← All journals

Journal of Financial Regulation and Compliance

Emerald

AJG 1ABDC B
Abstract coveragesee Methodology
Recent paperssorted by most recent
PaperYearCitations
Long-term asymmetric impact of financial fraud on financial inclusion in Nigeria: insight from non-linear ARDL approach
Nurudeen Abu et al.
20260 citations
AI for financial advice: mitigating conflicts of interest when steering consumers
Azish Filabi et al.
20260 citations
Anti-money laundering (AML) effectiveness and cryptocurrency regulations: an empirical analysis of the introduction of virtual asset service providers (VASPs) licensing and AML crypto laws
Albina Gaisina & Matthias Finger
20260 citations
The double-edged sword effect of climate change regulations on bank lending: evidence from France’s law on energy transition for green growth
Rodolfo Damiano et al.
20260 citations
When sustainability thinks: how artificial intelligence translates ESG pillars into risk discipline in ASEAN-5 banking
Mohammed R.M. Salem et al.
20260 citations
Default recognition under Article 178 CRR: challenges and implications for standardised approach banks
Sanat Kumar Kar & Manickaraj Malai
20260 citations
Evaluating the case for mandated DRS disclosure in US Corporate SEC filings
Daniel T. Lawson et al.
20260 citations
Do regulations enhance governance quality and boost firm value? Insights from an emerging market
Irfan Rashid Ganie & Tahir Ahmad Wani
20260 citations
Investigating the relationship between environmental and social disclosures and anti-corruption disclosure: the role of corporate governance. Evidence from France
Roua Radhouani & Aymen Ajina
20260 citations
Factors influencing voluntary disclosure in small U.S. banks within a market discipline framework
Khaldoon I. Al-Haddad & Ghassan H. Mardini
20260 citations
Evaluating the influence of digital financial inclusion on financial crises and economic cycles: a Bayesian logistic regression insight
Dinh Le Quoc et al.
202518 citations
Systematic and bibliometric reviews of cryptocurrency market regulation: trends, influential contributions, and future directions
Mohammad Zakaria AlQudah & Aurelio F. Bariviera
202511 citations
Is ownership structure effective in the relationship between ESG and bank performance?
Berna Doğan Başar et al.
202511 citations
Beyond complexity: do alms tax (zakat) law intricacies justify non-compliance behaviour?
Saeed Awadh Bin‐Nashwan
202510 citations
A systematic literature review of financial resilience: antecedents, consequences and future research agenda
Muhammad S. Tahir & Daniel W. Richards
20259 citations
Business bribery, corruption and fraud: audit committee and external auditor’s attributes in GCC countries
Laila Mohamed Alshawadfy Aladwey & Ahmed Diab
20255 citations
Ponzi schemes in the Hajj and Umrah business: causes, methods, consequences and prevention
Nanang Setiawan
20252 citations
Sanctions and cryptocurrency: a catalyst for digital adoption?
Nga Phan Thị Hằng
20252 citations
Does digital transformation reduce proactive risk-taking in banks? Evidence from risk governance mechanisms in China
Yuanjia Li
20252 citations
Profitability determinants in Turkish banking: comparing Islamic and conventional banks under inflation and bond rate effects
Hasan Kazak et al.
20252 citations

Search evidence from this journal →

Start a search

Access requires your institution's subscription. Ask your librarian →