title: Using a Mixed Model to Explore Evaluation Criteria for Bank Supervision: A Banking Supervision Law Perspective.
abstract: Financial supervision means that monetary authorities have the power to supervise and manage financial institutions according to laws. Monetary authorities have this power because of the requirements of improving financial services, protecting the rights of depositors, adapting to industrial development, ensuring financial fair trade, and maintaining stable financial order. To establish evaluation criteria for bank supervision in China, this study integrated fuzzy theory and the decision making trial and evaluation laboratory (DEMATEL) and proposes a fuzzy-DEMATEL model. First, fuzzy theory was applied to examine bank supervision criteria and analyze fuzzy semantics. Second, the fuzzy-DEMATEL model was used to calculate the degree to which financial supervision criteria mutually influenced one another and their causal relationship. Finally, an evaluation criteria model for evaluating bank and financial supervision was established.
authors.affiliation: School of Economics & Management, Shanghai Maritime University, Shanghai, China.|Law School, Nankai University, Tianjin, China.|Zhongshan Institute, University of Electronic Science and Technology of China, Guangdong, China.|School of Business, Dalian University of Technology, Panjin, China.
authors.forename: Sang-Bing
authors.initials: SB
authors.lastname: Tsai
authors.affiliation: Business School, Nankai University, Tianjin, China.
authors.forename: Kuan-Yu
authors.initials: KY
authors.lastname: Chen
authors.affiliation: Business School, Nankai University, Tianjin, China.
authors.forename: Hongrui
authors.initials: H
authors.lastname: Zhao
authors.affiliation: College of Tourism and Service Management, Nankai University, Tianjin, China.
authors.forename: Yu-Min
authors.initials: YM
authors.lastname: Wei
authors.affiliation: Law School, Nankai University, Tianjin, China.|Zhongshan Institute, University of Electronic Science and Technology of China, Guangdong, China.
authors.forename: Cheng-Kuang
authors.initials: CK
authors.lastname: Wang
authors.affiliation: School of Economics & Management, Shanghai Maritime University, Shanghai, China.
authors.forename: Yuxiang
authors.initials: Y
authors.lastname: Zheng
authors.affiliation: Zhongshan Institute, University of Electronic Science and Technology of China, Guangdong, China.|Guangzhou Vocational College of Science and Technology, Guangzhou, China.
authors.forename: Li-Chung
authors.initials: LC
authors.lastname: Chang
authors.affiliation: Zhongshan Institute, University of Electronic Science and Technology of China, Guangdong, China.
authors.forename: Jiangtao
authors.initials: J
authors.lastname: Wang
mesh_terms: D002681:China; D003657:Decision Making; D005376:Financial Management / Q000331:legislation & jurisprudence*; D017143:Fuzzy Logic; D006801:Humans; D008962:Models, Theoretical