Agoraki M-EK, Delis MD, Pasiouras F (2011) Regulations, competition and bank risk-taking in transition countries. J Financ Stab 7(1):38–48
Ahmad NH, Ariff M (2007) Multi-country study of bank credit risk determinants. Int J Bank Financ 5(1):35–62
Allen B, Chan KK, Milne A, Thomas S (2012) Basel III: Is the cure worse than the disease? Int Rev Financ Anal 25:159–166
Altman EI (2018) A fifty-year retrospective on credit risk models, the Altman Z-score family of models, and their applications to financial markets and managerial strategies. J Credit Risk 14(4):1–34
Alvarez F, Jermann UJ (2000) Efficiency, equilibrium, and asset pricing with risk of default. Econometrica 68(4):775–797
Ariss RT (2010) On the implications of market power in banking: evidence from developing countries. J Bank Financ 34(4):765–775
Aznar-Sánchez JA, Piquer-Rodríguez M, Velasco-Muñoz JF, Manzano-Agugliaro F (2019) Worldwide research trends on sustainable land use in agriculture. Land Use Policy 87:104069
Balasubramaniam C (2012) Non-performing assets and profitability of commercial banks in India: assessment and emerging issues. Nat Mon Refereed J Res Commer Manag 1(1):41–52
Barra C, Zotti R (2017) On the relationship between bank market concentration and stability of financial institutions: evidence from the Italian banking sector, MPRA working Paper No 79900. Last Accessed on Jan 2021 https://mpra.ub.uni-muenchen.de/79900/1/MPRA_paper_79900.pdf
Barth JR, Caprio G, Levine R (2004) Bank regulation and supervision: what works best? J Financ Intermed 2(13):205–248
Barth JR, Caprio G, Levine R (2008) Bank regulations are changing: For better or worse? Comp Econ Stud 50(4):537–563
Barth JR, Dopico LG, Nolle DE, Wilcox JA (2002) Bank safety and soundness and the structure of bank supervision: a cross-country analysis. Int Rev Financ 3(3–4):163–188
Bartolini M, Bottani E, Grosse EH (2019) Green warehousing: systematic literature review and bibliometric analysis. J Clean Prod 226:242–258
Baselga-Pascual L, Trujillo-Ponce A, Cardone-Riportella C (2015) Factors influencing bank risk in Europe: evidence from the financial crisis. N Am J Econ Financ 34(1):138–166
Beck T, Demirgüç-Kunt A, Levine R (2006) Bank concentration, competition, and crises: first results. J Bank Financ 30(5):1581–1603
Berger AN, Demsetz RS, Strahan PE (1999) The consolidation of the financial services industry: causes, consequences, and implications for the future. J Bank Financ 23(2–4):135–194
Berger AN, Deyoung R (1997) Problem loans and cost efficiency in commercial banks. J Bank Financ 21(6):849–870
Berger AN, Udell GF (1998) The economics of small business finance: the roles of private equity and debt markets in the financial growth cycle. J Bank Financ 22(6–8):613–673
Berger AN, Udell GF (2002) Small business credit availability and relationship lending: the importance of bank organisational structure. Econ J 112(477):F32–F53
Berger AN, Udell GF (2006) A more complete conceptual framework for SME finance. J Bank Financ 30(11):2945–2966
Besanko D, Kanatas G (1996) The regulation of bank capital: Do capital standards promote bank safety? J Financ Intermed 5(2):160–183
Beyer A, Cohen DA, Lys TZ, Walther BR (2010) The financial reporting environment: review of the recent literature. J Acc Econ 50(2–3):296–343
Bikker JA (2010) Measuring performance of banks: an assessment. J Appl Bus Econ 11(4):141–159
Bolt W, Tieman AF (2004) Banking competition, risk and regulation. Scand J Econ 106(4):783–804
Boudriga A, BoulilaTaktak N, Jellouli S (2009) Banking supervision and non-performing loans: a cross-country analysis. J Financ Econ Policy 1(4):286–318
Bouzon M, Miguel PAC, Rodriguez CMT (2014) Managing end of life products: a review of the literature on reverse logistics in Brazil. Manag Environ Qual Int J 25(5):564–584. https://doi.org/10.1108/MEQ-04-2013-0027
Boyd JH, De Nicolo G (2005) The theory of bank risk taking and competition revisited. J Financ 60(3):1329–1343
Brealey RA, Myers SC, Allen F, Mohanty P (2012) Principles of corporate finance. Tata McGraw-Hill Education
