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

Citation Profile [Updated: 2024-11-03 20:16:59]

5 Years H Index

Impact Factor (IF)

0.21

5 Years IF

0.26

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	0.11	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	0.09
1996	0	0.25	0	0	34	148	0		0	63		114			0		0	0.12
1997	0	0.25	0	0	51	199	0		0	71		148			0		0	0.11
1998	0	0.28	0	0	38	237	0		0	85		174			0		0	0.13
1999	0	0.31	0	0	34	271	0		0	89		186			0		0	0.15
2000	0	0.36	0	0	30	301	0		0	72		194			0		0	0.16
2001	0	0.39	0	0	31	332	0		0	64		187			0		0	0.17
2002	0	0.41	0	0.01	28	360	12	1	1	61		184	1		0		0	0.21
2003	0	0.44	0	0	28	388	9		1	59		161			0		0	0.22
2004	0	0.5	0	0	28	416	2		1	56		151			0		0	0.22
2005	0	0.51	0	0	36	452	52		1	56		145			0		0	0.24
2006	0.05	0.51	0.01	0.02	51	503	35	3	4	64	3	151	3		0		0	0.23
2007	0.03	0.46	0.01	0.02	78	581	46	4	8	87	3	171	3		0	1	0.01	0.2
2008	0	0.49	0.01	0.01	65	646	55	5	13	129		221	3		0	2	0.03	0.23
2009	0.05	0.48	0.02	0.04	58	704	112	13	26	143	7	258	10		0	2	0.03	0.24
2010	0.07	0.49	0.03	0.06	56	760	94	19	45	123	9	288	17	2	10.5	1	0.02	0.21
2011	0.21	0.52	0.06	0.12	56	816	56	52	97	114	24	308	38	8	15.4		0	0.24
2012	0.11	0.52	0.06	0.11	53	869	77	49	146	112	12	313	34	11	22.4		0	0.22
2013	0.04	0.56	0.05	0.1	48	917	37	47	193	109	4	288	29		0	1	0.02	0.24
2014	0.05	0.55	0.04	0.09	48	965	31	35	228	101	5	271	24		0		0	0.23
2015	0.07	0.55	0.05	0.1	50	1015	29	50	278	96	7	261	27		0		0	0.23
2016	0.02	0.53	0.05	0.07	42	1057	48	52	330	98	2	255	18		0	1	0.02	0.21
2017	0.04	0.54	0.04	0.07	25	1082	106	48	378	92	4	241	18		0	2	0.08	0.22
2018	0.12	0.55	0.05	0.08	28	1110	44	52	430	67	8	213	18		0		0	0.24
2019	0.34	0.57	0.07	0.16	45	1155	69	82	512	53	18	193	31		0	1	0.02	0.23
2020	0.26	0.68	0.09	0.29	24	1179	17	110	622	73	19	190	56		0	3	0.13	0.32
2021	0.29	0.81	0.1	0.35	31	1210	23	120	742	69	20	164	57		0	4	0.13	0.3
2022	0.13	0.86	0.08	0.27	35	1245	14	97	839	55	7	153	41		0		0	0.26
2023	0.21	0.92	0.09	0.26	28	1273	6	115	954	66	14	163	43		0	1	0.04	0.27

