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Using a Mixed Model to Explore Evaluation Criteria for Bank Supervision: A Banking Supervision Law Perspective

Author

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  • Sang-Bing Tsai
  • Kuan-Yu Chen
  • Hongrui Zhao
  • Yu-Min Wei
  • Cheng-Kuang Wang
  • Yuxiang Zheng
  • Li-Chung Chang
  • Jiangtao Wang

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.

Suggested Citation

  • Sang-Bing Tsai & Kuan-Yu Chen & Hongrui Zhao & Yu-Min Wei & Cheng-Kuang Wang & Yuxiang Zheng & Li-Chung Chang & Jiangtao Wang, 2016. "Using a Mixed Model to Explore Evaluation Criteria for Bank Supervision: A Banking Supervision Law Perspective," PLOS ONE, Public Library of Science, vol. 11(12), pages 1-17, December.
    • Handle: RePEc:plo:pone00:0167710
    DOI: 10.1371/journal.pone.0167710
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    References listed on IDEAS

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    1. Sang-Bing Tsai & Jie Zhou & Yang Gao & Jiangtao Wang & Guodong Li & Yuxiang Zheng & Peng Ren & Wei Xu, 2017. "Combining FMEA with DEMATEL models to solve production process problems," PLOS ONE, Public Library of Science, vol. 12(8), pages 1-15, August.

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