Buston CS (2016) Active risk management and banking stability. J Bank Financ 72:S203–S215
Casu B, Girardone C (2006) Bank competition, concentration and efficiency in the single European market. Manch Sch 74(4):441–468
Charumathi B, Ramesh L (2020) Impact of voluntary disclosure on valuation of firms: evidence from Indian companies. Vision 24(2):194–203
Chen X (2007) Banking deregulation and credit risk: evidence from the EU. J Financ Stab 2(4):356–390
Chen H-J, Lin K-T (2016) How do banks make the trade-offs among risks? The role of corporate governance. J Bank Financ 72(1):S39–S69
Chen M, Wu J, Jeon BN, Wang R (2017) Do foreign banks take more risk? Evidence from emerging economies. J Bank Financ 82(1):20–39
Claessens S, Laeven L (2003) Financial development, property rights, and growth. J Financ 58(6):2401–2436. https://doi.org/10.1046/j.1540-6261.2003.00610.x
Claessens S, Laeven L (2004) What drives bank competition? Some international evidence. J Money Credit Bank 36(3):563–583
Cnaan RA, Moodithaya M, Handy F (2012) Financial inclusion: lessons from rural South India. J Soc Policy 41(1):183–205
Core JE, Holthausen RW, Larcker DF (1999) Corporate governance, chief executive officer compensation, and firm performance. J Financ Econ 51(3):371–406
Dahir AM, Mahat FB, Ali NAB (2018) Funding liquidity risk and bank risk-taking in BRICS countries: an application of system GMM approach. Int J Emerg Mark 13(1):231–248
Dechow P, Ge W, Schrand C (2010) Understanding earnings quality: a review of the proxies, their determinants, and their consequences. J Acc Econ 50(2–3):344–401
Delis MD, Molyneux P, Pasiouras F (2011) Regulations and productivity growth in banking: evidence from transition economies. J Money Credit Bank 43(4):735–764
Demirguc-Kunt A, Laeven L, Levine R (2003) Regulations, market structure, institutions, and the cost of financial intermediation (No. w9890). National Bureau of Economic Research.
Deyoung R, Jang KY (2016) Do banks actively manage their liquidity? J Bank Financ 66:143–161
Ding Y, Cronin B (2011) Popularand/orprestigious? Measures of scholarly esteem. Inf Process Manag 47(1):80–96
Eastburn RW, Sharland A (2017) Risk management and managerial mindset. J Risk Financ 18(1):21–47
Erfani GR, Vasigh B (2018) The impact of the global financial crisis on profitability of the banking industry: a comparative analysis. Economies 6(4):66
Erkens DH, Hung M, Matos P (2012) Corporate governance in the 2007–2008 financial crisis: evidence from financial institutions worldwide. J Corp Finan 18(2):389–411
Fahimnia B, Sarkis J, Davarzani H (2015) Green supply chain management: a review and bibliometric analysis. Int J Prod Econ 162:101–114
Financial Stability Report (2019) Financial stability report (20), December 2019. https://www.rbi.org.in/Scripts/PublicationReportDetails.aspx?UrlPage=&ID=946 Accesses on March 2020
Fink A (2005) Conducting Research Literature Reviews:From the Internet to Paper, 2nd edn. SAGE Publications
Ghosh A (2015) Banking-industry specific and regional economic determinants of non-performing loans: evidence from US states. J Financ Stab 20:93–104. https://doi.org/10.1016/j.jfs.2015.08.004
Gonzalez F (2005) Bank regulation and risk-taking incentives: an international comparison of bank risk. J Bank Financ 29(5):1153–1184
Goyal K, Kumar S (2021) Financial literacy: a systematic review and bibliometric analysis. Int J Consum Stud 45(1):80–105
Grassa R, Moumen N, Hussainey K (2020) Do ownership structures affect risk disclosure in Islamic banks? International evidence. J Financ Rep Acc 19(3):369–391
Haque F, Shahid R (2016) Ownership, risk-taking and performance of banks in emerging economies: evidence from India. J Financ Econ Policy 8(3):282–297
Hellmann TF, Murdock KC, Stiglitz JE (2000) Liberalization, moral hazard in banking, and prudential regulation: Are capital requirements enough? Am Econ Rev 90(1):147–165
Hirshleifer D (2001) Investor psychology and asset pricing. J Financ 56(4):1533–1597
Huang J, You JX, Liu HC, Song MS (2020) Failure mode and effect analysis improvement: a systematic literature review and future research agenda. Reliab Eng Syst Saf 199:106885
