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Journal of Financial Regulation and Compliance

IF1.8
Papers28
Citations
Journal Papers 28
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Research on the impact of coordinated development of digital finance on shadow banking activities of nonfinancial firms under environmental regulation
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-05-01
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PREAI
deleteYuan, Yifeng; Zhao, Yihan; Xing, Xiaoming
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Banking competition and credit risk in Ghana: exploring the moderating role of credit information sharing regime
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-04-01
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PREAI
deleteKusi, Baah Aye; Mekpor, Emmanuel Senanu; Antwi, Stephen
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Factors influencing voluntary disclosure in small US banks within a market discipline framework
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-03-01
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PREAI
deleteAl-Haddad, Khaldoon I.; Mardini, Ghassan H.
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When sustainability thinks: how artificial intelligence translates ESG pillars into risk discipline in ASEAN-5 banking
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteSalem, Mohammed R. M.; Azam, Abdul Hafizh Mohd; Shahimi, Shahida
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The double-edged sword effect of climate change regulations on bank lending: evidence from France's law on energy transition for green growth
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteDamiano, Rodolfo; Miquel-Flores, Ixart; Polizzi, Salvatore
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AI for financial advice: mitigating conflicts of interest when steering consumers
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteFilabi, Azish; Duffy, Sophia; Parrish, Steve
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Long-term asymmetric impact of financial fraud on financial inclusion in Nigeria: insight from non-linear ARDL approach
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteAbu, Nurudeen; Sakanko, Musa Abdullahi; Haron, Nazatul Faizah
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Anti-money laundering (AML) effectiveness and cryptocurrency regulations: an empirical analysis of the introduction of virtual asset service providers (VASPs) licensing and AML crypto laws
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteGaisina, Albina; Finger, Matthias
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Do regulations enhance governance quality and boost firm value? Insights from an emerging market
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteGanie, Irfan Rashid; Wani, Tahir Ahmad
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Evaluating the case for mandated DRS disclosure in US Corporate SEC filings
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteLawson, Daniel T.; Mueller, Christopher; Webb, Henry
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Default recognition under Article 178 CRR: challenges and implications for standardised approach banks
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-02-01
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PREAI
deleteKar, Sanat Kumar; Malai, Manickaraj
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Geopolitical shocks, capital outflows, financial inclusion and digital financial inclusion
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-01-15
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PREAI
deleteOzili, Peterson K.
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The role of financial institutions in enforcing export restrictions in Switzerland
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-01-15
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PREAI
deleteFazzi, Francesco Gaetano
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External governance in the form of market competition and its impact on the bank liquidity: an analysis under the influence of profitability
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2026-01-15
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PREAI
deleteRastogi, Shailesh; Agarwal, Bhakti; Kanoujiya, Jagjeevan
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Regulation, competition and profitability: a tri-method analysis of Swedish banks
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2025-12-01
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deleteOAAI
deleteEdin, Kave; Limaei, Soleiman Mohammadi; Yazdanfar, Darush
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A comprehensive review of literature on compliance function post-Basel III
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2025-12-01
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PREAI
deleteCastro, Federica; Leonori, Laura; Giorgio, Saverio
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Geopolitical risks and cyberattacks as catalysts: redefinition of regulatory responses (and gaps) in the banking sector
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2025-12-01
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PREAI
deleteRagazzo, Carlos Emmanuel Joppert; Costa, Rafael Viana De Figueiredo; Tourinho, Vanessa
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Risk management and Basel-Accord-implementation in Pakistan
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2025-12-01
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PREAI
delete[Anonymous]
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Does digital transformation reduce proactive risk-taking in banks? Evidence from risk governance mechanisms in China
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2025-11-01
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PREAI
deleteLi, Yuanjia
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Do regulated interaction platforms enhance market integrity? Insider trading evidence from China's A-share market
deleteJournal of Financial Regulation and Compliance
IF1.8
delete2025-11-01
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PREAI
deleteYuan, Yixuan; Li, Bixuan
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