Citation analysis for Journal of Financial Regulation and Compliance / Emerald Group Publishing Limited

Citation Profile [Updated: 2026-05-04 07:00:09]

5 Years H Index

Impact Factor (IF)

0.28

5 Years IF

0.35

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	0.07
1995	0	0.22	0	0	37	114	0		0	52		77			0		0	0.1
1996	0	0.24	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	0.35	0	0	30	301	0		0	72		194			0		0	0.16
2001	0	0.38	0	0	31	332	3		0	64		187			0		0	0.17
2002	0	0.39	0	0.01	28	360	13	1	1	61		184	1		0		0	0.21
2003	0	0.43	0	0	28	388	10		1	59		161			0		0	0.21
2004	0	0.48	0	0.01	28	416	7	1	2	56		151	1		0		0	0.22
2005	0	0.51	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	48	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	100	19	51	123	9	288	17	2	10.5	1	0.02	0.2
2011	0.21	0.5	0.06	0.12	56	816	62	53	104	114	24	308	38	8	15.1		0	0.23
2012	0.11	0.5	0.06	0.11	53	869	92	49	153	112	12	313	34	11	22.4		0	0.21
2013	0.04	0.54	0.05	0.11	48	917	40	50	203	109	4	288	31		0	1	0.02	0.23
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	0.52	0.05	0.1	50	1015	31	50	288	96	7	261	27		0		0	0.22
2016	0.02	0.5	0.05	0.07	42	1057	59	53	341	98	2	255	19		0	1	0.02	0.2
2017	0.04	0.51	0.05	0.07	25	1082	131	50	391	92	4	241	18		0	2	0.08	0.2
2018	0.12	0.52	0.05	0.08	28	1110	61	56	447	67	8	213	18		0		0	0.22
2019	0.38	0.53	0.08	0.18	45	1155	94	97	544	53	20	193	34	2	2.1	1	0.02	0.21
2020	0.27	0.63	0.09	0.29	24	1179	26	112	656	73	20	190	56		0	3	0.13	0.3
2021	0.32	0.73	0.1	0.37	31	1210	49	126	782	69	22	164	60		0	4	0.13	0.27
2022	0.15	0.72	0.08	0.28	35	1245	44	102	884	55	8	153	43	1	1		0	0.22
2023	0.23	0.67	0.1	0.29	28	1273	28	128	1012	66	15	163	47		0	1	0.04	0.19
2024	0.41	0.73	0.1	0.44	40	1313	8	130	1142	63	26	163	71		0		0	0.22
2025	0.28	0.96	0.11	0.35	9	1322	2	139	1281	68	19	158	56		0	2	0.22	0.28