Ibáñez Zapata A (2017) Bibliometric analysis of the regulatory compliance function within the banking sector (Doctoral dissertation). Last Accessed on Jan 2021 https://riunet.upv.es/bitstream/handle/10251/85952/Bibliometric%20analysis_AIZ_v4.pdf?sequence=1
Ibrahim MS (2010) Performance evaluation of regional rural banks in India. Int Bus Res 3(4):203–211
Jayadev M, Singh H, Kumar P (2017) Small finance banks: challenges. IIMB Manag Rev 29(4):311–325
Jin JY, Kanagaretnam K, Lobo GJ, Mathieu R (2013) Impact of FDICIA internal controls on bank risk taking. J Bank Financ 37(2):614–624
Joshi MK (2020) Financial performance analysis of select Indian Public Sector Banks using Altman’s Z-Score model. SMART J Bus Manag Stud 16(2):74–87
Kanoujiya J, Bhimavarapu VM, Rastogi S (2021) Banks in India: a balancing act between profitability, regulation and NPA. Vision, 09722629211034417
Karyani E, Dewo SA, Santoso W, Frensidy B (2020) Risk governance and bank profitability in ASEAN-5: a comparative and empirical study. Int J Emerg Mark 15(5):949–969
Kasman S, Kasman A (2015) Bank competition, concentration and financial stability in the Turkish banking industry. Econ Syst 39(3):502–517
Keeley MC (1990) Deposit insurance, risk, and market power in banking. Am Econ Rev 1:1183–1200
Khaddafi M, Heikal M, Nandari A (2017) Analysis Z-score to predict bankruptcy in banks listed in indonesia stock exchange. Int J Econ Financ Issues 7(3):326–330
Khanna T, Yafeh Y (2007) Business groups in emerging markets: Paragons or parasites? J Econ Lit 45(2):331–372
King RG, Levine R (1993) Finance and growth: schumpeter might be right. Q J Econ 108(3):717–737
Kiran KP, Jones TM (2016) Effect of non performing assets on the profitability of banks–a selective study. Int J Bus Gen Manag 5(2):53–60
Klomp J, De Haan J (2015) Banking risk and regulation: Does one size fit all? J Bank Financ 36(12):3197–3212
Koehn M, Santomero AM (1980) Regulation of bank capital and portfolio risk. J Financ 35(5):1235–1244
Köhler M (2015) Which banks are more risky? The impact of business models on bank stability. J Financ Stab 16(1):195–212
Kothari SP (2001) Capital markets research in accounting. J Account Econ 31(1–3):105–231
Kumar S, Goyal N (2015) Behavioural biases in investment decision making – a systematic literature review. Qual Res Financ Mark 7(1):88–108
Kumar S, Kamble S, Roy MH (2020) Twenty-five years of Benchmarking: an International Journal (BIJ): a bibliometric overview. Benchmarking Int J 27(2):760–780. https://doi.org/10.1108/BIJ-07-2019-0314
Kumar S, Sureka R, Colombage S (2020) Capital structure of SMEs: a systematic literature review and bibliometric analysis. Manag Rev Q 70(4):535–565. https://doi.org/10.1007/s11301-019-00175-4
Kwan SH, Laderman ES (1999) On the portfolio effects of financial convergence-a review of the literature. Econ Rev 2:18–31
Lado AA, Boyd NG, Hanlon SC (1997) Competition, cooperation, and the search for economic rents: a syncretic model. Acad Manag Rev 22(1):110–141
Laeven L, Majnoni G (2003) Loan loss provisioning and economic slowdowns: Too much, too late? J Financ Intermed 12(2):178–197
Laeven L, Ratnovski L, Tong H (2016) Bank size, capital, and systemic risk: Some international evidence. J Bank Finance 69(1):S25–S34
Lee C-C, Hsieh M-F (2013) The impact of bank capital on profitability and risk in Asian banking. J Int Money Financ 32(1):251–281
Leech D, Leahy J (1991) Ownership structure, control type classifications and the performance of large British companies. Econ J 101(409):1418–1437
Levine R (1997) Financial development and economic growth: views and agenda. J Econ Lit 35(2):688–726
Lim CY, Woods M, Humphrey C, Seow JL (2017) The paradoxes of risk management in the banking sector. Br Acc Rev 49(1):75–90
Lo AW (2009) Regulatory reform in the wake of the financial crisis of 2007–2008. J Financ Econ Policy 1(1):4–43
Louzis DP, Vouldis AT, Metaxas VL (2012) Macroeconomic and bank-specific determinants of non-performing loans in Greece: a comparative study of mortgage, business and consumer loan portfolios. J Bank Financ 36(4):1012–1027