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	34
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	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	28
4	2005	Transparency and the disclosure of risk information in the banking sector. (2005). Shrives, Philip J. ; Linsley, Philip M.. 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
5	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	19
6	2011	Voluntary risk reporting to enhance institutional and organizational legitimacy: Evidence from Portuguese banks. (2011). Oliveira, Jonas ; Craig, Russell ; Rodrigues, Lucia Lima . 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	19
7	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	19
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	16
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	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
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	2017	Emergence of Fintech and cybersecurity in a global financial centre: Strategic approach by a regulator. (2017). Ng, Artie W. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2017-0013. Full description at Econpapers \|\| Download paper	12
13	2010	Fair value accounting and intangible assets: Goodwill impairment and managerial choice. (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
14	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
15	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
16	2012	Does CEO duality affect corporate performance? Evidence from the US banking crisis. (2012). Weiss, Gail ; Carty, Robert. 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	9
17	2017	Macroprudential policy Ã¢â¬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	8
18	2016	The effectiveness of board of directorsÃ¢â¬â¢ 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	8
19	2018	Freedom, competition and bank profitability in Sub-Saharan Africa. (2018). Abor, Joshua ; Sarpong-Kumankoma, Emmanuel ; 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
20	2010	What caused the Irish banking crisis?. (2010). K. P. V. O'Sullivan, ; Kennedy, Tom. 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	8
21	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	8
22	2013	Concentration and efficiency in the Vietnamese banking system between 1999 and 2009: A structural model approach. (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
23	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	8
24	2012	The 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. Full description at Econpapers \|\| Download paper	8
25	2008	The 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. Full description at Econpapers \|\| Download paper	8
26	2013	Occupy risk weighting: how the minimum leverage ratio dominates capital requirements: A Swiss example. (2013). Schlag, Carsten ; Kellermann, Kersten . 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
27	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
28	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
29	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	7
30	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
31	2009	Bankruptcy and reorganization procedures for cross-border banks in the EU: Towards an integrated approach to the reform of the EU safety net. (2009). Gillian G. H. Garcia, ; Lastra, Rosa M. ; Nieto, Maria J.. 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
32	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	7
33		Its all in the data Ã¢â¬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
34	2010	Sharia supervision of Islamic financial institutions. (2010). Pierce, Chris ; Garas, Samy Nathan . 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	7
35	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
36	2017	The impacts of financial regulations: solvency and liquidity in the post-crisis period. (2017). Jagtiani, Julapa ; Cummings, Christine ; Baker, Colleen . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2017-0027. Full description at Econpapers \|\| Download paper	7
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	6
38	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	6
39	2009	An overview and assessment of the reform of the non-tradable shares of Chinese state-owned enterprise A-share issuers. (2009). McGuinness, Paul B.. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:1:p:41-56. Full description at Econpapers \|\| Download paper	6
40	2010	Financial innovation and social welfare. (2010). Mullineux, Andrew William . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:3:p:243-256. Full description at Econpapers \|\| Download paper	6
41	2009	Measuring and regulating extreme risk. (2009). Nielsson, Ulf. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:17:y:2009:i:2:p:156-171. Full description at Econpapers \|\| Download paper	6
42	2013	How to reduce implicit bank debt guarantees?: A framework for discussing bank regulatory reform. (2013). Schich, Sebastian. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:21:y:2013:i:4:p:308-318. Full description at Econpapers \|\| Download paper	6
43	2002	A fraud detection model: A must for auditors. (2002). Krambiakapardis, Maria. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980210810256. Full description at Econpapers \|\| Download paper	6
44	2015	To Basel or not to Basel? Banking crises and contagion. (2015). Samitas, Aristeidis ; Polyzos, Stathis . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:23:y:2015:i:3:p:298-318. Full description at Econpapers \|\| Download paper	6
45	2005	Compliance: A review. (2005). Edwards, Jonathan ; Wolfe, Simon. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:13:y:2005:i:1:p:48-59. Full description at Econpapers \|\| Download paper	6
46	2014	Bank 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. Full description at Econpapers \|\| Download paper	6
47	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	5
48	2011	Systemic surcharges and measures of systemic importance. (2011). Berg, Sigbjorn Atle . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:19:y:2011:i:4:p:383-395. Full description at Econpapers \|\| Download paper	5
49	2016	How the unremunerated reserve requirement by the Bank of Thailand affects IPO underpricing and the long-run performance of IPOs. (2016). Komenkul, Kulabutr ; Siriwattanakul, Dhanawat . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:24:y:2016:i:3:p:317-342. Full description at Econpapers \|\| Download paper	5
50	2012	The insufficiency of traditional safety nets: what bank resolution fund for Europe?. (2012). Garcia, Gillian G. ; Nieto, Maria J.. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:20:y:2012:i:2:p:116-146. Full description at Econpapers \|\| Download paper	5