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

#	Year	Title	Cited
1	2017	Regulatory 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	42
2	2009	The 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. Full description at Econpapers \|\| Download paper	34
3	2019	Banks, 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	34
4	2012	Liquidity 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. Full description at Econpapers \|\| Download paper	31
5	2011	Voluntary 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. Full description at Econpapers \|\| Download paper	22
6	2009	Competition 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. Full description at Econpapers \|\| Download paper	21
7	2005	Transparency 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. Full description at Econpapers \|\| Download paper	21
8	2019	Quantifying 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	19
9	2008	Politicians, 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. Full description at Econpapers \|\| Download paper	16
10	2017	Emergence 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. Full description at Econpapers \|\| Download paper	15
11	2010	Banks, 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. Full description at Econpapers \|\| Download paper	14
12	2006	The 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. Full description at Econpapers \|\| Download paper	14
13	2023	Impact 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	13
14	2018	Freedom, 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. Full description at Econpapers \|\| Download paper	13
15	2012	Does 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. Full description at Econpapers \|\| Download paper	12
16	2011	Basel 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. Full description at Econpapers \|\| Download paper	11
17	2021	The 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. Full description at Econpapers \|\| Download paper	11
18	2012	Liquidity 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	11
19	2010	Fair 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. Full description at Econpapers \|\| Download paper	11
20	2017	Risk 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. Full description at Econpapers \|\| Download paper	11
21	2022	Financial 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. Full description at Econpapers \|\| Download paper	10
22	2021	Shadow 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. Full description at Econpapers \|\| Download paper	10
23	2016	The effectiveness of board of directorsâ 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. Full description at Econpapers \|\| Download paper	10
24	2010	What 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. Full description at Econpapers \|\| Download paper	10
25	2007	Who 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. Full description at Econpapers \|\| Download paper	9
26	2010	Shariasupervision 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. Full description at Econpapers \|\| Download paper	9
27	2017	Macroprudential policy â closing the financial stability gap. (2017). Fell, John ; Fahr, Stephan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2017-0037. Full description at Econpapers \|\| Download paper	9
28	2010	MiFID, 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. Full description at Econpapers \|\| Download paper	9
29	2017	The 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. Full description at Econpapers \|\| Download paper	9
30	2017	Effectiveness 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. Full description at Econpapers \|\| Download paper	8
31	2016	Corporate 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. Full description at Econpapers \|\| Download paper	8
32	2008	The subâprime 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. Full description at Econpapers \|\| Download paper	8
33	2009	Market 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. Full description at Econpapers \|\| Download paper	8
34	2018	CCP recovery and resolution: preventing a financial catastrophe. (2018). Priem, Randy. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2017-0032. Full description at Econpapers \|\| Download paper	8
35	2013	Concentration 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. Full description at Econpapers \|\| Download paper	8
36	2012	The impact of introducing a preâclose 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. Full description at Econpapers \|\| Download paper	8
37	2019	Blockchain 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. Full description at Econpapers \|\| Download paper	8
38	2013	Occupy 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. Full description at Econpapers \|\| Download paper	8
39	2012	Bank 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. Full description at Econpapers \|\| Download paper	8
40	2009	Value 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. Full description at Econpapers \|\| Download paper	7
41	2009	Financial 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. Full description at Econpapers \|\| Download paper	7
42	2017	Tax compliance of small and medium enterprises: a developing country perspective. (2017). Nkundabanyanga, Stephen Korutaro ; Muhwezi, Moses ; Nalukenge, Irene ; Musimenta, Doreen ; Akankunda, Brenda. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2016-0065. Full description at Econpapers \|\| Download paper	7
43	2011	Voluntary 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. Full description at Econpapers \|\| Download paper	7
44	2009	Bankruptcy and reorganization procedures for crossâborder 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. Full description at Econpapers \|\| Download paper	7
45	2022	Financial 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. Full description at Econpapers \|\| Download paper	7
46	2016	Investment 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. Full description at Econpapers \|\| Download paper	7
47		Its all in the data â 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. Full description at Econpapers \|\| Download paper	7
48	2016	The effectiveness of board of directorsâ characteristics in mandatory disclosure compliance. (2016). Alfraih, Mishari M. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-07-2015-0035. Full description at Econpapers \|\| Download paper	6
49	2020	Equity 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. Full description at Econpapers \|\| Download paper	6
50	2014	Do key investor information documents enhance retail investorsâ 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. Full description at Econpapers \|\| Download paper	6

50 most relevant documents in this series (papers most cited in the last two years)

