Gerard Caprio

Williams College

Professor

Williamstown, MA 01267

United States

SCHOLARLY PAPERS

31

DOWNLOADS
Rank 1,066

SSRN RANKINGS

Top 1,066

in Total Papers Downloads

24,116

CITATIONS
Rank 6,569

SSRN RANKINGS

Top 6,569

in Total Papers Citations

85

Scholarly Papers (31)

1.

The Regulation and Supervision of Banks Around the World: A New Database

University of Minnesota Financial Studies Working Paper No. 0006; World Bank Policy Research Working Paper No. 2588
Number of pages: 88 Posted: 10 Apr 2001
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 4,671 (1,649)
Citation 115

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2.
Downloads 3,389 ( 2,886)
Citation 238

Bank Regulation and Supervision: What Works Best?

Univ. of Minnesota, Carlson School of Management; World Bank Policy Research Working Paper No. 2725
Number of pages: 65 Posted: 17 May 2001
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 3,234 (3,088)
Citation 16

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Bank Regulation and Supervision: What Works Best?

NBER Working Paper No. w9323
Number of pages: 48 Posted: 15 Nov 2002 Last Revised: 30 Oct 2010
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 155 (188,153)
Citation 490

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3.

Bank Insolvencies: Cross-Country Experience

World Bank Policy Research Working Paper No. 1620
Number of pages: 60 Posted: 20 Apr 2016
Gerard Caprio and Daniela Klingebiel
Williams College and World Bank - Policy Unit
Downloads 2,181 (6,107)
Citation 31

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4.

Financial Regulation and Performance: Cross-Country Evidence

World Bank Policy Research Working Paper No. 2037
Number of pages: 37 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 2,110 (6,454)
Citation 9

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5.

Banking Systems Around the Globe: Do Regulation and Ownership Affect Performance and Stability?

World Bank Policy Research Working Paper No. 2325
Number of pages: 63 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 2,045 (6,811)
Citation 118

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The 2007 Meltdown in Structured Securitization: Searching for Lessons, Not Scapegoats

World Bank Policy Research Working Paper No. 4756
Number of pages: 51 Posted: 20 Apr 2016
Williams College, World Bank - Development Research Group and Boston College - Department of Finance
Downloads 1,084 (18,574)

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Debt Markets, Banks & Banking Reform, Emerging Markets, Access to Finance

The 2007 Meltdown in Structured Securitization: Searching for Lessons not Scapegoats

Paolo Baffi Centre Research Paper No. 2009-49
Number of pages: 50 Posted: 24 Jun 2009
Williams College, World Bank - Development Research Group and Boston College - Department of Finance
Downloads 393 (72,639)
Citation 12

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financial crisis, securitization, regulation and supervision, safety nets

7.
Downloads 1,300 ( 14,318)
Citation 42

Governance and Bank Valuation

EFA 2004 Maastricht Meetings Paper No. 1699; World Bank Working Paper No. 3202
Number of pages: 48 Posted: 02 Jan 2004
Gerard Caprio, Luc Laeven and Ross Levine
Williams College, European Central Bank (ECB) and University of California, Berkeley - Haas School of Business
Downloads 1,243 (15,071)

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Governance and Bank Valuation

NBER Working Paper No. w10158
Number of pages: 49 Posted: 23 Dec 2003
Gerard Caprio, Luc Laeven and Ross Levine
Williams College, European Central Bank (ECB) and University of California, Berkeley - Haas School of Business
Downloads 57 (366,529)
Citation 80

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8.

Bank Regulations are Changing: For Better or Worse?

World Bank Policy Research Working Paper No. 4646
Number of pages: 31 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 1,218 (15,844)
Citation 66

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Banks & Banking Reform, Access to Finance, Debt Markets, Emerging Markets

Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation

Number of pages: 43 Posted: 21 Oct 2010 Last Revised: 22 Jun 2011
Williams College, Italian Banking Association, LUMSA University and University of Naples Federico II - Department of Economic and Statistical Sciences
Downloads 449 (61,871)
Citation 9

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Banking Crisis, Government Intervention, Regulation

Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation

Number of pages: 46 Posted: 23 Mar 2011 Last Revised: 07 Jul 2014
Williams College, Italian Banking Association, LUMSA University and University of Naples Federico II - Department of Economic and Statistical Sciences
Downloads 188 (158,651)
Citation 4

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Banking Crisis, Government Intervention, Regulation

China's Changing Financial System: Can it Catch up with, or Even Drive Growth

Number of pages: 52 Posted: 01 Mar 2007
James R. Barth and Gerard Caprio
Auburn University and Williams College
Downloads 407 (69,781)

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China, Banking, Exports, Foreign Exchange Rates, Financial System

China's Changing Financial System: Can it Catch Up With, or Even Drive Growth

Networks Financial Institute Policy Brief No. 2007-PB-05
Number of pages: 51 Posted: 16 May 2007
James R. Barth and Gerard Caprio
Auburn University and Williams College
Downloads 219 (137,231)
Citation 1

Abstract:

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China, financial regulation, financial system

11.

Financial History: Lessons of the Past for Reformers of the Present

World Bank Policy Research Working Paper No. 1535
Number of pages: 36 Posted: 20 Apr 2016
Gerard Caprio and Dimitri Vittas
Williams College and World Bank - Financial Sector Development
Downloads 587 (44,595)
Citation 2

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12.

The Evolution and Impact of Bank Regulations

World Bank Policy Research Working Paper No. 6288
Number of pages: 27 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 532 (50,521)
Citation 4

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Banks & Banking Reform, Access to Finance, Debt Markets, Public Sector Corruption & Anticorruption Measures, Emerging Markets

Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?

Finlawmetrics 2010 Conference Paper
Number of pages: 38 Posted: 01 Feb 2010
Gerard Caprio
Williams College
Downloads 212 (141,652)
Citation 1

Abstract:

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Financial crisis, Securitization, Regulation and Supervision, Safety Nets

Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?

Paolo Baffi Centre Research Paper No. 2010-76
Number of pages: 39 Posted: 23 Jul 2010 Last Revised: 20 Nov 2010
Gerard Caprio
Williams College
Downloads 131 (216,156)
Citation 1

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Financial crisis, Securitization, Regulation and Supervision, Safety Nets

Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?

World Bank Policy Research Working Paper No. 5198
Number of pages: 32 Posted: 20 Apr 2016
Gerard Caprio
Williams College
Downloads 121 (229,770)
Citation 1

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Banks & Banking Reform, Access to Finance, Financial Intermediation, Debt Markets, Emerging Markets

14.

The Role of Long-Term Finance: Theory and Evidence

World Bank Policy Research Working Paper No. 1746
Number of pages: 31 Posted: 20 Apr 2016
Gerard Caprio and Asli Demirgüç-Kunt
Williams College and World Bank - Development Research Group
Downloads 439 (64,226)
Citation 12

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Bank Regulation and Supervision in 180 Countries from 1999 to 2011

Number of pages: 111 Posted: 19 Jan 2013 Last Revised: 29 Jul 2014
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 406 (69,979)

Abstract:

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financial institutions, Government Policy and Regulation, Comparative Financial Systems

Bank Regulation and Supervision in 180 Countries from 1999 to 2011

NBER Working Paper No. w18733
Number of pages: 112 Posted: 26 Jan 2013 Last Revised: 03 Feb 2013
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 29 (478,753)
Citation 87

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16.

Bank Regulation: The Case of the Missing Model

World Bank Policy Research Paper No. 1574
Number of pages: 32 Posted: 20 Apr 2016
Gerard Caprio
Williams College
Downloads 300 (99,491)
Citation 1

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17.

Financial Regulation after the Crisis: How Did We Get Here, and How Do We Get Out?

Number of pages: 49 Posted: 07 Nov 2013
Gerard Caprio
Williams College
Downloads 276 (108,866)
Citation 3

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Financial Regulation, Basel, risk weighting, Sentinel

18.

Beyond Capital Ideals: Restoring Banking Stability

World Bank Policy Research Working Paper No. 2235
Number of pages: 41 Posted: 20 Apr 2016
Gerard Caprio and Patrick Honohan
Williams College and Trinity College Dublin - Department of Economics
Downloads 210 (143,227)
Citation 1

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19.

Does Financial Reform Increase or Reduce Savings?

