Research classified by Journal of Economic Literature (JEL) codes

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Top JEL
/ E: Macroeconomics and Monetary Economics
/ / E5: Monetary Policy, Central Banking, and the Supply of Money and Credit
/ / / E50: General
/ / / E51: Money Supply; Credit; Money Multipliers
/ / / E52: Monetary Policy
/ / / E53: Deposit Insurance
/ / / E58: Central Banks and Their Policies
/ / / E59: Other

2019

• Hill, Jon R., 2019, "The top 14 challenges for today’s model risk managers: Has the time come to think about going beyond SR11-7?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 145-167, March.
• Martinez-Jaramillo, Serafin & Carmona, Christian U. & Kenett, Dror Y., 2019, "Interconnectedness and financial stability," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 168-183, March.
• Formenti, Matteo, 2019, "A method for pricing the credit valuation adjustment of unlisted companies," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 184-194, March.
• Wilkin, Sam, 2019, "Book review," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 195-196, March.
• Hull, John, 2019, "Machine learning and its impact on financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 204-205, June.
• Antoncic, Madelyn, 2019, "Why sustainability? Because risk evolves and risk management should too," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 206-216, June.
• Nuyens, Hedwige, 2019, "How disruptive are FinTech and digital for banks and regulators?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 217-222, June.
• Brende, Børge, 2019, "A multi-stakeholder approach to risk resiliency," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 223-231, June.
• Lorié, John, 2019, "Public credit insurance benefits international trade - but how much?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 232-240, June.
• Mayenberger, Daniel, 2019, "How to overcome modelling and model risk management challenges with artificial intelligence and machine learning," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 241-255, June.
• Weißbach, Rafael & Schmal, Friederike, 2019, "Estimating the probability of a non-Markovian rating transition from partially unobserved histories," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 256-267, June.
• Van Thiel, Diederick & Van Raaij, Willem Frederik (Fred), 2019, "Artificial intelligence credit risk prediction: An empirical study of analytical artificial intelligence tools for credit risk prediction in a digital era," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 268-286, June.
• Grody, Allan, 2019, "`Operational Risk Management` by Ariane Chapelle," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 287-289, June.
• Hopper, Greg, 2019, "How should an Enterprise Risk Management department be organised? And what should it do?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 296-296, September.
• Helbekkmo, Hans & Levy, Cindy & White, Olivia, 2019, "Creating the bank enterprise risk management function of the future," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 297-310, September.
• Brown, Jeffrey & Duane, Michael & Schuermann, Til, 2019, "What is enterprise risk management?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 311-319, September.
• Fiol, Fabrice, 2019, "Enterprise risk management: Towards a comprehensive yet practical enterprise risk function," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 320-327, September.
• Hopper, Greg, 2019, "The enterprise risk management function in financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 328-341, September.
• Kupiec, Paul H., 2019, "Stress testing and the representative bank model," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 342-373, September.
• Wilkens, Sascha, 2019, "Machine learning in risk measurement: Gaussian process regression for value-at-risk and expected shortfall," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 374-383, September.
• Mcconnell, Patrick & Walker, Martin, 2019, "Strategic technology risk: Core systems replacement," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 384-400, September.
• Garro, Maurizio, 2019, "The evolution of model risk management processes," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 16-23, December.
• Hill, Jon R., 2019, "A smarter model risk management discipline will follow from building smarter models: An abbreviated guide for designing the next generation of smart models," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 24-34, December.
• Kerber, Manfred & Rowat, Colin & Vosloo, Neels, 2019, "Using formal verification to develop higher assurance, more maintainable financial software," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 35-46, December.
• Böcker, Klaus & Schröder, Philipp, 2019, "Editorial," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 4-5, December.
• Dodgson, Matthew, 2019, "Effective and efficient model risk management," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 47-58, December.
