Bank Licensing

Bank Licensing is a regulatory mechanism that constitutes the formal authorization granted by a financial supervisory authority to an entity permitting it to operate as a bank, distinguished from other financial permits by its specific focus on institutions engaged in deposit-taking and credit intermediation.

Publications

Citations

Authors

Institutions

Publications per year

2017–2026

Variants

Licensing Of Banks

Parents

Bank Regulation

Children

Anti-money Laundering Due DiligenceBanking License ConditionsBusiness Plan AssessmentCapital Requirements For LicensingCommunity Bank LicensingCross-border Bank LicensingHome Country ApprovalHost Country ApprovalIslamic Bank LicensingLicense Application Process

Publications

Bank privatization in developing countries: A summary of lessons and findings

George R. G. Clarke, Robert Cull, Mary M. Shirley · Journal of Banking & Finance · 2005 · 211 citations

Business, Economics, Public Finance +12

The Global Financial Crisis, Behavioural Finance and Financial Regulation: In Search of a New Orthodoxy

Emilios Avgouleas · Journal of Corporate Law Studies · 2009 · 154 citations · Full text

Law, Finance, Regulatory Policy +15

Being a foreigner among domestic banks: Asset or liability?

Stijn Claessens, Neeltje van Horen · Journal of Banking & Finance · 2011 · 153 citations

Business, Finance, International Business +11

Bank ownership, regulation and efficiency: Perspectives from the Middle East and North Africa (MENA) Region

Faizul Haque, Kym Brown · International Review of Economics & Finance · 2016 · 130 citations

Business, Economics, Finance +16

Banking conduct before the European single banking license: a cross-country comparison

Sherrill Shaffer · The North American Journal of Economics and Finance · 2001 · 57 citations

Law, Banking Law, Bank Regulation +13

1–5 of 19

Authors

GG
George G. Kaufman
Loyola University Chicago, United States
3 publications · 87 citations
3
h-index
NV
Neeltje van Horen
Bank of England, United Kingdom
2 publications · 203 citations
2
h-index
RA
Robert A. Eisenbeis
Federal Reserve Bank of Atlanta, United States
2 publications · 73 citations
2
h-index
SC
Stijn Claessens
Bank for International Settlements, Switzerland
2 publications · 203 citations
2
h-index
SC
Sophie Claeys
Swedish National Bank, Sweden
1 publications · 15 citations
1
h-index

1–5 of 32

Institutions

1–8 of 27

Venues

SSRN Electronic Journal
Repository · 4 publications · 112 citations
4
h-index
RePEc: Research Papers in Economics
Repository · 3 publications · 72 citations
3
h-index
Journal of Banking & Finance
2 publications · 364 citations
2
h-index
ISRA International Journal of Islamic Finance
IIJIF · 1 publications · 27 citations
1
h-index
Journal of Financial Services Research
1 publications · 14 citations
1
h-index

1–5