Search Results - "BANKING laws"

Regulatory Territory and General Deterrence Across Borders: Swiss Banks' Territorial Self-Categorizations and Responses to U.S. Extraterritorial Law Enforcement.

Authors: Reuter, Emmanuelle Überbacher, Florian Scherer, Andreas Georg

Source: Administrative Science Quarterly. Sep2025, Vol. 70 Issue 3, p821-864. 44p.

Subject Terms: *BANKING laws, *BANKING industry, *WEALTH management services, *TAX evasion, PUNISHMENT in crime deterrence, EXTERRITORIALITY, LAW enforcement

Geographic Terms: SWITZERLAND

Prehistoria de la banca central en México.

Alternate Title: Prehistory of central banking in Mexico.

Authors: Marichal, Carlos¹ cmari@colmex.mx

Source: Trimestre Económico. oct-dic2025, Vol. 92 Issue 368, p813-832. 20p.

Subject Terms: *BANKING laws, *REGULATION of financial institutions, *BANKING industry, *MONETARY policy, *GOLD standard

Geographic Terms: MEXICO

The Theory of Financial Stability Meets Reality.

Authors: Boyarchenko, Nina Hachem, Kinda Kleymenova, Anya

Source: Working Papers: U.S. Federal Reserve Board's Finance & Economic Discussion Series. Aug2025, p1-64. 65p.

Subject Terms: *BANKING industry, *BANKING laws, *ACCOUNTING standards, *FINANCIAL statements, *FINANCIAL security

Shaping Firms' Financial Reporting: Evidence From the Spillover Effect of the FED's Stress Test.

Authors: Zhang, Lanyi Yan Yang, Ziyun Bai, Yu et al.

Source: Journal of Accounting, Auditing & Finance; Oct2025, Vol. 40 Issue 4, p1323-1349, 27p

Subject Terms: FINANCIAL stress tests, FEDERAL Reserve banks, REGULATORY impact analysis, FINANCIAL statements, BANKING laws, DEBTOR & creditor, BORROWING capacity

Company/Entity: BOARD of Governors of the Federal Reserve System (U.S.)

Ein neues Haus für die Kryptoaufsicht.

Authors: Maume, Philipp¹ (AUTHOR)

Source: Zeitschrift für Bankrecht und Bankwirtschaft. Aug2025, Vol. 37 Issue 3, p209-230. 22p.

Subject Terms: *CRYPTOCURRENCIES, *BANKING laws, *FINANCIAL markets, *SUPERVISION, DIGITAL technology

Geographic Terms: GERMANY

Banking regulation, central bank governor credentials and earnings quality of banks in East Africa.

Authors: Mathuva, David Nyangu, Moses

Source: Journal of Financial Regulation & Compliance. 2025, Vol. 33 Issue 4, p538-565. 28p.

Subject Terms: *BANKING laws, *GOVERNMENT regulation, *FINANCIAL performance, *BANK employees, *JOB qualifications, PANEL analysis

Geographic Terms: EAST Africa

Basel Endgame: Bank Capital Requirements and the Future of International Standard Setting.

Authors: Cecchetti, Stephen Kress, Jeremy Schoenholtz, Kermit

Source: Journal of Economic Perspectives. Summer2025, Vol. 39 Issue 3, p149-170. 22p.

Subject Terms: *INTERNATIONAL banking industry, *BANKING laws, *GLOBAL Financial Crisis, 2008-2009, *STANDARDS, *BANK capital, *BANKING industry, *CAPITAL requirements

Appearances can be deceiving – The Swedish Bank Act and actor influence in different regulatory regimes.

Authors: Kahn, Cecilia¹ (AUTHOR) Cecilia.kahn@ekhist.uu.se

Source: Business History. Sep2025, Vol. 67 Issue 6, p1623-1645. 23p.

Subject Terms: *BANKING laws, *DEVELOPMENT banks, *BANKING industry, TWENTIETH century, RESEARCH methodology

The role of market discipline and macroprudential policies in achieving bank stability.

Authors: Matos, Tiago F. A. Teixeira, João C. A. Dutra, Tiago M.

Source: International Journal of Finance & Economics. Jul2025, Vol. 30 Issue 3, p2085-2107. 23p.

Subject Terms: *BANKING laws, *BOND market, UNITED States economy, FINANCIAL policy, SCHOOL discipline

Interlocking Directorates and Competition in Banking.

Authors: BARONE, GUGLIELMO SCHIVARDI, FABIANO SETTE, ENRICO

Source: Journal of Finance (John Wiley & Sons, Inc.). Aug2025, Vol. 80 Issue 4, p1963-2016. 54p.

