Relevant bibliographies by topics / Banks and banking – Standards

Academic literature on the topic 'Banks and banking – Standards'

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Published: 10 December 2022
Last updated: 29 January 2023

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Journal articles on the topic "Banks and banking – Standards"

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KREMEN, Viktoriia, Olha KREMEN, Viktoriia KOLOS, and Tetiana SKOBLENKO. "Analysis of compliance with economic standards by Ukrainian banks." Economics. Finances. Law, no. 10/2 (October 26, 2020): 23–27. http://dx.doi.org/10.37634/efp.2020.10(2).5.

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Effective functioning and productive development of the banking system is a necessary condition for Ukraine’s economic development. Therefore banking supervision is an integral element of maintaining stability in the banking system. The National Bank of Ukraine implements this task by establishing regulatory and legal support for banking activities and establishing economic standards for banking activities. The paper is devoted to studying the essence of banking supervision and the establishment and monitoring of economic standards of banking as a direction of its providing, as well as assessing the level of compliance with economic standards by Ukrainian banks. The paper presents the primary economic standards that banks operating in Ukraine must comply with. The calculation of the integrated indicator is based on the values of the following standards: capital – the minimum size of regulatory capital, sufficiency (adequacy) of regulatory capital, the sufficiency of fixed capital; liquidity; credit risk – the maximum amount of credit risk per counterparty, large credit risks, the maximum amount of credit risk for transactions with persons related to the bank; investment – investing in securities separately for each institution, the total amount of investment. A methodical approach to calculating the integrated indicator of compliance with economic standards in banking is proposed. The main stages are the following: standardization of normative values, the formation of a reference vector, calculation of Euclidean distances, and determination of values of the integral index. In 2017, the integrated indicator of compliance with economic banking standards increased significantly, increasing from 0.16-0.23 in February and March to 0.60 in August. In 2018, the compliance with economic standards by Ukrainian banks was as a whole at a higher level 0.50-0.60.
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Yim, Sang-Giun. "The Influence of IFRS Adoption on Banks’ Cost of Equity: Evidence from European Banks." Sustainability 12, no. 9 (April 26, 2020): 3535. http://dx.doi.org/10.3390/su12093535.

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This study examines how mandatory adoption of International Financial Reporting Standards (IFRS) in European countries affects banks’ cost of equity. Supporters of IFRS argue that its adoption improves the quality of accounting information, which in turn decreases the cost of equity. However, banking regulators could intervene in the implementation of new accounting standards to protect the stability of the banking system, which would deteriorate banks’ information environment and thereby increase the cost of equity. Using a regression analysis of European listed bank data, I find that banks’ cost of equity increases after the adoption of IFRS in countries with strong bank supervisory offices. I also find that strong legal enforcement and additional disclosure requirements jointly reduce banks’ cost of equity, but pre-IFRS inconsistencies between local accounting standards and regulatory standards jointly increase banks’ cost of equity. This study contributes to the literature on market discipline in banking and has policy implications: The findings suggest that, when implementing new accounting standards, potential conflicts between financial reporting and banking regulations should be considered.
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Sus, L. V., and Y. Y. Sus. "The NBU Economic Standards as an Instrument for Regulating the Banking Activities." Business Inform 3, no. 518 (2021): 119–26. http://dx.doi.org/10.32983/2222-4459-2021-3-119-126.

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Researching the problems of banking supervision in the course of the policy of cleaning the banking system of Ukraine is of particular importance. The issues of efficiency of regulation of the activities of commercial banks with the help of economic standards of the NBU remain topical. The article is aimed at a theoretical-methodical substantiation of the NBU economic standards system and identifying the peculiarities of their application as instruments for regulating the banking activities. The state of compliance with capital, liquidity and credit risk standards by commercial banks of Ukraine is examined. A correlation and regression analysis of the impact of credit risk standards on the volumes of overdue credit arrears of banks is carried out. Ways to improve the system of regulation of the activities of commercial banks based on the principles developed by the Basel Committee on Banking Supervision are proposed. A further proposal is made as to introducing an additional economic standard for the regulation of credit risks, which would assess the risks of repayment of loans. In addition, it will be expedient for Ukraine to build a conceptual banking supervision, which will ensure close interaction of components in order to improve the efficiency of banking institutions. A comprehensive system of banking supervision should diagnose the level of risks and implement systems of their management at the level of each separate banking institution.
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Nisa, Fauzatul Laily, and Lilik Rahmawati. "EMPIRICAL STUDY: THE ASSESSMENT OF FINANCIAL STATEMENTS IN INDONESIA ISLAMIC BANK BASED ON IFRS AND AAOIFI STANDARD." BALANCE: JOURNAL OF ISLAMIC ACCOUNTING 3, no. 2 (December 28, 2022): 195–211. http://dx.doi.org/10.21274/balance.v3i2.6972.

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Abstract: This study aims to measure how far Indonesian Islamic banking adopts AAOIFI and IFRS standards in its financial reporting. This study uses the annual report of Indonesian Islamic banks in the period 2014-2018 obtained from 5 Islamic banks in Indonesia compiled from the official website of the five banks that were sampled. This research uses a quantitative approach by using a Content Analysis method. This study's results indicate that Indonesian Islamic banking is more inclined to adopt IFRS standards in its annual financial reports (annual report). It can be proven by the large number of percentages of Islamic banking that predominantly meet the total items selected as IFRS standards in its financial statements, compared to the percentage Islamic banking that matches the total items selected as AAOIFI standards. Keywords: financial statements; Islamic banks; IFRS; AAOIFI
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Khoso, Dr Aijaz Ali, Dr Muneer Ahmed, and Dr Muhammad Shoaib Khan Pathan. "Customer Satisfaction Standards According to Islamic and Conventional Banking System in Pakistan." International Research Journal of Education and Innovation 3, no. 2 (June 12, 2022): 185–94. http://dx.doi.org/10.53575/irjei.v3.02(22)20.185-194.

