Gerard Caprio, Jr. : Citation Profile


Williams College

23

H index

30

i10 index

5352

Citations

RESEARCH PRODUCTION:

24

Articles

55

Papers

4

Books

9

Chapters

EDITOR:

8

Books edited

RESEARCH ACTIVITY:

   38 years (1981 - 2019). See details.
   Cites by year: 140
   Journals where Gerard Caprio, Jr. has often published
   Relations with other researchers
   Recent citing documents: 137.    Total self citations: 34 (0.63 %)

MORE DETAILS IN:
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   Permalink: http://citec.repec.org/pca519
   Updated: 2025-12-13    RAS profile: 2023-04-07    
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Relations with other researchers


Works with:

Authors registered in RePEc who have co-authored more than one work in the last five years with Gerard Caprio, Jr..

Is cited by:

Demirguc-Kunt, Asli (142)

Beck, Thorsten (102)

HASAN, IFTEKHAR (97)

Levine, Ross (92)

Pasiouras, Fotios (91)

Delis, Manthos (77)

Laeven, Luc (61)

Ongena, Steven (56)

Jeon, Bang (54)

Huizinga, Harry (50)

Gaganis, Chrysovalantis (50)

Cites to:

Levine, Ross (76)

Demirguc-Kunt, Asli (45)

Shleifer, Andrei (35)

Lopez-de-Silanes, Florencio (27)

Berger, Allen (21)

Beck, Thorsten (19)

La Porta, Rafael (19)

Detragiache, Enrica (16)

Schmukler, Sergio (15)

Laeven, Luc (15)

Barth, James (14)

Main data


Where Gerard Caprio, Jr. has published?


Journals with more than one article published# docs
The World Bank Research Observer3
Journal of Financial Economic Policy2
Journal of Financial Intermediation2
Journal of Financial Stability2

Working Papers Series with more than one paper published# docs
Policy Research Working Paper Series / The World Bank26
Department of Economics Working Papers / Department of Economics, Williams College6
Center for Development Economics / Department of Economics, Williams College4
International Finance Discussion Papers / Board of Governors of the Federal Reserve System (U.S.)4
The Institute for International Integration Studies Discussion Paper Series / IIIS3
NBER Working Papers / National Bureau of Economic Research, Inc3
MPRA Paper / University Library of Munich, Germany2
Boston College Working Papers in Economics / Boston College Department of Economics2

Recent works citing Gerard Caprio, Jr. (2025 and 2024)


YearTitle of citing document
2024BANKING REGULATION AND BANK CREDIT DELIVERY IN SELECTED SUBSAHARAN AFRICAN COUNTRIES: SYMMETRIC AND ASYMMETRIC CAUSAL LINKAGES. (2024). Thamae, Retselisitsoe ; Odhiambo, N M. In: Working Papers. RePEc:afa:wpaper:wp052024.

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2024Unravelling the Determinants of Banking Efficiency in Argentina: a two-stage Analysis of the Argentine Banking Sector. (2024). Dip, Juan ; Costa de Arguibel, Facundo ; Stvass, Gerardo. In: Working Papers. RePEc:aoz:wpaper:326.

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2025Nickell Bias in Panel Local Projection: Financial Crises Are Worse Than You Think. (2023). Sheng, Liugang ; Mei, Ziwei ; Shi, Zhentao. In: Papers. RePEc:arx:papers:2302.13455.

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2024Monetary Policy, Institutional Quality and Banking System Fragility in Nigeria. (2024). Demehin, James Adeniyi. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:8:y:2024:i:3s:p:3132-3148.

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2024How to deter earnings manipulation in Chinese banks? A study from the combined effects of corporate governance, enterprise resources, and supervisory mechanisms. (2024). Wang, Shuangjin ; Foley, Maggie ; Dang, Lili ; Downs, John. In: American Journal of Economics and Sociology. RePEc:bla:ajecsc:v:83:y:2024:i:4:p:689-707.

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2024A parametric approach to institutional quality and bank cost inefficiency in diversity context: The case of Italy. (2024). Barra, Cristian ; Papaccio, Anna. In: Annals of Public and Cooperative Economics. RePEc:bla:annpce:v:95:y:2024:i:3:p:723-759.

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2024Banking concentration, financial openness, and financial development. (2024). Reed, Robert R ; Ghossoub, Edgar A ; Harrison, Andre. In: Contemporary Economic Policy. RePEc:bla:coecpo:v:42:y:2024:i:1:p:120-159.

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2024Public–private partnership, cost of debt and accounting conservatism. (2024). Deng, QU ; Yue, Hong ; Li, Hezun. In: Economics and Politics. RePEc:bla:ecopol:v:36:y:2024:i:1:p:432-482.

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2024Customer data access and fintech entry: early evidence from open banking. (2024). Bahaj, Saleem ; Babina, Tania ; Buchak, Greg ; Mazzola, Francesco ; de Marco, Filippo ; Foulis, Angus ; Gornall, Will ; Yu, Tong. In: Bank of England working papers. RePEc:boe:boeewp:1059.

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2025Loan Loss Provisions and Bank Value in the United States: A Moderation Analysis of Economic Policy Uncertainty. (2025). Kim-Leng, Goh ; Wan-Fei, Lai. In: Economics - The Open-Access, Open-Assessment Journal. RePEc:bpj:econoa:v:19:y:2025:i:1:p:23:n:1002.

