The Evolution and Impact of Bank Regulations

The Evolution and Impact of Bank Regulations

This paper reassesses what works in banking regulation based on the new World Bank survey (Survey IV) of bank regulation and supervision around world. The paper briefly presents new and official survey information on bank regulations in more than 1...

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Bibliographic Details
Main Authors: Barth, James R., Caprio, Gerard, Jr., Levine, Ross
Format: Policy Research Working Paper
Language:English
en_US
Published: World Bank, Washington, DC 2013
Subjects:
ACCOUNTABILITY
ACCOUNTING
AMOUNT OF CAPITAL
ARREARS
ASSET DIVERSIFICATION
AUDITING
AUDITOR
BALANCE SHEET
BANK ACTIVITIES
BANK ACTIVITY
BANK ASSETS
BANK BORROWERS
BANK ENTRY
BANK FOR INTERNATIONAL SETTLEMENTS
BANK LOAN
BANK REGULATION
BANK REGULATIONS
BANK SUPERVISION
BANK SUPERVISORS
BANK VALUATION
BANKING ASSETS
BANKING INDUSTRY
BANKING REGULATION
BANKING SECTOR
BANKING SECTOR DEVELOPMENT
BANKING SYSTEM
BANKING SYSTEM DEVELOPMENT
BANKING SYSTEMS
BANKS
BRIBE
CAPITAL REGULATION
CAPITAL REQUIREMENTS
CD
CIVIL LAW
CONSOLIDATED FINANCIAL STATEMENTS
CORRUPT
CORRUPTION
CREDIT-RATING AGENCIES
CRISIS COUNTRIES
CROSS-BORDER BANKING
CURRENCY
DATA AVAILABILITY
DEPOSIT
DEPOSIT INSURANCE
DEPOSIT MONEY BANKS
DEPOSITOR
DEVELOPING COUNTRIES
DISCLOSURE REQUIREMENTS
DISCRETION
DOMESTIC BANK
DUMMY VARIABLES
ECONOMIC GROWTH
ENDOWMENTS
ENTRY REQUIREMENTS
FINANCIAL CONGLOMERATES
FINANCIAL DEVELOPMENT
FINANCIAL INFORMATION
FINANCIAL INSTITUTIONS
FINANCIAL INTERMEDIATION
FINANCIAL REGULATION
FINANCIAL SECTOR
FINANCIAL SECTOR ASSESSMENT
FINANCIAL SECTOR REFORM
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL SYSTEMS
FOREIGN BANKS
FOREIGN ENTRY
FOREIGN LOANS
GOVERNMENT BANKS
GOVERNMENT OWNERSHIP
GOVERNMENT POLICY
GOVERNMENT SECURITIES
INEQUALITY
INSURANCE
INSURANCE ACTIVITIES
INTEGRITY
INTEREST INCOME
INTERNATIONAL BANK
INTERNATIONAL CREDIT
INTERNATIONAL ECONOMICS
INTERNATIONAL RATING AGENCIES
LAWS
LEGAL REQUIREMENTS
LIQUIDITY
LOAN CLASSIFICATION
MARKET STRUCTURE
MONETARY FUND
MORAL HAZARD
MUTUAL FUND
MUTUAL FUND INDUSTRY
NET INTEREST MARGIN
NONPERFORMING LOANS
OVERHEAD COSTS
POLITICAL SYSTEMS
POLITICIANS
PRIVATE INVESTORS
PRIVATE SECTOR DEVELOPMENT
RATING AGENCIES
REAL ESTATE
REAL ESTATE INVESTMENT
REGULATORS
REGULATORY AUTHORITIES
REGULATORY CAPITAL
REGULATORY ENVIRONMENT
REGULATORY POLICIES
REGULATORY REGIMES
REGULATORY REQUIREMENTS
REGULATORY RESTRICTION
REGULATORY RESTRICTIONS
REGULATORY SYSTEMS
RISK MANAGEMENT
SAVINGS
SECURITIES
SECURITIES ACTIVITIES
SHAREHOLDERS
SOLVENCY
SOURCE OF FUNDS
SOURCES OF FUNDS
SUBORDINATED DEBT
SUPERVISORY AGENCIES
SUPERVISORY AUTHORITIES
SUPERVISORY POWER
SUPERVISORY POWERS
Online Access:http://documents.worldbank.org/curated/en/2012/12/17060226/evolution-impact-bank-regulations
http://hdl.handle.net/10986/12183

Internet

http://documents.worldbank.org/curated/en/2012/12/17060226/evolution-impact-bank-regulations
http://hdl.handle.net/10986/12183

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