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Review of Financial Studies Vol. 33 No. 12 2020

Rules versus Discretion in Bank Resolution

Ansgar Walther1; Lucy White2

1 Imperial College London and CEPR · 2 University of Chicago Booth School of Business

Abstract

Recent reforms have given regulators broad powers to “bail-in” bank creditors during financial crises. We analyze efficient bail-ins and their implementation. To preserve liquidity, regulators must avoid signaling negative private information to creditors. Therefore, optimal bail-ins in bad times only depend on public information. As a result, the optimal policy cannot be implemented if regulators have wide discretion, due to an informational time-inconsistency problem. Rules mandating tough bail-ins after bad public signals, or contingent convertible (co-co) bonds, improve welfare. We further show that bail-in and bailout policies are complementary: if bailouts are possible, then discretionary bail-ins are more effective.

DOI
10.1093/rfs/hhaa032
Volume
33
Issue
12
Pages
5594-5629
Language
en
Sources
bibtex:phds-export.bib openalex crossref

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