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

2018

• Condamin, Laurent & Marie, Clémentine & Naim, Patrick, 2018, "A pilot project for peer benchmarking of operational risk scenarios," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 11, issue 4, pages 381-392, September.
• Brotcke, Liming & Brastow, Raymond, 2018, "Assessment of model risk in the aggregate: Contribution of quantification," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 1, pages 16-43, December.
• Kerry, Julie, 2018, "Editorial," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 1, pages 4-5, December.
• Broeders, Dirk & Loman, Herwin & Toor, Joris Van, 2018, "A methodology for actively managing tail risks and uncertainties," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 1, pages 44-56, December.
• Ferguson, Tally, 2018, "Economic capital: A brief history and practical applications today," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 1, pages 57-78, December.
• Werther, Guntram F. A., 2018, "On better assessing the future outcomes of ‘grand, world-changing schema’: Seeing present EU and globalisation backlashes as to-be-expected," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 1, pages 6-15, December.
• Montesi, Giuseppe & Papiro, Giovanni & Ugolini, Laura & Ammendola, Giuseppe, 2018, "Credit risk forecasting modelling and projections under IFRS 9," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 1, pages 79-101, December.
• Walter Engert & Ben Fung & Scott Hendry, 2018, "Is a Cashless Society Problematic?," Discussion Papers, Bank of Canada, number 18-12, DOI: 10.34989/sdp-2018-12.
• Tatjana Dahlhaus & Alexander Lam, 2018, "Assessing Vulnerabilities in Emerging-Market Economies," Discussion Papers, Bank of Canada, number 18-13, DOI: 10.34989/sdp-2018-13.
• Lise Pichette & Maria Bernier & Marie-Noëlle Robitaille, 2018, "An Alternative Estimate of Canadian Potential Output: The Multivariate State-Space Framework," Discussion Papers, Bank of Canada, number 18-14, DOI: 10.34989/sdp-2018-14.
• Thomas J. Carter & Rhys R. Mendes & Lawrence L. Schembri, 2018, "Credibility, Flexibility and Renewal: The Evolution of Inflation Targeting in Canada," Discussion Papers, Bank of Canada, number 18-18, DOI: 10.34989/sdp-2018-18.
• Russell Barnett & Konrad Zmitrowicz, 2018, "Assessing the Impact of Demand Shocks on the US Term Premium," Discussion Papers, Bank of Canada, number 18-7, DOI: 10.34989/sdp-2018-7.
• Tatjana Dahlhaus & Luca Gambetti, 2018, "Noisy Monetary Policy," Staff Working Papers, Bank of Canada, number 18-23, DOI: 10.34989/swp-2018-23.
• Itay Goldstein & Jonathan Witmer & Jing Yang, 2018, "Following the Money: Evidence for the Portfolio Balance Channel of Quantitative Easing," Staff Working Papers, Bank of Canada, number 18-33, DOI: 10.34989/swp-2018-33.
• Olga Bilyk & Cameron MacDonald & Brian Peterson, 2018, "Interest Rate and Renewal Risk for Mortgages," Staff Analytical Notes, Bank of Canada, number 2018-18, DOI: 10.34989/san-2018-18.
• Dany Brouillette & José Dorich & Chris D'Souza & Adrienne Gagnon & Claudia Godbout, 2018, "What Is Restraining Non-Energy Export Growth?," Staff Analytical Notes, Bank of Canada, number 2018-25, DOI: 10.34989/san-2018-25.
• Thibaut Duprey, 2018, "Asymmetric Risks to the Economic Outlook Arising from Financial System Vulnerabilities," Staff Analytical Notes, Bank of Canada, number 2018-6, DOI: 10.34989/san-2018-6.
• Xisong Jin, 2018, "How much does book value data tell us about systemic risk and its interactions with the macroeconomy? A Luxembourg empirical evaluation," BCL working papers, Central Bank of Luxembourg, number 118, Feb.
• Mariana García-Schmidt & Javier García-Cicco, 2018, "Revisiting the Exchange Rate Pass Through: A General Equilibrium Perspective," BCRA Working Paper Series, Central Bank of Argentina, Economic Research Department, number 201882, Oct.
