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Bank regulations
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Title: “But we are different!” : 12 Common Weaknesses in Banking Laws, and What to Do About Them
Author/Editor:Wouter Bossu ; Dawn Chew
lblSeries:Working Paper No. 15/200
 Subject: Banking law ; Banking supervision legal framework ; Corporate governance ; Bank regulations
Title: A Banking Union for the Euro Area
Author/Editor:Rishi Goyal ; Petya Koeva Brooks ; Mahmood Pradhan ; Thierry Tressel ; Giovanni Dell'Ariccia ; Ceyla Pazarbasioglu
lblSeries:Staff Discussion Notes No. 13/1
 Subject: Banking systems ; Europe ; Euro Area ; Bank supervision ; Bank regulations ; Bank resolution ; Deposit insurance ; Financial safety nets ; Monetary unions
Title: Accounting Discretion of Banks During a Financial Crisis
Author/Editor:Huizinga, Harry ; Laeven, Luc
 lblSeries:Working Paper No. 09/207
 Subject: Accounting ; Asset management ; Asset prices ; Bank accounting ; Bank regulations ; Banks ; Financial crisis ; Housing prices ; Investment ; Liquidity management ; Real estate prices
Title: Andorra: Assessment of Financial Sector Supervision and Regulation
lblSeries:Country Report No. 07/69
 Subject: Andorra ; Anti-money laundering ; Bank supervision ; Bank regulations ; Banking systems ; Basel Core Principles ; Combating the financing of terrorism ; Financial sector ; Financial systems ; Financial institutions ; Insurance regulations ; Insurance supervision ; Reports on the Observance of Standards and Codes ; Securities markets
Title: Are More Competitive Banking Systems More Stable?
Author/Editor:Schaeck, Klaus ; Cihák, Martin ; Wolfe, Simon
 lblSeries:Working Paper No. 06/143
 Subject: Banking systems ; Bank regulations ; Bank supervision ; Financial crisis
Title: Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
lblSeries:Country Report No. 10/9
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Central bank role ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Freeze on financial assets ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Armenia
Title: Australia: 2009 Article IV Consultation - Staff Report; and Public Information Notice on the Executive Board Discussion;
lblSeries:Country Report No. 09/248
 Subject: Article IV consultation reports ; Bank regulations ; Bank supervision ; Banks ; Economic growth ; Economic indicators ; External shocks ; Financial crisis ; Financial sector ; Fiscal policy ; Inflation targeting ; Monetary policy ; Public information ; Staff Reports ; Australia
Title: Australia: Basel II Implementation Assessment
lblSeries:Country Report No. 10/107
 Subject: Bank regulations ; Bank supervision ; Banks ; Basel Core Principles ; Capital ; Credit risk ; Liquidity ; Australia
Title: The Bahamas: Assessment of the Supervision and Regulation of the Financial Sector--Review of Financial Sector Regulation and Supervision
lblSeries:Country Report No. 04/318
 Subject: Bahamas, The ; Bank regulations ; Bank supervision ; Financial sector
Title: Bank Capital: Lessons from the Financial Crisis
Author/Editor:Demirgüç-Kunt, Asli ; Detragiache, Enrica ; Merrouche, Ouarda
 lblSeries:Working Paper No. 10/286
 Subject: Bank regulations ; Banks ; Capital ; Cross country analysis ; Economic models ; Financial crisis ; Global Financial Crisis 2008-2009 ; Risk management ; Stock markets
Title: Bank Size and Systemic Risk
Author/Editor:Luc Laeven ; Lev Ratnovski ; Hui Tong
lblSeries:Staff Discussion Notes No. 14/4
 Subject: Systemic risk ; Systemic risk assessment ; Too-big-too-fail ; Bank capital ; Bank regulations ; Corporate governance ; Financial crisis ; Bank financing ; Bank deposits
Title: Banking and Trading
Author/Editor:Arnoud W.A. Boot ; Lev Ratnovski
lblSeries:Working Paper No. 12/238
 Subject: Banking ; Investment ; Capital ; Resource allocation ; Commercial banks ; Bank regulations
Title: Banking Competition, Risk, and Regulation
Author/Editor:Alexander F. Tieman ; Wilko Bolt
lblSeries:Working Paper No. 04/11
 Subject: Competition ; Bank regulations ; Netherlands
Title: Banking Policy and the Pricing of Deposit Guarantees - A New Approach
Author/Editor:Fries, Steven M. ; Perraudin, W. R. M.