Subject Terms: *INTERLOCKING directorates, *BANKING laws, *BANK loans, *COMMERCIAL loans, *INTEREST rates, *ORGANIZATIONAL performance, *MARKET share, COUNTERPARTY risk

Geographic Terms: ITALY

Effect of the GSIB surcharge on the systemic risk posed by the activities of GSIBs.

Authors: Migueis, Marco Peirce, Sydney

Source: Working Papers: U.S. Federal Reserve Board's Finance & Economic Discussion Series. Apr2025, p1-20. 20p.

Subject Terms: *BANKING laws, *SECURITIES trading, *BANK capital, *CAPITAL requirements, *SYSTEMIC risk (Finance)

Taxonomy Disclosure in the EU – A Useful Framework, Despite Current Challenges.

Authors: Schütze, Franziska Sandbaek, Benedikte

Source: Economists' Voice. Jun2025, Vol. 22 Issue 1, p161-172. 12p.

Subject Terms: *BANKING laws, *ECONOMIC systems, *ECONOMIC activity, *DISCLOSURE, TAXONOMY

Differences and interactions between banks' financial statements and prudential regulation.

Authors: Mérő, Katalin Tardos, Ágnes

Source: Journal of Banking Regulation. Jun2025, Vol. 26 Issue 2, p164-175. 12p.

Subject Terms: *BANKING laws, *BANKING industry, *FINANCIAL statements, *FINANCIAL instruments, *VALUATION of investments

Unlocking the buffering role of total quality management: how organisational intangible resources shape innovation performance in dynamic and uncertain environments.

Authors: Koomson, Samuel¹ (AUTHOR) skoomson68@gmail.com

Source: European Business Review. 2025, Vol. 37 Issue 3, p517-531. 15p.

Subject Terms: *BANKING laws, *SENIOR leadership teams, *INDUSTRIAL laws & legislation, *TOTAL quality management, *CHIEF executive officers

Regulation is good but not enough: The historical origins of banking supervision in Spain, 1850–1936.

Authors: Cuevas, Joaquim Pons, Maria A.

Source: Business History. Jun2025, Vol. 67 Issue 4, p1087-1112. 26p.

Subject Terms: *BANKING laws, *BANKING industry, HISTORY of archives, TWENTY-first century, NINETEENTH century

Geographic Terms: SPAIN

Büyük Verinin Bankacılık Sektöründe Pazarlama Öngörülerinde Kullanımına İlişkin Nitel Bir Araştırma.

Alternate Title: A Qualitative Study on the Use of Big Data in Marketing Insights in the Banking Sector.

Authors: OLĞAÇ-AKAR, Yasemin FAİZ, Emel ÖNCÜ, Mehmet Akif

Source: Sosyoekonomi. Apr2025, Vol. 33 Issue 64, p587-618. 32p.

Subject Terms: *BANKING laws, *BANKING industry, *BANK deposits, *DEPOSIT banking, *BANK fraud, FRAUD investigation

Tinjauan Yuridis Perkembangan Hukum Perbankan Syariah Di Indonesia.

Authors: Sulaiman Wahyudin Farman, Eka et al.

Source: Journal of Syntax Literate. Jul2025, Vol. 10 Issue 7, p8744-8756. 13p.

Subject Terms: *ISLAMIC finance, *BANKING laws, *ISLAMIC law, *DIGITAL transformation, *JUSTICE administration

Evolution of Debt Financing Toward Less-Regulated Financial Intermediaries in the United States.

Authors: Erel, Isil Inozemtsev, Eduard

Source: Journal of Financial & Quantitative Analysis; May2025, Vol. 60 Issue 3, p1234-1271, 38p

Subject Terms: NONBANK financial institutions, MONEYLENDERS, BANKING laws, BOND market, CORPORATE debt financing, COVID-19 pandemic, LIQUIDITY (Economics), FINANCIAL risk

COURT DEVELOPMENTS.

Source: Banking & Financial Services Policy Report. No2025, Vol. 44 Issue 11, p23-27. 5p.

Subject Terms: *BANKING laws, CIRCUIT courts, APPELLATE courts, STATE laws

Geographic Terms: RHODE Island

Company/Entity: UNITED States. Court of Appeals (1st Circuit)

The Relationship Between the Dodd–Frank Act and the Cost Efficiency of US Banks.

Authors: Minuci, Eduardo G.¹ (AUTHOR) eguimaraesminuci@ncat.edu

Source: Economic Notes. Feb2025, Vol. 54 Issue 1, p1-22. 22p.

Subject Terms: *BANKING laws, *BANK failures, WALL Street (New York, N.Y.)