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Publications – The cbr conduct costs project
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Publications

Bank Misconduct and the COVID-19 Pandemic

Bank Misconduct and the COVID-19 Pandemic The COVID-19 pandemic, and the ensuing economic crisis in many countries, represent the first serious test of the business banking rules introduced after the...

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New Evidence Shows How Gender Diversity Improves Banking Culture

New Evidence Shows How Gender Diversity Improves Banking Culture In the past decade, a larger-than-ever number of scandals and fraud episodes led to the world’s largest banks being hit with...

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Regulatory Sandboxes: a catalyst for innovation in Finance

Regulatory Sandboxes: a catalyst for innovation in Finance As of 2016, many countries in the world have implemented a Regulatory Sandbox, which can be defined as the experimentation of activities...

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Gender diversity and bank misconduct

Gender diversity and bank misconduct This paper investigates whether gender-diverse bank boards can play a role in preventing costly misconduct episodes. We exploit the fines received by European banks from...

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Seven deadly sins: “retrospectivity, culpability and responsibility”

Seven deadly sins: “retrospectivity, culpability and responsibility” Roger McCormick, Tania Duarte & Chris Stears (2016) Seven deadly sins: “retrospectivity, culpability and responsibility”, Law and Financial Markets Review, 10:1, 27-37, DOI:...

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