Bank Regulation and Supervision around the World : A Crisis Update

This paper presents the latest update of the World Bank Bank Regulation and Supervision Survey, and explores two questions. First, were there significant differences in regulation and supervision between crisis and non-crisis countries? Second, wha...

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Bibliographic Details
Main Authors:	Čihák, Martin, Demirgüç-Kunt, Aslı, Pería, María Soledad Martinez, Mohseni-Cheraghlou, Amin
Format:	Policy Research Working Paper
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCOUNTING ACCOUNTING PRACTICES ACCOUNTING STANDARDS ADVANCED COUNTRIES ADVANCED ECONOMIES AFFILIATES ASSET CLASSIFICATION ASSET DIVERSIFICATION ASSET SALES AUDITING AUDITS BALANCE SHEET BALANCE SHEETS BANK ACTIVITIES BANK BRANCHES BANK CAPITALIZATION BANK DEBT BANK DEBTS BANK EXAMINATION BANK HOLDING BANK HOLDING COMPANIES BANK INSOLVENCY BANK INSOLVENCY FRAMEWORK BANK MANAGEMENT BANK OFFICE BANK OPERATIONS BANK REGULATION BANK REGULATIONS BANK RISKS BANK SUPERVISION BANKING CRISES BANKING CRISIS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEM ASSETS BANKRUPTCY BANKS BONDS BORROWER BUSINESS STRATEGY CAPITAL ADEQUACY CAPITAL RATIO CAPITAL RATIOS CAPITAL REGULATION CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CENTRAL BANK CENTRAL BANKS COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL PAPER CONFLICT OF INTEREST CONSOLIDATED SUPERVISION CONSOLIDATION CONSUMER LENDING CONSUMER PROTECTION CREDIT MARKETS CREDIT RATING CREDIT RATINGS CREDIT RISK CRISIS COUNTRIES DEBT DEBT CAPITAL DEBT INSTRUMENTS DEBTS DEDUCTIBLE DEPOSIT DEPOSIT INSURANCE DEPOSIT INSURANCE AGENCY DEPOSIT INSURANCE COVERAGE DEPOSIT INSURANCE SCHEME DEPOSIT INSURANCE SCHEMES DEPOSIT PROTECTION DEPOSITOR DEPOSITORS DEVELOPING COUNTRIES DEVELOPING ECONOMIES DISBURSEMENT DISCLOSURE REQUIREMENTS DIVIDENDS DOMESTIC BANK DOMESTIC BANKS ECONOMIC POLICY EDUCATIONAL BACKGROUND EMERGING MARKETS ENFORCEMENT POWERS ENTRY REQUIREMENTS EQUALITY EQUITY CAPITAL EQUITY INVESTMENT EXPLICIT DEPOSIT INSURANCE EXPOSURE EXPOSURES EXTERNAL AUDITORS EXTERNAL CREDIT RATINGS FAILURE RESOLUTION FINANCIAL ACCOUNTS FINANCIAL CAPACITY FINANCIAL CONGLOMERATE FINANCIAL CONGLOMERATES FINANCIAL CRISIS FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL POLICIES FINANCIAL REGULATION FINANCIAL SECTORS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL SYSTEM FOREIGN BANK FOREIGN BANKS FOREIGN BORROWERS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN CURRENCY DEPOSITS FUNDING SOURCES GLOBAL ECONOMICS GOOD FAITH GOVERNMENT INTERVENTION GOVERNMENT OWNERSHIP GOVERNMENT OWNERSHIP OF BANKS GOVERNMENT SECURITIES GOVERNMENT SUPPORT GUARANTEE OF DEPOSITS HOLDING HOLDING COMPANIES HOLDING COMPANY INCOME INCOME CATEGORIES INCOME GROUPS INCOME STATEMENT INDIVIDUAL BANKS INFORMATION DISCLOSURE INSURANCE ACTIVITIES INSURANCE AGENCY INSURANCE COMPANY INSURANCE PROTECTION INSURED DEPOSITS INTERNAL CONTROLS INTERNATIONAL BANK INTERNATIONAL DEVELOPMENT INVESTMENT BANKING ISSUANCE ISSUANCE OF BONDS JOINT VENTURE JOINT VENTURES JURISDICTION JURISDICTIONS LAWS LEGAL ACTION LEGAL ACTIONS LEGAL AUTHORITY LEGAL PROTECTION LEGISLATION LEVERAGE LIQUID ASSETS LIQUIDATION LIQUIDATION PROCEDURES LIQUIDITY LIQUIDITY MANAGEMENT LOAN LOAN LOSSES MANDATES MARKET ACCESS MATURITY NON-PERFORMING LOANS OUTPUT PRINCIPAL PAYMENTS PRIVATE SECTOR DEVELOPMENT PRUDENTIAL REGULATION PUBLIC DISCLOSURE REAL ESTATE REGULATOR REGULATORS REGULATORY CAPITAL REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REGULATORY REQUIREMENT REGULATORY REQUIREMENTS REGULATORY TREATMENT RESERVE RESERVE REQUIREMENTS RESERVES RESTORATION RESTORATION PLAN RESTRICTIONS ON BANK ACTIVITIES RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE SAVINGS SECURITIES ACTIVITIES SHARE OF ASSETS SHAREHOLDER SHAREHOLDERS SOURCE OF FUNDS SUBSIDIARIES SUBSIDIARY SUPERVISION OF BANKS SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY FRAMEWORK SUPERVISORY POWERS SYSTEMIC BANKING CRISES SYSTEMIC BANKING CRISIS SYSTEMIC CRISIS TAX TAX DEDUCTIBLE TIER 1 CAPITAL TRANSACTION WORLD ECONOMY
Online Access:	http://documents.worldbank.org/curated/en/2012/12/17039335/bank-regulation-supervision-around-world-crisis-update http://hdl.handle.net/10986/12159

Internet

http://documents.worldbank.org/curated/en/2012/12/17039335/bank-regulation-supervision-around-world-crisis-update
http://hdl.handle.net/10986/12159

Bank Regulation and Supervision around the World : A Crisis Update

Internet

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