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2025The ‘Secret Sauce’?: Understanding the Success of the State Bank of North Dakota. (2025). Chirinko, Robert S. In: CESifo Working Paper Series. RePEc:ces:ceswps:_11819.

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2025Non-performing loans and bank value: The role of loan loss provisioning in US banks. (2025). Lai, Wan-Fei ; Goh, Kim-Leng. In: Economics Bulletin. RePEc:ebl:ecbull:eb-24-00396.

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2024Dividend Policy as a Moderating of the Effect of Dividend Announcement on Stock Price in Indonesian Firms. (2024). MacHdar, Nera Marinda ; Harly, John Edward ; Sinaga, Jhonni ; Manurung, Adler Haymans. In: International Journal of Economics and Financial Issues. RePEc:eco:journ1:2024-04-10.

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2024Reining in the riskiest? Evidence of non-linear impacts of macroprudential regulations on bank systemic risk in China. (2024). Jeon, Bang ; Kang, Qiaoling ; Chen, Minghua ; Wu, JI. In: Journal of Asian Economics. RePEc:eee:asieco:v:94:y:2024:i:c:s1049007824000605.

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2025Does national culture affect macroprudential policy? An international investigation of regulatory behavior on macroprudential interventions. (2025). Nistor, Simona ; Frca, Ioana Georgiana. In: Journal of Behavioral and Experimental Finance. RePEc:eee:beexfi:v:45:y:2025:i:c:s2214635024001333.

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2024Human capital in the financial sector and corporate innovation: Evidence from China. (2024). Zhang, Chengsi ; Li, Youwei ; Akbar, Saeed ; He, Feng ; Liu, Guanchun. In: The British Accounting Review. RePEc:eee:bracre:v:56:y:2024:i:5:s0890838924001094.

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2025Institutional mechanisms, ownership and bank risk-taking during crises. (2025). Anh, Thi Thuy ; Joseph, Nathan Lael. In: The British Accounting Review. RePEc:eee:bracre:v:57:y:2025:i:3:s0890838924002154.

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2024Pledgeability and bank lending technology. (2024). Zhai, Wei ; Dieler, Tobias. In: Journal of Corporate Finance. RePEc:eee:corfin:v:88:y:2024:i:c:s0929119924001123.

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2025Strong financial regulation and the intelligent transformation of enterprises. (2025). Guo, Meiting ; Zhang, Baizhen. In: Economic Analysis and Policy. RePEc:eee:ecanpo:v:85:y:2025:i:c:p:186-207.

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2024The impact of Fintech on the nexus between household debt and financial crises: A global perspective. (2024). Sun, Yongping ; Fang, Jie ; Yuan, Gecheng. In: Economic Modelling. RePEc:eee:ecmode:v:130:y:2024:i:c:s0264999323004017.

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2024Do regulatory penalties reduce risk-taking of banks?. (2024). He, Yujie ; Xu, Wanting ; Ke, Konglin. In: The North American Journal of Economics and Finance. RePEc:eee:ecofin:v:70:y:2024:i:c:s1062940823001961.

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2024Deposit competition and effectiveness of bank capital requirements. (2024). Han, Ruoning ; Muyeed, Ahadul Kabir. In: The North American Journal of Economics and Finance. RePEc:eee:ecofin:v:74:y:2024:i:c:s1062940824001414.

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2024Does country risk rating explain shadow banking development? Insights from advanced and emerging market economies. (2024). Athari, Seyed Alireza ; Isayev, Mugabil ; Irani, Farid. In: Economic Systems. RePEc:eee:ecosys:v:48:y:2024:i:2:s0939362524000141.

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2025Institutions and financial crises. (2025). Marchionne, Francesco ; Renghini, Matteo ; Giampaoli, Noemi. In: Economic Systems. RePEc:eee:ecosys:v:49:y:2025:i:2:s093936252400089x.

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2024Banking supervision with loopholes. (2024). Xu, Tong ; Wei, Jianxing. In: European Economic Review. RePEc:eee:eecrev:v:161:y:2024:i:c:s0014292123002702.

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2024Antiquity, capitalism & development: The finance-growth perspective. (2024). Grigoriadis, Theocharis ; Dombi, Ákos ; Zhu, Junbing. In: Emerging Markets Review. RePEc:eee:ememar:v:59:y:2024:i:c:s1566014124000086.

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2024Enforcement actions and systemic risk. (2024). Lee, Chien-Chiang ; Tian, Yiming ; Zhang, Xiaoming. In: Emerging Markets Review. RePEc:eee:ememar:v:59:y:2024:i:c:s1566014124000104.

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2024Shadow banking and loan pricing of commercial banks: Evidence from China. (2024). Wan, Xiaoli ; Margaritis, Dimitris. In: Emerging Markets Review. RePEc:eee:ememar:v:60:y:2024:i:c:s1566014124000451.

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2025Banking competition and the enhancement of new quality productive forces: Evidence from China. (2025). Ren, Yuanming ; Gao, Jingyi ; Zhan, Xinyu ; Xu, Qizhou. In: International Review of Financial Analysis. RePEc:eee:finana:v:102:y:2025:i:c:s1057521925001863.

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2025Explicit deposit insurance, active risk taking, and bank efficiency in China. (2025). Dai, Zixuan ; Wu, Xiao ; Xu, Lei ; Ding, Ning. In: International Review of Financial Analysis. RePEc:eee:finana:v:102:y:2025:i:c:s1057521925002261.