• Isabel Argimón & Clemens Bonner & Ricardo Correa & Patty Duijm & Jon Frost & Jakob de Haan & Leo de Haan & Viktors Stebunovs, 2018, "Financial institutions' business models and the global transmission of monetary policy," Working Papers, Banco de España, number 1815, Jun.
• Élodie NINLIAS & Ghjuvanni TORRE, 2018, "Euro banknotes and coins in France in 2017: continued robust demand
  [La monnaie fiduciaire en France en 2017 : une demande toujours dynamique]," Bulletin de la Banque de France, Banque de France, issue 218.
• Güneş Kamber & Madhusudan Mohanty, 2018, "Do interest rates play a major role in monetary policy transmission in China?," BIS Working Papers, Bank for International Settlements, number 714, Apr.
• Andrew Filardo & Pierre Siklos, 2018, "The cross-border credit channel and lending standards surveys," BIS Working Papers, Bank for International Settlements, number 723, May.
• Richard Clarida, 2018, "The global factor in neutral policy rates: Some implications for exchange rates, monetary policy, and policy coordination," BIS Working Papers, Bank for International Settlements, number 732, Jul.
• In Do Hwang, 2018, "Central Bank Reputation and Inflation-Unemployment Performance: Empirical Evidence from an Executive Survey of 62 Countries," Working Papers, Economic Research Institute, Bank of Korea, number 2018-14, May.
• Ohik Kwon & Jaevin Park, 2018, "E-money: Legal Restrictions Theory and Monetary Policy," Working Papers, Economic Research Institute, Bank of Korea, number 2018-17, Jun.
• Jongwook Park, 2018, "Monetary Policy and Income Inequality in Korea," Working Papers, Economic Research Institute, Bank of Korea, number 2018-27, Sep.
• Ebeke Christian & Fouejieu Armand, 2018, "Inflation targeting and exchange rate regimes in emerging markets," The B.E. Journal of Macroeconomics, De Gruyter, volume 18, issue 2, pages 1-24, June, DOI: 10.1515/bejm-2017-0146.
• Smirnov Alexander D., 2018, "Stochastic Logistic Model of the Global Financial Leverage," The B.E. Journal of Theoretical Economics, De Gruyter, volume 18, issue 1, pages 1-20, January, DOI: 10.1515/bejte-2016-0009.
• Öge Güney Pelin, 2018, "Uncovered Interest Rate Parity: The Turkish Evidence," Review of Middle East Economics and Finance, De Gruyter, volume 14, issue 2, pages 1-11, August, DOI: 10.1515/rmeef-2017-0025.
• Herwartz Helmut & Roestel Jan, 2018, "Local/import – and foreign currency prices: inflation, uncertainty and pass through endogeneity," Studies in Nonlinear Dynamics & Econometrics, De Gruyter, volume 22, issue 3, pages 1-17, June, DOI: 10.1515/snde-2016-0092.
• Vadim LOPOTENCO, 2018, "Money Laundering - Factor Of Destabilization, Contamination And Growth Of The Republic Of Moldova?S Banking Sector Systemic Risk," Contemporary Economy Journal, Constantin Brancoveanu University, volume 3, issue 4, pages 139-147.
• Paul J.J. Welfens, 2018, "International Risk Management in BREXIT and Policy Options," EIIW Discussion paper, Universitätsbibliothek Wuppertal, University Library, number disbei242, Mar.
• Paul J.J. Welfens, 2018, "Lack of International Risk Management in BREXIT?," EIIW Discussion paper, Universitätsbibliothek Wuppertal, University Library, number disbei246, Jul.
• Jean-Luc Gaffard & Mauro Napoletano, 2018, "Hétérogénéité des agents, interconnexions financières et politique monétaire : une approche non conventionnelle," Revue française d'économie, Presses de Sciences-Po, volume 0, issue 3, pages 201-231.
• Ramaswamy, R., 2018, "A Decade After Lehman: Taking Stock of Quantitative Easing and Regulation," Cambridge Working Papers in Economics, Faculty of Economics, University of Cambridge, number 1824, Apr.