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This study analyzed consumer loyalty with Islamic banks and ordinary banks in Pakistan. The historical backdrop of regular banks in Pakistan is superior to that of Islamic banks. The improvement of an Islamic financial framework in Pakistan is at an untimely stage. In Pakistan, not many banks offer clean Islamic financial administrations to their clients. This concentrate likewise analyzes consumer loyalty with the administrations of traditional banks as well as Islamic banks. Our objective region is the Pakistani financial area, and the information comes from interviews with five Islamic banks and five ordinary banks in Pakistan. The aftereffect of this exploration showed that the clients of the two banks were from Islamic banks or traditional banks were happy with the offices given by the banks, notwithstanding, the clients of regular banks were happier with Islamic banks. Hypothetically, current investigations supplement the writing on the above viewpoints and connection them to consumer loyalty. Simultaneously, it causes to notice the factors that are fundamental for the advancement of Pakistan's Islamic financial framework. The discoveries likewise give important data and direction to Islamic banks to plan creative item advancement procedures and publicizing approaches to hold existing clients and draw in possible clients. This study extends the extent of the accessible writing on Islamic banking; However, it doesn't address the situation of the ordinary financial area.
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Linden, Jeanne V., and Thomas J. Favreau. "Professional Standards in Cell and Tissue Processing." Cell Transplantation 4, no. 5 (September 1995): 441–46. http://dx.doi.org/10.1177/096368979500400505.

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In the United States, standards for cell and tissue processing have been developed by a variety of professional tissue banking organizations. Several organizations, including the American Association of Tissue Banks and the Eye Bank Association of America, have accreditation programs for member institutions. Some governmental agencies, such as the New York State Department of Health and the Food and Drug Administration, have adopted strict regulations, which may subject noncompliant tissue banks to certain enforcement actions. Professional tissue banking organizations have also issued guidelines that provide recommendations for implementing efficacious policies and procedures for the acquisition, processing, storage, and distribution of tissues.
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Al-Khawaja, Haneen A., and Barjoyai Bardai. "Standard Quality Banking Services of Islamic Banks." Journal of Public Administration and Governance 8, no. 1 (March 27, 2018): 301. http://dx.doi.org/10.5296/jpag.v8i1.12391.

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This research discusses in detail the theoretical aspect of the quality standards of banking services of traditional Islamic banks. The criterion of "Shari'ah Compliance" was added by the researcher to the importance and role of dealing with Islamic banks, the definition of this standard and its importance, how to test it for banks as well as how, without the legitimate commitment of these banks to what is classified as Islamic from the foundation, we focus on the importance of the existence of a legal commitment to any Islamic bank to achieve the quality of Islamic banking services of high quality in accordance with Islamic law and laws to achieve a high confidence in the customers who belong to him and deal with his Conspiracy.
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Kudrna, Z. "Banking reform in China: International standards and Chinese specifics." Acta Oeconomica 58, no. 4 (December 1, 2008): 403–26. http://dx.doi.org/10.1556/aoecon.58.2008.4.4.

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This paper reviews the progress of banking reforms in China. Since 2002, the reform strategy has relied on publicly-financed bailouts, implementation of international best practices in bank governance and regulation, and listing of major banks in Hong Kong. The three largest banks have been stabilised, but we find little reason to expect this to be sustainable. Prudential indicators are comparable to international averages, but this is an outcome of bailouts and ongoing credit boom. Reforms of bank governance and regulatory frameworks that would alter banker’s incentives are implemented in a selective manner; principles that concentrate key powers in the centre are implemented vigorously, whereas those that require independent boards and regulators are ignored. Selectiveness of institutional reform means that the largest banks remain under state control and can be used as means of development policy for the better or the worse.
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Valeri Mosiashvili, Valeri Mosiashvili, and Eliko Mikaia Eliko Mikaia. "Open Banking Standards in Georgia." Economics 105, no. 09-10 (November 24, 2022): 91–102. http://dx.doi.org/10.36962/ecs105/9-10/2022-91.

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Banking activity in Georgia is going through a period of rapid changes caused by the introduction of new information technologies and the globalization of financial markets. In the wake of radical market reforms, the country's banking system has changed significantly. The number of banking organizations whose activities are based on market principles has increased, which in turn creates conditions for the development of competition in the market of banking services. The introduction of information technologies has opened up new opportunities for banks to manage risks, develop progressive forms of customer service and further diversify their activities. Information technology has become the basis of many financial innovations that have led to the creation of various financial instruments. The era of open banking has begun, and with it, the growth of the fintech ecosystem. Georgia is not lagging behind world trends either - the National Bank and the Georgian Banking Association started working on the development of common open banking standards as early as 2020, the main principles of which we will discuss in this article. Keywords: Digital economy, Fintech-innovations, API - services, Open banking.
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Nyasha, Sheilla, and Nicholas M. Odhiambo. "The evolution of bank-based financial system in the United Kingdom." Corporate Ownership and Control 11, no. 1 (2013): 483–92. http://dx.doi.org/10.22495/cocv11i1c5art3.

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This paper gives an overview of the banking sector in the U.K.; it highlights the reforms since the second half of the 20th Century; it tracks the growth of the banking sector in response to the reforms implemented over the past seven decades; and finally, it highlights the challenges facing the banking sector in the U.K. The country’s banking sector consists of more than 340 commercial banks, with the Bank of England, which is the economy’s central bank, at the apex. Since the 1970s, the U.K. government has implemented a number of banking sector reforms – in order to safeguard and improve the banking sector. The response to these reforms, by the banking sector, has been varied. As a result of these reforms, there has been an increase in the activity of foreign banks as the financial sector was regulated. There has also been an improvement in the Central Bank’s oversight of the financial institutions, and an enforcement of the banks’ capital-adequacy requirements. By any standard, the U.K. currently has one of the most developed banking systems in world. The country has enjoyed a substantial bank-based financial sector development over the years, and its institutional framework has also grown stronger. However, like any other financial system, the U.K. banking system still faces wide-ranging challenges, such as less than adequate disclosure standards, contagion risk from the euro zone, squeezed interest margin and uncertainties caused by changes in regulatory regimes.
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Dissertations / Theses on the topic "Banks and banking – Standards"

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Norton, J. J. "International bank supervisory standards : the case of the Basle Committee and capital adequacy standards." Thesis, University of Oxford, 1995. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.241301.

