Details about Gerard Caprio, Jr.

E-mail:
Homepage:	https://econ.williams.edu/profile/gcaprio/
Phone:	4135972465
Postal address:	Williams College Department of Economics 24 Hopkins Hall Drive Schapiro 305 Williamstown, MA 01267
Workplace:	Economics Department, Williams College, (more information at EDIRC)

Access statistics for papers by Gerard Caprio, Jr..

Last updated 2023-04-07. Update your information in the RePEc Author Service.

Short-id: pca519

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Working Papers

2019

1. Assessing the FSAP: Quality, Relevance, and Value Added
   Department of Economics Working Papers, Department of Economics, Williams College

2013

2. Bank Regulation and Supervision in 180 Countries from 1999 to 2011
   NBER Working Papers, National Bureau of Economic Research, Inc View citations (412)
   Also in Working Papers, University of Pennsylvania, Wharton School, Weiss Center (2013) View citations (407)
   See also Journal Article Bank regulation and supervision in 180 countries from 1999 to 2011, Journal of Financial Economic Policy, Emerald Group Publishing Limited (2013) View citations (348) (2013)
3. Financial Regulation After the Crisis:How Did We Get Here, and How Do We Get Out?
   FMG Special Papers, Financial Markets Group
   See also Journal Article Financial regulation after the crisis: how did we get here, and how do we get out?, Proceedings, Federal Reserve Bank of San Francisco (2013) View citations (8) (2013)

2012

4. The evolution and impact of bank regulations
   Policy Research Working Paper Series, The World Bank View citations (17)

2010

5. Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation
   MPRA Paper, University Library of Munich, Germany View citations (22)
   See also Journal Article Macro-financial determinants of the great financial crisis: Implications for financial regulation, Journal of Banking & Finance, Elsevier (2014) View citations (36) (2014)
6. Safe and sound banking: a role for countercyclical regulatory requirements ?
   Policy Research Working Paper Series, The World Bank View citations (13)
   Also in The Institute for International Integration Studies Discussion Paper Series, IIIS View citations (12)
   Department of Economics Working Papers, Department of Economics, Williams College (2009)
   See also Chapter Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?, Chapters, Edward Elgar Publishing (2011) (2011)

2009

7. Financial Regulation in a Changing World: Lessons from the Recent Crisis
   Department of Economics Working Papers, Department of Economics, Williams College
   Also in Center for Development Economics, Department of Economics, Williams College (2009) View citations (3)
   The Institute for International Integration Studies Discussion Paper Series, IIIS (2009) View citations (3)

2008

8. Bank Regulations Are Changing: But For Better or Worse?
   Department of Economics Working Papers, Department of Economics, Williams College
   Also in Center for Development Economics, Department of Economics, Williams College (2008) View citations (204)
9. Bank regulations are changing: for better or worse ?
   Policy Research Working Paper Series, The World Bank View citations (234)
10. Banking Crises
    Department of Economics Working Papers, Department of Economics, Williams College View citations (2)
    Also in The Institute for International Integration Studies Discussion Paper Series, IIIS (2008) View citations (72)
    Center for Development Economics, Department of Economics, Williams College (2008) View citations (20)
11. The 2007 Meltdown in Structured Securitization: Searching for Lessons not Scapegoats
    Center for Development Economics, Department of Economics, Williams College View citations (12)
    Also in Department of Economics Working Papers, Department of Economics, Williams College (2008)
    Policy Research Working Paper Series, The World Bank (2008) View citations (7)
    See also Journal Article The 2007 Meltdown in Structured Securitization: Searching for Lessons, not Scapegoats, The World Bank Research Observer, World Bank (2010) View citations (11) (2010)

2007

12. China's Changing Financial System: Can It Catch Up With, or Even Drive Growth
    NFI Policy Briefs, Indiana State University, Scott College of Business, Networks Financial Institute View citations (1)

2004

13. Can the unsophisticated market provide discipline?
    Policy Research Working Paper Series, The World Bank View citations (32)
14. Governance and bank valuation
    Policy Research Working Paper Series, The World Bank View citations (19)
    Also in NBER Working Papers, National Bureau of Economic Research, Inc (2003) View citations (34)
    See also Journal Article Governance and bank valuation, Journal of Financial Intermediation, Elsevier (2007) View citations (253) (2007)

