Bank Regulation, Compliance and Enforcement
نویسندگان
چکیده
منابع مشابه
Implementing Environmental Regulation: Enforcement and Compliance
The last three decades have seen the emergence of environmental regulation as a major activity of governments in the United States and elsewhere. As the stringency of those regulations has increased so too has the incentive for non-compliance and the need to enforce. It is obvious that enforcement issues matter in designing and appraising any regulatory regime. Cost-benefit evaluation of a part...
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Economists generally view environmental enforcement as a tool to secure compliance with regulations. This paper demonstrates that credible enforcement significantly increases statutory over-compliance with regulations as well. We find that many plants with discharges typically below legally permitted levels reduce discharges further when regulators issue fines, even on other plants. Also, non-c...
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In the continuing trend of lower taxation regimes in economically advanced states, many regulatory agencies have suffered budgets cuts since the 1980’s. The resultant diminished power and resources of government regulators, has seen others move into the vacated regulatory space. Environmental NGO’s, commercial third parties, and business and industry self-regulators, have become important playe...
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The Adelphi Paper Abolishing Nuclear Weapons will play an important part in the whole nuclear disarmament initiative that was kicked off in 2007 by a combination of the Hoover Institution and Nuclear Threat Initiative's " Reykjavik Revisited " project; the Kissinger–Nunn–Perry–Shultz op-ed articles in the Wall Street Journal; Margaret Beckett's keynote address at have woven a strong fabric of p...
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Privacy is one of the main societal concerns raised by critics of the uncontrolled growth and spread of information technology in developed societies. The purpose of this paper is to propose a privacy compliance engine that takes email messages as input and filters those that violate the privacy rules of the organization in which it is deployed. Our system includes two main parts: an informatio...
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ژورنال
عنوان ژورنال: SSRN Electronic Journal
سال: 2000
ISSN: 1556-5068
DOI: 10.2139/ssrn.1016656