Bank Regulation and Supervision: What Works Best?
By James R. Barth, G. Caprio, Ross Levine. 2001
2,623 citations recorded by the source corpus.
Subfields: Accounting, Finance
View Paper: https://www.semanticscholar.org/paper/30e1b5d711b15f9c5bc40f1c1312876f31705e7e
How researchers see this paper
The researchers whose trusted networks rank it highest, strongest advocate first. Every researcher gets a different order.
In Accounting
- F. González
- Thorsten Beck
- Phil Molyneux
- Asli Demirgüç-Kunt
- Jakob de Haan
- Fotios Pasiouras
- Ross Levine
- Stijn Claessens
In Finance
- F. González
- Phil Molyneux
- Thorsten Beck
- Asli Demirgüç-Kunt
- Fotios Pasiouras
- Jakob de Haan
- Iftekhar Hasan
- Matthaios D. Delis
Citations in the corpus
- Banking supervision and nonperforming loans: a cross-country analysis (2009, methodology): “Specifically, the work by Barth et al. (2004, 2006) do not control for non regulatory determinants of problem loans among other banking outcomes.”
- Inconsistent Regulators: Evidence from Banking (2013, neutral): “See Beck et al. (2000); Barth et al. (2004) among the others.”
- Bank Risk During the Financial Crisis: Do Business Models Matter? (2011, background): “Following Barth et al. (2004), the model includes a variable that accounts for the intensity of bank supervision and regulation in a given country during the pre-crisis period (regu).20 In particular, we focus on regulations that inhibit a bank’s ability to engage in securities underwriting,…”
- Informal Finance: A Theory of Moneylenders (2014, neutral): “In particular, formal sector banks typically have some market power (see Barth et al., 2004 and Beck et al., 2004 for contemporary support and Wang, 2008 and Rajan and Ramcharan, 2011 for historical evidence).5 I show that informal finance increases poor people’s access to credit.”
- Earnings and capital management and signaling: the use of loan-loss provisions by European banks (2015, methodology): “In contrast, some researches find conflicting evidence: Scheiner (1981), Wetmore and Brick (1994), Beatty et al. (1995), and Ahmed et al.”
- Regulatory Arbitrage and International Bank Flows (2011, methodology): “Beck, Demirgüç-Kunt, and Levine (2003, 2006) and Barth et al. (2009) find strong evidence that geographical endowment and ethnic fractionalization exert substantial influence on the formation of financial regulations and institutions. We therefore follow Beck, Demirgüç-Kunt, and Levine (2006) and us”