Research classified by Journal of Economic Literature (JEL) codes

---

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

2019

• Hauet, Olivia, 2019, "The AnaCredit regulation is in place — a reflection on data-driven reporting: What has been achieved by the banks and regulators, and what remains to be done?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 29-43, September.
• Butler, Tom & O’Brien, Leona, 2019, "Artificial intelligence for regulatory compliance: Are we there yet?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 44-59, September.
• Difiore, Mario J., 2019, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 5-6, September.
• Spouse, Tom & Green, Ben, 2019, "How distributed ledger technology could solve regulatory problems," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 60-66, September.
• Chiu, Iris H.-Y. & Brener, Alan, 2019, "Changing financial services firms’ behaviour through a duty of care," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 67-75, September.
• Abur, Murat & Murphy, Sarah, 2019, "Why financial institutions need a master data strategy as a starting point for a RegTech strategy," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 7-12, September.
• Goredema, Charles, 2019, "Implications of the African Union Special Declaration on Illicit Financial Flows for financial services infrastructure in Africa," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 76-92, September.
• Difiore, Mario J., 2019, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 101-102, December.
• Mcglosson, Christina & Enriquez, Marco, 2019, "Financial industry compliance with Big Data and analytics," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 103-117, December.
• Ross, James, 2019, "A practical approach to culture and conduct risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 118-137, December.
• Traversa, Deborah & Toselli, Giacomo, 2019, "Reducing the regulatory burden: How can technology revolutionise compliance processes and make complying with multiple regulations more efficient?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 138-146, December.
• Giannino, Antonio & Di Maio, Damiano & Vianelli, Andrea, 2019, "Innovation through regulation: A comprehensive regulatory framework for blockchain-based services and products," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 147-157, December.
• Hoes, Renata & Gehlert, Karin, 2019, "The evolving role of compliance: How companies need to enforce their three lines of defence to protect the business," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 158-170, December.
• Mitchell, Rita D. & Mortlock, David & Osborn-King, Simon, 2019, "Building an effective US-UK sanctions compliance programme: What are the key components?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 171-180, December.
• Wall, Richard, 2019, "Are financial institutions’ counter-terrorist financing controls fit for today’s challenges?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 181-191, December.
• Salmony, Michael, 2019, "Banks taking back control," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 13-19, March.
• Leinonen, Harry, 2019, "Electronic central bank cash: To be or not to be?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 20-31, March.
• Khiaonarong, Tanai & Humphrey, David, 2019, "Cash use across countries and the demand for central bank digital currency," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 32-46, March.
• Nacamuli, Alec, 2019, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 4-5, March.
• Knorr, Michael, 2019, "The emerging influence of legal entity identifiers in payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 47-53, March.
• Scheja, Ortwin & Machielse, Wijnand, 2019, "The NextGenPSD2 Framework in a pan- European PSD2 Account Access context," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 54-65, March.
• Laverdure, Brian & Mills, Timothy, 2019, "Behind the launch of The Clearing House’s RTP® network: An interview with Timothy Mills," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 6-12, March.
• Mager, Christopher, 2019, "Innovation in transaction banking: What can emerging technologies deliver?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 66-71, March.
• Raju, Sudhakar & Balakrishnan, Mahadevan, 2019, "Nowcasting economic activity in India using payment systems data," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 1, pages 72-81, March.
• Bouille, Isabelle & Haase, Tanja, 2019, "Adoption of global market practice for payments will pave the road to a successful global migration to ISO 20022," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 104-112, June.
• Poser, Hubertus Von, 2019, "Facilitating the interoperability of high-value and international payments: The ISO 20022 migration of the Eurozone," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 113-120, June.
• Šostakaitė, Austėja, 2019, "Distributed ledger technologies and instant payment systems: The potential effects of substitution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 121-131, June.
• Doeland, Marco, 2019, "How to keep payments safe and secure in a changing world," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 132-137, June.
• Krueger, Malte, 2019, "Multilateral interchange fees: Don’t throw the baby out with the bathwater," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 138-150, June.
• Fourie, Leila & Bennett, Thomas, 2019, "Super intelligent financial services," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 151-164, June.
• Maiti, Sasanka Sekhar & Hemachandra, Nandalaya & Sharma, Anil Kumar, 2019, "Cash preference in India: Empirical methods and findings," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 165-176, June.
