Journal of Financial Regulation and Compliance
Issue(s) available: 133 – From Volume: 1 Issue: 1, to Volume: 33 Issue: 1
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Banking and financial regulation in Sub-Saharan Africa: a systematic literature review and multiple regression approach
Oluwatoyin Esther Akinbowale, Mulatu Fekadu Zerihun, Polly MashigoA functional financial sector is a major driver of economic development. The purpose of this paper is to provide a comprehensive understanding of existing research findings, gaps…
Interest rate regulation and bank lending behaviour: evidence from Kenya
Jane Ngaruiya, Pat Obi, David MathuvaThis study aims to determine the impact of interest rate regulation on bank lending behaviour. The application of interest rate caps as a financial repression and regulatory…
Sanctions and cryptocurrency: a catalyst for digital adoption?
Nga Phan Thi HangThis paper aims to propose a causal relationship between the imposition of international sanctions and the level of cryptocurrency adoption, drawing on a comprehensive data set of…
Shadow banking interconnectedness in South Africa: Toda and Yamamoto (T-Y) Granger causality test
Lawrence Mashimbye, Ashenafi Beyene FantaFinancial linkages are an important determinant of shock transmissions, and the risk of financial system instability is higher when financial institutions are closely connected…
Do changes in interest rate regulation affect stock returns? An event study approach on the Kenyan banking sector stocks
Jane Ngaruiya, David M. Mathuva, Pat ObiThis study aims to examine whether interest rate regulations affect stock returns in a developing market.
The implementation of Section 1071 of the Dodd-Frank Act: the legal exposure of banking
Arthur M. Tran, Drew B. WintersThis study aims to determine whether implementation of the Consumer Financial Protection Bureau’s (CFPB) rule will achieve the goal of providing data for preliminary analysis of…
Is ownership structure effective in the relationship between ESG and bank performance?
Berna Dogan Basar, İbrahim Halil Ekşi, Rizky YudaruddinThe purpose of this study is to examine the causality between the environmental, social and corporate governance (ESG) score, which is the component of banks’ performance obtained…
Beyond complexity: do alms tax (zakat) law intricacies justify non-compliance behaviour?
Saeed Awadh Bin-NashwanWhile the foundations of alms tax (zakat) regulations remain firmly rooted in solid Islamic law (Shariah), the landscape of zakat laws has recently witnessed the emergence of…
Transaction monitoring in search of professional money launderers – a microeconomic model
Kalle Johannes Rose, Rasmus Ingemann Tuffveson JensenThis paper formulates a microeconomic model to investigate the effects of current anti-money laundering (AML) regulations. The model is motivated by the requirement that banks…
Evaluating the influence of digital financial inclusion on financial crises and economic cycles: a Bayesian logistic regression insight
Dinh Le Quoc, Huy Nguyen Quoc, Hai Nguyen VanThis paper aims to examine the impact of Digital Financial Inclusion (DFI) on three key economic aspects: banking crises, economic expansion and economic downturns across 93…
Unravelling the natural resources and capital flight nexus: evidence from BRICS nations
Shivangi Pathak, Ashis Kumar Pradhan, Ronny ThomasThe purpose of this study is to focus on the impact of environmental factors on capital flight from BRICS countries. This study proposes modelling the different natural resource…
The role of bank diversity in the banking development-income inequality nexus. Regional evidence from Italy
Cristian Barra, Christian D’AnielloThe function of banking development in reducing income inequality is critical because financial institutions can grant loans, stimulating prospective productive investments. Based…
Corporate governance and liquidity creation in a duality banking system
Nurhastuty Wardhani, Robert Faff, Lewis LiuThis study aims to investigate the factors influencing liquidity creation in banks, particularly focusing on the role of bank governance. Using a unique panel data set, it…
Does trade uncertainty in US and China influence Indian banking stability: An analysis through the lens of banking regulation and compliance
Aamir Aijaz SyedA recent literature has documented the real effect of Trade Policy Uncertainty (TPU) on trade, stock markets and unemployment; however, there is no specific study that has…
The impact of decentralized finance development on banks deposits variability: PVAR approach
Nabil Harir, Zakariae Bel MkaddemThis study aims to investigate the potential impact of total value locked (TVL) fluctuation in decentralized finance (DeFi) on banks deposits for a sample of 21 countries…
ISSN:
1358-1988e-ISSN:
1740-0279ISSN-L:
1358-1988Online date, start – end:
1992Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditor:
- Prof John Ashton