Journal of Banking Regulation

2009 - 2025

Current editor(s): Dalvinder Singh

From Palgrave Macmillan
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Volume 16, issue 4, 2015

Basel III liquidity requirement ratios and Islamic banking pp. 251-264

Habib Ahmed

The global financial crisis and banking sector resilience pp. 265-288

Sylvia Maxfield and Mariana Magaldi de Sousa

Regulation and governance in the non-bank financial sector: Lessons from New Zealand pp. 289-305

David Mayes

Promoting formal financial inclusion in Africa: An institutional re-examination of the policies with a case study of Nigeria pp. 306-325

Franklin N Ngwu

Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: Lessons from the United Kingdom pp. 326-344

Norhashimah Mohd Yasin

Volume 16, issue 3, 2015

Ring-fencing cross-border banks: An effective supervisory response&quest pp. 169-187

Katia D'Hulster and Inci Ötker-Robe

Rethinking deposit insurance on brokered deposits pp. 188-200

David Howden

EU guarantee schemes: Status quo and policy implications pp. 201-219

Małgorzata Iwanicz-Drozdowska, Jakub Kerlin, Paweł Smaga and Marta Tomasik

Regulating the governing law clauses in Sukuk transactions pp. 220-249

Umar A Oseni and M. Kabir Hassan

Volume 16, issue 2, 2015

The corporate credit union crisis: Does it call for reform or re-engineering&quest pp. 89-105

Keldon Bauer

Greed, recklessness and/or dishonesty? An investigation into the culture of five UK banks between 2004 and 2009 pp. 106-129

Alison Lui

Threshold accepting for credit risk assessment and validation pp. 130-145

Marianna Lyra, Akwum Onwunta and Peter Winker

Financial crisis, liquidity infusion and risk-taking: The case of Canadian banks pp. 146-167

Sana Mohsni and Isaac Otchere

Volume 16, issue 1, 2015

An empirical analysis of China’s Big four state-owned banks’ performance: A data envelopment analysis pp. 1-21

Jiyun Xu (Janet), Christopher Gan and Baiding Hu

Macroprudential regulation and bank performance: Does ownership matter&quest pp. 22-38

Saibal Ghosh

Bank risk management, regulation and CEO compensation after the Panic of 2008 pp. 39-50

William C Handorf

Deposit protection system’s design and effectiveness pp. 51-63

Nikoletta Kleftouri

Regulation and contagion of banks pp. 64-71

Yvan Lengwiler and Dietmar Maringer

The regulation of high-frequency trading: A pragmatic view pp. 72-88

Imad Moosa

Volume 15, issue 3-4, 2014

Introduction pp. 197-199

John Raymond LaBrosse, Rodrigo Olivares-Caminal and Dalvinder Singh

Improving governance to promote financial stability pp. 200-204

Paul Jenkins

Applying contingent capital in Canada pp. 205-217

Neville Arjani, Walter Engert, Anthony Haddad and Liane Orsi

The EU bank recovery and resolution directive – Some observations on the financing arrangements pp. 218-226

John Raymond LaBrosse, Rodrigo Olivares-Caminal and Dalvinder Singh

A law professor’s perspective on ‘too big to fail’ pp. 227-234

Roberta S Karmel

Citigroup’s unfortunate history of managerial and regulatory failures pp. 235-265

Arthur E Wilmarth

The adoption of stress testing: Why the Basel capital measures were not enough pp. 266-276

Larry Wall

Strengths and weaknesses of Canadian financial regulation before and after the global financial crisis pp. 277-287

David Longworth

The logic of a banking union for Europe pp. 288-298

Patrick Leblond

Antitrust, competition policy and ‘too big to … ’ pp. 299-312

Albert A Foer and Don Allen Resnikoff

Merging banks in time of crisis pp. 313-324

Ioannis Kokkoris

Corporate governance in banks – A view through the LIBOR lens pp. 325-336

P M Vasudev and Diriana Rodriguez Guerrero

Volume 15, issue 2, 2014

Regulations and bank risk taking in dual banking countries pp. 105-116

Nafis Alam

Telecom KYC and mobile banking regulation: An exploratory study pp. 117-128

Shriram P Ketkar, Ravi Shankar and Devinder K Banwet

The minimal confidence levels of Basel capital regulation pp. 129-143

Alexander Zimper

The impact of corporate governance attributes on intellectual capital disclosure: A longitudinal investigation of Nigerian banking sector pp. 144-163