• Ramana, 2018, "Japan: Evaluating Aggressive Monetary Easing and Economic Performance," Cambridge Working Papers in Economics, Faculty of Economics, University of Cambridge, number 1837, Jun.
• Kelly, Jane & Le Blanc, Julia & Lydon, Reamonn, 2018, "Pockets of risk in European Housing Markets: then and now," Research Technical Papers, Central Bank of Ireland, number 12/RT/18, Oct.
• Byrne, Stephen & Rice, Jonathan, 2018, "Non-Tariff Barriers and Goods Trade: a Brexit Impact Analysis," Research Technical Papers, Central Bank of Ireland, number 6/RT/18, May.
• Mumtaz, Haroon & Theodoridis, Konstantinos, 2018, "The Federal Reserve s implicit inflation target and Macroeconomic dynamics. A SVAR analysis," Cardiff Economics Working Papers, Cardiff University, Cardiff Business School, Economics Section, number E2018/1, Jan.
• Mumtaz, Haroon & Theodoridis, Konstantinos, 2018, "Fiscal Policy Shocks and Stock Prices in the United State," Cardiff Economics Working Papers, Cardiff University, Cardiff Business School, Economics Section, number E2018/20, Aug.
• Joao Ayres & Marcio Garcia & Diogo Guillen & Patrick Kehoe, 2018, "The Monetary and Fiscal History of Brazil, 1960-2016," Discussion Papers, Centre for Macroeconomics (CFM), number 1902, Dec.
• Enrique G. Mendoza, 2018, "Macroprudential Policy: Promise and Challenges," Central Banking, Analysis, and Economic Policies Book Series, Central Bank of Chile, chapter 7, in: Enrique G. Mendoza & Ernesto Pastén & Diego Saravia, "Monetary Policy and Global Spillovers: Mechanisms, Effects and Policy Measures".
• Thomas Brand & Marlène Isoré & Fabien Tripier, 2018, "Uncertainty Shocks and Firm Creation: Search and Monitoring in the Credit Market," Working Papers, CEPII research center, number 2018-19, Nov.
• Carl Grekou, 2018, "EQCHANGE annual assessment 2018," Working Papers, CEPII research center, number 2018-23, Dec.
• Óscar Alberto Díaz-Quevedo & C. Tatiana Rocabado-Palomeque, 2018, "Does Monetary Policy Affect Bank Lending? Evidence for Bolivia," Investigación Conjunta-Joint Research, Centro de Estudios Monetarios Latinoamericanos, CEMLA, chapter 2, in: Alberto Ortiz-Bolaños, "Monetary Policy and Financial Stability in Latin America and the Caribbean".
• Óscar Alberto Díaz Quevedo & C. Tatiana Rocabado Palomeque, 2018, "Afecta la política monetaria al crédito bancario?: evidencia para Bolivia," Investigación Conjunta-Joint Research, Centro de Estudios Monetarios Latinoamericanos, CEMLA, chapter 2, in: Alberto Ortiz Bolaños, "Monetary Policy and Financial Stability in Latin America and the Caribbean".
• Alberto Ortiz Bolaños (ed.), 2018, "Política Monetaria y Estabilidad Financiera en América Latina y el Caribe," Investigación Conjunta-Joint Research, Centro de Estudios Monetarios Latinoamericanos, CEMLA, number 5es, edition 1, ISBN: ARRAY(0x7c246560), December.
• Oscar Valencia & Daniel Osorio & Pablo Garay, 2017, "The role of capital requirements and credit composition in the transmission of macroeconomic and financial shocks," Revista ESPE - Ensayos Sobre Política Económica, Banco de la República, volume 35, issue 84, pages 203-221, DOI: 10.1016/j.espe.2017.09.001.
• Danny Freira, 2018, "Diseno organizativo para el desarrollo económico y social: el caso del Programa de Microcrédito Rural," Revista Equidad y Desarrollo, Universidad de la Salle, issue 31, pages 173-192, DOI: 10.19052/ed.4418.
• Natasha Kalara & Lu Zhang, 2018, "The changing landscape of firm financing in Europe, the United States and Japan," CPB Discussion Paper, CPB Netherlands Bureau for Economic Policy Analysis, number 383, Sep.
