Open AccessUsing a Mixed Model to Explore Evaluation Criteria for Bank Supervision: A Banking Supervision Law Perspective
Author(s) -
Sang-Bing Tsai,
KuanYu Chen,
Huimin Zhao,
Yu-Min Wei,
Cheng-Kuang Wang,
Yu Zheng,
Li-Chung Chang,
Jiangtao Wang
Publication year - 2016
Publication title -
plos one
Language(s) - English
Resource type - Journals
SCImago Journal Rank - 0.99
H-Index - 332
ISSN - 1932-6203
DOI - 10.1371/journal.pone.0167710
Subject(s) - fuzzy logic , order (exchange) , business , perspective (graphical) , financial regulation , power (physics) , finance , actuarial science , accounting , computer science , economics , risk analysis (engineering) , physics , quantum mechanics , artificial intelligence
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.