2013 Spring Workshop The never ending crisis



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2013 Spring Workshop The never ending crisis 28 May 2013 Laboratoire d Analyse et de Prospective Économiques (LAPE) Sponsored by

FINEST Financial Intermediation Network of European Studies The Financial Intermediation Network of European Studies (FINEST) acts as a research and discussion forum for Banking and Financial Intermediation researchers and practitioners throughout Europe. FINEST operates as an open research network facilitating research and other analytical synergies among academic staff involved in various European Universities as well as policymakers and financial sector practitioners. The FINEST is a private non profit association (network) of researchers from various universities, central banks, financial authorities, other research institutes and practitioners who are interested in exploring all aspects of banking and finance. The FINEST is currently hosted by the University of Rome III, Italy. All those that wish to cooperate with FINEST activities can join the Network. Membership can be asked by individual researchers from universities, central banks, financial authorities, other research institutes and practitioners who are interested in exploring all aspects of banking and finance. Activities 1. Working papers. The working paper series gives the possibility to share the research effort among all interested researchers dealing with banking and Financial Intermediation issues. At the same time, working papers will be highly viewed in the academic environment. Working papers will be reviewed following a double blind review system. 2. Research Projects. FINEST promotes research groups, surveys and observatories on specific complex areas of Banking and Financial Intermediation in Europe with the aim to originally contribute to international research on these issues. 3. Conferences. FINEST organizes periodical (e.g. annual or bi annual) conferences on a specific Banking and Financial Intermediation issue. 4. Workshops. FINEST promotes workshops to present high quality papers providing authors with a deep and open discussion before the paper submission to top academic journals. 5. Summer schools. FINEST organizes short summer courses on issues related to banking and financial intermediation in Europe for undergraduate and postgraduate students in accounting, economics, finance and management. Contact: Financial Intermediation Network of European Studies (FINEST) University of Rome III, Via S. D Amico 77, 00145 Rome, Italy, 4 floor, Room 15 phone: +390657335717 fax: +390657335797 e mail: finest@uniroma3.it 2

Workshop Scientific Committee Franco Fiordelisi, University of Rome III, Italy Philip Molyneux, Bangor University, U.K. Amine Tarazi, Université de Limoges, France Workshop Organizing Committee Amine Tarazi, Université de Limoges, France Isabelle Distinguin, Université de Limoges, France Céline Meslier, Université de Limoges, France Emmanuelle Nys, Université de Limoges, France FINEST President Franco Fiordelisi, University of Rome III, Italy FINEST Steering Committee Alessandro Carretta, University of Rome Tor Vergata, Italy Philip Molyneux, Bangor University, U.K. Amine Tarazi, Université de Limoges, France John O.S. Wilson, University of St. Andrew, U.K. FINEST Working Papers Editorial Board Barbara Casu, Cass Business School, City University, U.K. Santiago Carbó Valverde, University of Granada, Spain Olivier de Jonghe, Tilburg University, Netherlands Meryem Duygun Fethi, University of Leicester, U.K. Claudia Girardone, Essex University, U.K. Roman Matousek, University of Sussex, U.K. Stefano Monferrà, University Parthenope of Naples, Italy Fotios Pasiouras, University of Surrey, UK, and Technical University of Crete, Greece Daniele A. Previati, University of Rome III, Italy Andrea Sironi, Bocconi University, Italy Enrico Sette, Banca d Italia, Italy Thomas Weyman Jones (Chief Editor), Loughborough University, U.K. FINEST Advisory Board Viral V. Acharya, Stern School of Business, New York University, U.S. Thorsten Beck, The European Banking Center, Tilburg University, Netherlands Allen Berger, Moore School of Business, The University of South Carolina, U.S. Elena Carletti, European University Insitute, Italy Vincenzo Chiorazzo,, Associazione Bancaria Italiana, Italy John A. Doukas, Old Dominion University, U.S. Gianni De Nicolò, International Monetary Fund, U.S. Robert DeYoung, KU School of Business, Kansas University, U.S. Bill B. Francis, Lally School of Management, Rensselaer Polytechnic Institute, US Giorgio Gobbi, Banca d Italia, Italy Ifthekar Hasan, Fordham School of Business, Fordham University, U.S. Luc Laeven, International Monetary Fund, U.S. David T. Llewellyn, Loughborough University, U.K. Ike Mathur, Southern Illinois University at Carbondale, U.S. Loretta J. Mester, Federal Reserve Bank of Philadelphia, U.S. Steven Ongena, The European Banking Center, Tilburg University, Netherlands George Pennacchi, College of Business, University of Illinois at Urbana Champaign João A. C. Santos, Federal Reserve Bank of New York, U.S. Anjan Thakor, Olin Business School, Washington University in St. Louis, U.S. Gregory F. Udell, Indiana University, U.S. 3

