English

Basel III capital surcharges for G-SIBs fail to control systemic risk and can cause pro-cyclical side effects

Risk Management 2016-02-18 v1

Abstract

In addition to constraining bilateral exposures of financial institutions, there are essentially two options for future financial regulation of systemic risk (SR): First, financial regulation could attempt to reduce the financial fragility of global or domestic systemically important financial institutions (G-SIBs or D-SIBs), as for instance proposed in Basel III. Second, future financial regulation could attempt strengthening the financial system as a whole. This can be achieved by re-shaping the topology of financial networks. We use an agent-based model (ABM) of a financial system and the real economy to study and compare the consequences of these two options. By conducting three "computer experiments" with the ABM we find that re-shaping financial networks is more effective and efficient than reducing leverage. Capital surcharges for G-SIBs can reduce SR, but must be larger than those specified in Basel III in order to have a measurable impact. This can cause a loss of efficiency. Basel III capital surcharges for G-SIBs can have pro-cyclical side effects.

Keywords

Cite

@article{arxiv.1602.03505,
  title  = {Basel III capital surcharges for G-SIBs fail to control systemic risk and can cause pro-cyclical side effects},
  author = {Sebastian Poledna and Olaf Bochmann and Stefan Thurner},
  journal= {arXiv preprint arXiv:1602.03505},
  year   = {2016}
}

Comments

12 pages, 3 figures. arXiv admin note: text overlap with arXiv:1401.8026