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Strengthening Bank Regulation and Supervision: National Progress and Gaps

Katharine Seal, Caio Ferreira, Ljubica Dordevic and Moses Kitonga

No 2021/005, IMF Departmental Papers / Policy Papers from International Monetary Fund

Abstract: The paper employs two complementary strategies. First, it is pursues textual analysis (text mining) of the assessment reports to identify successes and challenges the authorities are facing. Second, it analyzes the grades in the Basel Core Principles assessments, including their evolution and association with bank fragility.

Keywords: Bank Supervision; Bank Regulation; Basel Accords; Basel Core Principles; Global Financial Crisis; Prudential Requirements; credit risk; liquidity standard; bank capital adequacy; Basel III capital; liquidity risk; liquidity shock; risk assessment; liquidity reserve; liquidity reform; capital conservation buffer; liquidity strain; COVID-19; Corporate governance; Global (search for similar items in EconPapers)
Pages: 54
Date: 2021-03-18
New Economics Papers: this item is included in nep-ban, nep-cba and nep-mac
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Handle: RePEc:imf:imfdps:2021/005