• Leinonen, Harry, 2019, "`Interchange Fee Economics — To Regulate or Not to Regulate?` by Jakub Górka," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 177-178, June.
• Unknown, 2019, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 96-96, June.
• Lindström, Kai & Bruggink, Diederik, 2019, "Paying at the pump — a Nordic perspective: An interview with Kai Lindström," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 2, pages 97-103, June.
• Nacamuli, Alec, 2019, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 188-189, September.
• Santamaría, Javier, 2019, "Developments in instant payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 190-193, September.
• Lule Yawe, Bruno & Kiwala, Yusuf, 2019, "The role of real-time gross settlement in a world of instant payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 194-200, September.
• Milkau, Udo, 2019, "International payments: Current alternatives and their drivers," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 201-216, September.
• Holmes, Chris & King, Rachel, 2019, "The evolution of business-to-business FinTech: What the future holds," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 217-225, September.
• Paston, Ashley & Harris, Matthew, 2019, "FinTech 2.0: Software as the future of payments distribution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 226-236, September.
• Bellacosa, Michael, 2019, "The payments revolution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 237-241, September.
• Casanova, John & Savoie, Max, 2019, "Navigating the EU regulatory landscape for payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 242-254, September.
• Rirsch, Ralph & Tomanek, Stefan, 2019, "Facebook’s Libra: A case for capital markets supervision?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 255-267, September.
• Doyle, Robin & Janssens, Paul, 2019, "Enhancing party identification in payments messaging with the Legal Entity Identifier," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 3, pages 268-273, September.
• Nacamuli, Alec, 2019, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 280-281, December.
• Salmony, Michael, 2019, "Money and the fear of missing out: How to stay sane in a world shaken by Libra," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 282-287, December.
• Fonseca, Gisela, 2019, "An analysis of the legal impact of central bank digital currency on the European payments landscape," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 288-299, December.
• Birch, David G.W., 2019, "The war over virtual money is real," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 300-309, December.
• Copeland, Rory, 2019, "A global stablecoin: Revolutionary reserve asset or reinventing the wheel?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 310-321, December.
• Cleland, Victoria & Hartsink, Gerard, 2019, "The value of the Legal Entity Identifier for the payments industry," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 322-336, December.
• Pooley, Henry, 2019, "Why banks are missing an opportunity to capture the lucrative small and medium enterprise market," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 337-351, December.
• Kemppainen, Kari, 2019, "Assessing the development of the European retail payments market from a historical perspective," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 352-356, December.
• Yanagawa, Eiichiro, 2019, "Payment infrastructure initiatives in Japan: Extended operating hours and the Zengin Electronic Data Interchange system (ZEDI)," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 13, issue 4, pages 357-367, December.
• Clarke, Naomi, 2019, "How to ensure provision of accurate data to enhance decision-making," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 112-127, March.
• Shah, Beju, 2019, "The road to making regulation more efficient: A case study in the application of best practices and data standards in regulatory reporting," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 128-144, March.
• Munier, Lucie & Kemball-Cook, Ashley, 2019, "Blockchain and the General Data Protection Regulation: Reconciling protection and innovation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 145-157, March.
• Collings, Brian, 2019, "Harmony: The right technology for the right business case," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 158-167, March.
• Schindler, Karl & White, Andrew Patrick, 2019, "Compliance as a service: Utilising the power of the cloud," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 168-177, March.
• Beckett, Simon, 2019, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 96-97, March.
• Peters, Marc & Wollny, Heinrich, 2019, "Central clearing counterparties’ recovery and resolution: Where do we stand in the European Union?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 2, pages 98-111, March.
• Unknown, 2019, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 188-189, June.
• Zignani, Alessandro, 2019, "How a market infrastructure is developing in a competitive environment: Can new technologies be a differentiator?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 190-197, June.
• Martin, Diehl & Christoph, Heid & Katharina, Tobiasch, 2019, "The consolidation of TARGET2 and TARGET2-Securities: How is the Eurosystem exploring synergies across its infrastructures, and how will this impact day-to-day operations?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 198-212, June.
• Laurensy, Philippe, 2019, "Transforming the customer experience in post-trade services," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 213-221, June.
• Krasnova, Maria, 2019, "Technological innovations as a factor driving the evolution of central securities depositories’ business," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 222-232, June.
