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New Regulation of the Financial Industry
By Dimitris N. Chorafas
301 pages
- Contributors:
- Publisher:
- Macmillan
- Place of publication:
- Basingstoke, England
- Publication year:
- 2000
- Subjects:
Synopsis
This text provides an overview of the regulatory environment facing the financial industry at the end of the 20th century. It focuses on the aftermath of this regulatory environment, & the implications of globalisation & technological developments.Related books and articles at Questia
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Table of contents
The first page of every section is available free to non-members – click a section heading to start reading now!
- New Regulation of the Financial Industry i
- Title Page iii
- Contents v
- List of Figures x
- List of Tables xii
- Foreword xiii
- Acknowledgements xvi
- Part One - The Regulation of Financial Institutions 1
- 1 - The Evolving Role of Regulators in the Banking Industry 3
- 2 - The Search for a New Global Financial Architecture 23
- 3 - Systemic Risk, Bank Supervision and Follow-The-Sun Overdraft 46
- 4 - Structuring the Regulatory Environment: Examples from the United States 63
- 5 - Changes in Bank Legislation: Examples from Germany 77
- Part Two - The Many Aspects of Bank Supervision 91
- 6 - Hands-On Experience with Bank Supervision 93
- 7 - The Integration of Supervisory Duties by the Financial Services Authority: an Example from Britain 110
- New Regulation of the Financial Industry i
- Title Page iii
- Contents v
- List of Figures x
- List of Tables xii
- Foreword xiii
- Acknowledgements xvi
- Part One - The Regulation of Financial Institutions 1
- 1 - The Evolving Role of Regulators in the Banking Industry 3
- 2 - The Search for a New Global Financial Architecture 23
- 3 - Systemic Risk, Bank Supervision and Follow-The-Sun Overdraft 46
- 4 - Structuring the Regulatory Environment: Examples from the United States 63
- 5 - Changes in Bank Legislation: Examples from Germany 77
- Part Two - The Many Aspects of Bank Supervision 91
- 6 - Hands-On Experience with Bank Supervision 93
- 7 - The Integration of Supervisory Duties by the Financial Services Authority: an Example from Britain 110
- 8 - Cross-Border Supervision of Banks, Non-Banks and Internet Commerce 124
- 9 - Rigorous Approaches to the Management of Financial Risk Factors 142
- 10 - Model Risk and the Control of Eigenmodels by the Supervisors 158
- Part Three - The Capital Base of Financial Institutions 173
- 11 - Rethinking and Revamping the 1998 Capital Accord : a New Capital Adequacy Framework 175
- 12 - Central Banks, Commercial Banks and Repurchase Agreements 200
- 13 - Redefining Reporting Requirements and Opening New Frontiers 212
- 14 - Regulators and the Wave of Mergers in Banking 230
- 15 - Debt Management Strategies and the Restructuring of Assets and Liabilities by Sovereigns 249
- Index 267