Coverart for item
The Resource Quality of financial sector regulation and supervision around the world, prepared by Martin Čihák and Alexander Tieman

Quality of financial sector regulation and supervision around the world, prepared by Martin Čihák and Alexander Tieman

Label
Quality of financial sector regulation and supervision around the world
Title
Quality of financial sector regulation and supervision around the world
Statement of responsibility
prepared by Martin Čihák and Alexander Tieman
Creator
Contributor
Author
Subject
Genre
Language
eng
Summary
The paper analyzes the quality of financial sector regulation and supervision around the globe. Unlike studies that collect and analyze data on regulation and supervision "on the books," this study also analyzes available information on supervisory implementation, making use of data from IMF-World Bank assessments of compliance with international standards and codes. Incorporating supervisory implementation into the study provides an improved means of assessing countries' regulatory systems. We find that countries' regulatory frameworks score on average one notch below full compliance with the standards (on a 4-notch scale). There are substantial differences in the quality of regulatory and supervisory frameworks across countries, with the income level being a major factor
Member of
Action
digitized
Cataloging source
OCLCE
http://bibfra.me/vocab/lite/collectionName
IMF eLibrary
http://library.link/vocab/creatorName
Čihák, Martin
Government publication
international or intergovernmental publication
Illustrations
  • illustrations
  • maps
Index
no index present
Language note
English
LC call number
HG3881.5.I58
LC item number
W67 NO.08/190 ONLINE
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Tieman, Alexander F.
  • International Monetary Fund
http://library.link/vocab/subjectName
  • Banks and banking
  • Financial institutions
  • Bankenaufsicht
  • Banks and banking
  • Financial institutions
  • Finanzsektor
  • Regulierung
  • Welt
Label
Quality of financial sector regulation and supervision around the world, prepared by Martin Čihák and Alexander Tieman
Instantiates
Publication
Copyright
Note
  • "August 2008."
  • At head of title: Monetary and Capital Markets Department
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references (pages 44-45)
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • I. Introduction; II. Data and Methodology; III. An Introductory Analysis of the Quality of Supervision; A. Overall Findings; Figures; 1. Overall Compliance with Standards and Codes; B. Differences by Income Level and Geographic Region; 2. Overall Compliance by Income Level; 3. Overall Compliance by Geographic Region; C. Main Strengths and Areas for Improvement; IV. Regression Analysis; V. Analysis of Other FSAP Recommendations; Box; 1. Cross-Border Issues in FSAPs for EU Countries: A Survey; VI. Conclusions; 4. Coverage of BCP, IAIS, and IOSCO Assessments, as of December 31, 2007
  • 8. Correlation of Standards and Codes Assessments with KKM 2002 Database9. Correlation of Standards and Codes Assessments with KKM 2006 Database; 10. Regressions of Standards and Codes on KKM 2002 Variables and GDP Per Capita; 11. Regressions of Standards and Codes on KKM 2006 Variables and GDP Per Capita; 12. Regressions of Standards and Codes on BCL Variables and GDP Per Capita; Appendix; Main Areas for Improvements in Banking, Insurance, and Securities; References
  • Tables1. Banking Supervision 'Dictionary'; 2. Insurance Supervision 'Dictionary'; 3. Securities Regulation 'Dictionary'; 4. Financial Sector Standards and Their Four Main Components; 5. Compliance in Detail: Basel Core Principles; 6. Compliance in Detail: IAIS Principles; 7. Compliance in Detail: IOSCO's Objectives and Principles; 8. Regressions of Compliance on Income Per Capita; 5. Supervisory Quality by Level of Development; 6. Supervisory Quality by Geographic Region; 7. Correlation of Standards and Codes Assessments with the BCL Database
Control code
763029293
Dimensions
unknown
Extent
1 online resource (45 pages)
File format
one file format
Form of item
online
Isbn
9781282841413
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.5089/9781451915013.001
Other physical details
illustrations, maps
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
  • imfWPIEA2008190
  • (IMF)WPIEA2008190
  • (OCoLC)763029293
System details
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
Label
Quality of financial sector regulation and supervision around the world, prepared by Martin Čihák and Alexander Tieman
Publication
Copyright
Note
  • "August 2008."
  • At head of title: Monetary and Capital Markets Department
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references (pages 44-45)
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • I. Introduction; II. Data and Methodology; III. An Introductory Analysis of the Quality of Supervision; A. Overall Findings; Figures; 1. Overall Compliance with Standards and Codes; B. Differences by Income Level and Geographic Region; 2. Overall Compliance by Income Level; 3. Overall Compliance by Geographic Region; C. Main Strengths and Areas for Improvement; IV. Regression Analysis; V. Analysis of Other FSAP Recommendations; Box; 1. Cross-Border Issues in FSAPs for EU Countries: A Survey; VI. Conclusions; 4. Coverage of BCP, IAIS, and IOSCO Assessments, as of December 31, 2007
  • 8. Correlation of Standards and Codes Assessments with KKM 2002 Database9. Correlation of Standards and Codes Assessments with KKM 2006 Database; 10. Regressions of Standards and Codes on KKM 2002 Variables and GDP Per Capita; 11. Regressions of Standards and Codes on KKM 2006 Variables and GDP Per Capita; 12. Regressions of Standards and Codes on BCL Variables and GDP Per Capita; Appendix; Main Areas for Improvements in Banking, Insurance, and Securities; References
  • Tables1. Banking Supervision 'Dictionary'; 2. Insurance Supervision 'Dictionary'; 3. Securities Regulation 'Dictionary'; 4. Financial Sector Standards and Their Four Main Components; 5. Compliance in Detail: Basel Core Principles; 6. Compliance in Detail: IAIS Principles; 7. Compliance in Detail: IOSCO's Objectives and Principles; 8. Regressions of Compliance on Income Per Capita; 5. Supervisory Quality by Level of Development; 6. Supervisory Quality by Geographic Region; 7. Correlation of Standards and Codes Assessments with the BCL Database
Control code
763029293
Dimensions
unknown
Extent
1 online resource (45 pages)
File format
one file format
Form of item
online
Isbn
9781282841413
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.5089/9781451915013.001
Other physical details
illustrations, maps
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
  • imfWPIEA2008190
  • (IMF)WPIEA2008190
  • (OCoLC)763029293
System details
Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.

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