Strengthening Bank Regulation and Supervision: National Progress and Gaps

By Ljubica Dordevic, Caio Ferreira, Moses Kitonga, Katharine Seal

March 18, 2021

Preview Citation

Format: Chicago

Ljubica Dordevic, Caio Ferreira, Moses Kitonga, and Katharine Seal. Strengthening Bank Regulation and Supervision: National Progress and Gaps, (USA: International Monetary Fund, 2021) accessed November 23, 2024

Disclaimer: The views expressed herein are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.

Summary

The paper employs two complementary strategies. First, it is pursues textual analysis (text mining) of the assessment reports to identify successes and challenges the authorities are facing. Second, it analyzes the grades in the Basel Core Principles assessments, including their evolution and association with bank fragility.

Subject: Bank regulation, Bank supervision, Basel Core Principles, Corporate governance, COVID-19, Economic sectors, Financial regulation and supervision, Global financial crisis of 2008-2009, Health, Macroprudential policy

Keywords: Bank capital adequacy, Bank Regulation, Bank Supervision, Basel Accords, Basel Core Principles, Basel III capital, Capital conservation buffer, Corporate governance, COVID-19, Credit risk, Global, Global Financial Crisis, Liquidity reform, Liquidity reserve, Liquidity risk, Liquidity shock, Liquidity standard, Liquidity strain, Prudential Requirements, Risk assessment

Publication Details

Pages:

54
Volume:

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DOI:

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Issue:

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Series:

Departmental Paper No. 2021/005
Stock No:

SBRSNPGEA
ISBN:

9781513566658
ISSN:

2616-5333

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