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Journal of Financial Regulation and Compliance / Emerald Group Publishing Limited

Citation Profile [Updated: 2025-11-20 18:08:17]
5 Years H Index
13
Impact Factor (IF)
0.41
5 Years IF
0.44
Data available in this report

[Raw data] [50 most cited papers] [50 most relevant papers] [cites used to compute IF] [Recent citations ][Frequent citing series ] [more data in EconPapers] [trace new citations] [Missing citations? Add them now] [Incorrect content? Let us know]

Main indicators
Raw Data

 

IF AIF CIF IF5 DOC CDO CIT NCI CCU D2Y C2Y D5Y C5Y SC %SC CiY II AII
1992 0 0.12 0 0 25 25 0 0 0 0 0 0 0.06
1993 0 0.13 0 0 26 51 0 0 25 25 0 0 0.06
1994 0 0.14 0 0 26 77 0 0 51 51 0 0 0.06
1995 0 0.22 0 0 37 114 0 0 52 77 0 0 0.09
1996 0 0.25 0 0 34 148 0 0 63 114 0 0 0.11
1997 0 0.24 0 0 51 199 0 0 71 148 0 0 0.11
1998 0 0.27 0 0 38 237 0 0 85 174 0 0 0.13
1999 0 0.29 0 0 34 271 0 0 89 186 0 0 0.14
2000 0 0.34 0 0 30 301 0 0 72 194 0 0 0.16
2001 0 0.38 0 0 31 332 2 0 64 187 0 0 0.17
2002 0 0.39 0 0.01 28 360 13 1 1 61 184 1 0 0 0.2
2003 0 0.43 0 0 28 388 10 1 59 161 0 0 0.21
2004 0 0.47 0 0.01 28 416 7 1 2 56 151 1 0 0 0.21
2005 0 0.5 0 0 36 452 54 2 56 145 0 0 0.23
2006 0.05 0.49 0.01 0.02 51 503 39 3 5 64 3 151 3 0 0 0.22
2007 0.03 0.44 0.01 0.02 78 581 47 6 11 87 3 171 4 0 1 0.01 0.2
2008 0 0.47 0.01 0.02 65 646 57 7 18 129 221 5 0 2 0.03 0.22
2009 0.05 0.46 0.02 0.04 58 704 118 14 32 143 7 258 10 0 2 0.03 0.23
2010 0.07 0.46 0.03 0.06 56 760 97 19 51 123 9 288 17 2 10.5 1 0.02 0.2
2011 0.21 0.51 0.06 0.12 56 816 60 53 104 114 24 308 38 8 15.1 0 0.24
2012 0.11 0.5 0.06 0.11 53 869 84 49 153 112 12 313 34 11 22.4 0 0.21
2013 0.04 0.54 0.05 0.11 48 917 39 50 203 109 4 288 31 0 1 0.02 0.24
2014 0.05 0.53 0.04 0.09 48 965 37 35 238 101 5 271 24 0 0 0.22
2015 0.07 0.53 0.05 0.1 50 1015 30 50 288 96 7 261 27 0 0 0.22
2016 0.02 0.5 0.05 0.07 42 1057 57 53 341 98 2 255 19 0 1 0.02 0.2
2017 0.04 0.52 0.05 0.07 25 1082 120 50 391 92 4 241 18 0 2 0.08 0.21
2018 0.12 0.53 0.05 0.08 28 1110 60 56 447 67 8 213 18 0 0 0.22
2019 0.38 0.54 0.08 0.18 45 1155 89 91 538 53 20 193 34 2 2.2 1 0.02 0.21
2020 0.27 0.64 0.09 0.29 24 1179 22 112 650 73 20 190 56 0 3 0.13 0.3
2021 0.3 0.74 0.1 0.35 31 1210 37 121 771 69 21 164 58 0 4 0.13 0.27
2022 0.15 0.74 0.08 0.28 35 1245 33 102 873 55 8 153 43 1 1 0 0.22
2023 0.21 0.7 0.1 0.28 28 1273 21 126 999 66 14 163 46 0 1 0.04 0.2
2024 0.41 0.82 0.1 0.44 40 1313 0 128 1127 63 26 163 71 0 0 0.24
IF: Two years Impact Factor: C2Y / D2Y
AIF: Average Impact Factor for all series in RePEc in year y
CIF: Cumulative impact factor
IF5: Five years Impact Factor: C5Y / D5Y
DOC: Number of documents published in year y
CDO: Cumulative number of documents published until year y
CIT: Number of citations to papers published in year y
NCI: Number of citations in year y
CCU: Cumulative number of citations to papers published until year y
D2Y: Number of articles published in y-1 plus y-2
C2Y: Cites in y to articles published in y-1 plus y-2
D5Y: Number of articles published in y-1 until y-5
C5Y: Cites in y to articles published in y-1 until y-5
SC: selft citations in y to articles published in y-1 plus y-2
%SC: Percentage of selft citations in y to articles published in y-1 plus y-2
CiY: Cites in year y to documents published in year y
II: Immediacy Index: CiY / Documents.
AII: Average Immediacy Index for series in RePEc in year y
50 most cited documents in this series
#YearTitleCited
12017Regulatory issues in blockchain technology. (2017). Yeoh, Peter. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2016-0068.

