Research classified by Journal of Economic Literature (JEL) codes

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Top JEL
/ G: Financial Economics
/ / G2: Financial Institutions and Services
/ / / G20: General
/ / / G21: Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
/ / / G22: Insurance; Insurance Companies; Actuarial Studies
/ / / G23: Non-bank Financial Institutions; Financial Instruments; Institutional Investors
/ / / G24: Investment Banking; Venture Capital; Brokerage
/ / / G28: Government Policy and Regulation
/ / / G29: Other

2022

• Elfeki, Ihyeeddine & Perkins, Mark, 2022, "Why as-a-service operating models are the future of banking technology," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 3, pages 206-220, August.
• Aasly, Martin & Bouthors, Xavier, 2022, "The new era for collateral: Optimisation, funding and yield strategies," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 3, pages 221-230, August.
• De Meijer, Carlo R.W., 2022, "DeFi and banks: Is this the end of traditional banking?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 3, pages 231-241, August.
• Chevalier, Thomas, 2022, "The true cost of doing nothing in asset management," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 3, pages 242-247, August.
• Lima, Gonçalo & Rossi, Enrico, 2022, "Distributed ledger technology and the evolution of post trade," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 3, pages 248-282, August.
• Beckett, Simon, 2022, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 288-289, October.
• Hänseler, Stephan, 2022, "Securities services embrace next generation technology," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 290-298, October.
• Pierides, Mike & Mulligan, James & Archer, Christopher, 2022, "AI in capital markets: Navigating legal and regulatory considerations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 299-313, October.
• Coleman, Jeff, 2022, "Maintaining momentum of accelerated digital transformation created by the pandemic," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 314-318, October.
• Bosschaerts, Annik & Lio, Gloria, 2022, "Increased focus on operational resilience," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 319-328, October.
• Nentwich, Christian, 2022, "Now is the time to conquer the last mile to full data automation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 329-341, October.
• Le Caranta, Catherine, 2022, "Collecting as much data as possible: Is that a key differentiator for private market investments?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 342-349, October.
• Thomadakis, Apostolos, 2022, "Shortening the settlement cycle: Why Europe should not wait too long to introduce T + 1," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 350-354, October.
• Monchau, Charles-Henry & Noel, Valérie, 2022, "From stock exchanges to asset exchanges," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 355-365, October.
• Modigh, Ulrik, 2022, "Embarking on a digital journey to cater for future growth," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 14, issue 4, pages 367-374, October.
• Böcker, Klaus, 2022, "Editorial," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 112-113, March.
• Mcconnell, Patrick, 2022, "The strategic risks facing start-ups in the financial sector," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 114-141, March.
• Bentata, Amel & Nguyen, Laurent, 2022, "Satisfying exclusions in portfolio construction: The ESG case," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 142-154, March.
• Naseeb, Hala & Metwally, Abdelmoneim, 2022, "Outsourcing insurance in the time of COVID-19: The cyber risk dilemma," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 155-160, March.
• Diab, Ahmed A. & Metwally, Abdelmoneim & Alzakari, Abdulkarim M. & Fazal, Aisha, 2022, "Banks’ concurrent risks during the COVID-19 pandemic: A road map for risk officers and risk management," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 161-170, March.
• Shamieh, Jamal M., 2022, "Impact of COVID-19 on commercial banking risk management practice: Survey evidence recommendations for practitioners," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 171-183, March.
• Agnese, Paolo & Capuano, Paolo & Romolini, Alberto, 2022, "Managing the COVID-19 pandemic: Preliminary evidence from global banks," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 184-192, March.
• Siqueira, Alexandre H.O., 2022, "Building bridges: From the probability of a country crisis to a country risk assessment," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 2, pages 193-205, March.
• Grondin, Tom, 2022, "The inflation narrative," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 216-219, June.
• Ozdemir, Bogie, 2022, "A strategy road map for small and medium-sized banks from a Canadian perspective: Transformation from start-up to mid-size and beyond," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 220-244, June.
• Riccetti, Luca, 2022, "Systemic risk analysis and SIFI detection: Mechanisms and measurement," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 245-259, June.
• Hurst, James & Mayorov, Kirill & Tatsinkou, Joseph Francois Tagne, 2022, "The generation of synthetic data for risk modelling," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 260-269, June.
• Mahony, John, 2022, "Best practices in combating fraud in financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 270-277, June.