• Smodis, Sebastjan & Smore, Suzanne, 2019, "Exchange traded fund risk management and resiliency," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 59-69, December.
• Hugo Hoffmann, Christian, 2019, "Thinking about theory and practice: What it means to reach effective risk management decisions in banking," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 6-15, December.
• Neisen, Martin & Schulte-Mattler, Hermann, 2019, "Revised partial use: Banking supervision on the right track," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 70-80, December.
• Hasenclever, Christian, 2019, "Total loss-absorbing capacity and minimum requirement for own funds and eligible liabilities: Impact of bail-in rules on balance sheet management and funding," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 81-96, December.
• Alexander Bystryakov & Nikolay Nenovsky & Elena Ponomarenko, 2019, "Monetary Innovations and Digital Economy," Economic Studies journal, Bulgarian Academy of Sciences - Economic Research Institute, issue 6, pages 3-18.
• Akhmadieva, Veronika & Smith, Ron P, 2019, "The macroeconomic impact of the euro," BCAM Working Papers, Birkbeck Centre for Applied Macroeconomics, number 1903, Aug.
• Paul Wohlfarth, 2019, "Preferred Habitat, Policy, and the CIP Puzzle," BCAM Working Papers, Birkbeck Centre for Applied Macroeconomics, number 1908, Oct.
• Walter Engert & Ben Fung & Björn Segendorf, 2019, "A Tale of Two Countries: Cash Demand in Canada and Sweden," Discussion Papers, Bank of Canada, number 2019-7, Aug, DOI: 10.34989/sdp-2019-7.
• Jonathan Chiu & Thorsten Koeppl, 2019, "The Economics of Cryptocurrencies—Bitcoin and Beyond," Staff Working Papers, Bank of Canada, number 19-40, Sep, DOI: 10.34989/swp-2019-40.
• Rodrigo Barbone Gonzalez & Dmitry Khametshin & José-Luis Peydró & Andrea Polo, 2019, "Hedger of Last Resort: evidence from Brazilian FX interventions, local credit, and global financial cycles," Working Papers Series, Central Bank of Brazil, Research Department, number 509, Nov.
• Gaston Giordana & Paolo Guarda, 2019, "Why do social networks introduce virtual currencies?," BCL working papers, Central Bank of Luxembourg, number 132, Oct.
• Isabel Argimón, 2019, "Estrategias de internacionalización de la banca española: comparación y características," Boletín Económico, Banco de España, issue MAR.
• Isabel Argimón, 2019, "Spanish banks’ internationalisation strategy: characteristics and comparison," Economic Bulletin, Banco de España, issue MAR.
• Federico Lubello & Abdelaziz Rouabah, 2019, "Capturing macroprudential regulation effectiveness: a DSGE approach with shadow intermediaries," Financial Stability Review, Banco de España, issue Autumn.
• Federico Lubello & Abdelaziz Rouabah, 2019, "Capturing macroprudential regulation effectiveness: a DSGE approach with shadow intermediaries," Revista de Estabilidad Financiera, Banco de España, issue Otoño.
• Michele Loberto, 2019, "Safety traps, liquidity and information-sensitive assets," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1216, Apr.
• Marco Bottone & Alfonso Rosolia, 2019, "Monetary policy, firms’ inflation expectations and prices: causal evidence from firm-level data," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1218, Apr.
• Ghjuvanni TORRE & Emmanuelle LAPLACE, 2019, "The circulation of euro banknotes and coins in 2018: robust growth driven by non-euro area countries and cash hoarding
  [La circulation de la monnaie fiduciaire en euros en 2018 : une dynamique portée par l’international et la thésaurisation]," Bulletin de la Banque de France, Banque de France, issue 225.
• Barbara Rossi, 2019, "Identifying and Estimating the Effects of Unconventional Monetary Policy in the Data: How to Do It and What Have We Learned?," Working Papers, Barcelona School of Economics, number 1081, Apr.