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2024Bank market power and supervisory enforcement actions. (2024). Perdichizzi, Salvatore ; Cotugno, Matteo ; Torluccio, Giuseppe ; Cardillo, Giovanni. In: International Review of Financial Analysis. RePEc:eee:finana:v:91:y:2024:i:c:s1057521923005306.

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2024Risking or de-risking? The effect of banking competition on large state-owned banks and small and medium-sized enterprise lending: Evidence from China. (2024). Liang, Yunjia ; Zhao, Shaoyang ; Zhou, BO. In: International Review of Financial Analysis. RePEc:eee:finana:v:94:y:2024:i:c:s105752192400190x.

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2024Regulatory profiling and endogenous benchmarking. (2024). Philippas, Dionisis ; Tziogkidis, Panagiotis. In: International Review of Financial Analysis. RePEc:eee:finana:v:96:y:2024:i:pa:s1057521924005076.

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2024Reputation, commitment, and financial market regulation. (2024). Zhan, Peng ; He, Hui ; Jin, Yifei ; Xue, Qinyuan. In: International Review of Financial Analysis. RePEc:eee:finana:v:96:y:2024:i:pb:s1057521924005994.

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2025Effects of inflation and macroprudential policies on bank risk: Evidence from emerging economies. (2025). Peng, Gangdong ; Qin, Xueming ; Zhao, Mengxiang. In: International Review of Financial Analysis. RePEc:eee:finana:v:97:y:2025:i:c:s1057521924007737.

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2024Bank efficiency and undesirable output: An analysis of non-performing loans in the Brazilian banking sector. (2024). Vasconcelos, Marcos Roberto ; Takahashi, Fabio Lucas. In: Finance Research Letters. RePEc:eee:finlet:v:59:y:2024:i:c:s1544612323010231.

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2025Can strict financial regulation improve analysts’ forecast accuracy? Evidence based on a quasi-natural experiment in China. (2025). Wu, Gang ; Jiang, Tao. In: Finance Research Letters. RePEc:eee:finlet:v:74:y:2025:i:c:s1544612325000170.

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2025Geopolitical risk, bank regulation, and systemic risk: A cross-country analysis. (2025). Lu, Yiming ; Song, Gaoya ; Wang, YU. In: Finance Research Letters. RePEc:eee:finlet:v:76:y:2025:i:c:s1544612325001576.

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2024Social responsibility and bank resiliency. (2024). Iannino, Maria Chiara ; Gehrig, Thomas ; Unger, Stephan. In: Journal of Financial Stability. RePEc:eee:finsta:v:70:y:2024:i:c:s1572308923000918.

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2024Bank opacity, systemic risk and financial stability. (2024). Mies, Michael. In: Journal of Financial Stability. RePEc:eee:finsta:v:70:y:2024:i:c:s1572308923001110.

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2024Endogenous bank regulation and supervision: Long term implications. (2024). Neyapti, Bilin ; Karakaplan, Mustafa ; Karakoyun, Ouz Kaan. In: Journal of Financial Stability. RePEc:eee:finsta:v:70:y:2024:i:c:s1572308924000019.

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2024When banks become pure creditors: The effects of declining shareholding by Japanese banks on bank lending and firms’ risk-taking. (2024). Uesugi, Iichiro ; Ono, Arito ; Suzuki, Katsushi. In: Journal of Financial Stability. RePEc:eee:finsta:v:73:y:2024:i:c:s1572308924000792.

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2024Market reaction to the expected loss model in banks. (2024). Onali, Enrico ; Torluccio, Giuseppe ; Cardillo, Giovanni ; Ginesti, Gianluca. In: Journal of Financial Stability. RePEc:eee:finsta:v:74:y:2024:i:c:s1572308921000449.

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2024Bank capital regulation and risk after the Global Financial Crisis. (2024). Demirguc-Kunt, Asli ; Bertay, Ata ; Mare, Davide S ; Demirgu-Kunt, Asli ; Cull, Robert ; Anginer, Deniz. In: Journal of Financial Stability. RePEc:eee:finsta:v:74:y:2024:i:c:s1572308921000516.

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2025Banks, freedom, and political connections: New evidence from around the world. (2025). Kuchciak, Iwa ; Kozowski, Ukasz ; Cegowski, Bartomiej ; Jackowicz, Krzysztof. In: Journal of Financial Stability. RePEc:eee:finsta:v:76:y:2025:i:c:s1572308924001384.

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2025Does FinTech Increase Bank Risk-taking?. (2025). Ben Naceur, Sami ; Elekdag, Selim ; Emrullahu, Drilona. In: Journal of Financial Stability. RePEc:eee:finsta:v:76:y:2025:i:c:s1572308924001451.

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2025Banking supervisory architecture and sovereign risk. (2025). Cuadros-Solas, Pedro J ; Surez, Nuria ; Salvador, Carlos. In: Journal of Financial Stability. RePEc:eee:finsta:v:76:y:2025:i:c:s1572308924001505.

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2025Geopolitical risk and corporate maturity mismatch. (2025). Wang, Man. In: Journal of Financial Stability. RePEc:eee:finsta:v:78:y:2025:i:c:s1572308925000373.

