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1-7 of 7
Keywords: Regulations
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Journal Articles
Journal of Financial Regulation and Compliance (2025) 33 (3): 359–385.
Published: 10 February 2025
... to investigate the relationship amongst the identified probable factors affecting financial inclusions. Findings The outcome of this study highlighted some factors mitigating the growth of the banking sector in the Sub-Saharan Africa (SSA). These include excessive or stringent regulations, market...
Journal Articles
Regulatory framework on governing equity crowdfunding: a systematic literature review and future directions
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Journal of Financial Regulation and Compliance (2024) 32 (4): 421–444.
Published: 16 May 2024
...Prateek Gupta; Shivansh Singh; Renu Ghosh; Sanjeev Kumar; Chirag Jain Purpose The purpose of this study is to comprehensively analyse and compare equity crowdfunding (ECF) regulations across 26 countries, shedding light on the diverse regulatory frameworks, investor and issuer limits...
Journal Articles
Bank risk exposures and bank stability in Africa: the role of regulations in a non-linear model
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Journal of Financial Regulation and Compliance (2023) 31 (5): 546–567.
Published: 28 June 2023
...Daniel Ofori-Sasu; Benjamin Mekpor; Eunice Adu-Darko; Emmanuel Sarpong-Kumankoma Purpose This paper aims to examine the interaction effect of regulations (monetary and macro-prudential) in explaining the possible non-linear effect of bank risk exposures (credit risk and insolvency risk) on banking...
Journal Articles
A model to determine the need to modernise the regulation of the principle of utmost good faith
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Journal of Financial Regulation and Compliance (2021) 29 (4): 454–473.
Published: 03 July 2021
...Andre Farrugia; Simon Grima Purpose The purpose of this paper is to determine and lay out the variables that influence countries to carry out regulatory modernisation of the regulation of the principle of good faith in insurance so as to ensure standardisation of its application and to reduce...
Journal Articles
Insurance regulations, risk and performance in Ghana
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Journal of Financial Regulation and Compliance (2020) 28 (1): 74–96.
Published: 28 August 2019
...Baah Aye Kusi; Abdul Latif Alhassan; Daniel Ofori-Sasu; Rockson Sai Purpose This study aims to examine the hypothesis that the effect of insurer risks on profitability is conditional on regulation, using two main regulatory directives in the Ghanaian insurance market as a case study. Design...
Journal Articles
Ignoring the lessons for effective prudential supervision, failed bank resolution and depositor protection
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Journal of Financial Regulation and Compliance (2009) 17 (3): 186–209.
Published: 24 July 2009
... and IndyMac among others in the USA. Gillian G.H. Garcia can be contacted at: ggrgarcia@aol.com © Emerald Group Publishing Limited 2009 Banks Savings Regulations Financial economists used to think they knew how to keep the financial system safe and sound so that the real economy could...
Journal Articles
Keeping dirty money and terrorist funds away: The proposed Money Laundering Regulation of the Swiss Federal Banking Commission
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Journal of Financial Regulation and Compliance (2002) 10 (4): 317–328.
Published: 01 December 2002
...Eva H.G. Hüpkes On 9th July 2002, the Swiss Federal Banking Commission (SFBC) published for consultation a proposal for a new SFBC Money Laundering Regulation. The draft regulation proposes stricter rules for banks and securities dealers to prevent money laundering and financing of terrorism...
