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The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni - In: Journal of banking regulation 23 (2022) 1, pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
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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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Leveraging data for financial stability monitoring
Glasser, T. Dessa - In: Journal of banking regulation 14 (2013) 3/4, pp. 195-208
Persistent link: https://www.econbiz.de/10010357123
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Strenghts and weaknesses of Canadian financial regulation before and after the global financial crisis
Longworth, David J. - In: Journal of banking regulation 15 (2014) 3/4, pp. 277-287
Persistent link: https://www.econbiz.de/10010491914
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Administrative and judicial review of EU supervisory decisions in the banking sector
Laguna de Paz, José Carlos - In: Journal of banking regulation 20 (2019) 2, pp. 159-173
Persistent link: https://www.econbiz.de/10012259689
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Growing cross-border banking in Sub-Saharan Africa and the need for a regional centralized regulatory authority
Ngwu, Franklin N.; Ogbechie, Chris; Ojah, Kalu - In: Journal of banking regulation 20 (2019) 3, pp. 274-285
Persistent link: https://www.econbiz.de/10012259735
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Banking stability determinants : evidence from Portugal
Garcia, Maria Terese Medeiros; Abreu, Simão Rodrigues - In: Journal of banking regulation 25 (2024) 2, pp. 160-178
Persistent link: https://www.econbiz.de/10014583557
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Financial regulation in the age of the platform economy
Eichengreen, Barry - In: Journal of banking regulation 24 (2023) 1, pp. 40-50
Persistent link: https://www.econbiz.de/10014251465
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Some implications of the new global digital economy for financial regulation and supervision
Laguna de Paz, José Carlos - In: Journal of banking regulation 24 (2023) 2, pp. 146-155
Persistent link: https://www.econbiz.de/10014326938
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BOFIA 2020 and financial system stability in Nigeria : implications for stakeholders in the African largest economy
Alley, Ibrahim - In: Journal of banking regulation 24 (2023) 2, pp. 184-205
Persistent link: https://www.econbiz.de/10014326942