Journal of Banking Regulation

2009 - 2025

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
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Volume 26, issue 3, 2025

Corporate governance and financial performance of Islamic banks: new international evidence pp. 305-319

Abdulrahman F. Alshehri

Central bank committee decision-making: a systematic literature review and research agenda pp. 320-339

Bruno Beltrão Léo, Maria Teresa Vieira Campos Proença and Carlos Francisco Ferreira Alves

Open banking: a systematic literature review pp. 340-355

Ana Maria Barbosa Casolaro, Gabriela Nogueira Rauber and Ursula Silveira Monteiro Lima

The Senior Managers and Certification Regime in UK practice and global context pp. 356-369

Eleanore Hickman and Alan Brener

Automated bail-in: eliminating regulatory restraints pp. 370-391

Urs B. Lendermann

Operationalization of the construct “Business model of a Bank”: clustering analyses with deep neural networks pp. 392-407

Manfred Herdt and Hermann Schulte-Mattler

A study on the EBA stress test results: influence of bank-, portfolio-, and country-level characteristics pp. 408-432

J. Hernández, J. Población, N. Suárez and J. Tarancón

The determination of bank interest rate margins: Is there a role for macroprudential policy? pp. 433-463

E. Philip Davis, Dilruba Karim and Dennison Noel

Liquidity funding and lending in MENA pp. 464-473

Marwan Alzoubi

Stability of the euro area banking sector since the SSM implementation: deriving ABSI with ESG component included pp. 474-502

Emilija Popovska and Marko Košak

Crowdfunding and entrepreneurial/SME finance: regulatory framework for financial inclusion pp. 503-517

Habib Ahmed

A global snapshot on the cyclicality of provisions: unveiling IFRS 9’s impact pp. 518-530

Oren Mooneeapen and Phillip de Jager

Resolution of non-performing assets: regulatory, supervisory and policy response in India in pre- and post-COVID-19 scenario pp. 531-552

Ayush Dimri

Do less harm than good? Analyzing the effects of anti-money laundering regulations on income inequality in developing economies pp. 553-572

Folorunsho M. Ajide, Titus Ayobami Ojeyinka, Abdulazeez Bunmi Egbewole and Reon Matemane

Bank risk-taking and optimal bailout resources pp. 573-578

Andreas Krause

Impacts of the implementation of the expected credit loss model on reserves in the Portuguese banking sector pp. 579-589

Miguel Resende, Carla Carvalho and Cecília Carmo

Governance, business model and size as drivers of loan’s portfolio management and provisioning in European banks pp. 590-609

Renata Karkowska, Zbigniew Korzeb, Anna Matysek and Paweł Niedziółka

Banking for a greener future: a systematic review of sustainable initiatives in South Asia pp. 610-626

Muhammad Ashar Asdullah, Waqas Ahamd Watto, Ali Ijaz and Muhammad Zeshan

Volume 26, issue 2, 2025

The Banking Union’s resolution or liquidation approach pp. 111-128

Ricardo Cabral

Bank charter values and operational risk pp. 129-148

Sebastian Bautista, Alireza Ebrahim and Natalya Schenck

Indebtedness and labor risk sorting across consumer lender types in Chile pp. 149-163

Carlos Madeira

Differences and interactions between banks’ financial statements and prudential regulation pp. 164-175

Katalin Mérő and Ágnes Tardos

The impact of house prices on banking stability in Vietnam: the moderating role of investor sentiment pp. 176-195

Nguyen Thi Nhung, Nguyen Thi Thanh Huyen, Vo Hoai Anh, Nguyen Phuong Thao and Trinh Thao Van

Cross-border banking and bank stability: evidence from Sub-Saharan Africa pp. 196-213

Sopani Gondwe, Tendai Gwatidzo and Nyasha Mahonye

The impact of PSD2 regulation on the financial performance of non-bank payment service providers: the case of Spain pp. 214-231

David Peón and Yanfei Sun

Assessment of banks' resilience and financial stress in countercyclical martial law conditions pp. 232-244

Volodymyr Korneev, Oleksandr Dziubliuk, Andrii Tymkiv, Volodymyr Antkiv and Nataliia Kucherenko

M&A as banking resolution tool: returns of experience from Switzerland and the European Union pp. 245-260

Elise Lefeuvre

Does the environmental impact of banks affect their financial performance? pp. 261-278

Silvia Bressan

The case for a less deposit-intensive banking model pp. 279-287

Joseph Bitar

Elusive competition: impact of non-bank credit providers’ financing on credit market competition pp. 288-303

Labib Shami

Volume 26, issue 1, 2025

Bank’s strategic interaction, adverse price dynamics and systemic liquidity risk pp. 1-24

Ulrich Krüger, Christoph Roling, Leonid Silbermann and Lui-Hsian Wong

The impact of central bank independence and transparency on banks' non-performing loans and economic stability pp. 25-40

Abdullah Mamoon, Frank Kwabi, Ernest Ezeani and Wansu Hu

Enforcement actions against European banks in the years 2005–2022. Do financial penalties imposed on European banks follow any patterns? pp. 41-53