 lblSeries:Working Paper No. 91/131
 Subject: Banking ; Bank regulations ; Economic models
Title: Banks During the Argentine Crisis: Were They All Hurt Equally? Did They All Behave Equally?
Author/Editor:Barajas, Adolfo ; Basco, Emiliano ; Juan-Ramon, V. Hugo ; Quarracino, Carlos
 lblSeries:Working Paper No. 06/42
 Subject: Banks ; Argentina ; Banking ; Financial crisis ; Bank regulations ; Risk premium ; Dollarization
Title: Barbados: 2008 Article IV Consultation - Staff Report; Staff Statement; and Public Information Notice on the Executive Board Discussion
lblSeries:Country Report No. 08/295
 Subject: Article IV consultations ; Economic growth ; Inflation ; Capital account ; Fiscal policy ; Monetary policy ; Interest rates ; Wages ; Bank regulations ; Staff Reports ; Public information ; Barbados
Title: Basel Core Principles and Bank Risk: Does Compliance Matter?
Author/Editor:Demirgüç-Kunt, Asli ; Detragiache, Enrica
 lblSeries:Working Paper No. 10/81
 Subject: Bank reforms ; Bank regulations ; Bank soundness ; Bank supervision ; Banks ; Basel Core Principles ; Credit risk ; Cross country analysis ; Financial risk
Title: Canada: Financial Sector Assessment Program-Intensity and Effectiveness of Federal Bank Supervision in Canada-Technical Note
lblSeries:Country Report No. 14/70
 Subject: Financial Sector Assessment Program ; Banking sector ; Bank supervision ; Bank regulations ; Canada
Title: Canadian Residential Mortgage Markets: Boring But Effective?
Author/Editor:Kiff, John
 lblSeries:Working Paper No. 09/130
 Subject: Bank regulations ; Banking sector ; Borrowing ; Canada ; Cross country analysis ; Financial systems ; Housing ; Interest rates ; Loans ; United States
Title: Cape Verde: Seventh Review Under the Policy Support Instrument-Staff Report; Staff ;Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Cape Verde
lblSeries:Country Report No. 09/328
 Subject: Announcements ; Bank legislation ; Bank regulations ; Bank supervision ; Financial sector ; Fiscal policy ; Fiscal reforms ; Monetary policy ; Policy Support Instrument ; Reserves adequacy ; Staff Reports ; Cape Verde
Title: Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/324
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; International cooperation ; Legislation ; Monetary authorities ; Nonbank financial sector ; Private sector ; Reports on the Observance of Standards and Codes ; Cayman Islands
Title: Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
lblSeries:Country Report No. 09/323
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Basel Core Principles ; Combating the financing of terrorism ; Financial sector ; Insurance regulations ; Insurance supervision ; Investment ; Monetary authorities ; Nonbank financial sector ; Securities markets ; Securities regulations ; Cayman Islands
Title: Colombia : Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology
lblSeries:Country Report No. 16/99
 Subject: Bank resolution ; Financial institutions ; Bank supervision ; Bank regulations ; Technical Assistance Reports ; Colombia
Title: Colombia: 2010 Article IV Consultation - Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Authorities of Colombia
lblSeries:Country Report No. 10/105
