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Content
2025
2024
2023
- 1-6 Introduction
In: New Challenges for the Banking Industry
by Santiago Carbó-Valverde & Pedro J. Cuadros-Solas
- 1-7 Introduction
In: Mandatory Financial Disclosures and the Banking Sector
by Kumar Dasgupta
- 1-10 Money Laundering and Combating Finance Terrorism
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 1-11 Introduction
In: Financial Sector Development in Ghana
by James Atta Peprah & Harold Ngalawa & Thankom Arun & Evelyn Derera
- 1-11 Introduction
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 1-19 Introduction
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 1-25 The Changing Role of Banks in the Financial System: Social Versus Conventional Banks
In: Sustainable Finance and ESG
by Simon Cornée & Anastasia Cozarenco & Ariane Szafarz
- 1-26 Banking Regulation and Fintech Challenges
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 1-26 The Market Reaction to Climate Risk: Evidence from the European Banking Industry
In: Creating Value and Improving Financial Performance
by Francesca Battaglia & Francesco Busato & Simone Taddeo
- 1-29 Introduction
In: Adapting to Change
by Egidio Palmieri & Enrico Fioravante Geretto
- 9-21 The Enigma of Mandatory Disclosures
In: Mandatory Financial Disclosures and the Banking Sector
by Kumar Dasgupta
- 9-46 Compensation Policy in Banking: The Case of Tournament Incentives
In: New Challenges for the Banking Industry
by Fatima Cardias Williams & Jonathan Williams
- 11-32 The Cybersecurity Counteroffensive
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 13-24 Efficient Markets
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 13-53 What Really Drives Financial Sector Development in Ghana?
In: Financial Sector Development in Ghana
by Isaac Kwesi Ofori & Camara Kwasi Obeng
- 21-70 The Speculator and Financial Innovations: An Old Portrait
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 23-47 Mandatory Disclosures as a Principal-Agent Paradigm
In: Mandatory Financial Disclosures and the Banking Sector
by Kumar Dasgupta
- 25-42 Equity Premium
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 27-42 International Standard Setting Boards
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 27-46 ESG Issues as Strategic Components of Long-term Success of Financial Institutions: Are There Differences in Financial Performance and Firm Value?
In: Sustainable Finance and ESG
by Olaf Weber
- 27-57 Dissecting the European ESG Premium vs the US: Is It All About Non-financial Reporting?
In: Creating Value and Improving Financial Performance
by Rocco Ciciretti & Ambrogio Dalò & Giovanni Ferri
- 31-62 The Determinants of Bank-Firm Relationships: Overview, Evolution, and Challenges
In: Adapting to Change
by Egidio Palmieri & Enrico Fioravante Geretto
- 33-47 AML/CFT, Cybersecurity and International Organization
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 43-63 The Dividend Ratio Model
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 43-71 FinTech Regulations and Supervision in the United States
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 47-70 Corporate Social Responsibility, Customer Satisfaction, and Customer Loyalty in Banking Institutions: A Literature Review
In: Sustainable Finance and ESG
by Stratos Kartsonakis & Evangelos Grigoroudis
- 47-78 The Effect of Board Diversity and ESG Engagement on Banks’ Profitability and Risk
In: New Challenges for the Banking Industry
by Selena Aureli & Paola Brighi & Muddassar Malik & Hannu Schadewitz
- 49-55 AML and Cybersecurity in Banking Industry: Challenges
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 49-105 Information Asymmetry and Banking Regulations
In: Mandatory Financial Disclosures and the Banking Sector
by Kumar Dasgupta
- 55-80 Harnessing Financial Innovation for Financial Inclusion in Ghana
In: Financial Sector Development in Ghana
by Joshua Sebu & Eric Amoo Bondzie & Ewura-Adwoa Ewusie & Jonathan Tawiah-Mensah
- 57-78 AML/CFT and Cyber Security Laws in the United States
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 59-84 Loan Origination and Monitoring Guidelines: How Do ESG Indicators Affect Firms’ Probability of Default?
