Ojo, Marianne (2008): Risk management by the Basel Committee: evaluating progress made from the 1988 Basel Accord to recent developments. Published in: Journal of Financial Regulation and Compliance , Vol. 18, No. 4 (November 2010): pp. 305-315.
This is the latest version of this item.
Download (162kB) | Preview
This paper traces developments from the inception of the 1988 Basel Capital Accord to its present form (Basel II). In highlighting the flaws of the 1988 Accord, an evaluation is made of the Basel Committee’s efforts to address such weaknesses through Basel II. Whilst considerable progress has been achieved, the paper concludes, based on one of the principal aims of these Accords, namely the management of risk, that more work is still required particularly in relation to hedge funds and those risks attributed to non bank financial institutions.
|Item Type:||MPRA Paper|
|Original Title:||Risk management by the Basel Committee: evaluating progress made from the 1988 Basel Accord to recent developments|
|Subjects:||K - Law and Economics > K2 - Regulation and Business Law|
|Depositing User:||Dr Marianne Ojo|
|Date Deposited:||06 Nov 2010 20:23|
|Last Modified:||21 Feb 2017 05:09|
Alexander,K. 2004. Corporate Governance and Basel II (paper presented at the Institute of Advanced Legal Studies Russell Square on the 7th October 2004).
Bank For International Settlements. 2002. The Relationship between Banking Supervisors and Banks' External Auditors. para 33 page 9.
Bank For International Settlements. 2004. Continued progress towards Basel II : Current sense of the Committee on the implementation of the supervisory review process – Pillar 2. Bank For International Settlements.
Decamps, JP Rochet, JC and Benoit, R. 2004. The Three Pillars of Basel II: Optimizing the Mix in a Continuous Time Model London School of Economics.
Financial Services Authority Annual Report(2004/05). 2005. Financial Services Authority pg 22.
Gadanecz, B. 2008. Recent Initiatives by the Basel-based Committees and Groups. Bank of International Settlements pg 87.
Gray, J and Hamilton, J. 2006. Implementing Financial Regulation : Theory and Practice pages 36-39.
Gleeson, S. 2006. Prudential Regulation of Banks under the FSMA chapter 10 in A Practitioner's Guide to the FSA Regulation of Banking J Tattersall (ed)second edition (2006) page 181.
Hitchins J Hogg M and Mallet D. 2001. Banking: A Regulatory Accounting and Auditing Guide( Institute of Chartered Accountants in England and Wales) pages 163-195.
Power, M. The Invention of Operational Risk (2003) ESRC Centre for Analysis & Risk & Regulation LSE Discussion Paper No.16/June 2003.
Quiroz Rendon D. 2007. The Formal Regulatory Approach to Banking Regulation. Badell & Grau Legal Consultants pg 10 of 26.
Saidenberg M and Schuermann T. 2003. The New Basel Capital Accord and Questions for Research. Wharton Financial Institutions Center Working Paper 2003 at pg 3.
Singh D. 2007.Bank Regulation of US and UK Financial Markets. Ashgate Publishing at pages 47-57
Available Versions of this Item
Risk management by the Basel Committee: evaluating progress made from the 1988 Basel Accord to recent developments. (deposited 04 Jun 2009 06:18)
- Risk management by the Basel Committee: evaluating progress made from the 1988 Basel Accord to recent developments. (deposited 06 Nov 2010 20:23) [Currently Displayed]