 Subject: Access to capital markets ; Article IV consultation reports ; Bank regulations ; Economic indicators ; Exchange restrictions ; Fiscal policy ; Fiscal reforms ; Fiscal risk ; Monetary policy ; Multiple currency practices ; Public information ; Staff Reports ; Colombia
Title: Competition Among Regulators
Author/Editor:Dell'Ariccia, Giovanni ; Marquez, Robert
 lblSeries:Working Paper No. 01/73
 Subject: Competition ; Bank regulations ; Financial systems ; Economic models
Title: Consistent Quantitative Operational Risk Measurement and Regulation: Challenges of Model Specification, Data Collection, and Loss Reporting
Author/Editor:Jobst, Andreas
 lblSeries:Working Paper No. 07/254
 Subject: Risk management ; Bank regulations ; Globalization ; Banking systems
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision
lblSeries:Country Report No. 04/413
 Subject: Bank regulations ; Bank supervision ; Cook Islands ; Financial sector
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes
lblSeries:Country Report No. 04/414
 Subject: Bank regulations ; Bank supervision ; Cook Islands ; Financial sector ; Reports on the Observance of Standards and Codes
Title: Currency Speculation and the Optimum Control of Bank Lending in Singapore Dollar - a Case for Partial Liberalization
Author/Editor:Chan, Kenneth S. ; Ngiam, Kee Jin
 lblSeries:Working Paper No. 96/95
 Subject: Currencies ; Singapore ; Singapore dollar ; Bank regulations ; Exchange system liberalization
Title: Cyclical Implications of Changing Bank Capital Requirements in a Macroeconomic Framework
Author/Editor:Catalán, Mario ; Ganapolsky, Eduardo J.J.
 lblSeries:Working Paper No. 05/168
 Subject: Bank regulations ; Banks ; Business cycles ; Capital ; Deposit insurance ; Economic models ; Reserve requirements
Title: Cyprus: Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
lblSeries:Country Report No. 06/347
 Subject: Bank regulations ; Bank supervision ; Cyprus ; Financial sector ; European Economic and Monetary Union ; Insurance supervision ; Insurance regulations ; Securities regulations ; Reports on the Observance of Standards and Codes
Title: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
lblSeries:Country Report No. 09/167
 Subject: Bank legislation ; Bank regulations ; Bank supervision ; Banks ; Basel Core Principles ; Central bank policy ; Financial sector ; Financial system stability assessment ; Cyprus
Title: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS
lblSeries:Country Report No. 09/168
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Basel Core Principles ; Central bank policy ; Financial sector ; Financial system stability assessment ; Cyprus
Title: Demutualization of Securities Exchanges: A Regulatory Perspective
Author/Editor:Elliott, Jennifer A.
 lblSeries:Working Paper No. 02/119
 Subject: Bonds ; Exchange markets ; Financial institutions ; Bank regulations
Title: Does Basel Compliance Matter for Bank Performance?
Author/Editor:Rym Ayadi ; Sami Ben Naceur ; Barbara Casu ; Barry Quinn
lblSeries:Working Paper No. 15/100
 Subject: Bank supervision ; Basel Core Principles ; Banks ; Bank compliance ; Bank regulations
Title: Does Deposit Insurance Increase Banking System Stability?
