Research classified by Journal of Economic Literature (JEL) codes

---

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

2017

• 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.
• Felsenthal, Steven M. & Loffreno, Frank, 2017, "US Securities and Exchange Commission suggests greater actions may be required under its custody rule," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 341-346, September.
• Workie, Haimera & Jain, Kavita, 2017, "Distributed ledger technology: Implications of blockchain for the securities industry," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 347-355, September.
• Yanagawa, Eiichiro, 2017, "Securities settlement revolution: Japanese Government Bonds move to T+1 with the advent of a new repo market," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 356-373, September.
• Getz, Liezl De Villiers, 2017, "Resolving the disconnect between risk appetites, tolerances, exposures and monitoring measurements," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 374-390, September.
• Fisher, Jack & Rachel, Lukasz, 2017, "Assessing vulnerabilities to financial shocks in some key global economies," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 12-35, February.
• Demekas, Dimitri G., 2017, "Stress tests as a systemic risk assessment tool," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 36-44, February.
• Unknown, 2017, "Country risk: A special issue," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 4-6, February.
• Felice, Gregorio De, 2017, "Opinion: Beyond country risk: A comprehensive approach to address banks’ vulnerabilities," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 45-47, February.
• Gereben, Áron, 2017, "Changing the treatment of sovereign exposures in banking regulation: A market impact assessment," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 48-64, February.
• Toksoz, Mina, 2017, "Incorporating external factors into country risk analysis," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 65-73, February.
• Wilkin, Sam, 2017, "Managing political risk in advanced economies," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 7-11, February.
• Wise, Richard, 2017, "Reassessing the risks in emerging markets," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 74-77, February.
• Belhaj, Riadh & Baroudi, Merli & Fiess, Norbert & Olivera, Jonas Campino De & Sperling, Frank & Turner, Tim, 2017, "Exposure exchange agreements among multilateral development banks for sovereign exposures: An innovative risk management tool," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 78-88, February.
• Connell, Matthew, 2017, "The challenge of assessing and shaping bank conduct, ethics and culture: Insights from the social sciences," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 89-98, February.
• Chawla, Gaurav & Forest Jr, Lawrence R. & Aguais, Scott D., 2017, "Convexity and correlation effects in expected credit loss calculations for IFRS9/CECL and stress testing," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 99-110, February.
• Unknown, 2017, "Backstopping risk: Capital versus transparency," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 116-117, April.
• Moran, Lee & Wilkens, Sascha, 2017, "Capturing initial margin in counterparty risk calculations," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 118-129, April.
• Denev, Alexander & Angelini, Orazio, 2017, "Underdetermination and variability of the results in macro-to-micro stress tests: A machine learning approach," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 130-149, April.
• Memartoluie, Amir & Saunders, David & Wirjanto, Tony, 2017, "Wrong-way risk bounds in counterparty credit risk management," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 150-163, April.
• Kobayashi, Shinya, 2017, "Statutory bail-in for an orderly resolution of insurers," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 164-176, April.
• Skoglund, Jimmy, 2017, "Credit risk term-structures for lifetime impairment forecasting: A practical guide," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 177-195, April.
• Camillo, Mark, 2017, "Cybersecurity: Risks and management of risks for global banks and financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 196-200, April.
• Moreira, Fernando, 2017, "Probabilistic causality and decisions on bailouts of financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 201-212, April.
• Unknown, 2017, "Editorial: Has too big to fail been resolved?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 220-223, August.
• Paisley, Jo, 2017, "Stress testing: Where next?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 224-237, August.
• Skoglund, Jimmy & Chen, Wei, 2017, "Forecast of forecast: An analytical approach to stressed impairment forecasting," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 238-256, August.
• Orgeldinger, J., 2017, "Critical appraisal of the Basel fundamental review of the trading book regulations," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 257-275, August.
• Verma, Nidhi, 2017, "A deeper understanding of payment shock dynamics," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 276-281, August.
• Zijderveld, Roberto Virreira, 2017, "BCBS IRRBB pillar 2: The new standard for the banking industry," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 282-288, August.
• Suetens, David & Flood, Richard & Dicorato-Rura, Cinzia, 2017, "Operational resilience: Developing a comprehensive operational risk strategy," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 289-295, August.