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SVENSSON, JONATAN. "Context-Specific Interoperability for Banks : A Co-opetition Analysis." Thesis, KTH, Industriell Management, 2014. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-160639.

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Infrastructure in the form of payment systems is a necessity to allow for payments to reach from payer to payee, but it is also subject to product differentiation between banks. In the euro countries, a domestic-integration zone termed SEPA that consolidates payment systems into a singular system has been regulated, providing market efficiencies for customers and companies. However, in Sweden, banks use unstandardized file communication that is costly for stakeholders to interface against, and is becoming increasingly difficult to oversee. With the introduction of novel payment solutions (e.g. mobile payments), there is also an increase in competitors that access the infrastructure. A rising customer demand for faster, global and integrated payments has been identified. This increased fragmentation of the market requires large investments for banks and reduces customer mobility, which motivates the need for consolidation of payment flows. The purpose of this thesis is to identify the roles of stakeholders in the clearing and settlement mechanism, and to identify the drivers and inhibitors that affect business decisions to change the systems in place. These results are categorized according to co-opetition theory. Furthermore, the thesis brings forward the global industry standard for financial messaging ISO 20022 to the business context, and discusses its implications in the Swedish market from an interoperability point of view. The study has been conducted using mixed methods with a qualitative approach. It includes: Analysis of documents and materials, non-participative observation, interviews with 9 industry experts and an in-depth case study of real-time payments in Sweden (Betalningar i Realtid). Results show that actors’ perceptions of one another are ambiguous, but cooperation is well-established and reaps many positive effects for firms. Co-opetition activities in banks are inclined to drive change, while competitive moves are likely to leave the system unchanged. Co-opetition is only possible under certain pre-agreed rules such as differentiation by implementing flexible payment solutions. The main implication for migration to an improved, standardized payment flow is connected to the governance of infrastructure. It is suggested that if agreements between stakeholders are not reached in due time then SEPA-like regulation put forward by higher instances is a likely outcome.
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Anagnostopoulos, Ioannis. "IAS39 and value perceptions in banking : bankers in Greece and the UK : implications for financial reporting, capital management and regulation." Thesis, University of Aberdeen, 2010. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=128193.

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This thesis investigates the impact of accounting standard IAS39 on banking institutions in Greece and the UK.  It specifically addresses preparers’ perceptions of that standard’s effects on the banking books of banks. The research involves a mixed methodology, namely: (i) a survey analysis of the perceptions of banking practitioners in Greece and the UK, in order to identify the standard’s impact on the banking sector as well as to gauge the standard’s acceptance of banks, in order to facilitate a deeper understanding of the implications of the standard for their organisations.  ‘Elite’ interviews also advocate that such high powered individuals are the key holders to privy information. The results suggest that IAS39 is a highly controversial standard that introduces concerns not only for the banks’ valuation of assets and liabilities but also regulatory concerns over issues of policy formulation and stability.  Generally, bankers are negative and largely sceptical of the standard, on the grounds of relevance and reliability.  They do not view the standard as particularly useful, relevant, reliable or transparent for banking disclosures and financial stability when compared to the current mixed methodology approach followed currently for the valuation of assets and liabilities in the banking books of banks.  Most concerns revolve around the standard’s effects on valuation of assets and liabilities, provisioning and hedging issues and bank capital management for regulatory capital purposes. In the introduction of accounting standards attention should be paid to the nature of the industry and the system (i.e. credit versus market-based) in which firms operate, as well as to establishing particular methodologies.  It touches upon a contemporary issue of critical topical and international interest, of how accounting information standards relate to the systemic, operating, credit, market and liquidity risks of a modern, internationalised banking system.
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Estes, Alan W. "Further evidence of bank window dressing : the effect of Basle Capital Standards /." Thesis, This resource online, 1996. http://scholar.lib.vt.edu/theses/available/etd-05092009-040642/.

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Phillips, William J. "A comparison of perceived social responsibility standards with perceived social responsibility performance in the Australian banking industry : A stakeholder analysis." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2002. https://ro.ecu.edu.au/theses/711.

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The purpose of this study is to investigate extent to which Australian banking corporations embrace social responsibility. It endeavours to establish the meaning of social responsibility generally and corporate social responsibility (CSR) in particular. In view of the multiple definitions of the concept of ‘social responsibility’ offered by various authors Such.1 Boatright (1993), Freeman (1994), Walters (1977), and Wheeler (1998), the views of power dependent Australian bank stakeholders were solicited to form an operational definition for the study. This created a collective conception of social responsibility as it is applied to Australian banks, allowing corporate social responsibility standards to be established against which perceived social responsibility performance of Australian banks could be compared.
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Bleske, Adrian. "The antecedents of customer satisfaction in a financial institution : a qualitative study." Thesis, Rhodes University, 2008. http://hdl.handle.net/10962/d1015482.

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The following is a case study report on the Cape Town business unit of Standard Bank Properties. The research project falls within the ambit of services marketing which introduces several unique management challenges for service businesses that sell services as a core offering. The principal aim of the case study is to gain an understanding of why customers bank at the business unit and to discover what aspects are critical to customer satisfaction. A further goal of the research is to examine how the business unit could improve customer satisfaction and to highlight any impediments to further improving customer satisfaction at the business unit. It is generally regarded that quality customer service is essential to building customer relationships and hence the research project emphasis on services marketing and customer satisfaction within a financial services context. The paper commences with an overview of the South African Banking Sector and its unique challenges such as the Financial Service Charter and newly introduced legislation such as Financial Intelligence Centre Act. The case study will specifically investigate the property finance industry and a detailed analysis of the business unit's operations and process flow will also be undertaken. The reason for this background information is to assist the reader to understand how the business unit operates. The research project will investigate four unique differences between goods marketing and services marketing whereafter three theoretical propositions are introduced, namely the dyadic interaction and service encounter, the Service Profit Chain and finally Relationship Marketing. Evidence in the form of a narrative will be led from insights obtained from interviews conducted with customers and staff at the business unit against these propositions with support (or otherwise) from independent surveys and documents from the business unit. The result of this analysis is the identification of several areas of concern specifically: New employees and the service encounter, Problems with FICA, Lack of a customer complaint handling system, Empowerment issues, Turnaround times, Reliance on key staff These insights together with the evidence from the literature review will be analysed and several recommendations made to improve customer service and ultimately customer satisfaction at the business unit. Several recommendations for further research are offered as well as the identification of limitations including but not limited to the specificity of the case study report.
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Hörstedt, Maria, and Johanna Linjamaa. "Credit Risk Evaluation of Swedish SMEs : A Banking Sector Perspective." Thesis, Umeå universitet, Företagsekonomi, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-107969.