• José-Luis Peydró [AP BACKUP – NOW EXTERNAL] & Dmitry Khametshin & Rodrigo Barbone Gonzales & Andrea Polo & José-Luis Peydró, 2019, "Hedger of Last Resort: Evidence from Brazilian FX Interventions, Local Credit, and Global Financial Cycles," Working Papers, Barcelona School of Economics, number 1089, May.
• Paolo Cavallino & Damiano Sandri, 2019, "The expansionary lower bound: contractionary monetary easing and the trilemma," BIS Working Papers, Bank for International Settlements, number 770, Feb.
• Benoit Mojon & Xavier Ragot, 2019, "Can an ageing workforce explain low inflation?," BIS Working Papers, Bank for International Settlements, number 776, Mar.
• Claudio Borio, 2019, "Central banking in challenging times," BIS Working Papers, Bank for International Settlements, number 829, Dec.
• Rodrigo Barbone Gonzalez & Dmitry Khametshin & RJose-Luis Peydro & Andrea Polo, 2019, "Hedger of Last Resort: Evidence from Brazilian FX Interventions, Local Credit and Global Financial Cycles," BIS Working Papers, Bank for International Settlements, number 832, Dec.
• Ayse Kaya & Stephen Golub & Mark Kuperberg & Feng Lin, 2019, "The Federal Reserve'S Dual Mandate And The Inflation‐Unemployment Tradeoff," Contemporary Economic Policy, Western Economic Association International, volume 37, issue 4, pages 641-651, October, DOI: 10.1111/coep.12422.
• Wei Sun & Kuhelika De, 2019, "Real Exchange Rate, Monetary Policy, And The U.S. Economy: Evidence From A Favar Model," Economic Inquiry, Western Economic Association International, volume 57, issue 1, pages 552-568, January, DOI: 10.1111/ecin.12723.
• BELOBROV Angela & CARAGANCIU Anatolie, 2019, "Implications Of Excess Liquidity For Commercial Banks, Central Bank And Economic Growth In The Republic Of Moldova," Revista Economica, Lucian Blaga University of Sibiu, Faculty of Economic Sciences, volume 71, issue 2, pages 8-23, September.
• Gauti B. Eggertsson & Ragnar E. Juelsrud & Lawrence H. Summers & Ella Getz Wold, 2019, "Negative nominal interest rates and the bank lending channel," Working Paper, Norges Bank, number 2019/4, Jan.
• George Economides & Anastasios Xepapadeas, 2019, "The effects of climate change on a small open economy," Working Papers, Bank of Greece, number 267, Sep.
• Yossi Yakhin, 2019, "Breaking the UIP: A Model-Equivalence Result," Bank of Israel Working Papers, Bank of Israel, number 2019.15, Nov, revised Mar 2020.
• Spahn Peter, 2019, "Targetsalden und die Vollendung der Währungsunion: Kommentar zum Beitrag von Martin Hellwig," Perspektiven der Wirtschaftspolitik, De Gruyter, volume 20, issue 2, pages 103-106, June, DOI: 10.1515/pwp-2019-0023.
• van Suntum Ulrich, 2019, "Targetsalden und andere Risiken in der Europäischen Währungsunion : Kommentar zum Beitrag von Martin Hellwig," Perspektiven der Wirtschaftspolitik, De Gruyter, volume 20, issue 2, pages 107-114, June, DOI: 10.1515/pwp-2019-0014.
• Braun, Rahel & Lein, Sarah M., 2019, "Sources of Bias in Inflation Rates and Implications for Inflation Dynamics," Working papers, Faculty of Business and Economics - University of Basel, number 2019/02.
• Ryan, Ellen & Whelan, Karl, 2019, "Quantitative Easing and the Hot Potato Effect: Evidence from Euro Area Banks," Research Technical Papers, Central Bank of Ireland, number 1/RT/19, Jan.