Notes on the Discussants Robert (Bob) DeYoung is the Capitol Federal Professor in Financial Institutions and Markets at the University of Kansas School of Business. In addition to his teaching and research duties at KU, he is also Co Editor of the Journal of Money, Credit and Banking; a Senior Research Fellow at the FDIC's Center for Financial Research; an adjunct member of the graduate economics faculty at the University of Limoges in France; and teaches at the Barcelona Summer Banking School. His research and writings on financial institutions have appeared in academic journals such as the Journal of Finance and the Journal of Business, in industry publications such as the American Banker and the Journal of Credit Risk Management, and in the economic reviews of the Federal Reserve Bank of Atlanta, Chicago, and Kansas City. Prior to joining KU, he was an Associate Director of Research at the FDIC (2005 2007); an Economic Advisor at the Federal Reserve Bank of Chicago (1998 2005); an adjunct member of the Finance Department at DePaul University (2000 2003); a Senior Financial Economist at the Office of the Comptroller of the Currency (1992 1998); and a Joyce Foundation Teaching Fellow at Beloit College (1988 1992). He earned a B.A. from Rutgers University Camden in 1983 and a Ph.D. in economics from the University of Wisconsin Madison in 1989. Iftekhar Hasan is the E. Gerald Corrigan Chair in International Business and Finance at Fordham University's Schools of Business and co director of the Center for Research in Contemporary Finance. He serves as the scientific advisor at the Central Bank of Finland and as president of the Eurasia Business and Economics Society. He is the managing editor of the Journal of Financial Stability. His research interests are in the areas of financial institutions, corporate finance, capital markets and entrepreneurial finance. He has been or continues to be an associate editor for a number of journals, including the Journal of Money, Credit and Banking; Journal of Banking and Finance; and Journal of International Money and Finance. He has been a consultant for numerous international organizations, including the World Bank, the IMF, the United Nations, the Federal Reserve Bank of Atlanta, the Banque de France and the Italian Deposit Insurance Corporation. He is a research fellow at the Berkley Center of Entrepreneurial Studies at New York University's Stern School of Business and serves on the advisory board of the Center for Financial Studies at the Rensselaer Polytechnic Institute. He is a Fulbright (Specialist) Scholar and holds an honorary PhD from the Romanian American University in Bucharest. He has held visiting faculty positions at several American and European universities, including the University of Rome, Italy; the University of Strasbourg, France; the University of Carlos III, Madrid; EPFL at Lausanne, Switzerland; the University of Limoges, France; National Taiwan University at Taipei; the University of Romania at Bucharest; and NYU's Stern School of Business. Kose John is the Charles William Gerstenberg Professor of Banking and Finance at New York University Stern School of Business and teaches courses in corporate finance. He has been with NYU Stern for more than 20 years. Areas of his recent research include corporate governance, corporate bankruptcy, executive compensation, and corporate disclosure. He has also done research in the areas of financial markets and financial theory. He has published over a hundred articles in several top journals including American Economic Review, Journal of Financial Economics, Journal of Finance, Review of Financial Studies and Financial Management. He was awarded the prestigious Jensen Prize for the best paper published in Journal of Financial Economics in 2000. In addition to his research, he has been recognized for his excellence in teaching and received the Citibank Excellence in Teaching Award in 1996. He received his Bachelor of Science in physics from the University of Kerala, India, his masters in computer science from the Florida Institute of Technology, and his Doctor of Philosophy in management science from the University of Florida. 4

