1. Innovation Capacity as a Mediating Mechanism Between Strategic Risk Integration and ESG Performance: Evidence from Jordanian Banks. (2024). Al-Nimer, Munther.
   In: IJFS.
   RePEc:gam:jijfss:v:12:y:2024:i:4:p:126-:d:1545795.

   Full description at Econpapers || Download paper

2. Examining the synergistic mechanisms and effects of energy transformation and industrial development in China. (2024). Niu, Dongxiao ; Chen, Hongfei ; Du, Ruoyun.
   In: Energy.
   RePEc:eee:energy:v:313:y:2024:i:c:s0360544224039148.

   Full description at Econpapers || Download paper

1. Abdymomunov, A. ; Curti, F. Quantifying and stress testing operational risk with peer banks’ data. 2020 Journal of Financial Services Research. 57 287-313

2. Abdymomunov, A. ; Mihov, A. Operational risk and risk management quality: Evidence from US bank holding companies. 2017 Journal of Financial Services Research. 56 73-93
   Paper not yet in RePEc: Add citation now
   

3. Allen, L. ; Bali, G. Cyclicality in catastrophic and operational risk measurements. 2007 Journal of Banking and Finance. 31 1191-1235

4. Ashta, A. Fintech–technology in finance: Strategic risks and challenges. 2021 En : Uzunidis, D. ; Kasmi, F. ; Adatto, L. Innovation economics, engineering and management handbook 2: Special themes. :
   Paper not yet in RePEc: Add citation now
   

5. Awan, U. ; Shamim, S. ; Khan, Z. ; Zia, N.U. ; Shariq, S.M. ; Khan, M.N. Big data analytics capability and decision-making: The role of data-driven insight on circular economy performance. 2021 Technological Forecasting and Social Change. 168 -

6. Barakat, A. ; Chernobai, A. ; Wahrenburg, M. Information asymmetry around operational risk announcements. 2014 Journal of Banking and Finance. 48 152-179

7. Begley, T.A. ; Srinivasan, K. Small bank lending in the era of fintech and shadow banks: A sideshow?. 2022 The Review of Financial Studies. 35 4948-4984

8. Bryce, C. ; Webb, R. ; Cheevers, C. ; Ring, P. ; Clark, G. Should the insurance industry be banking on risk escalation for solvency II?. 2016 International Review of Financial Analysis. 46 131-139

9. Buchak, G. ; Matvos, G. ; Piskorski, T. ; Seru, A. Fintech, regulatory arbitrage, and the rise of shadow banks. 2018 Journal of Financial Economics. 130 453-483

10. Buckley, R.P. ; Arner, D.W. ; Zetzsche, D.A. ; Selga, E. The dark side of digital financial transformation: The new risks of fintech and the rise of techrisk. 2019 Working Paper:
    Paper not yet in RePEc: Add citation now
    

11. Campanella, F. ; Della Peruta, M.R. ; Del Giudice, M. The effects of technological innovation on the banking sector. 2017 Journal of the Knowledge Economy. 8 356-368

12. Chavez-Demoulin, V. ; Embrechts, P. ; Nešlehová, J. Quantitative models for operational risk: Extremes, dependence and aggregation. 2006 Journal of Banking and Finance. 30 2635-2658

13. Cheng, M. ; Qu, Y. Does bank FinTech reduce credit risk? Evidence from China. 2020 Pacific-Basin Finance Journal. 63 -

14. Chernobai, A. ; Jorion, P. ; Yu, F. The determinants of operational risk in US financial institutions. 2011 Journal of Financial and Quantitative Analysis. 46 1683-1725

15. Chesbrough, H.W. Open innovation: The new imperative for creating and profiting from technology. 2003 Harvard Business Press:
    Paper not yet in RePEc: Add citation now
    

16. Chong, T.T.L. ; Lu, L. ; Ongena, S. Does banking competition alleviate or worsen credit constraints faced by small-and medium-sized enterprises? Evidence from China. 2013 Journal of Banking and Finance. 37 3412-3424