Maddaloni A, Peydró J-L (2011) Bank risk-taking, securitization, supervision, and low interest rates: evidence from the Euro-area and the U.S. lending standards. Rev Financ Stud 24(6):2121–2165. https://doi.org/10.1093/rfs/hhr015
Maji SG, De UK (2015) Regulatory capital and risk of Indian banks: a simultaneous equation approach. J Financ Econ Policy 7(2):140–156
Maji SG, Hazarika P (2018) Capital regulation, competition and risk-taking behavior of Indian banks in a simultaneous approach. Manag Financ 44(4):459–477
Messai AS, Jouini F (2013) Micro and macro determinants of non-performing loans. Int J Econ Financ Issues 3(4):852–860
Mitra S, Karathanasopoulos A, Sermpinis G, Dunis C, Hood J (2015) Operational risk: emerging markets, sectors and measurement. Eur J Oper Res 241(1):122–132
Mohsni S, Otchere I (2018) Does regulatory regime matter for bank risk-taking? A comparative analysis of US and Canada, d/Seas Working Papers-ISSN 2611-0172 1(1):28–28
Nguyen TPT, Nghiem SH (2015) The interrelationships among default risk, capital ratio and efficiency: evidence from Indian banks. Manag Financ 41(5):507–525
Niinimäki J-P (2004) The effects of competition on banks’ risk taking. J Econ 81(3):199–222
Page L, Brin S, Motwani R, Winograd T (1999) The PageRank citation ranking: bringing order to the web. Stanford InfoLab
Pakravan K (2014) Bank capital: the case against Basel. J Financ Regul Compl 22(3):208–218
Palacios-Callender M, Roberts SA, Roth-Berghofer T (2016) Evaluating patterns of national and international collaboration in Cuban science using bibliometric tools. J Doc 72(2):362–390. https://doi.org/10.1108/JD-11-2014-0164
Pinto G, Rastogi S, Kadam S, Sharma A (2019) Bibliometric study on dividend policy. Qual Res Financ Mark 12(1):72–95
Polizzi S, Scannella E (2020) An empirical investigation into market risk disclosure: Is there room to improve for Italian banks? J Financ Regul Compl 28(3):465–483
Prasad P, Narayanasamy S, Paul S, Chattopadhyay S, Saravanan P (2019) Review of literature on working capital management and future research agenda. J Econ Surv 33(3):827–861
Rahman MM, Zheng C, Ashraf BN, Rahman MM (2018) Capital requirements, the cost of financial intermediation and bank risk-taking: empirical evidence from Bangladesh. Res Int Bus Financ 44(1):488–503
Rajan RG (1994) Why bank credit policies fluctuate: a theory and some evidence. Q J Econ 109(2):399–441
Rastogi S, Gupte R, Meenakshi R (2021) A holistic perspective on bank performance using regulation, profitability, and risk-taking with a view on ownership concentration. J Risk Financ Manag 14(3):111
Rastogi S, Kanoujiya J (2022) Does transparency and disclosure (T&D) improve the performance of banks in India? Int J Product Perform Manag. https://doi.org/10.1108/IJPPM-10-2021-0613
Rastogi S, Ragabiruntha E (2018) Financial inclusion and socioeconomic development: gaps and solution. Int J Soc Econ 45(7):1122–1140
RBI (2001) Prudential Norms on income recognition, asset classification, and provisioning -pertaining to advances. Accessed on Apr 2020. https://rbidocs.rbi.org.in/rdocs/notification/PDFs/23068.pdf
Reddy S (2018) Announcement of payment banks and stock performance of commercial banks in India. J Internet Bank Commer 23(1):1–12
Repullo R (2004) Capital requirements, market power, and risk-taking in banking. J Financ Intermed 13(2):156–182
Rowley J, Slack F (2004) Conducting a literature review. Manag Res News 27(6):31–39. https://doi.org/10.1108/01409170410784185
Salas V, Saurina J (2003) Deregulation, market power and risk behaviour in Spanish banks. Eur Econ Rev 47(6):1061–1075
Samitas A, Polyzos S (2015) To Basel or not to Basel? Banking crises and contagion. Journal of Financial Regulation and Compliance 23(3):298–318
Sarmiento M, Galán JE (2017) The influence of risk-taking on bank efficiency: evidence from Colombia. Emerg Mark Rev 32:52–73. https://doi.org/10.1016/j.ememar.2017.05.007
Schaeck K, Cihak M, Wolfe S (2009) Are competitive banking systems more stable? J Money Credit Bank 41(4):711–734
