The Comptroller and Bank Supervision.

The warnings effectiveness of the supervision department of the central bank on Iran's banking network performance

One of the main purpose of  the Central Bank Supervisor is assessing of banking performance and identification of high risk banks, issued a warning, proposes enforcement action to amend banking operations. Since a formal warning may expose a bank to bankruptcy risk, first of all informal notification is sent to the bank at risk.  So The effectiveness of informal warnings on improving performanc...

Umbrella Supervision and theRole of the Central Bank

Materials may be reprinted if the source is credited. Please send copies of reprinted materials to the editor. We invite questions, comments, and suggestions. Views stated in Policy Discussion Papers are those of the authors and not necessarily those of the Federal Reserve Bank of Cleveland or of the Board of Governors of the Federal Reserve System. Deregulation and financial consolidation have...

Using a Mixed Model to Explore Evaluation Criteria for Bank Supervision: A Banking Supervision Law Perspective

Financial supervision means that monetary authorities have the power to supervise and manage financial institutions according to laws. Monetary authorities have this power because of the requirements of improving financial services, protecting the rights of depositors, adapting to industrial development, ensuring financial fair trade, and maintaining stable financial order. To establish evaluat...

The Effects of Bank Regulation on Financial Development in the MENA Countries: The Supporting Role of Supervision

T his study investigates the impact of bank regulation on financial development in the MENA countries for the period 1995-2014. Restrictions on activity, foreign banks, and capital were used as proxies for bank regulation. Also, bank supervisory power, independence, private monitoring, and moral hazard were used as proxies for bank supervision. Liquid liabilities, private credit, and...

Student supervision and co-supervision