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2025How do EU banks’ funding costs respond to the CRD IV? An assessment based on the banking union directives database. (2025). Tonzer, Lena ; Krause, Thomas ; Zgherea, Cristina ; Sfrappini, Eleonora. In: Journal of Financial Stability. RePEc:eee:finsta:v:78:y:2025:i:c:s1572308925000452.

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2025Implicit guarantees and bank stability: Evidence from a quasi-natural experiment. (2025). Nguyen, Linh ; Sobiech, Anna L ; Kgari, Lechedzani. In: Journal of International Economics. RePEc:eee:inecon:v:155:y:2025:i:c:s0022199625000509.

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2024Does national culture influence malfeasance in banks around the world?. (2024). Conlon, Thomas ; Huan, Xing ; Muckley, Cal B. In: Journal of International Financial Markets, Institutions and Money. RePEc:eee:intfin:v:90:y:2024:i:c:s1042443123001567.

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2024Examining the impact of liquidity creation on bank stability in the Asia Pacific region: Do ESG disclosures play a moderating role?. (2024). Kashiramka, Smita ; Gupta, Juhi. In: Journal of International Financial Markets, Institutions and Money. RePEc:eee:intfin:v:91:y:2024:i:c:s1042443124000210.

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2025Banking regulation and corporate R&D investment: Evidence from regulatory penalties in China. (2025). Li, Jinlei ; Huang, Yuanbiao. In: Journal of International Financial Markets, Institutions and Money. RePEc:eee:intfin:v:99:y:2025:i:c:s1042443125000022.

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2025Extractive institutions and banks’ implicit subsidies. (2025). Schiozer, Rafael. In: Journal of International Financial Markets, Institutions and Money. RePEc:eee:intfin:v:99:y:2025:i:c:s1042443125000095.

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2024Government guarantees and bank liquidity creation around the world. (2024). Li, Xinming ; Saheruddin, Herman ; Zhao, Daxuan ; Berger, Allen N. In: Journal of Banking & Finance. RePEc:eee:jbfina:v:158:y:2024:i:c:s0378426623002340.

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2024Competition, coinsurance and moral hazard in banking. (2024). Samartin, Margarita ; Hasman, Augusto. In: Journal of Banking & Finance. RePEc:eee:jbfina:v:164:y:2024:i:c:s0378426624001249.

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2024Do banks engage in earnings management? The role of dividends and institutional factors. (2024). Tan, Kian ; Ongena, Steven ; Pu, Juying ; Haq, Mamiza. In: Journal of Banking & Finance. RePEc:eee:jbfina:v:168:y:2024:i:c:s0378426624002012.

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2025Does regulatory and supervisory independence affect financial stability?. (2025). Fraccaroli, Nicol ; Whitworth, Andrew ; Sowerbutts, Rhiannon. In: Journal of Banking & Finance. RePEc:eee:jbfina:v:170:y:2025:i:c:s0378426624002322.

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2025When expectations of implicit government guarantees diminished, do retail stock investors run away?. (2025). Zou, Hong ; Zhuo, Zhi ; Tang, Lin. In: Journal of Banking & Finance. RePEc:eee:jbfina:v:175:y:2025:i:c:s037842662500038x.

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2025Renegotiation of international loans, capital regulation, and monetary policy. (2025). Wald, John K ; Nguyen, CA ; Joseph, Kerron. In: Journal of Banking & Finance. RePEc:eee:jbfina:v:176:y:2025:i:c:s0378426625000639.

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2024Political freedom and financial inclusion: Unraveling social trust and political rent-seeking. (2024). Bu, Ziwen ; Ding, Yibing ; Ma, Yechi ; Li, Suyang. In: Journal of Economic Behavior & Organization. RePEc:eee:jeborg:v:220:y:2024:i:c:p:46-65.

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2024Independent regulators and financial stability evidence from gubernatorial election campaigns in the Progressive Era. (2024). Richardson, Gary ; del Angel, Marco. In: Journal of Financial Economics. RePEc:eee:jfinec:v:152:y:2024:i:c:s0304405x23002131.

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2025Customer data access and fintech entry: Early evidence from open banking. (2025). De Marco, Filippo ; Babina, Tania ; Bahaj, Saleem ; Buchak, Greg ; Foulis, Angus ; Gornall, Will ; Mazzola, Francesco ; Yu, Tong. In: Journal of Financial Economics. RePEc:eee:jfinec:v:169:y:2025:i:c:s0304405x24001739.

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2024Transmission of natural disasters to the banking sector: Evidence from thirty years of tropical storms in the Caribbean. (2024). Mohan, Preeya ; Brei, Michael ; Strobl, Eric ; Barahona, Agustin Perez. In: Journal of International Money and Finance. RePEc:eee:jimfin:v:141:y:2024:i:c:s0261560623002097.

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2024Individualism and bank financial structure similarity. (2024). Duan, Yuejiao ; Li, Xinming ; Guedhami, Omrane ; Zhao, Daxuan. In: Journal of International Money and Finance. RePEc:eee:jimfin:v:148:y:2024:i:c:s0261560624001384.

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2025Natural disasters and financial stress: can macroprudential regulation tame green swans?. (2025). ROMOCEA TURCU, Camelia ; Levieuge, Grgory ; Avril, Pauline. In: Journal of International Money and Finance. RePEc:eee:jimfin:v:154:y:2025:i:c:s0261560625000609.