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As a result from the latest financial crisis, the banking industry has undergone major modifications during the last years in order to limit banks’ risks. A vast majority of existing literature tends to focus upon credit risk evaluation methods and techniques mainly concerning quantitative measures and large companies. Thus, the lack of research regarding credit risk evaluation of SMEs is profound, especially considering Sweden. With the dominant market share of SMEs compared to large corporations the authors found it interesting to further explore this area of the credit assessment process as SMEs largely impact the Swedish business sector.   The purpose of the thesis at hand is to explore and provide empirical evidence of which criteria banks assess when evaluating credit risk of SMEs in Sweden. In regards to the purpose the authors have chosen to adapt the perspective of the banking industry throughout the thesis. In order to bridge the research gap the following question was established, “How do banks evaluate credit risk of SMEs in Sweden?” In light of the lack of research regarding qualitative assessment of credit risk, the authors found it interesting in terms of developing new theoretical and practical knowledge to establish the following sub-question, “What are the qualitative criteria used by banks when evaluating credit risk of SMEs in Sweden?” Further, as existing literature mainly focus on large companies the authors found it interesting to compare the findings regarding credit risk evaluation on SMEs to the evaluation process of one of the largest credit rating agencies. As a result the second sub-question was established as following, “Are these criteria similar to the criteria used by Standard & Poor’s in their rating model?” These questions were conducted in order to provide the authors and the reader with further insight regarding the criteria used by banks in their evaluation process.   An inductive approach was adopted, in line with the epistemological stance of interpretivism and the ontological belief of constructivism. With this in mind, the authors of the thesis conducted a qualitative exploratory research employing narrative interviews in order to collect the data needed, as of the lack of existing research to address the research questions.   The results of the research were that the criteria used in the assessment of credit risk tend to alter from advisor to advisor. The most commonly used criteria by the advisors are budget, business plan, customer’s customers, internal and external discipline, financial statements, industry specifics, historical accounts, key individuals, relationship, repayment capacity and the owner/individual. It was discovered that the qualitative criterion of assessing the individual majorly impacts the credit risk evaluation. However, what matters in the end is the overall impression of both qualitative and quantitative measures of the firm.   In regards to sub-question one, the authors established a list of qualitative criteria used by advisors in their credit risk evaluation of SMEs, the most widely used criteria among the advisors are the owner/individual, key individuals, internal discipline, industry specifics, external discipline, customer’s customers, relationship and business plan. In comparison with the criteria used by Standard and Poor’s and the banks, it was evident that the criteria used in the evaluation differed a lot between the two.
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Ögren, Anders. "Empirical studies in money, credit and banking : the Swedish credit market in transition under the silver and gold standards 1834-1913 /." Stockholm : Institute for Research in Economic History (Institutet för ekonomisk historisk forskning vid Handelshögsk.) (EHF), 2003. http://web.hhs.se/efi/summary/616.htm.

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Alsoufani, Muhammad Mhd Radwan. "Basel III liquidity rules : measuring the impact on portuguese small banks activity." Master's thesis, Instituto Superior de Economia e Gestão, 2014. http://hdl.handle.net/10400.5/11559.

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Mestrado em Finanças
Em 2009-10, os padrões, LCR e NSFR foram introduzidos pelo acordo de Basileia III no sentido desenvolver e estabelecer critérios de funcionamento para a Gestão de Liquidez na Banca, Uma vez efetuada a sua completa implementação, estes novos padrões deverão conduzir o sector bancário a um novo nível de desenvolvido orientado para a garantia da resistência contra choques de Liquidez. Este trabalho de investigação irá reflectir sobre a teoria por detrás do LCR e o NSFR, destacando os efeitos mais significativos destes dois padrões. O Trabalho complementa a teoria com um estudo em seis pequenos bancos operando no mercado português, num período de oito anos, a partir do ano de 2005.
In 2009-10, the LCR and NSFR standards were lately introduced by Basel III Accord for improving banks' liquidity management. When full implementation takes place, the LCR and NSFR are expected to bring the banking sector into a developed system that guarantees resilient standing against severe liquidity shocks. This research paper is going to elaborate on the theory behind the LCR and NSFR, and will point out major repercussions accompanying the employment of the two standards. The paper complements the theory with an empirical study on six representative small banks operating in the Portuguese banking sector, with a study period of eight years starting from 2005. In the end, useful conclusions, regarding the sample banks' activities with respect to the LCR and NSFR, will be presented based on both theory and research.
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Soufani, Muhammad Mhd Radwan Al. "Basel III liquidity rules : measuring the impact on Portuguese small banks activity." Master's thesis, Instituto Superior de Economia e Gestão, 2014. http://hdl.handle.net/10400.5/7955.

