Deposit insurance, banking reform, and financial sector development in several nations of southeastern Europe

Financial Markets, Institutions and Instruments

Volumn 15, Issue 1, 2006, Pages 1-55

  Murphy, Neil B ^a  

^a VIRGINIA COMMONWEALTH UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 33645017512     PISSN: 09638008     EISSN: 14680416     Source Type: Journal    
DOI: 10.1111/j.0963-8008.2006.00113.x     Document Type: Review

References (82)

1. Berg, Andrew, Eduardo Borensztein, Ratna Sahay, and Jerome Zettelmeyer. 1999, "The Evolution of Output in Transition Economies: Explaining the Differences." Unpublished paper, International Monetary Fund.
2. Bose, Sumantra. 2002. Bosnia After Dayton: Nationalist Partition and International Intervention. Hurst & Co.
3. Central Bank of Bosnia and Herzegovina. Annual Report, 1997-2003.
4. Central Bank of Bosnia and Herzegovina, BiH Financial Sector, Monthly Tables, 1997-2003.
5. Coats, Warren. 1999. "The Central Bank of Bosnia and Herzegovina: Its History and Its Issues." In Central Banking, Monetary Policies, and the Implications for Transition Economies, eds. M.I. Blejer and M. Skreb. Kluwer Academic Publishers.
6. Coats, Warren. 2004. "The Birth and Early Years of the Central Bank of Bosnia and Herzegovina."' In Modern-Day European Currency Boards: Practice and Prospects, ed. D. Kovacevic. Central Bank of Bosnia and Herzegovina.
7. Cooke, David C., Neil B. Murphy, Stanley C. Silverberg, et. al., Bosnia and Herzegovina: Enterprise and Bank Privatization Mission, World Bank, 1997.
8. Croatian Ministry of Finance. Annual Report, 1994-2003.
9. Croatian National Bank. CNB Bulletin, various issues, 1995-2004.
10. Croatian National Bank. Annual Report, 1994-2003.
11. Croatian National Bank. 2000. "Banking System in 1998." CNB Survey S-1.
12. Croatian National Bank. Banks Bulletins, 2001-2003.
13. Cull, Robert, Lemma Senbet, and Marco Sorge. 2004. "Deposit Insurance and Bank Intermediation in the Eong Run." Unpublished paper, Bank for International Settlements.
14. Demirguc-Kunt, Asli and Enrica Detragiache. 2000. "Does Deposit Insurance Increase Banking System Stability? An Empirical Investigation." Unpublished paper, International Monetary Fund.
15. Demirguc-Kunt, Asli and Edward J. Kane. 2002. "Deposit Insurance around the Globe: Where Does It Work?" Journal of Economic Perspectives 16:2.
16. Dermine, Jean. 2003. "Banking in Europe: Past, Present, and Future," In The Transformation of the European Financial System, eds V. Gaspar, P. Hartmann, and O. Sleijpen. European Central Bank.
17. European Commission. 1994. Deposit Guarantee Schemes Directive. Directive 94/19/EC of the European Parliament, Brussels, May.
18. European Commission. 1999. Study of Deposit-Guarantee Schemes in Credit Institutions in Europe, Final Report, Study ETD/XV/99/09/C.
19. Faulend, Michael and Evan Kraft. 2005. "How Can Croatia's Deposit Insurance System Be Improved?" CNB Survey S-11.
20. Federal Deposit Insurance Corporation. 1998a. History of the 80s: An Examination of the Banking Crises of the 1980s and Early 1990s.
21. Federal Deposit Insurance Corporation. 1998b. History of the 80s: Symposium Proceedings.
22. Federal Deposit Insurance Corporation. 1998c. Managing the Crisis: The FDIC and RTC Experience.
23. Financial Stability Forum. 2001. Guidance for Developing Effective Deposit Insurance Systems.
24. Fischer, Stanley and Ratna Sahay. 2000. "The Transition Economies After Ten Years." Unpublished paper, International Monetary Fund,
25. Fischer, Stanley, Ratna Sahay, and Carlos Vegh. 2004. "Modern Hyper-and High Inflations." In IMF Essays from A Time of Crisi, Stanley Fischer, ed. MIT Press.
26. Galac, Tomaslav and Evan Kraft. 2000. "What Has Been the Impact of Foreign Banks in Croatia?" CNB Survey S-4. Croatian National Bank,
27. Galac, Tomaslav. 2005. "Does Croatia Need Risk-Based Deposit Insurance Premia?" CNB Suvey S-10.
