• Skip to main content
  • Skip to primary sidebar

Regulatory-Risk

  • Home
  • Banking regulation
  • Capital controls
  • About
  • Contact
You are here: Home / Archives for Supervision

Supervision

Central Banks and Supervision

Filed Under: Banking regulation, Supervision

The debate on centralising financial regulation highlights the timing and methods central banks should adopt, particularly after the 2008 crisis. Central banks must coordinate effectively, as their detachment from daily supervision delays response to failures. Ultimately, they should regulate and monitor to ensure system stability.

Warning signs not enough for Regulators

Filed Under: Banking regulation, Financial Crisis, Supervision

The financial crisis was exacerbated by banks ignoring warning signs from past failures and relying on ineffective risk management practices, such as the use of securitisation. Regulatory measures were insufficient, leading to systemic issues, prompting a shift towards more proactive regulation and oversight in financial markets.

Regulation cannot be avoided by banks

Filed Under: Banking regulation, Regulation, Supervision

Plain and simple, banks are important because they introduce efficiencies to the local as well as the global economy.  Regulation and supervision of conduct has become an important part of doing business as a bank. Reasons why banks are important There are 3 reasons why banks are important to society. All three of these reasons create efficiencies in…

Read More »

Basel III a reality

Filed Under: Banking regulation, Basel, Supervision

Introduction The global economic crisis has provided regulators with an opportunity to fundamentally restructure the approach to risk and regulation in the financial sector. The international members of the Basel Committee on Banking Supervision have collectively agreed on reforms to “strengthen global capital and liquidity rules with the aim of promoting a more resilient banking…

Read More »

Primary Sidebar

Follow on Substack

Regulatory Risk Follow

Regulatory Risk Management | Financial Markets | Good Governance

RegulatoryRisk
regulatoryrisk Regulatory Risk @regulatoryrisk ·
27 Oct 2020

Meet modern compliance: Using AI and data to manage business risk better https://www.strategy-business.com/article/Meet-modern-compliance-Using-AI-and-data-to-manage-business-risk-better?gko=c7bc5

Reply on Twitter 1321107916691251200 Retweet on Twitter 1321107916691251200 Like on Twitter 1321107916691251200 X 1321107916691251200
regulatoryrisk Regulatory Risk @regulatoryrisk ·
4 Jun 2020

HSBC, StanChart Defy the United Kingdom to endorse Hong Kong Security Law.

The two British institutions that dominate Hong Kong’s banking system have both backed Beijing.

Looks like a decision of profits over people!

Read more ... https://buff.ly/2zT5zfQ

Reply on Twitter 1268565438902013952 Retweet on Twitter 1268565438902013952 Like on Twitter 1268565438902013952 X 1268565438902013952
Load More

Follow on Facebook

Follow on Facebook

Copyright © 2026 · Foodie Pro Theme On Genesis Framework · WordPress · Log in