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Mestrado em Finanças
Em 2009-10, os padrões, LCR e NSFR foram introduzidos pelo acordo de Basileia III no sentido desenvolver e estabelecer critérios de funcionamento para a Gestão de Liquidez na Banca, Uma vez efetuada a sua completa implementação, estes novos padrões deverão conduzir o sector bancário a um novo nível de desenvolvido orientado para a garantia da resistência contra choques de Liquidez. Este trabalho de investigação irá reflectir sobre a teoria por detrás do LCR e o NSFR, destacando os efeitos mais significativos destes dois padrões. O Trabalho complementa a teoria com um estudo em seis pequenos bancos operando no mercado português, num período de oito anos, a partir do ano de 2005.
In 2009-10, the LCR and NSFR standards were lately introduced by Basel III Accord for improving banks' liquidity management. When full implementation takes place, the LCR and NSFR are expected to bring the banking sector into a developed system that guarantees resilient standing against severe liquidity shocks. This research paper is going to elaborate on the theory behind the LCR and NSFR, and will point out major repercussions accompanying the employment of the two standards. The paper complements the theory with an empirical study on six representative small banks operating in the Portuguese banking sector, with a study period of eight years starting from 2005. In the end, useful conclusions, regarding the sample banks' activities with respect to the LCR and NSFR, will be presented based on both theory and research.
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Books on the topic "Banks and banking – Standards"

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Southern Methodist University. School of Law. and Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies., eds. Devising international bank supervisory standards. London: Graham & Trotman/M. Nijhoff, 1995.

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Gruson, Michael. Convergence of bank prudential supervision standards and practices within the European Union. London: The London Institute of International Banking, Finance & Development Law in cooperation with The International Financial Law Unit, Centre for Commercial Law Studies, Queen Mary & Westfield College, University of London, and The SMU Institute of International Banking and Finance, 1999.

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Havens, Harry S. Minimum capital requirements for banks under risk-based capital standards: Statement of Harry S. Havens, Assistant Comptroller General, U.S. General Accounting Office, before the Committee on Banking, Housing and Urban Affairs, United States Senate. [Washington, D.C.]: U.S. General Accounting Office, 1989.

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banka, Bŭlgarska narodna. Bankov unifit︠s︡iran standart. Sofii︠a︡: Bŭlgarska Narodna Banka, 1994.

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The handbook of bank accounting: Understanding and applying standards and regulations. Chicago: Bankers Pub. Co., 1993.

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Lewis, Ken. Higher standards: The speeches of Kenneth D. Lewis, 2001-2009. Charlotte, N.C: Bank of America, 2010.

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banka, Bŭlgarska narodna. BUS 7092: Settlement in the Bulgarian National Bank ; BUS 5392 : Payment through immediate cash collection. Sofia: Bulgarian National Bank, 1992.

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Tarullo, Daniel K. Banking on Basel: The future of international financial regulation. Washington, DC: Peterson Institute for International Economics, 2008.

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Wierzba, Ryszard, Małgorzata Iwanicz-Drozdowska, and Błażej Lepczyński. Nowa umowa kapitałowa Bazylejskiego Komitetu Nadzoru Bankowego - konsekwencje dla gospodarki i sektora bankowego w Polsce: Raport z badań sfinansowanych przez Komitet Badań Naukowych w ramach projektu zarejestrowanego pod numerem 2 H02C 071 22. Gdańsk: Instytut Badań nad Gospodarką Rynkową, 2004.

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Demirgüç-Kunt, Aslı. Banking on the principles: Compliance with basel core principles and bank soundness. Washington, D.C: World Bank, 2006.

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Book chapters on the topic "Banks and banking – Standards"

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Bindseil, Ulrich, and Alessio Fotia. "International Monetary Frameworks." In Introduction to Central Banking, 101–21. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-70884-9_7.

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AbstractIn this chapter we turn to representing flows of funds in alternative international monetary frameworks, and what global liquidity these different frameworks provide. We first recall some arguments in favour of and against fixed exchange rate systems. We then introduce two international monetary arrangements of the past which imply fixed exchange rates, namely the gold standard and the Bretton Woods system, and recall why both eventually failed. We then turn to three international monetary frameworks in the context of the current paper standard, i.e. fixed exchange rate systems, flexible exchange rate systems, and the European monetary union. We explain the role of an international lender of last resort and related solutions, and how these allow for more leeway in running fixed exchange rate systems. We also show how banks and central bank balance sheets are affected by international flows of funds and the balance of payments. Finally, we briefly review recent developments of foreign currency reserves, being the key central bank balance sheet position in this context.
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Di Fabio, Costanza. "After the Crisis: New Approaches in Accounting Standards Applied by Banks and the New Framework for Banking Supervision." In SpringerBriefs in Accounting, 7–31. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-74011-5_2.

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Cousin, Violaine. "Foreign Banks." In Banking in China, 145–49. London: Palgrave Macmillan UK, 2007. http://dx.doi.org/10.1057/9780230595842_13.

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Cousin, Violaine. "Foreign Banks." In Banking in China, 133–37. London: Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1057/9780230306967_10.

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Blomstrom, Duena. "Banks and Brands." In Emotional Banking, 97–108. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-75653-0_7.

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Lessambo, Felix I. "Commercial Banks and Savings Banks." In The U.S. Banking System, 93–98. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-34792-5_6.

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Molyneux, Philip. "Characteristics of UK Deposit Banks." In Banking, 79–92. London: Macmillan Education UK, 1990. http://dx.doi.org/10.1007/978-1-349-21153-1_7.

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Lessambo, Felix I. "Investment Banks." In The U.S. Banking System, 99–114. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-34792-5_7.

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Lessambo, Felix I. "Merchant Banks." In The U.S. Banking System, 115–24. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-34792-5_8.

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Cao, Jin. "Fragile banks." In The Economics of Banking, 27–87. London: Routledge, 2021. http://dx.doi.org/10.4324/9780429356773-4.

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Conference papers on the topic "Banks and banking – Standards"

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Žigienė, Gerda, and Mantas Valukonis. "NII FORECASTING MODEL FOR LOCAL BALTIC BANKS IRRBB MANAGEMENT." In 12th International Scientific Conference „Business and Management 2022“. Vilnius Gediminas Technical University, 2022. http://dx.doi.org/10.3846/bm.2022.844.

