Are EU banks safe? / / Roel Theissen |
Autore | Theissen Roel |
Pubbl/distr/stampa | Hague, Netherlands : , : Eleven International Publishing, , 2013 |
Descrizione fisica | 1 online resource (267 p.) |
Disciplina | 341.7511 |
Soggetto topico |
Banks and banking - State supervision - European Union countries
Banking law - European Union countries Banks and banking - Government policy - European Union countries |
Soggetto genere / forma | Electronic books. |
ISBN | 94-6094-930-4 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Title Page; Table of Contents; Opening Remarks; 1 Introduction; 1.1 Questioning EU Banks and Their Regulation; 1.2 An Introduction to EU Banking Supervision; 1.3 Analysing Whether the CRD Is Fit for Purpose; 2 Goals of Prudential Banking Supervision; 2.1 Introduction; 2.2 Why Are Legislators Interested in Banking?; 2.3 Translation of Legislators' Interest Into Goals; 2.4 Ranking of Conflicting Goals in Prudential BankingLegislation; 3 Goals and Responsibility; 3.1 Introduction - Absolute or Aspirational Goals; 3.2 Which Goals Are Aspirational and Which Absolute?
3.3 The Link Between Absolute Goals, Tasks and Liability at theBank3.4 The Link Between Absolute Goals, Tasks and Liability of the Public Budget; 3.5 Accountability for (Aspirational) Goals; 4 CRD Fit For Purpose?; 4.1 Introduction; 4.2 Basic Legal Issues on the CRD; 4.3 The Goals and the Definition of Banking; 4.4 The Birth, Life, Death Continuum - Solo or Consolidated,High Risk or Low Risk, Local or International; 4.5 The Goals and Risk/Capital Focused Supervision - Positive orNegative?; 4.6 Banking on a Union; 4.7 Blank Sheet Approach; 5 Overall Analysis, Recommendations and Summary 5.1 Introduction5.2 Overall Analysis; 5.3 Executive Summary; Acronyms and Definitions; Acronyms and Definitions; Curriculum vitae; Index |
Record Nr. | UNINA-9910464219503321 |
Theissen Roel | ||
Hague, Netherlands : , : Eleven International Publishing, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Are EU banks safe? / / Roel Theissen |
Autore | Theissen Roel |
Pubbl/distr/stampa | Hague, Netherlands : , : Eleven International Publishing, , 2013 |
Descrizione fisica | 1 online resource (267 p.) |
Disciplina | 341.7511 |
Soggetto topico |
Banks and banking - State supervision - European Union countries
Banking law - European Union countries Banks and banking - Government policy - European Union countries |
ISBN | 94-6094-930-4 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Title Page; Table of Contents; Opening Remarks; 1 Introduction; 1.1 Questioning EU Banks and Their Regulation; 1.2 An Introduction to EU Banking Supervision; 1.3 Analysing Whether the CRD Is Fit for Purpose; 2 Goals of Prudential Banking Supervision; 2.1 Introduction; 2.2 Why Are Legislators Interested in Banking?; 2.3 Translation of Legislators' Interest Into Goals; 2.4 Ranking of Conflicting Goals in Prudential BankingLegislation; 3 Goals and Responsibility; 3.1 Introduction - Absolute or Aspirational Goals; 3.2 Which Goals Are Aspirational and Which Absolute?
3.3 The Link Between Absolute Goals, Tasks and Liability at theBank3.4 The Link Between Absolute Goals, Tasks and Liability of the Public Budget; 3.5 Accountability for (Aspirational) Goals; 4 CRD Fit For Purpose?; 4.1 Introduction; 4.2 Basic Legal Issues on the CRD; 4.3 The Goals and the Definition of Banking; 4.4 The Birth, Life, Death Continuum - Solo or Consolidated,High Risk or Low Risk, Local or International; 4.5 The Goals and Risk/Capital Focused Supervision - Positive orNegative?; 4.6 Banking on a Union; 4.7 Blank Sheet Approach; 5 Overall Analysis, Recommendations and Summary 5.1 Introduction5.2 Overall Analysis; 5.3 Executive Summary; Acronyms and Definitions; Acronyms and Definitions; Curriculum vitae; Index |
Record Nr. | UNINA-9910789252503321 |
Theissen Roel | ||
Hague, Netherlands : , : Eleven International Publishing, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Are EU banks safe? / / Roel Theissen |
Autore | Theissen Roel |
Pubbl/distr/stampa | Hague, Netherlands : , : Eleven International Publishing, , 2013 |
Descrizione fisica | 1 online resource (267 p.) |
Disciplina | 341.7511 |
Soggetto topico |
Banks and banking - State supervision - European Union countries
Banking law - European Union countries Banks and banking - Government policy - European Union countries |
ISBN | 94-6094-930-4 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Title Page; Table of Contents; Opening Remarks; 1 Introduction; 1.1 Questioning EU Banks and Their Regulation; 1.2 An Introduction to EU Banking Supervision; 1.3 Analysing Whether the CRD Is Fit for Purpose; 2 Goals of Prudential Banking Supervision; 2.1 Introduction; 2.2 Why Are Legislators Interested in Banking?; 2.3 Translation of Legislators' Interest Into Goals; 2.4 Ranking of Conflicting Goals in Prudential BankingLegislation; 3 Goals and Responsibility; 3.1 Introduction - Absolute or Aspirational Goals; 3.2 Which Goals Are Aspirational and Which Absolute?