17. Cummins, J.D. ; Embrechts, P. Introduction: Special section on operational risk. 2006 Journal of Banking and Finance. 30 2599-2604

18. Elgendy, N. ; Elragal, A. Big data analytics in support of the decision making process. 2016 Procedia Computer Science. 100 1071-1084
    Paper not yet in RePEc: Add citation now
    

19. Fang, Y. ; Wang, Q. ; Wang, F. ; Zhao, Y. Bank fintech, liquidity creation, and risk-taking: Evidence from China. 2023 Economic Modelling. 127 -

20. Fontnouvelle, P. ; Dejesus-Rueff, V. ; Jordan, J. ; Rosengren, E. Capital and risk: New evidence on implications of large operational losses. 2006 Journal of Money, Credit and Banking. 38 1819-1846

21. Frame, W.S. ; Wall, L.D. ; White, L.J. Technological change and financial innovation in banking: Some implications for fintech. Working Paper. 2018 :

22. Friedhoff, J. ; Mansouri, M. Monitoring IT operational risks across US capital markets. 2015 Journal of Operational Risk. 10 -
    Paper not yet in RePEc: Add citation now
    
23. Galletta, S. ; Goodell, J.W. ; Mazzù, S. ; Paltrinieri, A. Bank reputation and operational risk: The impact of ESG. 2023 Finance Research Letters. 51 -
    Paper not yet in RePEc: Add citation now
    
24. Gatignon, H. ; Robertson, T.S. The impact of risk and competition on choice of innovations. 1993 Marketing Letters. 4 191-204
    Paper not yet in RePEc: Add citation now
    

25. Gillet, R. ; Hubner, G. ; Plunus, S. Operational risk and reputation in the financial industry. 2010 Journal of Banking and Finance. 34 224-235

26. Gopal, M. ; Schnabl, P. The rise of finance companies and fintech lenders in small business lending. 2022 The Review of Financial Studies. 35 4859-4901

27. Guo, F. ; Wang, J. ; Wang, F. ; Kong, T. ; Zhang, X.U.N. ; Cheng, Z.J.E.Q. Measuring the development of digital inclusive finance in China: Index compilation and spatial characteristics. 2020 China Economic Quarterly. 19 1401-1418
    Paper not yet in RePEc: Add citation now
    

28. Guo, Y. ; Liang, C. Blockchain application and outlook in the banking industry. 2016 Financial Innovation. 2 1-12

29. Hagedoorn, J. ; Duysters, G. External sources of innovative capabilities: The preferences for strategic alliances or mergers and acquisitions. 2002 Journal of Management Studies. 39 167-188

30. Hambuckers, J. ; Groll, A. ; Kneib, T. Understanding the economic determinants of the severity of operational losses: A regularized generalized Pareto regression approach. 2018 Journal of Applied Econometrics. 33 898-935

31. Kühn, R. ; Neu, P. Functional correlation approach to operational risk in banking organizations. 2003 Physica A: Statistical Mechanics and its Applications. 322 650-666

32. Lee, C.C. ; Li, X. ; Yu, C.H. ; Zhao, J. Does fintech innovation improve bank efficiency? Evidence from China’s banking industry. 2021 International Review of Economics Finance. 74 468-483

33. Li, J. ; Li, J. ; Zhu, X. ; Yao, Y. ; Casu, B. Risk spillovers between FinTech and traditional financial institutions: Evidence from the US. 2020 International Review of Financial Analysis. 71 -

34. Lichtenthaler, U. The drivers of technology licensing: An industry comparison. 2007 California Management Review. 49 67-89
    Paper not yet in RePEc: Add citation now
    
35. Maedche, A. ; Legner, C. ; Benlian, A. ; Berger, B. ; Gimpel, H. ; Hess, T. ; Hinz, O. ; Morana, S. ; Söllner, M. AI-based digital assistants: Opportunities, threats, and research perspectives. 2019 Business Information Systems Engineering. 61 535-544
    Paper not yet in RePEc: Add citation now
    