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41
22009The financial crisis in Europe: evolution, policy responses and lessons for the future. (2009). Wilson, John ; Molyneux, Philip ; Goddard, John ; John O. S. Wilson, . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:4:p:362-380.

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34
32012Liquidity risk and performance of banking system. (2012). Arif, Ahmed ; Anees, Ahmed Nauman. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:20:y:2012:i:2:p:182-195.

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30
42019Banks, climate risk and financial stability. (2019). Nieto, Maria J. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2018-0043.

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29
52009Competition issues in European banking. (2009). Girardone, Claudia ; Casu, Barbara. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:2:p:119-133.

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21
62005Transparency and the disclosure of risk information in the banking sector. (2005). Linsley, Philip M. ; Shrives, Philip J.. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:13:y:2005:i:3:p:205-214.

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21
72011Voluntary risk reporting to enhance institutional and organizational legitimacy. (2011). Craig, Russell ; Rodrigues, Lucia Lima ; Oliveira, Jonas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:19:y:2011:i:3:p:271-289.

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20
82019Quantifying the potential impact of a green supporting factor or brown penalty on European banks and lending. (2019). Gibhardt, Kyra ; Thoma, Jakob. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2018-0038.

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19
92008Politicians, central banks, and the shape of financial supervision architectures. (2008). masciandaro, donato ; Pellegrina, Lucia Dalla. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:16:y:2008:i:4:p:290-317.

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16
102010Banks, knowledge and crisis: a case of knowledge and learning failure. (2010). Holland, John. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:2:p:87-105.

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14
112006The corporate governance of banks. (2006). Mullineux, Andy. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:14:y:2006:i:4:p:375-382.

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14
122018Freedom, competition and bank profitability in Sub-Saharan Africa. (2018). Sarpong-Kumankoma, Emmanuel ; Abor, Joshua ; Amidu, Mohammed ; Quame, Anthony. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-12-2017-0107.

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13
132017Emergence of Fintech and cybersecurity in a global financial centre. (2017). , Benny ; Ng, Artie W. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2017-0013.

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13
142023Impact of financial inclusion on economic growth in secular and religious countries. (2023). Ozili, Peterson ; Lay, Sok Heng ; Syed, Aamir Aijaz. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2022-0093.

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12
152010Fair value accounting and intangible assets. (2010). Lhaopadchan, Suntharee. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:2:p:120-130.

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11
162011Basel IIIs ability to mitigate systemic risk. (2011). Schwerter, Stefan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:19:y:2011:i:4:p:337-354.

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11
172016The effectiveness of board of directors’ characteristics in mandatory disclosure compliance. (2016). Alfraih, Mishari M ; Ashton, John Kevin . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:24:y:2016:i:2:p:154-176.

