Publication detail

Banking system stability in crisis periods: The impact of the banking regulator independence

KERIMOV, A. BABAYEV, A. DUDCHENKO, V. SAMUSEVYCH, I. TUMPACH, M.

Original Title

Type

journal article in Web of Science

Language

English

Original Abstract

This study aims to conduct a bibliometric analysis on the topic of public policy and financial regulation in preventing and combating financial fraud using a variety of bibliometric methods and tools, including the in-built tools of Scopus by Elsevier (SciVal) and Web of Science by Clarivate Analytics, as well as VOSviewer software. The most relevant publications related to the search terms were identified. Based on the results, a map illustrating the interrelationships of concepts such as “financial fraud, ” “public policy, ” and “financial regulation” with other categories was created, allowing for the identification of five clusters, each of which was characterized in detail. The results of the evolutionary and temporal analysis of scientific research showed that before 2000, scholars focused on the legislative aspects of combating financial fraud; from 2000 to 2015, on risk management and the impact of financial fraud on economic growth; from 2016 to the present, on the search for methods and tools to detect and combat financial fraud. The spatial analysis confirmed a predominantly intercontinental connection between researchers. The comparison of subject areas demonstrated the interdisciplinary nature of the study, with a predominant focus on the fields of “computer science” and “economics, econometrics, and finance, ” which is logical considering the economic nature and the ongoing technological transformation of financial fraud. The results can be utilized to develop new strategies, policies, and legislative initiatives to ensure financial integrity and increase confidence in financial systems.

Keywords

bibliometric analysis; economic growth; financial fraud; financial regulation; public policy

Authors

KERIMOV, A.; BABAYEV, A.; DUDCHENKO, V.; SAMUSEVYCH, I.; TUMPACH, M.

Released

29. 9. 2023

Publisher

LLC CPC Business Perspectives

Location

Sumy

ISBN

1991-7074

Periodical

Banks and Bank Systems

Year of study

Number

State

Ukraine

Pages from

221

Pages to

234

Pages count

URL

https://www.businessperspectives.org/index.php/component/zoo/banking-system-stability-in-crisis-periods-the-impact-of-the-banking-regulator-independence

Full text in the Digital Library

http://hdl.handle.net/11012/244172

BibTex

@article{BUT185466,
  author="Atik {Kerimov} and Azer {Babayev} and Viktoria {Dudchenko} and Iaryna {Samusevych} and Miloš {Tumpach}",
  title="Banking system stability in crisis periods: The impact of the banking regulator independence",
  journal="Banks and Bank Systems",
  year="2023",
  volume="18",
  number="3",
  pages="221--234",
  doi="10.21511/bbs.18(3).2023.18",
  issn="1991-7074",
  url="https://www.businessperspectives.org/index.php/component/zoo/banking-system-stability-in-crisis-periods-the-impact-of-the-banking-regulator-independence"
}