IFRS 9 implementation and bank risk.

Authors: Kyiu, Anthony¹ (AUTHOR) anthony.k.kyiu@durham.ac.uk, Tawiah, Vincent² (AUTHOR)

Source: Accounting Forum. Feb2025, Vol. 49 Issue 1, p234-258. 25p.

Subject Terms: *Loan loss reserves, *Banking laws, *Financial instruments, *Financial security, *Financial risk

The effects of stress testing on US banks' off‐balance sheet activities.

Authors: Calice, Giovanni¹ (AUTHOR) G.Calice@bangor.ac.uk, Savoia, Francesco² (AUTHOR)

Source: Financial Markets, Institutions & Instruments. Nov2024, Vol. 33 Issue 4, p447-475. 29p.

Subject Terms: *Banking laws, *Bank holding companies, *Financial stress tests, *Banking industry, *Capital requirements, *Bank capital, Basel III (2010)

How One Ukrainian Bank Transformed Itself despite Multiple Crises.

Authors: Chichlo, Dimitri^1,2

Source: NACD Directorship. Winter2025, Vol. 51 Issue 1, p80-83. 4p.

Subject Terms: *Banking laws, *Bank management, *Corporate culture, Russian invasion of Ukraine, 2022-

The establishment of banking supervision in Italy: an assessment (1926–1936).

Authors: Molteni, Marco¹ (AUTHOR) marco.molteni@history.ox.ac.uk, Pellegrino, Dario² (AUTHOR)

Source: Business History. Sep2024, Vol. 66 Issue 6, p1442-1470. 29p.

Subject Terms: *Banking laws, *Great Depression, 1929-1939, Security classification (Government documents), History of archives, Historical libraries

Book Review: A Modern, European Lombard Street.

Authors: Hansen, Kristoffer J. M.¹ mousten_hansen@wifa.uni-leipzig.de

Source: Quarterly Journal of Austrian Economics. 2024, Vol. 27 Issue 4, p1-9. 9p.

Subject Terms: *Shadow banking system, *Banking laws, *Business planning, *Financial crises, *Quantitative easing (Monetary policy), *Bank capital, *Asset backed financing, *Repurchase agreements

Taxes, Leverage, and Profit Shifting in Banks.

Authors: Joia, Arthur José Cunha Bandeira de Mello¹ (AUTHOR) arthurjjoia@gmail.com, Barros, Lucas Ayres Barreira de Campos² (AUTHOR) lucasbarros@usp.br, Ermel, Marcelo Daniel Araujo³ (AUTHOR) marcelo.ermel@mackenzie.br

Source: Economies. Oct2024, Vol. 12 Issue 10, p263. 19p.

Subject Terms: *Income tax, *Banking laws, *Local taxation, *Financial institutions, *Capital requirements, *Tax rates, Taxation of profits

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FinTech regulation and banks' risk-taking: Evidence from China.

Authors: Wu, Zhenlun¹ (AUTHOR) wuzlhqw@gmail.com, Li, Lisha¹ (AUTHOR), Wang, Bo¹ (AUTHOR), Zhang, Xiaomei¹ (AUTHOR)

Source: PLoS ONE. 10/17/2024, Vol. 19 Issue 10, p1-29. 29p.

Subject Terms: *BANKING laws, *BANK capital, *BANK deposits, *FINANCIAL technology, *FINANCIAL risk

Türkiye Ekonomisinde Dolarizasyon ve Reel Kur İlişkisi.

Alternate Title: Dollarization and the Real Exchange Rate Nexus in Türkiye’s Economy.

Authors: Çamdibi, Ahmet Metin¹ metincamdibi@yahoo.com, Demirci, Server²

Source: Ekoist: Journal of Econometrics & Statistics. haz2024, Issue 40, p199-207. 9p.

Subject Terms: *Financial crises, *Banking laws, *Currency substitution, *Granger causality test, *Cointegration, Financial liberalization

Reliance on External Assurance in Regulatory Monitoring.

Authors: Gopalan, Yadav K.^1,2 (AUTHOR), Imdieke, Andrew J.³ (AUTHOR), Schroeder, Joseph H.¹ (AUTHOR), Stuber, Sarah B.⁴ (AUTHOR)

Source: Accounting Review. May2024, Vol. 99 Issue 3, p201-224. 24p.

Subject Terms: *Banking laws, *Bank examination, *Banking industry, *Internal auditing, *Risk assessment

Company/Entity: Federal Deposit Insurance Corp.

Competition, liquidity creation and bank stability.