World Bank Policy Research Working Paper No. 2062
Number of pages: 61 Posted: 20 Apr 2016
Williams College, Trinity College Dublin - Department of Economics, London School of Economics & Political Science (LSE) - Suntory and Toyota International Centres for Economics and Related Disciplines (STICERD) and Boston College - Department of Economics
Downloads 205 (146,475)
Citation 16

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20.

Can the Unsophisticated Market Provide Discipline?

World Bank Policy Research Working Paper No. 3364
Number of pages: 41 Posted: 20 Apr 2016
Gerard Caprio and Patrick Honohan
Williams College and Trinity College Dublin - Department of Economics
Downloads 196 (152,817)
Citation 8

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21.

The Lender of Last Resort Function Under a Currency Board: The Case of Argentina

World Bank Policy Research Working Paper No. 1648
Number of pages: 54 Posted: 20 Apr 2016
Williams College, University of California at Santa Cruz, World Bank and University of California at Santa Cruz
Downloads 187 (159,481)
Citation 2

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22.

Misdiagnosis: Incomplete Cures of Financial Regulatory Failures

Number of pages: 35 Posted: 30 Jul 2014
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 177 (167,576)

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Regulation, Supervision, Systemic Risk, Financial Crises, Central Banking

23.

Banking Policy and Macroeconomic Stability: An Exploration

World Bank Policy Research Working Paper No. 2856
Number of pages: 37 Posted: 20 Apr 2016
Gerard Caprio and Patrick Honohan
Williams College and Trinity College Dublin - Department of Economics
Downloads 160 (182,894)
Citation 2

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24.

Comparative International Characteristics of Banking

Number of pages: 78 Posted: 31 Aug 2013
James R. Barth, Gerard Caprio and Daniel E. Nolle
Auburn University, Williams College and affiliation not provided to SSRN
Downloads 140 (204,201)
Citation 7

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25.

Mexico's Banking Crisis: Devaluation and Asset Concentration Effects

NYU Working Paper No. FIN-98-075
Number of pages: 46 Posted: 11 Nov 2008
Gerard Caprio
Williams College
Downloads 85 (290,523)
Citation 18

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26.

Changes in the Payday Lending Industry: Does Regulation Depend Solely on Which Party Holds Power?

Number of pages: 8 Posted: 25 Aug 2015 Last Revised: 10 Oct 2015
James R. Barth, Gerard Caprio and Moutusi Sau
Auburn University, Williams College and Milken Institute
Downloads 69 (327,731)

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Payday Lending, Predatory Lending

27.

Book Review: Guardians of Finance Making Regulators Work for Us

Journal of Applied Finance, Fall/Winter 2012, Volume 22, No.2
Posted: 11 Sep 2012
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business

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financial crisis, Glass-Steagall Act, Dodd Frank Act (DFA)

28.

Financial Regulation in a Changing World: Lessons from the Recent Crisis

Posted: 05 Feb 2010
Gerard Caprio
Williams College

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Financial crisis, Securitization, Regulation and Supervision, Safety Nets

29.

'Preface to' Cross-Border Banking: Regulatory Challenges

World Scientific Studies in International Economics, Vol. 1, September 15, 2006
Posted: 02 Oct 2009
Williams College, Federal Reserve Bank of Chicago and Loyola University Chicago

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Cross-Border Banking, Home-Host Coordination, International Banking, International Bank Mergers, Regulation of Cross-Border Banking, Failure of Internationally Active Banks, Geographic Expansion in Banking

30.

Mexico's Financial Sector Crisis: Propagative Linkages to Devaluation

The Economic Journal, Vol. 110, Issue 460, January 2000
Posted: 03 Nov 2000
Berry K. Wilson, Anthony Saunders and Gerard Caprio
Pace University - Department of Finance and Economics, New York University - Leonard N. Stern School of Business and Williams College

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31.

Financial Fragility and Mexico's 1994 Peso Crisis: An Event-Window Analysis of Market-Valuation Effects

Journal of Money, Credit and Banking, Vol. 32, No. 3, Part II, August 2000
Posted: 09 Jun 2000
Berry K. Wilson, Anthony Saunders and Gerard Caprio
Pace University - Department of Finance and Economics, New York University - Leonard N. Stern School of Business and Williams College

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