1. A conceptual framework for the Basel accords-based regulation. Issue 1 (8th February 2016) Authors: Mohammed Ahmed, Jaffar Journal: Journal of financial regulation and compliance Issue: Volume 24:Issue 1(2016) Page Start: 90 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. A European banking business models analysis: the investment services case. Issue 1 (12th February 2018) Authors: Musile Tanzi, Paola; Aruanno, Elena; Suardi, Mattia Journal: Journal of financial regulation and compliance Issue: Volume 26:Issue 1(2018) Page Start: 35 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. A model to determine the need to modernise the regulation of the principle of utmost good faith. Issue 4 (3rd July 2021) Authors: Farrugia, Andre; Grima, Simon Journal: Journal of financial regulation and compliance Issue: Volume 29:Issue 4(2021) Page Start: 454 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. A new approach to research and theory development for financial firms-building a "house with windows". Issue 2 (10th April 2019) Authors: Holland, John Journal: Journal of financial regulation and compliance Issue: Volume 27:Issue 2(2019) Page Start: 215 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. A new approach to research and theory development for financial firms-building a "house with windows". Issue 2 (13th May 2019) Authors: Holland, John Journal: Journal of financial regulation and compliance Issue: Volume 27:Issue 2(2019) Page Start: 215 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. A practical process mining approach for compliance management. Issue 4 (11th November 2019) Authors: Becker, Michael; Buchkremer, Rüdiger Journal: Journal of financial regulation and compliance Issue: Volume 27:Issue 4(2019) Page Start: 464 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. A practical process mining approach for compliance management. Issue 4 (19th July 2019) Authors: Becker, Michael; Buchkremer, Rüdiger Journal: Journal of financial regulation and compliance Issue: Volume 27:Issue 4(2019) Page Start: 464 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
8. A probabilistic approach to IT risk management in the Basel regulatory framework: A case study. Issue 2 (8th May 2017) Authors: Ibrahimovic, Semir; Franke, Ulrik Journal: Journal of financial regulation and compliance Issue: Volume 25:Issue 2(2017) Page Start: 176 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
9. A proposal for an open-source financial risk model. Issue 3 (8th July 2014) Authors: Ho Hwang, Jong Journal: Journal of financial regulation and compliance Issue: Volume 22:Issue 3(2014) Page Start: 219 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
10. A proposal for an open‐source financial risk model. Issue 3 (2014) Authors: Jong Ho Hwang Journal: Journal of financial regulation and compliance Issue: Volume 22:Issue 3(2014) Page Start: 219 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