Using a mixed model to explore evaluation criteria for bank supervision: A banking supervision law perspective

PLoS ONE

Volumn 11, Issue 12, 2016, Pages

  Tsai, Sang Bing ^a,b,c,d   Chen, Kuan Yu ^b   Zhao, Hongrui ^b   Wei, Yu Min ^b   Wang, Cheng Kuang ^b,c   Zheng, Yuxiang ^a   Chang, Li Chung ^c,e   Wang, Jiangtao ^c  

^a SHANGHAI MARITIME UNIVERSITY   (China)

^b NANKAI UNIVERSITY   (China)

^c UNIVERSITY OF ELECTRONIC SCIENCE AND TECHNOLOGY OF CHINA   (China)

^d DALIAN UNIVERSITY OF TECHNOLOGY   (China)

^e Key Laboratory of Mathematics and Interdisciplinary Sciences of Guangdong Higher Educatio Institutes   (China)

Author keywords

[No Author keywords available]

Indexed keywords

CHINA; DECISION MAKING; SEMANTICS; THEORETICAL MODEL; FINANCIAL MANAGEMENT; FUZZY LOGIC; HUMAN; LEGISLATION AND JURISPRUDENCE;

CHINA; DECISION MAKING; FINANCIAL MANAGEMENT; FUZZY LOGIC; HUMANS; MODELS, THEORETICAL;

EID: 85006893143     PISSN: None     EISSN: 19326203     Source Type: Journal    
DOI: 10.1371/journal.pone.0167710     Document Type: Review

References (45)

