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Enforcement of Risk‐Based Capital Rules

Philip A. Wellons

in Capital Adequacy beyond Basel: Banking, Securities, and Insurance

Published in print:
2005
Published Online:
January 2007
ISBN:
9780195169713
eISBN:
9780199783717
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780195169713.003.0008
Subject:
Economics and Finance, Financial Economics

This chapter examines the role of enforcement for capital adequacy regulation in US banking and securities markets. Very little is known about how enforcement works: What broken rules are being ... More


Varieties of Protectors

Federico Varese

in The Russian Mafia: Private Protection in a New Market Economy

Published in print:
2001
Published Online:
November 2003
ISBN:
9780198297369
eISBN:
9780191600272
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/019829736X.003.0004
Subject:
Political Science, Russian Politics

Chapters 1 and 2 point to the fact that the demand for protection that accompanies the spread of market transactions is met by the Russian state only in part: a significant sector of the business ... More


The Russian Mafia: Private Protection in a New Market Economy

Federico Varese

Published in print:
2001
Published Online:
November 2003
ISBN:
9780198297369
eISBN:
9780191600272
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/019829736X.001.0001
Subject:
Political Science, Russian Politics

This book researches the question of what the Russian Mafia is, and challenges widely held views of its nature. It charts the emergence of the Russian Mafia in the context of the transition to the ... More


Capital Adequacy beyond Basel: Banking, Securities, and Insurance

Hal S. Scott (ed.)

Published in print:
2005
Published Online:
January 2007
ISBN:
9780195169713
eISBN:
9780199783717
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780195169713.001.0001
Subject:
Economics and Finance, Financial Economics

This book is timely since the Basel Committee on Banking Supervision at the Bank for International Settlements is in the process of making major revisions in the capital rules for banks. It is ... More


Reentry of Securities Firms and Banks

Matthew P. Fink

in The Rise of Mutual Funds: An Insider’s View

Published in print:
2011
Published Online:
January 2012
ISBN:
9780199753505
eISBN:
9780199918805
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199753505.003.0008
Subject:
Economics and Finance, Macro- and Monetary Economics, Financial Economics

This chapter focuses on the participation of securities firms and banks in the mutual fund industry. Securities firms and banks have had an on-again, off-again relationship with the investment ... More


Financial Institutions

Stephen Zamora, José RamlÓN CossÍO, Lenone Pereznieto, José Roldá n-Xopa, and David Lopez

in Mexican Law

Published in print:
2005
Published Online:
March 2012
ISBN:
9780199288489
eISBN:
9780191700514
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199288489.003.0020
Subject:
Law, Constitutional and Administrative Law

This chapter focuses on the regulation of financial intermediaries in Mexico. Financial intermediaries in Mexico include many types of financial institutions: banks, securities firms, securities ... More


Commercialised occupation skills: Israeli security experience as an international brand

Erella Grassiani

in Security/Mobility: Politics of Movement

Published in print:
2017
Published Online:
September 2017
ISBN:
9781526107459
eISBN:
9781526124258
Item type:
chapter
Publisher:
Manchester University Press
DOI:
10.7228/manchester/9781526107459.003.0004
Subject:
Political Science, Security Studies

This chapter demonstrates how knowledge about security becomes a commodity that can be marketed, sold, and, in fact, moved. Engaging the reputation of the Israeli Defence Forces as not only experts ... More


The Privatization of Terror: U.S. Drug Enforcement Aid, Transnational Corporate Expansion, and Human Rights Repression

Horace A. Bartilow

in Drug War Pathologies: Embedded Corporatism and U.S. Drug Enforcement in the Americas

Published in print:
2019
Published Online:
September 2020
ISBN:
9781469652559
eISBN:
9781469652573
Item type:
chapter
Publisher:
University of North Carolina Press
DOI:
10.5149/northcarolina/9781469652559.003.0005
Subject:
Public Health and Epidemiology, Public Health

Building on the arguments presented in the previous chapters, this chapter is motivated by the following question: How does the drug enforcement regime’s addiction to increasing counternarcotic aid ... More


Funding Frontiers: Public Policing, ‘User Pays’ Policing and Police Foundations

Randy K. Lippert and Kevin Walby

in A Criminology of Policing and Security Frontiers

Published in print:
2019
Published Online:
September 2019
ISBN:
9781529202489
eISBN:
9781529202472
Item type:
chapter
Publisher:
Policy Press
DOI:
10.1332/policypress/9781529202489.003.0007
Subject:
Sociology, Law, Crime and Deviance

This chapter explores the longstanding but surprisingly neglected ‘user pays’ policing, as well as newer and proliferating police foundations in Canada and the US. Many police departments in North ... More


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