finance & Development
March 1, 2001 |
Bulletin The Asian Crisis Four Years On... The New Basel Capital Proposal for Banks... IMF Reviews Financial Sector Assessment Program... etc. |
FDIC FYI
January 14, 2003 |
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought. |
OCC Bulletin
February 20, 2001 |
Bank Secrecy Act/Anti-Money-Laundering The attached guidance was issued to help U.S. financial institutions avoid transactions that may involve the proceeds of foreign official corruption. |
Bank Systems & Technology
June 18, 2009
Katherine Burger |
Can Trust Be Rebuilt in the Financial Services Industry? The Obama Administration's new proposals for financial services regulation aim to rebuild trust within the industry, and between banks and the public. That may be easier said than done. |
OCC Bulletin
April 25, 2005 |
Bank Secrecy Act/Anti-Money Laundering Joint statement on providing banking services to money services businesses. |
U.S. Banker
July 2011
Phil Angelides |
Four Steps to Reinvent the Financial Industry Have we learned the lessons of the financial crisis? The answer lies somewhere between no and not enough, says the author, who is a former chairman of the Financial Crisis Inquiry Commission. |
Finance & Development
December 1, 2008
Olivier Blanchard |
Cracks in the System The Economic Counsellor and Chief Economist of the IMF discusses what he thinks is needed to repair the damaged global economy. |
BusinessWeek
June 18, 2009
Avinash D. Persaud |
How to Save the Financial System Regulators Redistributing risk, rather than trying to eliminate it, is the key to strengthening the world's banks. |
Finance & Development
December 1, 2008
Kang & Syed |
The Road to Recovery A View from Japan In Japan, new strategy for addressing both liquidity and solvency issues is needed. |
BusinessWeek
September 15, 2010
Yalman Onaran |
After Basel, the Banks Are Not Safer A long phase-in for new capital and liquidity rules muddles future security |
Finance & Development
March 1, 2006
Hilbers, Otker-Robe & Pazarba |
Going too Fast? Managing rapid credit growth in Central and Eastern Europe. |
Finance & Development
June 2009
Marek Belka |
Europe Under Stress The global economic crisis is testing the cohesion of the European Union |
Finance & Development
June 2009
Cihak & Mitra |
Losing Their Halo Many countries in central and eastern Europe are finding it hard to adjust to the new economic reality |
BusinessWeek
June 25, 2009
Michael Mandel |
Financial Rules: Why a Global Fix Is So Far Off The financial crisis just hasn't been bad enough for G-20 leaders to cede power to international regulators. |
Finance & Development
September 1, 2002
Nsouli & Schaechter |
Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy. |
Finance & Development
June 2010
Duvvuri Subbarao |
Redefining Central Banking Central banks must distill lessons from the global crisis and make concrete reforms. |
Finance & Development
June 2010
William Poole |
Principles for Reform In designing new policies for the financial sector, old-fashioned ideas are important. |
The Motley Fool
May 6, 2009
Matt Koppenheffer |
Will Banks Plummet Tomorrow? Regulators are getting ready to reveal stress test results. What will this mean for bank stocks? |
Finance & Development
March 1, 2000
Robert Rennhack |
Banking Supervision Countries in Latin America and the Caribbean, like other emerging markets, have experienced banking system difficulties that have hampered growth and generated fiscal costs as high as 10 to 20 percent of GDP and even more. Many countries have improved their banking systems, but further reform is needed. |
OCC Bulletin
February 28, 2005 |
Interagency Advisory The advisory reminds financial institutions of the confidential nature of an institution's report of examination, which includes the CAMELS or other supervisory rating, as well as other nonpublic supervisory information. |
U.S. Banker
January 2010
Eugene Ludwig |
A Three-Step Approach to Repairing the Industry's Image The disconnect between Wall Street and Main Street has tarnished the reputation of banking generally and made it harder for the industry to collaborate with the government. |