• Giscard Assoumou-Ella, 2019, "Forecasting CEMAC’s foreign exchange reserves in presence of unanticipated changes in oil prices: an interrupted time series modelling," Journal of Central Banking Theory and Practice, Central bank of Montenegro, volume 8, issue 2, pages 65-83.
• Richard T. Froyen & Alfred V. Guender, 2019, "A Re-Evaluation of the Choice of an Inflation Target in the Wake of the Global Financial Crisis," Working Papers in Economics, University of Canterbury, Department of Economics and Finance, number 19/17, Nov.
• Svetlana Gancheva, 2019, "Monetary Circulation in Durostorum as a Reflection of the Crisis in the Roman Empire (294–498)," Proceedings of the Centre for Economic History Research, Centre for Economic History Research, volume 4, pages 263-274, November.
• Markus K. Bunnermeier & Ricardo Reis, 2019, "A Crash Course on the Euro Crisis," Discussion Papers, Centre for Macroeconomics (CFM), number 1915, Aug.
• Gabriele Camera & Dror Goldberg & Avi Weiss, 2019, "Endogenous Market Formation and Monetary Trade: an Experiment," Working Papers, Chapman University, Economic Science Institute, number 19-04.
• Gabriele Camera & Alessandro Gioffré, 2019, "Cooperation in Indefinitely Repeated Helping Games: Existence and Characterization," Working Papers, Chapman University, Economic Science Institute, number 19-28.
• Virginie Coudert & Cécile Couharde & Carl Grekou & Valérie Mignon, 2019, "Heterogeneity within the Euro Area: New Insights into an Old Story," Working Papers, CEPII research center, number 2019-05, Mar.
• Carl Grekou, 2019, "EQCHANGE Annual Assessment 2019," Working Papers, CEPII research center, number 2019-19, Dec.
• Wishnu Mahraddika, 2019, "Does international reserve accumulation crowd out domestic private investment?," International Economics, CEPII research center, issue 158, pages 39-50.
• Maximilien Coussin & Anne-Laure Delatte, 2019, "Les cycles financiers convergent-ils en zone euro? En phase oui, en amplitude non," La Lettre du CEPII, CEPII research center, issue 403.
• Whelan, Karl & Ryan, Ellen, 2019, "Quantitative Easing and the Hot Potato Effect: Evidence from Euro Area Banks," CEPR Discussion Papers, Centre for Economic Policy Research, number 13499, Feb.
• Cukierman, Alex, 2019, "Welfare and Political Economy Aspects of a Central Bank Digital Currency," CEPR Discussion Papers, Centre for Economic Policy Research, number 13728, May.
• Rancière, Romain & Ouazad, Amine & Heipertz, Jonas, 2019, "The Transmission of Shocks in EndogenousFinancial Networks: A Structural Approach," CEPR Discussion Papers, Centre for Economic Policy Research, number 13855, Jul.
• Faia, Ester & Bassanin, Marzio & Patella, Valeria, 2019, "Ambiguity Attitudes, Leverage Cycle and Asset Prices," CEPR Discussion Papers, Centre for Economic Policy Research, number 13875, Jul.
• Faia, Ester, 2019, "Insolvency-Illiquidity, Macro Externalities and Regulation," CEPR Discussion Papers, Centre for Economic Policy Research, number 14055, Oct.
• David Finck & Peter Tillmann, 2019, "The Role of Global and Domestic Shocks for Inflation Dynamics: Evidence from Asia," GRU Working Paper Series, City University of Hong Kong, Department of Economics and Finance, Global Research Unit, number GRU_2019_022, Aug.
• Virginia TSOUKATOU, 2019, "Examining the correlation of the level of wage inequality with labor market institutions," Journal of Economics and Political Economy, EconSciences Journals, volume 6, issue 4, pages 323-343, December.

2018

• Aysun ESER ÖZEN, 2018, "Dolari̇zasyon Olgusu: Teori̇k Bi̇r İnceleme Ve Türki̇ye Örneği̇," Journal of Research in Economics, Politics & Finance, Ersan ERSOY, volume 3, issue 1, pages 101-113, DOI: 10.30784/epfad.416391.
