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Journal of Banking Regulation

2009 - 2020

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
Bibliographic data for series maintained by Sonal Shukla ().

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2020, volume 21, issue 2

The international financial regulation of SPACs between legal standardised regulation and standardisation of market practices pp. 107-124 Downloads
Daniele D’Alvia
Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them pp. 125-138 Downloads
Lars Haffke, Mathias Fromberger and Patrick Zimmermann
The influence of intra- and inter-system concentration on the pre-regulated setting of interchange fees within cooperative card payment networks pp. 139-151 Downloads
Alen Veljan
Bank procyclicality, business cycles and capital requirements pp. 152-169 Downloads
Alejandro Torres-García, Carlos A. Ballesteros-Ruiz and Alfredo Villca-Condori
The new OTC derivatives landscape: (more) transparency, liquidity, and electronic trading pp. 170-187 Downloads
Cristiano Zazzara
The Dodd–Frank Act’s non-uniform regulatory impact on the banking industry pp. 188-195 Downloads
Burak Dolar and Ben Dale

2020, volume 21, issue 1

Banking Law Symposium, regulatory responses to the global financial crisis: back to the future or back to the past? In honour of Professor David G. Mayes pp. 1-2 Downloads
Rodrigo Olivares-Caminal, Dalvinder Singh and Geoffrey Wood
The two stabilities: Friends, good friends, or inseparable? pp. 3-14 Downloads
Forrest Capie, Terence C. Mills and Geoffrey Wood
Trans-Tasman cooperation in banking supervision and resolution pp. 15-25 Downloads
Dirk Schoenmaker
The road to RegTech: the (astonishing) example of the European Union pp. 26-36 Downloads
Ross P. Buckley, Douglas W. Arner, Dirk A. Zetzsche and Rolf H. Weber
Resolution (R)evolution: Where have we come from? Where might we go? pp. 37-53 Downloads
Eva H. G. Hüpkes
Bank bail-in and disputed claims: Can it cope? The case for and against a vis attractiva resolutionis pp. 54-63 Downloads
Jens-Hinrich Binder
Why MREL won’t help much: minimum requirements for bail-in capital as an insufficient remedy for defunct private sector involvement under the European bank resolution framework pp. 64-81 Downloads
Tobias H. Tröger
Is stricter regulation of incentive compensation the missing piece? pp. 82-94 Downloads
Larry Wall
Regulatory changes to bank liability structures: implications for deposit insurance design pp. 95-106 Downloads
Kevin Davis

2019, volume 20, issue 4

The differential impact of the Dodd–Frank Act on niche non-metro lenders pp. 291-301 Downloads
Gregory McKee and Albert Kagan
Evaluating the AMA and the new standardized approach for operational risk capital pp. 302-311 Downloads
Marco Migueis
The universal bank model: Synergy or vulnerability? pp. 312-327 Downloads
Xi Yang and Michael Brei
Deregulation, efficiency and competition in developing banking markets: Do reforms really work? A case study for Ghana pp. 328-340 Downloads
John K. Dadzie and Alessandra Ferrari
The disparity in PD and LGD estimates within the IRB framework and prospects for future improvement pp. 341-347 Downloads
Patricia Stupariu, Juan Rafael Ruiz and Ángel Vilariño
Regulation of short-term consumer credits pp. 348-354 Downloads
Tuomas Takalo

2019, volume 20, issue 3

Credit risk and macroeconomic stress tests in China pp. 211-225 Downloads
Philip Arestis and Maggie Mo Jia
Systemic early warning systems for EU14 based on the 2008 crisis: proposed estimation and model assessment for classification forecasting pp. 226-244 Downloads
Savas Papadopoulos, Pantelis Stavroulias and Thomas Sager
A regulatory misfit? A closer look at the counter-terrorist financing strategies in African states pp. 245-259 Downloads
Nkechikwu Valerie Azinge
Reconciling contradictory forces: financial inclusion of refugees and know-your-customer regulations pp. 260-273 Downloads
Uuriintuya Batsaikhan, Zsolt Darvas and Inês Gonçalves Raposo
Growing cross-border banking in Sub-Saharan Africa and the need for a regional centralized regulatory authority pp. 274-285 Downloads
Franklin N. Ngwu, Chris Ogbechie and Kalu Ojah
The complexity of bank regulation: audit requirements in the USA pp. 286-289 Downloads
Drew Dahl and Larry Sherrer

2019, volume 20, issue 2

The impact of Basel III on trade finance: the potential unintended consequences of the leverage ratio pp. 115-123 Downloads
Marc Auboin and Isabella Blengini
Is the MENA banking sector competitive? pp. 124-135 Downloads
Hatem Elfeituri and Konstantinos Vergos
Insider perspectives on European banking challenges in the post-crisis regulation environment pp. 136-158 Downloads
Yiannis Anagnostopoulos and Jackie Kabeega
Administrative and judicial review of EU supervisory decisions in the banking sector pp. 159-173 Downloads
José Carlos Laguna de Paz
The golden rule of banking: funding cost risks of bank business models pp. 174-196 Downloads
David Grossmann and Peter Scholz
Can Federal Home Loan Banks effectively self-regulate lending to influential banks? pp. 197-210 Downloads
James Cash Acrey, Wayne Y. Lee and Timothy J. Yeager

