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Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
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Heterogeneity of business models and banking sector resilience
Marques, Bernardo P.; Alves, Carlos - In: Journal of banking regulation 25 (2024) 3, pp. 256-271
Persistent link: https://www.econbiz.de/10015061620
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A model for regulatory intervention in Irish banking
O'Sullivan, K. P. V.; Kennedy, Tom - In: Journal of banking regulation 8 (2007) 2, pp. 113-130
Persistent link: https://www.econbiz.de/10003773036
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Bank bailout mark II : will it work?
Hall, Maximilian - In: Journal of banking regulation 10 (2009) 3, pp. 215-220
Persistent link: https://www.econbiz.de/10003900856
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The Sarbanes-Oxley Act of 2002 (SOX) : a redundant regulation for the banking industry
Garneau, Victoria; Shahid, Abdus - In: Journal of banking regulation 10 (2009) 4, pp. 285-299
Persistent link: https://www.econbiz.de/10003900921
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Market abuse, Northern Rock and bank rescues
Haynes, Andrew - In: Journal of banking regulation 10 (2009) 4, pp. 321-334
Persistent link: https://www.econbiz.de/10003900931
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Risk-based capital standards and bank behaviour in emerging and developed countries
Saadaoui, Zied - In: Journal of banking regulation 12 (2011) 2, pp. 180-191
Persistent link: https://www.econbiz.de/10009155944
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The effects of regulatory stringency and risk sensitivity on banks
Argimón, Isabel; Ruiz-Valenzuela, Jenifer - In: Journal of banking regulation 12 (2011) 2, pp. 144-166
Persistent link: https://www.econbiz.de/10009155955
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An institutional architecture for meta-risk regulation in Irish banking : lessons from Anglo Irish Bank's Minsky moment
O'Sullivan, Kenneth Patrick Vincent; Kinsella, Stephen - In: Journal of banking regulation 12 (2011) 4, pp. 342-355
Persistent link: https://www.econbiz.de/10009424113
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539