European Parliament Library

Consolidated Regulation and Supervision in the United States, Ashok Bhatia

Abstract
This paper builds on a Technical Note produced as part of the IMF’s 2010 Financial Sector Assessment Program (FSAP) review of the United States. It addresses enterprise-wide oversight of financial groups, a key tool to mitigate systemic risk. Focusing on legal arrangements, it recommends eliminating exceptions for holding companies owning certain limited-purpose banks, harmonizing arrangements for bank and thrift holding companies, and bringing into the net a few systemic nonbank financial groups, with the Federal Reserve as the sole consolidated regulator and supervisor
Table Of Contents
Cover Page; Title Page; Copyright Page; Contents; Glossary; Preface; Executive Summary; 1. United States: Key Recommendations on Consolidated Oversight; I. Introduction and Context; II. Regulation, System Structure, and the Role of Conglomerates; 1. United States: Financial System Structure and the Role of Holding Companies, 1952-2010; III. U.S. Consolidated Regulatory and Supervisory Arrangements; IV. Outcomes, Reform Proposals, and Risks; V. Recommendations and Conclusion; 1. United States: Key Financial Stability Proposals and Outcomes; References; Footnotes
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (43 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781455284139

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