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Displaying results 1 to 5 of 5.

  1. One size fits some: analysing profitability, capital and liquidity constraints of custodian banks through the lens of the SREP methodology
    Author: Coste, Charles-Enguerrand; Tcheng, Céline; Vansieleghem, Ingmar
    Published: [January 2021]
    Publisher:  European Central Bank, Frankfurt am Main, Germany

    Custodians play a key but discrete role in the global financial market infrastructure. In Europe, they are licensed as "credit institutions ", a legal requirement for European deposit-taking institutions, and therefore they face the same prudential... more

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    Verlag (kostenfrei)
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    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

     

    Custodians play a key but discrete role in the global financial market infrastructure. In Europe, they are licensed as "credit institutions ", a legal requirement for European deposit-taking institutions, and therefore they face the same prudential requirements as "traditional" banks. However, their business model and risk profile are different from those of traditional banks since the core of their activity does not encompass balance sheet transformation and the associated risks.

     
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    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9789289945615
    Other identifier:
    hdl: 10419/234497
    Series: Occasional paper series / European Central Bank ; no 256 (January 2021)
    Subjects: bank; custodian; credit institution; prudential supervision
    Scope: 1 Online-Ressource (circa 68 Seiten), Illustrationen
  2. Suptech tools for prudential supervision and their use during the pandemic
    Author: Beerman, Kenton; Prenio, Jermy; Zamil, Raihan
    Published: 2021
    Publisher:  Bank for International Settlements, Financial Stability Institute, [Basel]

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    Verlag (kostenfrei)

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    Keine Rechte
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    Source: Union catalogues
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9789292595272
    Series: FSI insights on policy implementation ; no 37 (December 2021)
    Subjects: Suptech; prudential supervision; data analytics; innovation; AI; artificial intelligence; ML; machine learning; NLP; natural language processing
    Scope: 1 Online-Ressource (circa 26 Seiten), Illustrationen
  3. Suptech in insurance supervision
    Author: Garcia Ocampo, Denise; Lehtmets, Andres; Pandey, Manoj; Prenio, Jermy
    Published: December 2022
    Publisher:  Bank for International Settlements, Financial Stability Institute, [Basel]

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    Verlag (kostenfrei)
    Verlag (kostenfrei)

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    Keine Rechte
    Inter-library loan:
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    Export to reference management software   RIS file
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    Source: Union catalogues
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9789292596194
    Series: FSI insights on policy implementation ; no 47
    Subjects: suptech; insurance; prudential supervision; conduct supervision; data analytics; innovation; AI; artificial intelligence; ML; machine learning; NLP; natural language processing
    Scope: 1 Online-Ressource (circa 20 Seiten), Illustrationen
  4. One size fits some: analysing profitability, capital and liquidity constraints of custodian banks through the lens of the SREP methodology
    Author: Coste, Charles-Enguerrand; Tcheng, Céline; Vansieleghem, Ingmar
    Published: [January 2021]
    Publisher:  European Central Bank, Frankfurt am Main, Germany

    Custodians play a key but discrete role in the global financial market infrastructure. In Europe, they are licensed as "credit institutions ", a legal requirement for European deposit-taking institutions, and therefore they face the same prudential... more

    Access:
    Verlag (kostenfrei)
    Resolving-System (kostenfrei)
    Resolving-System (kostenfrei)

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Inter-library loan:
    No inter-library loan

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    DS 535
    Inter-library loan:
    No inter-library loan

     

    Custodians play a key but discrete role in the global financial market infrastructure. In Europe, they are licensed as "credit institutions ", a legal requirement for European deposit-taking institutions, and therefore they face the same prudential requirements as "traditional" banks. However, their business model and risk profile are different from those of traditional banks since the core of their activity does not encompass balance sheet transformation and the associated risks.

     
    Export to reference management software   RIS file
      BibTeX file
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9789289945615
    Other identifier:
    hdl: 10419/234497
    Series: Occasional paper series / European Central Bank ; no 256 (January 2021)
    Subjects: bank; custodian; credit institution; prudential supervision
    Scope: 1 Online-Ressource (circa 68 Seiten), Illustrationen
  5. The case for a normatively charged approach to regulating shadow banking
    multipolar regulatory dialogues as a means to detect tail risks and preclude regulatory arbitrage
    Author: Thiemann, Matthias; Tröger, Tobias
    Published: [2020]
    Publisher:  Center for Advanced Studies on the Foundations of Law and Finance, House of Finance, Goethe University, Frankfurt am Main, Germany

    This paper contributes to the debate on the adequate regulatory treatment of non-bank financial intermediation (NBFI). It proposes an avenue for regulators to keep regulatory arbitrage under control and preserve sufficient space for efficient... more

    Access:
    Verlag (kostenfrei)
    Resolving-System (kostenfrei)
    Resolving-System (kostenfrei)
    Verlag (kostenfrei)

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    DS 778
    Inter-library loan:
    No inter-library loan

     

    This paper contributes to the debate on the adequate regulatory treatment of non-bank financial intermediation (NBFI). It proposes an avenue for regulators to keep regulatory arbitrage under control and preserve sufficient space for efficient financial innovation at the same time. We argue for a normative approach to supervision that can overcome the proverbial race between hare and hedgehog in financial regulation and demonstrate how such an approach can be implemented in practice. We first show that regulators should primarily analyse the allocation of tail risk inherent in NBFI. Our paper proposes to apply regulatory burdens equivalent to prudential banking regulation if the respective transactional structures become only viable through indirect or direct access to (ad hoc) public backstops. Second, we use insights from the scholarship on regulatory networks as communities of interpretation to demonstrate how regulators can retrieve the information on transactional innovations and their risk-allocating characteristics that they need to make the pivotal determination. We suggest in particular how supervisors should structure their relationships with semi-public gatekeepers such as lawyers, auditors and consultants to keep abreast of the risk-allocating features of evolving transactional structures. Finally, this paper uses the example of credit funds as non-bank entities economically engaged in credit intermediation to illustrate the merits of the proposed normative framework and to highlight that multipolar regulatory dialogues are needed to shed light on the specific risk-allocating characteristics of recent contractual innovations.

     
    Export to reference management software   RIS file
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Online
    Other identifier:
    hdl: 10419/244682
    Series: LawFin working paper ; no. 2
    Subjects: credit funds; non-bank financial intermediation; principles-based regulation; prudential supervision; regulatory arbitrage; shadow banking
    Scope: 1 Online-Ressource (circa 32 Seiten), Illustrationen