Designating systemically important financial institutions (SIFIs) / by Labonte, Marc

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Examining the designation and regulation of bank holding company SIFIs : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S....

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The arbitrary and inconsistent non-bank SIFI designation process : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S....

“…Arbitrary and inconsistent non bank SIFI designation process…”
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The arbitrary and inconsistent non-bank SIFI designation process : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S....

“…Arbitrary and inconsistent non bank SIFI designation process…”
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Oversight of the Financial Stability Oversight Council: due process and transparency in non-bank SIFI designations : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S....

“…Due process and transparency in non-bank SIFI designations…”
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Changes to "too big to fail"? : Treasury recommends revisions to Dodd-Frank SIFI designation process for non-banks (part I) / by Sykes, Jay B.

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Changes to "too big to fail"? : Treasury recommends revisions to Dodd-Frank SIFI designation process for non-banks (part II) / by Sykes, Jay B.

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Oversight of the Financial Stability Oversight Council : due process and transparency in non-bank SIFI designations : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S....

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Examining insurance capital rules and FSOC process : hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session, on examining the Federal Reserve's implementation of the Collins Amendment to tailor capital rules for insurers on FSOC's designation process for nonbank SIFIs and for international capital developments for insurers, April 30, 2015.

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Providing for consideration of the bill (H.R. 4061) to amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the SIFI designation process, and for other purposes, and providing for consideration of the bill (H.R. 4293) to reform the Comprehensive Capital Analysis and Review process, the Dodd-Frank Act Stress Test process, and for other purposes : report (to accompany H....

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Examining insurance capital rules and FSOC process : hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session on examining the Federal Reserve's implementation of the Collins Amendment to tailor capital rules for insurers on FSOC's designation process for nonbank SIFIs and for international capital developments for insurers, April 30, 2015.

“…Examining the Federal Reserve's implementation of the Collins Amendment to tailor capital rules for insurers on FSOC's designation process for nonbank SIFIs and for international capital developments for insurers…”
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Modernizing insurance regulation /

Table of Contents: “…Designation and supervision of insurance SIFIs /…”
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Operational risk management in banks and idiosyncratic loss theory : a leadership perspective. by Velez, Sophia Beckett

Table of Contents: “…Idiosyncratic losses in mega banks and sifis -- Chapter 4. Sifi losses and global economic impact -- Chapter 5. …”
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Financial regulations : select analyses and possible impacts based on Dodd-Frank Act provisions /

Table of Contents: “…Removal of Credit Ratings from RegulationsRemittance Transfers; Debit Interchange Fee Rule; Regulators Face Challenges Determining the Cumulative Impact of Dodd-Frank Act Rules on Community Banks and Credit Unions; Indicators Provide Baselines for Monitoring the Future Impact of the Dodd-Frank Act on Small Banks and Credit Unions; Possible Impacts of the Dodd-Frank Act on Bank SIFIs, Designated Nonbanks, and Swaps; Indicators Suggest Large Bank SIFIs Have Become Larger but Less Vulnerable to Financial Distress Since the Dodd-Frank Act.…”
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Systemic risk from global financial derivatives : a network analysis of contagion and its mitigation with super-spreader tax / by Markose, Sheri M.

Table of Contents: “…Systemic Risk in OTC Derivatives: Modeling Challenges; A. SIFIs in Derivatives Markets and Market Concentration; 3. …”
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"Puts" in the shadow / by Singh, Manmohan, 1964-

Table of Contents: “…Deposit/Asset Ratio of SIFIs in U.S. and Europe; 3. Depository and Non Depository base of SIBs and the Shadow Banking Sector; III. …”
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FinTech : finance, technology and regulation / by Buckley, Ross P., Arner, Douglas W., Zetzsche, Dirk

Table of Contents: “…Evolution of FinTech -- Smart regulation -- RegTech and the reconceptualization of financial regulation -- COVID-19, digital finance and existential sustainability crises -- Drivers of change : efficiency, financial inclusion, and sustainability regulating Artificial Intelligence in finance -- Distributed ledger technology, blockchain and Finance -- Decentralized finance and embedded regulation -- Data regulation and financial regulation -- Enabling a balanced proportional approach to innovation : regulatory sandboxes, innovation hubs and beyond -- Building the infrastructure for digital financial transformation -- Digital identity -- Electronic payments, stablecoins and Central Bank digital currencies -- Digital financial transformation : lessons from the EU -- Of TechFins, digital financial platforms, bigtechs and FinTech 4.0 -- The new systemic risks : cybersecurity and data risks -- The new SIFIs : FinTech, TechFin, scale and connectivity -- The challenge of scale : addressing concentration and dominance in digital finance -- Conclusion : building better financial systems.…”
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Bankruptcy not bailout : a special chapter 14 /

Table of Contents: “…/ Kimberley Anne Summe -- A dialogue on the costs and benefits of automatic stays for derivatives and repurchase agreements / Darrell Duffie and David Skeel -- The going-concern value of a failed SIFI : Dodd-Frank and chapter 14 / Kenneth E. Scott and Thomas H. …”
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Connectedness and contagion : protecting the financial system from panics / by Scott, Hal S.

Table of Contents: “…Dodd-Frank orderly liquidation for non-bank SIFIs (including bank holding companies) -- 18. Living wills -- 19. …”
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Connectedness and contagion : protecting the financial system from panics / by Scott, Hal S.

Table of Contents: “…Acknowledgments -- Introduction -- Connectedness, contagion, and correlation : definitions and a review of the economic literature -- The concept of connectedness -- The concept and history of contagion -- The concept of correlation -- Connectedness in the crisis -- Asset connectedness : Lehman and AIG -- Liability connectedness : money market funds and tri-party repo market -- The Dodd-Frank Act policies to address connectedness -- Contagion -- Contagion in the 2008 crisis : the run on the non-bank sector, "shadow banks" -- The history of lender of last resort in the United States -- Dodd-Frank restrictions on the lender of last resort power -- Comparison of LLR powers of fed with Bank of England, European Central Bank, and Bank of Japan -- Strengthening the LLR powers of the fed -- Liability insurance and guarantees -- Insuring money market funds -- Ex-ante policies to avoid contagion : capital, liquidity, resolution, money market mutual fund reform, and limits on short-term funding -- Capital requirements : Basel III framework -- Liquidity requirements -- Bank resolution procedures, contingent capital (CoCos), and bail-ins -- Dodd-Frank orderly liquidation for non-bank SIFIs (including bank holding companies) -- Living wills -- Money market mutual fund reform -- The dependence of the financial system on short-term funding -- Government crowding out of private issuance of short-term debt -- Public capital injections into insolvent financial institutions, i.e "bailouts" -- Capital purchase program and other TARP support programs -- Criticisms of bailouts generally -- Specific criticism of tarp -- Standing bailout programs -- Conclusion -- Notes -- Index.…”