• Lippi, Francesco & Alvarez, Fernando, 2018, "Temporary Price Changes, Inflation Regimes and the Propagation of Monetary Shocks," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12638, Jan.
• Forbes, Kristin & Kirkham, Lewis & Theodoridis, Konstantinos, 2018, "A Trendy Approach to UK Inflation Dynamics," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12652, Jan.
• Polo, Andrea & Gonzalez, Rodrigo & Khametshin, Dmitry & Peydró, José-Luis, 2018, "Hedger of Last Resort: Evidence from Brazilian FX Interventions, Local Credit and Global Financial Cycles," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12817, Mar.
• Sergeyev, Dmitriy & Iovino, Luigi, 2018, "Central Bank Balance Sheet Policies Without Rational Expectations," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13100, Aug.
• Gersbach, Hans & Faure, Salomon, 2018, "Money Creation in Different Architectures," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13156, Sep.
• Cukierman, Alex, 2018, "Forex intervention and reserve management in Switzerland and Israel since the financial crisis: Comparison and policy lessons," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13186, Sep.
• Bilbiie, Florin, 2018, "Neo-Fisherian Policies and Liquidity Traps," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13334, Nov.
• Bengui, Julien & Acharya, Sushant & Dogra, Keshav & Wee, Shu Lin, 2018, "Slow Recoveries and Unemployment Traps: Monetary Policy in a Time of Hysteresis," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13409, Dec.
• Maggiori, Matteo & Neiman, Brent & Schreger, Jesse, 2018, "The Rise of the Dollar and Fall of the Euro as International Currencies," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13410, Dec.
• Hassan Belkacem GHASSAN, 2018, "Re-examining the equation of exchange according to Shariah rationale money," Turkish Economic Review, EconSciences Journals, volume 5, issue 4, pages 402-415, December.
• Rehme, Günther, 2018, "On ‘Rusting’ Money Silvio Gesell’s Schwundgeld Reconsidered," Publications of Darmstadt Technical University, Institute for Business Studies (BWL), Darmstadt Technical University, Department of Business Administration, Economics and Law, Institute for Business Studies (BWL), number 106303, Jun.
• Geraldine Dany-Knedlik, 2018, "A Sustainable Development of Inflation in Euro Area Requires Continuously Improving Labor Market," DIW Weekly Report, DIW Berlin, German Institute for Economic Research, volume 8, issue 43, pages 429-437.
• Geraldine Dany-Knedlik, 2018, "Für nachhaltige Inflationsdynamik im Euroraum müsste sich Arbeitsmarkt weiterhin sehr positiv entwickeln," DIW Wochenbericht, DIW Berlin, German Institute for Economic Research, volume 85, issue 43, pages 939-947.
• Geraldine Dany-Knedlik & Juan Angel Garcia, 2018, "Monetary Policy and Inflation Dynamics in ASEAN Economies," Discussion Papers of DIW Berlin, DIW Berlin, German Institute for Economic Research, number 1755.

2017

• Chiu, Jonathan & Koeppl, Thorsten, 2017, "The Economics of Cryptocurrencies - Bitcoin and Beyond," Queen's Economics Department Working Papers, Queen's University - Department of Economics, number 274715, Sep, DOI: 10.22004/ag.econ.274715.
• Nikita Céspedes Reynaga, 2017, "La heterogeneidad de la dolarización de créditos a nivel de personas," Working Papers, Peruvian Economic Association, number 108, Dec.
• Bellrichard, Sarah & Fargo, Wells, 2017, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 288-289, March.
• Barbesino, Paolo, 2017, "Implementing a centralised digital strategy across multiple countries," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 290-295, March.
• Bhanot, Vivek, 2017, "How to transform your bank into a data-driven organisation?," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 296-308, March.
• Bocris, Ingrid & Mahieux, Sebastien, 2017, "Customer experience in an increasingly digital world," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 309-320, March.
• Hinnenberg, Marc & Löfstedt, Nina, 2017, "Opening the Black Box of a competitive customer experience strategy," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 321-328, March.
