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  • Search: subject:"Risk-based regulation"
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Year of publication
Subject
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Regulation 4 Regulierung 4 Bank regulation 3 Bankenregulierung 3 Risk management 3 Risk-based regulation 3 Risk‐based regulation 3 risk based regulation 3 risk-based regulation 3 Bank risk 2 Bankenaufsicht 2 Banking supervision 2 Bankrisiko 2 Basel 2 Basel Accord 2 Basel III 2 Basler Akkord 2 FSA 2 FSMA 2000 2 Principles for good regulation 2 Risiko 2 Risikomanagement 2 Risk 2 Risk mitigation programme 2 anti money laundering policy 2 comparison of legal systems 2 money laundering 2 rules 2 standards 2 tort law 2 Bank 1 Banking regulation 1 Basel II 1 Business schools 1 Capital requirements 1 Cost‐benefit 1 Decision under uncertainty 1 Enterprise risk management 1 Entrepreneurialism 1 Entscheidung unter Unsicherheit 1
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Online availability
All
Free 7 Undetermined 6 CC license 2
Type of publication
All
Article 9 Book / Working Paper 4
Type of publication (narrower categories)
All
Article in journal 4 Aufsatz in Zeitschrift 4 Working Paper 1 research-article 1 review-article 1 viewpoint 1
Language
All
English 9 Undetermined 4
Author
All
Stewart, Sam 2 Alina, Gul'žan Baltabaevna 1 Baldwin, Robert 1 Black, Julia 1 Borovikova, Elena 1 Bäuerle, Nicole 1 Chen, An 1 Dugalova, Gulnar 1 Harney, Stephano 1 Hommel, Ulrich 1 Ivleva, Galina 1 King, Roger 1 Manirujjāmāna, Mohāmmada 1 Melnikov, Roman 1 Murzatayev, Yerzhan 1 Mérő, Katalin 1 Omarova, Balnur 1 Seiler, Hansjorg 1 Sergeant, Carol 1 Unger, B. 1 Unger, Brigitte 1 Utegenova, Zhuldyz 1 Waarden, F. van 1 Zhurakhovska, Liudmyla 1 van Waarden, F. 1
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Institution
All
London School of Economics (LSE) 1 Russian Presidential Academy of National Economy and Public Administration (RANEPA) 1 School of Economics, Universiteit Utrecht 1
Published in...
All
Journal of Financial Regulation and Compliance 3 Asian journal of economics and banking : AJEB 1 Discussion Papers Series 1 International Journal of Global Energy Issues 1 International journal of theoretical and applied finance : IJTAF 1 Journal of Management Development 1 Journal of banking regulation 1 LSE Research Online Documents on Economics 1 Published Papers 1 Verslas : teorija ir praktika : Vilniaus Gedimino Technikos Universiteto mokslo žurnalas 1 Working Papers / School of Economics, Universiteit Utrecht 1
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Source
All
RePEc 5 ECONIS (ZBW) 4 Other ZBW resources 3 EconStor 1
Showing 1 - 10 of 13
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Risk-based regulation and supervision of second-tier banks : experience of EU countries
Alina, Gul'žan Baltabaevna; Zhurakhovska, Liudmyla; … - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 25 (2024) 2, pp. 548-562
Committee recommendations, so their experience should be studied and taken into account when building risk-based regulation of …
Persistent link: https://www.econbiz.de/10015188291
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Risk of regulatory failure of "risk-based regulation" while using enterprise risk management as a meta-regulatory toolkit
Manirujjāmāna, Mohāmmada - In: Asian journal of economics and banking : AJEB 6 (2022) 1, pp. 103-121
Purpose - Debate is growing around the expansion of risk-based regulation. The regulation scholarship provides evidence … assess the risk of regulatory failure of the risk-based regulation while using ERM. Findings - The evidence reflects that … the risk-based regulation to achieve the regulatory aims. However, the lack of true internalization of ERM based self …
Persistent link: https://www.econbiz.de/10012939061
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The ascent and descent of banks’ risk-based capital regulation
Mérő, Katalin - In: Journal of banking regulation 22 (2021) 4, pp. 308-318
Persistent link: https://www.econbiz.de/10012666937
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Optimal investment under partial information and robust VAR-type constraint
Bäuerle, Nicole; Chen, An - In: International journal of theoretical and applied … 26 (2023) 4/5, pp. 1-18
Persistent link: https://www.econbiz.de/10014497281
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Implementation of Risk-Based State-Government Regulation in the Russian Conditions
Ivleva, Galina; Borovikova, Elena; Melnikov, Roman - Russian Presidential Academy of National Economy and … - 2015
controlled entities. Presented work includes analysis of Russian practice of risk-based regulation, proposals for development … economics by the methods of government impact. In such situation there is a need to study the accumulated experience of risk-based … regulation in Russia. High interest is connected with the internal mechanisms of evaluating of risks and managing of risks by …
Persistent link: https://www.econbiz.de/10011249409
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When risk-based regulation aims low: approaches and challenges
Black, Julia; Baldwin, Robert - London School of Economics (LSE) - 2012
Risk-based regulation is becoming a familiar regulatory strategy in a wide range of areas and countries. Regulatory …
Persistent link: https://www.econbiz.de/10011126704
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The emergence of risk‐based regulation in higher education : Relevance for entrepreneurial risk taking by business schools
Hommel, Ulrich; King, Roger - In: Journal of Management Development 32 (2013) 5, pp. 537-547
begun to subject higher education sectors to systems of risk‐based regulation. The purpose of this paper is to study the … business schools, has so far been under‐theorized from a financial perspective and, as a consequence, the debate on risk‐based … regulation lacks a proper foundation. The article addresses this shortcoming.  …
Persistent link: https://www.econbiz.de/10014882940
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Attempts to Dodge Drowning in Data: Rule- and Risk-Based Anti Money Laundering Policies Compared
Unger, Brigitte; van Waarden, F. - 2009
Both in the US and in Europe anti money laundering policy switched from a rule-to a risk-based reporting system in order to avoid over-reporting by the private sector. However, reporting increased in most countries, while the quality of information decreased. Governments drowned in data because...
Persistent link: https://www.econbiz.de/10015434922
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Attempts to Dodge Drowning in Data : Rule- and Risk-Based Anti Money Laundering Policies Compared
Unger, B.; Waarden, F. van - School of Economics, Universiteit Utrecht - 2009
Both in the US and in Europe anti money laundering policy switched from a rule-to a risk-based reporting system in order to avoid over-reporting by the private sector. However, reporting increased in most countries, while the quality of information decreased. Governments drowned in data because...
Persistent link: https://www.econbiz.de/10004998534
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Coping with the FSA’s risk‐based approach
Stewart, Sam - In: Journal of Financial Regulation and Compliance 13 (2005) 1, pp. 43-47
What does the Financial Services Authority (FSA) mean by risk‐based regulation and why have it? If the regulator adopts …
Persistent link: https://www.econbiz.de/10014869995
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