Workshop Theme: The never ending financial crisis Program (TUESDAY, 28 MAY 2013) 08.00 08.30: Welcome & Registration Session 1: Chairman: Iftekhar Hasan, Fordham University, New York, United States and Bank of Finland 09.00 09.30: Downsizing and/or Ringfencing SIFIs? By Maaike Diepstraten (Tilburg University), Olivier de Jonghe* (Tilburg University) and Glenn Schepens (Ghent University) 09.30 10.00: Exclusion and Discrimination in the Market for Consumer Credit By Solomon Y. Deku, (University of Hull), Alper Kara (University of Hull) and Philip Molyneux* (Bangor University) 10.00 10.20: Discussion Robert DeYoung, Kansas University, Federal Reserve Bank of Kansas City and Federal Deposit Insurance Corporation, United States 10.20 10.40: General discussion 10.40 11.00: Coffee Break Ph.D. student session: Chairman: Franco Fiordelisi, University of Rome III, Italy 11.00 12.30: 1) Cécile Casteuble, Université de Limoges, France 2) Piotr Danisewicz, Bangor University, United Kingdom 3) Saverio Stentella, University Rome III, Italy and Tilburg University, Netherlands 4) Nadia Zedek, Université de Limoges, France 12.30 13.30: Lunch 5

Session 2: Chairman: Robert DeYoung, Kansas University, Federal Reserve Bank of Kansas City and Federal Deposit Insurance Corporation, United States 13.30 14.00: Bank executive compensation and systemic risk By Jakob J. Bosmaa (University of Groningen) and Michael Koetter* (Frankfurt School of Finance and Management) 14.00 14.30: On the use of leverage caps in bank regulation By Afrasiab Mirza* (University of Birmingham) and Frank Strobel (University of Birmingham) 14.30 14.50: Discussion Kose John, New York University Stern School of Business, United States 14.50 15.10: General discussion 15.10 15.30: Coffee Break Session 3: Chairman: Kose John, New York University Stern School of Business, United States 15.30 16.00: Pricing operational risk in banking By Franco Fiordelisi* (University of Rome III) 16.00 16.30: Bank bailouts, competition, and the disparate effects for borrower and depositor welfare By Cesar Calderon (The World Bank) and Klaus Schaeck* (Bangor University) 16.30 16.50: Discussion Iftekhar Hasan, Fordham University, New York, United States and Bank of Finland 16.50 17.10: General discussion 17.10 17.40: Concluding remarks *Presenting author 6

The FINEST is a private association (network) of researchers from various European universities, central banks, financial authorities, other research institutes and practitioners who are interested in exploring all aspects of banking and finance. The FINEST is hosted by the University of Rome III, Italy. The FINEST is widely supported by various academic research centers as: Institute for European Finance, Bangor University, U.K. Centre for Responsible Banking and Finance, University of St. Andrew, U.K. The Institute of Finance, University Leicester, U.K. Centre for Banking Research, Cass Business School, U.K. Laboratoire d Analyse et de Prospective Economiques, Université de Limoges, France Essex Finance Centre, Essex University, U.K. Credifact, Italian Factoring Association, Italy All those that wish to cooperate with FINEST activities can join the Network. Membership can be asked by individual researchers from universities, central banks, financial authorities, other research institutes and practitioners who are interested in exploring all aspects of banking and finance. For further details, please visit: www.finest.uniroma3.it/membership. In 2013, FINEST activities have been sponsored by: Contact: Financial Intermediation Network of European Studies (FINEST) University of Rome III Faculty of Economics Via S. D Amico 77 00145 Rome, Italy 4 floor, Room 15 phone: +390657335717 fax: +390657335797 e mail: finest@uniroma3.it