• Kristi, Tange, 2019, "How data is reshaping and optimising enterprise-wide onboarding," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 233-241, June.
• Brendon, Bambury, 2019, "The hunt for value for post-trade services," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 242-254, June.
• Manan, Shah, 2019, "Shared services: A case for capital market utilities," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 255-259, June.
• Bora, Karaağaçli & Özgür, Uysal & Setenay, Yağanoğlu, 2019, "Transformation in the central securities depositories business: The Turkish example," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 3, pages 260-272, June.
• Beckett, Simon, 2019, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 280-281, September.
• Hartung, Gerd & Rutter, Kevin & Stroemer, Guido, 2019, "A solution for managing high-quality liquid assets: How distributed ledger technology can benefit the securities lending market," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 282-291, September.
• Fernandes, Glen & Verbeke, Walter, 2019, "Crypto-assets: Crossing the chasm?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 292-302, September.
• Dinan, Cormac & Rajan, Sridhar & Sinha, Kakul, 2019, "Successfully implementing and scaling automation programmes in securities operations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 303-316, September.
• Stephenson, Andy & Bakpessi, Kudjoou & Inman, Lawrence & Mitchell, Ryan & Poldaas, Sara, 2019, "Do vendors’ service models maximise value for clients?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 317-326, September.
• Purcell, Darren, 2019, "Standardisation put to the test: How reference data standards have evolved in an era of unprecedented regulatory and technological change," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 327-336, September.
• Marsh, Ben, 2019, "How effective data management and automation can improve operational efficiency in onboarding and know your customer," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 337-344, September.
• Tsouvalis, Jenny, 2019, "Strategic approaches for structuring investment securities operations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 345-354, September.
• Stepanyan, Vahan & Klekchyan, Levon, 2019, "Seven tools for foreign investors’ rights protection in developing countries," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 355-362, September.
• Shah, Manan, 2019, "Banking book collateral transformation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 11, issue 4, pages 363-370, September.
• Al Salmi, Haitham, 2019, "Blockchain in post-trade: Blocked by regulations and legal challenges," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 21-28, December.
• Hartsink, Gerard, 2019, "The value of the Legal Entity Identifier for the participants of the securities industry," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 29-40, December.
• Beckett, Simon, 2019, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 4-5, December.
• Beeston, Mark, 2019, "The rise and role of FinTech for financial institutions: Why FinTech, and why now?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 41-48, December.
• Harwood-Jones, Margaret, 2019, "Digital and crypto-assets: Tracking global adoption rates and impacts on securities services," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 49-57, December.
• Eduardo Demarco, André, 2019, "Analysing blockchain/distributed ledger technology in capital markets and know your customer process," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 58-71, December.
• Benito, Jesús, 2019, "The European post-trade infrastructures after Brexit: A central securities depository perspective," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 6-20, December.
• Greenwood, Alicia & Arendse, Tyrone, 2019, "Post-trade change management," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 72-81, December.
• Shah, Manan & Samra, Rajbir, 2019, "Smart contracts for the digital economy," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 12, issue 1, pages 82-87, December.
• Wilson, Thomas C., 2019, "Risk landscape 10 years on: The end of systemic risk or a new beginning?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 108-114, March.
• Phua, Frankie, 2019, "The evolution of the Basel framework: Are we back to where we started?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 115-124, March.
• Bouchet, Michel-Henry & Goguel, Amaury, 2019, "The shortcomings of models in country risk management," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 125-144, March.
• Hill, Jon R., 2019, "The top 14 challenges for today’s model risk managers: Has the time come to think about going beyond SR11-7?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 145-167, March.
• Martinez-Jaramillo, Serafin & Carmona, Christian U. & Kenett, Dror Y., 2019, "Interconnectedness and financial stability," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 168-183, March.
• Formenti, Matteo, 2019, "A method for pricing the credit valuation adjustment of unlisted companies," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 184-194, March.
• Wilkin, Sam, 2019, "Book review," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 2, pages 195-196, March.
• Hull, John, 2019, "Machine learning and its impact on financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 204-205, June.
• Antoncic, Madelyn, 2019, "Why sustainability? Because risk evolves and risk management should too," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 206-216, June.
• Nuyens, Hedwige, 2019, "How disruptive are FinTech and digital for banks and regulators?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 217-222, June.