Sanni Mubaraq and Abdifatah Ahmed Haji

Soft law, self-regulation and cultural sensitivity: The case of regulating Islamic banking in the UK pp. 164-179

Abdul Karim Aldohni

Bull by the horns: Fighting to save Main Street from Wall Street and Wall Street from itself pp. 180-183

Andrew Cornford

An opportunity for a stakeholder's corporation? A review of Corporate Governance after the Financial Crisis pp. 184-195

Lorraine Talbot

Volume 15, issue 1, 2014

The cost of bank liquidity pp. 1-13

William C Handorf

Steering sovereign debt restructurings through the CDS quicksand pp. 14-40

Michael Waibel

Financial derivatives between Western legal tradition and Islamic finance: A comparative approach pp. 41-55

Bashar H Malkawi

Credit derivatives and the Dodd–Frank Act: Is the regulatory response appropriate&quest pp. 56-74

P M Vasudev

To suspect or not to suspect: Analysing the pressure on banks to be ‘Policemen’ pp. 75-86

Gauri Sinha

The DOs and DON’Ts of credit default swaps (CDS) in the context of the EU sovereign debt crisis pp. 87-104

Rodrigo Olivares-Caminal, Kiriakos E Papadakis, Olga Galazoula and Ioannis Kokkoris

Volume 14, issue 3-4, 2013

The future of central bank data pp. 185-194

David Bholat

Leveraging data for financial stability monitoring pp. 195-208

T Dessa Glasser

Judgement-led regulation: Reflections on data and discretion pp. 209-220

Andromachi Georgosouli

Defining forward looking, judgement-based supervision pp. 221-227

Rosa M Lastra

Defining and delivering judgement-based supervision: The interface with the legal system pp. 228-240

Joanna Gray and Peter Christian Metzing

The rise and success of the barcode: Some lessons for financial services pp. 241-254

Alistair Milne

The financial industry business ontology: Best practice for big data pp. 255-268

Mike Bennett

Recent developments in restructuring the Austrian banking reporting system pp. 269-284

Erich Hille

Systemic risk analytics: A data-driven multi-agent financial network (MAFN) approach pp. 285-305

Sheri Markose

The Great Financial Crisis: Setting priorities for new statistics pp. 306-317

Claudio Borio

Volume 14, issue 2, 2013

Modelling the liquidity ratio as macroprudential instrument pp. 91-106

Jan Willem End and Mark Kruidhof

An overview on the inconsistencies of approach in regulating the capital position of banks: Will the United Kingdom step out of line with Europe&quest pp. 107-133

Nigel Clayton

The impact of Shari’ah governance practices on Shari’ah compliance in contemporary Islamic finance pp. 134-163

Ahmad Alkhamees

Macroprudential regulation: A contradiction in its own terms pp. 164-182

George Mészáros

Money laundering: An endless cycle? A comparative analysis of anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada pp. 183-184

M M Gallant

Volume 14, issue 1, 2013

Financial and regulatory failure: The case of Ireland pp. 1-15

Kenneth Patrick Vincent O'Sullivan and Stephen Kinsella

Is meta-regulation all it's cracked up to be? The case of UK financial regulation pp. 16-32

Folarin Akinbami

A critical evaluation of the European credit default swap reform: Its challenges and adverse effects as a result of insufficient assumptions pp. 33-60

Frederik Dømler

The reason for the regulation of contracts for difference and its impact on hedge fund activism pp. 61-79

Christian Alexander Mecklenburg-Guzmán

Regulatory capture in China's banking sector pp. 80-90

He Wei Ping