28. Garcia, Gillian G. H. 1996. "Deposit Insurance: Obtaining the Benefits and Avoiding the Pitfalls." Unpublished paper, International Monetary Fund.
29. Garcia, Gillian G. H. 1999. "Deposit Insurance: A Survey of Actual and Best Practices." Unpublished paper, International Monetary Fund.
30. Garcia, Gillian G. H. 2000. "Deposit Insurance and Crisis Management." Unpublished paper, International Monetary Fund.
31. Garcia, Gillian G. H. 2001. Deposit Insurance: Actual and Good Practices. Occasional Paper No. 197, International Monetary Fund.
32. Garcia, Gillian G. H. and Henriette Prast. 2003 (2). "Depositor and Investor Protection in the EU and The Netherlands: A Brief History." Journal of European Economic History.
33. Garcia, Gillian G. H. and Henriette Prast. 2003. "Depositor and Investor Protection in the Netherlands: An Assessment." Research Series Supervision No. 59, De Nederalndsche Bank.
34. Garcia, Gillian G. H. and Henriette Prast. 2003. "The Future of Depositor and Investor Protection in the Netherlands."' Research Series Supervision No. 60, De Nederlansche Bank.
35. Gropp, Reint and Jukka Vesala. 2001. "Deposit Insurance and Moral Hazard: Does the Counterfactual Matter?" Working Paper No. 47, European Central Bank.
36. Hall, Maximilian J. B. 2001. "How Good Are EU Deposit Insurance Schemes." In Research in Financial Services: Private and Public Policy Volume 13, ed. G. G. Kaufmann.
37. Hand, Peter. 2002. "Deposit Insurance Agency of Bosnia and Herzegovina: Assessment of Medium Term Financial Stability." Financial Services Volunteer Corps.
38. Havrylyshyn, Oleh and Saleh Nasouli. 2000. A Decade of Transition: Achievements and Challenges. International Monetary Fund.
39. Holbrooke, Richard. 1998. To End a War. Random House.
40. International Association of Deposit Insurers. 2004. Question on the Design of a Deposit Insurance System: Summary of Responses.
41. International Monetary Fund. 1995. Republic of Croatia: Recent Economic-Developments. IMF Country Report No. 95/101.
42. International Monetary Fund. 1997. Croatia: Selected Issues and Statistical Appendix. IMF Country Report No. 97/101.
43. International Monetary Fund. 1998. Croatia: Selected Issues and Statistical Appendix. IMF Country Report No. 98/80.
44. International Monetary Fund. 2000. Republic of Croatia: Selected Issues and Statistical Appendix, IMF Country Report No. 00/22.
45. International Monetary Fund. 2001. Federal Republic of Yugoslavia: Membership and Request for Emergency Postconflict Assistance. IMF Country Report No. 01/07.
46. International Monetary Fund. 2001. Federal Republic of Yugoslavia: Request for a Stand-By Agreement. IMF Country Report No. 01/93.
47. International Monetary Fund. 2002. Republic of Croatia: Financial System Stability Assessment. IMF Country Report No. 02/180.
48. International Monetary Fund, Second Review Under the Stand-By Arrangement and Modification of Performance Criteria. IMF Country Report No. 02/12, 2002.
49. International Monetary Fund. 2002. Federal Republic of Yugoslavia: Selected Issues and Statistical Appendix. IMF Country Report 02/103.
50. International Monetary Fund, Serbia and Montenegro: First Review of the Extended Arrangement. IMF Country Report No. 03/151, 2003.
51. International Monetary Fund. 2003. Serbia and Montenegro: Second Review Under the Extended Agreement and Request for Waiver and Modificaton of Performance Criteria, and for Extension of Repurchase Expectations. IMF Country Report No. 03/296.
52. International Monetary Fund. 2003. Republic of Croatia: First Review Under the Stand-By Arrangement and Requests for Waiver of Nonobservance of Performance Criteria, IMF Country Report No. 03/252.
53. Jankov, Ljubinko. 2000. "Banking Sector Problems: Causes, Solutions and Consequences." CNB Survey S-1, Croatian National Bank,
54. Jovancevic, Radmila. 2002. "Reforming the Banking System in Croatia and its Broader Maeroeeonomic Environment." In Banking Reform in South-East Europe, ed. Z. Sevie. Edward Elgar.