• Milkau, Udo, 2022, "Climate change risk: Demands and expectations imposed on banks," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 278-300, June.
• Butler, Tom, 2022, "`Where Next for Operational Risk? A Guide for Risk Managers and Accountants` by Dr Tom Butler," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 3, pages 301-304, June.
• Kerry, Julie, 2022, "Editorial," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 312-313, October.
• Belloni, Marco & Jarmuzek, Mariusz & Mylonas, Dionysios, 2022, "From modelling to forecasting bank profitability: Evidence from euro area banks," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 314-337, October.
• Neisen, Martin & Schulte-Mattler, Hermann, 2022, "CRR III implementation: Impact on capital requirements, performance and business models of European banks," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 338-361, October.
• Kollin-Ondolos, Nigel & Tuyon, Jasman & Mohammed, Rozita Uji & Ahmad, Zamri, 2022, "Bounded rationality in bank credit decisions for SME lending: Evidence from bankers in Malaysia," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 362-390, October.
• Khan, Ajab & Yilmaz, Mustafa K., 2022, "Nexus between liquidity risk and credit risk: Evidence from the South Asian region," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 391-405, October.
• Bennett, Richard, 2022, "Analysing climate risk in the banking sector: To what extent should the onus be on banks to fund the ‘green deal’ while focusing on their own climate change and ESG risk profile?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 406-417, October.
• Mallekoote, Piet M. & Balraadjsing, Suren K., 2022, "Oversight and risk management of payments schemes," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 418-428, October.
• Phair, Nigel & Alavizadeh, Hooman, 2022, "Cybersecurity skills of company directors — ASX 100," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 15, issue 4, pages 429-436, October.
• Oleksii Petrivskyi & Hanna Medvid, 2022, "Financial Inclusion As A Factor In The Transformation Of Financial Markets In The Context Of Sustainable Development," Three Seas Economic Journal, Publishing house "Baltija Publishing", volume 3, issue 1, DOI: 10.30525/2661-5150/2022-1-21.
• Anuradha Iddagoda & Hiranya Dissanayake, 2022, "The Intervening Effect Of Employee Engagement On The Relationship Between High Performance Work Practices And Employee Job Performance," Three Seas Economic Journal, Publishing house "Baltija Publishing", volume 3, issue 2, DOI: 10.30525/2661-5150/2022-2-2.
• Heng Chen & Walter Engert & Kim Huynh & Daneal O’Habib, 2022, "Identifying Financially Remote First Nations Reserves," Discussion Papers, Bank of Canada, number 2022-11, May, DOI: 10.34989/sdp-2022-11.
• Colin Brown & Jonathan Chiu & Thorsten Koeppl, 2022, "What Drives Bitcoin Fees? Using Segwit to Assess Bitcoin's Long-Run Sustainability," Staff Working Papers, Bank of Canada, number 22-2, Jan, DOI: 10.34989/swp-2022-2.
• Pablo Ottonello & Wenting Song, 2022, "Financial Intermediaries and the Macroeconomy: Evidence from a High-Frequency Identification," Staff Working Papers, Bank of Canada, number 22-24, May, DOI: 10.34989/swp-2022-24.
• Jonathan Chiu & Charles M. Kahn & Thorsten Koeppl, 2022, "Grasping De(centralized) Fi(nance) Through the Lens of Economic Theory," Staff Working Papers, Bank of Canada, number 22-43, Oct, DOI: 10.34989/swp-2022-43.
• Stephen Murchison & Maria teNyenhuis, 2022, "Variable-rate mortgages with fixed payments: Examining trigger rates," Staff Analytical Notes, Bank of Canada, number 2022-19, Nov, DOI: 10.34989/san-2022-19.
• Hugh Ding & Natasha Khan & Bena Lands & Cameron MacDonald & Laura Zhao, 2022, "Potential benefits and key risks of fiat-referenced cryptoassets," Staff Analytical Notes, Bank of Canada, number 2022-20, Dec, DOI: 10.34989/san-2022-20.
• Alissa Gorelova & Bena Lands & Maria teNyenhuis, 2022, "Resilience of bank liquidity ratios in the presence of a central bank digital currency," Staff Analytical Notes, Bank of Canada, number 2022-5, May, DOI: 10.34989/san-2022-5.