• Letts, Alex, 2017, "What do consumers want from next generation banking, and how will challenger and established banks provide it?," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 329-337, March.
• Maiya, Rajashekara, 2017, "How to be a truly digital bank," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 338-348, March.
• Porath, Moti, 2017, "Immediate payments: Beyond ubiquity, convenience speed and security paving the road to a cashless society," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 349-357, March.
• Balakrishnan, Mahadevan, 2017, "The importance of digitising payments and the role of acceptance infrastructure - Part 2," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 358-377, March.
• Chan, Boon-Hiong, 2017, "How to build new competitive competencies in transaction banking," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 13-21, June.
• Bardmesser, Julia & Maung, Ian & Maydanchik, Olga, 2017, "Data governance in big data platforms," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 22-32, June.
• Pimentel, Rui & De Sousa, Francisco Pais, 2017, "The central bank’s role of catalyst of the retail payments market in the context of digitisation: A focus on the Eurozone," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 33-42, June.
• Beckett, Simon, 2017, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 4-5, June.
• Busby, Darren, 2017, "Adopting the best approach for a digital banking solution: Combine the benefits of the ‘build’, ‘buy’ or ‘outsource’ options," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 43-50, June.
• Deluca, Norman J., 2017, "Smart banks can win: Leveraging next-generation technology to win the battle for the customer relationship," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 51-57, June.
• Yanagawa, Eiichiro, 2017, "Trends and initiatives about robo-advisers: Pioneering unexplored areas in Japan," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 58-73, June.
• Olive, Graham, 2017, "Migrating to the cloud: Views from the UK’s first cloud-based bank," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 6-12, June.
• Neyer, Gene, 2017, "The future of blockchain," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 74-96, June.
• Beckett, Simon, 2017, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 100-101, September.
• Parkin, Avril & Prescott, Rodney, 2017, "Distributed ledger technology: Beyond the hype," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 102-109, September.
• Modsching, Marko & Apfelbacher, Axel & Horch, Johann & Kummer, Nathan, 2017, "Using a blockchain-based approach to exchange (financial) assets," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 110-122, September.
• Martens, Dennis & Tuyll Van Serooskerken, Alexander Van & Steenhagen, Mart, 2017, "Exploring the potential of blockchain for KYC," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 123-131, September.
• Tasca, Paolo & Widmann, Sebastian, 2017, "The challenges faced by blockchain technologies – Part 1," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 132-147, September.
• Sigurdardottir, Sigga, 2017, "How to accelerate customer-driven innovation in banking," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 148-155, September.
• Acquaro, Matteo, 2017, "Customer engagement: Transforming the business in the age of the client," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 156-162, September.
• Costigan, Neil, 2017, "Assessing the impact of advanced sensors and behavioural biometric authentication technology on the reach of financial institutions," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 163-170, September.
• van de Venn, Peter-Jan, 2017, "‘Mobile First’ will become ‘API First’ — PSD2: Changing banking as we know it," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 171-178, September.
• Dostov, Victor & Shoust, Pavel & Ryabkova, Ekaterina, 2017, "Regulatory sandboxes as a support tool for financial innovations," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 179-188, September.
• Mills, Clinton, 2017, "Predictive analytics in fraud and AML," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 17-26, June.
• Mclaughlin, Matthew, 2017, "Man versus machine: Balancing automation and manual reviews to strengthen risk monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 27-36, June.
• Coleman, Paul, 2017, "Risk impact is in the eye of the beholder: The difficulties faced by the regulator in an offshore financial centre," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 37-45, June.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 4-5, June.
• Allen, Heather & Archer, Anne, 2017, "AML professionals and frontline staff: Bridging the divide," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 46-55, June.
• Brandweiner, Richard & Morey, Susan, 2017, "Implementing ethical culture across the Australian financial landscape," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 56-63, June.
• Petrie, Elizabeth, 2017, "An intelligence led approach to addressing cyber fraud: Proactive fraud auditing," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 64-71, June.
• Roemer, Michael & Buckle, Mark, 2017, "A culture of learning: Reinforcing a firm’s values, ethics and culture through building a learning environment in compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 7-16, June.