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2025Fiscal dominance and the financial resource curse: The Paradoxes of Plenty and Banking. (2025). Constantine, Collin. In: Latin American Journal of Central Banking (previously Monetaria). RePEc:eee:lajcba:v:6:y:2025:i:2:s2666143824000139.

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2024Non-interest income and bank risk: The role of financial structure. (2024). Williams, Barry ; Saklain, Md Sohel. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:85:y:2024:i:c:s0927538x24001033.

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2024Impact of Islamicity on the productivity of conventional and Islamic banks in selected southeast Asian countries. (2024). Hussain, Hafezali Iqbal ; Ali, Mohsin ; Kamarudin, Fakarudin ; Mamat, Hasrul Nizam. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:87:y:2024:i:c:s0927538x24002440.

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2024The impacts of Chinas shadow banking regulation on bank lending—An empirical analysis based on textual analysis and machine learning. (2024). Qian, Gong ; Yu, Jingjing ; Sun, Sha. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:88:y:2024:i:c:s0927538x24003172.

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2025Financial risk soft landing: Government regulatory strategies and the resolution of problematic financial institutions. (2025). Zhang, Haiyang ; Wu, Jiawen ; Song, Wenda. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:90:y:2025:i:c:s0927538x25000319.

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2025How does subordinated debt affect the cost of capital for banks?. (2025). Yusifzada, Leyla. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:91:y:2025:i:c:s0927538x25000514.

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2025A comprehensive analysis of the decline in the market-to-book ratio of European banks. (2025). Markoulis, Stelios ; Martzoukos, S ; Savvas, S ; Zagkreos, V. In: International Review of Economics & Finance. RePEc:eee:reveco:v:100:y:2025:i:c:s1059056025002709.

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2024Diversification and bank stability: Role of political instability and climate risk. (2024). Shahab, Yasir ; Wang, Wenhao ; Jiang, Ping ; Iik, Ozcan ; Shabir, Mohsin ; Mehroush, Iqra. In: International Review of Economics & Finance. RePEc:eee:reveco:v:89:y:2024:i:pb:p:63-92.

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2024Competition, regulation, and systemic risk in dual banking systems. (2024). ben Salah, Ines ; Ernaningsih, Indria ; Smaoui, Houcem. In: International Review of Economics & Finance. RePEc:eee:reveco:v:93:y:2024:i:pa:p:1087-1103.

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2024Assessing the impact of the expansion of pan-African banks and the institution’s quality on African banking stability. (2024). Goutte, Stéphane ; EL MOUSSAWI, Chawki ; Kouki, Imen ; Obeid, Hassan. In: Research in International Business and Finance. RePEc:eee:riibaf:v:70:y:2024:i:pa:s027553192400076x.

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2024What explains the recovery speed of financial markets from banking crises?. (2024). Huang, Xun ; Zhang, Chengzhao. In: Research in International Business and Finance. RePEc:eee:riibaf:v:70:y:2024:i:pa:s0275531924001077.

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2024Financial inclusion, digital technology, and economic growth: Further evidence. (2024). Mohd Daud, Siti Nurazira ; Ahmad, Abd Halim ; Trinugroho, Irwan. In: Research in International Business and Finance. RePEc:eee:riibaf:v:70:y:2024:i:pb:s0275531924001545.

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2024How ESG performance affects maturity mismatches between investment and financing: Evidence from Chinese A-share listed companies. (2024). Lee, Chien-Chiang ; Liu, Yupeng ; Wen, Huwei. In: Research in International Business and Finance. RePEc:eee:riibaf:v:71:y:2024:i:c:s0275531924002058.

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2024Socio-economic issues and bank stability: The moderating role of competition. (2024). Akbar, Syed Waqar ; Ijaz, Muhammad Shahzad ; Arshad, Imran ; Bouri, Elie. In: Research in International Business and Finance. RePEc:eee:riibaf:v:71:y:2024:i:c:s0275531924002423.

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2025Loan loss provisions of European banks – Does macroprudential tightening matter?. (2025). Skała, Dorota ; Godlewski, Christophe ; Skaa, Dorota ; Roszkowska, Sylwia ; Olszak, Magorzata. In: Research in International Business and Finance. RePEc:eee:riibaf:v:73:y:2025:i:pb:s0275531924004355.

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2025Can internal regulatory technology (RegTech) mitigate bank credit risk? Evidence from the banking sector in China. (2025). He, Lingyun ; Sun, Naili ; Zheng, Qiong ; Xia, Yufei ; Shi, Zhengxu. In: Research in International Business and Finance. RePEc:eee:riibaf:v:75:y:2025:i:c:s0275531925000364.

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2025Boards of banks. (2025). Kirchmaier, Tom ; Ye, Shiwei ; Metzger, Daniel ; Ferreira, Daniel. In: LSE Research Online Documents on Economics. RePEc:ehl:lserod:128425.

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2025Boards of banks. (2025). Kirchmaier, Tom ; Ferreira, Daniel ; Metzger, Daniel ; Ye, Shiwei. In: LSE Research Online Documents on Economics. RePEc:ehl:lserod:128809.

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2025Good Corporate Governance, Market Stock Liquidity, and Stock Return Volatility: French Context. (2025). Daliy, Imed ; Mouna, Aloui ; Anis, Jarboui. In: International Journal of Finance, Insurance and Risk Management. RePEc:ers:ijfirm:v:15:y:2025:i:1:p:03-36.