• Brende, Børge, 2019, "A multi-stakeholder approach to risk resiliency," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 223-231, June.
• Lorié, John, 2019, "Public credit insurance benefits international trade - but how much?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 232-240, June.
• Mayenberger, Daniel, 2019, "How to overcome modelling and model risk management challenges with artificial intelligence and machine learning," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 241-255, June.
• Weißbach, Rafael & Schmal, Friederike, 2019, "Estimating the probability of a non-Markovian rating transition from partially unobserved histories," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 256-267, June.
• Van Thiel, Diederick & Van Raaij, Willem Frederik (Fred), 2019, "Artificial intelligence credit risk prediction: An empirical study of analytical artificial intelligence tools for credit risk prediction in a digital era," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 268-286, June.
• Grody, Allan, 2019, "`Operational Risk Management` by Ariane Chapelle," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 3, pages 287-289, June.
• Hopper, Greg, 2019, "How should an Enterprise Risk Management department be organised? And what should it do?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 296-296, September.
• Helbekkmo, Hans & Levy, Cindy & White, Olivia, 2019, "Creating the bank enterprise risk management function of the future," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 297-310, September.
• Brown, Jeffrey & Duane, Michael & Schuermann, Til, 2019, "What is enterprise risk management?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 311-319, September.
• Fiol, Fabrice, 2019, "Enterprise risk management: Towards a comprehensive yet practical enterprise risk function," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 320-327, September.
• Hopper, Greg, 2019, "The enterprise risk management function in financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 328-341, September.
• Kupiec, Paul H., 2019, "Stress testing and the representative bank model," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 342-373, September.
• Wilkens, Sascha, 2019, "Machine learning in risk measurement: Gaussian process regression for value-at-risk and expected shortfall," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 374-383, September.
• Mcconnell, Patrick & Walker, Martin, 2019, "Strategic technology risk: Core systems replacement," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 12, issue 4, pages 384-400, September.
• Garro, Maurizio, 2019, "The evolution of model risk management processes," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 16-23, December.
• Hill, Jon R., 2019, "A smarter model risk management discipline will follow from building smarter models: An abbreviated guide for designing the next generation of smart models," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 24-34, December.
• Kerber, Manfred & Rowat, Colin & Vosloo, Neels, 2019, "Using formal verification to develop higher assurance, more maintainable financial software," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 35-46, December.
• Böcker, Klaus & Schröder, Philipp, 2019, "Editorial," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 4-5, December.
• Dodgson, Matthew, 2019, "Effective and efficient model risk management," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 47-58, December.
• Smodis, Sebastjan & Smore, Suzanne, 2019, "Exchange traded fund risk management and resiliency," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 59-69, December.
• Hugo Hoffmann, Christian, 2019, "Thinking about theory and practice: What it means to reach effective risk management decisions in banking," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 6-15, December.
• Neisen, Martin & Schulte-Mattler, Hermann, 2019, "Revised partial use: Banking supervision on the right track," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 70-80, December.
• Hasenclever, Christian, 2019, "Total loss-absorbing capacity and minimum requirement for own funds and eligible liabilities: Impact of bail-in rules on balance sheet management and funding," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 13, issue 1, pages 81-96, December.
• Angelo D'Andrea & Nicola Limodio, 2019, "High-Speed Internet, Financial Technology and Banking in Africa," BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy, number 19124.
• Presiana Nenkova & Angel Angelov, 2019, "Assessing the Effects of Imposing VAT on the Services Provided by the Banking Sector – The Case of Bulgaria," Economic Studies journal, Bulgarian Academy of Sciences - Economic Research Institute, issue 3, pages 124-143.
• Alan Roncoroni & Stefano Battiston & Marco D’Errico & Grzegorz Halaj & Christoffer Kok, 2019, "Interconnected Banks and Systemically Important Exposures," Staff Working Papers, Bank of Canada, number 19-44, Nov, DOI: 10.34989/swp-2019-44.
• Rohan Arora & Chen Fan & Guillaume Ouellet Leblanc, 2019, "Liquidity Management of Canadian Corporate Bond Mutual Funds: A Machine Learning Approach," Staff Analytical Notes, Bank of Canada, number 2019-7, DOI: 10.34989/san-2019-7.
