Gambling bank behaviour, incentive mechanism, and sanctions: a two-stage model
Abstract: This article analyses the optimal punishment structure set by a regulator in banking markets under asymmetric information. Relying on a theoretical model, we analyse whether a decreasing, constant, or increasing sanction scheme deters potentially repeated offences in banking. We find that an increasing punishment structure is efficient in reducing gambling bank behaviour. This holds if and only if the regulator’s detection probability is low or the amount gambled by the bank, if it would cheat, is high. With this paper, we provide justification for the current policy practice
- Location
-
Deutsche Nationalbibliothek Frankfurt am Main
- Extent
-
Online-Ressource
- Language
-
Englisch
- Notes
-
Journal of banking regulation. - 25, 2 (2024) , 197-208, ISSN: 1750-2071
- Classification
-
Wirtschaft
- DOI
-
10.1057/s41261-023-00223-w
- URN
-
urn:nbn:de:bsz:25-freidok-2400129
- Rights
-
Open Access; Der Zugriff auf das Objekt ist unbeschränkt möglich.
- Last update
-
14.08.2025, 10:59 AM CEST
Data provider
This object is provided by:
Deutsche Nationalbibliothek. If you have any questions about the object, please contact the data provider.
Deutsche Nationalbibliothek. If you have any questions about the object, please contact the data provider.
Associated
- Strecker, Isabel
- Universität
Time of origin
- 2023
Other Objects (12)
Gambling bank behaviour, incentive mechanism, and sanctions: A two-stage model
An Economic Model of Gambling Behaviour: A Two-Stage Approach
Impulsivity, Gambling-Related Cognitions, Cognitive Reappraisal and Gambling Behaviour in a Malaysian Sample
Incentive effects of unemployment insurance benefit sanctions : empirical evidence from West Germany
The relationship between structural characteristics and gambling behaviour: An online gambling player tracking study
Socio-Demographic Factors, Gambling Behaviour, and the Level of Gambling Expenditure: A Population-Based Study
An Eye Tracking Investigation of Young People’s Gaze Behaviour to Gambling and Non-Gambling Moving Adverts
Past-year gambling behaviour among patients receiving opioid substitution treatment
Gambling.
Women’s gambling behaviour, product preferences, and perceptions of product harm: differences by age and gambling risk status
The incentive effects of monetary policy on fiscal policy behaviour
The incentive effects of monetary policy on fiscal policy behaviour
Gambling bank behaviour, incentive mechanism, and sanctions: A two-stage model
An Economic Model of Gambling Behaviour: A Two-Stage Approach
Impulsivity, Gambling-Related Cognitions, Cognitive Reappraisal and Gambling Behaviour in a Malaysian Sample
Incentive effects of unemployment insurance benefit sanctions : empirical evidence from West Germany
The relationship between structural characteristics and gambling behaviour: An online gambling player tracking study
Socio-Demographic Factors, Gambling Behaviour, and the Level of Gambling Expenditure: A Population-Based Study
An Eye Tracking Investigation of Young People’s Gaze Behaviour to Gambling and Non-Gambling Moving Adverts
Past-year gambling behaviour among patients receiving opioid substitution treatment
Gambling.
Women’s gambling behaviour, product preferences, and perceptions of product harm: differences by age and gambling risk status
The incentive effects of monetary policy on fiscal policy behaviour
The incentive effects of monetary policy on fiscal policy behaviour
Gambling bank behaviour, incentive mechanism, and sanctions: A two-stage model
An Economic Model of Gambling Behaviour: A Two-Stage Approach
Impulsivity, Gambling-Related Cognitions, Cognitive Reappraisal and Gambling Behaviour in a Malaysian Sample
Incentive effects of unemployment insurance benefit sanctions : empirical evidence from West Germany
The relationship between structural characteristics and gambling behaviour: An online gambling player tracking study
Socio-Demographic Factors, Gambling Behaviour, and the Level of Gambling Expenditure: A Population-Based Study
An Eye Tracking Investigation of Young People’s Gaze Behaviour to Gambling and Non-Gambling Moving Adverts
Past-year gambling behaviour among patients receiving opioid substitution treatment
Gambling.
Women’s gambling behaviour, product preferences, and perceptions of product harm: differences by age and gambling risk status
The incentive effects of monetary policy on fiscal policy behaviour