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The Convergence of Insurance with Banking and Securities Industries, and the Limits of Regulatory Arbitrage in Finance
Turk, Matthew C. - 2016
This article examines the regulatory challenges raised by recent, overlooked changes in insurance markets that have led to a functional convergence between insurance and the broader financial sector.The law literature on financial regulation last addressed the issue of convergence over a decade...
Persistent link: https://www.econbiz.de/10013006171
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Hidden Government Influence Over Privatized Banks
Hamdani, Assaf - 2015
This article uses Israel's ongoing process of bank privatization to explore the link between privatization programs and …
Persistent link: https://www.econbiz.de/10013037630
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Prelude to Glass-Steagall : Abusive Securities Practices by National City Bank and Chase National Bank During the 'Roaring Twenties'
Wilmarth, Arthur E. - 2016
Persistent link: https://www.econbiz.de/10012984612
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The Bank Secrecy Act : Considerations for Continuing Banking Relationships after the Filing of a Suspicious Activity Report
Ruce, Philip J. - 2011
been solved via the courts or academia: despite the Bank Secrecy Act (BSA) safe harbor provision, filing a SAR does not … recommendations on bank liability for tipping off a client. The Article concludes that it is unlikely that a bank will be held liable … for conducting business with a client it only suspects of criminal activity, as long as a bank has no actual knowledge of …
Persistent link: https://www.econbiz.de/10013117812
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The Dark Side of Universal Banking : Financial Conglomerates and the Origins of the Subprime Financial Crisis
Wilmarth, Arthur E. - 2009
Persistent link: https://www.econbiz.de/10013159841
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Too interconnected to fail : a survey of the interbank networks literature
Hüser, Anne-Caroline - 2015 - First version: December 2014, This version: March 2015
The banking system is highly interconnected and these connections can be conveniently represented as an interbank network. This survey presents a systematic overview of the recent advances in the theoretical literature on interbank networks. We assess our current understanding of the structure...
Persistent link: https://www.econbiz.de/10010491738
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Too interconnected to fail : a survey of the Interbank Networks literature
Hüser, Anne-Caroline - 2016
The banking system is highly interconnected and these connections can be conveniently represented as an interbank network. This survey presents a systematic overview of the recent advances in the theoretical literature on interbank networks and assesses our current understanding of the structure...
Persistent link: https://www.econbiz.de/10012061680
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Macroprudential stress test of the euro area banking system
Budnik-Gałązka, Katarzyna; Mozzanica, Mirco Balatti; … - 2019
results highlight the importance of the starting level of bank capital, bank asset quality, and banks' adjustments for the …
Persistent link: https://www.econbiz.de/10012033284
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The role of structural funding for stability in the German banking sector
Schupp, Fabian; Silbermann, Leonid - 2017
We analyze whether, and if so by how much, stable funding would have contributed to the financial soundness of German banks in the time period between 1995 and 2013, before the Basel III liquidity regulation to address excessive maturity mismatches in the wake of the financial crisis via the Net...
Persistent link: https://www.econbiz.de/10011627406
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The role of structural funding for stability in the German banking sector
Schupp, Fabian; Silbermann, Leonid - 2017
We analyze whether, and if so by how much, stable funding would have contributed to the financial soundness of German banks in the time period between 1995 and 2013, before the Basel III liquidity regulation to address excessive maturity mismatches in the wake of the financial crisis via the Net...
Persistent link: https://www.econbiz.de/10011608695