Risk Assessment and Financial Regulation in Emerging Markets` Banking: Trends and Prospects, Karminsky Alexander M., Mistrulli Paolo Emilio, Stolbov Mikhail I.

Автор: Shah
Название: The Politics of Financial Risk, Audit and Regulation
ISBN: 1138042358 ISBN-13(EAN): 9781138042353
Издательство: Taylor&Francis
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Цена: 46950.00 T
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Описание:

The biggest corporate failure ever in British history occurred in 2008 with very little forewarning. The management of HBOS, a major national bank with a long history of prudence prior to the merger in 2001, were allowed to act incompetently. Auditors and regulators failed to act, ignoring a key senior whistleblower, and the 'competitive' stock market failed to spot management failure in time.

This book is the first academic study of this collapse, uncovering some surprising evidence on the power and politics of large financial institutions. It details the processes and degrees to which financial challenge and regulation are undermined by this power. The research exposes a pro-active process of regulatory risk management by these institutions; the ease with which auditors and regulators can be captured; and how politicians and investors can be all too happy to hop on the stock market and management spin ride - with other people's money. The study questions the ideology and politics which supported and encouraged the management hubris, raising profound questions about the 'politics' of the academic disciplines of banking, finance and accounting today, and the theories they underpin.

This account of management gone wrong is essential reading for students, researchers and professionals involved in banking, finance, credit infrastructure, economics and management studies.

Автор: Karminsky Alexander M., Mistrulli Paolo Emilio, Stolbov Mikhail I.
Название: Risk Assessment and Financial Regulation in Emerging Markets` Banking: Trends and Prospects
ISBN: 3030697509 ISBN-13(EAN): 9783030697501
Издательство: Springer
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Цена: 167700.00 T
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Описание: Highlighting current problems connected with the evaluation and modelling of financial risks in the banking sector of emerging markets, the book presents the methodologies applied to credit and market financial risks and integrated and payment risks, and discusses the outcomes.

Название: Global Financial Development Report 2019/2020: Bank Regulation and Supervision a Decade after the Global Financial Crisis
ISBN: 1464814473 ISBN-13(EAN): 9781464814471
Издательство: Mare Nostrum (Eurospan)
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Цена: 36030.00 T
Наличие на складе: Нет в наличии.
Описание: Over a decade has passed since the collapse of the U.S. investment bank Lehman Brothers marked the onset of the largest global economic crisis since the Great Depression. The crisis revealed major shortcomings in market discipline, regulation, and supervision, and reopened important policy debates on financial regulation. Since the onset of the crisis, emphasis has been placed on better regulation of banking systems and on enhancing the tools available to supervisory agencies to oversee banks and intervene speedily in case of distress. Drawing on 10 years of data and analysis, the Global Financial Development Report 2019/2020 uncovers new evidence on the regulatory remedies adopted to prevent future financial troubles, and particularly the impact of reforms on market discipline and bank capital. Countries should design and enforce regulations that are appropriate for the institutional environment, strength of market discipline, supervisory capacity, and business models of banks in a given country. Regulations also need to be compatible with incentives, but designing and enforcing such regulations are complex tasks, particularly where sophisticated markets do not exist and institutions are underdeveloped. Globalization and technological change are important trends that make it even more challenging to provide effective oversight of banks.The Global Financial Development Report 2019/2020 is the fifth in a World Bank series. The report also tracks financial systems in more than 200 economies before and during the global financial crisis on an accompanying website (http://www.worldbank.org/en/publication/gfdr) and provides information on how banking systems are regulated and supervised around the world (http://www.worldbank.org/en/research/brief/BRSS).

Автор: Langenbucher Katja
Название: Economic Transplants
ISBN: 1107081807 ISBN-13(EAN): 9781107081802
Издательство: Cambridge Academ
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Цена: 115110.00 T
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Описание: Since the financial crisis, corporate or capital markets law has been the focus of attention by academia and media. This book presents a new approach to the risks and benefits of interdisciplinary and policy work for legislators and judges, and will appeal to lawyers and economists working in these areas.

