Export Publication

The publication can be exported in the following formats: APA (American Psychological Association) reference format, IEEE (Institute of Electrical and Electronics Engineers) reference format, BibTeX and RIS.

Export Reference (APA) 
Pereira, C., Ramalho, J. J. S. & Silva, J. V. (2023). How to measure banking regulation and supervision. Research in International Business and Finance. 66
Export Reference (IEEE) 
C. P. Pedro et al.,  "How to measure banking regulation and supervision", in Research in Int. Business and Finance, vol. 66, 2023
Export BibTeX 
@article{pedro2023_1716040253640,
	author = "Pereira, C. and Ramalho, J. J. S. and Silva, J. V.",
	title = "How to measure banking regulation and supervision",
	journal = "Research in International Business and Finance",
	year = "2023",
	volume = "66",
	number = "",
	doi = "10.1016/j.ribaf.2023.102059",
	url = "https://www.sciencedirect.com/science/article/pii/S027553192300185X?via%3Dihub"
}
Export RIS 
TY  - JOUR
TI  - How to measure banking regulation and supervision
T2  - Research in International Business and Finance
VL  - 66
AU  - Pereira, C.
AU  - Ramalho, J. J. S.
AU  - Silva, J. V.
PY  - 2023
SN  - 0275-5319
DO  - 10.1016/j.ribaf.2023.102059
UR  - https://www.sciencedirect.com/science/article/pii/S027553192300185X?via%3Dihub
AB  - This paper uses data from 141 countries to identify the variables that best characterize worldwide banking regulation and supervision practices. We apply a nonlinear principal components analysis with optimal variable transformation to deal with the variables’ mixed measurement levels and reduce data dimensionality. The robustness of the results is tested for different subsamples. The findings indicate that deposit insurance, liquidity, diversification requirements, complementary banking activities, and market discipline are the most reliable indicators to measure regulation. In contrast, resolution activities, the mandate of the head of the supervisory agency, and the report of prudential regulation infractions assume the same role for banking supervision. Capital requirements and ownership are of minor relevance and are sensitive to a country’s development level. China and Germany display the most distinct regulation practices, while China and the UK adopt the most stringent policies regarding supervision.
ER  -