55. Kaufmann, George G. and Steven A. Seelig. 2001. "The Post Resolution Treatment of Depositors at Failed Banks: Implications for the Severity of Bank Crises, Systemic Risk, and Too Big to Fail." Unpublished paper, International Monetary Fund.
56. Kraft, Evan, Marko Curaviae, Michael Faulend, and Mladen Tepus. 1998. "Report on the Credit Policies of Croatian Banks." CNB Survey No. 9, Croatian National Bank,
57. Kraft, Evan. 2002. "Foreign Banks in Croatia: Another Look." Unpublished paper, Croatian National Bank.
58. Kraft, Evan, Richard Hofer, and James Payne. 2002. "Privatization, Foreign Bank Entry and Bank Efficiency in Croatia: A Fourier-Flexible Function Stochastic Cost Frontier Analysis." Unpublished paper, Croatian National Bank.
59. Kyei, Alexander. 1995. "Deposit Protection Arrangements: A Survey." Unpublished paepr, International Monetary Fund.
60. Malcolm, Noel. 1996. Bosnia: A Short History. Macmillan.
61. Merino, James A. and Rosalind L. Bennett. 1999. "The Consequences of National Depositor Preference." FDIC Banking Review.
62. Murphy, Neil B. 2000. "European Union Financial Developments: The Single Market, the Single Currency, and Banking." FDIC Banking Review.
63. Murphy, Neil B. and Mack Ott, et al. 1998. Payments Bureaus and Bosnia and Herzegovina: Obstacles in Development and a Strategy for Orderly Transition. United States Agency for International Development.
64. National Bank of Serbia. 2003. Bank Supervision Department.
65. National Bank of Yugoslavia. 2002. Annual Report 2001.
66. Nicholl, Peter. 2004. "Five Years of the CBBH." In Modern-Day European Currency Boards: Practice and Prospects, ed. D. Kovacevic. Central Bank of Bosnia and Herzegovina.
67. Office of High Representative. 1998. Peace Implementation Council Madrid Declaration.
68. Office for South East Europe, European Commission/World Bank, Report on Activities of the European Commission/World Bank Office for South East Europe, Volumes 1 and 2.
69. Sevic, Zeljko. 2002. "Assessing the Banking Reforms in South-East Europe." In Banking Reforms in South-East Europe, ed. Z. Sevic. Edward Elgar.
70. Skreb, Marko. 1998. "Economic Transition in Croatia: An Insider's View." Surveys No. 11, Croatian National Bank.
71. Skreb, Marko and Velimir Sonje. 2001. "Financial Sector Restructuring: The Croatian Experience." In Financial Transition in Europe and Central Asia, eds. L. Bokros, A. Fleming, and C. Votava. The World Bank.
72. Sonje, Velimer, Evan Kraft, and Thomas Dorsey. 1999. "Monetary and Exchange Rate Policy, Capital Inflows, and the Structure of the Banking System in Croatia." In Financial Sector Transformation: Lessons for Economies in Transition, eds. M. Blejer and M. Skreb, Cambridge University Press.
73. State Government, Bosnia and Herzegovina. 2003. Law on Banks.
74. State Government, Bosnia and Herzegovina. 2003. Law on Deposit Insurance.
75. Tanner, Marcus. 2002. Croatia: A Nation Forged in War, Second Edition. Yale University Press.
76. Tesche, Jean. 2002. "Banking Reform in Bosnia and Herzegovina." In Banking Reforms in South-East Europe, ed. Z. Sevice. Edward Elgar.
77. World Bank. 2000. The Road to Stability and Prosperity in South Eastern Europe: A Regional Strategy Paper.
78. World Bank. 2001. Federal Republic of Yugoslavia, Breaking with the Past: The Path to Stability and Growth, Volume II, Assistance Priorities and Sectoral Analyses.
79. World Bank. 2002. Transition, The First Ten Years: Analysis and Lessons for Eastern Europe and The Former Soviet Union.
80. World Bank. 2003. Croatia: Country Economic Memorandum, A Strategy for Growth through European Integration, Volume II, Main Report.
81. World Bank. 2003. Serbia and Montenegro: Recent Progress on Structural Reforms.
82. Wyplosz, Charles. 2000. "Ten Years of Transformations: the Macroeconomic Lessons." Unpublished paper, World Bank.