• Rattaggi, Mattia L., 2017, "Regulatory reform in banking 10 years after the financial crisis," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 296-302, August.
• Unknown, 2017, "The politics of risk: A reflection of volatility in 2017," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 312-313, October.
• Elliott, Douglas J., 2017, "Risk management for financial institutions in an age of populism," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 314-318, October.
• Hałaj, Grzegorz & Henry, Jérôme, 2017, "Sketching a roadmap for systemic liquidity stress tests," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 319-340, October.
• Chang, Carolyn W. & Chang, Jack S.K., 2017, "Hedging the impact of climate change in the catastrophe space," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 341-352, October.
• Werther, Guntram Fritz Albin, 2017, "Improving finance and risk management foresight abilities: Growing past the ‘black swan’ mindset through integrative assessment," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 353-364, October.
• Caspers, Peter & Giltinan, Paul & Lichters, Roland & Nowaczyk, Nikolai, 2017, "Forecasting initial margin requirements: A model evaluation," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 365-394, October.
• Perilioglu, Ahmet & Perilioglu, Karina, 2017, "Smoothing transition probability matrices under a risk sensitive approach," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 395-411, October.
• Gabriel Lee & Binh Nguyen Thanh & Johannes Strobel, 2017, "Effects of Macroeconomic Uncertainty and Labor Demand Shocks on the Housing Market," Working Papers, Bavarian Graduate Program in Economics (BGPE), number 170, Jun.
• Sharon Kozicki & Jill Vardy, 2017, "Communicating Uncertainty in Monetary Policy," Discussion Papers, Bank of Canada, number 17-14, DOI: 10.34989/sdp-2017-14.
• Walter Engert & Ben Fung, 2017, "Central Bank Digital Currency: Motivations and Implications," Discussion Papers, Bank of Canada, number 17-16, DOI: 10.34989/sdp-2017-16.
• Wataru Miyamoto & Thuy Lan Nguyen & Dmitriy Sergeyev, 2017, "Government Spending Multipliers Under the Zero Lower Bound: Evidence from Japan," Staff Working Papers, Bank of Canada, number 17-40, DOI: 10.34989/swp-2017-40.
• Jing Yang & Ben Tomlin & Olivier Gervais, 2017, "Alternative Scenario to the October 2017 MPR Base-Case Projection: Higher Potential Growth," Staff Analytical Notes, Bank of Canada, number 17-18, DOI: 10.34989/san-2017-18.
• André Binette & Dmitri Tchebotarev, 2017, "Evaluating Real GDP Growth Forecasts in the Bank of Canada Monetary Policy Report," Staff Analytical Notes, Bank of Canada, number 17-21, DOI: 10.34989/san-2017-21.
• Xisong Jin & Francisco Nadal De Simone, 2017, "Systemic Financial Sector and Sovereign Risks," BCL working papers, Central Bank of Luxembourg, number 109, Jun.
• Federico Lubello & Abdelaziz Rouabah, 2017, "Capturing macroprudential regulation effectiveness: A DSGE approach with shadow intermediaries," BCL working papers, Central Bank of Luxembourg, number 114, Oct.
• Simone Auer, 2017, "A Financial Conditions Index for the CEE economies," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1145, Oct.
• Luis E. Arango & Javier Pantoja & Carlos Velásquez, 2017, "Effects of the central bank’s communications in Colombia. A content analysis," Borradores de Economia, Banco de la Republica de Colombia, number 1024, Oct, DOI: 10.32468/be.1024.
• 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 Republica de Colombia, volume 35, issue 84, pages 203-221, December, DOI: 10.1016/j.espe.2017.09.001.
• Adnan Bashir & Arshad Hassan, 2017, "Interrelationship Among Basel Capital Regulation, Risk, and Efficiency in Pakistani Commercial Banks," Business & Economic Review, Institute of Management Sciences, Peshawar, Pakistan, volume 9, issue 2, pages 165-186, June, DOI: dx.doi.org/10.22547/BER/9.2.7.
• Niaz Hussain Ghumro & Mohd Zaini Abd Karim, 2017, "The Role Of Remittances In The Stability Of Money Demand In Pakistan: A Cointegration Analysis," Economic Annals, Faculty of Economics and Business, University of Belgrade, volume 62, issue 213, pages 45-66, April - J.