2002

15. Bank Regulation and Supervision: What Works Best?
    NBER Working Papers, National Bureau of Economic Research, Inc View citations (70)
    Also in Policy Research Working Paper Series, The World Bank (2001) View citations (65)
    See also Journal Article Bank regulation and supervision: what works best?, Journal of Financial Intermediation, Elsevier (2004) View citations (1146) (2004)
16. Banking policy and macroeconomic stability - an exploration
    Policy Research Working Paper Series, The World Bank View citations (13)

2001

17. Finance for Growth: Policy Choices in a Volatile World
    MPRA Paper, University Library of Munich, Germany View citations (78)
18. Financial Regulation And Performance: Cross-Country Evidence
    Working Papers Central Bank of Chile, Central Bank of Chile View citations (13)
    Also in Policy Research Working Paper Series, The World Bank (1999) View citations (15)
    See also Chapter Financial Regulation and Performance: Cross-COuntry Evidence, Central Banking, Analysis, and Economic Policies Book Series, Central Bank of Chile (2002) View citations (5) (2002)
19. The regulation and supervision of banks around the world - a new database
    Policy Research Working Paper Series, The World Bank View citations (427)

2000

20. Banking systems around the globe: do regulation and ownership affect the performance and stability?
    Policy Research Working Paper Series, The World Bank View citations (114)
    See also Chapter Banking Systems around the Globe: Do Regulation and Ownership Affect Performance and Stability?, NBER Chapters, National Bureau of Economic Research, Inc (2001) View citations (199) (2001)

1999

21. Beyond capital ideals: restoring banking stability
    Policy Research Working Paper Series, The World Bank View citations (13)
22. Does financial reform increase or reduce savings ?
    Policy Research Working Paper Series, The World Bank View citations (3)

1998

23. Banking on crises: expensive lessons from recent financial crises
    Policy Research Working Paper Series, The World Bank View citations (24)
24. Does Financial Reform Raise or Reduce Savings?
    Boston College Working Papers in Economics, Boston College Department of Economics View citations (16)
    See also Journal Article Does Financial Reform Raise or Reduce Saving?, The Review of Economics and Statistics, MIT Press (2000) View citations (184) (2000)

1997

25. Mexico's Banking Crisis: Devaluation and Asset Concentration Effects
    New York University, Leonard N. Stern School Finance Department Working Paper Seires, New York University, Leonard N. Stern School of Business- View citations (1)
26. Safe and sound banking in developing countries: we're not in Kansas anymore
    Policy Research Working Paper Series, The World Bank View citations (15)
27. The role of long term finance: theory and evidence
    Policy Research Working Paper Series, The World Bank View citations (19)
    See also Journal Article The Role of Long-Term Finance: Theory and Evidence, The World Bank Research Observer, World Bank (1998) View citations (32) (1998)

1996

28. Bank insolvencies: cross-country experience
    Policy Research Working Paper Series, The World Bank View citations (219)
29. Bank regulation: the case of the missing model
    Policy Research Working Paper Series, The World Bank View citations (5)
30. The lender of last resort function under a currency board: the case of Argentina
    Policy Research Working Paper Series, The World Bank View citations (42)
    See also Journal Article The lender of last resort function under a currency board: The case of Argentina, Open Economies Review, Springer (1996) View citations (37) (1996)

1995

31. Financial history: lessons of the past for reformers of the present
    Policy Research Working Paper Series, The World Bank View citations (4)

1993

32. Credit Where Credit is Due? How Much, For Whom, and What Difference Does it Make? A Review of the Macro and Micro Evidence on the Real Effects of Financial Reform
    Boston College Working Papers in Economics, Boston College Department of Economics View citations (2)
33. Finance and its reform: beyond laissez-faire
    Policy Research Working Paper Series, The World Bank View citations (26)
34. Financial reform lessons and strategies
    Policy Research Working Paper Series, The World Bank View citations (5)

1992

35. Policy uncertainty, information asymmetries, and financial intermediation
    Policy Research Working Paper Series, The World Bank View citations (2)
36. Reforming finance in transitional socialist economies: avoiding the path from shell money to shell games
    Policy Research Working Paper Series, The World Bank View citations (2)

1991

37. Excess liquidity and monetary overhangs
    Policy Research Working Paper Series, The World Bank View citations (2)

1990

38. Monetary policy instruments for developing countries
    Policy Research Working Paper Series, The World Bank View citations (5)

1983

39. Deficit-savings ratios as indicators of interest-rate pressure: a collection of notes
    International Finance Discussion Papers, Board of Governors of the Federal Reserve System (U.S.)
40. Domestic saving, current accounts, and international capital mobility
    International Finance Discussion Papers, Board of Governors of the Federal Reserve System (U.S.) View citations (6)

1982

41. The Swedish economy in the 1970's: the lessons of accommodative policies
    International Finance Discussion Papers, Board of Governors of the Federal Reserve System (U.S.)