• Rodrigo Barbone Gonzalez & Dmitry Khametshin & José-Luis Peydró & Andrea Polo, 2019, "Hedger of Last Resort: evidence from Brazilian FX interventions, local credit, and global financial cycles," Working Papers Series, Central Bank of Brazil, Research Department, number 509, Nov.
• Oya EKICI & Ibrahim SIRMA & Yusuf AYTURK, 2019, "The Relationship between Crowdfunding as Alternative Financing Method and Innovativeness," Journal of BRSA Banking and Financial Markets, Banking Regulation and Supervision Agency, volume 13, issue 2, pages 215-230.
• Isabel Argimón, 2019, "Estrategias de internacionalización de la banca española: comparación y características," Boletín Económico, Banco de España, issue MAR.
• Isabel Argimón, 2019, "Spanish banks’ internationalisation strategy: characteristics and comparison," Economic Bulletin, Banco de España, issue MAR.
• Carmela Aurora Attin� & Francesco Franceschi & Valentina Michelangeli, 2019, "Modelling households� financial vulnerability with consumer credit and mortgage renegotiations," Questioni di Economia e Finanza (Occasional Papers), Bank of Italy, Economic Research and International Relations Area, number 531, Nov.
• Maddalena Galardo & Maurizio Lozzi & Paolo Emilio Mistrulli, 2019, "Credit supply, uncertainty and trust: the role of social capital," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1245, Nov.
• Mirko Moscatelli & Simone Narizzano & Fabio Parlapiano & Gianluca Viggiano, 2019, "Corporate default forecasting with machine learning," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1256, Dec.
• Bush Georgia, 2019, "Bank foreign currency funding and currency markets: the case of Mexico post GFC," Working Papers, Banco de México, number 2019-01, Jan.
• Fundación Cisoe & Cecilia López Montaño & María Claudia Holstine (ed.), 2019, "La reforma pensional en Colombia. El debate pendiente. Lecciones de América Latina," Books, Banco de la Republica de Colombia, number 2019-isbn:9789586643986, ISBN: ARRAY(0x85747948), November, DOI: 10.32468/Ebook.664-398-6.
• Pamela Cardozo & Fredy Gamboa-Estrada & Jesahel Higuera-Barajas, 2019, "El rol del sector real en el mercado de derivados y su impacto sobre la tasa de cambio," Borradores de Economia, Banco de la Republica de Colombia, number 1079, Jul, DOI: 10.32468/be.1079.
• Sébastien DIOT & Anne-Lise BONTEMPS-CHANEL, 2019, "Climate change: what are the risks for the French financial sector?
  [Changement climatique : quels risques pour le secteur financier français ?]," Bulletin de la Banque de France, Banque de France, issue 225.
• Jitka Pomenkova & Eva Klejmova & Zuzana Kucerova, 2019, "Cyclicality in lending activity of Euro area in pre- and post- 2008 crisis: a local-adaptive-based testing of wavelets," Baltic Journal of Economics, Baltic International Centre for Economic Policy Studies, volume 19, issue 1, pages 155-175, DOI: 10.1080/1406099X.2019.1596466.
• Sebastian Doerr & Philipp Schaz, 2019, "Bank loan supply during crises: the importance of geographic diversification," BIS Working Papers, Bank for International Settlements, number 827, Dec.
• Lev Fomin, 2019, "Do Higher Interest Rates on Loans and Deposits and Advertising Spending Cuts Forecast Bank Failures? Evidence from Russia," Russian Journal of Money and Finance, Bank of Russia, volume 78, issue 2, pages 94-112, June, DOI: 10.31477/rjmf.201902.94.
• Daniel Fricke, 2019, "Are specialist funds “special”?," Financial Management, Financial Management Association International, volume 48, issue 2, pages 441-472, June, DOI: 10.1111/fima.12257.
• JULES H. van BINSBERGEN & CHRISTIAN C. OPP, 2019, "Real Anomalies," Journal of Finance, American Finance Association, volume 74, issue 4, pages 1659-1706, August, DOI: 10.1111/jofi.12771.
• Faidon Kalfaoglou, 2019, "Cryptoassets: potential implications for financial stability," Economic Bulletin, Bank of Greece, issue 50, pages 111-134, December.
• Dimitrios Anastasiou & Zacharias Bragoudakis & Ioannis Malandrakis, 2019, "Non-performing loans, governance indicators and systemic liquidity risk: evidence from Greece," Working Papers, Bank of Greece, number 260, May.
