Consolidated Supervision

Consolidated Supervision is a form of prudential supervision that assesses and oversees the safety, soundness, and regulatory compliance of a banking group or financial conglomerate on a group-wide basis by applying prudential standards and risk evaluation to the consolidated financial position and all significant entities, including nonbank subsidiaries, rather than to each institution in isolation.

Publications

5.4K

Citations

128

Authors

Institutions

Publications per year

2017–2026

Variants

Group-wide Supervision

Parents

Bank RegulationPrudential Supervision

Children

Double LeverageGroup-wide Risk ManagementInternal Liquidity Adequacy Assessment ProcessIntra-group ExposuresLeverage Ratio SupervisionLiquidity Risk TransferNon-bank Subsidiary SupervisionOwnership Structure MonitoringPrudential ConsolidationShadow Banking Consolidation

Publications

The consolidation of the financial services industry: Causes, consequences, and implications for the future

Allen N. Berger, Rebecca S. Demsetz, Philip E. Strahan · Journal of Banking & Finance · 1999 · 1.5K citations · Full text

Management, Financial Management, Risk Management +16

Consolidation in banking and financial stability in Europe: Empirical evidence

André Uhde, Ulrich Heimeshoff · Journal of Banking & Finance · 2009 · 534 citations

Business, Economics, Finance +14

Systemic risk and financial consolidation: Are they related?

Gianni De Nicolò, Myron L. Kwast · Journal of Banking & Finance · 2002 · 261 citations

Management, Finance, Risk Management +14

BANK SUPERVISION AND REGULATION: WHAT WORKS BEST?

James R. Barth, Patrick Honohan, Ross Levine · 2004 · 248 citations

Law, Banking Law, Regulatory Policy +12

The Organizational Structure of Banking Supervision

Charles Goodhart · Economic Notes · 2002 · 135 citations

Law, Finance, Bank Regulation +11

1–5 of 92

Authors

128

DM
Donato Masciandaro
Bocconi University, Italy
11 publications · 383 citations
11
h-index
MQ
Marc Quintyn
International Monetary Fund, United States
9 publications · 274 citations
9
h-index
MT
Michael Taylor
International Monetary Fund, United States
6 publications · 238 citations
6
h-index
RV
Rosaria Vega Pansini
Bocconi University, Italy
4 publications · 118 citations
4
h-index
EW
Eddy Wymeersch
Ghent University, Belgium
3 publications · 83 citations
3
h-index

1–5 of 128

Institutions

1–8 of 66

Venues

SSRN Electronic Journal
Repository · 23 publications · 537 citations
15
h-index
IMF Working Paper
7 publications · 233 citations
7
h-index
Journal of Banking & Finance
5 publications · 2.5K citations
5
h-index
RePEc: Research Papers in Economics
Repository · 4 publications · 137 citations
4
h-index
The Geneva Papers on Risk and Insurance Issues and Practice
4 publications · 67 citations
4
h-index

1–5