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This paper contributes to the existent literature and the current discussions on regulatory changes towards bank exposure to interest rate risk in the banking book (IRRBB) aiming to provide the model on the computation of earning based gap analysis under unconditional cash flow for the European Bank Authority’s (EBA’s) category 4 banks (i. e. small non-complex domestic financial institutions). The problem, discussed in this paper, arises because the Final Standards issued by the Basel Committee on Banking Supervision do not determine the level of sophistication of the IRRBB measurement techniques. There are different explanations of consultants, some surveys, and recommendations, but no suggestions on the particular modeling towards regulation in IRRBB have been found. Another issue addressed here is the uneven capacity of creating risk assessment models of large international and small domestic financial insti-tutions due to the difference in human resources. We first discuss recent changes of regulation on interest rates in the banking book and the background of these changes. We then develop a methodology of the model for assessment of earning-based gap analysis under unconditional cash flows for the 4th category of banks (small, local banks). In addi-tion, the model with one of the Baltic domestic commercial bank’s simulated data is tested.
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Шаламберидзе, Хатуна, and Наргиза Каркашадзе. "МАРКЕТИНГОВОЕ ИССЛЕДОВАНИЕ РЫНКА БАНКОВСКИХ ПРОДУКТОВ ГРУЗИИ." In Proceedings of the XXIX International Scientific and Practical Conference. RS Global Sp. z O.O., 2021. http://dx.doi.org/10.31435/rsglobal_conf/25052021/7561.

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Today, the Georgian banking system is still at the stage of transformation and constant changes and it has not gone through all the stages of preparation for the market. The state is constantly striving to have healthy competition in the banking market and get the maximum result that the market can afford. According to the data published by the National Bank of Georgia, today 15 officially licensed commercial banks are officially registered, out of which 14 banks have foreign capital, which naturally sets high competition and standards. That is why it is important for banks to create products that will be acceptable to consumers. Banking products are becoming so necessary for everyday life that the interest and aspiration towards it is growing daily. From the above it becomes important to the bank Clients or the interested public to have complete and complete information about it.
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Yakovlev, Danila Andreevich. "THE IMPACT OF BASEL III ON THE RUSSIAN BANKING SYSTEM." In XIV Международная научно-практическая конференция «Научные междисциплинарные исследования». KDU, Moscow, 2021. http://dx.doi.org/10.31453/kdu.ru.978-5-7913-1195-5-2021-198-205.

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Currently, the issue of banking regulation is one of the most urgent due to the fact that the destabilization of this area can threaten the financial stability of the entire country. The Basel Agreements use common approaches to the capital of banks in different countries, they are formulated taking into account possible risks and the presence of systemically important banks. The article analyzes the impact of the Basel III standards on the banking system and assesses the impact of these standards on the development of the banking system.
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Veganzones, David, and Eric Séverin. "ON THE INFLUENCE OF BANKING RELATIONSHIPS ON FRENCH SMES FAILURE." In Economic and Business Trends Shaping the Future. Ss Cyril and Methodius University, Faculty of Economics-Skopje, 2020. http://dx.doi.org/10.47063/ebtsf.2020.0015.

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Small and medium firms are highly dependent on banks to finance their business activities. Thus, banking relationship may be crucial to overcome financial difficulties and to ensure their continuity. Accordingly, this paper investigates the influence of banking relationship on SMEs failure. In particular, four measures that firms can control to build their banking relationships and, that resemble standard variables from the literature on bank/firms relationships are evaluated: the breadth of relationships (number of banks), the relationship length(relationship duration), the relationship proximity (bank-firm distance) and, the relationship form (type of bank). Applying a logistic regression to a unique sample of 4960 French SME firms over the period 2013-2016, we evidence that banking relationships have a significant role on the SMEs likelihood of failure. More precisely, we find that multibank relationships, working with a small bank and relationship length are significantly negative correlated with SMEs failure. The opposite effect appears in bank-firm distance, which increases the SMEs probability of failure. Additionally, a corporate failure prediction model was built based on both financial ratios and banking relationship variables. The performance of this model was compared to a model based solely on financial ratios as predictive indicators. The results indicate that banking relationship variables possess prediction power to failure and enhance the performance of corporate failure models. Consequently, our findings are important from a policy perspective to further comprehend the role that banks play on SMEs failure.
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"Multilevel Authentication System for Stemming Crime in Online Banking." In InSITE 2018: Informing Science + IT Education Conferences: La Verne California. Informing Science Institute, 2018. http://dx.doi.org/10.28945/3971.

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[This Proceedings paper was revised and published in the 2018 issue of the Interdisciplinary Journal of Information, Knowledge, and Management, Volume 13] The wide use of online banking and technological advancement has attracted the interest of malicious and criminal users with more sophisticated form of attacks. Therefore, banks need to adapt their security systems to effectively stem threats posed by imposters and hackers, and also provide higher security standards that assure customers of a secured environment to perform their financial transactions. This has brought about the use of authentication techniques that include the mutual secure socket layer authentication embedded with some specific features. This approach was made towards providing a more reliable and complete solution for implementing user multi-level authentication in a banking environment
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Martinčević, Ivana, Vesna Sesar, and Vjekoslav Kolar. "Risk management in the function of increase quality of banking operations." In Kvaliteta-jučer, danas, sutra (Quality-yesterday, today, tomorrow), edited by Miroslav Drljača. Croatian Quality Managers Society, 2021. http://dx.doi.org/10.52730/zgke9767.

