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Journal of Banking Regulation

2009 - 2021

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().

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Volume 22, issue 3, 2021

What drives the greater or lesser usage of forbearance measures by banks? pp. 181-190 Downloads
Paola Vincentiis
Integrating Regulatory Technology (RegTech) into the digital transformation of a bank Treasury pp. 191-207 Downloads
Johan Solms
When formal finance meets the informal: the case of Wenzhou pp. 208-218 Downloads
Ding Chen and Simon Deakin
The stakeholder model: its relevance, concept, and application in the Indonesian banking sector pp. 219-231 Downloads
Yafet Yosafet Wilben Rissy
Financial governance in a neoliberal era: controlling the banks by controlling their managerial recruitment sources pp. 232-249 Downloads
Keren Borenstein-Nativ
Post-COVID-19 SME financing constraints and the credit guarantee scheme solution in Spain pp. 250-260 Downloads
Félix Corredera-Catalán, Filippo Pietro and Antonio Trujillo-Ponce

Volume 22, issue 2, 2021

Discretionary loan loss provisioning and stock trading liquidity pp. 97-111 Downloads
Yinlin Zhang and Michael. L. McIntyre
Portfolio analysis of big US banks’ performance: the fee business lines factor pp. 112-132 Downloads
Christian Calmès and Raymond Théoret
Lessons from the rise and fall of Chinese peer-to-peer lending pp. 133-143 Downloads
Chen Ding, Anil S. Kavuri and Alistair Milne
Correction to: Lessons from the rise and fall of Chinese peer-to-peer lending pp. 144-144 Downloads
Chen Ding, Anil S. Kavuri and Alistair Milne
ECB’s AnaCredit: useful but impossible for the non-euro area pp. 145-151 Downloads
Adrian Dumitrescu-Pasecinic
Integrating Regulatory Technology (RegTech) into the digital transformation of a bank Treasury pp. 152-168 Downloads
Johan Solms
Competition in the banking industry, is it beneficial? Evidence from MENA region pp. 169-179 Downloads
Faten Zoghlami and Yassine Bouchemia

Volume 22, issue 1, 2021

Banking, transition and financial reforms: a long-term analysis of Vietnam pp. 1-10 Downloads
Alessandra Ferrari and Vo Huyen Trang Tran
Methods for alleviating the problem of Too big to fail in Germany pp. 11-23 Downloads
Jan Koleśnik and Anna Dąbkowska
(IR) Relevance of goodwill impairment: the case of European banking (2005–2015) pp. 24-38 Downloads
Jorge Pallarés Sanchidrián, Javier Pérez García and José A. Gonzalo-Angulo
Corporate banking—risk management, regulatory and reporting framework in India: a Blockchain application-based approach pp. 39-51 Downloads
Surya Dashottar and Vikas Srivastava
Global liquidity and capital flow regulations pp. 52-72 Downloads
Nataliia Osina
How to measure bank credit risk disclosure? Testing a new methodological approach based on the content analysis framework pp. 73-95 Downloads
Enzo Scannella and Salvatore Polizzi

Volume 21, issue 4, 2020

High-frequency trading: Order-based innovation or manipulation? pp. 289-298 Downloads
Viktoria Dalko and Michael H. Wang
Testing the waters of the Rubicon: the European Central Bank and central bank digital currencies pp. 299-314 Downloads
Hossein Nabilou
Banking on burden reduction: how the global financial crisis shaped the political economy of banking regulation pp. 315-342 Downloads
Mercy B. DeMenno
Contingent Convertible bond literature review: making everything and nothing possible? pp. 343-381 Downloads
Philippe Oster
Model validation and model risk: reaching the end of the line? pp. 382-394 Downloads
Michael Thaden and Carsten S. Wehn
The promise and perils of alternative market-based finance: the case of P2P lending in the UK pp. 395-409 Downloads
Vincenzo Bavoso

Volume 21, issue 3, 2020

European banks after the global financial crisis: peak accumulated losses, twin crises and business models pp. 197-211 Downloads
Leo de Haan and Jan Kakes
Missed targets and misplaced incentives? The case of parent undertaking requirement in the USA and in the EU pp. 212-223 Downloads
Katarzyna M. Parchimowicz
The fragmented approach toward close-out netting provisions in Australia, Indonesia, Malaysia and Singapore compared pp. 224-240 Downloads
Robert Walters and Leon Trakman
Regulation, bank capital, and bank risk: evidence from the Lebanese banking industry pp. 241-255 Downloads
Rim El-Khoury
Depositors’ discipline, banks’ accounting discretion, and depositors’ expectations of implicit government guarantees pp. 256-277 Downloads
Michael L. McIntyre and Yinlin Zhang
Considerations of the SPE and MPE resolution pp. 278-287 Downloads
José Alejandro Fernández Fernández

Volume 21, issue 2, 2020

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

Volume 21, issue 1, 2020

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 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

Volume 20, issue 4, 2019

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

Volume 20, issue 3, 2019

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

Volume 20, issue 2, 2019

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

Volume 20, issue 1, 2019

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
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