• Jessie Ziqing Chen & Johannes Chen & Shamarthi Ghosh & Manu Pandey & Adrian Walton, 2022, "Potential netting benefits from expanded central clearing in Canada’s fixed-income market," Staff Analytical Notes, Bank of Canada, number 2022-8, Jun, DOI: 10.34989/san-2022-8.
• David Cimon & Adrian Walton, 2022, "Fixed-income dealing and central bank interventions," Staff Analytical Notes, Bank of Canada, number 2022-9, Jun, DOI: 10.34989/san-2022-9.
• Laura Muriel Cuccaro & Máximo Sangiácomo & Lucía Tumini, 2022, "Formal credit in Argentina: an analysis with gender perspective," BCRA Paper Series, Central Bank of Argentina, Economic Research Department, number 07, November.
• Pana Alves & Sergio Mayordomo & Manuel Ruiz-García, 2022, "La financiación empresarial en los mercados de renta fija: la contribución de la política monetaria a mitigar la barrera del tamaño," Occasional Papers, Banco de España, number 2209, May.
• Pana Alves & Sergio Mayordomo & Manuel Ruiz-García, 2022, "Corporate financing in fixed-income markets: the contribution of monetary policy to lowering the size barrier," Occasional Papers, Banco de España, number 2209, May.
• Giuseppe Cascarino & Mirko Moscatelli & Fabio Parlapiano, 2022, "Explainable Artificial Intelligence: interpreting default forecasting models based on Machine Learning," Questioni di Economia e Finanza (Occasional Papers), Bank of Italy, Economic Research and International Relations Area, number 674, Mar.
• Guerino Ardizzi & Alessandra Righi, 2022, "Statistical and forecasting use of electronic payment transactions: collaboration between Bank of Italy and Istat," Mercati, infrastrutture, sistemi di pagamento (Markets, Infrastructures, Payment Systems), Bank of Italy, Directorate General for Markets and Payment System, number 27, Oct.
• Gyoengyi Loranth & Anatoli Segura & Jing Zeng, 2022, "Voluntary support and ring-fencing in cross-border banks," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1373, Jun.
• Sara Ariza-Murillo & Ittza Alejandra Barreto-Ramírez & Diego Alejandro Martínez-Cruz & Cristhian Hernando Ruiz-Cardozo, 2022, "Caracterización del mercado de contado y forward peso-dólar en Colombia: un análisis de la microestructura del mercado durante el periodo 2013 a 2020," Borradores de Economia, Banco de la Republica de Colombia, number 1203, Jun, DOI: 10.32468/be.1203.
• Torsten Ehlers & Frank Packer & Kathrin de Greiff, 2022, "The pricing of carbon risk in syndicated loans: which risks are priced and why?," IFC Bulletins chapters, Bank for International Settlements, in: Bank for International Settlements, "Statistics for Sustainable Finance".
• Maxi Guennewig, 2022, "Currency Competition With Firms," CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany, number crctr224_2022_378, Dec.
• Thibault Cuénoud & Gilbert Giacomoni & Rey Dang & L’Hocine Houanti, 2022, "Le financement participatif est-il l’objet d’un biais domestique ? Cas d’une microbrasserie locale," Innovations, De Boeck Université, volume 0, issue 3, pages 71-101.
• Maxime Fajeau & Samuel Ligonnière & Alexandre Mayol, 2022, "Le fonds de sortie des emprunts toxiques : une alternative au contentieux ?," Revue d'économie politique, Dalloz, volume 132, issue 2, pages 313-340.
• Julia Anna Bingler & Mathias Kraus & Markus Leippold & Nicolas Webersinke, 2022, "Cheap Talk in Corporate Climate Commitments: The Role of Active Institutional Ownership, Signaling, Materiality, and Sentiment," Swiss Finance Institute Research Paper Series, Swiss Finance Institute, number 22-01, Jan.
• Julia Anna Bingler & Mathias Kraus & Markus Leippold & Nicolas Webersinke, 2022, "Cheap Talk in Corporate Climate Commitments: The effectiveness of climate initiatives," Swiss Finance Institute Research Paper Series, Swiss Finance Institute, number 22-54, Jun.
• Juan Camilo Galvis Ciro & Guillermo David Hincapi� V�lez & Claudio Oliveira de Moraes & Jaime Garc�a Lopera, 2022, "El spread de las tasas de interés en Colombia para el período 2010-2020," Revista Lecturas de Economía, Universidad de Antioquia, CIE, issue No. 97, pages 45-78.
