The Regulation and Supervision of Banks Around the World - a New Database

By H. Kee. 2001

124 citations recorded by the source corpus.

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Citations in the corpus

The fiscal cost implications of an accommodating approach to banking crises (2003, methodology): “Information on the policy variables was obtained from official country sources, from the World Bank Regulatory Database (Barth et al., 2001; Garcia, 1999) and unpublished IMF reports and interviews with country experts.”
Supervisory Effectiveness and Bank Risk (2011, methodology): “To quantify capital and transparency requirements, we use the approach followed by Barth et al. (2001) and more recent studies of the same authors.7 We briefly discuss these indices below.”
Cross-country determinants of bank income smoothing by managing loan loss provisions (2008, methodology): “Regarding bank restructuring and reorganization, can the supervisory agency or any other government agency do the following: a) Supersede shareholder rights? b) Remove and replace management? c) Remove and replace directors? Source: Barth et al. (2001).”
The impact of banking regulations on banks' cost and profit efficiency: Cross-country evidence (2009, methodology): “Barth et al. (2001a) also confirm that greater regulatory restrictions on bank activities are associated with higher probability of suffering a major banking crisis, as well as lower banking sector efficiency.”
Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness (2006, background): “15 Barth et al. (2004) use religion and latitude as instruments for bank supervision.”
Bank Regulation and Supervision: What Works Best? (2001, background): “Second, to the extent that moral hazard encourages riskier behavior by banks, they will have more opportunities to increase risk if allowed to engage in a broader range of activities [Boyd, Chang, and Smith (1998)].”
Industry Growth and Capital Allocation: Does Having a Market- or Bank-Based System Matter? (2002, methodology): “As shown by Barth, Caprio, and Levine (2001c) for a smaller sample of countries, however, Restrict has changed extraordinarily little over the last 20 years.”
International evidence on the impact of regulations and supervision on banks’ technical efficiency: an application of two-stage data envelopment analysis (2007, unknown): “Barth et al. (2001b) find that greater regulatory restrictions on bank activities are associated with higher probability of suffering a major banking crisis, and lower banking sector efficiency.”
Does Foreign Bank Penetration Reduce Access to Credit in Developing Countries? Evidence from Asking Borrowers (2001, unknown): “The second major source of data is from a survey of central banks conducted by the World Bank.15 Barth et al. (2001b) produced a survey consisting of 175 questions covering various aspects of banking sector development, which they sent to national regulatory and supervisory agencies in both develope”
What are the driving forces of bank competition across different income groups of countries (2014, background): “Barth et al. (2001) and authors' calculation based on BankScope for missing countries Foreign bank ownership The extent to which the banking system's assets are foreign owned which is the fraction of the banking system's assets that is 50% or more foreign owned. World Bank surveys on bank regulation”
Explaining the Size of the Mutual Fund Industry Around the World (2005, methodology): “Banks face serious restrictions from entering securities business Indicator variable equal to one if banks are prohibited from entering securities business or banks and subsidiaries are restricted in their activities Barth et al. (2001)”