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 17, issue 4, 2016

Opening discussion on banking sector risk exposures and vulnerabilities from Virtual currencies: An Operational Risk perspective pp. 239-272

Gareth W Peters, Ariane Chapelle and Efstathios Panayi

CAMEL to CAMELS: The risk of sensitivity pp. 273-287

William C Handorf

An intellectual property-based approach to the mandatory disclosure among lenders of credit data for small and medium enterprises pp. 288-295

Paolo Siciliani

Behavioural finance and the macroprudential dimension pp. 296-310

Joanna Gray

Overhauling the institutional structure of financial regulation in Nigeria: The unfinished reform pp. 311-331

Folarin Akinbami and Franklin N Ngwu

A note on the adequacy of the EU scheme for bank recovery, resolution and deposit insurance in Spain pp. 332-337

Pilar Gómez-Fernández-Aguado, Antonio Partal-Ureña and Antonio Trujillo-Ponce

Volume 17, issue 3, 2016

Bank holding company dividend policy, regulatory guidance and the Great Recession pp. 149-158

William C Handorf

Competition in the banking industry: Empirical evidence from Ghana pp. 159-175

Kofi Adjei-Frimpong, Christopher Gan and Baiding Hu

Volcker rule, ring-fencing or separation of bank activities – Comparison of structural reform acts around the world pp. 176-187

Matthias Lehmann

Systemic risk and financial regulations: A theoretical perspective pp. 188-199

Robert Prasch and Thierry Warin

EU financial collateral arrangements and re-hypothecation in the shadow of ‘shadow banking’: To further regulate or not&quest pp. 200-238

Christina I Tarnanidou

Volume 17, issue 1-2, 2016

Dilemmas in post-crisis bank regulation: Supranationalization versus retrenchment pp. 1-3

Rachel A Epstein and Huw Macartney

TTIP and the ‘finance exception’: Venue-shopping and the breakdown of financial regulatory coordination pp. 4-20

Erik Jones and Huw Macartney

The ‘ebb and flow’ of transatlantic regulatory cooperation in banking pp. 21-33

David Howarth and Lucia Quaglia

Locating authority: Resolution regimes, SIFIs and the enduring significance of financial great powers pp. 34-45

Randall Germain

Tying hands and cutting ties: Explaining the divergence between the EU and the US in global banking reform since the crisis pp. 46-59

Kevin Young

Financialization, bank business models and the limits of post-crisis bank regulation pp. 60-72

Ismail Ertürk

A tale of two crises: Germany’s Landesbanken and the United States’ savings and loans pp. 73-89

Mark K Cassell

States ceding control: Explaining the shift to centralized bank supervision in the Eurozone pp. 90-103

Rachel A Epstein and Martin Rhodes

Expert advice and political choice in constructing European banking union pp. 104-118

Shawn Donnelly

Governing the ins and outs of the EU’s banking union pp. 119-132

Zdenek Kudrna

Too much, too fast? The sources of banks’ opposition to European banking structural reforms pp. 133-145

Aneta Spendzharova, Esther Versluis, Elissaveta Radulova and Linda Flöthe

Banking regulation in China, the role of public and private sectors pp. 146-147

Tao Huang

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