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  • Search: subject:"risk based regulation"
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Year of publication
Subject
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Bank regulation 3 Bankenregulierung 3 Regulation 3 Regulierung 3 risk-based regulation 3 Bank risk 2 Bankenaufsicht 2 Banking supervision 2 Bankrisiko 2 Basel Accord 2 Basel III 2 Basler Akkord 2 Risk-based regulation 2 Bank 1 Banking regulation 1 Basel II 1 Capital requirements 1 Enterprise risk management 1 Meta-regulation 1 Model risk 1 Regulated firms 1 Regulator 1 Regulatory failure 1 Risiko 1 Risikomanagement 1 Risk 1 Risk management 1 anti money laundering policy 1 bank capital 1 banking system 1 comparison of legal systems 1 environmental regulation 1 evaluating the risks 1 managing the risks 1 money laundering 1 public administration 1 regulation 1 risk 1 risk based regulation 1 risk-based methods of taking decisions 1
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Online availability
All
Free 6 CC license 2
Type of publication
All
Article 3 Book / Working Paper 3
Type of publication (narrower categories)
All
Article in journal 3 Aufsatz in Zeitschrift 3
Language
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English 4 Undetermined 2
Author
All
Alina, Gulzhan 1 Baldwin, Robert 1 Black, Julia 1 Borovikova, Elena 1 Dugalova, Gulnar 1 Ivleva, Galina 1 Manirujjāmāna, Mohāmmada 1 Melnikov, Roman 1 Murzatayev, Yerzhan 1 Mérő, Katalin 1 Omarova, Balnur 1 Unger, B. 1 Utegenova, Zhuldyz 1 Waarden, F. van 1 Zhurakhovska, Liudmyla 1
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Institution
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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
Asian journal of economics and banking : AJEB 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
Source
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ECONIS (ZBW) 3 RePEc 3
Showing 1 - 6 of 6
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Risk-based regulation and supervision of second-tier banks : experience of EU countries
Alina, Gulzhan; Zhurakhovska, Liudmyla; Dugalova, Gulnar; … - 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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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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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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