#	Year	Title	Cited
1	2019	Banks, 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	18
2	2023	Impact 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
3	2019	Quantifying 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	10
4	2021	The 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. Full description at Econpapers \|\| Download paper	10
5	2022	Financial 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. Full description at Econpapers \|\| Download paper	10
6	2017	Regulatory 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	9
7	2018	Freedom, 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. Full description at Econpapers \|\| Download paper	8
8	2012	Liquidity 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	7
9	2022	Financial 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. Full description at Econpapers \|\| Download paper	7
10	2017	Emergence 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. Full description at Econpapers \|\| Download paper	6
11	2011	Voluntary 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. Full description at Econpapers \|\| Download paper	5
12	2016	Corporate 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. Full description at Econpapers \|\| Download paper	5
13	2021	Shadow 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. Full description at Econpapers \|\| Download paper	4
14	2019	Blockchain 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. Full description at Econpapers \|\| Download paper	4
15	2017	Tax compliance of small and medium enterprises: a developing country perspective. (2017). Nkundabanyanga, Stephen Korutaro ; Muhwezi, Moses ; Nalukenge, Irene ; Musimenta, Doreen ; Akankunda, Brenda. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2016-0065. Full description at Econpapers \|\| Download paper	4
16	2022	Anti-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. Full description at Econpapers \|\| Download paper	4
17	2016	The effectiveness of board of directorsâ characteristics in mandatory disclosure compliance. (2016). Alfraih, Mishari M. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-07-2015-0035. Full description at Econpapers \|\| Download paper	4
18	2017	Risk 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. Full description at Econpapers \|\| Download paper	4
19	2012	Does 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:13581981211199407. Full description at Econpapers \|\| Download paper	4
20	2021	Crypto 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. Full description at Econpapers \|\| Download paper	4
21	2020	Equity 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. Full description at Econpapers \|\| Download paper	3
22	2022	Liquidity 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. Full description at Econpapers \|\| Download paper	3
23	2023	Banking sector reforms in Nigeria: an empirical appraisal. (2023). Alley, Ibrahim ; Hassan, Halima ; Suleiman, Fauziyah ; Wali, Ahmad. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2022-0023. Full description at Econpapers \|\| Download paper	3
24	2021	Improving regulatory capital allocation: a case for the internal ratings-based approach for retail credit risk exposures. (2021). Stewart, Robert. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2020-0076. Full description at Econpapers \|\| Download paper	3
25	2023	Capital buffers, business models and the probability of bank distress: a dynamic panel investigation. (2023). SAADAOUI, Zied ; Mokdadi, Salma. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2022-0119. Full description at Econpapers \|\| Download paper	3
26	2019	Can 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. Full description at Econpapers \|\| Download paper	3
27	2024	Regulatory framework on governing equity crowdfunding: a systematic literature review and future directions. (2024). Singh, Shivansh ; Kumar, Sanjeev ; Ghosh, Renu ; Gupta, Prateek ; Jain, Chirag. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2023-0160. Full description at Econpapers \|\| Download paper	3
28	2011	Voluntary 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. Full description at Econpapers \|\| Download paper	3
29	2023	Bank 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. Full description at Econpapers \|\| Download paper	3
30	2020	An empirical investigation into market risk disclosure: is there room to improve for Italian banks?. (2020). Polizzi, Salvatore ; Scannella, Enzo. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-05-2019-0060. Full description at Econpapers \|\| Download paper	3
31	2012	Does 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. Full description at Econpapers \|\| Download paper	3
32	2016	Corporate 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. Full description at Econpapers \|\| Download paper	3
33	2010	What 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. Full description at Econpapers \|\| Download paper	2
34	2020	Does interest rate liberalisation affect the constancy of mean interest rates in China?. (2020). Bian, Zhicun ; Chen, Naiwei ; Hong, Hui ; Su, Chi Wei. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2019-0129. Full description at Econpapers \|\| Download paper	2
35	2016	Empirical 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. Full description at Econpapers \|\| Download paper	2
36	2010	What caused the Irish banking crisis?. (2010). Kennedy, Tom ; K. P. V. O'Sullivan, . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981011060808. Full description at Econpapers \|\| Download paper	2
37	2022	Monetary 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. Full description at Econpapers \|\| Download paper	2
38	2012	Effective delays in portfolio disclosure. (2012). Choi, Seunghee ; Chhabria, Maneesh. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981211218379. Full description at Econpapers \|\| Download paper	2
39	2012	Liquidity 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. Full description at Econpapers \|\| Download paper	2
40	2017	The 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. Full description at Econpapers \|\| Download paper	2
41	2018	A 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. Full description at Econpapers \|\| Download paper	2
42	2016	Empirical 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. Full description at Econpapers \|\| Download paper	2
43	2019	Does the speed of adjustment in regulation and supervision affect financial stability in developing countries?. (2019). Azmeh, Chadi. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2018-0111. Full description at Econpapers \|\| Download paper	2
44	2025	Evaluating the influence of digital financial inclusion on financial crises and economic cycles: a Bayesian logistic regression insight. (2025). Quoc, Huy Nguyen ; Van, Hai Nguyen ; le Quoc, Dinh. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-10-2024-0206. Full description at Econpapers \|\| Download paper	2
45	2022	The regulation of RegTech and SupTech in finance: ensuring consistency in principle and in practice. (2022). McCarthy, Jonathan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2022-0004. Full description at Econpapers \|\| Download paper	2
46	2022	Does risk governance mediate the impact of governance and risk management on banksâ performance? Evidence from a selected sample of Islamic banks. (2022). Jallali, Safa ; Zoghlami, Faten. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-04-2021-0037. Full description at Econpapers \|\| Download paper	2
47	2022	A 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. Full description at Econpapers \|\| Download paper	2
48	2021	Has financial inclusion made the financial sector riskier?. (2021). Ozili, Peterson. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2020-0074. Full description at Econpapers \|\| Download paper	2
49	2009	Value at risk: a critical overview. (2009). Sollis, Robert. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980911004370. Full description at Econpapers \|\| Download paper	2
50	2016	The effectiveness of board of directorsâ 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. Full description at Econpapers \|\| Download paper	2