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Abstract: Risk management is an indispensable part of the financial market and banking sector and consists of the identification of various forms of risk to which banking operations are exposed. Accelerated and constant market development, globalization and internationalization of the market and new technologies bring new challenges but also risks. Risk management in today's dynamic environment brings with it numerous obstacles but also poses new challenges and opportunities for companies, which implies the establishment of appropriate corporate management and risk culture. Through an adequate and appropriate risk management system tasks and responsibilities of the supervisory and management body and senior management, the system of internal controls, control functions, organizational chart and tasks of individual organizational parts and functions are defined. The banking sector and banking operations are exposed to many risks where several risks occur simultaneously, there is no risk that is only one or placement that carries only one risk, while an additional problem that the bank faces is the quantification of risk. Identifying, measuring, assessing, managing, monitoring and reporting on risks implies defining a risk management strategy which defines the basic guidelines for medium-term risk assumption and the development of risk management and control systems. The risk management strategy is aimed at defining a set of basic standards for sustainable and effective management and control of all identified risks to which the bank is or could be exposed in its operations, taking into account the quality of implementation and compliance with business plans and objectives. The aim of this paper is to present the potential risks that arise in regular banking operations and to show banks risk management system in order to increase the quality of bank operations. Sažetak: Upravljanje rizicima neizostavan je dio financijskog tržišta odnosno bankarskog sektora, a sastoji se od identifikacije različitih oblika rizika kojim je izloženo bankarsko poslovanje. Ubrzani i konstantni razvoj tržišta, globalizacija i internacionalizacija tržišta, nove tehnologije sa sobom nose nove izazove ali rizike. Upravljanje rizicima u današnjem dinamičnom okruženju nosi sa sobom brojne prepreke ali i stavlja pred poduzeća nove izazove i prilike što podrazumijeva uspostavu odgovarajućeg korporativnog upravljanja i kulture rizika. Upravo kroz adekvatan i odgovarajući sustav upravljanja rizicima definiraju se uloge, zadaci i odgovornost nadzornog i upravljačkog tijela i višeg rukovodstva, sustav unutarnjih kontrola, kontrolne funkcije, organizacijska shema i poslovi pojedinih organizacijskih dijelova i funkcija. Bankarski sektor i bankarsko poslovanje izloženo je mnogobrojnim rizicima gdje se nekoliko rizika javlja istovremeno, ne postoji rizik koji je samo jedan ili plasman koji sa sobom nosi samo jedan rizik dok je dodatni problem s kojim se banka susreće kvantifikacija rizika. Utvrđivanje, mjerenje, procjenjivanje, ovladavanje, praćenje i izvještavanje o rizicima podrazumijeva definiranje strategije upravljanja rizicima kojom se definiraju osnovne smjernice za srednjoročno preuzimanje rizika te razvoj sustava upravljanja i kontrole rizicika. Strategije upravljanja rizicima usmjerena je na definiranje skupa osnovnih standarda za održivo i učinkovito upravljanje i kontrolu svih identificiranih rizika kojima banka je ili bi mogla biti izložena u svojem poslovanju, vodeći računa o kvaliteti primjene i usklađenosti istih s poslovnim planovima i ciljevima organizacije. Cilj ovog rada je izložiti potencijalne rizike koji se javljaju u redovnom bankarskom poslovanju i prikazati načine na koje se banka nosi s njima, odnosno upravljanja rizicima u funkciji povećanja kvalitete poslovanja.
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Hashm taha, Omar. "The role of IAS No. (1) In achieving a balance between the relevance and reliability of financial statements in commercial banks." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/icearnc/28.

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This study dealt with research and analysis an important topic directly related to the activity of commercial banks, as it is known these banks depend on the practice of their banking operations, on the funds deposited with them, and also their activity must be characterized by stability and be obligated to disclose the results of their work periodically by preparing a set of binding financial reports in accordance with the local laws in force and the international accounting and financial reporting standards informed by the guidance and recommendations they contain, in particular IAS No. (1) (presentation of financial statements) where these financial statements must contain a set of characteristics that provide decision makers with sufficient, conclusive and useful information, in the appropriate timing and quality, for the purpose of making important and different decisions that would affect negatively or positively on the bank. On the other hand, where accounting reform requires an expansion of accounting rules that go beyond the scope of financial measures for all economic entities, as they relate to concepts such as reporting transactions, such as acquisitions of assets at their cost or their current market value, where the previous traditional approach calls for its reliability, but it may lose its importance quickly due to various factors, we mention Including inflation, in short, for the purpose of achieving accounting reform, a balance must be achieved between the relevance and the reliability. Through this study, focus was placed on the International Accounting Standard No. (1) (presentation of financial statements) and what this standard contains of qualitative characteristics that make the outputs of the accounting system applied in the bank useful for the various groups beneficiary and interested in the financial statements prepared by commercial banks. (Bank of Baghdad) sample for research that there is great interest in preparing the financial statements according to the International Accounting Standard No. (1), therefore there is a great balance achieved through the preparation of these financial statements between the basic qualitative characteristics, which is the property of suitability and the characteristic of reliability.
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Hashm taha, Omar. "The role of IAS No. (1) In achieving a balance between the relevance and reliability of financial statements in commercial banks." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/uhdicearnc/28.

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This study dealt with research and analysis an important topic directly related to the activity of commercial banks, as it is known these banks depend on the practice of their banking operations, on the funds deposited with them, and also their activity must be characterized by stability and be obligated to disclose the results of their work periodically by preparing a set of binding financial reports in accordance with the local laws in force and the international accounting and financial reporting standards informed by the guidance and recommendations they contain, in particular IAS No. (1) (presentation of financial statements) where these financial statements must contain a set of characteristics that provide decision makers with sufficient, conclusive and useful information, in the appropriate timing and quality, for the purpose of making important and different decisions that would affect negatively or positively on the bank. On the other hand, where accounting reform requires an expansion of accounting rules that go beyond the scope of financial measures for all economic entities, as they relate to concepts such as reporting transactions, such as acquisitions of assets at their cost or their current market value, where the previous traditional approach calls for its reliability, but it may lose its importance quickly due to various factors, we mention Including inflation, in short, for the purpose of achieving accounting reform, a balance must be achieved between the relevance and the reliability. Through this study, focus was placed on the International Accounting Standard No. (1) (presentation of financial statements) and what this standard contains of qualitative characteristics that make the outputs of the accounting system applied in the bank useful for the various groups beneficiary and interested in the financial statements prepared by commercial banks. (Bank of Baghdad) sample for research that there is great interest in preparing the financial statements according to the International Accounting Standard No. (1), therefore there is a great balance achieved through the preparation of these financial statements between the basic qualitative characteristics, which is the property of suitability and the characteristic of reliability.
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"ISSUES OF TECHNICAL AND LEGAL STANDARDS PUBLICATION BY THE BANK OF RUSSIA UNDER CONDITIONS OF DIGITAL ECONOMY." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-234/239.

