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  • Search: subject:"Prudential supervision"
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Year of publication
Subject
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prudential supervision 222 international standards 124 money laundering 124 risk management 118 internal controls 117 supervisory authorities 117 banking supervision 116 supervisory authority 104 due diligence 102 reporting requirements 101 accounting standards 98 enforcement powers 97 internal audit 96 suspicious transactions 94 share information 91 supervisory framework 91 terrorist financing 90 good faith 89 information exchange 88 financial intelligence unit 87 market participants 86 competent authorities 85 exchange information 84 Bank supervision 83 foreign banks 83 risk profile 82 foreign authorities 81 foreign branches 81 regulatory requirements 81 law enforcement 77 prudential regulation 77 audit function 76 customer identification 76 insurance supervisors 76 suspicious transaction 76 life insurance 75 transaction reporting 74 adequate powers 73 banking supervisors 73 foreign counterparts 72
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Online availability
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Free 272
Type of publication
All
Book / Working Paper 245 Article 25 Other 2
Type of publication (narrower categories)
All
Working Paper 33 Graue Literatur 18 Non-commercial literature 18 Arbeitspapier 14 Article in journal 2 Aufsatz in Zeitschrift 2 Research Report 2 Article 1 Collection of articles of several authors 1 Conference proceedings 1 Konferenzschrift 1 Proceedings 1 Sammelwerk 1
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Language
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Undetermined 197 English 72 Romanian 2 French 1
Author
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Tröger, Tobias 15 Tröger, Tobias H. 9 Auboin, Marc 6 Blengini, Isabella 6 Thiemann, Matthias 5 Balling, Morten 4 Aizenman, Joshua 3 Ojo, Marianne 3 Orphanides, Athanasios 3 Wymeersch, Eddy 3 Bagliano, Fabio C. 2 Barangă, Paul 2 Boonstra, Wim 2 Brink, Nicola 2 Butter, Frank A.G. den 2 Claeys, Sophie 2 Coene, Luc 2 Coste, Charles-Enguerrand 2 Coulibaly, Dramane 2 Davies, Richard 2 Farhi, Emmanuel 2 Holmsen, Amund 2 Karacadag, Cem 2 Kempf, Hubert 2 Kock, Michael 2 Llewellyn, David T. 2 Ma, Guonan 2 Michalak, Tobias C. 2 Morana, Claudio 2 Panait, Iulian 2 Podpiera, Richard 2 Prenio, Jermy 2 Rother, Philipp C. 2 Røisland, Øistein 2 Schoors, Koen 2 Taylor, Michael W. 2 Tcheng, Céline 2 Tirole, Jean 2 Vansieleghem, Ingmar 2 White, Bruce 2
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Institution
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International Monetary Fund (IMF) 178 International Monetary Fund 151 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 4 House of Finance, Goethe Universität Frankfurt am Main 3 SUERF - The European Money and Finance Forum 3 Research Center SAFE (Sustainable Architecture for Finance in Europe), House of Finance 2 Asian Development Bank Institute, Asian Development Bank 1 Banque de France 1 CESifo 1 Central Bank of Luxembourg 1 Centre for European Policy Studies 1 Directorate-General Economic and Financial Affairs, European Commission 1 Economic Research and Statistics Division (ERSD), World Trade Organization (WTO) 1 Economics Department, University of California-Santa Cruz (UCSC) 1 Fondazione ENI Enrico Mattei (FEEM) 1 Forum Financier Belge <Brüssel> 1 Groupe de REcherche en Droit, Économie, Gestion (GREDEG), Institut Supérieur d'Économie et Management (ISEM) 1 HAL 1 Institut für Finanzstabilität 1 International Association of Insurance Supervisors 1 Nationale Bank van België/Banque national de Belqique (BNB) 1 New Paradigms in Money and Finance? <Veranstaltung> <2011, Brüssel> 1 Sveriges Riksbank 1 Tinbergen Institute 1 Tinbergen Instituut 1 Treasury, Government of New Zealand 1 Université Paris-Dauphine (Paris IX) 1
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Published in...