36. McConnell, P.J. Behavioral risks at the systemic level. 2017 Journal of Operational Risk. 12 -
    Paper not yet in RePEc: Add citation now
    
37. McConnell, P.J. LIBOR manipulation: Operational risks resulting from brokers’ misbehavior. 2014 Journal of Operational Risk. 9 -
    Paper not yet in RePEc: Add citation now
    
38. McNeil, A.J. Extreme value theory for risk managers. Working paper. 1999 :
    Paper not yet in RePEc: Add citation now
    

39. Moosa, I.A. Operational risk: A survey. 2007 Financial Markets, Institutions and Instruments. 16 167-200

40. Murinde, V. ; Rizopoulos, E. ; Zachariadis, M. The impact of the FinTech revolution on the future of banking: Opportunities and risks. 2022 International Review of Financial Analysis. 81 -

41. Nagaoka, S. ; Kwon, H.U. The incidence of cross-licensing: A theory and new evidence on the firm and contract level determinants. 2006 Research Policy. 35 1347-1361

42. Najaf, K. ; Mostafiz, M.I. ; Najaf, R. Fintech firms and banks sustainability: Why cybersecurity risk matters?. 2021 International Journal of Financial Engineering. 8 2150019-

43. Navaretti, G.B. ; Calzolari, G. ; Mansilla-Fernandez, J.M. ; Pozzolo, A.F. Fintech and banking. Friends or foes?. Working Paper. 2018 :
    Paper not yet in RePEc: Add citation now
    

44. Parlour, C.A. ; Rajan, U. ; Zhu, H. When fintech competes for payment flows. 2022 The Review of Financial Studies. 35 4985-5024

45. Pennings, J.M. ; Harianto, F. The diffusion of technological innovation in the commercial banking industry. 1992 Strategic Management Journal. 13 29-46
    Paper not yet in RePEc: Add citation now
    

46. Popovič, A. ; Hackney, R. ; Tassabehji, R. ; Castelli, M. The impact of big data analytics on firms’ high value business performance. 2018 Information Systems Frontiers. 20 209-222

47. Rick, S. ; van den Brink, G.J. Mitigating rogue-trading behavior by means of appropriate, effective operational risk management. 2015 Journal of Operational Risk. 10 -
    Paper not yet in RePEc: Add citation now
    
48. Salah, K. ; Rehman, M.H.U. ; Nizamuddin, N. ; Al-Fuqaha, A. Blockchain for AI: Review and open research challenges. 2019 IEEE Access. 7 10127-10149
    Paper not yet in RePEc: Add citation now
    
49. Stewart, H. ; Jürjens, J. Data security and consumer trust in FinTech innovation in Germany. 2018 Information Computer Security. 26 109-128
    Paper not yet in RePEc: Add citation now
    
50. Stewart, R.T. Bank fraud and the macroeconomy. 2016 Journal of Operational Risk. 11 -
    Paper not yet in RePEc: Add citation now
    

51. Thakor, A.V. Fintech and banking: What do we know?. 2020 Journal of Financial Intermediation. 41 -

52. Wang, R. ; Liu, J. ; Luo, H. Fintech development and bank risk taking in China. 2021 The European Journal of Finance. 27 397-418

53. Wang, T. ; Hsu, C. Board composition and operational risk events of financial institutions. 2013 Journal of Banking and Finance. 37 2042-2051

54. Xu, Y. ; Pinedo, M. ; Xue, M. Operational risk in financial services: A review and new research opportunities. 2017 Production and Operations Management. 26 426-445

55. Xu, Y. ; Tan, T.F. ; Netessine, S. The impact of workload on operational risk: Evidence from a commercial bank. 2022 Management Science. 68 2668-2693

1. The market reaction to operational risk events in the energy sector. (2025). Andriosopoulos, Kostas ; Kosmidou, Kyriaki ; Dontis-Charitos, Panagiotis ; Kalatha, Sofia.
   In: Annals of Operations Research.
   RePEc:spr:annopr:v:347:y:2025:i:1:d:10.1007_s10479-023-05488-y.

