Tag Archives for financial regulation

Eatwell, Taylor – Global Finance at Risk

Last week I had a fascinating conversation with a friend of mine who is an anarchist. We tend to discuss international capitalism and he always wants to convince me that it is possible to create a society without capitalism. When … Continue reading

31. July 2008 by kasi
Categories: Books | Tags: , , , , , , | 10 comments

Hedge Funds and Benfords Law

Glyn Holton wrote an article about how to detect fraud in the reports by Hedge Funds: using Benford’s Law. Benford’s law, also called the first-digit law, states that in lists of numbers from many real-life sources of data, the leading … Continue reading

08. May 2008 by kasi
Categories: General | Tags: , , , , | Leave a comment

Pro-Cyclicality – Discussion of the problem and possible solutions

How to define pro-cyclicality Procyclicality is used in the context of discussing the effects of Basel II on the financial system. A simplified definition of pro-cyclicality is: International rules have encouraged banks to act more aggressively when the economic cycle … Continue reading

06. May 2008 by kasi
Categories: Discussions | Tags: , , , , , , , , , , , , , , , , , , , , , , , , | 2 comments

Thoughts on transnational networks of private international bodies in the financial architecture

In most fields of regulation, even on the national level, organisation representing private interests or corporations have a saying. Private interestes are expressed through lobbyism and public relation activities, but the governance system in most states is characterized by representatives … Continue reading

30. April 2008 by kasi
Categories: Memo | Tags: , , , | Leave a comment

Trilemma in financial supervision – Schoenmaker, Oosterloo

Dirk Schoenmaker and Sander Osterloo from the Dutch Finance Ministry have written an article about Cross-border issues in European financial supervision as part of the book on the Structure of Financial Regulation by David G Mayes and Geoffrey E Wood. … Continue reading

22. April 2008 by kasi
Categories: Discussions | Tags: , , , , , , , , | Leave a comment

Role of the Central Bank in Financial Supervision – Article by Goodhard

Charles Goodhart has written an article called “Financial supervision from an historical perspective” in a book about the “Structure of Financial Regulation” by David Mayed and Geoffrey E Wood. He mostly focuses on the role of the Central Bank in … Continue reading

22. April 2008 by kasi
Categories: Discussions | Tags: , , , , , | Leave a comment

Mayes, Wood: “The Structure of Financial Regulation”

David G. Mayes and Geoffrey E. Wood have published a book about “The Structure of Financial Regulation” in 2007 based on a workshop held at the Bank of FInland. The book includes some interesting chapters on: Financial supervision Bank regulation … Continue reading

22. April 2008 by kasi
Categories: Books | Tags: , , , , , , , , , , | 2 comments

Intergovernmentalism in Financial Regulation

Puzzling Complexity The global financial architecture is very complex. Despite increasing liberalization of financial markets, increased system risk and integration of the economies through the financial markets in the last 30 years, there is no single World Financial Authority regulating … Continue reading

22. April 2008 by kasi
Categories: Memo | Tags: , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Project: Mapping the Financial Governance

When academics, analysts and scholars analyze the causes and remedies for the current credit crisis, most of them analyze macro-economic trends such as exchange rate movements, or micro-economic changes such as Basel II. How the global financial architecture evolved and … Continue reading

20. April 2008 by kasi
Categories: Memo | Tags: , , , , , , , , , , , , , , , , , , , | 8 comments

The need for systemic risk

To speak about systemic risks only makes sense when analyzing a large system, such as the international financial markets. The financial markets are the quintessential traders of risk, because risks from investments, macro- and micro-economic policy, technological innovation and behaviour … Continue reading

17. April 2008 by kasi
Categories: Discussions | Tags: , , , , , , | 2 comments

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