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2025Regulations Concerning Capital Market from Individual Investors Perspective. (2025). Makowska, Ewa ; Dziawgo, Danuta. In: European Research Studies Journal. RePEc:ers:journl:v:xxviii:y:2025:i:1:p:966-978.

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2024National Interests, Spillovers and Macroprudential Coordination. (2021). Matschke, Johannes. In: Research Working Paper. RePEc:fip:fedkrw:93597.

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2025Supervising Failing Banks. (2025). Verner, Emil ; Luck, Stephan ; Correia, Sergio. In: Staff Reports. RePEc:fip:fednsr:101954.

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2024Competition and Regulation: The Case of the UK Banking Industry. (2024). Muzzupappa, Eleonora. In: Mathematics. RePEc:gam:jmathe:v:12:y:2024:i:8:p:1126-:d:1372439.

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2024The Impact of Corporate Governance on Sustainability Disclosures: A Comparison from the Perspective of Financial and Non-Financial Firms. (2024). Sutbayeva, Raikhan ; Babucu, Enol ; Hazar, Adalet ; Doan, Mesut ; Kocaman, Bade Ekim ; Yavuz, Asuman Erben. In: Sustainability. RePEc:gam:jsusta:v:16:y:2024:i:19:p:8400-:d:1486932.

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2024Examining the Quadratic Impact of Sovereign Environmental, Social, and Governance Practices on Firms’ Profitability: New Insights from the Financial Industry in Gulf Cooperation Council Countries. (2024). Athari, Seyed Alireza ; El-Bayaa, Nourhan ; Abboud, Elsa ; Saliba, Chafic. In: Sustainability. RePEc:gam:jsusta:v:16:y:2024:i:7:p:2783-:d:1365024.

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2024Investment in ESG activities and bank performance: does bank ownership matter?. (2024). Kouzez, Marc ; Leroux, Jomana ; Lee, Ji-Yong. In: Post-Print. RePEc:hal:journl:hal-03859287.

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2025Determinants of global loan pricing: Creditor rights or country size?. (2025). Iosifidi, Maria ; Delis, Manthos. In: Post-Print. RePEc:hal:journl:hal-04982820.

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2025The Effects of Basel III on the Intermediation and Market Activities of WAEMU Banks. (2025). Gaudens-Omer, Kouakou Thiaedjae. In: International Journal of Economics and Finance. RePEc:ibn:ijefaa:v:17:y:2025:i:8:p:58.

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2024The puzzle of household savings in the European Union: tracing influences across time and space. (2024). Skoblar, Ana. In: Public Sector Economics. RePEc:ipf:psejou:v:48:y:2024:i:3:p:247-282.

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2024The moderating role of financial development in the nexus between population aging and saving. (2024). Lin, Shu-Chin ; Liu, Peiyao ; Kim, Dong-Hyeon. In: Economic Change and Restructuring. RePEc:kap:ecopln:v:57:y:2024:i:2:d:10.1007_s10644-024-09670-5.

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2024The moderating role of governance, banking regulation, and supervision on shadow economy, financial inclusion, and financial stability nexus: a case of G5 economies. (2024). Syed, Aamir Aijaz. In: Economic Change and Restructuring. RePEc:kap:ecopln:v:57:y:2024:i:6:d:10.1007_s10644-024-09754-2.

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2025Determinants of bank efficiency in developed (G7) and developing (E7) countries: role of regulatory and economic environment. (2025). Nasir, Muhammad Ali ; Nasim, Asma ; Downing, Gareth. In: Review of Quantitative Finance and Accounting. RePEc:kap:rqfnac:v:65:y:2025:i:1:d:10.1007_s11156-024-01272-6.

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2025The role of inflation targeting policy in the McKinnon-Shaw financial liberalization hypothesis in Ghana: Evidence from linear and non-linear autoregressive distributed lag approaches. (2025). Yusif, Hadrat M ; Mawuli, Francis Abude ; Asiama, Johnson Pandit ; Abango, Mohammed A. In: SocArXiv. RePEc:osf:socarx:k25qz_v1.

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2024The Impact of Long-Term Finance on Job Quality, Investments and Firm Performance: Cross-Country Evidence. (2024). Sommer, Christoph. In: The European Journal of Development Research. RePEc:pal:eurjdr:v:36:y:2024:i:4:d:10.1057_s41287-023-00611-y.

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2024Supervisory power and insurer financial stability: the role of institutional quality. (2024). Rubio-Misas, Maria. In: The Geneva Papers on Risk and Insurance - Issues and Practice. RePEc:pal:gpprii:v:49:y:2024:i:4:d:10.1057_s41288-023-00309-6.

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More than 100 citations found, this list is not complete...