• Júlia Király, 2018, "Pieces of a Puzzle (A Concise Monetary History of the 2008 Hungarian Financial Crisis)," Acta Oeconomica, Akadémiai Kiadó, Hungary, volume 68, issue supplemen, pages 143-163, November.
• Gajewski Pawe³, 2018, "Demand and Supply Shock Symmetry across Polish Voievodships," Lodz Economics Working Papers, University of Lodz, Faculty of Economics and Sociology, number 5/2018, Oct.
• Gary Gorton, 2018, "Financial Crises," Annual Review of Financial Economics, Annual Reviews, volume 10, issue 1, pages 43-58, November, DOI: 10.1146/annurev-financial-110217-02.
• Viktor O. Ledenyov & Dimitri O. Ledenyov, 2018, "Business Cycles in Economics," Papers, arXiv.org, number 1803.06108, Mar.
• Emiliano Brancaccio & Domenico Suppa, 2018, "The “Solvency Rule†of the Central Banker in a Monetary Scheme of Reproduction," Bulletin of Political Economy, Bulletin of Political Economy, volume 12, issue 1-2, pages 77-98, June.
• Beckett, Simon, 2018, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 196-197, February.
• Kröner, Matthias, 2018, "API deep dive: Who will thrive in an open banking world? Why meeting regulatory requirements is not enough for banks to remain relevant," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 198-203, February.
• Smith, Abe, 2018, "Electronic agreements: Why legal does not always mean enforceable," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 204-213, February.
• Golba, Bartosz, 2018, "In search of a sweet spot for wealth management digitisation: Human versus technology, provider versus customer perspective," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 214-222, February.
• Hsu, Karen, 2018, "Living in a multiple blockchain world," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 223-231, February.
• Lupato, Giulia, 2018, "Digital strategy for wealth managers: The path to innovation," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 232-248, February.
• Moysan, Yvon, 2018, "China, the world‘s biggest FinTech market," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 249-258, February.
• Tasca, Paolo & Widmann, Sebastian, 2018, "The challenges faced by blockchain technologies — Part 2," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 259-281, February.
• Tasca, Paolo, 2018, "Guest editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 288-291, May.
• Heller, Daniel, 2018, "Digital currencies: What lies ahead?," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 292-297, May.
• Zetzsche, Dirk A. & Buckley, Ross P. & Arner, Douglas W., 2018, "Blockchain distributed ledgers and liability," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 298-310, May.
• Henry, Christopher S. & Huynh, Kim P. & Nicholls, Gradon, 2018, "Bitcoin awareness and usage in Canada," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 311-337, May.
• Clack, Christopher D., 2018, "Smart Contract Templates: Legal semantics and code validation," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 338-352, May.
• Giudici, Paolo & Misheva, Branka Hadji, 2018, "P2P lending scoring models: Do they predict default?," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 353-368, May.
• Miyamae, Takeshi & Honda, Takeo & Tamura, Masahisa & Kawaba, Motoyuki, 2018, "Performance improvement of the consortium blockchain for financial business applications," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 369-378, May.
• Huerta, Juan M. & Anand, Abhinav, 2018, "Machine learning and artificial intelligence in consumer banking," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 22-32, August.
• Liddell, Scott, 2018, "Easy is not enough: Meeting consumer expectations in the digital age," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 33-38, August.
• Slagmulder, Regine & Cumps, Bjorn & Dillen, Yannick, 2018, "Payments: Refurbish or rebuild?," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 39-50, August.
• Beckett, Simon, 2018, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 4-6, August.
• Kyprianides, Natasha, 2018, "Banks, be bold! A step-by-step guide to moving from legacy to open banking," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 51-58, August.
• Clarke, Grayson, 2018, "The importance of measuring impact across channels in the digital banking landscape," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 59-64, August.
