- Ang, J., and T. Richardson. 1994. The underwriting experience of commercial affiliates prior to the Glass-Steagall Act: a re-examination of evidence for passage of the act. Journal of Banking and Finance 18: 351-395.
Paper not yet in RePEc: Add citation now
Angkinand, A. 2009. Banking regulation and the output cost of crises. Journal of International Financial Markets, Institutions and Money 19: 240-257.
Barth, J., G. Caprio, and R. Levine. 2001. The regulation and supervision of banks around the world: a new database. World Bank Policy Research Paper 2588. Washington, D.C.
Barth, J., G. Caprio, and R. Levine. 2004. Bank regulation and supervision: what works best?. Journal of Financial Intermediation 13: 205-248.
Barth, J., G. Caprio, and R. Levine. 2008. Bank regulation are changing: for better or worse?. World Bank Policy Research Working Paper 4646. Washington, D.C.
- Basel Committee on Banking Supervision. 2000. A New Capital Adequacy Framework: Pillar 3 – Market discipline. Consultative Paper. Basel, Switzerland.
Paper not yet in RePEc: Add citation now
- Basel Committee on Banking Supervision. 2002. The Relationship Between Banking Supervisors and BanksÂ’ External Auditors. Basel, Switzerland.
Paper not yet in RePEc: Add citation now
- Basel Committee on Banking Supervision. 2006. International Convergence of Capital Measurement and Capital Standards. Basel, Switzerland.
Paper not yet in RePEc: Add citation now
- Basel Committee on Banking Supervision. 2009. Proposed Enhancements To The Basel II Framework. Consultative Paper. Basel, Switzerland.
Paper not yet in RePEc: Add citation now
Beck, T., A. Demirgüç-Kunt, and R. Levine. 2006. Bank supervision and corruption in lending. Journal of Monetary Economics 53: 2131-2163.
Berger, A., and S. Davies. 1998. The information content of bank examinations. Journal of Financial Services Research 14: 117-144.
Berger, A., S. Davies, and M. Flannery. 2000. Comparing market and supervisory assessments of bank performance: who knows what when?. Journal of Money, Credit and Banking 32: 641-667.
Bernanke, B. 2006. Modern risk management and banking supervision. Speech delivered at the Stonier Graduate School of Banking, 12.06.2006, Washington, D.C.
Besanko D. and G. Kanatas. 1996. The regulation of bank capital: do capital standards promote bank safety?. Journal of Financial Intermediation 5: 160-183.
Bhattacharya, S., M. Plank, G. Strobl, and J. Zechner. 2002. Bank regulation with random audits. Journal of Economic Dynamics and Control 26: 1301-1321.
Bhattacharya, U., and H. Daouk. 2002. The world price of insider trading. Journal of Finance 57: 75-108.
Binder, M., C. Hsiao, and M. H. Pesaran. 2003. Estimation and inference in short panel vector autoregressions with unit roots and cointegration. Cambridge Working Papers in Economics No. 0003.
- Black, B. 2001. The legal and institutional preconditions for strong securities markets. UCLA Law Review 48: 781-855.
Paper not yet in RePEc: Add citation now
Blanchard, O. 2008. The tasks ahead. International Monetary Fund Working Paper 262. Washington, D.C.
Bliss, R., and M. Flannery. 2002. Market discipline in the governance of U.S. bank holding companies: monitoring vs. influencing. European Finance Review 6: 361-395.
Blum, J. 1999. Do capital adequacy requirements reduce risks in banking?. Journal of Banking and Finance 23: 755-771.
- Blum, J. 2008. Why “Basel II” may need a leverage ratio restriction. Journal of Banking and Finance 32: 1699-1707.
Paper not yet in RePEc: Add citation now
Blundell, R., and S. Bond. 1998. Initial conditions and moment restrictions in dynamic panel data models. Journal of Econometrics 87: 115-143.
Bond, S. 2002. Dynamic panel data models: a guide to micro data methods and practice. Centre for Microdata Methods and Practice Working Paper 09. The Institute for Fiscal Studies, Department of Economics, UCL, London.
Borio, C., and H. Zhu. 2008. Capital regulation, risk-taking and monetary policy: a missing link in the transmission mechanism?. Bank for International Settlements Working Paper 268. Basel, Switzerland.