In: Creating Value and Improving Financial Performance
by Egidio Palmieri & Enrico Fioravante Geretto & Maurizio Polato
- 63-95 ESG Innovation in the Financial Industry
In: Adapting to Change
by Egidio Palmieri & Enrico Fioravante Geretto
- 65-75 Bond Valuation
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 71-89 Socially and Environmentally Responsible Investments and Mutual Funds
In: Sustainable Finance and ESG
by Michalis Doumpos & Marianna Eskantar & Constantin Zopounidis
- 71-118 The Speculator and Financial Innovations: A New Portrait
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 73-80 The European Banking Authority
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 77-92 Yield Curves
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 79-90 AML/CFT and Cybersecurity Laws in the European Union
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 79-98 ESG Default Risk Mitigation Effect: A Time-Sectorial Analysis
In: New Challenges for the Banking Industry
by Egidio Palmieri & Enrico Fioravante Geretto & Maurizio Polato
- 81-92 The Deutsche Bundesbank
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 81-103 Financial Inclusion and Monetary Policy Effectiveness in Ghana
In: Financial Sector Development in Ghana
by William Godfred Cantah & James Atta Peprah & Paul Owusu Takyi
- 85-118 Using E from ESG in Systemic Risk Measurement
In: Creating Value and Improving Financial Performance
by Ewa Dziwok & Marta Anita Karaś & Michał Stachura
- 91-98 AML/CFT and Cybersecurity Laws in Germany
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 91-124 Firm ESG Practices and the Terms of Bank Lending
In: Sustainable Finance and ESG
by Mingying Cheng & Iftekhar Hasan
- 93-102 The Bank of France
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 93-109 Term Structure Models
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 97-167 Empirical Evidence on the Trinomial Bank-Firm Relationship, ESG, and Alternative Finance
In: Adapting to Change
by Egidio Palmieri & Enrico Fioravante Geretto
- 99-106 AML/CFT and Cybersecurity Laws in France
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 99-115 Principles of the Optimal Government Regulation in the Financial Market
In: New Challenges for the Banking Industry
by Kristaps Freimanis & Maija Šenfelde
- 103-113 The Bank of Italy (Banca d’Italia)
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 105-131 Gendered Financial Behaviour in Ghana: A Comparative Study with South Africa
In: Financial Sector Development in Ghana
by Shoba Arun & Samuel Annim & Udichibarna Bose & Thankom Arun
- 107-111 AML/CFT and Cybersecurity Laws in Italy
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 107-148 Information Content and Pillar 3 Disclosures
In: Mandatory Financial Disclosures and the Banking Sector
by Kumar Dasgupta
- 111-132 Real Estate Market
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 113-118 AML/CFT and Cybersecurity Laws in Spain
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 115-126 The Central Bank of Spain (Banco de España)
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 119-123 AML/CFT and Cybersecurity Laws in Switzerland
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 119-133 Corruption Disclosure in Banking: Insights from the Literature
In: Creating Value and Improving Financial Performance
by Pablo Andrés & Salvatore Polizzi & Enzo Scannella & Nuria Suárez
- 119-143 Firm Pollution and Reputational Risk: Where Do We Stand?
In: New Challenges for the Banking Industry
by Alexia Ventouri & Georgios Chortareas & Fangyuan Kou
- 119-169 Uncertainty: The Necessary Unknowable Road to Speculation
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 125-129 AML/CFT and Cybersecurity Laws in China
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 125-143 ESG and Credit Risk
In: Sustainable Finance and ESG
by Chrysovalantis Gaganis & Fotios Pasiouras & Menelaos Tasiou
- 127-132 The Prudential Regulation Authority
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 131-136 AML/CFT and Cybersecurity Laws in Japan
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 133-143 Derivative Securities
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 133-144 China Banking Insurance Regulatory Commission
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 133-154 Bank Competition and Financial Sector Stability in Ghana
In: Financial Sector Development in Ghana
by William Godfred Cantah & Kwabena Nkansah Darfor & Jacob Nunoo & Benedict Afful & Emmanuel Agyapong Wiafe
- 135-162 Financial Competence and the Role of Non-cognitive Factors
In: Creating Value and Improving Financial Performance
by Elisa Bocchialini & Beatrice Ronchini & Francesca Torti
- 137-142 AML/CFT and Cybersecurity Laws in India
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 143-146 AML/CFT and Cybersecurity Laws in South Korea
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 145-148 Conclusion
In: Financial Markets Efficiency and Economic Behaviour
by Gian Maria Tomat
- 145-152 The Reserve Bank of India
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 145-171 The Politics of Climate Finance and Policy Initiatives to Promote Sustainable Finance and Address ESG Issues
In: Sustainable Finance and ESG
by Paola D’Orazio
- 145-183 Is All That Glitters That “Green”? An Empirical Investigation of the Magnitude of Greenwashing in Banking and Its Determinants
In: New Challenges for the Banking Industry
by Gimede Gigante & Priscilla Greggio & Andrea Cerri
- 147-150 AML/CFT and Cybersecurity Laws in Indonesia
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 149-155 Conclusion
In: Mandatory Financial Disclosures and the Banking Sector
by Kumar Dasgupta
- 151-156 AML/CFT and Cybersecurity Law in the UK
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 153-162 The Bank of “South” Korea
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 155-182 Macroeconomic Determinants of Banking Instability in Ghana
In: Financial Sector Development in Ghana
by Harold Ngalawa & Evelyn Derera
- 157-161 AML/CFT and Cybersecurity Law in Canada
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 163-168 AML/CFT and Cybersecurity Law in Australia
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 163-174 Indonesia Bank
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 163-203 Does Financial Literacy Progress Over Time? An Analysis of Three Surveys in Italy
In: Creating Value and Improving Financial Performance
by Paola Bongini & Doriana Cucinelli & Mariangela Zenga
- 169-172 AML/CFT and Cybersecurity Laws in Russia
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 169-186 From Theory to Practice: Discussion and Managerial Implications
In: Adapting to Change
by Egidio Palmieri & Enrico Fioravante Geretto
- 171-236 Economic Bubbles, Schemes, and Market Failures
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 173-178 AML/CFT and Cybersecurity Laws in Turkey
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 173-196 The Role of Bank Regulators in the Promotion of Green and Climate Finance
In: Sustainable Finance and ESG
by Paola D’Orazio
- 175-185 Bank of Canada
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 179-182 AML/CFT and Cybersecurity Laws in Brazil
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 183-187 AML/CFT and Cybersecurity Laws in Mexico
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 183-206 Financial Dualism in Ghana: The Implications for Monetary Policy on Loan Variations
In: Financial Sector Development in Ghana
by P. Adjei & R. K. Ayisi
- 185-212 Sovereign Green Bonds in Europe: Are They Effective in Supporting the Green Transition?