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10
182012Liquidity risk and performance of banking system. (2012). Anees, Ahmed Nauman ; Arif, Ahmed. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981211218342.

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10
192017Risk culture and banking supervision. (2017). Farina, Vincenzo ; Carretta, Alessandro ; Schwizer, Paola. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2016-0019.

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9
202007Who pays for banking supervision? Principles and trends. (2007). Prast, Henriette ; masciandaro, donato ; Nieto, Maria J.. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:15:y:2007:i:3:p:303-326.

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9
212021Shadow economy in Africa: how relevant is financial inclusion?. (2021). Ajide, Folorunsho. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2020-0095.

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9
222012Does CEO duality affect corporate performance? Evidence from the US banking crisis. (2012). Carty, Robert ; Weiss, Gail. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:20:y:2012:i:1:p:26-40.

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9
232017Macroprudential policy – closing the financial stability gap. (2017). Fell, John ; Fahr, Stephan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2017-0037.

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9
242010MiFID, Reg NMS and competition across trading venues in Europe and the USA. (2010). Petrella, Giovanni. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:3:p:257-271.

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9
252012The impact of introducing a pre‐close on the New Zealand share market. (2012). Pinfold, John ; He, Danyang. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:20:y:2012:i:1:p:99-110.

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8
262010What caused the Irish banking crisis?. (2010). Kennedy, Tom ; K. P. V. O'Sullivan, . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:3:p:224-242.

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8
272013Occupy risk weighting: how the minimum leverage ratio dominates capital requirements. (2013). Kellermann, Kersten ; Schlag, Carsten. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:21:y:2013:i:4:p:353-372.

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8
282012Bank regulation, governance and the crisis: a behavioral finance view. (2012). Grosse, Robert. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:20:y:2012:i:1:p:4-25.

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8
292010Shariasupervision of Islamic financial institutions. (2010). Garas, Samy Nathan ; Pierce, Chris. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:4:p:386-407.

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8
302008The sub‐prime crisis, the credit squeeze and Northern Rock: the lessons to be learned. (2008). Hall, Maximilian ; Maximilian J. B. Hall, . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:16:y:2008:i:1:p:19-34.

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8
312019Blockchain and insurance: a review for operations and regulation. (2019). Brophy, Richard. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2018-0127.

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8
322009Market risk disclosure: evidence from Malaysian listed firms. (2009). Othman, Radiah ; Ameer, Rashid. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:1:p:57-69.

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8
332018CCP recovery and resolution: preventing a financial catastrophe. (2018). Priem, Randy. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2017-0032.

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8
342013Concentration and efficiency in the Vietnamese banking system between 1999 and 2009. (2013). Stewart, Chris ; Nguyen, Thao Ngoc. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:21:y:2013:i:3:p:268-283.

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8
352016Investment funds, shadow banking and systemic risk. (2016). Bengtsson, Elias. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:24:y:2016:i:1:p:60-73.

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7
362022Financial inclusion for women empowerment in South Asian countries. (2022). Sheikh, Salman Masood ; Shah, Ijaz Hussain ; Aziz, Faisal. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-11-2021-0092.

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7
372017Effectiveness and channels of macroprudential policies: lessons from the Euro area. (2017). Tressel, Thierry ; Zhang, Yuanyan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2016-0094.

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7
38Its all in the data – consistent operational risk measurement and regulation. (2007). Jobst, Andreas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:15:y:2007:i:4:p:423-449.

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7
392009Value at risk: a critical overview. (2009). Sollis, Robert. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:4:p:398-414.

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7
402017The impacts of financial regulations: solvency and liquidity in the post-crisis period. (2017). Jagtiani, Julapa ; Baker, Colleen ; Cummings, Christine. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2017-0027.

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7
412009Financial supervision in the EU: is there convergence in the national architectures?. (2009). Quintyn, Marc ; masciandaro, donato ; Nieto, Maria. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:2:p:86-95.

