Іноземний досвід регулювання системно важливих банків
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Date
2015
Journal Title
Journal ISSN
Volume Title
Publisher
Український інститут розвитку фондового ринку
Abstract
The article considers methodological approaches and practical aspects of
identification and regulation of systemically important banks at the national and
the global levels. The article contains thorough overview of the Basel principles for
identification and building a system for regulation of activities of the systemically
important banks at the global level. The author gives a list of the main documents of
the Basel Committee regarding matters related to the identification and regulation of
the systemically important banks. The research gives a list of the global systemically
important banks identified by the Basel Committee and the Financial Stability
Board. The article discloses the additional requirements for equity for supplemental
coverage of bank losses being identified by the Basel Committee and the Financial
Stability Board as the global systemically important ones. The global systemically
important banks identified by the Basel Committee and the Financial Stability
Board have been analyzed in the context of regional distribution.
The article presents the main categories of the system importance proposed by the
Basel Committee for conducting a procedure of identification of the global systemically
important banks. The article describes fundamental principles for dealing with the
national systemically important banks proposed by the Basel Committee. The author
has thoroughly analyzed the methods for identification of the national systemically
important banks in various countries of the world, namely the USA, Canada, Germany,
Sweden, the Netherlands, the Czech Republic, Denmark, India, and Australia. The
researcher has taken into account advantages and disadvantages of the methods for
identification of the systemically important banks of various countries. The article
contains basic aspects of building the system for regulation of activities of the
systemically important banks in the Netherlands, Germany, Denmark, and Canada.
The done analysis of the foreign experience related to the identification and
regulation of the national systemically important banks has enabled to indicate
a list of key decisions regarding the regulation of activities of these banks in
various countries of the world. Concluding the results of analysis of the foreign
experience related to the identification and regulation of the national systemically
important banks, the author proposes recommendations on improvement of the
identification and regulation of activities of the national systemically important
banks in the banking system of Ukraine.
Description
Keywords
systemically important banks, banking regulation and supervision, identify indicators, tools of regulation
Citation
Лавренюк В. Іноземний досвід регулювання системно важливих банків / Владислав Лавренюк // Ринок цінних паперів. – 2015. – № 3–4. – С. 87–96.