1981

42. Oil price shocks in a portfolio-balance model
    International Finance Discussion Papers, Board of Governors of the Federal Reserve System (U.S.)
    See also Journal Article Oil price shocks in a portfolio-balance model, Journal of Economics and Business, Elsevier (1983) View citations (1) (1983)

Journal Articles

2014

1. Macro-financial determinants of the great financial crisis: Implications for financial regulation
   Journal of Banking & Finance, 2014, 44, (C), 114-129 View citations (36)
   See also Working Paper Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation, MPRA Paper (2010) View citations (22) (2010)

2013

2. Bank regulation and supervision in 180 countries from 1999 to 2011
   Journal of Financial Economic Policy, 2013, 5, (2), 111-219 View citations (348)
   See also Working Paper Bank Regulation and Supervision in 180 Countries from 1999 to 2011, NBER Working Papers (2013) View citations (412) (2013)
3. Financial regulation after the crisis: how did we get here, and how do we get out?
   Proceedings, 2013, (Nov), 1-49 View citations (8)
   See also Working Paper Financial Regulation After the Crisis:How Did We Get Here, and How Do We Get Out?, FMG Special Papers (2013) (2013)

2010

4. The 2007 Meltdown in Structured Securitization: Searching for Lessons, not Scapegoats
   The World Bank Research Observer, 2010, 25, (1), 125-155 View citations (11)
   See also Working Paper The 2007 Meltdown in Structured Securitization: Searching for Lessons not Scapegoats, Center for Development Economics (2008) View citations (12) (2008)

2008

5. Bank Regulations are Changing: For Better or Worse&quest
   Comparative Economic Studies, 2008, 50, (4), 537-563 View citations (185)

2007

6. Governance and bank valuation
   Journal of Financial Intermediation, 2007, 16, (4), 584-617 View citations (253)
   See also Working Paper Governance and bank valuation, Policy Research Working Paper Series (2004) View citations (19) (2004)
7. Obituary
   Journal of Financial Stability, 2007, 2, (4), 311-(null)
8. Rethinking Bank Regulation: Till Angels Govern. By JAMES R. BARTH, GERARD CAPRIO, Jr and ROSS LEVINE
   Economica, 2007, 74, (293), 177-179
9. Rethinking bank regulation: till angels govern, by James R. Barth, Gerard Caprio Jr., and Ross Levine (Cambridge: Cambridge University Press, 2006, pp. 428+xiv)
   Journal of International Development, 2007, 19, (8), 1166-1168

2004

10. Bank regulation and supervision: what works best?
    Journal of Financial Intermediation, 2004, 13, (2), 205-248 View citations (1146)
    See also Working Paper Bank Regulation and Supervision: What Works Best?, NBER Working Papers (2002) View citations (70) (2002)
11. Banking regulation: shadow views
    Journal of Financial Stability, 2004, 1, (2), 247-249 View citations (1)
12. Financial Liberalization, How Far, How Fast?: By Gerard Caprio, Patrick Honohan, and Joseph Stiglitz, Editors. Cambridge Univ. Press, Cambridge, UK, 2001. ix + 318 pp., index, $53.00
    Journal of Comparative Economics, 2004, 32, (2), 364-366

2000

13. Does Financial Reform Raise or Reduce Saving?
    The Review of Economics and Statistics, 2000, 82, (2), 239-263 View citations (184)
    See also Working Paper Does Financial Reform Raise or Reduce Savings?, Boston College Working Papers in Economics (1998) View citations (16) (1998)
14. Financial Fragility and Mexico's 1994 Peso Crisis: An Event-Window Analysis of Market-Valuation Effects
    Journal of Money, Credit and Banking, 2000, 32, (3), 450-68 View citations (9)
    Also in Proceedings, 2000, 450-473 (2000) View citations (10)
15. Mexico's Financial Sector Crisis: Propagative Linkages to Devaluation
    Economic Journal, 2000, 110, (460), 292-308 View citations (8)
16. Restoring Banking Stability: Beyond Supervised Capital Requirements
    South African Journal of Economics, 2000, 68, (1), 5-22 View citations (4)
    Also in Journal of Economic Perspectives, 1999, 13, (4), 43-64 (1999) View citations (81)