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

#	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	15
2	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	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	11
4	2017	Emergence of Fintech and cybersecurity in a global financial centre: Strategic approach by a regulator. (2017). Ng, Artie W. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2017-0013. Full description at Econpapers \|\| Download paper	6
5	2023	Impact of financial inclusion on economic growth in secular and religious countries. (2023). Syed, Aamir Aijaz ; Lay, Sok Heng ; Ozili, Peterson K. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2022-0093. Full description at Econpapers \|\| Download paper	5
6	2018	Freedom, competition and bank profitability in Sub-Saharan Africa. (2018). Abor, Joshua ; Sarpong-Kumankoma, Emmanuel ; Amidu, Mohammed ; Quame, Anthony. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-12-2017-0107. Full description at Econpapers \|\| Download paper	5
7	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
8	2018	Determinants 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. Full description at Econpapers \|\| Download paper	4
9	2011	Voluntary risk reporting to enhance institutional and organizational legitimacy: Evidence from Portuguese banks. (2011). Oliveira, Jonas ; Craig, Russell ; Rodrigues, Lucia Lima . 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	4
10	2017	Forensic 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. Full description at Econpapers \|\| Download paper	4
11	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
12	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	3
13	2016	The effectiveness of board of directorsÃ¢â¬â¢ 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	3
14	2021	Has financial inclusion made the financial sector riskier?. (2021). Ozili, Peterson Kitakogelu. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-08-2020-0074. Full description at Econpapers \|\| Download paper	3
15	2019	Reviewing Pillar 2 regulations: credit concentration risk. (2019). Prorokowski, Hubert ; Nteh, Georgette Bongfen. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2018-0033. Full description at Econpapers \|\| Download paper	3
16	2022	Financial inclusion for women empowerment in South Asian countries. (2022). Shah, Ijaz Hussain ; Sheikh, Salman Masood ; Aziz, Faisal. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-11-2021-0092. Full description at Econpapers \|\| Download paper	3
17	2014	Economic freedom and bank efficiency: does ownership and origins matter?. (2014). Habibullah, Muzafar Shah ; Sufian, Fadzlan. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2013-0001. Full description at Econpapers \|\| Download paper	3
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	3
19	2020	Unbundling 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. Full description at Econpapers \|\| Download paper	3
20	2005	Transparency and the disclosure of risk information in the banking sector. (2005). Shrives, Philip J. ; Linsley, Philip M.. 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	3
21	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	3
22	2021	The impact of green growth on financial stability. (2021). Tahir, Mohammad ; Ayub, Usman ; Sheikh, Jibran ; Mumtaz, Raheel ; Jadoon, Imran Abbas. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-01-2021-0006. Full description at Econpapers \|\| Download paper	3
23	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	3
24	2014	Bank 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. Full description at Econpapers \|\| Download paper	3
25	2018	Capital structure, ownership and crisis: how different are banks?. (2018). Chatterjee, Goutam ; Ghosh, Saibal. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2016-0085. Full description at Econpapers \|\| Download paper	3
26	2022	Liquidity risk and bank financial performance: an application of system GMM approach. (2022). Matemilola, Bolaji Tunde ; Mahat, Fauziah ; Yahaya, Adamu. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-03-2021-0019. Full description at Econpapers \|\| Download paper	2
27	2019	Capital 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. Full description at Econpapers \|\| Download paper	2
28	2020	Detection and analysis of occurrences of spoofing in the Brazilian capital market. (2020). de Genaro, Alan ; Mendona, Luisa. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-07-2019-0092. Full description at Econpapers \|\| Download paper	2
29	2016	Empirical evidence on disclosure and risk-taking of banks in Ghana. (2016). Ashton, Johnkevin ; Andoh, Charles ; Bokpin, Godfred Alufa ; Kuranchie-Pong, Lydia . 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
30	2019	Insurance regulations, risk and performance in Ghana. (2019). Alhassan, Abdul Latif ; Kusi, Baah Aye ; Sai, Rockson ; Ofori-Sasu, Daniel. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2018-0126. Full description at Econpapers \|\| Download paper	2
31	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	2
32	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	2
33	2002	A fraud detection model: A must for auditors. (2002). Krambiakapardis, Maria. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581980210810256. Full description at Econpapers \|\| Download paper	2
34	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	2
35	2008	Regulation and information asymmetry: Evidence from the performance of industrial and utility firms issuing seasoned equity in the USA. (2008). Safieddine, Assem ; McLaughlin, Robyn . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:16:y:2008:i:1:p:59-76. Full description at Econpapers \|\| Download paper	2
36	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
37	2022	Financial development and entrepreneurship: insights from Africa. (2022). Ajide, Folorunsho ; Ojeyinka, Titus Ayobami. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-09-2021-0079. Full description at Econpapers \|\| Download paper	2
38	2010	Fair value accounting and intangible assets: Goodwill impairment and managerial choice. (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	2
39	2018	Firm characteristics associated with concurrent disclosure of GAAP-compliant financial statements with earnings announcements. (2018). El-Gazzar, Samir ; Dangelo, Thomas ; Jacob, Rudolph A. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-06-2017-0048. Full description at Econpapers \|\| Download paper	2
40	2005	Consumer debt in the UK: Attitudes and implications. (2005). Ironfield-Smith, Christine ; Hudson, Robert ; Keasey, Kevin ; Duxbury, Darren. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:13:y:2005:i:2:p:132-141. Full description at Econpapers \|\| Download paper	2
41	2012	Does CEO duality affect corporate performance? Evidence from the US banking crisis. (2012). Weiss, Gail ; Carty, Robert. 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	2
42	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
43	2021	Managing market risk for financial performance: experience from micro finance institutionin Kenya. (2021). Muathe, Stephen Makau ; Wachira, David Muturi ; Kahihu, Peter Karugu. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:jfrc-02-2021-0014. Full description at Econpapers \|\| Download paper	2
44	2011	The institutional framework against money laundering and its underlying predicate crimes. (2011). Mugarura, Norman. In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:13581981111123870. Full description at Econpapers \|\| Download paper	2
45	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	2
46	2010	Financial innovation and social welfare. (2010). Mullineux, Andrew William . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:18:y:2010:i:3:p:243-256. Full description at Econpapers \|\| Download paper	2
47	2015	To Basel or not to Basel? Banking crises and contagion. (2015). Samitas, Aristeidis ; Polyzos, Stathis . In: Journal of Financial Regulation and Compliance. RePEc:eme:jfrcpp:v:23:y:2015:i:3:p:298-318. Full description at Econpapers \|\| Download paper	2
48	2012	The 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. Full description at Econpapers \|\| Download paper	2
49	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
50	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:13581981011060826. Full description at Econpapers \|\| Download paper	2