• Chari, Anusha & Dilts Stedman, Karlye & Forbes, Kristin, 2022, "Spillovers at the Extremes: The Macroprudential Stance and Vulnerability to the Global Financial Cycle," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 16889, Jan.
• Lóránth, Gyöngyi & Segura, Anatoli & Zeng, Jing, 2022, "Common Deposit Insurance, Cross-Border Banks and Welfare," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 16893, Jan.
• Acharya, Viral & Rajan, Raghuram, 2022, "Liquidity, liquidity everywhere, not a drop to use - Why flooding banks with central bank reserves may not expand liquidity," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 16907, Apr.
• Beck, Thorsten & Silva-Buston, Consuelo & Wagner, Wolf, 2022, ""Cooperation externalities": Supranational supervision and regulatory arbitrage," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 16978, Jan.
• Parlatore Siritto, Cecilia & Philippon, Thomas, 2022, "Designing Stress Scenarios," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 17145, Mar.
• Altavilla, Carlo & Boucinha, Miguel & Burlon, Lorenzo & Giannetti, Mariassunta & Schumacher, Julian, 2022, "Money Markets and Bank Lending: Evidence from the Tiering Adoption," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 17337, May.
• Faia, Ester & Salomao, Juliana & Ventula Veghazy, Alexia, 2022, "Granular Investors and International Bond Prices: Scarcity-Induced Safety," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 17454, Jul.
• Acharya, Viral & Chauhan, Rahul & Rajan, Raghuram & Steffen, Sascha, 2022, "Liquidity Dependence and the Waxing and Waning of Central Bank Balance Sheets," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 17622, Oct.
• Djibril Faye & Zaka Ratsimalahelo, 2022, "Dynamic analysis of the interest rate determinant in microfinance institutions," Working Papers, CRESE, number 2022-09, Dec.
• Dirk Ehnts & Jonas Plattner, 2022, "Die Eurozone und die Weltwirtschaft – Geld und Ressourcen," Vierteljahrshefte zur Wirtschaftsforschung / Quarterly Journal of Economic Research, DIW Berlin, German Institute for Economic Research, volume 91, issue 2, pages 51-70, DOI: 10.3790/vjh.91.2.51.
• Wilko Bolt & Vera Lubbersen & Peter Wierts, 2022, "Getting the balance right: Crypto, stablecoin and CBDC," Working Papers, DNB, number 736, Jan.
• Kai Schellekens & Patty Duijm, 2022, "Effectiveness of Central Bank Swap Lines in Alleviating the Mispricing of FX Swaps at the Start of the COVID-19 Pandemic," Working Papers, DNB, number 752, Oct.
• Martijn Boermans, 2022, "A literature review of securities holdings statistics research and a practitioner’s guide," Working Papers, DNB, number 757, Dec.

2021

• Natalie Schoon, 2021, "Financial Services After a Pandemic – Lessons from History الخدمات المالية بعد جائحة كوفيد-19: دروس من التاريخ," Journal of King Abdulaziz University: Islamic Economics, King Abdulaziz University, Islamic Economics Institute., volume 34, issue 1, pages 103-110, January, DOI: 10.4197/Islec.34-1.7.
• Baah Aye Kusi & Elikplimi Agbloyor & Simplice A. Asongu & Joshua Yindenaba Abor, 2021, "Foreign Bank Assets and Presence on Banking Stability in Africa: Does Strong and Weak Corporate Governance Systems under different Regulatory Regimes Matter?," Research Africa Network Working Papers, Research Africa Network (RAN), number 21/022, Jan.
• David Adeabah & Charles Andoh & Simplice A. Asongu & Albert Gemegah, 2021, "Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions," Research Africa Network Working Papers, Research Africa Network (RAN), number 21/028, Jan.
• Idris A. Abdulqadir & Simplice A. Asongu, 2021, "The asymmetric effect of internet access on economic growth in sub-Saharan Africa," Research Africa Network Working Papers, Research Africa Network (RAN), number 21/070, Jan.
• Idris A. Abdulqadir & Simplice A. Asongu, 2021, "The asymmetric effect of internet access on economic growth in sub-Saharan Africa," Research Africa Network Working Papers, Research Africa Network (RAN), number 21/075, Jan.
• Simplice A. Asongu & Valentine B. Soumtang & Ofeh M. Edoh, 2021, "Financial determinants of informal financial development in Sub-Saharan Africa," Research Africa Network Working Papers, Research Africa Network (RAN), number 21/077, Aug.
