Journal of Financial Regulation and Compliance: Volume 23 Issue 3

Sovereign wealth fund investments and policy implications: a survey

Chen Meng

The purpose of this paper is to address a research gap by providing a comprehensive survey of sovereign wealth funds (SWFs) as international institutional investors and clarifying…

CVA: the first sign of BCBS strategic change?

Mika Veli-Pekka Viljanen

– The purpose of this paper is to aid understanding of the changes in Basel Committee on Banking Supervision (BCBS) regulatory strategies after the global financial crisis.

Re-examination of the banking window dressing theory: New methodological approaches and empirical evidence from the Greek case

Evangelos Vasileiou

The purpose of this paper is to re-examine in detail the banking window dressing (WD) theory. Using data from the Greek banking industry during the euro period (2001-2013), the…

Adoption of Basel norms: a review of empirical evidences

Mandeep Kaur, Samriti Kapoor

The purpose of this paper is to examine diverse literature available worldwide on the Basel norms readiness and risk management by thoroughly analyzing the empirical studies of…

HSBC Swiss bank accounts-AML compliance and money laundering implications

Mohammed Ahmad Naheem

This paper aims to provide an analysis of the HSBC Swiss bank accounts scandal, from the perspective of anti-money laundering (AML) compliance, and considers the future AML…

To Basel or not to Basel? Banking crises and contagion

Aristeidis Samitas, Stathis Polyzos

The purpose of this paper is to propose an object-oriented model of financial simulations which aims to test the applicability and suitability of the proposed measures of Basel…