... purposes), subject to full attribution to the original publication and authors. The full terms of this licence maybe seen at Link to the terms of the CC BY 4.0 licence. Risk Financing Regulation International treaties Aircraft leasing Aircraft leasing is an integral part of the global...

... in these discourses. Findings This paper contributes to the literature on cyber risk regulation in the financial sector by demonstrating that the more banking systems are exposed to greater geopolitical risk, the greater the propensity of all systems participants – public and private sectors – to adopt measures...

...Anita Golzarjannat; Robin Gustafsson Purpose As sustainability regulations tighten, Regulatory Technologies (RegTech) solutions have become more crucial, enabling real-time monitoring, predictive risk analytics, automated reporting and data-driven decision-making to support compliance. The purpose...

...Mohammad Zakaria AlQudah; Aurelio F. Bariviera Purpose This study aims to analyse the academic literature on cryptocurrency regulation using a combined bibliometric and systematic literature review approach, focusing on research trends, influential contributions and thematic clusters from 2018...

... a country’s quality of regulation, technology and residents’ financial literacy significantly contributes to the development of its financial inclusion, while improving its neighboring countries’ financial literacy also boosts its financial inclusion development. This study provides theoretical support...

...Markus Tiemann Purpose In July 2021, the European Commission has proposed a set of conjunct initiatives to reform the antimoney laundering/countering the financing of terrorism (AML/CFT) regulatory regime in Europe with the main aims to (i) harmonize the AML/CFT regulation and (ii) centralize...

... regulation and retail investor protection, underscoring the necessity for tailored financial education and a holistic regulatory approach for investment products with comparable risk levels, with the aim of minimizing regulatory arbitrage. It significantly enhances our understanding of the unique dynamics...

... from 2000 to 2022. In addition, the current study also investigates the mediating role of regulation and supervision in the nexus of economic policy uncertainty and the Indian banking sector stability. Findings The empirical outcome reveals that economic policy uncertainty negatively influences...

...Sunil Sangwan; Narayan Chandra Nayak; Vikas Sangwan Purpose Regulation is critical for sustainable microfinance sector growth. Under this premise, the study aims to examine the different regulatory noncompliance (RNC) practices prevalent in the operations of microfinance institutions (MFIs...

... Limited Licensed re-use rights only Emerging markets Banks’ efficiency Regulation Risk Credit supply Banking crisis Banking sector competition Similarly, Chen et al. (2020) argue that liquidity risk weakened US banks’ performance and survival probability. They note...

... that initially stemmed from there being zero code or guideline regarding its use, despite it becoming required recently. Hence, the authors can say this study has high originality. Corporate governance Organisational modification Earnings quality measures Regulation M41 C33 L1 One study...

...Charles Fergus Graham Purpose In response to the 2008 financial crisis, the European Union (EU) comprehensively restructured its derivative regulation. A key component of this new framework is a reporting obligation for every derivative trade. As the reporting requirement does not involve public...

...Enrico Battisti; Fabio Creta; Nicola Miglietta Purpose This paper gathers initial evidence about the nature and features of the equity crowdfunding model in Italy, especially in terms of regulations. The purpose of this study is to examine how equity crowdfunding might support the real estate...

... or establish the premium calculation system. Actuaries use the law of large numbers to set premiums because a loss on one policy might be compensated for by more favourable results on others (Dhaene et al., 2012). This is a highly regulated area where there have been many cross-border regulatory...

...Fidelio Tata Purpose Traditionally, full-service broker/dealers catering to institutional investors have bundled trade execution with investment research. Since 2018, new market regulation has forced broker/dealers to unbundle and to sell research separately. The purpose of this paper is to shed...

... a framework of analysis for the regulatory treatment of climate-related risks. The author identifies two critical elements of such framework if prudential regulation of environmental risks is to be considered: the consideration or not of climate risk as credit risk and the impact of environmental risks over...

... limitations/implications The BTFF is a means to create “conversations” between academics, practitioners and regulators to aid theory construction. This can overcome the limitations of such an embryonic theory. Practical implications The ideas developed create new opportunities to develop finance theory...

... squares panel regression approach is utilized to analyse data covering 1,272 firm-year observations for 212 SACCOs over a six-year period, 2008-2013. An analysis of the pre- and post-regulation impacts on compliance with mandatory disclosure requirements is also performed. Findings The results, which...

... of FVCs/SPVs has not been used. Ownership of FVCs/SPVs has not been identified with consequent implications for identifying risk to the sponsoring firm or guarantor. Practical implications The study indicates data deficiencies in Central Bank data, with consequent implications for regulation...

...Charles Goodhart Purpose The purpose of this paper is to provide a provocative and critical introduction and solutions to significant contemporary issues of financial regulation. Design/methodology/approach The paper is an expert’s review of contemporary issues and challenges in financial...