Boyd J., C. Chang, and B. Smith. 1998. Moral hazard under commercial and universal banking. Federal Reserve Bank of Minneapolis Working Paper 585D. Minneapolis.
Boyd, J.H, G. De Nicolo, and A. Jalal. 2006. Bank risk-taking and competition revisited: new theory and new evidence. International Monetary Fund Working Paper 297. Washington, D.C.
Breuer, J. 2004. An exegesis on currency and banking crises. Journal of Economic Surveys 18: 293-320.
Calem, P., and R. Rob. 1999. The impact of capital-based regulation on bank-risk taking. Journal of Financial Intermediation 8: 317-352.
Chen, Y., I. Hasan. 2006. The transparency of the banking system and the efficiency of information-based bank runs. Journal of Financial Intermediation 15, 307-331.
Claessens, S. 1996. Banking reform in transition countries. Journal of Economic Policy Reform 2: 115-133.
Coffee, J. 2007. Law and the market: the impact of enforcement. University of Pennsylvania Law Review 156: 229-311.
Cordella, T., and E. L., Yeyati. 2002. Financial opening, deposit insurance, and risk in a model of banking competition. European Economic Review 46: 471-485.
Cordella, T., and L. Yeyati. 1998. Public disclosure and bank failures. International Monetary Fund Staff Papers 45: 110-131.
Cuoco, D., and H. Liu. 2006. An analysis of VAR-based capital requirements. Journal of Financial Intermediation 15: 362-394.
Das, U., and M. Quintyn. 2002. Crisis prevention and crisis management: the role of regulatory governance. International Monetary Fund Working Paper 163. Washington, D.C.
Decamps, J. P., J. C. Rochet, and B. Roger. 2004. The three pillars of Basel II: optimizing the mix. Journal of Financial Intermediation 13: 132-155.
Demirgüç-Kunt, A., and E. Detragiache. 2002. Does deposit insurance increase banking system stability? An empirical investigation. Journal of Monetary Economics 49: 1373-1406.
DeYoung, R., M. Flannery, W. Lang, and S. Sorescu. 2001. The information content of bank exam ratings and subordinated debt prices. Journal of Money, Credit and Banking 33: 900-925.
Dincer, N., and B. Neyapti. 2008. What determines the “legal” quality of bank regulation and supervision?. Contemporary Economic Policy 26: 607-622.
- Fernández, A., and F. González. 2005. How accounting and auditing systems can counteract risk-shifting of safety nets in banking? Some international evidence. Journal of Financial Stability 1: 466-500.
Paper not yet in RePEc: Add citation now
- Financial Stability Forum. 2008. Report Of The Financial Stability Forum On Enhancing Market And Institutional Resilience. Basel, Switzerland.
Paper not yet in RePEc: Add citation now
Flannery, M., and A. Thakor. 2006. Introduction: accounting, transparency and banking stability. Journal of Financial Intermediation 15: 281-284.
Furlong, F., and M. Keeley. 1989. Capital regulation and bank risk-taking: a note. Journal of Banking and Finance 13: 883-891.
Gande, A. 2008. “Commercial banks in investment banking.”: In Handbook of Financial Intermediation and Banking, ed. Thakor, A., and A. Boot, 163-188. Elsevier.
Gilbert, R. 1991. Supervision of under-capitalized banks: is there a case for change?. Federal Bank of St. Louis Review 73: 16-30.
Hüpkes, E., M. Quintyn, and M. Taylor. 2005. The accountability of financial sector supervisors: principles and practice. International Monetary Fund Working Paper 51. Washington, D.C.
Hyytinen, A., and T. Takalo. 2002. Enhancing bank transparency: a re-asssessment. European Finance Review 6: 429-445.
- International Monetary Fund. 2009. Lessons Of The Financial Crisis For Future Regulation Of Financial Institutions And Markets And For Liquidity Management. Washington, D.C.
Paper not yet in RePEc: Add citation now
- International Organization of Securities Commissions. 2008. Report On The Subprime Crisis (Final Report). Madrid, Spain.