Author/Editor:Demirgüç-Kunt, Asli ; Detragiache, Enrica
 lblSeries:Working Paper No. 00/3
 Subject: Banking systems ; Deposit insurance ; Bank regulations ; Financial crisis ; Bank supervision
Title: Domestic Bank Regulation and Financial Crises: Theory and Empirical Evidence from East Asia
Author/Editor:Dekle, Robert ; Kletzer, Kenneth
 lblSeries:Working Paper No. 01/63
 Subject: Bank regulations ; Asia ; Financial crisis ; Exchange rate regimes ; Capital inflows ; Economic models
Title: Emerging Issues in Banking Regulation
Author/Editor:Chami, Ralph ; Khan, Mohsin S. ; Sharma, Sunil
 lblSeries:Working Paper No. 03/101
 Subject: Banking ; Bank regulations ; Bank supervision
Title: Financial Sector Regulation and Supervision: The Case of Small Pacific Island Countries
Author/Editor:Riechel, Klaus-Walter
 lblSeries:Policy Discussion Paper No. 01/6
 Subject: Financial sector ; Money laundering ; Offshore financial centers ; Bank regulations ; Bank supervision ; Pacific island countries
Title: Financial Stability Frameworks and the Role of Central Banks: Lessons from the Crisis
Author/Editor:Nier, Erlend
 lblSeries:Working Paper No. 09/70
 Subject: Central banks ; Financial crisis ; Monetary policy ; Financial stability ; Financial systems ; Financial sector ; Bank supervision ; Bank regulations ; Bank resolution ; Credit risk ; Risk management
Title: Financial Stability In An Evolving Regulatory And Supervisory Landscape
Author/Editor:Yingbin Xiao
lblSeries:Working Paper No. 13/47
 Subject: Banks ; Denmark ; Loans ; Commercial banks ; Bank regulations ; Bank supervision ; Financial stability
Title: Finland: Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 08/252
 Subject: Reports on the Observance of Standards and Codes ; Anti-money laundering ; Combating the financing of terrorism ; Bank regulations ; Financial sector ; Finland
Title: Foreign Bank Subsidiaries’ Default Risk during the Global Crisis : What Factors Help Insulate Affiliates from their Parents?
Author/Editor:Deniz Anginer ; Eugenio M Cerutti ; Maria Soledad Martinez Peria
lblSeries:Working Paper No. 16/109
 Subject: Foreign banks ; Default ; Financial risk ; Cross-border banking ; Bank regulations ; Developing countries ; Global Financial Crisis 2008-2009
Title: Foreign Exchange Risk Regulation: Issues for Industrial and Developing Countries
Author/Editor:Hartmann, Philipp
 lblSeries:Working Paper No. 94/141
 Subject: Exchange risk ; International banking ; Bank regulations ; Exchange markets ; Exchange rate policy ; Developed countries ; Developing countries
Title: France : Financial Sector Assessment Program—Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
lblSeries:Country Report No. 13/180
 Subject: Basel Core Principles ; Banking sector ; Bank supervision ; Bank regulations ; Reports on the Observance of Standards and Codes ; Financial Sector Assessment Program ; France
Title: Global Liquidity and Drivers of Cross-Border Bank Flows
Author/Editor:Eugenio Cerutti ; Stijn Claessens ; Lev Ratnovski
lblSeries:Working Paper No. 14/69
 Subject: International banking ; Banks ; Liquidity ; Capital flows ; Bank regulations ; Bank supervision ; Cross country analysis
Title: Governance Practices at Financial Regulatory and Supervisory Agencies
Author/Editor:Seelig, Steven A. ; Novoa, Alicia
 lblSeries:Working Paper No. 09/135
 Subject: Bank regulations ; Bank supervision ; Banks ; Central banks ; Financial sector ; Governance ; Monetary authorities ; Transparency
Title: Impact of the New Financial Services Law in Bolivia on Financial Stability and Inclusion
Author/Editor:Dyna Heng
lblSeries:Working Paper No. 15/267
 Subject: Financial services ; Bolivia ; Financial sector ; Legislation ; Banks ; Bank deposits ; Credit expansion ; Bank supervision ; Bank regulations
Title: Indonesia : Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance
lblSeries:Country Report No. 12/335
 Subject: Financial Sector Assessment Program ; Basel Core Principles ; Banks ; Bank supervision ; Bank regulations ; Deposit insurance ; Stress testing ; Reports on the Observance of Standards and Codes ; Indonesia
Title: International Diversification Gains and Home Bias in Banking
Author/Editor:García-Herrero, Alicia ; Vázquez, Francisco F.
 lblSeries:Working Paper No. 07/281
 Subject: International banking ; Bonds ; Bank regulations ; Emerging markets
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