• Nathanael Ojong & Simplice A. Asongu, 2021, "COVID-19 Global Pandemic, Financial Development and Financial Inclusion," Research Africa Network Working Papers, Research Africa Network (RAN), number 21/078, Jan.
• Daniel Ofori-Sasu & Elikplimi Komla Agbloyor & Saint Kuttu & Joshua Yindenaba Abor, 2021, "Bank Governance, External Regulations and Risk-Taking Behaviours of Banks in Africa," Review of Development Finance Journal, Chartered Institute of Development Finance, volume 11, issue 2, pages 71-93.
• Baah Aye Kusi & Elikplimi Agbloyor & Simplice A. Asongu & Joshua Yindenaba Abor, 2021, "Foreign Bank Assets and Presence on Banking Stability in Africa: Does Strong and Weak Corporate Governance Systems under different Regulatory Regimes Matter?," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 21/022, Jan.
• David Adeabah & Charles Andoh & Simplice A. Asongu & Albert Gemegah, 2021, "Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 21/028, May.
• Idris A. Abdulqadir & Simplice A. Asongu, 2021, "The asymmetric effect of internet access on economic growth in sub-Saharan Africa," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 21/070, Jan.
• Idris A. Abdulqadir & Simplice A. Asongu, 2021, "The asymmetric effect of internet access on economic growth in sub-Saharan Africa," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 21/075, Jan.
• Simplice A. Asongu & Valentine B. Soumtang & Ofeh M. Edoh, 2021, "Financial determinants of informal financial development in Sub-Saharan Africa," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 21/077, Aug.
• Nathanael Ojong & Simplice A. Asongu, 2021, "COVID-19 Global Pandemic, Financial Development and Financial Inclusion," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 21/078, Jan.
• Gabriela BADAREU, 2021, "Quantitative Measurement of Financial Development in Central and Eastern Europe," Finante - provocarile viitorului (Finance - Challenges of the Future), University of Craiova, Faculty of Economics and Business Administration, volume 1, issue 23, pages 151-162, November.
• Tabea Bucher-Koenen & Andreas Hackethal & Johannes Koenen & Christine Laudenbach, 2021, "Gender Differences in Financial Advice," ECONtribute Discussion Papers Series, University of Bonn and University of Cologne, Germany, number 095, May.
• Dimitris Anastasiou & Athanassios Petralias, 2021, "On the Construction of a Leading Indicator Based on News Headlines for Predicting Greek Deposit Outflows," International Journal of Business Management and Finance Research, Academia Publishing Group, volume 4, issue 1, pages 1-11.
• Mario Seffino & Daniel Hoyos Maldonado, 2021, "Eficiencia en entidades bancarios. El caso argentino 2004 – 2016," Económica, Instituto de Investigaciones Económicas, Facultad de Ciencias Económicas, Universidad Nacional de La Plata, volume 67, pages 69-92, January-D.
• Susan Thomas & Diya Uday, 2021, "Does the quality of land records affect credit access of households in India?," Working Papers, xKDR, number 1, Feb.
• Stephen J. Brown & Philip H. Dybvig & William N. Goetzmann & Jonathan E. Ingersoll, 2021, "The Contributions of Stephen A. Ross to Financial Economics," Annual Review of Financial Economics, Annual Reviews, volume 13, issue 1, pages 1-14, November, DOI: 10.1146/annurev-financial-012921-05.
• David Chaum & Christian Grothoff & Thomas Moser, 2021, "How to Issue a Central Bank Digital Currency," Papers, arXiv.org, number 2103.00254, Feb.
• Hosanagar, Kartik & Gulabani, Monisha, 2021, "How to kickstart an AI venture without proprietary data: AI start-ups have a chicken and egg problem — here is how to solve it," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 13-17, September.
• Butler, Tom & Espinoza-Limón, Angelina & Seppälä, Selja, 2021, "Towards a capability assessment model for the comprehension and adoption of AI in organisations," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 18-33, September.
• Jamthe, Sudha & Sen, Ananya, 2021, "The path to autonomous driving," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 34-42, September.
• Davenport, Thomas H., 2021, "Editorial," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 4-5, September.
• Werne, Jochen & Winter, Johannes, 2021, "Point of no return: Turning data into value," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 43-57, September.
