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Misconduct and Risk Climate in Banking: Development of a Multidimensional Measurement Scale

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  • Beatriz Fernández Muñiz
  • José Manuel Montes Peón
  • Camilo José Vázquez Ordás

Abstract

Misconduct and risk culture are two critical issues in bank supervision today. This paper reviews recent studies and regulatory documents on both topics to further our understanding of the dimensions that underlie these new, distinct risks to the global banking sector. Based on this review, a multidimensional measurement scale for misconduct and risk climate (M&R climate) is subsequently developed and validated. The scale obtained provides a tool in line with the leading guidelines and recommendations issued by international standard‐setting bodies aimed at assessing M&R climate and monitoring the prevalence of misconduct and excessive risk‐taking behaviours in banking.

Suggested Citation

  • Beatriz Fernández Muñiz & José Manuel Montes Peón & Camilo José Vázquez Ordás, 2020. "Misconduct and Risk Climate in Banking: Development of a Multidimensional Measurement Scale," Global Policy, London School of Economics and Political Science, vol. 11(S1), pages 73-83, January.
    • Handle: RePEc:bla:glopol:v:11:y:2020:i:s1:p:73-83
    DOI: 10.1111/1758-5899.12752
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    Cited by:

    1. Jennifer Kunz & Mathias Heitz, 2021. "Banks’ risk culture and management control systems: A systematic literature review," Journal of Management Control: Zeitschrift für Planung und Unternehmenssteuerung, Springer, vol. 32(4), pages 439-493, December.
    2. Beatriz Fernández-Muñiz & José Manuel Montes-Peón & Camilo José Vázquez-Ordás, 2022. "The influence of organizational climate, incentives and knowledge sharing on misconduct and risk-taking in banking," Risk Management, Palgrave Macmillan, vol. 24(1), pages 55-80, March.
    3. Ghafoori, Eraj & Mata, Fernanda & Lauren, Nita & Faulkner, Nick & Tear, Morgan J., 2023. "Measuring risk culture in finance: Development of a comprehensive measure," Journal of Banking & Finance, Elsevier, vol. 148(C).

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