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Journal of Financial Regulation and Compliance Cover Image for Volume 34, Issue 2
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Volume 34,
Issue 2,
26 March 2026
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Volume 20, Issue 3, July 2012

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The Journal of Financial Regulation and Compliance is situated at the intersection of academic research and the practice of financial regulation. It provides an authoritative and scholarly platform for international research in financial regulation and compliance

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Banking competition and credit risk in Ghana: exploring the moderating role of credit information sharing regime
Investigating the relationship between environmental and social disclosures and anti-corruption disclosure: the role of corporate governance. Evidence from France
Factors influencing voluntary disclosure in small U.S. banks within a market discipline framework
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
Evaluating the case for mandated DRS disclosure in US Corporate SEC filings
Open access articles
December 26 2025
Regulation, competition and profitability: a tri-method analysis of Swedish banks
Kave Edin, Soleiman Mohammadi Limaei et al.
December 05 2025
A comprehensive review of literature on compliance function post-Basel III
Federica Castro, Laura Leonori et al.
October 07 2025
Regulatory technologies for enhancing sustainability compliance: a multivocal literature review
Anita Golzarjannat, Robin Gustafsson
October 02 2025
The South African financial education ecosystem
Bernadene De Clercq
April 25 2025
Systematic and bibliometric reviews of cryptocurrency market regulation: trends, influential contributions, and future directions
Mohammad Zakaria AlQudah, Aurelio F. Bariviera

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Prof John Ashton

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