• Samra, Raj, 2021, "Robotic process automation and the power of automation in the workplace," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 58-62, September.
• Morgan, Philip, 2021, "The path to AI in procurement," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 6-12, September.
• Hunter, Sean & Güzey, Onur, 2021, "Difficult decisions in uncertain times: AI and automation in commercial lending," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 63-69, September.
• Miscovich, Peter, 2021, "The intelligent, experiential and competitive workplace: Part 1," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 70-86, September.
• Chang, Henry, 2021, "A response to the use of ethics as a data protection building block for AI," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 87-98, September.
• Bishop, Elizabeth, 2021, "Legal issues arising from the use of artificial intelligence in government tax administration and decision making," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 1, pages 99-108, September.
• Johannessen, Chris, 2021, "Editorial," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 117-118, December.
• Soviany, Cristina & Soviany, Sorin, 2021, "Processes and decision automation for financial markets trade surveillance: Challenges and recommendations — next-generation solutions," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 119-130, December.
• Pearson, Andrew W., 2021, "The automation of marketing," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 131-141, December.
• Showalter, John W. & Showalter, Grace L., 2021, "From form to function and appeal: Increasing workplace adoption of AI through a functional framework and persona-based approach," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 142-156, December.
• Kayser, Christopher S. & Cadigan, Robert, 2021, "The future of AI: Generational tendencies related to decision processing," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 157-172, December.
• Mcgrath, Patrick & Morrison, David & Johnson, Jess & Schuham, Sara, 2021, "Step by step: A playbook for AI innovation within commercial real estate organisations," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 173-184, December.
• Khatry, Sarah, 2021, "Four frontiers of AI ethics," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 185-196, December.
• Ray, Arin, 2021, "Applying AI in anti-money laundering operations," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 197-209, December.
• Wennäkoski, Anna Aurora, 2021, "Dilemmas of digital labour," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 1, issue 2, pages 210-220, December.
• Beckett, Simon, 2021, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 192-193, December.
• Kulk, Erwin, 2021, "Request to pay: Monetising the instant payments investment," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 194-203, December.
• Ali, Faraaz, 2021, "The digital bank: Has it come of age?," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 204-211, December.
• Hızveren, Dârâ, 2021, "Data and consent management services: An opportunity for banks to redefine themselves," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 212-218, December.
• Tomanek, Stefan & Pekler, Florian & Rirsch, Ralph, 2021, "Regulatory obstacles to organised trading in security tokens," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 219-230, December.
• Danis, Muriel & Biggs, Diana, 2021, "Building the future of advisory in private banking," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 231-239, December.
• Beers, Frans C. Van & Dijk, Inge P. J. H. Van, 2021, "Experiences from the Dutch instant payment project: From 0 to 289 million in one year," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 240-254, December.
• Yavin, On & Reardon, Aj, 2021, "What digital banks can learn from decentralised finance," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 255-263, December.
• Pairman, Steven & Sanggita, Wanisri, 2021, "Instant payments in Asia are changing business models," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 264-276, December.
• Roeck, Francis De, 2021, "Request to pay: The missing piece of the puzzle," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 3, pages 277-283, December.
• Beckett, Simon, 2021, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 289-290, March.
• Bhalla, Ravi & Osta, Elizabeth, 2021, "Digital transformation and the COVID-19 challenge," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 291-304, March.
• Calmejane, Claire, 2021, "Are banks serious about customer experience? How to deliver market-beating customer experience," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 305-312, March.
• Stasi, Roman & Attanasio, Silvia, 2021, "Moving an entire banking sector onto DLT: The Italian banking sector use case," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 313-320, March.
• Memiş, Halim & Geylan, Zeynep, 2021, "Creating an AI-based personal assistant: Case study of Is¸bank ‘Maxi’," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 321-328, March.
• Johnson, Meaghan, 2021, "Challenger banks are dead, long live challenger banks," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 329-341, March.
• Li, Lily, 2021, "Contextual behaviour-driven strategy: Digital banking beyond internet and mobile applications," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 342-349, March.
• Vandenbroucke, Jurgen, 2021, "Digitising investing in the light of behavioural finance findings," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 350-356, March.
• Ugland, Yngvar & Berglind, Geir V., 2021, "The Norwegian miracle: From crisis to cash in three weeks," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 357-364, March.