• Skandalis, Marios M., 2017, "The new era of anti-financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 72-80, June.
• Miller, Zachary C. & Kohr, Lauren, 2017, "Senior management training, accountability and oversight for anti-money laundering compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 81-88, June.
• Bamford, Nick, 2017, "Ensuring good governance throughout the product life-cycle: A financial planner’s view," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 89-94, June.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 100-101, September.
• Cogman, Susannah & Head, Elizabeth, 2017, "Dealing with politically exposed persons: Navigating the changing regulatory environment," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 102-111, September.
• Kiew, Chiawen, 2017, "Investigations by multilateral development banks: How to manage risks, responses and expectations," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 112-122, September.
• Rodenberg, Anders A. L., 2017, "Why the DNA of beneficial owners prevent companies from self-submitting beneficial ownership information," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 123-136, September.
• Greenberg, Polly, 2017, "Personal liability: What compliance professionals need to know," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 137-146, September.
• Connell, Matthew, 2017, "Compliance meets human resources: Monitoring competence and integrity," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 147-155, September.
• Rafeld, Hagen & Fritz-Morgenthal, Sebastian & Posch, Peter N., 2017, "Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 1," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 156-171, September.
• Wilkes, Guy & Kean, Francis, 2017, "The position of individuals in regulatory investigations: A changing landscape," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 172-182, September.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 192-193, December.
• Houck, Robert G. & Berringer, Benjamin A., 2017, "Courts as gatekeepers: The perils of defending against whistleblower retaliation suits," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 194-202, December.
• Banwo, Adedayo, 2017, "Reporting as an SYSC issue: Establishing governance maps for transaction reporting," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 203-212, December.
• Karantzis, John, 2017, "Interaction of RegTech with EU privacy, AML and payments regimes," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 213-226, December.
• Mkiwa, Halfan, 2017, "Kenya’s deficiencies in its anti-money laundering/counter-terrorist financing framework: An analysis and possible solutions," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 227-236, December.
• Pratt, Samar & Peters, Erika, 2017, "Internal audit: Raising the bar in auditing financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 237-244, December.
• Balani, Henry, 2017, "What faster payments means for anti-money laundering compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 245-254, December.
• Iken, Jan-Gerrit & Agudelo, Alejandro, 2017, "Managing correspondent banking ML/TF risks: Recent regulatory developments on the risk-based approach model," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 255-266, December.
• Molloy, Robert, 2017, "Challenges in implementing the ‘Fifth Pillar’," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 267-275, December.
• Rafeld, Hagen & Fritz-Morgenthal, Sebastian G. & Posch, Peter N., 2017, "Behavioural patterns in rogue trading: Applying control balance theory to the rogue traders Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 2," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 276-284, December.
• Unknown, 2017, "Recent developments and issues in retail payments in Latin America and Spain," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 320-321, February.
• Lobo, Breno Santana, 2017, "Moral suasion and legal enforcement in the reform of retail payments in Brazil," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 322-342, February.
• Vega Bernal, Milton, 2017, "Retail payments innovations in Peru: Modelo Peru and financial inclusion," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 343-351, February.
• Linares, Francisco, 2017, "I want it and I want it now! An initial approach to the Spanish instant payments solution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 352-362, February.
• Arango-Arango, Carlos A. & Suárez-Ariza, Nicolás F., 2017, "Factors impeding the use of electronic payment instruments in emerging economies: The case of Colombia," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 363-382, February.
• Poole, David, 2017, "Identity and verification in the digital age: Where we are today and what the future could hold," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 383-388, February.
• Listwan, Laura & Kruis, Adam, 2017, "Faster payments systems gaining speed in the USA: Expanding scope of services," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 389-395, February.
• Bruggink, Diederik & Mouilleron, Eric, 2017, "Success factors for the deployment of financial technology: An interview with Eric Mouilleron," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 396-400, February.
• Canaday, Tyrone, 2017, "Evolving a payments business to meet the demands of a distributed economy," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 15-22, March.
