Can We Prove a Bank Guilty of Creating Systemic Risk? A Minority Report

B-Tier
Journal: Journal of Money, Credit, and Banking
Year: 2016
Volume: 48
Issue: 4
Pages: 795-812

Authors (4)

JON DANIELSSON (London School of Economics (LS...) KEVIN R. JAMES (not in RePEc) MARCELA VALENZUELA (not in RePEc) ILKNUR ZER (not in RePEc)

Score contribution per author:

0.503 = (α=2.01 / 4 authors) × 1.0x B-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

Because increasing a bank's capital requirement to improve the stability of the financial system imposes costs upon the bank, a regulator should ideally be able to prove beyond a reasonable doubt that banks classified as systemically risky really do create systemic risk before subjecting them to this capital punishment. Evaluating the performance of two leading systemic risk models, we show that estimation error alone prevents the reliable identification of the most systemically risky banks. We conclude that it will be a considerable challenge to develop a riskometer that is sound and reliable enough to provide an adequate foundation for macroprudential policy.

Technical Details

RePEc Handle
repec:wly:jmoncb:v:48:y:2016:i:4:p:795-812
Journal Field
Macro
Author Count
4
Added to Database
2026-01-25