Gerard Caprio, Jr. has edited the books:


YearTitleTypeCited

Works by Gerard Caprio, Jr.:


YearTitleTypeCited
1999Restoring Banking Stability: Beyond Supervised Capital Requirements In: Journal of Economic Perspectives.
[Full Text][Citation analysis]
article83
2000Restoring Banking Stability: Beyond Supervised Capital Requirements.(2000) In: South African Journal of Economics.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 83
article
2007Rethinking Bank Regulation: Till Angels Govern. By JAMES R. BARTH, GERARD CAPRIO, Jr and ROSS LEVINE In: Economica.
[Full Text][Citation analysis]
article0
1993Credit Where Credit is Due? How Much, For Whom, and What Difference Does it Make? A Review of the Macro and Micro Evidence on the Real Effects of Financial Reform In: Boston College Working Papers in Economics.
[Full Text][Citation analysis]
paper2
1998Does Financial Reform Raise or Reduce Savings? In: Boston College Working Papers in Economics.
[Full Text][Citation analysis]
paper196
2000Does Financial Reform Raise or Reduce Saving?.(2000) In: The Review of Economics and Statistics.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 196
article
2002Financial Regulation and Performance: Cross-COuntry Evidence In: Central Banking, Analysis, and Economic Policies Book Series.
[Full Text][Citation analysis]
chapter33
2001Financial Regulation And Performance: Cross-Country Evidence.(2001) In: Working Papers Central Bank of Chile.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 33
paper
1999Financial regulation and performance : cross-country evidence.(1999) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 33
paper
2008Rethinking Bank Regulation In: Cambridge Books.
[Citation analysis]
book599
2006Rethinking Bank Regulation.(2006) In: Cambridge Books.
[Citation analysis]
This paper has nother version. Agregated cites: 599
book
2000Mexicos Financial Sector Crisis: Propagative Linkages to Devaluation. In: Economic Journal.
[Full Text][Citation analysis]
article7
2013Bank Regulation and Supervision in 180 Countries from 1999 to 2011 In: Working Papers.
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paper430
2013Bank regulation and supervision in 180 countries from 1999 to 2011.(2013) In: Journal of Financial Economic Policy.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 430
article
2013Bank Regulation and Supervision in 180 Countries from 1999 to 2011.(2013) In: NBER Working Papers.
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This paper has nother version. Agregated cites: 430
paper
1995The role of financial intermediaries in transitional economies In: Carnegie-Rochester Conference Series on Public Policy.
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article9
2004Banking regulation: shadow views In: Journal of Financial Stability.
[Full Text][Citation analysis]
article1
2007Obituary In: Journal of Financial Stability.
[Full Text][Citation analysis]
article0
2014Macro-financial determinants of the great financial crisis: Implications for financial regulation In: Journal of Banking & Finance.
[Full Text][Citation analysis]
article57
2010Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation.(2010) In: MPRA Paper.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 57
paper
2004Financial Liberalization, How Far, How Fast?: By Gerard Caprio, Patrick Honohan, and Joseph Stiglitz, Editors. Cambridge Univ. Press, Cambridge, UK, 2001. ix + 318 pp., index, $53.00. In: Journal of Comparative Economics.
[Full Text][Citation analysis]
article0
1983Oil price shocks in a portfolio-balance model In: Journal of Economics and Business.
[Full Text][Citation analysis]
article1
1981Oil price shocks in a portfolio-balance model.(1981) In: International Finance Discussion Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 1
paper
2004Bank regulation and supervision: what works best? In: Journal of Financial Intermediation.
[Full Text][Citation analysis]
article1292
2002Bank Regulation and Supervision: What Works Best?.(2002) In: NBER Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 1292
paper
2001Bank regulation and supervision : what works best?.(2001) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 1292
paper
2007Governance and bank valuation In: Journal of Financial Intermediation.
[Full Text][Citation analysis]
article296
2003Governance and Bank Valuation.(2003) In: NBER Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 296
paper
2004Governance and bank valuation.(2004) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 296
paper
2011Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements? In: Chapters.
[Full Text][Citation analysis]
chapter14
Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?.() In: The Institute for International Integration Studies Discussion Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 14
paper
2010Safe and sound banking : a role for countercyclical regulatory requirements ?.(2010) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 14
paper
2009Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?.(2009) In: Department of Economics Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 14
paper
2013Bank regulation and supervision in 180 countries from 1999 to 2011 In: Journal of Financial Economic Policy.
[Full Text][Citation analysis]
article81
2000Financial fragility and Mexicos 1994 peso crisis: an event-window analysis of market-valuation effects In: Proceedings.
[Citation analysis]
article10
2000Financial Fragility and Mexicos 1994 Peso Crisis: An Event-Window Analysis of Market-Valuation Effects..(2000) In: Journal of Money, Credit and Banking.
[Citation analysis]
This paper has nother version. Agregated cites: 10
article
2013Financial regulation after the crisis: how did we get here, and how do we get out? In: Proceedings.
[Full Text][Citation analysis]
article8
1982The Swedish economy in the 1970s: the lessons of accommodative policies In: International Finance Discussion Papers.
[Full Text][Citation analysis]
paper0
1983Deficit-savings ratios as indicators of interest-rate pressure : a collection of notes In: International Finance Discussion Papers.
[Full Text][Citation analysis]
paper0
1983Domestic saving, current accounts, and international capital mobility In: International Finance Discussion Papers.
[Full Text][Citation analysis]
paper6
In: .
[Full Text][Citation analysis]
paper0
1997Mexicos Banking Crisis: Devaluation and Asset Concentration Effects In: New York University, Leonard N. Stern School Finance Department Working Paper Seires.
[Citation analysis]
paper1
2008Banking Crises In: The Institute for International Integration Studies Discussion Paper Series.
[Full Text][Citation analysis]
paper78
2008Banking Crises.(2008) In: Center for Development Economics.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 78
paper
2008Banking Crises.(2008) In: Department of Economics Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 78