   Full description at Econpapers || Download paper

2. How technological innovation influence operational risk: Evidence from banks in China. (2024). Zhang, Yongjie ; Feng, XU ; Xiong, Xiong ; Hu, Mingya.
   In: International Review of Financial Analysis.
   RePEc:eee:finana:v:95:y:2024:i:pb:s1057521924004125.

   Full description at Econpapers || Download paper

3. The Information Value of Past Losses in Operational Risk. (2023). Migueis, Marco ; Curti, Filippo.
   In: Finance and Economics Discussion Series.
   RePEc:fip:fedgfe:2023-03.

   Full description at Econpapers || Download paper

4. Are the Largest Banking Organizations Operationally More Risky?. (2022). Frame, W ; Curti, Filippo ; Mihov, Atanas.
   In: Journal of Money, Credit and Banking.
   RePEc:wly:jmoncb:v:54:y:2022:i:5:p:1223-1259.

   Full description at Econpapers || Download paper

5. Operational Risk is More Systemic than You Think: Evidence from U.S. Bank Holding Companies. (2022). Curti, Filippo ; Sedunov, John ; Mihov, Atanas ; Berger, Allen N.
   In: Journal of Banking & Finance.
   RePEc:eee:jbfina:v:143:y:2022:i:c:s0378426622001996.

   Full description at Econpapers || Download paper

6. Is cloud computing the digital solution to the future of banking?. (2022). Qu, Yang ; Cheng, Maoyong ; Jiang, Chunxia ; Zhao, Chenchen.
   In: Journal of Financial Stability.
   RePEc:eee:finsta:v:63:y:2022:i:c:s1572308922000948.

   Full description at Econpapers || Download paper

7. Risk shifting and regulatory arbitrage: Evidence from operational risk. (2022). Clark, Brian ; Ebrahim, Alireza.
   In: Journal of Financial Stability.
   RePEc:eee:finsta:v:58:y:2022:i:c:s1572308921001212.

   Full description at Econpapers || Download paper

8. Semi-nonparametric Estimation of Operational Risk Capital with Extreme Loss Events. (2022). Cosslett, Stephen R ; Chen, Heng Z.
   In: Papers.
   RePEc:arx:papers:2111.11459.

   Full description at Econpapers || Download paper

9. THE MICROPRUDENTIAL STRESS TESTING FOR BANKING SYSTEM. A STUDY CASE ON ALGERIAN PRIVATE BANK, USING ACCOUNTING APPROACH. (2021). Eyih, Sidi ; Bouchetara, Mehdi ; Slimane, Hinde Hadj.
   In: Studii Financiare (Financial Studies).
   RePEc:vls:finstu:v:25:y:2021:i:4:p:34-70.

   Full description at Econpapers || Download paper

10. Risk Assessment of the SME Sector Operations during the COVID-19 Pandemic. (2021). Iqbal Hussain, Hafezali ; Lusarczyk, Oliwia ; Grondys, Katarzyna ; Androniceanu, Armenia.
    In: IJERPH.
    RePEc:gam:jijerp:v:18:y:2021:i:8:p:4183-:d:536631.

    Full description at Econpapers || Download paper

11. U.S. Banking Sector Operational Losses and the Macroeconomic Environment. (2020). Curti, Filippo ; Abdymomunov, Azamat ; Mihov, Atanas.
    In: Journal of Money, Credit and Banking.
    RePEc:wly:jmoncb:v:52:y:2020:i:1:p:115-144.