Citing documents used to compute impact factor: 14

Year	Title
2023	Natural resources and sustainable financial development: Evidence from South Asian economies. (2023). Liang, Qian ; Zhang, Can. In: Resources Policy. RePEc:eee:jrpoli:v:80:y:2023:i:c:s0301420722007255. Full description at Econpapers \|\| Download paper
2023
2023	Shrinking the shadow economy: Experimental insights into the role of financial development. (2023). Mittone, Luigi ; Goudarzi, Mostafa. In: Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics). RePEc:eee:soceco:v:107:y:2023:i:c:s2214804323001064. Full description at Econpapers \|\| Download paper
2023	Risk Management of Supply Chain Green Finance Based on Sustainable Ecological Environment. (2023). Zhao, Hailei. In: Sustainability. RePEc:gam:jsusta:v:15:y:2023:i:9:p:7707-:d:1142111. Full description at Econpapers \|\| Download paper
2023	Bail-in requirements and CoCo bond issuance. (2023). Neitzert, Florian ; Hertrampf, Patrick ; Kund, Arndt-Gerrit. In: Finance Research Letters. RePEc:eee:finlet:v:53:y:2023:i:c:s1544612322007450. Full description at Econpapers \|\| Download paper
2023	Zwi?zek mi?dzy wojn? w Ukrainie a kszta?towaniem si? relacji depozytÃ³w do kredytÃ³w w bankach w Polsce. (2023). Topczewska, Anna ; Wgrzyn, Pawe. In: Bank i Kredyt. RePEc:nbp:nbpbik:v:54:y:2023:i:2:p:129-152. Full description at Econpapers \|\| Download paper
2023	Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique. (2023). Sibindi, Athenia Bongani ; Gaviyau, William. In: JRFM. RePEc:gam:jjrfmx:v:16:y:2023:i:7:p:313-:d:1182008. Full description at Econpapers \|\| Download paper
2023	Systemically important financial institutions and drivers of systemic risk: Evidence from India. (2023). Bouri, Elie ; Kumar, Dilip ; Narayan, Shivani. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:82:y:2023:i:c:s0927538x23002263. Full description at Econpapers \|\| Download paper
2023	Bank Risk Literature (1978â2022): A Bibliometric Analysis and Research Front Mapping. (2023). , Abdallah ; Omran, Mohamed ; Khatatbeh, Ibrahim N ; Abdelwahed, Ahmed S ; Marie, Mohamed ; Qi, Baolei. In: Sustainability. RePEc:gam:jsusta:v:15:y:2023:i:5:p:4508-:d:1086194. Full description at Econpapers \|\| Download paper
2023	. Full description at Econpapers \|\| Download paper
2023	The Impact of Professionalism Theory Constructs on the Applicability of Forensic Accounting Services: Evidence from Jordan. (2023). Alshurafat, Hashem ; Almashaqbeh, Razan Nayef ; al Amosh, Hamzeh. In: IJFS. RePEc:gam:jijfss:v:11:y:2023:i:4:p:141-:d:1293960. Full description at Econpapers \|\| Download paper
2023
2023	The monetary policy pass-through mechanism: Is the search-for-yield incentive at work?. (2023). Huynh, Japan. In: Palgrave Communications. RePEc:pal:palcom:v:10:y:2023:i:1:d:10.1057_s41599-023-02425-z. Full description at Econpapers \|\| Download paper
2023	COVID-19: boon/disguise for Indian banks?. (2023). Goswami, Anju. In: Journal of Banking Regulation. RePEc:pal:jbkreg:v:24:y:2023:i:4:d:10.1057_s41261-022-00203-6. Full description at Econpapers \|\| Download paper