• Weichert, Margaret, 2017, "The future of payments: How FinTech players are accelerating customer-driven innovation in financial services," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 23-33, March.
• Neyer, Gene, 2017, "Next generation payments: Alternative models or converging paths?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 34-41, March.
• Unknown, 2017, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 4-5, March.
• Kemppainen, Kari, 2017, "Digitalisation: Shaping the retail payment markets while posing new challenges to authorities," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 42-47, March.
• Leinonen, Harry, 2017, "Fundamental competition and market practice impacts of real-time payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 48-57, March.
• Salmony, Michael, 2017, "The future of instant payments: Are we investing billions just for mobile peer-to-peer payment?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 58-77, March.
• Verbeek, Ernst & Bruggink, Diederik, 2017, "Switching card transactions in Europe: An interview with Ernst Verbeek," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 6-14, March.
• Hatfield, Jacqui, 2017, "Innovation in payments and the revised Payments Services Directive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 78-80, March.
• Doeland, Marco, 2017, "Collaboration and the sharing of information help reduce payment transactions fraud," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 81-85, March.
• Tade, Oludayo & Adeniyi, Oluwatosin, 2017, "Automated teller machine fraud in south-west Nigeria: Victim typologies, victimisation strategies and fraud prevention," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 86-92, March.
• Unknown, 2017, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 101-102, August.
• Bruggink, Diederik & Ohlhausen, Ralf, 2017, "Connecting the dots in e-commerce payments: An interview with Ralf Ohlhausen," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 103-109, August.
• Frechtling, Dan, 2017, "Recognising and thwarting transaction and payment laundering," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 110-120, August.
• Greene, Claire & Stavins, Joanna, 2017, "Did the Target data breach change consumer assessments of payment card security?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 121-133, August.
• Lall, Ashish, 2017, "The Federal Reserve and faster payments: ‘Umbrella’ or ‘rails’?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 134-144, August.
• Bott, Jürgen, 2017, "Central bank money and blockchain: A payments perspective," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 145-157, August.
• Shahid, Qasif & Razaq, Lubna, 2017, "Demonetisation for changing payment behaviour and building platforms," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 158-167, August.
• Cremer, Laurent, 2017, "Shifting the ticketing paradigm: The role of open standards," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 168-173, August.
• Ruiz, Rodrigo & Winter, Rogério & Amatte, Fernando, 2017, "The leakage of passwords from home banking sites: A threat to global cyber security?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 174-186, August.
• Unknown, 2017, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 192-193, November.
• Unknown, 2017, "Letter to the Editor," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 194-194, November.
• Santamaría, Javier, 2017, "Opportunities and challenges for the SEPA Instant Credit Transfer scheme," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 195-196, November.
• Bruggink, Diederik & Reeve, Greg, 2017, "State of play of mobile money on the African continent: An interview with Greg Reeve," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 197-202, November.
• Korte, Jeffrey, 2017, "Mitigating cyber risks through information sharing," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 203-214, November.
• Neyer, Gene & Geva, Benjamin, 2017, "Blockchain and payment systems: What are the benefits and costs?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 215-225, November.
• Wonglimpiyarat, Jarunee, 2017, "FinTech and the evolving payment landscape," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 226-235, November.
• Bareisis, Zilvinas, 2017, "The Internet of Things and the opportunity for payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 236-247, November.
• Wandhöfer, Ruth, 2017, "The future of digital retail payments in Europe: A place for digital cash?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 248-258, November.
• Balakrishnan, Mahadevan, 2017, "Can India get to 25 billion retail digital transactions in 2017–18?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 259-274, November.
• Boston, Gillian, 2017, "Challenges of regulatory reporting," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 18-24, January.
• Java, Mayur & Carman, Julianne & Thoman, Max & Shah, Manan, 2017, "Collateral management: A changing landscape," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 25-29, January.
• Fors, Göran, 2017, "Cost model evolution of custody," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 30-37, January.
• Bullmann, Dirk & Pinna, Andrea, 2017, "The future of European financial market infrastructure: A business case for distributed ledger technology?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 38-46, January.
• Unknown, 2017, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 4-5, January.
