Global Banking Regulation and Supervision : What are the Issues and What Are the Practices?

Intro -- GLOBAL BANKING REGULATION AND SUPERVISION WHAT ARE THE ISSUES AND WHAT ARE THE PRACTICES? -- GLOBAL BANKING REGULATION AND SUPERVISION WHAT ARE THE ISSUES AND WHAT ARE THE PRACTICES? -- CONTENTS -- PREFACE -- Chapter 1 INTRODUCTION -- Chapter 2 OVERVIEW OF FINANCIAL MARKETS AND BANKING SYSTEMS -- FINANCE AND GROWTH -- THE ROLE OF BANKS -- THE RELATIVE IMPORTANCE OF BANKS IN THE WORLD FINANCIAL SYSTEM -- WHAT IS A BANK? -- Chapter 2 REGULATION AND SUPERVISION OF BANKS -- WHO SUPERVISES BANKS? -- Single Bank Supervisor or Multiple Bank Supervisors -- Bank Supervisory Role of the Central Bank -- The Scope of Supervisory Authority -- HOW DO COUNTRIES SUPERVISE BANKS? -- MARKET DISCIPLINE AND CORPORATE GOVERNANCE -- RISK MANAGEMENT AND BANK REGULATION AND SUPERVISION -- Credit Scoring System -The Traditional Approach -- Value At Risk (VAR) - Modern Approach -- Credit Derivatives -- CROSS-BORDER ISSUES -- International Cooperation in Banking Regulation and Supervision: The Basel Committee on Banking Supervision -- Basel Capital Accord -- Core Principles for Effective Banking Supervision -- Offshore Financial Centers -- Banking and the WTO -- Chapter 3 DEPOSIT INSURANCE -- DEPOSIT INSURANCE, SYSTEMIC STABILITY, AND MORAL HAZARD -- INTERNATIONAL COMPARISONS OF DEPOSIT INSURANCE SYSTEMS -- Chapter 4 SUMMARY AND CONCLUSIONS -- REFERENCES -- INDEX -- Blank Page.