Journal of Banking Regulation

2009 - 2025

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
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High-frequency trading: Order-based innovation or manipulation? pp. 289-298: Viktoria Dalko and Michael H. Wang
Testing the waters of the Rubicon: the European Central Bank and central bank digital currencies pp. 299-314: Hossein Nabilou
Banking on burden reduction: how the global financial crisis shaped the political economy of banking regulation pp. 315-342: Mercy B. DeMenno
Contingent Convertible bond literature review: making everything and nothing possible? pp. 343-381: Philippe Oster
Model validation and model risk: reaching the end of the line? pp. 382-394: 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: Vincenzo Bavoso

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

The international financial regulation of SPACs between legal standardised regulation and standardisation of market practices pp. 107-124: Daniele D’Alvia
Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them pp. 125-138: 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: Alen Veljan
Bank procyclicality, business cycles and capital requirements pp. 152-169: Alejandro Torres-García, Carlos A. Ballesteros-Ruiz and Alfredo Villca
The new OTC derivatives landscape: (more) transparency, liquidity, and electronic trading pp. 170-187: Cristiano Zazzara
The Dodd–Frank Act’s non-uniform regulatory impact on the banking industry pp. 188-195: Burak Dolar and Ben Dale

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: Rodrigo Olivares-Caminal, Dalvinder Singh and Geoffrey Wood
The two stabilities: Friends, good friends, or inseparable? pp. 3-14: Forrest Capie, Terence C. Mills and Geoffrey Wood
Trans-Tasman cooperation in banking supervision and resolution pp. 15-25: Dirk Schoenmaker
The road to RegTech: the (astonishing) example of the European Union pp. 26-36: 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: 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: 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: Tobias Tröger
Is stricter regulation of incentive compensation the missing piece? pp. 82-94: Larry Wall
Regulatory changes to bank liability structures: implications for deposit insurance design pp. 95-106: Kevin Davis

The differential impact of the Dodd–Frank Act on niche non-metro lenders pp. 291-301: Gregory McKee and Albert Kagan
Evaluating the AMA and the new standardized approach for operational risk capital pp. 302-311: Marco Migueis
The universal bank model: Synergy or vulnerability? pp. 312-327: 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: 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: Patricia Stupariu, Juan Rafael Ruiz and Ángel Vilariño
Regulation of short-term consumer credits pp. 348-354: Tuomas Takalo

Credit risk and macroeconomic stress tests in China pp. 211-225: 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: 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: Nkechikwu Valerie Azinge
Reconciling contradictory forces: financial inclusion of refugees and know-your-customer regulations pp. 260-273: 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: Franklin N. Ngwu, Chris Ogbechie and Kalu Ojah
The complexity of bank regulation: audit requirements in the USA pp. 286-289: Drew Dahl and Larry Sherrer

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

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