• Lee, Grace & Megargel, Alan, 2021, "Empowering Singapore’s SMEs: FinTech P2P lending — A lifeline for SMEs’ survival?," Journal of Digital Banking, Henry Stewart Publications, volume 5, issue 4, pages 365-377, March.
• Kahrim, Neil & Hunter, Sean, 2021, "Credit intelligence: A more robust alternative to current commercial loan modelling approaches," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 25-32, June.
• Bhardwaj, Kovid, 2021, "Is your bank’s IT strategy ready to support growth in ESG investments and market offers? Can AI help solve what traditional IT cannot?," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 33-47, June.
• Beckett, Simon, 2021, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 4-5, June.
• Herrmann, Katharina, 2021, "Innovation in the face of disruption," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 48-56, June.
• Mario Lavizzari, Michele Guido & Luzio, Marco Di & Tommasino, Claudio, 2021, "The development of digital identity in the Financial Service Industry: From an element that enables digital transactions to a new strategic asset for business," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 57-65, June.
• Nikum, Nidhi, 2021, "Building a new ecosystem: A bank’s journey through sustaining digital transformation, understanding AI and managing the galaxy of continuous change," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 6-24, June.
• Moysan, Yvon, 2021, "OK Google, what is the future of voice in banking?," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 66-71, June.
• Umalkar, Mukund, 2021, "RegTech: An untapped opportunity," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 72-82, June.
• Weston, Mark & Kashyap, Rajan, 2021, "The cyber arms race: How can CISOs win?," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 1, pages 83-95, June.
• Beckett, Simon, 2021, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 104-105, September.
• Geary, Jennifer, 2021, "Financial services in a post-pandemic world: How cloud-based intelligent enterprises will forge the path ahead," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 106-119, September.
• Liew, Nam Soon & Pamnani, Vinay, 2021, "How a focus on ecosystem play is important for financial institutions to stay relevant," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 120-129, September.
• Sjöberg, Peter & Hall, Joshua, 2021, "Future strategies for remote working in an era of accelerated transformation," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 130-139, September.
• Bartussek, Joerg, 2021, "Customer understanding is the new digital," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 140-148, September.
• Buckley, Andrew & Balakrishnan, Mahadevan, 2021, "Real-time payments are transforming economies and lives: Initial evidences from select countries," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 149-160, September.
• Ringsted, Sean, 2021, "With digital advances, bancassurance leaps forward," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 161-171, September.
• Skúlason, Haukur, 2021, "Simple banking: it is not that complicated," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 172-180, September.
• Drgon, Matus & Georgiou, Lamprini & Kiayias, Aggelos, 2021, "Securing DLT-based KYC via randomised audits," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 2, pages 181-192, September.
• Beckett, Simon, 2021, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 200-201, December.
• Lau, Theodora, 2021, "A transformational journey: Artificial intelligence in financial services," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 202-210, December.
• Lüth, Katharina, 2021, "Banks and FinTechs: Friends or foes? What it takes for banks and FinTechs to successfully cooperate," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 211-219, December.
• Clayton, Kari-Anne & Redshaw, Wendy, 2021, "The emergence of the Chief Digital Information Officer role and its influence on the future of digital transformation," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 220-232, December.
• Israël, Jean-Marc & Tissot, Bruno, 2021, "Incorporating microdata into macro policy decision-making," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 233-250, December.
• Marochini, Laurent, 2021, "Blockchain, DeFI, NFTs: From use cases to business plan," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 251-261, December.
• Rattaggi, Mattia L. & Schenk, Luca, 2021, "Unregulated digital exchanges as bottleneck," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 262-269, December.
• Lancos, Peter, 2021, "Transforming the future of digital banking with APIs and DataSecOps," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 270-276, December.
• Abumughli, Ala’ Azmi & Aysan, Ahmet Faruk, 2021, "The ascent of digital banks in the Gulf region: Prospects and challenges," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 277-286, December.
• Wooster, James, 2021, "How automation is driving partnerships and innovation in financial services," Journal of Digital Banking, Henry Stewart Publications, volume 6, issue 3, pages 287-292, December.
• Difiore, Mario J., 2021, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 200-201, March.
• Stubbs, Victoria, 2021, "Managing conduct risk during a pandemic," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 202-209, March.
• Hutten, Ben, 2021, "Compliance lessons in recent Office of Foreign Assets Control enforcement," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 210-221, March.