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7
422009Bankruptcy and reorganization procedures for cross‐border banks in the EU. (2009). Lastra, Rosa M. ; Nieto, Maria J. ; Gillian G. H. Garcia, . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:3:p:240-276.

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7
432021The impact of green growth on financial stability. (2021). Ayub, Usman ; Mumtaz, Raheel ; Tahir, Mohammad ; Sheikh, Jibran ; Jadoon, Imran Abbas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2021-0006.

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7
442014Bank capital: the case against Basel. (2014). Pakravan, Karim. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:22:y:2014:i:3:p:208-218.

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6
452014Do key investor information documents enhance retail investors’ understanding of financial products? Empirical evidence. (2014). Wendt, Stefan ; Oehler, Andreas ; Hofer, Andreas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:22:y:2014:i:2:p:115-127.

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6
462015To Basel or not to Basel? Banking crises and contagion. (2015). Polyzos, Stathis ; Samitas, Aristeidis. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:23:y:2015:i:3:p:298-318.

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6
472005Compliance: A review. (2005). Wolfe, Simon ; Edwards, Jonathan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:13:y:2005:i:1:p:48-59.

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6
482002A fraud detection model: A must for auditors. (2002). Kapardis, Maria Krambia. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980210810256.

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6
492005Trust and confidence in financial services: a strategic challenge. (2005). Llewellyn, David T.. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:13:y:2005:i:4:p:333-346.

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6
502016Corporate governance mechanisms and audit delay in a joint audit regulation. (2016). Alfraih, Mishari M. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:24:y:2016:i:3:p:292-316.

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6
50 most relevant documents in this series (papers most cited in the last two years)
#YearTitleCited
12019Banks, climate risk and financial stability. (2019). Nieto, Maria J. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2018-0043.

Full description at Econpapers || Download paper

19
22017Regulatory issues in blockchain technology. (2017). Yeoh, Peter. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2016-0068.

Full description at Econpapers || Download paper

16
32023Impact of financial inclusion on economic growth in secular and religious countries. (2023). Ozili, Peterson ; Lay, Sok Heng ; Syed, Aamir Aijaz. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2022-0093.

Full description at Econpapers || Download paper

12
42019Quantifying the potential impact of a green supporting factor or brown penalty on European banks and lending. (2019). Gibhardt, Kyra ; Thoma, Jakob. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2018-0038.

Full description at Econpapers || Download paper

11
52018Freedom, competition and bank profitability in Sub-Saharan Africa. (2018). Sarpong-Kumankoma, Emmanuel ; Abor, Joshua ; Amidu, Mohammed ; Quame, Anthony. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-12-2017-0107.

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10
62012Liquidity risk and performance of banking system. (2012). Anees, Ahmed Nauman ; Arif, Ahmed. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981211218342.

Full description at Econpapers || Download paper

9
72022Financial inclusion for women empowerment in South Asian countries. (2022). Sheikh, Salman Masood ; Shah, Ijaz Hussain ; Aziz, Faisal. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-11-2021-0092.

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7
82021The impact of green growth on financial stability. (2021). Ayub, Usman ; Mumtaz, Raheel ; Tahir, Mohammad ; Sheikh, Jibran ; Jadoon, Imran Abbas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2021-0006.

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7
92017Emergence of Fintech and cybersecurity in a global financial centre. (2017). , Benny ; Ng, Artie W. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2017-0013.

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6
102019Blockchain and insurance: a review for operations and regulation. (2019). Brophy, Richard. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2018-0127.

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6
112016The effectiveness of board of directors’ characteristics in mandatory disclosure compliance. (2016). Alfraih, Mishari M. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-07-2015-0035.

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5
122022Financial development and entrepreneurship: insights from Africa. (2022). Ojeyinka, Titus ; Ajide, Folorunsho. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2021-0079.

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5
132021Shadow economy in Africa: how relevant is financial inclusion?. (2021). Ajide, Folorunsho. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2020-0095.