Citing documents used to compute impact factor: 19

Year	Title
2025	Governance, financial openness, and renewable energy investment in Africa. (2025). Appiah-Otoo, Isaac ; Ampah, Jeffrey Dankwa ; Chen, Xudong. In: Journal of Policy Modeling. RePEc:eee:jpolmo:v:47:y:2025:i:5:p:958-976. Full description at Econpapers \|\| Download paper
2025	Bank failure resolution toolkits in Nigeria: a documentary reference for the deposit insurer. (2025). Alley, Ibrahim. In: Journal of Banking Regulation. RePEc:pal:jbkreg:v:26:y:2025:i:4:d:10.1057_s41261-025-00286-x. Full description at Econpapers \|\| Download paper
2025	The Impact of Non-Performing Loans on Bank Growth: The Moderating Roles of Bank Size and Capital Adequacy RatioâEvidence from U.S. Banks. (2025). Obeng, Hayford Asare ; Gyamfi, Bright Akwasi ; Mensah, Leviticus ; Arhinful, Richard. In: IJFS. RePEc:gam:jijfss:v:13:y:2025:i:3:p:165-:d:1741717. Full description at Econpapers \|\| Download paper
2025	Determinants of Zakat Payment: The Stakeholdersâ Perspective. (2025). , Azlan ; Abdul, Muhammad Mukhlis ; Muhammad, Anuar. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:issue-8:p:5130-5140. Full description at Econpapers \|\| Download paper
2025	ESG and economic growth: Catalysts for achieving sustainable development goals in developing economies. (2025). Bhide, Shilpa ; Gidage, Mithilesh. In: Sustainable Development. RePEc:wly:sustdv:v:33:y:2025:i:2:p:2060-2077. Full description at Econpapers \|\| Download paper
2025	From collapse to contagion: How bank failures influence stock markets. (2025). Tepl, Petr ; Bro, Vclav. In: The North American Journal of Economics and Finance. RePEc:eee:ecofin:v:79:y:2025:i:c:s1062940825000841. Full description at Econpapers \|\| Download paper
2025	Effects of lending rates and financial development on loan portfolio in sub-Saharan Africa. (2025). Adu, Kofi Osei ; Danquah, David Aboagye. In: Future Business Journal. RePEc:spr:futbus:v:11:y:2025:i:1:d:10.1186_s43093-025-00653-0. Full description at Econpapers \|\| Download paper
2025	Does High Liquidity Creation Reduce the Efficiency of GCC Islamic Banks? The Role of Sustainability and Governance Factors. (2025). Khmiri, Wafa. In: Working Papers. RePEc:erg:wpaper:1793. Full description at Econpapers \|\| Download paper
2025	Selection of a crowdfunding platform by entrepreneurs using a multi-criteria approach: an application to green energy investment projects. (2025). Rocha, Roco ; Garca-Ramos, Rebeca ; Cobo, Ngel. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:213:y:2025:i:c:s0040162525000654. Full description at Econpapers \|\| Download paper
2025	Benchmarking equity crowdfunding attractiveness: Evidence from the G20. (2025). Almubarak, Norah. In: Finance Research Letters. RePEc:eee:finlet:v:86:y:2025:i:pb:s1544612325017246. Full description at Econpapers \|\| Download paper
2025	Exchange rate and financial inclusion. (2025). Ozili, Peterson. In: MPRA Paper. RePEc:pra:mprapa:123292. Full description at Econpapers \|\| Download paper
2025	Does Climate Policy Uncertainty Abate Financial Inclusion? An Empirical Analysis Through the Lens of Institutional Quality and Governance. (2025). Ferreira, Paulo ; Silveira, Paulo Jorge ; Syed, Aamir Aijaz ; Mirani, Sajid Hussain ; Kamal, Muhammad Abdul. In: Sustainability. RePEc:gam:jsusta:v:17:y:2025:i:2:p:520-:d:1564648. Full description at Econpapers \|\| Download paper
2025	Digital financial inclusion, environmental sustainability and regional economic growth in China: insights from a panel threshold model. (2025). Helali, Kamel ; Houidi, Saifeddine ; Kalai, Maha ; Becha, Hamdi. In: Journal of Economic Structures. RePEc:spr:jecstr:v:14:y:2025:i:1:d:10.1186_s40008-025-00347-4. Full description at Econpapers \|\| Download paper
2025	Bibliometric trends in SMEs financial literacy research from 2021 to 2024. (2025). Shravan, M ; Goli, Gurunadham ; Devender, K. In: Future Business Journal. RePEc:spr:futbus:v:11:y:2025:i:1:d:10.1186_s43093-025-00495-w. Full description at Econpapers \|\| Download paper
2025	Financial inclusion and institutional quality: Catalysts for economic growth in Asia-Pacific countries. (2025). Naranpanawa, Athula ; Basnayake, Dananjani ; Bandara, Jayatilleke S ; Selvanathan, Saroja. In: World Development Perspectives. RePEc:eee:wodepe:v:37:y:2025:i:c:s2452292925000153. Full description at Econpapers \|\| Download paper
2025	Unveiling the financial pathway to human development: insights from non-linear ARDL and Granger causality analysis. (2025). Ullah, Mirzat ; Sohail, Hafiz M. ; Nazir, Muhammad Shahzad ; Tang, Canqing. In: Humanities and Social Sciences Communications. RePEc:pal:palcom:v:12:y:2025:i:1:d:10.1057_s41599-025-05290-0. Full description at Econpapers \|\| Download paper
2025	Analyzing Risk Exposure Determinants in European Banking: A Regulatory Perspective. (2025). LEOGRANDE, ANGELO ; COSTANTIELLO, ALBERTO ; Arnone, Massimo. In: OSF Preprints. RePEc:osf:osfxxx:2u4jb. Full description at Econpapers \|\| Download paper
2025	Analyzing Risk Exposure Determinants in European Banking: A Regulatory Perspective. (2025). LEOGRANDE, ANGELO ; COSTANTIELLO, ALBERTO ; Arnone, Massimo. In: OSF Preprints. RePEc:osf:osfxxx:2u4jb_v1. Full description at Econpapers \|\| Download paper
2025	Financial stability determinants in Nigeria: role of profitability, capital regulation, financial inclusion, inflation, unemployment and economic growth. (2025). Ozili, Peterson K. In: MPRA Paper. RePEc:pra:mprapa:125792. Full description at Econpapers \|\| Download paper