• Broersen, Paul & Koppen, Ronald, 2017, "Preparing for AnaCredit: A timely start is crucial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 47-56, January.
• Carreiro, Lynne & Anderson, Flavia, 2017, "Trade surveillance in a global context," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 57-61, January.
• Martinez, Vincente L. & Koeppel, Erin Ardale & Amorosi, Mark, 2017, "Navigating the US Securities and Exchange Commission's evolving expectations for cybersecurity preparedness," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 6-17, January.
• Ray, Arin, 2017, "Utilities in capital markets: New frontier for operational transformation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 62-70, January.
• Kelly, Lynnette & Vouté, Barbara, 2017, "The US municipal securities market’s self-regulatory organisation seeks efficiency and risk management improvements in securities operations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 71-75, January.
• Ford, Noel, 2017, "Benefits of an international board and the opening of global markets," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 76-82, January.
• Schneider, Lee A. & Tessler, Lilya & Lascelles, Clare K., 2017, "Moving the USA to T+2 settlement," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 106-116, March.
• Chong, Jean & Kech, Alexandre, 2017, "Funds automation in Asia Pacific: A state of the union, a 2025 vision," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 117-126, March.
• Getz, Liezl De Villiers, 2017, "Linkages of stress, reverse stress and wind-down," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 127-140, March.
• Hill, Andy, 2017, "Remaking the corporate bond market: The state and evolution of the European investment grade corporate bond secondary market," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 141-159, March.
• Farag, Hany M., 2017, "Bracing for the FRTB: Capital, business and operational impact," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 160-177, March.
• Heckler, Jan, 2017, "Collateral management: Addressing different regulatory requirements," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 178-184, March.
• Baijal, Rajat, 2017, "Managing operational risk in relation to internal capital adequacy assessment process (ICAAP)," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 185-191, March.
• Unknown, 2017, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 96-97, March.
• Plata, Rafael, 2017, "Recovery and resolution regimes for CCPs: Making financial markets resilient to the most extreme events," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 98-105, March.
• Unknown, 2017, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 196-197, July.
• Gilderdale, Stephen, 2017, "SWIFT’s customer security programme: Preventing, detecting and responding to the growing cyber threat," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 198-205, July.
• Lund, John, 2017, "The impact of regulation on buyside users of derivatives," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 206-214, July.
• Nicolas, Stephanie & May, Paul V., 2017, "Building an effective compliance risk assessment programme for a financial institution," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 215-224, July.
• Ravalo, Theresa B., 2017, "CSDs and the challenges of financial integration and financial stability," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 225-235, July.
• Staehli, Urs, 2017, "Financial crime compliance in securities custody and settlement: ISSA’s principles and their implementation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 236-244, July.
• Ehrenfeld, Jonathan, 2017, "Securities market automation from standards to self-learning machines: Current state and future perspectives," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 245-251, July.
• Dorval, Michel, 2017, "AnaCredit: Why it matters to look at other regulations in context," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 252-258, July.
• Dennett, Simon, 2017, "The EU’s new regulatory framework: The auditor’s perspective," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 259-268, July.
• Everett, Steve & Calitz, André & Greyling, Jean, 2017, "The case for a ‘sovereign’ distributed securities depository for securities settlement," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 269-292, July.
• Altman, Lloyd, 2017, "What a year: MiFID II/MiFIR, EMIR RTS, SFTR and SEC SBSR," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 298-301, September.
• Trottman-Adewumi, Yolanda & Kelley, David & Smuglin, Len & Markovich, Gregory, 2017, "Assessing cybersecurity risks and practices in the broker-dealer industry," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 302-312, September.
• Young, Richard, 2017, "The identifier challenge: Attributes of MiFID II that cannot be ignored," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 313-320, September.
• Smith, Robin, 2017, "Best execution reporting requirements for electronic communications under MiFID II," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 321-328, September.
• Mensah, Danielle, 2017, "Dark execution strategies under MiFID II: A few shades lighter?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 329-333, September.
• Fischer, Artur & Murphy, David, 2017, "MiFID II and the relationship between public markets and systematic internalisers," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 334-340, September.