- Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them
- Picking up the gauntlet: Bank competition in China after World Trade Organization entry
- Correction to: A framework for managing regulatory policy life‑cycle challenges: an empirical design
- Financial liberalisation in India
- The principle of autonomy of letters of credit is sacrosanct in nature
- IMF conditionality
- Contingent Convertible bond literature review: making everything and nothing possible?
- [springer.com] Bank governance and performance: a survey of the literature
- The impact of bank regulation on bank lending: a review of international literature
- Banking on burden reduction: how the global financial crisis shaped the political economy of banking regulation
- Testing the waters of the Rubicon: the European Central Bank and central bank digital currencies
- Opening discussion on banking sector risk exposures and vulnerabilities from Virtual currencies: An Operational Risk perspective
- Bank insolvency and the problem of nonperforming loans
- Non-performing loans at the dawn of IFRS 9: regulatory and accounting treatment of asset quality
- Capital and asset quality implications for bank resilience and performance in the light of NPLs’ regulation: a focus on the Texas ratio
- Insider perspectives on European banking challenges in the post-crisis regulation environment
- European banks after the global financial crisis: a new landscape
- Portfolio analysis of big US banks’ performance: the fee business lines factor
- The road to RegTech: the (astonishing) example of the European Union
- High-frequency trading: Order-based innovation or manipulation?
- Basel III liquidity requirement ratios and Islamic banking
- Evaluating the AMA and the new standardized approach for operational risk capital
- Examining risk governance practices in global financial institutions: the adoption of risk appetite statements
- The UK regulation on alternative investment fund managers: a difficult compromise between two different legislative approaches
- The regulation of high-frequency trading: A pragmatic view
- Discretionary loan loss provisioning and stock trading liquidity
- Credit risk and macroeconomic stress tests in China
- Modeling the platform-based banking in commercial banks of Iran
- Risk disclosure: An exploratory study of UK and Canadian banks
- Tying hands and cutting ties: Explaining the divergence between the EU and the US in global banking reform since the crisis
- The complexity of bank regulation: audit requirements in the USA
- The role of net stable funding ratio on the bank lending channel: evidence from European Union
- Risk management and regulatory failures in banking: Reflections on the current banking crisis in Nigeria
- Regulating risk: A measured response to the banking crisis
- Corporate banking—risk management, regulatory and reporting framework in India: a Blockchain application-based approach
- The financial industry business ontology: Best practice for big data
- CAMEL to CAMELS: The risk of sensitivity
- The impact of banks’ liquidity reserves on lending
- Bank risk management, regulation and CEO compensation after the Panic of 2008
- The cost of bank liquidity
- Recent developments in restructuring the Austrian banking reporting system