Journal of Financial Regulation and Compliance

1992 - 2024

Current editor(s): Prof John Ashton

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Freedom, competition and bank profitability in Sub-Saharan Africa pp. 462-481: Emmanuel Sarpong-Kumankoma, Joshua Abor, Anthony Quame Q. Aboagye and Mohammed Amidu
The EU market abuse regulation, where does it leave us? pp. 482-504: Andrew Haynes
Analysis on corporate governance compliance standards in New Zealand – a qualitative study on disclosures using content analysis and interviews pp. 505-525: Allan Chang
Determinants of bank loan charge-off rates: evidence from the USA pp. 526-542: Amit Ghosh

Conflicts of interest in finance pp. 334-350: Morten Kinander
CCP recovery and resolution: preventing a financial catastrophe pp. 351-364: Randy Priem
Firm characteristics associated with concurrent disclosure of GAAP-compliant financial statements with earnings announcements pp. 365-381: Thomas D’Angelo, Samir El-Gazzar and Rudolph A. Jacob
A review of credit scoring research in the age of Big Data pp. 382-405: Ceylan Onay and Elif Öztürk
Perspective of corporate governance and ethical issues with profit sharing investment accounts in Islamic banks pp. 406-424: Salah Alhammadi, Simon Archer, Carol Padgett and Rifaat Ahmed Abdel Karim
Regulatory non-compliance and performance of deposit money banks in Nigeria pp. 425-441: Ismaila Yusuf and Damola Ekundayo
The determinants of anti-money laundering compliance among the Financial Action Task Force (FATF) member states pp. 442-459: Emmanuel Senanu Mekpor, Anthony Aboagye and Jonathan Welbeck

Global financial regulatory reforms and sovereign’s exemption pp. 190-202: Chiara Oldani
Is commercial bank lending in South Africa procyclical? pp. 203-226: Foluso Akinsola and Sylvanus Ikhide
The use of efficiency measures to compute welfare improving: an application for competition policy pp. 227-245: Gustavo Ferro and Sonia León
Impact of regulatory reforms on compliance with mandatory disclosures by savings and credit co-operatives in Kenya pp. 246-270: David Mutua Mathuva and H. Gin Chong
Institutional framework in developing economies pp. 271-286: George Okello Candiya Bongomin, Charles Akol Malinga, John C. Munene and Joseph Mpeera Ntayi
Household leverage and consumption during the Great Depression pp. 287-299: Kim Abildgren
Capital structure, ownership and crisis: how different are banks? pp. 300-330: Saibal Ghosh and Goutam Chatterjee

Multiple banking relationships and exposure at default pp. 2-19: Lucia Gibilaro and Gianluca Mattarocci
Banks, private money creation, and regulatory reform pp. 20-34: Gerry Cross
A European banking business models analysis: the investment services case pp. 35-57: Paola Musile Tanzi, Elena Aruanno and Mattia Suardi
The Federal Reserve and retail payments: a historical review pp. 58-71: Ashish Lall
The European rating fund pp. 72-86: Dirk-Hinnerk Fischer
Revised standardised approach for credit risk in practice pp. 87-102: Lukasz Prorokowski
Market structure in the Vietnamese banking system: a non-structural approach pp. 103-119: Thao Ngoc Nguyen, Chris Stewart and Roman Matousek
An empirical investigation into the corporate culture of UK listed banks pp. 120-134: Paul Cox and Diandra Soobiah
How firms borrow in international bond markets pp. 135-169: Alberto Fuertes and Jose Maria Serena Garralda
Capital regulatory pressure, charter value and bank risk-taking: empirical evidence for China pp. 170-186: Jinyi Zhang and Hai Jiang

Macroprudential policy – closing the financial stability gap pp. 334-359: Stephan Fahr and John Fell
An approach for initiating interventions for bank recovery pp. 360-380: Charles A.E. Goodhart and Miguel A. Segoviano
Systemic banking crises: completing the enhanced policy responses pp. 381-395: Olivier Frecaut
The measurement and regulation of shadow banking in Ireland pp. 396-412: Jim Stewart and Cillian Doyle
European NPLs through the crisis: a policy review pp. 413-421: Nadege Jassaud and Edouard Vidon
Emergence of Fintech and cybersecurity in a global financial centre pp. 422-434: Artie W. Ng and Benny K.B. Kwok

Has regulatory reform been misdirected? pp. 236-240: Charles Goodhart
What happened to global banking after the crisis? pp. 241-252: Dirk Schoenmaker
The impacts of financial regulations: solvency and liquidity in the post-crisis period pp. 253-270: Colleen Baker, Christine Cummings and Julapa Jagtiani
Effectiveness and channels of macroprudential policies: lessons from the Euro area pp. 271-306: Yuanyan Zhang and Thierry Tressel
Impact of regulatory changes on government bond market liquidity pp. 307-317: Hans Blommestein
Recent changes in US regulation of large foreign banking organizations pp. 318-332: Larry Wall

Dynamic lag structure of deposits and loans interest rates and business cycles formation pp. 114-132: Bijan Bidabad and Abul Hassan
The influence of board characteristics on corporate illegality pp. 133-148: Gundeep Kaur Virk
Tax compliance of small and medium enterprises: a developing country perspective pp. 149-175: Doreen Musimenta, Stephen Korutaro Nkundabanyanga, Moses Muhwezi, Brenda Akankunda and Irene Nalukenge
A probabilistic approach to IT risk management in the Basel regulatory framework pp. 176-195: Semir Ibrahimovic and Ulrik Franke
Regulatory issues in blockchain technology pp. 196-208: Peter Yeoh
Risk culture and banking supervision pp. 209-226: Alessandro Carretta, Vincenzo Farina and Paola Schwizer

Self-regulation and compliance enforcement practices by the Investment Dealers Association in Canada pp. 2-21: Mark Lokanan
The value relevance of intellectual capital disclosure: empirical evidence from Kuwait pp. 22-38: Mishari M. Alfraih
Prospects of an online dispute resolution framework for Islamic Banks in Malaysia pp. 39-55: Umar A. Oseni and Sodiq O. Omoola
Evolution of financial reporting of life insurers pp. 56-72: Rudolph A. Jacob, Samir El-Gazzar and Scott McGregor
Forensic accounting: a blend of knowledge pp. 73-85: Reshma Kumari Tiwari and Jasojit Debnath
Tax havens: conduits for corporate tax malfeasance pp. 86-104: Akanksha Jalan and R. Vaidyanathan
Insurance and financial stability pp. 105-112: Shinya Kobayashi