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The real effects of banking supervision: Evidence from enforcement actions

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  1. Deli, Yota D. & Delis, Manthos D. & Hasan, Iftekhar & Liu, Liuling, 2019. "Enforcement of banking regulation and the cost of borrowing," Journal of Banking & Finance, Elsevier, vol. 101(C), pages 147-160.
  2. Berger, Allen N. & Demirgüç-Kunt, Asli, 2021. "Banking research in the time of COVID-19," Journal of Financial Stability, Elsevier, vol. 57(C).
  3. Chris Tsoumas, 2021. "Regulatory enforcement: discipline for BHC-affiliated banks," Empirical Economics, Springer, vol. 60(2), pages 737-772, February.
  4. Del Gaudio, Belinda L. & Salerno, Dario & Sampagnaro, Gabriele & Verdoliva, Vincenzo, 2022. "Misconduct risk in banking services: Does a propensity to be sanctioned exist?," International Review of Financial Analysis, Elsevier, vol. 81(C).
  5. Koetter, Michael & Krause, Thomas & Sfrappini, Eleonora & Tonzer, Lena, 2022. "Completing the European Banking Union: Capital cost consequences for credit providers and corporate borrowers," European Economic Review, Elsevier, vol. 148(C).
  6. Hasan, Iftekhar & Jackowicz, Krzysztof & Jagiełło, Robert & Kowalewski, Oskar & Kozłowski, Łukasz, 2021. "Local banks as difficult-to-replace SME lenders: Evidence from bank corrective programs," Journal of Banking & Finance, Elsevier, vol. 123(C).
  7. Duqi, Andi & McGowan, Danny & Onali, Enrico & Torluccio, Giuseppe, 2021. "Natural disasters and economic growth: The role of banking market structure," Journal of Corporate Finance, Elsevier, vol. 71(C).
  8. Ashton, John & Burnett, Tim & Diaz-Rainey, Ivan & Ormosi, Peter, 2021. "Known unknowns: How much financial misconduct is detected and deterred?," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 74(C).
  9. Panagiota Papadimitri & Ansgar Wohlschlegel, 2020. "Lobbying and Enforcement: Theory and Application to Bank Regulation," Working Papers 2020-01, Swansea University, School of Management.
  10. Francesco Marchionne & Michele Fratianni & Federico Giri & Luca Papi, 2022. "Frequency vs. Size of Bank Fines in Local Credit Markets," Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, Springer;Società Italiana degli Economisti (Italian Economic Association), vol. 8(3), pages 549-583, November.
  11. Thomas Lambert, 2019. "Lobbying on Regulatory Enforcement Actions: Evidence from U.S. Commercial and Savings Banks," Management Science, INFORMS, vol. 67(6), pages 2545-2572, June.
  12. Deli, Yota D. & Delis, Manthos D. & Hasan, Iftekhar & Liu, Liuling, 2019. "Enforcement of banking regulation and the cost of borrowing," Journal of Banking & Finance, Elsevier, vol. 101(C), pages 147-160.
  13. Zhang, Xiaoming & Tian, Yiming & Lee, Chien-Chiang, 2024. "Enforcement actions and systemic risk," Emerging Markets Review, Elsevier, vol. 59(C).
  14. Papadimitri, Panagiota & Staikouras, Panagiotis & Travlos, Nickolaos G. & Tsoumas, Chris, 2019. "Punished banks' acquisitions: Evidence from the U.S. banking industry," Journal of Corporate Finance, Elsevier, vol. 58(C), pages 744-764.
  15. Zbigniew Korzeb & Michał Bernardelli & Paweł Niedziółka, 2025. "Enforcement actions against European banks in the years 2005–2022. Do financial penalties imposed on European banks follow any patterns?," Journal of Banking Regulation, Palgrave Macmillan, vol. 26(1), pages 41-53, March.
  16. Berger, Allen N. & Molyneux, Phil & Wilson, John O.S., 2020. "Banks and the real economy: An assessment of the research," Journal of Corporate Finance, Elsevier, vol. 62(C).
  17. Cuadros-Solas, Pedro J. & Salvador, Carlos & Suárez, Nuria, 2025. "Banking supervisory architecture and sovereign risk," Journal of Financial Stability, Elsevier, vol. 76(C).
  18. Carretta, Alessandro & Cucinelli, Doriana & Fattobene, Lucrezia & Schwizer, Paola, 2025. "Bank misconduct: The deterrent effect of country governance and customer reaction," Journal of Banking & Finance, Elsevier, vol. 174(C).