1998

17. The Role of Long-Term Finance: Theory and Evidence
    The World Bank Research Observer, 1998, 13, (2), 171-89 View citations (32)
    See also Working Paper The role of long term finance: theory and evidence, Policy Research Working Paper Series (1997) View citations (19) (1997)

1996

18. The lender of last resort function under a currency board: The case of Argentina
    Open Economies Review, 1996, 7, (1), 625-650 View citations (37)
    See also Working Paper The lender of last resort function under a currency board: the case of Argentina, Policy Research Working Paper Series (1996) View citations (42) (1996)

1995

19. The role of financial intermediaries in transitional economies
    Carnegie-Rochester Conference Series on Public Policy, 1995, 42, (1), 257-302 View citations (9)

1994

20. Reforming Finance in Transitional Socialist Economies
    The World Bank Research Observer, 1994, 9, (1), 1-24 View citations (12)

1983

21. Oil price shocks in a portfolio-balance model
    Journal of Economics and Business, 1983, 35, (2), 221-233 View citations (1)
    See also Working Paper Oil price shocks in a portfolio-balance model, International Finance Discussion Papers (1981) (1981)

Books

2012

1. Guardians of Finance: Making Regulators Work for Us, vol 1
   MIT Press Books, The MIT Press View citations (83)

2008

2. Rethinking Bank Regulation
   Cambridge Books, Cambridge University Press View citations (58)
   Also in Cambridge Books, Cambridge University Press (2006) View citations (558)

2002

3. Financial Sector Policy for Developing Countries: A Reader
   World Bank Publications - Books, The World Bank Group View citations (9)

Edited books

2012

1. Handbook of Key Global Financial Markets, Institutions, and Infrastructure
   Elsevier Monographs, Elsevier View citations (1)
2. Handbook of Safeguarding Global Financial Stability
   Elsevier Monographs, Elsevier View citations (32)
3. The Evidence and Impact of Financial Globalization
   Elsevier Monographs, Elsevier View citations (36)

2007

4. Reforming Financial Systems
   Cambridge Books, Cambridge University Press

2006

5. Cross-Border Banking:Regulatory Challenges
   World Scientific Books, World Scientific Publishing Co. Pte. Ltd. View citations (1)
6. Financial Liberalization
   Cambridge Books, Cambridge University Press View citations (15)

2001

7. Financial Liberalization
   Cambridge Books, Cambridge University Press View citations (12)

1996

8. Financial Reform
   Cambridge Books, Cambridge University Press View citations (1)

Chapters

2015

1. Misdiagnosis: Incomplete Cures of Financial Regulatory Failures
   Chapter 15 in The First Great Financial Crisis of the 21st Century A Retrospective, 2015, pp 399-431 View citations (2)

2013

2. Finance: Is Bigger Badder?
   Chapter 9 in The Social Value of the Financial Sector Too Big to Fail or Just Too Big?, 2013, pp 147-155
3. Occupying the Wrong Street? The Social Productivity of the Financial Sector: Some Comments
   Chapter 15 in The Role of Central Banks in Financial Stability How Has It Changed?, 2013, pp 297-305

2011

4. Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?
   Chapter 14 in Handbook of Central Banking, Financial Regulation and Supervision, 2011
   See also Working Paper Safe and sound banking: a role for countercyclical regulatory requirements ?, The World Bank (2010) View citations (13) (2010)

2009

5. The Current State of Financial Globalization — Good News, and Bad
   Chapter 8 in Globalization And Systemic Risk, 2009, pp 113-117

2008

6. Discussion of 'Financial Innovation: What Have We Learnt?'
   A chapter in Lessons from the Financial Turmoil of 2007 and 2008, 2008

2007

7. Cross-Border Crisis Prevention: Public and Private Strategies
   Chapter 28 in International Financial Instability Global Banking and National Regulation, 2007, pp 439-441

2002

8. Financial Regulation and Performance: Cross-COuntry Evidence
   Chapter 4 in Banking, Financial Integration, and International Crises, 2002, vol. 3, pp 113-142 View citations (5)
   See also Working Paper Financial Regulation And Performance: Cross-Country Evidence, Central Bank of Chile (2001) View citations (13) (2001)

2001

9. Banking Systems around the Globe: Do Regulation and Ownership Affect Performance and Stability?
   A chapter in Prudential Supervision: What Works and What Doesn't, 2001, pp 31-96 View citations (199)
   See also Working Paper Banking systems around the globe: do regulation and ownership affect the performance and stability?, The World Bank (2000) View citations (114) (2000)