1. Berger A. N., Hasan I. & Zhou M. 2009. Bank ownership and efficiency in China: What will happen in the world's largest nation? Journal of Banking & Finance, 33(1), 113-130.
2. Swami M. B. 2014. The Impact of liberalization of regulation in Banking Sector: Case Study of Botswana Banking Sector. Open Journal of Finance, 6, 1-10.
3. Calvo G.A. & Mendoza E.G. 2000. Rational Contagion and the Globalization of Securities Markets. Journal of International Economics, 5(1), 79-113.
4. Aldlaigan A. H. & Buttle F. A. 2001. Consumer Involvement in Financial Services: An Empirical Test of Two Measures. The International Journal of Bank Marketing, 19(6), 232-245.
5. Jorion P. 2007. Financial Risk Manager: Handbook, New York: John Wiley & Sons, Inc.
6. Hu D. 2003. Financial Supervision and Financial Inspection Practices. Taipei: Taiwan Academy of Banking and Finance.
7. Aebi V., Sabato G. & Schmid M. 2012. Risk management, corporate governance, and bank performance in the financial crisis. Journal of Banking & Finance, 36(12), 3213-3226.
8. Lena Bernhofer & Zheng Han. 2014. Contextual factors and their effects on future entrepreneurs in China: a comparative study of entrepreneurial intentions. International Journal of Technology Management, 65(2), 125-150.
9. Mora N. 2014. Reason for Reserve? Reserve Requirements and Credit. Journal of Money Credit and Banking, 46(2), 469-501.
10. Shipra Bansal & Yash P. T. 2014. Comparative Study on Performance Evaluation of Large Cap Equity and Debt Mutual Fund Schemes. Open Journal of Finance, 3, 1-13.
11. Taiwan Academy of Banking and Finance. 2012. Bank Internal Control and Audit. Taipei: Taiwan Academy of Banking and Finance.
12. Qiang L. & Wang Z. 2010. Chinese Financial Law. Taipei: Taiwan Academy of Banking and Finance.
13. Jian Y. & Lin M. 2010. China Banking Supervision and Related Regulations. Taipei: Taiwan Academy of Banking and Finance.
14. Bah R. & Dumontier P. 2001. R&D Intensity and Corporate Financial Policy: Some International Evidence. Journal of Business Finance and Accounting, 28(5-6), 671-692.
15. Jan P. K. & Martin W. 2001. Generally accepted rating principles: A primer. Journal of Banking & Finance, 25(1), 3-23.
16. Thi H. T. D. & Stefanie K. 2007. A credit scoring model for Vietnam's retail banking market. International Review of Financial Analysis, 16(5), 471-495.
17. Chen W. C., Tsai H. Y., Tsai S. B., Chien M. F., et al. 2015. Investigating the Assessment Criteria of Banking Supervision from the Perspective of Financial Supervision Law. Applied Mathematics & Information Sciences, 9(4), 2207-2215.
18. Fontela E., & Gabus A. 1976. The DEMATEL Observer (DEMATEL 1976 Report). Switzerland, Geneva: Battelle Geneva Research Center.
19. Gabus, A. and Fontela, E. 1973. Perceptions of the world problematique: Communication procedure, communicating with those bearing collective responsibility, DEMATEL report No. 1. Geneva, Switzerland: Battelle Geneva Research Center.
20. Lee Y.C., Chen C.Y., Tsai S.B. & Wang C.T. 2014. Discussing green environmental performance and competitive strategies. Pensee, 76 (7), 190-198.
21. Tsai S.B. & Xue Y.Z. 2013. Corporate social responsibility research among manufacturing enterprises: Taiwanese electronic material manufacturing enterprises. Applied Mechanics and Materials, 437, 1012-1016.
22. Qu, Q., Chen, K.Y., Wei, Y.M., et al. 2015. Using Hybrid Model to Evaluate Performance of Innovation and Technology Professionals in Marine Logistics Industry Mathematical Problems in Engineering, Article ID 361275, 8 pages.
23. Tsai S.B., Lee Y. C. & Guo J.J. 2014. Using Modified Grey Forecasting Models to Forecast the Growth Trends of Green Materials. Proceedings of the Institution of Mechanical Engineers, Part B: Journal of Engineering Manufacture, 228(6), 931-940.
24. Zhou J. Wang Q., Tsai S.B., et al. 2016. How to Evaluate the Job Satisfaction of Development Personnel. IEEE Transactions On Systems Man Cybernetics-Systems. 10.1109/TSMC.2016.2519860.
25. Tsai S. B., Chien M.F., Xue Y, Li L., et al. 2015. Using the Fuzzy DEMATEL to determine Environmental Performance: A Case of Printed Circuit Board Industry in Taiwan. Plos One 10(6): e0129153. doi: 10. 1371/journal.pone.0129153 PMID: 26052710
26. Tsai S. B., Saito R., Lin Y. C., Chen Q., et al. 2015. Discussing measurement criteria and competitive strategies of green suppliers from a Green law Perspective. Proceedings of the Institution of Mechanical Engineers. Proceedings of the Institution of Mechanical Engineers, Part B: Journal of Engineering Manufacture, 229(S1): 135-145.
27. Lee Y.C., Wu C.H. & Tsai S.B. 2014. Grey System Theory and Fuzzy Time Series Forecasting for the Growth of Green Electronic Materials. International Journal of Production Research, 299(8), 1395-1406.
28. Tsai S.B. 2016. Using Grey Models for Forecasting China's Growth Trends in Renewable Energy Consumption. Clean Technologies and Environmental Policy, 18, 563-571.
29. Guo J.J. & Tsai S.B. 2015. Discussing and Evaluating Green Supply Chain Suppliers: A Case Study of the Printed Circuit Board Industry in China. South African Journal of Industrial Engineering, 26(2), 56-67.
30. Tsai S.B., Huang C.Y., Wang C.K., Chen Q., et al. 2016. Using a Mixed Model to Evaluate Job Satisfaction in High-Tech Industries. Plos One, 11(5): e0154071. doi: 10.1371/journal.pone.0154071 PMID: 27139697
31. Guo W.F., Zhou J., Yu C.L., Tsai S.B., et al. 2015. Evaluating the green corporate social responsibility of manufacturing corporations from a green industry law perspective. International Journal of Production Research, 53 (2), 665-674.
32. Tsai S.B., Xue Y., Zhang J., Chen Q., et al. 2016. Models for Forecasting Growth Trends in Renewable Energy. Renewable & Sustainable Energy Reviews.
33. Lee Y.C., Chu W.H., Chen Q., Tsai S.B. et al. 2016. Integrating DEMATEL Model and Failure Mode and Effects Analysis to Determine the Priority in Solving Production Problems. Advances in Mechanical Engineering, 8(4), 1-12.
34. Tzeng G. H., Chiang C. H., & Li C. W. 2007. Evaluating intertwined effects in e-learning programs: A novel hybrid MCDM model based on factor analysis and DEMATEL. Expert Systems with Applications, 32, 1028-1044.
35. Lin C. J., & Wu W. W. 2008. A causal analytical method for group decision making under fuzzy environment. Expert System with Applications, 34(1), 205-213.
36. Lee Y. C., Li M. L., Yen T. M., & Huang T. H. 2010. Analysis of adopting an integrated decision making trial and evaluation laboratory on a technology acceptance model. Expert Systems with Applications, 37, 1745-1754.
37. Lee Y. C., & Hsieh Y. F. 2011. Integration of revised simultaneous importance performance analysis and decision making trial and evaluation laboratory: A study of the mobile telecommunication industry in Taiwan. African Journal of Business Management, 5(6), 2312-2321.
38. Tsai S. B., Lee Y. C., Wu C. H. & Guo J. J. 2013. Examining How Manufacturing Corporations Win Orders. South African Journal of Industrial Engineering, 24(3), 112-124.
39. Zadeh L. A. 1965. Fuzzy sets. Information and Control, 8(2), 338-353.
40. Wang R. C. & Chuu S. J. 2004. Group decision-making using a fuzzy linguistic approach for evaluation the flexibility in a manufacturing system. European Journal of Operational Research, 154, 363-572.
41. Opricovic S. & Tzeng G. H. 2003. Defuzzification within a multicriteria decision model. International Journal of Uncertainty, Fuzziness and Knowledge-Based Systems, 11(5), 635-652.
42. Ou Yang Y.P. Shieh H.M., Leu J.D. & Tzeng G.H. 2008. A novel hybrid MCDM model combined with DEMATEL and ANP with applications. International journal of Operations Research, 5(3), 160-168.
43. Tsaur R. C. & Kuo T. C. 2011. The adaptive fuzzy time series model with an application to Taiwan's tourism demand. Expert Systems with Applications, 38(8), 9164-9171.
44. Wu W. W. & Lee Y. T. 2007. Developing global managers' competencies using Fuzzy DEMATEL method. Expert Systems with Applications, 32(2), 499-507.
45. Huarng K. & Yu T. H. 2006. The application of neural network to forecasting fuzzy time series. Physica A, 363, 481-491.