Earlycite

Research Article September 29 2026
Green growth and stability of the banking industry: empirical evidence from African economies
Sarah Serwah Boateng; Elvis Kwame Agyapong
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-10-2025-0327
View articletitled, Green growth and stability of the banking industry: empirical evidence from African economies
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Research Article September 22 2026
Shields or illusions? The role of deposit insurance in mitigating bank risk amid uncertainty across financial crises in Asia
Linda Putri Nadia; Rozaq M. Yasin; Retno Tri Handayani; Sutono
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-09-2025-0304
View articletitled, Shields or illusions? The role of deposit insurance in mitigating bank risk amid uncertainty across financial crises in Asia
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Research Article September 15 2026
Cross-border enforcement of blockchain securities: Jurisdictional arbitrage, regulatory fragmentation, and reform pathways in India’s dual regulatory architecture
Dolly Jabbal; Partheeswaran Parameswaran
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-02-2026-0061
View articletitled, Cross-border enforcement of blockchain securities: Jurisdictional arbitrage, regulatory fragmentation, and reform pathways in India’s dual regulatory architecture
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Research Article September 15 2026
External accountant links, portfolio risk and SME failure prediction: evidence from Norwegian registry data
Endre J. Reite
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-11-2025-0385
View articletitled, External accountant links, portfolio risk and SME failure prediction: evidence from Norwegian registry data
Supplementary data
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Research Article September 11 2026
Assessing AML system effectiveness across jurisdictions using FATF compliance and risk-based metrics
Rakibul Sitab; Fraz Iqbal
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-08-2025-0248
View articletitled, Assessing AML system effectiveness across jurisdictions using FATF compliance and risk-based metrics
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Research Article September 10 2026
Explainable AI–RegTech early warning systems for financial crisis detection: integrating governance and macroeconomic indicators for regulatory supervision
Saed Adnan Mustafa; Abdallah Altrad
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-03-2026-0115
View articletitled, Explainable AI–RegTech early warning systems for financial crisis detection: integrating governance and macroeconomic indicators for regulatory supervision
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Research Article September 10 2026
From exception to decision: payment exception handling and decision traceability in Swiss private banking operations
Hervé Racordon
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-03-2026-0160
View articletitled, From exception to decision: payment exception handling and decision traceability in Swiss private banking operations
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Research Article August 27 2026
Identifying insurance literacy knowledge gaps across the insurance product lifecycle: a qualitative thematic analysis
Aleksi Juhani Koivunen
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-02-2026-0074
View articletitled, Identifying insurance literacy knowledge gaps across the insurance product lifecycle: a qualitative thematic analysis
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Research Article August 27 2026
Financial stability in the digital age: a moderated mediation model of fintech growth, access to finance and tax revenue
Muhammad Umer; Alejandra Duenas; Sadaf Yasmin; Faisal Nawaz
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-02-2026-0063
View articletitled, Financial stability in the digital age: a moderated mediation model of fintech growth, access to finance and tax revenue
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Research Article August 26 2026
FinTech-enabled financial disclosure and SDG signalling in crowdfunding: evidence from ECSPR-regulated platform
Zheng Lin Chia; Hui Wei You; Sardar Muhammad Usman; Bee Wah Yap
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-04-2026-0205
View articletitled, FinTech-enabled financial disclosure and SDG signalling in crowdfunding: evidence from ECSPR-regulated platform
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Research Article August 17 2026
Shocks and stability: structural break analysis of non-performing assets and profitability in Indian banking
Faiz Ur Rehman; Mohammad Ammar Ahsan; Shakeb Akhtar; Mahfooz Alam; Haseeb Ur Rahman
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-12-2025-0432
View articletitled, Shocks and stability: structural break analysis of non-performing assets and profitability in Indian banking
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Research Article August 13 2026
Regulatory framework for artificial intelligence (AI) in the financial sector: lessons from the European Union AI act
Habib Ahmed
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-11-2025-0358
View articletitled, Regulatory framework for artificial intelligence (AI) in the financial sector: lessons from the European Union AI act
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Research Article August 5 2026
Revisiting the stock market reaction to other comprehensive income and its components: evidence from U.S. commercial banks around ASU 2016-01
Imen Fredj; Marjène Rabah Gana; Samir Trabelsi
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-08-2025-0258
View articletitled, Revisiting the stock market reaction to other comprehensive income and its components: evidence from U.S. commercial banks around ASU 2016-01
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Research Article July 24 2026
AML compliance congestion as a factor in trade-based money laundering
Konstantinos Likas
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-04-2026-0206
View articletitled, AML compliance congestion as a factor in trade-based money laundering
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Research Article July 15 2026
Economic policy uncertainty and bank earnings quality: the role of corporate governance and regulatory reforms in India
Madhur Bhatia; Badar Nadeem Ashraf
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-11-2025-0384
View articletitled, Economic policy uncertainty and bank earnings quality: the role of corporate governance and regulatory reforms in India
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Research Article July 9 2026
Cycles of credit and cycles with credit: macroeconomic analysis of countercyclical capital buffer implementation in Kazakhstan
Zhandos Ybrayev; Kamila Daniyarova; Farkhad Alimbayev
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-10-2025-0326