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5
142014Economic freedom and bank efficiency: does ownership and origins matter?. (2014). SUFIAN, FADZLAN ; Habibullah, Muzafar Shah. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2013-0001.

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4
152022Anti-money laundering regulations and financial inclusion: empirical evidence across the globe. (2022). Ofoeda, Isaac. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-12-2021-0106.

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4
162018Determinants of bank loan charge-off rates: evidence from the USA. (2018). Ghosh, Amit. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2018-0021.

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4
172011Voluntary risk reporting to enhance institutional and organizational legitimacy. (2011). Craig, Russell ; Rodrigues, Lucia Lima ; Oliveira, Jonas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981111147892.

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4
182016Corporate governance mechanisms and audit delay in a joint audit regulation. (2016). Alfraih, Mishari M. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2015-0054.

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4
192019Can BRICS and ASEAN-5 emerging economies benefit from bank diversification?. (2019). Moudud-Ul, Syed. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2018-0026.

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4
202017Risk culture and banking supervision. (2017). Farina, Vincenzo ; Carretta, Alessandro ; Schwizer, Paola. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2016-0019.

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4
212022Liquidity risk and bank financial performance: an application of system GMM approach. (2022). , Yahya ; Mahat, Fauziah ; Matemilola, Bolaji Tunde ; Yahaya, Adamu. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2021-0019.

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3
222023Bank risk exposures and bank stability in Africa: the role of regulations in a non-linear model. (2023). Sarpong-Kumankoma, Emmanuel ; Adu-Darko, Eunice ; Ofori-Sasu, Daniel ; Mekpor, Benjamin. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2022-0099.

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3
232021Crypto assets regulation in the UK: an assessment of the regulatory effectiveness and consistency. (2021). Huang, Sherena Sheng. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-06-2020-0062.

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3
242022A systematic review on forensic accounting and its contribution towards fraud detection and prevention. (2022). Grima, Simon ; Sood, Kiran ; Kaur, Baljinder. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2022-0015.

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3
252017Forensic accounting: a blend of knowledge. (2017). Tiwari, Reshma Kumari ; Debnath, Jasojit. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-05-2016-0043.

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3
262009Competition issues in European banking. (2009). Girardone, Claudia ; Casu, Barbara. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980910952568.

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3
272016The effectiveness of board of directors’ characteristics in mandatory disclosure compliance. (2016). Alfraih, Mishari M ; Ashton, John Kevin . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:24:y:2016:i:2:p:154-176.

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3
282020Equity crowdfunding and regulation: implications for the real estate sector in Italy. (2020). Miglietta, Nicola ; Creta, Fabio ; Battisti, Enrico. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2018-0109.

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3
292002A fraud detection model: A must for auditors. (2002). Kapardis, Maria Krambia. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980210810256.

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3
302017Macroprudential policy – closing the financial stability gap. (2017). Fell, John ; Fahr, Stephan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2017-0037.

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3
312018A review of credit scoring research in the age of Big Data. (2018). Ozturk, Elif ; Onay, Ceylan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-06-2017-0054.

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3
322009Value at risk: a critical overview. (2009). Sollis, Robert. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980911004370.

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2
332014Economic freedom and bank efficiency: does ownership and origins matter?. (2014). SUFIAN, FADZLAN ; Habibullah, Muzafar Shah. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:22:y:2014:i:3:p:174-207.

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2
342016Empirical evidence on disclosure and risk-taking of banks in Ghana. (2016). Kuranchie-Pong, Lydia ; Bokpin, Godfred Alufa ; Andoh, Charles. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-05-2015-0025.

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352021Modelling NPLs and identifying convergence phenomenon of banks: a case of pre-during and immediate after the crisis years in India. (2021). Goswami, Anju. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2020-0083.

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362009Competition issues in European banking. (2009). Girardone, Claudia ; Casu, Barbara. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:2:p:119-133.

