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Record W4410501662 · doi:10.1108/mf-05-2024-0358

Bank competition and earnings management: Does institutional quality matter?

2025· article· en· W4410501662 on OpenAlexaff
Jihene Tizaoui, Halim Dabbou, Mohamed Galleli

Bibliographic record

VenueManagerial Finance · 2025
Typearticle
Languageen
FieldBusiness, Management and Accounting
TopicCorporate Finance and Governance
Canadian institutionsUniversité de Hearst
Fundersnot available
KeywordsEarnings managementEarnings qualityBusinessCompetition (biology)Financial systemAccountingEarningsEconomicsAccrual

Abstract

fetched live from OpenAlex

Purpose This paper aims to investigate the relationship between bank competition and earnings management and the effect of institutional quality on this relationship. Design/methodology/approach To investigate the main objective of this research, we use a sample of 114 European Union (EU) banks from 2006 to 2019. The quantile regression method is the estimation technique used. Findings The results indicate that opportunistic earnings management increases in a highly competitive market. However, in countries with high institutional quality, competition can act as an external governance mechanism. Practical implications This paper has important implications for both researchers and financial authorities in the EU. Regulators should give more importance to the impact of the degree of competition on earnings management and reform the regulatory environment. Indeed, they should put in place new, stronger laws; better ensure their enforcement and aim for a level of competition in the market, which will reduce banking opacity and the opportunistic behavior of bank managers. Originality/value Most of the studies investigate bank-specific characteristics as determinants of earnings management, while few focus on country- and market-level factors. This research addresses this gap by empirically examining how institutional quality moderates the relationship between bank competition and earnings management.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Observational · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.787
Threshold uncertainty score0.685

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.001
Science and technology studies0.0000.000
Scholarly communication0.0000.001
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.008
GPT teacher head0.216
Teacher spread0.208 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one teacher head, not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designObservational
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations5
Published2025
Admission routes1
Has abstractyes

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