Regulatory Supervision

Regulatory Supervision is an administrative oversight function exercised by competent public authorities over financial institutions and other obliged entities to monitor, assess, and, where necessary, enforce their compliance with applicable anti-money laundering and related regulatory requirements, thereby ensuring their safe, sound, and lawful operation.

374

Publications

21.5K

Citations

560

Authors

327

Institutions

Publications per year

2017–2026

Variants

Regulatory Oversight

Parents

Anti-money Laundering Law

Children

Customer Due Diligence OversightGatekeeper OversightLicense Approval OversightRegulatory Data AnalyticsSupervisory EffectivenessSupervisory Technology

Publications

374

Bank regulation and supervision: what works best?

James R. Barth, Ross Levine · Journal of Financial Intermediation · 2003 · 2.3K citations

Law, Banking Law, Regulatory Policy +12

Bank regulation and supervision in 180 countries from 1999 to 2011

James R. Barth, Ross Levine · Journal of Financial Economic Policy · 2013 · 703 citations

Law, Regulatory Policy, Bank Regulation +15

The Regulation and Supervision of Banks around the World: A New Database

James R. Barth, Ross Levine · Brookings-Wharton papers on financial services · 2001 · 657 citations · Full text

Law, Finance, Regulatory Policy +14

Does central supervision enhance local environmental enforcement? Quasi-experimental evidence from China

Bing Zhang, Xiaolan Chen, Huanxiu Guo · Journal of Public Economics · 2018 · 550 citations

Law, Environmental Management, Environmental Policy +12

Bank supervision and corruption in lending

Thorsten Beck, Asli Demirgüç‐Kunt, Ross Levine · Journal of Monetary Economics · 2006 · 536 citations

Law, Finance, Bank Regulation +10

1–5 of 374

Authors

560

MQ
Marc Quintyn
International Monetary Fund, United States
13 publications · 666 citations
12
h-index
JR
James R. Barth
Auburn University, United States
12 publications · 5.3K citations
12
h-index
DM
Donato Masciandaro
Bocconi University, Italy
9 publications · 358 citations
9
h-index
RL
Ross Levine
National Bureau of Economic Research, United States
9 publications · 5.1K citations
9
h-index
MČ
Martin Čihák
International Monetary Fund, United States
6 publications · 251 citations
6
h-index

1–5 of 560

Institutions

327

1–8 of 327

Venues

SSRN Electronic Journal
Repository · 63 publications · 2.2K citations
26
h-index
IMF Working Paper
13 publications · 399 citations
12
h-index
RePEc: Research Papers in Economics
Repository · 13 publications · 340 citations
11
h-index
Journal of Financial Stability
10 publications · 862 citations
10
h-index
Journal of Banking & Finance
7 publications · 827 citations
7
h-index

1–5