Authors: Tran, Vuong Thao¹ (AUTHOR) thao.tran2@rmit.edu.au, Nguyen, Hoa² (AUTHOR)

Source: Accounting & Finance. Jun2024, Vol. 64 Issue 2, p2111-2146. 36p.

Subject Terms: *Bank assets, *Banking laws, *Banking industry, *Bank liquidity

Rethinking de facto autonomy? A multi‐policy area approach and the regulatory policy process.

Authors: Coban, M. Kerem¹ (AUTHOR) kerem.coban@khas.edu.tr

Source: Review of Policy Research. May2024, Vol. 41 Issue 3, p508-530. 23p.

Subject Terms: *Banking laws, *Government agencies

Geographic Terms: Turkey

THE BANKING REGULATION'S SHIFTS IN LIGHT OF GLOBALIZATION AND ITS EFFECT ON THE BANKING INDUSTRY'S PERFORMANCE: U.S.A. AS A MODEL.

Authors: Khoualed, Aboubaker Aboubaker.khoualed@univannaba.dz, Bouzerb, Khayreddine k.bouzerb@univ-jijel.dz, Khoualed, Mouloud mouloud.khoualed@centre-univmila.dz

Source: Globalization & Business / Globalizac'ia da Biznesi. 2024, Vol. 9 Issue 18, p53-66. 14p.

Subject Terms: *Banking laws, *Globalization, *Banking industry, *Economic development, *Profitability

Geographic Terms: United States

BANK REGULATION.

Source: Banking & Financial Services Policy Report. Feb2025, Vol. 44 Issue 2, p22-28. 7p.

Subject Terms: *Banking laws, *Commercial crimes, *Fraud, Consciousness raising

Company/Entity: Financial Crimes Enforcement Network (U.S.)

The rise and fall of Silvergate Bank: lessons for prudential regulation of crypto-sector banking.

Authors: Warren, Mark¹ (AUTHOR) warren_mark@phd.ceu.edu

Source: Journal of Banking Regulation. Mar2025, Vol. 26 Issue 1, p62-84. 23p.

Subject Terms: *Banking laws, *Bank runs, *Financial statements, *Banking industry, *Capital requirements, Basel III (2010)

Geographic Terms: Basel (Switzerland)

Company/Entity: Signature Bank (Company) , Federal Deposit Insurance Corp.

Do risk disclosures enhance the efficacy of regulatory and supervisory frameworks in restricting banks' risk-taking?

Authors: Magnis, Chris^1,2 (AUTHOR), Papadamou, Stephanos^1,3 (AUTHOR) stpapada@uth.gr, Fassas, Athanasios P.^3,4 (AUTHOR)

Source: European Journal of Finance. Mar2025, Vol. 31 Issue 4, p383-426. 44p.

Subject Terms: *European Sovereign Debt Crisis, 2009-2018, *Banking laws, *Risk-taking behavior, *Banking industry, *Disclosure

Webinar transcript: 'General outlook for corporate restructuring in Latin America: 2024 and the road ahead'.

Authors: Araya, Tomás¹, Grebe, Benjamin², Martinez, Andres F.³, Primoff, Madlyn Gleich⁴, Sainz, Alejandro⁵, Bechara, Guilherme Fontes⁶

Source: Insolvency & Restructuring International; Nov2024, Vol. 18 Issue 2, p24-30, 7p

Prudential developmentalism: Explaining the combination of the developmental state and Basel rules in Brazilian banking regulation.

Authors: Schapiro, Mario G.¹ (AUTHOR) mario.schapiro@fgv.br

Source: Regulation & Governance. Apr2024, Vol. 18 Issue 2, p439-459. 21p.

Subject Terms: *Banking laws, *Bond market, Institutional environment

Geographic Terms: Basel (Switzerland), Brazil

Insider employee-led cyber fraud (IECF) in Indian banks: from identification to sustainable mitigation planning.

Authors: Roy, Neha Chhabra¹ (AUTHOR) Nehang201112@gmail.com, Prabhakaran, Sreeleakha¹ (AUTHOR)

Source: Behaviour & Information Technology. Apr2024, Vol. 43 Issue 5, p876-906. 31p.

Subject Terms: *Banking laws, *Corruption, *Organizational behavior, *Risk assessment, *Data security, *Computers, *Focus groups, *Data security failures, *Interviewing, *Debt, *Questionnaires, *Artificial intelligence, *Identity theft, *Security systems, *Financial stress, *Job stress, *Artificial neural networks, *Algorithms, Fraud prevention, Random forest algorithms, Logistic regression analysis, Research methodology, Conceptual structures, Machine learning

Geographic Terms: India