Recent citations

Recent citations received in 2025

Year	Citing document
2025	Designing a Blockchain-Based Model for Zakat Management in Malaysia. (2025). Khairi, Khairil Faizal ; Laili, Nur Hidayah ; Ahmad, Murad Ali. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:i:23:p:58-83. Full description at Econpapers \|\| Download paper
2025	Market concentration, digital transformation, and bank credit risk in China: evidence from GMM estimation. (2025). Yang, Fan ; Bt, Ainul Mohsein ; Xu, Yingshan. In: Humanities and Social Sciences Communications. RePEc:pal:palcom:v:12:y:2025:i:1:d:10.1057_s41599-025-05319-4. Full description at Econpapers \|\| Download paper

Recent citations received in 2024

Year	Citing document

Recent citations received in 2023

Year	Citing document
2023	Does 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. Full description at Econpapers \|\| Download paper

Recent citations received in 2022

Year	Citing document

10 most frequent citing series

#	Series	H	Cites
1	Sustainability / MDPI	76	25
2	JRFM / MDPI	29	21
3	International Journal of Research and Innovation in Social Science / International Journal of Research and Innovation in Social Science (IJRISS)	6	20
4	International Review of Financial Analysis / Elsevier	92	18
5	Future Business Journal / Springer	14	17
6	Humanities and Social Sciences Communications / Palgrave Macmillan	26	17
7	Research in International Business and Finance / Elsevier	59	16
8	MPRA Paper / University Library of Munich, Germany	138	16
9	Technological Forecasting and Social Change / Elsevier	83	15
10	Journal of Banking Regulation / Palgrave Macmillan	10	15
11	International Journal of Disclosure and Governance / Palgrave Macmillan	11	10