Zasada zapewnienia zgodności i działania dyscyplinujące organów nadzoru bankowego w okresie pokryzysowym

Ivanna Chaikovska

doi:10.26354/bb.2.3.76.2019

Published : 2019-10-01

Vol. 76 No. 3 (2019)

Principles of regulatory compliance and the enforcement actions of banking supervision authorities in the post-crisis period

Ivanna Chaikovska

https://orcid.org/0000-0002-9425-2852

DOI: https://doi.org/10.26354/bb.2.3.76.2019

Abstract

The article focuses on the issue of intensification of regulatory requirements in the European banking sector in the post-crisis period, which entailed an emphasis on the principle of compliance and the enforcement actions of banking supervision authorities. The purpose of the article is to stress the relationships between an increase in the number and intensity of banking regulations in the post-crisis period, and the growing role of the compliance function and an increase in the importance of the enforcement actions. Based on the conducted analyses, it has been shown that the increase in the number of post-crisis banking regulations and their level of complexity also requires intensification of enforcement actions by the banking supervision authorities.

Keywords:

bank, post-crisis regulations, compliance, enforcement actions

JEL Codes

E5, G1, G2, G3, K2, M3, M4

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Chaikovska, I. . (2019). Principles of regulatory compliance and the enforcement actions of banking supervision authorities in the post-crisis period. Safe Bank, 76(3), 29–53. https://doi.org/10.26354/bb.2.3.76.2019

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This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

Ivanna Chaikovska

redakcja@bfg.pl
https://orcid.org/0000-0002-9425-2852

Affiliation:
Jagiellonian University in Kraków Poland

Bio Statement (e.g., department and rank)

doktorantka Uniwersytetu Jagiellońskiego w Krakowie, stypendystka Visegrad Scholarship Program. Specjalizuje się w zagadnieniach makroekonomicznych, ze szczególnym uwzględnieniem problematyki regulacji oraz nadzoru bankowego