Paper not yet in RePEc: Add citation now
- Jackson, H. 2005. Variation in the intensity of financial regulation: preliminary evidence and potential implications. Harvard John M. Olin Discussion Paper 521. Harvard Law School, Cambridge, US.
Paper not yet in RePEc: Add citation now
- Jackson, H., and M. Roe. 2008. Public and private enforcement of securities laws: resource-based evidence. Harvard Public Law Working Paper 28. Harvard Law School, Cambridge, US.
Paper not yet in RePEc: Add citation now
John, K., T. Jonh, and A. Saunders. 1994. Universal banking and firm risk-taking. Journal of Banking and Finance 18: 307-323.
Kang, J. K., and W. L. Liu. 2007. Is universal banking justified? Evidence from underwriting of corporate bonds in Japan. Journal of Financial Economics 84: 142-186.
- Kaufman, H. 2009. Speech delivered at the 18th Annual Hyman P. Minsky Conference on the State of the U.S. and World Economies, 16-17.04.2009. Levy Economics Institute of Bard College.
Paper not yet in RePEc: Add citation now
Keeley, M.C. 1990. Deposit insurance, risk, and market power in banking. American Economic Review 5: 1183-1200.
Kim, D., and A. Santomero. 1988. Risk in banking and capital regulation. Journal of Finance 43: 1219-1233.
- Kuttner R. 2007. The alarming parallels between 1929 and 2007. Testimony before the Committee on Financial Services, 02.10.2007. US House of Representatives. Washington, D.C.
Paper not yet in RePEc: Add citation now
La Porta R., F. Lopez-de-Silanes, A. Shleifer and W. Vishny. 1998. Law and finance. Journal of Political Economy 106: 1113-1155.
La Porta R., F. Lopez-de-Silanes, A. Shleifer, and W. Vishny. 2006. What works in securities laws? Journal of Finance 61: 1-32.
Laeven, L., and R. Levine. 2008. Bank governance, regulation, and risk taking. National Bureau of Economic Research Working Paper 14113. Cambridge, Massachusetts.
Nerlove, M. 2002. Essays In Panel Data Econometrics. Cambridge University Press.
Neyapti, B., and N. Dincer. 2005. Measuring the quality of bank regulation and supervision with an application to transition economies. Economic Inquiry 43: 79-99.
Nier, E., and U. Baumann. 2006. Market discipline, disclosure and moral hazard in banking. Journal of Financial Intermediation 15: 332-361.
Noy, I. 2004. Financial liberalization, prudential supervision, and the onset of banking crises. Emerging Markets Review 5: 341-359.
Pasiouras, F., C. Gaganis, and C. Zopounidis. 2006. The impact of bank regulations, supervision, market structure, and bank characteristics on individual bank ratings: a cross-country analysis. Review of Quantitative Finance and Accounting 27: 403-438.
Prescott, E. S. 2004. Auditing and bank capital regulation. Federal Reserve Bank of Richmond Economic Quarterly 90: 47-63.
Puri, M. 1996. Commercial banks in investment banking. Conflict of interest or certification role?. Journal of Financial Economics 40: 373-401.
Quintyn, M., and M. Taylor. 2002. Regulatory and supervisory independence and financial stability. International Monetary Fund Working Paper 46. Washington, D.C.
Sundararajan, V., D. Marston, and R. Basu. 2001. Financial system standards and financial stability: the case of the Basel Core Principles. International Monetary Fund Working Paper 62. Washington, D.C.
- Swindle, C. 1995. Using CAMEL ratings to evaluate regulator effectiveness at commercial banks. Journal of Financial Services Research 9: 123-141.
Paper not yet in RePEc: Add citation now
VanHoose, D. 2007. Theories of bank behaviour under capital regulation. Journal of Banking and Finance 31: 3680-3697.
White, E. N. 1986. Before the Glass-Steagall Act: an analysis of the investment banking activities of national banks. Explorations in Economic History 23: 33-55.
Wu, H. K. 1969. Bank examiner criticisms, bank loan defaults, and bank loan quality. Journal of Finance 24: 697-705.
- Zombanakis M. 2008. The financial crisis: how did we get here?. Presentation at the Hellenic Bank Association, 19.06.2008, Hellenic Bank Association, Athens.
Paper not yet in RePEc: Add citation now