Schwerter S (2011) Basel III’s ability to mitigate systemic risk. J Financ Regul Compl 19(4):337–354
Sen S, Sen RL (2014) Impact of NPAs on bank profitability: an empirical study. In: Ray N, Chakraborty K (eds) Handbook of research on strategic business infrastructure development and contemporary issues in finance. IGI Global, pp 124–134. https://doi.org/10.4018/978-1-4666-5154-8.ch010
Shajahan K (1998) Non-performing assets of banks: Have they really declined? And on whose account? Econ Pol Wkly 33(12):671–674
Sharifi S, Haldar A, Rao SN (2016) Relationship between operational risk management, size, and ownership of Indian banks. Manag Financ 42(10):930–942
Sharma A, Theresa L, Mhatre J, Sajid M (2019) Application of altman Z-Score to RBI defaulters: Indian case. Asian J Res Bus Econ Manag 9(4):1–11
Shehzad CT, De Haan J (2015) Supervisory powers and bank risk taking. J Int Finan Markets Inst Money 39(1):15–24
Shen L, Xiong B, Hu J (2017) Research status, hotspotsandtrends forinformation behavior in China using bibliometric and co-word analysis. J Doc 73(4):618–633
Shleifer A, Vishny RW (1997) A survey of corporate governance. J Financ 52(2):737–783
Singh HP, Kumar S (2014) Working capital management: a literature review and research agenda. Qual Res Financ Mark 6(2):173–197
Tabak BM, Fazio DM, Cajueiro DO (2013) Systemically important banks and financial stability: the case of Latin America. J Bank Financ 37(10):3855–3866
Tahamtan I, SafipourAfshar A, Ahamdzadeh K (2016) Factors affecting number of citations: a comprehensive review of the literature. Scientometrics 107(3):1195–1225
Thakor AV (2018) Post-crisis regulatory reform in banking: Address insolvency risk, not illiquidity! J Financ Stab 37(1):107–111
Thomsen S, Pedersen T (2000) Ownership structure and economic performance in the largest European companies. Strategic Manag J 21(6):689–705
Tranfield D, Denyer D, Smart P (2003) Towards a methodology for developing evidence-informed management knowledge by means of systematic review. Br J Manag 14(3):207–222
Triki T, Kouki I, Dhaou MB, Calice P (2017) Bank regulation and efficiency: What works for Africa? Res Int Bus Financ 39(1):183–205
Tsay M, Shu Z (2011) Journal bibliometric analysis: a case study on the journal of documentation. J Doc 67(5):806–822
Vento GA, La Ganga P (2009) Bank liquidity risk management and supervision: which lessons from recent market turmoil. J Money Invest Bank 10(10):78–125
Wahid ANM (1994) The grameen bank and poverty alleviation in Bangladesh: theory, evidence and limitations. Am J Econ Sociol 53(1):1–15
Xiao Y, Watson M (2019) Guidance on conducting a systematic literature review. J Plan Educ Res 39(1):93–112
Xu X, Chen X, Jia F, Brown S, Gong Y, Xu Y (2018) Supply chain finance: a systematic literature review and bibliometric analysis. Int J Prod Econ 204:160–173
Yadav M (2011) Impact of non performing assets on profitability and productivity of public sector banks in India. AFBE J 4(1):232–239
Yong-Hak J (2013), Web of Science, Thomson Reuters
Zheng C, Rahman MM, Begum M, Ashraf BN (2017) Capital regulation, the cost of financial intermediation and bank profitability: evidence from Bangladesh. J Risk Financ Manag 10(2):9
Rights and permissions
Open Access This article is licensed under a Creative Commons Attribution 4.0 International License, which permits use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons licence, and indicate if changes were made. The images or other third party material in this article are included in the article’s Creative Commons licence, unless indicated otherwise in a credit line to the material. If material is not included in the article’s Creative Commons licence and your intended use is not permitted by statutory regulation or exceeds the permitted use, you will need to obtain permission directly from the copyright holder. To view a copy of this licence, visit http://creativecommons.org/licenses/by/4.0/.
Disclaimer:
This article is autogenerated using RSS feeds and has not been created or edited by OA JF.
Click here for Source link (https://www.springeropen.com/)