2019, volume 20, issue 1

Asset commonality of European banks pp. 1-33 Downloads
Sonia Dissem
Essential information sharing thresholds for reducing market power in financial access: a study of the African banking industry pp. 34-50 Downloads
Simplice Asongu, Sara le Roux and Vanessa Tchamyou
European banks after the global financial crisis: a new landscape pp. 51-73 Downloads
Marisa Basten and Antonio Sánchez Serrano
Examining risk governance practices in global financial institutions: the adoption of risk appetite statements pp. 74-85 Downloads
Walter Gontarek and Ruth Bender
From sovereigns to banks: evidence on cross-border contagion pp. 86-103 Downloads
Alesia Kalbaska and Cesario Mateus
“The price is right”: using auction theory to enhance competition in the NPL market pp. 104-112 Downloads
Edoardo Gaffeo and Ronny Mazzocchi
Regulation and supervision of the OTC derivatives market pp. 113-114 Downloads
Armin J. Kammel

2018, volume 19, issue 4

Dodd–Frank’s federal deposit insurance reform pp. 271-286 Downloads
Kyle D. Allen, Travis R. Davidson, Scott E. Hein and Matthew D. Whitledge
Macro stress testing in the banking system of China pp. 287-298 Downloads
Bo Jiang, Bruce Philp and Zhongmin Wu
Was Regulation (EC) No 1060/2009 on Credit Rating Agencies effective? pp. 299-316 Downloads
Olivier Nataf, Lieven Moor and Rosanne Vanpée
The economic rationale for the proposed banking reform in Iceland pp. 317-326 Downloads
Imad A. Moosa
Back to the future: the nature of regulatory capital requirements pp. 327-336 Downloads
Ralph Chami, T. Cosimano, E. Kopp and C. Rochon
The impact of banks’ liquidity reserves on lending pp. 337-345 Downloads
Silvia Bressan

2018, volume 19, issue 3

Bank holding company regulation in Kenya, Nigeria and South Africa: a comparative inventory and a call for Pan-African regulation pp. 175-210 Downloads
John L Taylor and René Smits
Implications of the Current Expected Credit Loss accounting model pp. 211-221 Downloads
William C. Handorf
A comparative study of Islamic and conventional banks’ risk management practices: empirical evidence from Pakistan pp. 222-235 Downloads
Asma Abdul Rehman, Abdelhafid Benamraoui and Aasim Munir Dad
Bank governance and performance: a survey of the literature pp. 236-256 Downloads
Catarina Fernandes, Jorge Farinha, Francisco Vitorino Martins and Cesario Mateus
Government ownership and risk taking among European savings banks pp. 257-269 Downloads
Yaseen Ghulam and Julian Beier

2018, volume 19, issue 2

Market risk disclosure in banking: an empirical analysis on four global systemically important European banks pp. 87-100 Downloads
Enzo Scannella and Salvatore Polizzi
Reshaping the governance of the Dutch banking sector: impact of the Dutch Banking Code pp. 101-117 Downloads
Auke Bos, Annika Galle and Marlène Jans
Integrated early warning prediction model for Islamic banks: the Malaysian case pp. 118-130 Downloads
Jaizah Othman and Mehmet Asutay
Financial institutions and money laundering: A threatening relationship? pp. 131-148 Downloads
Erin Lawlor-Forsyth and M. Michelle Gallant
Evidence on post-financial crisis corporate culture in UK listed banks pp. 149-159 Downloads
Paul Cox and Diandra Soobiah
Basel III liquidity coverage ratio and the operating target of monetary policy: the unintended discord pp. 160-173 Downloads
Sitikantha Pattanaik, Rajesh Kavediya and Angshuman Hait

2018, volume 19, issue 1

‘Multinational banking’: capturing the benefits and avoiding the pitfalls pp. 1-3 Downloads
John Raymond LaBrosse, Rodrigo Olivares-Caminal and Dalvinder Singh
Cross-border banking on the two sides of the Atlantic: Does it have an impact on bank crisis management? pp. 4-17 Downloads
Maria J. Nieto and Larry Wall
Achieving a balance between the avoidance of banking problems and their resolution—can financial cycle dynamics predict bank distress? pp. 18-32 Downloads
Giannoula Karamichailidou, David Mayes and Hanno Stremmel
Non-performing loans at the dawn of IFRS 9: regulatory and accounting treatment of asset quality pp. 33-54 Downloads
David Bholat, Rosa M. Lastra, Sheri Markose, Andrea Miglionico and Kallol Sen
Good regulation versus bad regulation pp. 55-63 Downloads
Imad A. Moosa
Do Basel Accords influence competition in the banking industry? A comparative analysis of Germany and the UK pp. 64-72 Downloads
Leone Leonida and Eleonora Muzzupappa
The UK regulation on alternative investment fund managers: a difficult compromise between two different legislative approaches pp. 73-85 Downloads
Rodrigo Olivares-Caminal and Marco Bodellini
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