    Full description at Econpapers || Download paper

12. Quantifying and Stress Testing Operational Risk with Peer Banks’ Data. (2020). Curti, Filippo ; Abdymomunov, Azamat.
    In: Journal of Financial Services Research.
    RePEc:kap:jfsres:v:57:y:2020:i:3:d:10.1007_s10693-019-00320-w.

    Full description at Econpapers || Download paper

13. Haste Makes Waste: Banking Organization Growth and Operational Risk. (2020). Frame, W ; McLemore, Ping ; Mihov, Atanas.
    In: Working Papers.
    RePEc:fip:feddwp:88596.

    Full description at Econpapers || Download paper

14. Are the Largest Banking Organizations Operationally More Risky?. (2020). Frame, W ; Curti, Filippo ; Mihov, Atanas.
    In: Working Papers.
    RePEc:fip:feddwp:88097.

    Full description at Econpapers || Download paper

15. Return comovement. (2020). Parsley, David ; Popper, Helen.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:112:y:2020:i:c:s0378426617302340.

    Full description at Econpapers || Download paper

16. The dependency measures of commercial bank risks: Using an optimal copula selection method based on non-parametric kernel density. (2020). Mo, Sitian ; Chen, Rongda ; Yang, KE ; Cheng, Diandian ; Jin, Chenglu.
    In: Finance Research Letters.
    RePEc:eee:finlet:v:37:y:2020:i:c:s1544612320305365.

    Full description at Econpapers || Download paper

17. Operational and cyber risks in the financial sector. (2020). Giudici, Paolo ; Gambacorta, Leonardo ; Aldasoro, Iñaki ; Leach, Thomas.
    In: CEPR Discussion Papers.
    RePEc:cpr:ceprdp:14418.

    Full description at Econpapers || Download paper

18. Operational and cyber risks in the financial sector. (2020). Giudici, Paolo ; Gambacorta, Leonardo ; Aldasoro, Iñaki ; Leach, Thomas.
    In: BIS Working Papers.
    RePEc:bis:biswps:840.

    Full description at Econpapers || Download paper

19. An internal fraud model for operational losses in retail banking. (2020). Vega, Marco ; Paredes, Roc'Io.
    In: Papers.
    RePEc:arx:papers:2002.03235.

    Full description at Econpapers || Download paper

20. Operational Risk and Risk Management Quality: Evidence from U.S. Bank Holding Companies. (2019). Abdymomunov, Azamat ; Mihov, Atanas.
    In: Journal of Financial Services Research.
    RePEc:kap:jfsres:v:56:y:2019:i:1:d:10.1007_s10693-017-0284-3.

    Full description at Econpapers || Download paper

21. Firm Value and the Impact of Operational Management. (2019). Mitra, Sovan ; Karathanasopoulos, Andreas.
    In: Asia-Pacific Financial Markets.
    RePEc:kap:apfinm:v:26:y:2019:i:1:d:10.1007_s10690-018-9258-1.

    Full description at Econpapers || Download paper

22. Benchmarking Operational Risk Stress Testing Models. (2019). Migueis, Marco ; Curti, Filippo ; Stewart, Rob T.
    In: Finance and Economics Discussion Series.
    RePEc:fip:fedgfe:2019-38.

    Full description at Econpapers || Download paper

23. Double correlation model for operational risk: Evidence from Chinese commercial banks. (2019). Wang, Nuan ; Ji, Jingru ; Zheng, Chunling ; Xu, Chi.
    In: Physica A: Statistical Mechanics and its Applications.
    RePEc:eee:phsmap:v:516:y:2019:i:c:p:327-339.

    Full description at Econpapers || Download paper

24. Operational disruptions and business cycles. (2017). Papageorgiou, Stylianos ; Wagner, Stephan M ; Mizgier, Kamil J.
    In: International Journal of Production Economics.
    RePEc:eee:proeco:v:183:y:2017:i:pa:p:66-78.