• Andreas A. Papandreou, 2019, "Stranded assets and the financial system," Working Papers, Bank of Greece, number 272, Dec.
• Welfens Paul J.J. & Baier Fabian & Kadiric Samir & Korus Arthur & Xiong Tian, 2019, "EU28 Capital Market Perspectives of a Hard BREXIT: Theory, Empirical Findings and Policy Options," The Economists' Voice, De Gruyter, volume 16, issue 1, pages 1-16, December, DOI: 10.1515/ev-2019-0019.
• Paul J.J. Welfens & Fabian Baier & Samir Kadiric & Arthur Korus & Tian Xiong, 2019, "EU28 Capital Market Perspectives of a Hard BREXIT: Theory, Empirical Findings and Policy Options," EIIW Discussion paper, Universitätsbibliothek Wuppertal, University Library, number disbei256, Mar.
• Lukáš Pfeifer & Zdeněk Pikhart, 2019, "Leverage Ratio and its Potential For Enhancing the Effectiveness of Capital Regulation," Journal of Central Banking Theory and Practice, Central bank of Montenegro, volume 8, issue 2, pages 129-146.
• Viral V. Acharya & Arvind Krishnamurthy, 2019, "Capital Flow Management with Multiple Instruments," Central Banking, Analysis, and Economic Policies Book Series, Central Bank of Chile, chapter 6, in: Álvaro Aguirre & Markus Brunnermeier & Diego Saravia, "Monetary Policy and Financial Stability: Transmission Mechanisms and Policy Implications".
• Christoph Basten & Steven Ongena, 2019, "The Geography of Mortgage Lending in Times of FinTech," Swiss Finance Institute Research Paper Series, Swiss Finance Institute, number 19-39, Aug.
• Paola Morales Acevedo & Steven Ongena, 2019, "Fear, Anger and Credit. On Bank Robberies and Loan Conditions," Swiss Finance Institute Research Paper Series, Swiss Finance Institute, number 19-42, Jun.
• Maximilien Coussin & Anne-Laure Delatte, 2019, "Les cycles financiers convergent-ils en zone euro? En phase oui, en amplitude non," La Lettre du CEPII, CEPII research center, issue 403.
• Mathias Hoffmann & Tetsuji Okazaki & Toshihiro Okubo, 2019, "Branch Banking and Regional Financial Markets: Evidence from Prewar Japan," CIGS Working Paper Series, The Canon Institute for Global Studies, number 19-001E, Jan.
• F Gonz√°lez & P MuÔøΩoz & M Prem, 2019, "Lost in Transition? The Persistence of Dictatorship Mayors," Documentos de Trabajo, Universidad del Rosario, number 17431, Sep.
• Michal Buszko & Dorota Krupa & Malwina Chojnacka, 2019, "Young people and banking products and services in Poland: the results of empirical studies," Ekonomia i Prawo, Uniwersytet Mikolaja Kopernika, volume 18, issue 2, pages 147-164, June, DOI: 10.12775/EiP.2019.012.
• Kacperczyk, Marcin & Jin, Dunhong & Kahraman, Bige & Suntheim, Felix, 2019, "Swing Pricing and Fragility in Open-end Mutual Funds," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13929, Aug.
• Chambers, David, 2019, "Commodity Option Pricing Efficiency before Black Scholes Merton," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13975, Sep.
• Clark, Robert L. & Hammond, Robert G. & Vanderweide, David, 2019, "Navigating complex financial decisions at retirement: evidence from annuity choices in public sector pensions," Journal of Pension Economics and Finance, Cambridge University Press, volume 18, issue 4, pages 594-611, October.
• Михаела Монова, 2019, "Новите Законодателните Промени По Застраховка „Гражданска Отговорност” На Автомобилистите И Влиянието Им Върху Финансовата Стабилност На Българския Застрахователен Пазар," Almanac of PhD Students, D. A. Tsenov Academy of Economics, Svishtov, Bulgaria, volume 15, issue 15 Year 2, pages 125-154.
• Борислав Киров, 2019, "Ефектът На Европейските Кредитни Регулации Върху Ипотечното Кредитиране И Инвестициите В Ипотечни Облигации," Almanac of PhD Students, D. A. Tsenov Academy of Economics, Svishtov, Bulgaria, volume 15, issue 15 Year 2, pages 78-97.