• Ninlias, E. & Torre, G., 2017, "La monnaie fiduciaire en France en 2016," Bulletin de la Banque de France, Banque de France, issue 212, pages 5-14.
• E. Ninlias & G. Torre, 2017, "Euro banknotes and coins in France in 2016," Quarterly selection of articles - Bulletin de la Banque de France, Banque de France, issue 47, pages 5-14, Autumn.
• Hugo Rodríguez Mendizábal, 2017, "Narrow Banking with Modern Depository Institutions: Is there a Reason to Panic?," Working Papers, Barcelona School of Economics, number 955, Feb.
• Masayuki Inui & Nao Sudo & Tomoaki Yamada, 2017, "The effects of monetary policy shocks on inequality in Japan," BIS Working Papers, Bank for International Settlements, number 642, Jun.
• Pierre-Richard Agénor & Enisse Kharroubi & Leonardo Gambacorta & Giovanni Lombardo & Luiz Awazu Pereira da Silva, 2017, "The international dimensions of macroprudential policies," BIS Working Papers, Bank for International Settlements, number 643, Jun.
• George Economides & Anastasios Xepapadeas, 2018, "Monetary policy under climate change," Working Papers, Bank of Greece, number 247, May.
• Masayuki Inui & Nao Sudo & Tomoaki Yamada, 2017, "Effects of Monetary Policy Shocks on Inequality in Japan," Bank of Japan Working Paper Series, Bank of Japan, number 17-E-3, May.
• Domenico CORTESE, 2017, "The dominion of means over ends. Modern bank credit and Max Weber’s irrational rationalization," The Journal of Philosophical Economics, Bucharest Academy of Economic Studies, The Journal of Philosophical Economics, volume 10, issue 2, pages 65-101, May.
• Paul J.J. Welfens & Samir Kadiric, 2017, "Neuere Finanzmarktaspekte von Bankenkrise, QE-Politik und EU-Bankenaufsicht," EIIW Discussion paper, Universitätsbibliothek Wuppertal, University Library, number disbei239, Jul.
• Christophe Blot & Jérôme Creel & Paul Hubert & Fabien Labondance, 2017, "Les effets redistributifs des politiques monétaires de la BCE," Revue d'économie financière, Association d'économie financière, volume 0, issue 4, pages 165-180.
• Christophe Blot & Paul Hubert, 2017, "Le risque bancaire en zone euro," Revue de l'OFCE, Presses de Sciences-Po, volume 0, issue 2, pages 157-176.
• Christopher Weber, 2017, "The Collateral Policy of Central Banks - An Analysis Focusing on the Eurosystem," ifo Beiträge zur Wirtschaftsforschung, ifo Institute - Leibniz Institute for Economic Research at the University of Munich, number 72.
• N. Gregory Mankiw & Ricardo Reis, 2017, "Friedman’s Presidential Address in the Evolution of Macroeconomic Thought," Discussion Papers, Centre for Macroeconomics (CFM), number 1732, Nov.
• Richard Senner & Didier Sornette, 2017, "The 'New Normal' of the Swiss Balance of Payments in a Global Perspective: Central Bank Intervention, Global Imbalances and the Rise of Sovereign Wealth Funds," Swiss Finance Institute Research Paper Series, Swiss Finance Institute, number 17-22, Jun.
• Richard Senner & Didier Sornette, 2017, "A Sovereign Wealth Fund for Switzerland," Swiss Finance Institute Research Paper Series, Swiss Finance Institute, number 17-24, Sep.
• Gino Cateau, 2017, "Price-level versus inflation targeting under model uncertainty," Canadian Journal of Economics, Canadian Economics Association, volume 50, issue 2, pages 522-540, May, DOI: 10.1111/caje.12268.
• Paul Beaudry & Francisco Ruge-Murcia, 2017, "Canadian inflation targeting," Canadian Journal of Economics, Canadian Economics Association, volume 50, issue 5, pages 1556-1572, December, DOI: 10.1111/caje.12307.
• Oxana Babecka Kucharcukova & Renata Pasalicova, 2017, "Firm Investment, Financial Constraints and Monetary Transmission: An Investigation with Czech Firm-Level Data," Working Papers, Czech National Bank, Research and Statistics Department, number 2017/16, Dec.
