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Regulatory shortcomings from "summary" of Too Big to Fail by Andrew Ross Sorkin

The failures of regulatory oversight were glaringly evident during the financial crisis of 2008. The very institutions that were supposed to be keeping a watchful eye on the banking sector failed to do so effectively. The Federal Reserve, the Securities and Exchange Commission, and other regulatory bodies simply did not have the tools or the knowledge to properly monitor the activities of the big banks. One of the primary issues was the lack of transparency in the financial system. Many of the complex financial instruments being traded on Wall Street were completely opaque to regulators. Without a clear understanding of these instruments, regulators were unable to assess the risks that were building up in the system. Another major problem was the fragmentation of regulatory authority. Different agencies had oversight of different parts of the financial system, leading to gaps in supervision. This lack of coordination meant that no single entity had a comprehensive view of the risks building up in the system. Furthermore, there was a culture of deference to the banks among regulators. Many regulators had previously worked in the financial industry and maintained close relationships with the institutions they were supposed to be overseeing. This created a conflict of interest that compromised their ability to act in the public interest. The regulatory framework itself was also outdated and ill-equipped to deal with the complex financial system that had evolved in the decades leading up to the crisis. Laws and regulations had not kept pace with the rapid changes in the industry, leaving regulators scrambling to catch up.
  1. The regulatory shortcomings exposed during the financial crisis highlighted the need for a complete overhaul of the regulatory system. Without significant reforms, the same mistakes were bound to be repeated, with potentially even more disastrous consequences.
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Too Big to Fail

Andrew Ross Sorkin

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