Cross Border Banking Supervision : Incentive Conflicts in Supervisory Information Sharing between Home and Host Supervisors

The global financial crisis has uncovered a number of weaknesses in the supervision and regulation of cross border banks. One such weakness was the lack of effective cooperation among banking supervisors. Since then, international bodies, such as t...

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Bibliographic Details
Main Author:	D'Hulster, Katia
Format:	Policy Research Working Paper
Language:	English
Published:	2012
Subjects:	BANKING SUPERVISION CROSS BORDER BANKING SUPERVISION PRUDENTIAL SUPERVISION SUPERVISORY COLLEGES SUPERVISORY COOPERATION HOME HOST COUNTRY ACCESS TO CAPITAL ACCESS TO CAPITAL MARKETS ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ASSET VALUE AUDITING AUDITS BANK CLOSURES BANK CUSTOMERS BANK FAILURE BANK FAILURES BANK OF CANADA BANK SUPERVISORS BANKING ASSETS BANKING LAW BANKING REGULATION BANKING SECTOR BANKING SERVICES BANKING SYSTEM BANKING SYSTEMS BANKRUPTCY BANKRUPTCY COURTS BANKS BARGAINING BARGAINING POWER BROKER BROKER DEALER CAPACITY CONSTRAINTS CAPITAL ADEQUACY CAPITAL MARKETS CAPITAL NEEDS CAPITAL REQUIREMENTS CENTRAL BANK CENTRAL BANKS CODE OF CONDUCT COMMERCIAL BANKS CONFIDENTIALITY CONFLICT OF INTEREST CONFLICTS OF INTEREST CONSOLIDATED SUPERVISION CONSUMER PROTECTION CONTAGION CORPORATE INSOLVENCY CREDIT GROWTH CREDIT RISK CREDITORS DEPOSIT DEPOSIT LIABILITIES DEPOSITORS DISCLOSURE OF INFORMATION DISCLOSURE REQUIREMENTS DIVIDENDS DOMESTIC MARKET DOMESTIC REGULATOR DRIVERS ECONOMIC BENEFITS ENFORCEABLE CONTRACTS EQUILIBRIUM BEHAVIORS EXPOSURE EXTERNALITIES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL EXPOSURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL INTERMEDIARY FINANCIAL MARKET FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEM STABILITY FINANCIAL SYSTEMS FLOW OF INFORMATION FOREIGN BANKS FREE TRADE FULL DISCLOSURE GAME THEORY GLOBAL FINANCIAL STABILITY GLOBAL FINANCIAL SYSTEM HARMONIZATION HOLDING HOLDING COMPANY HOME COUNTRY HOST COUNTRIES HOST COUNTRY INCENTIVE PROBLEMS INCENTIVE STRUCTURE INCOME INFORMATION ASYMMETRIES INFORMATION ASYMMETRY INFORMATION FLOWS INFORMATION SHARING INSURANCE INSURERS INTERNAL CONTROLS INTERNATIONAL BANK INTERNATIONAL BANKING INTERNATIONAL BANKS INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL TRADE ISSUANCE JURISDICTION JURISDICTIONS LAWS LEGAL AUTHORITY LEGAL CONSTRAINTS LEGAL FRAMEWORK LEGAL INFRASTRUCTURE LEGISLATION LENDER LENDER OF LAST RESORT LIQUIDITY LIQUIDITY CRISIS LIQUIDITY MANAGEMENT LIQUIDITY PROBLEMS MANDATES MARKET INTEGRATION MARKET PARTICIPANTS MARKET RISK MARKET SUPERVISION MINIMUM CAPITAL REQUIREMENTS MONETARY FUND MORAL HAZARD OPERATIONAL RISK OPPORTUNISTIC BEHAVIOR OUTSOURCING PEER REVIEW PLEDGES PRINCIPAL-AGENT PROBLEM PRINCIPAL-AGENT PROBLEMS PRINCIPAL-AGENT RELATIONSHIP PRINCIPAL-AGENT RELATIONSHIPS PRIVATE BANKS PRIVATE SECTOR DEVELOPMENT PRUDENTIAL REGULATION RECAPITALIZATION REGULATOR REGULATORS REGULATORY AGENCIES REGULATORY APPROACHES REGULATORY AUTHORITIES REGULATORY ENVIRONMENT REGULATORY FORBEARANCE REGULATORY FRAMEWORK REPUTATION REPUTATION RISK RESERVE RESERVE BANK RESERVE BANK OF AUSTRALIA RESERVE BANK OF NEW ZEALAND RETURN RISK ASSESSMENTS RISK EXPOSURES RISK MANAGEMENT RISK PROFILE SAFETY SAVINGS SECRECY LAWS SECRETARIES SECURITIZATION SINGLE MARKET SMALL BANKS SUBSIDIARIES SUBSIDIARY SUPERVISION OF BANK SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY FRAMEWORK SUPERVISORY POWERS SYSTEMIC RISK TAX TRADE ASSOCIATION TRADING TREASURIES
Online Access:	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000158349_20111103150252 http://hdl.handle.net/10986/3637

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http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000158349_20111103150252
http://hdl.handle.net/10986/3637

Cross Border Banking Supervision : Incentive Conflicts in Supervisory Information Sharing between Home and Host Supervisors

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