• Moise, Adrian, 2018, "Life banking: How to become trusted advisers for holistic financial health," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 65-80, August.
• Milkau, Udo, 2018, "The GDPR: Halfway between consumer protection and data ownership rights," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 7-21, August.
• Tasca, Paolo & Vigliotti, Maria Grazia & Gong, Hui, 2018, "Risks and challenges of initial coin offerings," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 81-96, August.
• Beckett, Simon, 2018, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 100-101, November.
• Herskovits, Bryan, 2018, "‘Build it and they will come’ is a myth: Building a digital activation strategy," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 102-113, November.
• Ke, Wei & Jackson, Matthew, 2018, "Rethinking value communication: The key to revenue growth in the digital age," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 114-125, November.
• Buck, Karen, 2018, "Evolution through technology," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 126-133, November.
• Mostiller, Misti, 2018, "How community banks create seamless customer journeys through digital banking initiatives," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 134-141, November.
• Kümmerle, Ruth & Conen, Ralf, 2018, "Developing an automated digital suitability assessment against the backdrop of MiFID II," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 142-154, November.
• Novak, Thomas P., 2018, "Advocacy banking is at the heart of emerging tech: Incorporating emerging technology into the credit union space," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 155-164, November.
• Clack, Christopher D., 2018, "Design discussion on the ISDA Common Domain Model," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 165-187, November.
• Unknown, 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 292-293, May.
• Afzal, Sheraz, 2018, "Using complaints handling insight to enhance conduct risk assessment," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 294-300, May.
• Fullarton, Gerard, 2018, "Analysing the role of technology in compliance and regulatory structures," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 301-313, May.
• Kaplan, Mark & Cherry, Elin, 2018, "Detecting, investigating and preventing fraud: Can it truly be prevented?," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 314-327, May.
• Lipman, Alex & Gonzalez, Olivia, 2018, "Tipping the scales for insider-trading liability: The consequences of Martoma," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 328-336, May.
• Mcdonald, Bart J., 2018, "Service provider due diligence: An overview," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 337-344, May.
• Polverino, Fabio, 2018, "Data protection, anti-money laundering and tax evasion: Seeking an equilibrium between public policy and fundamental rights," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 345-356, May.
• Serrato, Jeewon Kim & Elzweig, Marc & Lee, Steven & Gandhi, Andy, 2018, "Navigating personal data rights in an increasingly digital and machine world," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 357-363, May.
• Jackson, Carolyn, 2018, "Compliance with the owned entity and independent account controller exemptions under CFTC Rule 150.4," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 364-372, May.
• Scott, Ben, 2018, "AUSTRAC v Tabcorp: A case study in enforcement action by Australia’s financial crime regulator," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 373-380, May.
• Marrazzo, Ross, 2018, "Effective reporting can support improved decision-making by directors and executives," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 13-21, September.
• Cherel, Yannick & Goffard, Olivier & Gem, Mark & González Pérez, Marta, 2018, "Financial crime compliance principles in the securities custody business," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 22-36, September.
• Milia, Carlo, 2018, "Did that meeting discuss ‘inside information’? Insights from the USA and EU on when confidential information becomes material," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 37-52, September.
• Unknown, 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 4-5, September.
• Mele, Angela, 2018, "Stretching anti money laundering resources at smaller institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 53-59, September.
• Florez, German, 2018, "Electronic communications monitoring, the broken windows theory and artificial intelligence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 6-12, September.
• Tannebaum, Daniel L., 2018, "Uncertain times ahead for sanctions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 60-65, September.
• Arrington, Brian, 2018, "Anti money laundering compliance and the new standards on beneficial ownership," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 66-77, September.
• Yallop, Mark, 2018, "Bad apples, rotten barrels and rebuilding trust in financial markets," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 78-90, September.
• Difiore, Mario J., 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 100-101, December.