Zbigniew Korzeb, Michał Bernardelli and Paweł Niedziółka

Banks stock market reaction to the Italian and Spanish windfall tax announcement: an event study pp. 54-61

António Miguel Martins

The rise and fall of Silvergate Bank: lessons for prudential regulation of crypto-sector banking pp. 62-84

Mark Warren

Prudential net zero transition plans: the potential of a new regulatory instrument pp. 85-99

Simon Dikau, Nick Robins, Agnieszka Smoleńska, Jens van’t Klooster and Ulrich Volz

Transitional role of risk and uncertainty on bank-based versus market-based relationship: evidence from MENA region pp. 100-109

Nkwor Nelson Nwani, Austin Ujunwa, Chinwe R. Okoyeuzu, Angela Ujunwa, Ebere Ume Kalu and Mamdouh Abdulaziz Saleh Al-Faryan

Volume 25, issue 4, 2024

Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI pp. 359-377

Umut Turksen, Vladlena Benson and Bogdan Adamyk

The audit of banks in the USA: Has it changed since the financial crisis? pp. 378-403

Paul Tanyi and Jack Cathey

Risk-taking in banks: does skin-in-the-game really matter? pp. 404-424

Fernando Moreira

Analysing decentralised autonomous organisations (DAOs): limits and perspective pp. 425-436

José Zapata Sevilla

Assessment of macroprudential strategy documents: Are they ready for the challenges ahead? pp. 437-450

Anna Dobrzańska and Paweł Smaga

What have we learned about political participation changing a financial centre’s competitiveness? pp. 451-466

Bryane Michael

Central Bank Digital Currencies and financial integrity: finding a new trade-off between privacy and traceability within a changing financial architecture pp. 467-486

Giulio Soana and Thomaz Arruda

Volume 25, issue 3, 2024

How do board and ownership characteristics affect bank risk-taking? New evidence from sub-Saharan Africa pp. 209-233

Douglas A. Adu

The impact of corporate governance mechanisms on mitigating banks’ propensity for risk-taking pp. 234-255

Chris Magnis, Stephanos Papadamou and George Emmanuel Iatridis

Heterogeneity of business models and banking sector resilience pp. 256-271

Bernardo P. Marques and Carlos Alves

Credit risk of Vietnamese commercial banks: does capital structure matter? pp. 272-283

Nam Pham Hai and Chi Le Ha Diem

Why European banks adjust their dividend payouts? pp. 284-304

Marco Belloni, Maciej Grodzicki and Mariusz Jarmuzek

Macro-prudential regulations and systemic risk: the role of country-level governance indicators pp. 305-325

Muhammad Suhail Rizwan, Anum Qureshi and Irfan Ullah Sahibzada

Macroprudential policy, bank competition and bank risk in East Asia pp. 326-358

Ka Kei Chan, E. Philip Davis and Dilruba Karim

Volume 25, issue 2, 2024

Merger as an only rescue/choice: lessons from a public sector bank of India pp. 95-111

Gaganpreet Kaur and Anju Bala

Financing the orderly transition to a low carbon economy in the EU: the regulatory framework for the banking channel pp. 112-126

María J. Nieto and Chryssa Papathanassiou

Assessing the determinants of banking stability in the MENA region: what role for economic and financial freedom? pp. 127-144

Nesrine Djebali

Banking services and financial inclusion in India’s poorest regions pp. 145-159

Indrajeet Kumar

Banking stability determinants: evidence from Portugal pp. 160-178

Maria Teresa Garcia and Simão Rodrigues Abreu

The effect of political institutions on the interplay between banking regulation and banks’ risk pp. 179-196

Tiago M. Dutra, João C. A. Teixeira and José Carlos Dias

Gambling bank behaviour, incentive mechanism, and sanctions: A two-stage model pp. 197-208

Isabel Strecker

Volume 25, issue 1, 2024

The bail-in credibility: barking dogs seldom bite pp. 1-19

Giulio Velliscig, Maurizio Polato, Josanco Floreani and Enrica Bolognesi

Supervisory forward guidance: the effectiveness of the 2020 euro area supervisory capital relief on the bank credit supply channel pp. 20-41

Silviu Oprică and Claudia Schwarz

Corporate governance of Islamic banks: a sustainable model to protect the participatory depositor? pp. 42-48

Simona Franzoni and Asma Ait Allali

Issues when the parental and host country systemic institution buffers differ: the case of Czechia pp. 49-57

Lukáš Pfeifer

Household debt service ratio in a developing economy: borrower-based analytical tools and macroprudential policy overview in Kazakhstan pp. 58-72

Zhandos Ybrayev, Andrey Talakin, Yerlan Kairullayev and Talgat Zharkynbay

Do institutions matter? Political economy of the enhancement of banking supervision pp. 73-83

Sawa Omori

Crypto-asset activities and markets in the European Union: issues, challenges and considerations for regulation, supervision and oversight pp. 84-93

Christoph Wronka