Journal of Banking Regulation

2009 - 2024

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
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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 F. 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 Medeiros 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

Volume 24, issue 4, 2023

COVID-19: boon/disguise for Indian banks? pp. 381-402

Anju Goswami

Understanding the LIBOR scandal: the historical, the ethical, and the technological pp. 403-419

Xing Huan, Gary John Previts and Antonio Parbonetti

Fundamental rights and banking supervision pp. 420-431

Chryssa Papathanassiou

Open APIs in banking and inclusive growth: an innovation to support the poverty eradication programs in India pp. 432-444

Shailesh Rastogi, Akanksha Goel and Adesh Doifode

Environmental sustainability and financial stability: can macroprudential stress testing measure and mitigate climate-related systemic financial risk? pp. 445-473

Mercy Berman DeMenno

Compliance with anti-money laundering procedures by banks—the case of Mauritius pp. 474-483

Ambareen Beebeejaun

Banking sector performance evaluation in Ethiopia for the period of growth and transformation plan (GTP-II): private vs public commercial banks pp. 484-494

Bekana Dembel Tura

Volume 24, issue 3, 2023

The regulators’ dilemma and the global banking regulation: the case of the dual financial systems pp. 249-263

Andrea Delle Foglie, Elias Boukrami, Gianfranco Vento and Ida Panetta

The single supervisory mechanism and the European framework for the enforcement of competition law: a comparison between two models for economic governance in the EU pp. 264-285

Filippo Annunziata and Mariateresa Maggiolino

What do we know about the impact of income diversification on bank performance? A systematic literature review pp. 286-309

Haykel Zouaoui and Faten Zoghlami

The impact of COVID-19 on digital-only banks: are they winners or losers? pp. 310-320

Katarzyna Schmidt-Jessa

Decoupling VaR and regulatory capital: an examination of practitioners’ experience of market risk regulation pp. 321-336

Orla McCullagh, Mark Cummins and Sheila Killian

Local supervision of Chinese shadow banking pp. 337-356

JiHong Zhang and Li Xu

The evolution of macroprudential policy use in Chile, Latin America and the OECD pp. 357-380

Carlos Madeira

Volume 24, issue 2, 2023

Impact of IFRS 9 on the cost of funding of banks in Europe pp. 115-145

Mahmoud Fatouh, Robert Bock and Jamal Ouenniche

Some implications of the new global digital economy for financial regulation and supervision pp. 146-155

José Carlos Laguna de Paz

Decoding the rise of Central Bank Digital Currency in China: designs, problems, and prospects pp. 156-170

Pangyue Cheng

Bank regulation: Has the regulation pendulum swung too far? pp. 171-183

David T. Llewellyn and Tim Congdon

BOFIA 2020 and financial system stability in Nigeria: Implications for stakeholders in the African largest economy pp. 184-205

Ibrahim Alley

Reassessing bank monitoring models: an empirical analysis of the value of market signals in the period 2008–2020 pp. 206-227

Tânia Costa, Júlio Lobão and Luís Pacheco

The effects of supervisory stress testing on bank lending: examining large UK banks pp. 228-247

Kasim Ahmed and Giovanni Calice

Volume 24, issue 1, 2023

Basel IV capital requirements and the performance of commercial banks in Africa pp. 1-14

Damilola Oyetade, Adefemi A. Obalade and Paul-Francois Muzindutsi

Built-in challenges within the supervisory architecture of the Eurozone pp. 15-39

Dionisis Philippas, Catalin Dragomirescu-Gaina, Alexandros Leontitsis and Stephanos Papadamou

Financial regulation in the age of the platform economy pp. 40-50

Barry Eichengreen

The case for private administration of deposit guarantee schemes pp. 51-65

Bruno Meyerhof Salama and Vicente P. Braga

Capital and asset quality implications for bank resilience and performance in the light of NPLs’ regulation: a focus on the Texas ratio pp. 66-88

Giulio Velliscig, Josanco Floreani and Maurizio Polato

A digital euro for everyone: Can the European System of Central Banks introduce general purpose CBDC as part of its economic mandate? pp. 89-104

A. M. Mooij

Consumer rights and banking contracts pp. 105-114

Philipp Bagus and David Howden