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Financial Liberalization: Commercial Bank's Blessing or Curse?

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Author Info
Klaus P. Fischer (Laval University)
Jean-Pierre Gueyie (Laval University)
Edgar Ortiz (UNAM-Mexico)

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Abstract

The purpose of the paper is to evaluate and measure the effect of financial liberalization (FL) on bank risk exposure. We pursue these questions by assessing the changes in market-based asset values and risk exposure measures for commercial banks (CB) before and during a FL program. We do this for a sample of three countries: Malaysia, Taiwan and Thailand. We use a model based on the options pricing theory. We obtain estimates of the first and second moment of bank returns using an asset pricing model in which these two moments are a linear projection of a set of conditioning variables. This model was estimated using a GMM statistical procedure. Then we perform regressions explaining the evolution of bank risk measure around the FL event. The analysis and statistical test indicate that risk exposure of banks increases following a FL program, and this as a result of macroeconomic policy as well as changes in management controlled variables. This is so even for banks operating in countries that have undertaken very cautious FL processes such as Thailand and Malaysia. The results tend to support the proposition that moral hazard and bank risk taking may increase following FL. The results also suggest that banking crisis that often have followed FL may be more due to the behavior of banks managers than previously reported in the FL literature.

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Paper provided by EconWPA in its series Finance with number 9705003.

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Length: 37 pages
Date of creation: 29 May 1997
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Handle: RePEc:wpa:wuwpfi:9705003

Note: 37 pages
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Web page: http://129.3.20.41

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G - Financial Economics

References listed on IDEAS
Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:

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  2. Allen N. Berger & Gregory F. Udell, 1994. "Did risk-based capital allocate bank credit and cause a "credit crunch" in the United States?," Proceedings, Federal Reserve Bank of Cleveland, pages 585-633.
    Other versions:
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  6. Hassan, M. Kabir & Karels, Gordon V. & Peterson, Manfred O., 1994. "Deposit insurance, market discipline and off-balance sheet banking risk of large U.S. commercial banks," Journal of Banking & Finance, Elsevier, vol. 18(3), pages 575-593, May. [Downloadable!] (restricted)
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  11. William R. Keeton, 1984. "Deposit insurance and the deregulation of deposit rates," Economic Review, Federal Reserve Bank of Kansas City, issue Apr, pages 28-46. [Downloadable!]
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Cited by:
(explanations, Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.)

  1. Klaus P. Fischer & Houcem Smaoui, 1997. "From Financial Liberalization to Banking Failure: Starting on the Wrong Foot?," Finance 9706005, EconWPA. [Downloadable!]
  2. Klaus P. Fischer & Martin Chenard, 1997. "Financial Liberalization Causes Banking System Fragility," Finance 9706004, EconWPA. [Downloadable!]
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