paper
2009Financial Regulation in a Changing World: Lessons from the Recent Crisis In: The Institute for International Integration Studies Discussion Paper Series.
[Full Text][Citation analysis]
paper3
2009Financial Regulation in a Changing World: Lessons from the Recent Crisis.(2009) In: Center for Development Economics.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 3
paper
2009Financial Regulation in a Changing World: Lessons from the Recent Crisis.(2009) In: Department of Economics Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 3
paper
1996The lender of last resort function under a currency board: The case of Argentina In: Open Economies Review.
[Full Text][Citation analysis]
article43
1996The lender of last resort function under a currency board : the case of Argentina.(1996) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 43
paper
2012Guardians of Finance: Making Regulators Work for Us In: MIT Press Books.
[Citation analysis]
book84
2001Banking Systems around the Globe: Do Regulation and Ownership Affect Performance and Stability? In: NBER Chapters.
[Full Text][Citation analysis]
chapter299
2000Banking systems around the globe : do regulation and ownership affect the performance and stability?.(2000) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 299
paper
2007Chinas Changing Financial System: Can It Catch Up With, or Even Drive Growth In: NFI Policy Briefs.
[Full Text][Citation analysis]
paper0
1998The Role of Long-Term Finance: Theory and Evidence. In: The World Bank Research Observer.
[Full Text][Citation analysis]
article49
1997The role of long term finance : theory and evidence.(1997) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 49
paper
2010The 2007 Meltdown in Structured Securitization: Searching for Lessons, not Scapegoats In: The World Bank Research Observer.
[Full Text][Citation analysis]
article23
2008The 2007 meltdown in structured securitization : searching for lessons, not scapegoats.(2008) In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 23
paper
2008The 2007 Meltdown in Structured Securitization: Searching for Lessons not Scapegoats.(2008) In: Center for Development Economics.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 23
paper
2008The 2007 Meltdown in Structured Securitization: Searching for Lessons not Scapegoats.(2008) In: Department of Economics Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 23
paper
1994Reforming Finance in Transitional Socialist Economies. In: The World Bank Research Observer.
[Citation analysis]
article8
2008Bank Regulations are Changing: For Better or Worse? In: Comparative Economic Studies.
[Full Text][Citation analysis]
article192
2001Finance for Growth: Policy Choices in a Volatile World In: MPRA Paper.
[Full Text][Citation analysis]
paper75
2008Discussion of Financial Innovation: What Have We Learnt? In: RBA Annual Conference Volume (Discontinued).
[Full Text][Citation analysis]
chapter0
2002Financial Sector Policy for Developing Countries : A Reader In: World Bank Publications - Books.
[Full Text][Citation analysis]
book9
1993Financial reform lessons and strategies In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper5
1993Finance and its reform : beyond laissez-faire In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper26
1995Financial history : lessons of the past for reformers of the present In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper4
1996Bank regulation : the case of the missing model In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper5
1996Bank insolvencies : cross-country experience In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper220
1997Safe and sound banking in developing countries : were not in Kansas anymore In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper11
1998Banking on crises : expensive lessons from recent financial crises In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper24
1999Does financial reform increase or reduce savings ? In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper3
1999Beyond capital ideals : restoring banking stability In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper12
2001The regulation and supervision of banks around the world - a new database In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper424
2002Banking policy and macroeconomic stability - an exploration In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper13
2004Can the unsophisticated market provide discipline? In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper32
2008Bank regulations are changing : for better or worse ? In: Policy Research Working Paper Series.
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paper241
1990Monetary policy instruments for developing countries In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper4
2012The evolution and impact of bank regulations In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper17
1991Excess liquidity and monetary overhangs In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper8
1992Policy uncertainty, information asymmetries, and financial intermediation In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper1
1992Reforming finance in transitional socialist economies : avoiding the path from shell money to shell games In: Policy Research Working Paper Series.
[Full Text][Citation analysis]
paper1
2008Bank Regulations Are Changing: But For Better or Worse? In: Center for Development Economics.
[Full Text][Citation analysis]
paper212
2008Bank Regulations Are Changing: But For Better or Worse?.(2008) In: Department of Economics Working Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 212
paper
2019Assessing the FSAP: Quality, Relevance, and Value Added In: Department of Economics Working Papers.
[Full Text][Citation analysis]
paper0
2007Rethinking bank regulation: till angels govern, by James R. Barth, Gerard Caprio Jr., and Ross Levine (Cambridge: Cambridge University Press, 2006, pp. 428+xiv) In: Journal of International Development.
[Full Text][Citation analysis]
article0
2007Cross-Border Crisis Prevention: Public and Private Strategies In: World Scientific Book Chapters.
[Full Text][Citation analysis]
chapter0
2009The Current State of Financial Globalization — Good News, and Bad In: World Scientific Book Chapters.
[Full Text][Citation analysis]
chapter0
2013Occupying the Wrong Street? The Social Productivity of the Financial Sector: Some Comments In: World Scientific Book Chapters.
[Full Text][Citation analysis]
chapter0
2013Finance: Is Bigger Badder? In: World Scientific Book Chapters.
[Full Text][Citation analysis]
chapter0
2015Misdiagnosis: Incomplete Cures of Financial Regulatory Failures In: World Scientific Book Chapters.
[Full Text][Citation analysis]
chapter2

CitEc is a RePEc service, providing citation data for Economics since 2001. Last updated November, 20 2025. Contact: CitEc Team