Search Results - isPartOf:"Journal of Financial Regulation and Compliance"

Financial liberalisation and illicit financial outflows in African countries : does institutional quality and macroeconomic stability matter?

Jeke, Leward; Moyo, Clement; Apau, Richard - In: Journal of financial regulation and compliance 33 (2025) 1, pp. 1-15

Persistent link: https://www.econbiz.de/10015202584

A law and economic analysis of trading through dark pools

Ntourou, Artemisa; Mallios, Aineas - In: Journal of financial regulation and compliance 33 (2025) 1, pp. 16-30

Persistent link: https://www.econbiz.de/10015202586

CBDCs, regulated stablecoins and tokenized traditional assets under the Basel Committee rules on cryptoassets

Wong, Michael C. S.; Yousaf, Imran - In: Journal of financial regulation and compliance 33 (2025) 1, pp. 31-47

Persistent link: https://www.econbiz.de/10015202588

Risk governance and regulatory adjustments in the public commercial banks of OECD

Malik, Muddassar - In: Journal of financial regulation and compliance 32 (2024) 2, pp. 266-289

Persistent link: https://www.econbiz.de/10015202336

Creating financial inclusion in "Belt and Road" countries in Europe, Asia and Africa : regulation, technology and financial literacy

Song, Xiaoling; Qin, Xuan - In: Journal of financial regulation and compliance 32 (2024) 4, pp. 445-461

Persistent link: https://www.econbiz.de/10015202454

The impact of regulatory requirements on German financial institutions' outsourcing arrangements

Hasan, Riffat; Kruse, Oliver - In: Journal of financial regulation and compliance 32 (2024) 1, pp. 1-17

Persistent link: https://www.econbiz.de/10014486843

The impacts of corporate governance on firms' performance : from theories and approaches to empirical findings

Bui, Hoang; Krajcsák, Zoltán - In: Journal of financial regulation and compliance 32 (2024) 1, pp. 18-46

Persistent link: https://www.econbiz.de/10014486849

Dark side of decentralised finance : a call for enhanced AML regulation based on use cases of illicit activities

Benson, Vladlena; Türkşen, Umut; Adamyk, Bogdan - In: Journal of financial regulation and compliance 32 (2024) 1, pp. 80-97

Persistent link: https://www.econbiz.de/10014486866

Risk governance and regulatory adjustments in the public commercial banks of OECD

Malik, Muddassar - In: Journal of Financial Regulation and Compliance 32 (2024) 2, pp. 266-289

Purpose This study aims to explore the relationship between risk governance characteristics (chief risk officer [CRO], chief financial officer [CFO] and senior directors [SENIOR]) and regulatory adjustments (RAs) in Organization for Economic Cooperation and Development public commercial banks....

Persistent link: https://www.econbiz.de/10015350612

Implementation of MiFID II investor protection provisions by private banks within the European Union

Loonen, Tom; Janssen, Ronald - In: Journal of financial regulation and compliance 31 (2023) 1, pp. 1-15

Persistent link: https://www.econbiz.de/10013553347