Автор: Langenbucher Katja
Название: International Corporate Law and Financial Market Regulation
ISBN: 1107442125 ISBN-13(EAN): 9781107442122
Издательство: Cambridge Academ
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Цена: 33790.00 T
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Описание: Since the financial crisis, corporate or capital markets law has been the focus of attention by academia and media. This book presents a new approach to the risks and benefits of interdisciplinary and policy work for legislators and judges, and will appeal to lawyers and economists working in these areas.

Название: Banking and finance issues in emerging markets
ISBN: 1787564541 ISBN-13(EAN): 9781787564541
Издательство: Emerald
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Цена: 116530.00 T
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Описание: This book features technical portrayals of today`s constantly developing banking issues; including stock market contagion, the impact of internet technology (IT) and financial innovation on stock markets, and a perspective on the loan puzzle in emerging markets.

Автор: Asian Development Bank
Название: The Enabling Environment for Disaster Risk Financing in Fiji: Country Diagnostics Assessment
ISBN: 9292615041 ISBN-13(EAN): 9789292615048
Издательство: Mare Nostrum (Eurospan)
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Цена: 18390.00 T
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Описание: This country diagnostic assessment seeks to strengthen financial preparedness for disasters in Fiji, focusing on insurance and other risk transfer instruments. It explores the current application of disaster risk financing solutions by the government, businesses, and individual households; related demand and supply constraints; and opportunities for improvement. The assessment forms one of a series of country diagnostics undertaken using a common methodology to determine the state of the enabling environment for disaster risk financing.

Название: The Enabling Environment for Disaster Risk Financing in Pakistan: Country Diagnostics Assessment
ISBN: 9292614401 ISBN-13(EAN): 9789292614409
Издательство: Mare Nostrum (Eurospan)
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Цена: 18390.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This publication seeks to strengthen financial preparedness for disasters in Pakistan, focusing on insurance and other risk transfer instruments. It also explores the current application of disaster risk financing solutions by the government, businesses, and individual households; related demand and supply constraints; and opportunities for improvement. This is one of a series of country diagnostics assessments that used a common methodology to determine the state of the enabling environment for disaster risk financing.

Автор: Spulbar Cristi, Birau Ramona
Название: Emerging Research on Monetary Policy, Banking, and Financial Markets
ISBN: 1522592709 ISBN-13(EAN): 9781522592709
Издательство: Mare Nostrum (Eurospan)
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Цена: 125400.00 T
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Описание: Discusses the complex nature of financial markets and the growth of developing economies. Featuring research on topics such as international markets, transition economies, and financial instability, this book is aimed at anyone interested in the future of reformed worldwide banking systems.

Автор: Cristi Spulbar, Ramona Birau
Название: Emerging Research on Monetary Policy, Banking, and Financial Markets
ISBN: 1522592695 ISBN-13(EAN): 9781522592693
Издательство: Mare Nostrum (Eurospan)
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Цена: 190350.00 T
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Описание: As more and more emerging markets seek to compete in an ever-growing pool of global competitors, rapidly growing economies are consistently running into issues relating to the proper understanding of fiscal markets. The future of global economics depends on the wellbeing of sustainable economic growth and the expansion of banking systems. Emerging Research on Monetary Policy, Banking, and Financial Markets is an essential reference source that discusses the complex nature of financial markets and the growth of developing economies. Featuring research on topics such as international markets, transition economies, and financial instability, this book is ideally designed for academicians, students, researchers, policymakers, professionals, financial analysts, and economists interested in the future of reformed worldwide banking systems.

