Enforcement actions against European banks in the years 2005–2022. Do financial penalties imposed on European banks follow any patterns?
This study aims to identify, by year and over the entire period under study (2005–2022), the
countries with the most restrictive bank sanctioning policies in terms of amounts and …
countries with the most restrictive bank sanctioning policies in terms of amounts and …
Financial, spatial and systemic determinants of ESG scoring assigned to commercial banks
The aim is to verify which financial, spatial and systemic importance variables interact with
ESG scoring. Based on data from 628 banks from 63 countries, a multinomial ordered logit …
ESG scoring. Based on data from 628 banks from 63 countries, a multinomial ordered logit …
The Real Effect of Financial Globalisation on Bank Liquidity Creation in China's Banking Sector: Evidence from the Belt and Road Initiative
X Shi, Y Chen, C Wang - Available at SSRN 4711340 - papers.ssrn.com
In order to explore the real effect of financial globalisation on bank liquidity creation, this
paper investigates plausibly exogenous variations in the expectation of further financial …
paper investigates plausibly exogenous variations in the expectation of further financial …
[PDF][PDF] Legal regulation of banks with foreign capital in EU legislation
A Tsvyetkov, V Polyukhovych… - Social & Legal …, 2023 - dspace.lvduvs.edu.ua
Ukraine is in negotiations for deep and comprehensive integration with the EU, which
involves adapting standards and rules. The regulation of banks with foreign capital plays a …
involves adapting standards and rules. The regulation of banks with foreign capital plays a …