All
IMF Staff Country Reports 149 IMF Working Papers 26 IMFS Working Paper Series 7 Theoretical and Applied Economics 6 SAFE Working Paper 5 MPRA Paper 4 SAFE working paper 4 SUERF Studies 4 Working paper series / Institute for Monetary and Financial Stability 4 Annals - Economy Series 2 FSI insights on policy implementation 2 IMF Occasional Papers 2 SAFE Working Paper Series 2 Tinbergen Institute Discussion Papers 2 Working Paper 2 ADBI Working Papers 1 Accounting, Economics, and Law : AEL ; a convivium 1 Annals of Faculty of Economics 1 Annals of University of Craiova - Economic Sciences Series 1 BCL working papers 1 Banca Impresa Società 1 CESifo Working Paper 1 CESifo Working Paper Series 1 CESifo working papers 1 Czech Journal of Economics and Finance (Finance a uver) 1 Discussion paper / Tinbergen Institute 1 Débats économiques et financiers 1 EBI working paper series 1 ECB Occasional Paper 1 Economics Thesis from University Paris Dauphine 1 Economie Internationale 1 EuroEconomica 1 European Banking Institute Working Paper Series 2020 - 1 European Economy - Economic Papers 1 Financial Studies 1 Financial studies 1 GREDEG Working Papers 1 IMF Staff Position Notes 1 Journal of Advanced Research in Law and Economics 1 LawFin Working Paper 1
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Source
All
RePEc 227 EconStor 23 ECONIS (ZBW) 20 BASE 2
Showing 1 - 10 of 272
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Suptech in insurance supervision
Garcia Ocampo, Denise; Lehtmets, Andres; Pandey, Manoj; … - Institut für Finanzstabilität - 2022
Persistent link: https://www.econbiz.de/10013464805
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One size fits some: Analysing profitability, capital and liquidity constraints of custodian banks through the lens of the SREP methodology
Coste, Charles-Enguerrand; Tcheng, Céline; … - 2021
Custodians play a key but discrete role in the global financial market infrastructure. In Europe, they are licensed as "credit institutions ", a legal requirement for European deposit-taking institutions, and therefore they face the same prudential requirements as "traditional" banks. However,...
Persistent link: https://www.econbiz.de/10012521160
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Detecting tail risks to preclude regulatory arbitrage : the case for a normatively charged approach to regulating shadow banking
Thiemann, Matthias; Tröger, Tobias - In: Accounting, Economics, and Law : AEL ; a convivium 11 (2021) 2, pp. 233-266
Persistent link: https://www.econbiz.de/10012621605
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One size fits some: analysing profitability, capital and liquidity constraints of custodian banks through the lens of the SREP methodology
Coste, Charles-Enguerrand; Tcheng, Céline; … - 2021
Custodians play a key but discrete role in the global financial market infrastructure. In Europe, they are licensed as "credit institutions ", a legal requirement for European deposit-taking institutions, and therefore they face the same prudential requirements as "traditional" banks. However,...
Persistent link: https://www.econbiz.de/10012424370
Saved in:
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Suptech tools for prudential supervision and their use during the pandemic
Beerman, Kenton; Prenio, Jermy; Zamil, Raihan - 2021
Persistent link: https://www.econbiz.de/10012796156
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The Case for a Normatively Charged Approach to Regulating Shadow Banking - Multipolar Regulatory Dialogues as a Means to Detect Tail Risks and Preclude Regulatory Arbitrage
Thiemann, Matthias; Tröger, Tobias - 2020
This paper contributes to the debate on the adequate regulatory treatment of non-bank financial intermediation (NBFI). It proposes an avenue for regulators to keep regulatory arbitrage under control and preserve sufficient space for efficient financial innovation at the same time. We argue for a...
Persistent link: https://www.econbiz.de/10012655956
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The response of the European Central Bank to the current pandemic crisis : monetary policy and prudential banking supervision decisions
Gortsos, Christos V. - 2020
Immediately after the outbreak of the current pandemic crisis, the EU developed a (rather) consistent strategy, by taking measures in order to deal with health emergency needs, support economic activity and employment, preserve monetary and financial stability and prepare the ground for...
Persistent link: https://www.econbiz.de/10012431530
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The case for a normatively charged approach to regulating shadow banking : multipolar regulatory dialogues as a means to detect tail risks and preclude regulatory arbitrage
Thiemann, Matthias; Tröger, Tobias - 2020
This paper contributes to the debate on the adequate regulatory treatment of non-bank financial intermediation (NBFI). It proposes an avenue for regulators to keep regulatory arbitrage under control and preserve sufficient space for efficient financial innovation at the same time. We argue for a...
Persistent link: https://www.econbiz.de/10012668201
Saved in:
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It's the tail-risk, stupid! Precluding regulatory arbitrage in shadow banking with a normatively charged approach to supervision capitalizing on multipolar regulatory dialogues
Thiemann, Matthias; Tröger, Tobias - 2019
The use of contractual engineering to create channels of credit intermediation outside of the realm of banking regulation has been a recurring activity in Western financial systems over the last 50 years. After the financial crisis of 2007 and 2008, this phenomenon, at that time commonly...
Persistent link: https://www.econbiz.de/10012109997
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Cover Image
It's the tail-risk, stupid!
Thiemann, Matthias; Tröger, Tobias - 2019
The use of contractual engineering to create channels of credit intermediation outside of the realm of banking regulation has been a recurring activity in Western financial systems over the last 50 years. After the financial crisis of 2007 and 2008, this phenomenon, at that time commonly...
Persistent link: https://www.econbiz.de/10012105218
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