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Primary Dealers in Government Securities

Primary Dealers in Government Securities »

Series: IMF Special Issues

Author(s): Marco Arnone , and Piero Ugolini

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 February 2005

DOI: http://dx.doi.org/10.5089/9781589063792.058

ISBN: 9781589063792

Keywords: Securities regulations, government securities, central bank, securities market, government securities market, open market operations

In the past 10 years a growing number of countries have established or began establishing a primary dealer system. This paper discusses the role of primary dealers, as well as theoretical, operational, and technica...

Banking and Trading

Banking and Trading »

Source: Banking and Trading

Volume/Issue: 2012/238

Series: IMF Working Papers

Author(s): Arnoud Boot , and Lev Ratnovski

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2012

ISBN: 9781475511215

Keywords: Bank regulation, proprietary trading, relationship banking, Volcker rule, moral hazard, financial markets, bank profits, bank profitability, Government Policy and Regulation,

We study the effects of a bank's engagement in trading. Traditional banking is relationship-based: not scalable, long-term oriented, with high implicit capital, and low risk (thanks to the law of large numbers). Tr...

Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Foreign Bank Supervision and Challenges to Emerging Market Supervisors »

Source: Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Volume/Issue: 2004/82

Series: IMF Working Papers

Author(s): In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2004

ISBN: 9781451850475

Keywords: Foreign Bank, Financial Regulation, banking, foreign banks, banking supervisors, consolidated supervision, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services, Regulation and Business Law,

The increased presence of foreign banks in a country's domestic banking system necessitates the development of effective cross-border prudential supervision where the consolidated supervision is the essential eleme...

Regulation and Supervision of Islamic Banks

Regulation and Supervision of Islamic Banks »

Source: Regulation and Supervision of Islamic Banks

Volume/Issue: 2014/219

Series: IMF Working Papers

Author(s): Aledjandro Lopez Mejia , Suliman Aljabrin , Rachid Awad , Mohamed Norat , and In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 December 2014

ISBN: 9781498361590

Keywords: Islamic banks, conventional banks, regulatory framework, banks, risk, bank, banking, deposits, Government Policy and Regulation, Comparative Analysis of Economic Systems,

This paper aims at developing a better understanding of Islamic banking (IB) and providing policy recommendations to enhance the supervision of Islamic banks (IBs). It points out and discusses similarities and diff...

Resolution Frameworks for Islamic Banks

Resolution Frameworks for Islamic Banks »

Source: Resolution Frameworks for Islamic Banks

Volume/Issue: 2015/247

Series: IMF Working Papers

Author(s): Elsie Addo Awadzi , Carine Chartouni , and Mario Tamez

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 November 2015

ISBN: 9781513503219

Keywords: Islamic banks, Islamic bank resolution, bank resolution, banks, bank, banking, islamic banking, islamic bank, Government Policy and Regulation, All Countries

Islamic banking is growing rapidly and its potential impact on global financial stability cannot be underestimated. International standards for resolving banks have evolved after the global financial crisis, culmin...

Liquid Asset Ratios and Financial Sector Reform

Liquid Asset Ratios and Financial Sector Reform »

Source: Liquid Asset Ratios and Financial Sector Reform

Volume/Issue: 1997/144

Series: IMF Working Papers

Author(s): Anne Gulde

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 1997

ISBN: 9781451856408

Keywords: Banks, Banking Regulation, Central Bank Policy, liquid asset, banking, reserve requirement, financial sector, bonds

As a monetary, selective credit, and government debt-management instrument, a liquid asset ratio is generally inefficient and may introduce serious distortions. However, it may play a limited role as a prudential i...

Wholesale Bank Funding, Capital Requirements and Credit Rationing1

Wholesale Bank Funding, Capital Requirements and Credit Rationing1 »

Source: Wholesale Bank Funding, Capital Requirements and Credit Rationing

Volume/Issue: 2013/30

Series: IMF Working Papers

Author(s): Itai Agur

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 January 2013

ISBN: 9781475571622

Keywords: Rationing, wholesale finance, unsecured, collateral, bank funding, deposit insurance, bank risk, collateralization, Government Policy and Regulation,

This paper analyzes how different types of bank funding affect the extent to which banks ration credit to borrowers, and the impact that capital requirements have on that rationing. Using an extension of the standa...

Microfinance Institutions and Public Policy

Microfinance Institutions and Public Policy »

Source: Microfinance Institutions and Public Policy

Volume/Issue: 2002/159

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2002

ISBN: 9781451857689

Keywords: microcredit, bank regulation, microfinance institutions, financial institutions, financial institution, Financial Institutions and Services: Government Policy and Regulation,

Many governments and nongovernmental organizations have adopted policies to promote the growth of microfinance institutions (MFIs). The appropriate level and form of support for MFIs are discussed in this paper on...

Islamic Banking Regulation and Supervision

Islamic Banking Regulation and Supervision »

Source: Islamic Banking Regulation and Supervision : Survey Results and Challenges

Volume/Issue: 2014/220

Series: IMF Working Papers

Author(s): In Song , and Carel Oosthuizen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 December 2014

ISBN: 9781498380928

Keywords: Islamic banks, regulatory framework, banking, bank, banks, risk, Government Policy and Regulation, Comparative Analysis of Economic Systems,

The growing presence of Islamic banking needs to be accompanied by the development of effective regulation and supervision. This paper examines the results of the survey conducted by the International Monetary Fund...

Foreign Banks in Emerging Market Crises

Foreign Banks in Emerging Market Crises »

Source: Foreign Banks in Emerging Market Crises : Evidence From Malaysia

Volume/Issue: 2004/129

Series: IMF Working Papers

Author(s): Enrica Detragiache , and Poonam Gupta

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2004

ISBN: 9781451855142

Keywords: Emerging market banks, banking, domestic banks, foreign bank, banking system, Financial Institutions and Services: Government Policy and Regulation,

Foreign banks have greatly increased their presence in emerging market countries in recent years. This paper compares the performance of domestic banks and a long-established group of foreign banks during the recen...