  19. Delis, Manthos D. & Staikouras, Panagiotis K. & Tsoumas, Chris, 2019. "Supervisory enforcement actions and bank deposits," Journal of Banking & Finance, Elsevier, vol. 106(C), pages 110-123.
  20. Delis, Manthos D. & Hasan, Iftekhar & Iosifidi, Maria & Li, Lingxiang, 2018. "Accounting quality in banking: The role of regulatory interventions," Journal of Banking & Finance, Elsevier, vol. 97(C), pages 297-317.
  21. Guerello, Chiara & Murè, Pina & Rovo, Natasha & Spallone, Marco, 2019. "On the informative content of sanctions," The North American Journal of Economics and Finance, Elsevier, vol. 48(C), pages 591-612.
  22. Arnaboldi, F. & Casu, B. & Gallo, A. & Kalotychou, E. & Sarkisyan, A., 2021. "Gender diversity and bank misconduct," Journal of Corporate Finance, Elsevier, vol. 71(C).
  23. Raz, Arisyi F., 2023. "Bank liquidity creation and religious observance: Evidence from Ramadan fasting," Journal of Corporate Finance, Elsevier, vol. 83(C).
  24. Huang, Yuanbiao & Li, Jinlei, 2025. "Banking regulation and corporate R&D investment: Evidence from regulatory penalties in China," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 99(C).
  25. Byeongchan An & Robert M. Bushman & Anya V. Kleymenova & Rimmy E. Tomy, 2022. "Social Externalities of Bank Enforcement Actions: The Case of Minority Lending," Finance and Economics Discussion Series 2022-036, Board of Governors of the Federal Reserve System (U.S.).
  26. Pugachev, Leonid, 2022. "The risk-shifting value of payout: Evidence from bank enforcement actions," Journal of Banking & Finance, Elsevier, vol. 138(C).
  27. Hans Degryse & Cédric Huylebroek & Bernardus F Nazar Van Doornik, 2025. "The disciplining effect of bank supervision: evidence from SupTech," BIS Working Papers 1256, Bank for International Settlements.
  28. repec:zbw:bofrdp:2018_019 is not listed on IDEAS
  29. Ke, Konglin & Xu, Wanting & He, Yujie, 2024. "Do regulatory penalties reduce risk-taking of banks?," The North American Journal of Economics and Finance, Elsevier, vol. 70(C).
  30. Eduardo G. Minuci & Zachary Rodriguez, 2024. "Does uniqueness matter for community banks?," Journal of Economics and Finance, Springer;Academy of Economics and Finance, vol. 48(4), pages 947-977, December.
  31. Martin-Flores, Jose M., 2024. "Is bank misconduct related to social capital? Evidence from U.S. banks," Journal of Banking & Finance, Elsevier, vol. 167(C).
  32. Nguyen, Thach Vu Hong & Ahmed, Shamim & Chevapatrakul, Thanaset & Onali, Enrico, 2020. "Do stress tests affect bank liquidity creation?," Journal of Corporate Finance, Elsevier, vol. 64(C).
  33. John Gallemore, 2023. "Bank financial reporting opacity and regulatory intervention," Review of Accounting Studies, Springer, vol. 28(3), pages 1765-1810, September.
  34. Eduardo Minuci & Scott Schuh, 2022. "Are West Virginia Banks Unique?," Working Papers 22-03, Department of Economics, West Virginia University.
  35. Byeongchan An & Robert Bushman & Anya Kleymenova & Rimmy E. Tomy, 2024. "Bank Supervision and Organizational Capital: The Case of Minority Lending," Journal of Accounting Research, Wiley Blackwell, vol. 62(2), pages 505-549, May.
  36. Pina Murè & Marco Spallone & Fabiomassimo Mango & Stefano Marzioni & Lucilla Bittucci, 2021. "ESG and reputation: The case of sanctioned Italian banks," Corporate Social Responsibility and Environmental Management, John Wiley & Sons, vol. 28(1), pages 265-277, January.
  37. Mertzanis, Charilaos, 2020. "Financial supervision structure, decentralized decision-making and financing constraints," Journal of Economic Behavior & Organization, Elsevier, vol. 174(C), pages 13-37.
  38. Avezum, Lucas & Huizinga, Harry & Raes, Louis, 2022. "The impact of bank regulation on firms’ capital structure: Evidence from multinationals," Journal of Banking & Finance, Elsevier, vol. 138(C).
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