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Comparing early warning systems for banking crises

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Author Info
Davis, E. Philip
Karim, Dilruba

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Abstract

Despite the extensive literature on prediction of banking crises by Early Warning Systems (EWSs), their practical use by policy makers is limited, even in the international financial institutions. This is a paradox since the changing nature of banking risks as more economies liberalise and develop their financial systems, as well as ongoing innovation, makes the use of EWS for informing policies aimed at preventing crises more necessary than ever. In this context, we assess the logit and signal extraction EWS for banking crises on a comprehensive common dataset. We suggest that logit is the most appropriate approach for global EWS and signal extraction for country-specific EWS. Furthermore, it is important to consider the policy maker's objectives when designing predictive models and setting related thresholds since there is a sharp trade-off between correctly calling crises and false alarms.

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File URL: http://www.sciencedirect.com/science/article/B7CRR-4RYNMGY-1/1/e0df2711eee4b7107eb37f399a129b7a
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Publisher Info
Article provided by Elsevier in its journal Journal of Financial Stability.

Volume (Year): 4 (2008)
Issue (Month): 2 (June)
Pages: 89-120
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Handle: RePEc:eee:finsta:v:4:y:2008:i:2:p:89-120

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Web page: http://www.elsevier.com/locate/jfstabil

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  1. Fidrmuc, Jarko & Süß, Philipp Johann, 2009. "The Outbreak of the Russian Banking Crisis," Discussion Papers in Economics 10996, University of Munich, Department of Economics. [Downloadable!]
  2. Mayes, David G, 2009. "Early intervention and prompt corrective action in Europe," Research Discussion Papers 17/2009, Bank of Finland. [Downloadable!]
  3. Claudio Borio & Mathias Drehmann, 2009. "Assessing the risk of banking crises - revisited," BIS Quarterly Review, Bank for International Settlements, March. [Downloadable!]
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