    Full description at Econpapers || Download paper

25. Hidden Markov Regimes in Operational Loss Data: Application to the Recent Financial Crisis. (2016). Dionne, Georges ; Saissi-Hassani, Samir.
    In: Working Papers.
    RePEc:ris:crcrmw:2015_003.

    Full description at Econpapers || Download paper

26. On stability of operational risk estimates by LDA: From causes to approaches. (2016). Fabozzi, Frank ; Zhou, Xiaoping ; Durfee, Antonina V.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:68:y:2016:i:c:p:266-278.

    Full description at Econpapers || Download paper

27. Has the financial system become safer after the crisis? The changing nature of financial institution risk. (2015). Calluzzo, Paul ; Dong, Gang Nathan.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:53:y:2015:i:c:p:233-248.

    Full description at Econpapers || Download paper

28. Operational risk: Emerging markets, sectors and measurement. (2015). Sermpinis, Georgios ; Mitra, Sovan ; Hood, John ; Dunis, Christian ; Karathanasopoulos, Andreas.
    In: European Journal of Operational Research.
    RePEc:eee:ejores:v:241:y:2015:i:1:p:122-132.

    Full description at Econpapers || Download paper

29. Asset Securitizations and Credit Default Swaps. (2014). Zhang, John Ziyang.
    In: Financial Markets, Institutions & Instruments.
    RePEc:wly:finmar:v:23:y:2014:i:4:p:211-243.

    Full description at Econpapers || Download paper

30. Using a time series approach to correct serial correlation in Operational Risk capital calculation. (2013). GUEGAN, Dominique ; Hassani, Bertrand K..
    In: Documents de travail du Centre d'Economie de la Sorbonne.
    RePEc:mse:cesdoc:12091r.

    Full description at Econpapers || Download paper

31. Does insurance fraud in automobile theft insurance fluctuate with the business cycle?. (2013). Dionne, Georges ; Wang, Kili.
    In: Journal of Risk and Uncertainty.
    RePEc:kap:jrisku:v:47:y:2013:i:1:p:67-92.

    Full description at Econpapers || Download paper

32. Credit and bank opaqueness: How to avoid financial crises?. (2013). de Mendonça, Helder ; Loures, Renato Falci Villela, ; de Mendona, Helder Ferreira ; Galvão, Delio Jose Cordeiro, .
    In: Economic Modelling.
    RePEc:eee:ecmode:v:33:y:2013:i:c:p:605-612.

    Full description at Econpapers || Download paper

33. A Model-Free Measure of Aggregate Idiosyncratic Volatility and the Prediction of Market Returns. (2013). Mantilla Garcia, Daniel ; Martellini, Lionel ; Mantilla-Garcia, Daniel.
    In: CIRANO Working Papers.
    RePEc:cir:cirwor:2013s-01.

    Full description at Econpapers || Download paper

34. Macroenvironmental determinants of operational loss severity. (2012). Piche, Mark T. ; Walter, John S. ; Cope, Eric W..
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:36:y:2012:i:5:p:1362-1380.

    Full description at Econpapers || Download paper

35. Extreme value theory for finance: a survey. (2011). Rocco, Marco .
    In: Questioni di Economia e Finanza (Occasional Papers).
    RePEc:bdi:opques:qef_99_11.

    Full description at Econpapers || Download paper

36. Scaling models for the severity and frequency of external operational loss data. (2010). Dionne, Georges ; Dahen, Hela.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:34:y:2010:i:7:p:1484-1496.

    Full description at Econpapers || Download paper

37. Operational risk and reputation in the financial industry. (2010). Hübner, Georges ; GILLET, Roland ; Plunus, Severine ; Hubner, Georges.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:34:y:2010:i:1:p:224-235.

    Full description at Econpapers || Download paper

38. The dynamics of operational loss clustering. (2008). Yildirim, Yildiray ; Chernobai, Anna.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:32:y:2008:i:12:p:2655-2666.

    Full description at Econpapers || Download paper

Report date: 2025-09-21 17:03:12 || Missing content? Let us know