• Rodriguez-Autore, Patricia, 2018, "AML and business ethics: The Caribbean and Latin/South America," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 102-110, December.
• Bondi, Bradley J. & Chryssikos, Paul T. & Wheatley, Michael D., 2018, "Investigating potential violations of law, responding to whistleblowers and mitigating associated ethical dilemmas," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 111-120, December.
• Leddy, Susan, 2018, "Managing Russia sanctions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 121-131, December.
• Bugeja, Diane, 2018, "AML/CFT and data privacy regulation: Achieving a peaceful co-existence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 132-141, December.
• Negenman, Ebbe, 2018, "How the GDPR is influencing risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 142-147, December.
• Riondet, Simon, 2018, "The value of public-private partnerships for financial intelligence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 148-154, December.
• Shaw, Judith M., 2018, "Compliance challenges in the world of elder financial exploitation," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 155-164, December.
• Simpson, Andrew, 2018, "The role of transaction monitoring in ongoing monitoring: AML compliance programmes in Canada," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 165-175, December.
• Rusch, Jonathan J., 2018, "Socrates in the C-suite: The need for Socratic dialogue in corporate compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 176-183, December.
• Teichmann, Fabian M., 2018, "An introduction to recent trends in terrorism financing," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 184-190, December.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 284-284, February.
• Bruggink, Diederik & Birovljev, Aleksandar, 2018, "Payment trends and developments in the Western Balkan countries: An interview with Aleksandar Birovljev," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 285-291, February.
• Apanasevic, Tatjana & Markendahl, Jan, 2018, "The value of mobile ticketing from a public transport perspective," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 292-305, February.
• Ng, Dennis, 2018, "Evolution of digital payments: Early learnings from Singapore’s cashless payment drive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 306-312, February.
• Banka, Holti, 2018, "The macroeconomic impact of payment cards," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 313-333, February.
• Sciusco, Luigi R.F., 2018, "Continuous and smooth access to payment systems for banks in resolution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 334-342, February.
• Wölfing, Dirk & Moormann, Jürgen, 2018, "Cash management in transition: From cash management to cash process management," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 343-354, February.
• Yanagawa, Eiichiro, 2018, "The road to an open innovation platform: Making the most of BOJ-NET," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 355-369, February.
• Sehra, Avtar & Cohen, Richard & Arulchandran, Vic, 2018, "On cryptocurrencies, digital assets and private money," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 13-32, March.
• Hartsink, Gerard, 2018, "The digital identity of legal entities: Current status and the way forward," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 33-39, March.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 4-4, March.
• Salmony, Michael, 2018, "Rethinking digital identity," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 40-57, March.
• Delnevo, Ron, 2018, "Payment innovation: Simply getting consumers to spend more than they can afford?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 5-8, March.
• Geerling, Max, 2018, "E-commerce: A merchant’s perspective on innovative solutions in payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 58-67, March.
• Kapron, Zennon, 2018, "From digital payments to digital finance: How China’s tech companies are redefining banking in Asia and soon Europe," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 68-73, March.
• Sekantsi, Lira Peter & Lechesa, Motheo Ernest, 2018, "The national payment system in Lesotho, 2000–2016," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 74-88, March.
• Treacher, Marcus, 2018, "The role of digital assets in global payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 9-12, March.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 100-101, July.
• Soviany, Cristina, 2018, "The benefits of using artificial intelligence in payment fraud detection: A case study," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 102-110, July.
• Birch, David G.W., 2018, "Who will make money? Tokens and the ‘5Cs’ of future currency," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 111-121, July.
• Döderlein, Daniel, 2018, "What is the optimal mix between banks and FinTechs in the payments architecture?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 122-129, July.
• Haubrich, Dirk, 2018, "The development of regulatory requirements for payment services: The European Banking Authority and the revised Payments Services Directive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 130-138, July.