Автор: Stuart Bazley, Andrew Haynes
Название: Financial Services Regulation and Risk-based Compliance
ISBN: 152650197X ISBN-13(EAN): 9781526501974
Издательство: Bloomsbury Academic
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Цена: 100320.00 T
Наличие на складе: Невозможна поставка.
Описание: Previously called Financial Services Authority Regulation and Risk-based Compliance, the third edition of Financial Services Regulation and Risk-based Compliance provides an analysis of the source and operation of risk-based compliance regulation in the UK Financial Services industry. With financial services regulation in the UK having undergone significant restructuring since the second edition with the introduction of the FCA and PRA to replace the FSA, this new edition has been extensively rewritten and restructured in response to these changes and covers: - the history of the development of financial services regulation; the nature and character of regulation; the regulatory reform following the financial crisis - relevant provisions in the Financial Services and Markets Act and an examination of the structural elements of the UK system of financial regulation - an analysis of the statutory framework for setting the regulator’s objectives and holding the PRA and FCA to account - international standard setting IOSCO and Basle; the long arm reach of US regulation; arrangements for cross border regulator cooperation - the regulatory regime for granting authorisation, obtaining , varying and removing business permissions; satisfying FSMA threshold conditions and the responsibility/liability for those that control authorised persons - the nature of risk in financial services; the relationship between capital and risk; risk assessments, capital requirements - how rules are made and their legal effect; rule interpretation, formal rules waivers; the rise of and impact of principles based obligations - PRA and FCA approach to authorised firm supervision; supervisory categories; information gathering and regulatory reporting - the regulatory requirement for systems and controls and its relationship with corporate governance; setting an appropriate control framework including three lines of defence models; the relationship between risk assessment and good governance - the compliance function and its regulatory obligations; the relationship between the compliance function, Risk function and Internal Audit - criminal offences as they apply to the financial sector together with obligations to establish and maintain money laundering systems and controls - The administrative and criminal law regimes relating to Market abuse including the regulation of Financial benchmarks - criminal offences as they apply to the financial sector together with obligations to establish and maintain appropriate systems and controls - analysis of the FCA’s role as UK Listing Authority - conduct risk and the regulation and control of customer facing activity along with analysis of the regulation and control of customer asset custody - analysis of the regulation and control of CIS and hedge funds - analysis of the law for authorisation and control of Recognised Investment Exchanges - the PRA and FCA Senior management and certified person regime for banks and insurers; the Approved Person regime; Training and Competence - personal responsibility together with administrative and criminal law liability for those persons that work in a Compliance Function including the Compliance Oversight office holder and Money Laundering Reporting Officer - handling customer complaints and the jurisdiction of FOS; regulatory obligations for handling of non FOS jurisdiction complaints - regulation by and duties to other bodies and agencies, the SFO, NCA, Financial Markets such as the LSE, the takeover panel and the professions including reference to the banking standards board - examination of why compliance breakdown may occur; the PRA and FCA statutory powers of investigation and enforcement - how might regulation and compliance develop, lessons from the past and emerging regulation Financial Services Regulation and Risk-based Compliance will help all organisations operating in this heavily regulated industry to accurately comply with their legal responsibilities.

Автор: Nwogugu Michael I. C.
Название: Geopolitical Risk, Sustainability and "Cross-Border Spillovers " in Emerging Markets, Volume II: Constitutional Political Economy, Labor Regulation and
ISBN: 3030714187 ISBN-13(EAN): 9783030714185
Издательство: Springer
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Цена: 93160.00 T
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Описание: ​Chapter 1. IntroductionChapter 2. Sustainable Growth, Financial Stability and the Failure/Unconstitutionality of the Dodd-Frank Act (USA) (and Similar Statutes Such as the Pre-2020 European Union Sustainable Growth Regulations)Chapter 3. Economic Psychology, Geopolitical Risk and The Unconstitutionality of Private-Sector Credit RatingAgencies, Ratings Opinions and Government Bailouts/Bail-insChapter 4. International Constitutional Political Economy and Sustainability Issues Inherent in Accounting andDerivatives Standards-Setting OrganizationsChapter 5. Unconstitutionality and Failure of Sarbanes-Oxley Act, and the PCAOB (USA) and Similar InstitutionsChapter 6. Complex Systems, Pandemics/Epidemics and the Welfare-State, Part-1: "Policy-Contagion" And Cross-Border SpilloversChapter 7. Complex Systems, Pandemics and the Welfare State, Part-2: Constitutional Political Economy, Complianceand Constitutional Contagion Issues