In: New Challenges for the Banking Industry
by Giuseppina Chesini
- 187-193 Conclusion
In: Adapting to Change
by Egidio Palmieri & Enrico Fioravante Geretto
- 187-198 The Australian Prudential Regulation Authority
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 189-192 AML/CFT and Cybersecurity Laws in Argentina
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 193-196 AML/CFT and Cybersecurity Laws in Saudi Arabia
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 197-203 AML/CFT and Cybersecurity Laws in South Africa
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 199-210 The Swiss National Bank
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 205-214 AML/CFT Compliance and Audit
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 205-237 An Interdisciplinary Approach to Economic Texts: The “Considerazioni Finali” by the Governor of the Bank of Italy as a Case Study
In: Creating Value and Improving Financial Performance
by Paola Vezzani & Cristina Guardiano & Valentina Ligabue
- 207-229 Revisiting MSMEs Financing Through Banking Reform Processes: Assessing the Ghanaian Legal Experiences
In: Financial Sector Development in Ghana
by Francis Kofi Korankye-Sakyi & Omo Oyeniyi Abe & Elijah Tukwariba Yin
- 211-222 The Central Bank of Russia
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 213-252 The Impact of ESG Score and Controversy on Stock Performance
In: New Challenges for the Banking Industry
by Paola Brighi & Antonio Carlo Francesco Della Bina & Valeria Venturelli
- 215-219 International and Regional Cooperation
In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
by Felix I. Lessambo
- 223-232 Brazil Central Bank
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 231-264 Effectiveness of Credit Risks Management Policies Used by Ghanaian Commercial Banks in Agricultural Financing
In: Financial Sector Development in Ghana
by Abraham Nyebar & Adefemi A. Obalade & Paul-Francois Muzindutsi
- 233-244 Central Bank of Argentina
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 237-278 Short Selling: The Bears of the Market
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 239-265 Drivers of Shareholder Value Creation in M&A: Event Study of the European Banking Sector in the Post-financial Crisis Era
In: Creating Value and Improving Financial Performance
by Gimede Gigante & Mario Baldacchini & Andrea Cerri
- 245-254 Central Bank of Mexico
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 255-265 The Saudi Arabia Monetary Authority
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 255-281 The Digitalization of the European Banking Industry: Some Evidence
In: New Challenges for the Banking Industry
by Santiago Carbó-Valverde & Pedro J. Cuadros-Solas & Cristina Gonnella & Francisco Rodríguez-Fernández
- 265-293 Evaluation of Lending Methodologies Used by Ghanaian Banks to Extend Credit to SMEs
In: Financial Sector Development in Ghana
by Kofi Nyarko Gyimah & Joseph Olorunfemi Akande & Paul-Francois Muzindutsi
- 267-281 The Central Bank of Turkey
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 279-300 Conclusions
In: The Speculator of Financial Markets
by Daniele D’Alvia
- 283-293 The South African Reserve Bank (SARB)
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 283-303 The Relation Between Patent Pledgeability and Credit Rationing
In: New Challenges for the Banking Industry
by Aineas Mallios & Ted Lindblom & Stefan Sjögren
- 295-305 Sandbox and Innovation Test Bed Case Study
In: Fintech Regulation and Supervision Challenges within the Banking Industry
by Felix I. Lessambo
- 305-335 Increasing the Predictive Power of Financial Distress models—The Case of the New Alert System Proposed by the Italian Nccaae
In: New Challenges for the Banking Industry
by Federico Beltrame & Giulio Velliscig & Gianni Zorzi & Maurizio Polato
2022
Printed from https://ideas.repec.org/s/pal/pmschp.html