3.3 The Link Between Absolute Goals, Tasks and Liability at theBank3.4 The Link Between Absolute Goals, Tasks and Liability of the Public Budget; 3.5 Accountability for (Aspirational) Goals; 4 CRD Fit For Purpose?; 4.1 Introduction; 4.2 Basic Legal Issues on the CRD; 4.3 The Goals and the Definition of Banking; 4.4 The Birth, Life, Death Continuum - Solo or Consolidated,High Risk or Low Risk, Local or International; 4.5 The Goals and Risk/Capital Focused Supervision - Positive orNegative?; 4.6 Banking on a Union; 4.7 Blank Sheet Approach; 5 Overall Analysis, Recommendations and Summary 5.1 Introduction5.2 Overall Analysis; 5.3 Executive Summary; Acronyms and Definitions; Acronyms and Definitions; Curriculum vitae; Index |
Record Nr. | UNINA-9910813296803321 |
Theissen Roel | ||
Hague, Netherlands : , : Eleven International Publishing, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
EU banking supervision / / Roel Theissen |
Autore | Theissen Roel |
Pubbl/distr/stampa | Hague, Netherlands : , : Eleven International Publishing, , 2013 |
Descrizione fisica | 1 online resource (1261 p.) |
Disciplina | 341.7511 |
Soggetto topico |
Banks and banking - State supervision - European Union countries
Banking law - European Union countries |
Soggetto genere / forma | Electronic books. |
ISBN | 94-6094-931-2 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
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 Regulation
3.5 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 Requirements 6 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 Approach 8.3 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 Approach 10.4 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 Firms 13.5 Additional Requirements for Banks that Apply Internal Models to Calculate Quantitative Requirements |
Record Nr. | UNINA-9910465029703321 |
Theissen Roel | ||
Hague, Netherlands : , : Eleven International Publishing, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
EU banking supervision / / Roel Theissen |
Autore | Theissen Roel |
Pubbl/distr/stampa | Hague, Netherlands : , : Eleven International Publishing, , 2013 |
Descrizione fisica | 1 online resource (1261 p.) |
Disciplina | 341.7511 |
Soggetto topico |
Banks and banking - State supervision - European Union countries
Banking law - European Union countries |
ISBN | 94-6094-931-2 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
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 Regulation
3.5 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 Requirements 6 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 Approach 8.3 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 Approach 10.4 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 Firms 13.5 Additional Requirements for Banks that Apply Internal Models to Calculate Quantitative Requirements |
Record Nr. | UNINA-9910789021803321 |
Theissen Roel | ||
Hague, Netherlands : , : Eleven International Publishing, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
EU banking supervision / / Roel Theissen |
Autore | Theissen Roel |
Pubbl/distr/stampa | Hague, Netherlands : , : Eleven International Publishing, , 2013 |
Descrizione fisica | 1 online resource (1261 p.) |
Disciplina | 341.7511 |
Soggetto topico |
Banks and banking - State supervision - European Union countries
Banking law - European Union countries |
ISBN | 94-6094-931-2 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
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 Regulation
3.5 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 Requirements 6 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 Approach 8.3 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 Approach 10.4 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 Firms 13.5 Additional Requirements for Banks that Apply Internal Models to Calculate Quantitative Requirements |
Record Nr. | UNINA-9910813378403321 |
Theissen Roel | ||
Hague, Netherlands : , : Eleven International Publishing, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|