• Fernandes, Carl & Bhindi, Kishore, 2021, "The United Kingdom’s client assets regime: Problematic issues of threshold application," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 222-231, March.
• Harmon, Richard L. & Vytelingum, Perukrishnen & Babaie-Harmon, Jiyan, 2021, "Cloud concentration risk: A framework agent-based model for systemic risk analysis," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 232-256, March.
• Debusk, F. Amanda & Chang, Jean, 2021, "US sanctions enforcement focus on mergers and acquisitions," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 257-266, March.
• Culley, Alexander, 2021, "Identifying and mitigating ‘conduct risk’ in algorithmic FICC trading," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 267-281, March.
• Weston, Lori & Hoopes, Jennifer, 2021, "Best practices in compliance training," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 3, pages 282-291, March.
• Difiore, Mario J., 2021, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 296-297, June.
• Stinebower, Cari & Jabaji, Dainia & Pendás-Fernandez, Mariana, 2021, "Russia sanctions and considerations in building a sanctions compliance programme," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 298-312, June.
• Bostel, Ashley, 2021, "Building better transaction monitoring for anti-money laundering," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 313-335, June.
• Miller, Brendan, 2021, "Compliance education for the modern learner: Strategic use of videos," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 336-343, June.
• Sammé, Araliya, 2021, "Work smarter, not harder: Artificial intelligence’s critical role in mitigating financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 344-352, June.
• Niemi, Dr Ilona, 2021, "Leveraging human and financial resources to meet higher compliance expectations," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 353-362, June.
• Schetle, Vitali, 2021, "Challenges presented by AML in the areas of distribution, account opening and client relationships," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 363-378, June.
• Cohen, James & Caldera, Sasha, 2021, "Putting an end to snow-washing: The case for a publicly accessible corporate registry of beneficial owners in Canada," Journal of Financial Compliance, Henry Stewart Publications, volume 4, issue 4, pages 379-390, June.
• Cope, Elizabeth, 2021, "A guide for chief compliance officers of registered investment advisers on how to develop, conduct and maintain an effective and robust annual testing programme," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 15-29, June.
• Cohen, Marcy Sharon & Schell, Christopher S. & Gummaregula, Sirisha & Pugh, Jason, 2021, "Enabling a holistic solution to London Interbank Offer Rate repapering," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 30-44, June.
• Difiore, Mario J., 2021, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 4-5, June.
• Galow, Drew & Wright, Sara, 2021, "Know your data: Improving an anti-money laundering programme with dedicated data management," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 45-54, June.
• Hooks, Jim, 2021, "Regulatory requirements, logistics and challenges of conducting an effective field audit programme," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 55-65, June.
• Thiagarajan, Srividhya & O’Donnell, Alethea, 2021, "Responsible and ethical use of emerging technology," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 6-14, June.
• Polizzotto, Joseph, 2021, "Three core competencies for the modern general counsel," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 66-74, June.
• Schroeder, Susan, 2021, "The state of state fiduciary laws for broker-dealers: Predicting the impact of state laws on SEC’s Regulation Best Interest enforcement," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 75-84, June.
• Hedley, Timothy P. & Girgenti, Richard H., 2021, "The forensic professional’s perspective on fraud and fraud detection," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 1, pages 85-93, June.
• Difiore, Mario J., 2021, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 100-101, December.
• Light, Susan & Lohnes, Michael J. & Koesterer, Hannah O. & Stickel, Carrie M. & Mcdonough, Conor, 2021, "What does it all meme? An exploration of meme stock litigation, regulatory scrutiny and defences for broker-dealers," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 102-114, December.
• Haddock, Beth & Sirou, Carol, 2021, "What is the role of governance and compliance in ESG investing?," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 115-122, December.
• Avergun, Jodi & Treanor, James & Chandhok, Shruti, 2021, "Takeaways from sanctions enforcement in 2020 and trends in 2021," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 123-133, December.
• Dunker, Garrett, 2021, "Challenges of competent authority’s AML/CFT risk assessments in practice: No common standard," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 134-143, December.
• Jacko, Michelle L. & Powell, Janice, 2021, "Creating effective compliance oversight structures for investment advisers," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 144-153, December.
• Metz-Galloway, Shelley & Pearman, Lucy, 2021, "Real-life revolution: How compliance functions are leveraging innovation to become more aligned, efficient and tech-enabled," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 2, pages 154-161, December.