• Maria Camila Ortiz Gelvez, 2017, "Transmisi√≥n de la pol√≠tica monetaria en Colombia: El car√°cter heterog√©neo del canal de pr√©stamos bancarios," Documentos CEDE, Universidad de los Andes, Facultad de Economía, CEDE, number 15288, Jan.
• Jhon Antuny Pabón León & Liliana Marcela Bastos Osorio & Johanna Milena Mogrovejo Andrade, 2016, "El diferencial cambiario en la frontera Norte de Santander, Colombia y Venezuela. ¿La economía o la política?," Revista Tendencias, Universidad de Narino, volume 17, issue 2, pages 136-165, DOI: 10.22267/rtend.161702.8.
• Brand, Thomas & Isoré, Marlène & Tripier, Fabien, 2017, "Uncertainty Shocks and Firm Dynamics: Search and Monitoring in the Credit Market," CEPREMAP Working Papers (Docweb), CEPREMAP, number 1707, Dec.
• Bilbiie, Florin & Ragot, Xavier, 2017, "Optimal Monetary Policy and Liquidity with Heterogeneous Households," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 11814, Jan.
• Ilzetzki, Ethan & Reinhart, Carmen & Rogoff, Kenneth, 2017, "Exchange Arrangements Entering the 21st Century: Which Anchor Will Hold?," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 11826, Feb.
• Gambacorta, Leonardo & Agénor, Pierre-Richard & Kharroubi, Enisse & Lombardo, Giovanni & Pereira da Silva, Luiz A., 2017, "The International Dimensions of Macroprudential Policies," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12108, Jun.
• Gerlach, Stefan, 2017, "Long-run Money Demand in Switzerland," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12356, Oct.
• Mankiw, N Gregory, 2017, "Friedman’s Presidential Address in the Evolution of Macroeconomic Thought," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12442, Nov.
• Cukierman, Alex, 2017, "The behavior of the money multiplier during and after the subprime crisis: Implications for the transmission mechanism of monet," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12490, Dec.
• Louis Larue, 2017, "The Philosophy of Debt Alexander DOUGLAS, Abingdon: Routledge, 2016. 164 pp," LIDAM Discussion Papers IRES, Université catholique de Louvain, Institut de Recherches Economiques et Sociales (IRES), number 2017017, Oct.
• Liutang Gong & Chan Wang & Heng-fu Zou, 2017, "Optimal Exchange-Rate Policy in a Model of Local-Currency Pricing with Vertical Production and Trade," CEMA Working Papers, China Economics and Management Academy, Central University of Finance and Economics, number 603, Feb.
• Liutang Gong & Chan Wang & Fuyang Zhao & Heng-fu Zou, 2017, "Land-price dynamics and macroeconomic fluctuations with nonseparable preferences," CEMA Working Papers, China Economics and Management Academy, Central University of Finance and Economics, number 605, Oct.
• Grégory Levieuge & Jean-Paul Pollin, 2017, "Ambitions and Limits of Financial Disintermediation in the Euro Area," Vierteljahrshefte zur Wirtschaftsforschung / Quarterly Journal of Economic Research, DIW Berlin, German Institute for Economic Research, volume 86, issue 1, pages 29-41, DOI: 10.3790/vjh.86.1.29.
• Helder Ferreira de Mendonça & Vitor R. C. Britto, 2017, "Interest rate and credit channel for households and firms: Evidence from a large emerging economy," Economics Bulletin, AccessEcon, volume 37, issue 1, pages 586-604.
• Artem Meshcheryakov & Stoyu I Ivanov, 2017, "Investor's sentiment in predicting the Effective Federal Funds Rate," Economics Bulletin, AccessEcon, volume 37, issue 4, pages 2767-2796.
• Cleiton Silva de Jesus & Thiago Rios Lopes & Silvana Dantas Guimarães, 2017, "Monetary policy credibility and inflation in an emerging economy," Economics Bulletin, AccessEcon, volume 37, issue 2, pages 778-789.
• Eric Strobl & Sandrine Kablan, 2017, "How do natural disasters impact the exchange rate: an investigation through small island developing states (SIDS)?," Economics Bulletin, AccessEcon, volume 37, issue 3, pages 2274-2281.
• Frederik Neugebauer & Ralf Fendel & Nils Niederhagen, 2017, "A Note on the Reactions of Real Yields to Different Types of Forward Guidance in the US," Economics Bulletin, AccessEcon, volume 37, issue 4, pages 2703-2710.