Effective Supervision and Enforcement

Zuhayr Mikdashi
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Zuhayr Mikdashi: University of Lausanne

Chapter 4 in Regulating the Financial Sector in the Era of Globalization, 2003, pp 60-90 from Palgrave Macmillan

Abstract: Abstract This chapter is concerned with the implementation and supervision of prudential regulations relating to banks (discussed in Chapter 3). Various domains of supervision are addressed. They cover, in particular, internal control and audit, external audit, public oversight and market discipline.

Keywords: Financial Institution; Deposit Insurance; Audit Firm; Generally Accept Accounting Principle; Market Discipline (search for similar items in EconPapers)
Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:pal:palchp:978-1-4039-9011-2_4

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DOI: 10.1057/9781403990112_4

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