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Financial inclusion, poverty reduction and supervisory policy: global evidence and implications for proportionate AML/CFT frameworks
This paper examines whether broader financial inclusion is associated with lower poverty in a large country-year panel and considers, in a deliberately restrained way, how those findings may inform current supervisory and AML/CFT debates....
This paper analyses the legal challenges involved in resolution planning and the calibration of the Minimum Requirement for Own Funds and Eligible Liabilities (MREL). Focusing on cases before the Appeal Panel of the Single Resolution Board, it examines how disputes over assumptions, recapitalisation needs, market confidence charges and intra-group support are assessed under uncertainty. The authors argue that, because resolution planning requires forward-looking judgments rather than precise predictions, legal review should focus on plausibility, burden of proof and precautionary decision-making in bank crisis management.
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This paper is part of the Banking Supervision Policy Working Paper Series in the context of the SSM-EUI partnership on SSM Banking Supervision Learning Services. Read more.