Journal of Banking Regulation

2009 - 2025

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
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Volume 26, issue 4, 2025

The whistle-blower as a private enforcement tool in the EU banking sector: call for clarity pp. 627-635

Dimitrios Kafteranis

Enforcement of sanctions within the SSM by European and national authorities: unravelling jurisdiction and accountability under Union law pp. 636-648

Helene Hayden

Evolution of the financial policy framework in the Middle East and North Africa over the last 35 years pp. 649-660

Carlos Madeira

The collapse of silicon valley bank: a critical analysis of regulatory shortcomings and risk management under Basel III pp. 661-677

Ali Al-Sari

Bank stability and liquidity creation in India: Does excess liquidity matter? pp. 678-700

Md Gyasuddin Ansari

Past, present and future of central bank digital currency: a systematic literature review and relevant issues pp. 701-720

Jitender Kumar and Manju Rani

Fintech practices and banking regulation pp. 721-731

William C. Johnson

Joining up prudential and resolution regulation for systemically important banks pp. 732-759

André Ebner and Christiane Westhoff

Incorporating macroeconomic conditions into corporate probability of default under IFRS 9 pp. 760-785

Ján Boháčik

Bank failure resolution toolkits in Nigeria: a documentary reference for the deposit insurer pp. 786-808

Ibrahim Alley

Preparation for a systemic financial crisis: resolution framework, evidence and lessons learned from the late 90s financial crisis in Colombia pp. 809-826

Clark Granger and María Inés Agudelo

Managing regulatory risks of small bank—fintech collaborations pp. 827-839

Padagnassou Simda and Gregory Gimpel

Global banking regulation in the era of the new state interventionism pp. 840-854

Athanasios Kolliopoulos

Preliminary assessment of the accountability practices of the European Ombudsman and the European court of auditors in the SSM pp. 855-867

Ute Lettanie

Stock market effects of major cyber-attacks: evidence for breached and cybersecurity listed firms pp. 868-877

António Miguel Martins, Nuno Moutinho and Susana Cró

New disclosures on expected credit loss: effects on Banking credit risk and its links with portfolio specialization pp. 878-890

Yadira Salazar, Ana Zorio-Grima and Paloma Merello

Improving women’s digital and financial inclusion in Nigeria: a nudging and capacity based human rights framework pp. 891-909

Alison T. Lui, Patience Ozor, Obiajulu Emma-Ebere, Sylvia Uzochukwu, Lawrence Ezemonye and Deborah Odejimi

Correction: Improving women’s digital and financial inclusion in Nigeria: a nudging and capacity based human rights framework pp. 910-910

Alison T. Lui, Patience Ozor, Obiajulu Emma-Ebere, Sylvia Uzochukwu, Lawrence Ezemonye and Deborah Odejimi

The future of instant payments in the EU: bank ownership, market contracting costs, and the accomplishment of financial regulation objectives pp. 911-931

Pablo Iglesias-Rodríguez

Regulating Banks’ Engagement in Venture Capital: Evidence from Taiwan pp. 932-957

Jui-Hsiang Chu

Challenges and solutions for Mudarabah financing: an exploratory study of Islamic banks in Palestine pp. 958-971

Islam Abdeljawad, Mamunur Rashid, Thabet Mari and Dyaa Salameh

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 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