View articletitled, Cycles of credit and cycles with credit: macroeconomic analysis of countercyclical capital buffer implementation in Kazakhstan
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Research Article July 8 2026
Multi-issuance stablecoins and MiCA’s first stress test: law, policy and global competition
Judith Arnal
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-09-2025-0276
View articletitled, Multi-issuance stablecoins and MiCA’s first stress test: law, policy and global competition
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Research Article July 7 2026
Use of non-deterministic AI in compliance to assess the impact of regulations on cryptocurrencies market in Europe
Lukasz Prorokowski
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-11-2025-0351
View articletitled, Use of non-deterministic AI in compliance to assess the impact of regulations on cryptocurrencies market in Europe
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Research Article July 6 2026
Incentivising compliance functions: regulatory design, enforcement practice and the public interest under the FCA framework
Alon Kohalny; Gabriel Sayag
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-02-2026-0098
View articletitled, Incentivising compliance functions: regulatory design, enforcement practice and the public interest under the FCA framework
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Research Article June 23 2026
Bank capital regulation and the sovereign-bank nexus: evidence from European banks
Rainer Baule; Oliver Beckmann; Christian Tallau
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-09-2025-0288
View articletitled, Bank capital regulation and the sovereign-bank nexus: evidence from European banks
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Research Article June 16 2026
Digitalization and financial inclusion in the BRICS: challenges, policies, and comparative perspectives
Giovanni Pereira Mendonça; Paulo Fernando Marschner
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-09-2025-0287
View articletitled, Digitalization and financial inclusion in the BRICS: challenges, policies, and comparative perspectives
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Research Article June 9 2026
Compliance as a driver of quality-oriented corporate governance
Andrea Pelei
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-01-2026-0036
View articletitled, Compliance as a driver of quality-oriented corporate governance
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Research Article May 28 2026
Foreclosures, corruption and stability: evidence from US credit unions
Sotirios K. Bellos; George Kladakis; Alexandros Skouralis
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-01-2026-0014
View articletitled, Foreclosures, corruption and stability: evidence from US credit unions
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Research Article May 20 2026
Aircraft leasing and non-bank financial intermediation in Ireland
Cillian Doyle; Jim Stewart
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-07-2025-0218
View articletitled, Aircraft leasing and non-bank financial intermediation in Ireland
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Research Article May 19 2026
Research on the impact of coordinated development of digital finance on shadow banking activities of nonfinancial firms under environmental regulation
Yifeng Yuan; Yihan Zhao; Xiaoming Xing
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-05-2025-0123
View articletitled, Research on the impact of coordinated development of digital finance on shadow banking activities of nonfinancial firms under environmental regulation
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Research Article April 14 2026
Banking competition and credit risk in Ghana: exploring the moderating role of credit information sharing regime
Baah Aye Kusi; Emmanuel Senanu Mekpor; Stephen Antwi
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-07-2025-0217
View articletitled, Banking competition and credit risk in Ghana: exploring the moderating role of credit information sharing regime
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Research Article March 24 2026
Investigating the relationship between environmental and social disclosures and anti-corruption disclosure: the role of corporate governance. Evidence from France
Roua Radhouani; Aymen Ajina
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-06-2025-0189
View articletitled, Investigating the relationship between environmental and social disclosures and anti-corruption disclosure: the role of corporate governance. Evidence from France
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Research Article March 3 2026
Factors influencing voluntary disclosure in small U.S. banks within a market discipline framework
Khaldoon I. Al-Haddad; Ghassan H. Mardini
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-06-2025-0161
View articletitled, Factors influencing voluntary disclosure in small U.S. banks within a market discipline framework
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Research Article February 27 2026
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
Albina Gaisina; Matthias Finger
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-10-2025-0319
View articletitled, 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
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Research Article February 24 2026
Evaluating the case for mandated DRS disclosure in US Corporate SEC filings
Daniel T. Lawson; Christopher Mueller; Henry Webb
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-12-2025-0416
View articletitled, Evaluating the case for mandated DRS disclosure in US Corporate SEC filings
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Research Article February 23 2026
Do regulations enhance governance quality and boost firm value? Insights from an emerging market
Irfan Rashid Ganie; Tahir Ahmad Wani
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-10-2024-0214
View articletitled, Do regulations enhance governance quality and boost firm value? Insights from an emerging market
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Research Article February 17 2026
Long-term asymmetric impact of financial fraud on financial inclusion in Nigeria: insight from non-linear ARDL approach
Nurudeen Abu; Musa Abdullahi Sakanko; Nazatul Faizah Haron
Journal of Financial Regulation and Compliance (2026) https://doi.org/10.1108/JFRC-05-2025-0142
View articletitled, Long-term asymmetric impact of financial fraud on financial inclusion in Nigeria: insight from non-linear ARDL approach
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Research Article December 26 2025
Regulation, competition and profitability: a tri-method analysis of Swedish banks
Kave Edin; Soleiman Mohammadi Limaei; Darush Yazdanfar
Journal of Financial Regulation and Compliance (2025) https://doi.org/10.1108/JFRC-04-2025-0106
View articletitled, Regulation, competition and profitability: a tri-method analysis of Swedish banks
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