Search Results - subject:"foreign branches"

Global banks and the picking order in internal capital markets : do locational activity patterns matter?

D'Avino, Carmela - In: Journal of international financial markets, … 97 (2024), pp. 1-19

Persistent link: https://www.econbiz.de/10015405655

Foreign branches of US global banks: Geography, balance sheet structure and contagion

D'Avino, Carmela - 2016

the geographical composition and structure of the balance sheet of foreign branches. The empirical investigation, which is … based on a novel dataset containing balance sheet statistics of foreign branches by country of location, has a threefold … foreign branches: liquidity importers, liquidity exporters, liquidity conduits and locally implanted. Lastly, the paper …

Persistent link: https://www.econbiz.de/10011561804

Foreign branches of US global banks : geography, balance sheet structure and contagion

D'Avino, Carmela - 2016

Persistent link: https://www.econbiz.de/10011456838

Global banking and macroprudential policy : new evidence on U.S. banks

D'Avino, Carmela - In: Journal of economic issues 54 (2020) 4, pp. 1095-1120

Persistent link: https://www.econbiz.de/10012416223

Cross-country spillovers from macroprudential regulation : reciprocity and leakage

Rubio, Margarita - In: Journal of international money and finance 103 (2020), pp. 1-17

Persistent link: https://www.econbiz.de/10012392614

Extraterritoriality of swaps regulation and regulatory arbitrage

D'Avino, Carmela - In: Journal of regulatory economics 56 (2019) 2/3, pp. 167-187

Persistent link: https://www.econbiz.de/10012301103

The Impact of Foreign Bank Deleveraging on Korea

Jain-Chandra, Sonali; Kim, Min Jung; Park, Sung Ho; … - International Monetary Fund (IMF) - 2013

Korea was hit hard by the 2008 global financial crisis, with the foreign bank deleveraging channel coming prominently into play. The global financial crisis demonstrated that a sharp deleveraging can be transmitted to emerging markets through the bank lending channel to a slowdown in credit...

Persistent link: https://www.econbiz.de/10010790297

The Bahamas; Financial Sector Stability Assessment

International Monetary Fund (IMF); International … - 2013

This article is an overview of the structure of the Bahamian financial system. After the financial crisis in the United States, the Bahamian financial structure showed fragile growth. Tourism, the main source of income for the domestic economy, weakened owing to the U.S. crisis. The increase in...

Persistent link: https://www.econbiz.de/10011243671

Georgia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2013

The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT...

Persistent link: https://www.econbiz.de/10011243824

Singapore: Report on the Observance of Standards and Codes

International Monetary Fund (IMF); International … - 2013

prudential framework to foreign branches as to its own locally incorporated banks. …

Persistent link: https://www.econbiz.de/10011244668