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Lončar, Iris, and Tonći Svilokos. "The influence of assets structure on financial performance in Croatian banking system." In Contemporary Issues in Business, Management and Economics Engineering. Vilnius Gediminas Technical University, 2019. http://dx.doi.org/10.3846/cibmee.2019.024.

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Purpose – as the largest share of national money assets is concentrated in banks, their profitability is important not only for shareholder but also for the whole economy. The aim of this paper is to analyse the influence of the structure of total assets and its liquidity on overall success in the Croatian banking industry. Research methodology – in order to achieve the main purpose the cross-section regression models will be estimated which will include standard profitability indicators and various liquidity and assets indices. Findings – the results of the analysis show that the level and the structure of total assets, as well as the level of its liquidity, significantly influence its profitability. Research limitations – the analysis in this paper is limited to the influence of the asset side of the bank balance sheet in cross-section conditions. Therefore this research could be considered as a preliminary one and should be expanded by introducing the other indicators from liability in wider time horizons. Practical implications – the results outlined in this paper could be practical guidelines for successful asset management which is prerequisite for achieving an adequate financial performance in the banking business. Originality/Value – according to our knowledge, research of this phenomenon is very rare, so this is one of the first papers considering the impact of asset structure on bank performance for the Croatian banking system.
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Reports on the topic "Banks and banking – Standards"

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Megersa, Kelbesa. Alternative Systems for Managing Financial Transactions in Humanitarian Crises. Institute of Development Studies (IDS), April 2021. http://dx.doi.org/10.19088/k4d.2021.136.

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Restrictions on the banking sector are having a growing adverse impact on the flow of funds to humanitarian agencies and assisting communities affected by humanitarian crises has also become much more difficult and costly. Delays, refusals of transactions by financial institutions and outright bank account closures worsen humanitarian crises by delaying aid distribution response times. The inability to channel funds and critical financial services into countries in humanitarian crisis prevents life-saving humanitarian assistance from reaching those who need it most. The absence of legal transfer channels means the financing vacuum is often filled by illicit means, which can facilitate the spread of crime and corruption (ODI, 2021). Humanitarian organisations have turned to a variety of transaction channels due to disruptions in legitimate transfer mechanisms. Without these alternative money transfer channels humanitarian organisations have been unable to run some parts of their programming. These alternatives means of obtaining funds requires humanitarian organisations to enter into less regulated financial agreements that are not subject to international standards.
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Wheelock, David C., and Paul W. Wilson. Consolidation in US Banking: Which Banks Engage in Mergers? Federal Reserve Bank of St. Louis, 2001. http://dx.doi.org/10.20955/wp.2001.003.

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Abad, Jorge, Marco D'Errico, Neill Killeen, Vera Luz, Tuomas Peltonen, Richard Portes, and Teresa Urbano. Mapping the Interconnectedness between EU Banks and Shadow Banking Entities. Cambridge, MA: National Bureau of Economic Research, March 2017. http://dx.doi.org/10.3386/w23280.

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Lu, Qian, and John Joseph Wallis. Banks, Politics, and Political Parties: From Partisan Banking to Open Access in Early Massachusetts. Cambridge, MA: National Bureau of Economic Research, September 2015. http://dx.doi.org/10.3386/w21572.

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Acharya, Viral, Abhiman Das, Nirupama Kulkarni, Prachi Mishra, and Nagpurnanand Prabhala. Deposit and Credit Reallocation in a Banking Panic: The Role of State-Owned Banks. Cambridge, MA: National Bureau of Economic Research, October 2022. http://dx.doi.org/10.3386/w30557.

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Gelain, Paolo, and Marco Lorusso. The US banks’ balance sheet transmission channel of oil price shocks. Federal Reserve Bank of Cleveland, November 2022. http://dx.doi.org/10.26509/frbc-wp-202233.

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We document the existence of a quantitative relevant banks' balance-sheet transmission channel of oil price shocks by estimating a dynamic stochastic general equilibrium model with banking and oil sectors. The associated amplification mechanism implies that those shocks explain a non-negligible share of US GDP growth fluctuations, up to 17 percent, instead of 6 percent absent the banking sector. Also, they mitigated the severity of the Great Recession’s trough. GDP growth would have been 2.48 percentage points more negative in 2008Q4 without the beneficial effect of low oil prices. The estimate without the banking sector is only 1.30 percentage points.
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Wheelock, David C., and Matthew Jaremski. Banking on the Boom, Tripped by the Bust: Banks and the World War I Agricultural Price Shock. Federal Reserve Bank of St. Louis, 2017. http://dx.doi.org/10.20955/wp.2017.036.

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Jaremski, Matthew, and David Wheelock. Banking on the Boom, Tripped by the Bust: Banks and the World War I Agricultural Price Shock. Cambridge, MA: National Bureau of Economic Research, October 2018. http://dx.doi.org/10.3386/w25159.

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Chen, Kaiji, Jue Ren, and Tao Zha. What We Learn from China's Rising Shadow Banking: Exploring the Nexus of Monetary Tightening and Banks' Role in Entrusted Lending. Cambridge, MA: National Bureau of Economic Research, January 2016. http://dx.doi.org/10.3386/w21890.

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Brassil, Anthony. The Consequences of Low Interest Rates for the Australian Banking Sector. Reserve Bank of Australia, December 2022. http://dx.doi.org/10.47688/rdp2022-08.

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There is a vast international literature exploring the consequences of low interest rates for various banking sectors. In this paper, I explore how this international literature relates to the Australian banking sector, which operates differently to other jurisdictions. In the face of low rates, the profitability of Australian banks has likely been less adversely affected than what the international literature would predict, but the flip side to this is that the pass-through of monetary policy to lending rates may have been more muted. I then use a recent advance in macrofinancial modelling to explore whether pass-through in Australia could turn negative – the so called 'reversal rate' – and find that the features of the Australian banking system mean a reversal rate is highly unlikely to exist in Australia.
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