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372022Monetary policy effectiveness in Africa: the role of financial development and institutional quality. (2022). Sarpong-Kumankoma, Emmanuel ; Fiador, Vera ; Karikari, Nana Kwasi. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2021-0024.

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382010MiFID, Reg NMS and competition across trading venues in Europe and the USA. (2010). Petrella, Giovanni. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981011060826.

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392011The institutional framework against money laundering and its underlying predicate crimes. (2011). Mugarura, Norman. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981111123870.

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402021Effect of capital flows on financial stability in middle-income countries. (2021). Ullah, Saif ; ADELEYE, Ngozi ; Shah, Muhammad Ibrahim ; Ebire, Kolawole. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2020-0081.

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412014Do key investor information documents enhance retail investors’ understanding of financial products? Empirical evidence. (2014). Wendt, Stefan ; Oehler, Andreas ; Hofer, Andreas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2013-0035.

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422019Capital regulation and ownership structure on bank risk. (2019). Haron, Razali ; Siddika, Aysa. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2019-0015.

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432004Corporate governance and disclosure in Africa: Issues and challenges. (2004). Okeahalam, Charles C. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980410810902.

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442016Empirical evidence on disclosure and risk-taking of banks in Ghana. (2016). Kuranchie-Pong, Lydia ; Ashton, John Kevin ; Bokpin, Godfred Alufa ; Andoh, Charles. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:24:y:2016:i:2:p:197-212.

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452001The theory of regulation: A review article. (2001). Uche, Chibuike Ugochukwu. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:eb025063.

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462020Detection and analysis of occurrences of spoofing in the Brazilian capital market. (2020). Mendona, Luisa ; de Genaro, Alan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-07-2019-0092.

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472018CCP recovery and resolution: preventing a financial catastrophe. (2018). Priem, Randy. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2017-0032.

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482020Unbundling interest rate and bank credit nexus on income inequality: structural break analysis from Nigeria. (2020). ADELEYE, Ngozi. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-04-2020-0035.

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492018The determinants of anti-money laundering compliance among the Financial Action Task Force (FATF) member states. (2018). Welbeck, Jonathan ; Mekpor, Emmanuel Senanu ; Aboagye, Anthony. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-11-2017-0103.

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502019Learn to build an error management culture. (2019). Coffeng, Tessa ; Ellemers, Naomi ; van Steenbergen, Elianne ; van Dijk, Danny ; Christensen, Celine. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-12-2018-0156.

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Citing documents used to compute impact factor: 26
YearTitle
2024Earlier reporting misconducts by serial entrepreneurs as predictors of misconduct‐triggered forced firm closures. (2024). Kantukov, Mark ; Lukason, Oliver. In: Global Policy. RePEc:bla:glopol:v:15:y:2024:i:s7:p:131-146.

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2024The Justification of Complex Systems Analysis in Better Informing Project Decisions: A Study of the us Surface Transportation Board. (2024). Samuel, Apanisile Temitope. In: International Journal of Research and Scientific Innovation. RePEc:bjc:journl:v:11:y:2024:i:8:p:263-280.

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2024Transforming banking: Examining the role of AI technology innovation in boosting banks financial performance. (2024). Naeem, Muhammad Abubakr ; Achie, Theodoria ; Gyamfi, Bright Akwasi ; Appiah, Michael ; Gyau, Emmanuel Baffour. In: International Review of Financial Analysis. RePEc:eee:finana:v:96:y:2024:i:pb:s105752192400632x.

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2024Regulations and Fintech: A Comparative Study of the Developed and Developing Countries. (2024). Viswanathan, Shyam Ayinippully ; Vijayagopal, Preethi ; Jain, Bhawana. In: JRFM. RePEc:gam:jjrfmx:v:17:y:2024:i:8:p:324-:d:1443712.

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2024The impact of cybersecurity disclosure on banks’ performance: the moderating role of corporate governance in the MENA region. (2024). Ahmed, Eman Adel ; Ismail, Tariq H ; Elsayed, Dalia Hussein. In: Future Business Journal. RePEc:spr:futbus:v:10:y:2024:i:1:d:10.1186_s43093-024-00402-9.

