Journal of Financial Regulation and Compliance: Volume 30 Issue 2

Basel III liquidity regulatory framework and bank liquidity creation in MENA countries

Anas Alaoui Mdaghri, Lahsen Oubdi

This paper aims to investigate the potential impact of the Basel III liquidity requirements, namely, the net stable funding ratio (NSFR) and the liquidity coverage ratio (LCR), on…

Bank capital, liquidity and risk in Ghana

Emmanuel Carsamer, Anthony Abbam, Yaw N. Queku

Capital, risk and liquidity are the vitality of the banking industry, which can improve the efficiency of banking and promote the efficiency of resource allocation. The purpose of…

Red flag behaviors in financial services frauds: a mixed-methods study

Namrata Sandhu

This study aims to enlist the red flag behaviors exhibited in financial services frauds.

Money laundering and financial stability: does adverse publicity matter?

Bahriye Basaran-Brooks

Already suffering reputational damage from the global financial crisis, banks face a further loss of trust due to their poor money laundering (ML) compliance practices. As…

Banking industry stability and investment dynamics

Rexford Abaidoo, Elvis Kwame Agyapong

This paper aims to evaluate how strands of differing investments influence stability in the banking industry using data from 37 countries in Sub-Sahara Africa from 2000 to 2018.

Corporate governance: association the spots between institutional enhancement, organisational modification and earnings quality

Adel Almasarwah, Wasfi Alrawabdeh, Walid Masadeh, Munther Al-Nimer

The purpose of this paper is to explore the link between earnings quality, Audit Committees and the Board of companies located in Jordan through the lens of enhancing corporate…