05394nam 2200637 450 991046502970332120200520144314.094-6094-931-2(CKB)3710000000089010(EBL)1951399(SSID)ssj0001157865(PQKBManifestationID)11693153(PQKBTitleCode)TC0001157865(PQKBWorkID)11210091(PQKB)11142273(MiAaPQ)EBC1951399(Au-PeEL)EBL1951399(CaPaEBR)ebr10838713(CaONFJC)MIL663207(OCoLC)874179315(EXLCZ)99371000000008901020140305h20132013 uy 0engur|n|---|||||txtccrEU banking supervision /Roel TheissenHague, Netherlands :Eleven International Publishing,2013.©20131 online resource (1261 p.)Description based upon print version of record.1-322-31925-1 94-6236-106-1 Includes bibliographical references at the end of each chapters and index.Cover; Title Page; Table of Contents; Opening Remarks; Part A Overview; A1 An Overall Picture of Current Banking Supervision; A2 The Legislative Response to the 2007-2013 Subprime Crisis and the Origins of the Current Prudential Regime; 2.1 Introduction; 2.2 The Origins and Future of the Capital Requirements Directive (CRD); 2.3 The Wider Policy Response to the 2007-2013 Subprime Crisis; A3 Policy and Legal Basis of Banking Supervision; 3.1 Introduction; 3.2 Economic, Legal or Accountancy?; 3.3 Who Sets Banking Supervision Standards?; 3.4 Legal Basis of EU Supervision Regulation3.5 National Implementation - Minimum Harmonisation, Goldplating and National DiscretionsPart B Bank; 4 What is a Bank?; 4.1 Introduction; 4.2 What Do Banks Do?; 4.3 Why Supervision of Banks?; 4.4 The CRD Definition of a Bank; 4.5 Government Banks and Exempted Banks; 5 Market Access; 5.1 Introduction; 5.2 License Requirements; 5.3 Cross-Border Market Access in the EU; 5.4 Market Access by Mergers and Acquisitions of Qualifying Holdings; 5.5 Cross-Border Market Access and Third Countries; 5.6 Prohibition to Receive Deposits or Other Repayable Funds from the Public; Part C Ongoing Requirements6 Quantitative Supervision - Outline And Underpinnings6.1 Introduction; 6.2 The Solvency Ratio and Other Financial Buffer Requirements; 6.3 Standard and Self-Developed Models for Calculating Risk; 6.4 Accounting Standards (Transparency, Consolidation, Valuation and Original Own Funds); 6.5 Procyclicality; 7 Quantitative Requirements - Capital and own Funds; 7.1 Introduction to CRD Financial Buffers; 7.2 Five CRD-Definitions - One Numerator; 7.3 One Solvency Ratio Numerator - Three Tiers; 8 Quantitative Requirements - Credit Risk; 8.1 Introduction; 8.2 Standardised Approach8.3 Foundation and Advanced IRB8.4 Derivatives and Related Products in the Standardised and the IRB Approach (Counterparty Credit Risk); 8.5 Credit Risk Protection; 8.6 Securitisations, Covered Bonds and Syndicated Loans; 9 Quantitative Requirements - Market Risk; 9.1 Introduction; 9.2 The Trading Book; 9.3 Standard Treatment of Different Market Risks; 9.4 Internal Model Approach (and Scope); 9.5 Market Risk Protection; 10 Quantitative Requirements - Operational Risk; 10.1 Introduction; 10.2 Basic Indicator Approach; 10.3 Standardised Approach and Alternative Standardised Approach10.4 Advanced Measurement Approach (AMA)10.5 Operational Risk Protection in the AMA; 11 Quantitative Requirements - Large Exposures; 11.1 Introduction; 11.2 Large Exposures Regime; 11.3 Limitations on Qualified Holdings Outside Financial Sector; 12 Liquidity Requirements; 12.1 Introduction; 12.2 Quantitative Requirements on Liquidity?; 13 Organisational Requirements; 13.1 Introduction; 13.2 Who is Responsible for What?; 13.3 Organisational Requirements on All Banks; 13.4 Additional Requirements for All Banks that Qualify as Investment Firms13.5 Additional Requirements for Banks that Apply Internal Models to Calculate Quantitative RequirementsThis book provides an introduction to EU banking supervision regulations. It provides a common basis of knowledge for people working in or studying banking supervision in the EU, or those unfamiliar with parts of the broad array of banking supervision requirements and instruments. The focus is on currently applicable regulations, largely drafted before the most recent financial crisis hit, as well as those rules and regulations drafted in its wake and which are in the process of being rolled out at the date of this publication. The book cross-links banking supervision with related subjects, suBanks and bankingState supervisionEuropean Union countriesBanking lawEuropean Union countriesElectronic books.Banks and bankingState supervisionBanking law341.7511Theissen Roel927076MiAaPQMiAaPQMiAaPQBOOK9910465029703321EU banking supervision2232058UNINA