Recent citations

Recent citations received in 2023

Year	Citing document
2023	Does financial inclusion empower women in Africa?. (2023). Edjigu, Habtamu T ; Maruta, Admasu A ; Kassa, Woubet. 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

Recent citations received in 2021

Year	Citing document
2021	. Full description at Econpapers \|\| Download paper
2021	Financial inclusion and legal system quality: are they correlated?. (2021). Ozili, Peterson Kitakogelu. In: MPRA Paper. RePEc:pra:mprapa:110518. Full description at Econpapers \|\| Download paper
2021	MONETARY POLICY AND FINANCIAL STABILITY IN NIGERIA. (2021). Ajide, Folorunsho ; Odejide, Adekunle D ; Ajisafe, Rufus A. In: Ilorin Journal of Economic Policy. RePEc:ris:ilojep:0045. Full description at Econpapers \|\| Download paper
2021	Financial 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. Full description at Econpapers \|\| Download paper

Recent citations received in 2020

Year	Citing document
2020	Does algorithmic trading harm liquidity? Evidence from Brazil. (2020). Perlin, Marcelo Scherer ; Ramos, Henrique Pinto. In: The North American Journal of Economics and Finance. RePEc:eee:ecofin:v:54:y:2020:i:c:s1062940820301406. Full description at Econpapers \|\| Download paper
2020	Die Hard: Probability of Default and Soft Information. (2020). Matthias, Massimo ; Giammarino, Michele ; Gabbi, Giampaolo. In: Risks. RePEc:gam:jrisks:v:8:y:2020:i:2:p:46-:d:357662. Full description at Econpapers \|\| Download paper
2020	Cybersecurity hazards and financial system vulnerability: a synthesis of literature. (2020). Hassan, Mohammad Kabir ; Ali, Md Hakim ; Uddin, Md Hamid. In: Risk Management. RePEc:pal:risman:v:22:y:2020:i:4:d:10.1057_s41283-020-00063-2. Full description at Econpapers \|\| Download paper

10 most frequent citing series

#	Series	H	Cites
1	Sustainability / MDPI	66	28
2	JRFM / MDPI	23	25
3	MPRA Paper / University Library of Munich, Germany	129	21
4	Journal of Banking Regulation / Palgrave Macmillan	9	16
5	Technological Forecasting and Social Change / Elsevier	70	14
6	International Review of Financial Analysis / Elsevier	69	13
7	Research in International Business and Finance / Elsevier	49	12
8	Working Papers Series / Central Bank of Brazil, Research Department	32	9
9	Palgrave Communications / Palgrave Macmillan	21	8
10			8
11	Journal of Business Ethics / Springer	114	8