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2024Exploring the linkages between anti-money laundering guidelines and earnings manipulation techniques. (2024). Al-Shattarat, Wasim Khalil ; Hamed, Ruba Subhi ; Mejri, Mariem. In: Palgrave Communications. RePEc:pal:palcom:v:11:y:2024:i:1:d:10.1057_s41599-024-04114-x.

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2024Does economic policy uncertainty impedes financial inclusion in BRICS economies: the mediating role of quality of governance. (2024). Ullah, Assad ; Kamal, Muhammad Abdul ; Syed, Aamir Aijaz. In: Economic Change and Restructuring. RePEc:kap:ecopln:v:57:y:2024:i:1:d:10.1007_s10644-024-09596-y.

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2024The Relationship between Financial Inclusion and Women’s Financial Worries: Evidence from Saudi Arabia. (2024). Alofaysan, Hind ; Mabrouk, Fatma ; Bousrih, Jihen ; Elhaj, Manal ; Binsuwadan, Jawaher. In: Sustainability. RePEc:gam:jsusta:v:16:y:2024:i:19:p:8317-:d:1484893.

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2024“Investigating Financial Literacy’s Influence on Self-Help Group-Bank Linkage Programme with Special Reference to the Indian state of Uttarakhand”. (2024). Pandey, Digvijay ; Saxena, Arpit ; Rajeev, P V. In: Circular Economy and Sustainability. RePEc:spr:circec:v:4:y:2024:i:3:d:10.1007_s43615-024-00398-y.

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2024Gender Inequality and Poverty: The Role of Financial Development in Mitigating Poverty in Pakistan. (2024). Zaidi, Syed Anees Haider ; Yan, Zhijun ; Kanat, Orazaliyev ; Sami, Abdul ; Haider, Syed Anees ; Asghar, Muhammad Mansoor. In: Journal of the Knowledge Economy. RePEc:spr:jknowl:v:15:y:2024:i:3:d:10.1007_s13132-023-01527-y.

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2024Optimization of Accounting information System in Public Sector for Sustainable Risk Management Under Big Data Analytics. Does forensic Accountants’ Skill Generate Differences?. (2024). Vu, Phuc ; Quang, Huy Pham. In: Foundations of Management. RePEc:vrs:founma:v:16:y:2024:i:1:p:67-82:n:1005.

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2024The power of big data affordances to reshape anti-fraud strategies. (2024). Marchini, Pier Luigi ; Gabrielli, Gianluca ; Magri, Carlotta ; Medioli, Alice. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:205:y:2024:i:c:s0040162524003032.

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2024Financial Stability and Innovation: The Role of Non-Performing Loans. (2024). Magazzino, Cosimo ; LEOGRANDE, ANGELO ; COSTANTIELLO, ALBERTO ; Hussain, Syed Kafait ; Arnone, Massimo. In: FinTech. RePEc:gam:jfinte:v:3:y:2024:i:4:p:27-536:d:1498226.

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2024Empowering African entrepreneurs: The crucial role of financial inclusion in mediating the relationship between contextual factors and entrepreneurial willingness. (2024). IBOURK, Aomar ; Elouaourti, Zakaria. In: Emerging Markets Review. RePEc:eee:ememar:v:59:y:2024:i:c:s156601412400013x.

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2024Impression management strategies, entrepreneurial reputation, and financial resource acquisition: an empirical study in entrepreneurship. (2024). Ijaz, Syeda Tayyaba. In: Journal of Global Entrepreneurship Research. RePEc:spr:jglont:v:14:y:2024:i:1:d:10.1007_s40497-024-00406-3.

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2024Benefit or burden? An exploratory analysis of the impact of anti‐money laundering regulations on sustainable development in developing economies. (2024). Ajide, Folorunsho ; Ojeyinka, Titus Ayobami. In: Sustainable Development. RePEc:wly:sustdv:v:32:y:2024:i:3:p:2417-2434.

