Journal of Banking Regulation

2009 - 2025

Current editor(s): Dalvinder Singh

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

Access Statistics for this journal.
Is something missing from the series or not right? See the RePEc data check for the archive and series.

Volume 20, issue 4, 2019

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

Volume 20, issue 3, 2019

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

Volume 20, issue 2, 2019

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

Volume 20, issue 1, 2019

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

Volume 19, issue 4, 2018

Dodd–Frank’s federal deposit insurance reform pp. 271-286

Kyle D. Allen, Travis R. Davidson, Scott Hein and Matthew D. Whitledge

Macro stress testing in the banking system of China pp. 287-298

Bo Jiang, Bruce Philp and Zhongmin Wu

Was Regulation (EC) No 1060/2009 on Credit Rating Agencies effective? pp. 299-316

Olivier Nataf, Lieven Moor and Rosanne Vanpée

The economic rationale for the proposed banking reform in Iceland pp. 317-326

Imad A. Moosa

Back to the future: the nature of regulatory capital requirements pp. 327-336

Ralph Chami, T. Cosimano, E. Kopp and C. Rochon

The impact of banks’ liquidity reserves on lending pp. 337-345

Silvia Bressan

Volume 19, issue 3, 2018

Bank holding company regulation in Kenya, Nigeria and South Africa: a comparative inventory and a call for Pan-African regulation pp. 175-210

John L Taylor and René Smits

Implications of the Current Expected Credit Loss accounting model pp. 211-221

William C. Handorf

A comparative study of Islamic and conventional banks’ risk management practices: empirical evidence from Pakistan pp. 222-235

Asma Abdul Rehman, Abdelhafid Benamraoui and Aasim Munir Dad

Bank governance and performance: a survey of the literature pp. 236-256

Catarina Fernandes, Jorge Farinha, Francisco Vitorino Martins and Cesario Mateus

Government ownership and risk taking among European savings banks pp. 257-269

Yaseen Ghulam and Julian Beier

Volume 19, issue 2, 2018

Market risk disclosure in banking: an empirical analysis on four global systemically important European banks pp. 87-100

Enzo Scannella and Salvatore Polizzi

Reshaping the governance of the Dutch banking sector: impact of the Dutch Banking Code pp. 101-117

Auke Bos, Annika Galle and Marlène Jans

Integrated early warning prediction model for Islamic banks: the Malaysian case pp. 118-130

Jaizah Othman and Mehmet Asutay

Financial institutions and money laundering: A threatening relationship? pp. 131-148

Erin Lawlor-Forsyth and M. Michelle Gallant

Evidence on post-financial crisis corporate culture in UK listed banks pp. 149-159

Paul Cox and Diandra Soobiah

Basel III liquidity coverage ratio and the operating target of monetary policy: the unintended discord pp. 160-173

Sitikantha Pattanaik, Rajesh Kavediya and Angshuman Hait

Volume 19, issue 1, 2018

‘Multinational banking’: capturing the benefits and avoiding the pitfalls pp. 1-3

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

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

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

David Bholat, Rosa M. Lastra, Sheri Markose, Andrea Miglionico and Kallol Sen

Good regulation versus bad regulation pp. 55-63

Imad A. Moosa

Do Basel Accords influence competition in the banking industry? A comparative analysis of Germany and the UK pp. 64-72

Leone Leonida and Eleonora Muzzupappa

The UK regulation on alternative investment fund managers: a difficult compromise between two different legislative approaches pp. 73-85

Rodrigo Olivares-Caminal and Marco Bodellini

Volume 18, issue 4, 2017

The hubris of excessive remuneration in the financial sector: The case for regulation pp. 287-301

Imad A. Moosa

Banks’ asset and liability valuation in the new regulatory environment: a game theory perspective pp. 302-309

Amira Annabi and Alicja K. Reuben

Supervisory boards, financial crisis and bank performance: do board characteristics matter? pp. 310-337

Catarina Fernandes, Jorge Farinha, Francisco Vitorino Martins and Cesario Mateus

Systemic risk measurement in banking using self-organizing maps pp. 338-358

James W. Kolari and Ivan Pastor Sanz

Basel II: an engine without brakes pp. 359-374

Lara Cathcart, Lina El-Jahel and Ravel Jabbour

Volume 18, issue 3, 2017

Designing macroprudential regulation and supervision outside the scope of the banking union: Lessons from the Netherlands and Ireland pp. 201-212

Arien Hof

Top-down restructuring of markets and institutions: the Nordic banking crises pp. 213-232

David Mayes

The emerging regulatory landscape: a new normal pp. 233-255

Giovanni Covi

Impact of the Market in Financial Instruments Directive (MiFID) on the Italian financial market: Evidence from bank bonds pp. 256-267

Alfonso Giudice

Regulatory ratios, CDS spreads, and credit ratings in a favorable economic environment pp. 268-285

William C. Handorf

Volume 18, issue 2, 2017

A jurisdictional comparison of the twin peaks model of financial regulation pp. 103-131

Andrew Godwin, Timothy Howse and Ian Ramsay

Effects from the parent’s exposure to subsidiaries inside Bank Holding Companies (BHCs) pp. 132-148

Silvia Bressan

Bail-in and asset encumbrance - Implications for banks’ asset liability management pp. 149-162

Joachim Erhardt, Johannes Lübbers and Peter Posch

How liquid are banks: Some evidence from the United Kingdom pp. 163-179

Meilan Yan, Dalu Zhang, Maximilian Hall and Paul Turner

The regulation of credit rating agencies: A realistic view pp. 180-200

Imad A Moosa