• Wilkinson, Gerard, 2018, "General Data Protection Regulation: No silver bullet for small and medium-sized enterprises," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 139-149, July.
• Fung, Ben & Huynh, Kim P. & Nield, Kerry & Welte, Angelika, 2018, "Merchant acceptance of cash and credit cards at the point of sale," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 150-165, July.
• Sekantsi, Lira Peter, 2018, "International remittance markets in Lesotho: Implications for economic and social development," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 166-184, July.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 196-197, September.
• Bruggink, Diederik & Lepecq, Guillaume, 2018, "The growing relevance of cash in an increasingly changing payments world: An interview with Guillaume Lepecq," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 198-206, September.
• Raymaekers, Wim, 2018, "SWIFT gpi: How industry co-creation transformed global payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 207-212, September.
• Milkau, Udo & Bott, Jürgen, 2018, "Digital currencies and the concept of money as a social agreement," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 213-231, September.
• Veljan, Alen, 2018, "A critical review of the European Commission’s Multilateral Interchange Fee Regulation," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 232-244, September.
• Korella, Jan Lukas & Li, Wenwei, 2018, "Retail payment behaviour and the adoption of innovative payments: A comparative study in China and Germany," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 245-265, September.
• Hausladen, Iris & Zipf, Torsten, 2018, "Competitive differentiation versus commoditisation: The role of Big Data in the European payments industry," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 266-282, September.
• Nacamuli, Alec, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 292-292, December.
• Milkau, Udo, 2018, "The advent of machine payments: The right way to pay?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 293-303, December.
• Butter, Frank A.G. Den & Mallekoote, Piet M., 2018, "The payment system as a public good? Lessons learned in the Netherlands," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 304-313, December.
• Yawe, Bruno L., 2018, "The evolution of merchant payments and mobile payments to enable financial inclusion," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 314-321, December.
• Jessé, Marc Bayle De, 2018, "TARGET Instant Payment Settlement: The Eurosystem’s response to an evolving payments landscape," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 322-327, December.
• Kulk, Erwin, 2018, "Supporting the smooth uptake of instant payments: Pan-European infrastructure principles revisited and checked against the live RT1 system," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 328-334, December.
• Passi, Liliana Fratini, 2018, "An open banking ecosystem to survive the revised Payment Services Directive: Connecting international banks and FinTechs with the CBI Globe platform," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 335-345, December.
• Hofmann, Christof, 2018, "Understanding the benefits of SWIFT gpi for corporates," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 346-350, December.
• Yanagawa, Eiichiro, 2018, "Digital transformation in Japan’s banking industry," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 351-364, December.
• Metzger, Jochen & Paulowitz, Tim, 2018, "Seeking common legal entity standards to facilitate cross-border payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 365-370, December.
• Lott, David, 2018, "Biometrics: Modernising customer authentication for financial services and payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 371-382, December.
• Dzina, Richard P., 2018, "Advancing the Federal Reserve’s wholesale services in an era of unprecedented challenge and change," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 12-17, January.
• Göb, Wolfgang, 2018, "Disclosure of costs and charges under Article 24 MiFID II," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 18-28, January.
• Hegde, Shailendra & Gopalakrishnan, Sriram & Wade, Mike, 2018, "Robotics in securities operations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 29-37, January.
• Daly, Hugh, 2018, "Reaping strategic data benefits from mandatory trade reporting projects," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 38-44, January.
• Unknown, 2018, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 4-5, January.
• Yanagawa, Eiichiro, 2018, "Securities settlement revolution in Japan: The future of securities settlement," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 45-56, January.
• Gordon, Maryse, 2018, "Regulatory reporting: Success is found in a solid foundation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 57-66, January.
• Thompson, Kendra, 2018, "Wealth management advice in the digital age," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 6-11, January.
• Freund, Dr Andreas, 2018, "Economic incentives and Blockchain security," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 67-76, January.