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2024Related party lending and rural bank risk: Evidence during the Covid-19 period. (2024). Munawaroh, Uum ; Setiyono, Bowo. In: Research in International Business and Finance. RePEc:eee:riibaf:v:67:y:2024:i:pb:s0275531923002052.

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2024GCC banks liquidity and financial performance: does the type of financial system matter?. (2024). Alghazali, Abdullah ; Bilal, Zaroug ; Samour, Ahmed. In: Future Business Journal. RePEc:spr:futbus:v:10:y:2024:i:1:d:10.1186_s43093-024-00348-y.

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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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2024Beyond the resource curse: The multifaceted impact of mineral resources, financial systems, and workforce competence. (2024). Yan, Wenying ; Tian, Lulu ; Xu, Baochang ; Hasnaoui, Amir. In: Resources Policy. RePEc:eee:jrpoli:v:89:y:2024:i:c:s0301420723013314.

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2024Institutions and economic growth: the role of financial inclusion, public spending on education and the military. (2024). Jungo, Joo. In: Review of Economics and Political Science. RePEc:eme:repspp:reps-04-2023-0034.

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2024Assessing the Role of the Fintech Era on the Banking Stability of an Emerging Economy: Interaction Analysis of the Indian Banking Industry. (2024). Aijaz, Syed Aamir ; Kiran, Sood ; Simon, Grima. In: Folia Oeconomica Stetinensia. RePEc:vrs:foeste:v:24:y:2024:i:1:p:182-202:n:1011.

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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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2024Financial inclusion through digitalization and economic growth in Asia-Pacific countries. (2024). Bandara, Jayatilleke S ; Selvanathan, Saroja ; Naranpanawa, Athula ; Basnayake, Dananjani. In: International Review of Financial Analysis. RePEc:eee:finana:v:96:y:2024:i:pa:s1057521924005283.

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2024Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions. (2024). Benson, Vladlena ; Adamyk, Oksana ; Chinnaswamy, Anitha. In: European Journal of Law and Economics. RePEc:kap:ejlwec:v:57:y:2024:i:1:d:10.1007_s10657-024-09797-w.

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2024Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI. (2024). Turksen, Umut ; Benson, Vladlena ; Adamyk, Bogdan. In: Journal of Banking Regulation. RePEc:pal:jbkreg:v:25:y:2024:i:4:d:10.1057_s41261-024-00233-2.

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Recent citations
Recent citations received in 2023
YearCiting document
2023Does financial inclusion empower women in Africa?. (2023). Kassa, Woubet ; Edjigu, Habtamu ; Maruta, Admasu A. In: Economic Notes. RePEc:bla:ecnote:v:52:y:2023:i:3:n:e12226.

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Recent citations received in 2022
YearCiting document

Recent citations received in 2021
YearCiting document
2021Assessing the Role of Digital Finance on Shadow Economy and Financial Instability: An Empirical Analysis of Selected South Asian Countries. (2021). Kamal, Muhammad ; Trinidad, Juan E ; Ahmed, Farhan ; Syed, Aamir Aijaz. In: Mathematics. RePEc:gam:jmathe:v:9:y:2021:i:23:p:3018-:d:687506.

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2021Financial inclusion and legal system quality: are they correlated?. (2021). Ozili, Peterson Kitakogelu. In: MPRA Paper. RePEc:pra:mprapa:110518.

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2021MONETARY POLICY AND FINANCIAL STABILITY IN NIGERIA. (2021). Ajisafe, Rufus ; Ajide, Folorunsho ; Odejide, Adekunle D. In: Ilorin Journal of Economic Policy. RePEc:ris:ilojep:0045.

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2021Financial Inclusion and Labour Market Participation of Women in Selected Countries in Africa. (2021). Ajide, Folorunsho. In: Economics and Culture. RePEc:vrs:ecocul:v:18:y:2021:i:1:p:15-31:n:6.

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