• Elke Holst & Katharina Wrohlich, 2019, "Women on High-Level Boards of Banks and Insurance Companies: Growth Coming to a Standstill on Supervisory Boards," DIW Weekly Report, DIW Berlin, German Institute for Economic Research, volume 9, issue 3, pages 33-45.
• Elke Holst & Katharina Wrohlich, 2019, "Frauen in Spitzengremien von Banken und Versicherungen: Dynamik kommt nun auch in Aufsichtsräten zum Erliegen," DIW Wochenbericht, DIW Berlin, German Institute for Economic Research, volume 86, issue 3, pages 37-50.

2018

• Mehmet İslamoğlu & Samet Çankaya, 2018, "Prediction Of Financial Succes Using Financial Failure Models: An Empiricial Analysis On Firms Listed İn BIST XELKT Index," Journal of Finance Letters (Maliye ve Finans Yazıları), Maliye ve Finans Yazıları Yayıncılık Ltd. Şti., volume 33, issue 110, pages 111-134, October, DOI: https://doi.org/10.33203/mfy.451456.
• Mete Han Yağmur & Gencay Karakaya, 2018, "Structural Changes in Chinese Industrial Sector: Lessons for Emerging Economies," Journal of Finance Letters (Maliye ve Finans Yazıları), Maliye ve Finans Yazıları Yayıncılık Ltd. Şti., volume 33, issue 110, pages 161-174, October, DOI: https://doi.org/10.33203/mfy.451350.
• Chiu, Jonathan & Koeppl, Thorsten, 2018, "Blockchain-based Settlement for Asset Trading," Queen's Economics Department Working Papers, Queen's University - Department of Economics, number 274723, Jan, DOI: 10.22004/ag.econ.274723.
• Rodica BACIU (BOANTA), 2018, "Sector Analysis - Maintenance and Repair of Motor Vehicles and Retail Trade of Motor Vehicle Parts and Accessories," Finante - provocarile viitorului (Finance - Challenges of the Future), University of Craiova, Faculty of Economics and Business Administration, volume 1, issue 20, pages 97-107, November.
• Vrins, Frédéric, 2018, "Sampling the Multivariate Standard Normal Distribution under a Weighted Sum Constraint," LIDAM Reprints LFIN, Université catholique de Louvain, Louvain Finance (LFIN), number 2018005, Jan.
• Laurence Kotlikoff, 2018, "Misreading the Great Recession and Applying the Wrong Fix," Acta Oeconomica, Akadémiai Kiadó, Hungary, volume 68, issue supplemen, pages 21-43, November.
• A, 2018, "Studies On The Evolution Of Tax Revenues And Gross Domestic Product In The Czech Republic, Slovakia And Slovenia," Annales Universitatis Apulensis Series Oeconomica, Faculty of Sciences, "1 Decembrie 1918" University, Alba Iulia, volume 2, issue 20, pages 1-4.
• Halina Waniak-Michalak & Jan Michalak & Edyta Gheribi, 2018, "Financial Performance of Loan and Guarantee Funds in Poland. How Business Elements Influence It?," Journal of Accounting and Management Information Systems, Faculty of Accounting and Management Information Systems, The Bucharest University of Economic Studies, volume 17, issue 4, pages 566-590, December.
• Zhiguo He & Arvind Krishnamurthy, 2018, "Intermediary Asset Pricing and the Financial Crisis," Annual Review of Financial Economics, Annual Reviews, volume 10, issue 1, pages 173-197, November, DOI: 10.1146/annurev-financial-110217-02.
• Oliver Linton & Soheil Mahmoodzadeh, 2018, "Implications of High-Frequency Trading for Security Markets," Annual Review of Economics, Annual Reviews, volume 10, issue 1, pages 237-259, August, DOI: 10.1146/annurev-economics-063016-10.
• Fuad Aleskerov & Natalia Meshcheryakova & Alisa Nikitina & Sergey Shvydun, 2018, "Key Borrowers Detection by Long-Range Interactions," Papers, arXiv.org, number 1807.10115, Jun.
• Hassan Ghassan, 2018, "Banking Stability System: Does it Matter if the Rate of Return is Fixed or Stochastic?," Papers, arXiv.org, number 1807.11102, Jul.
• Yu Feng & Ralph Rudd & Christopher Baker & Qaphela Mashalaba & Melusi Mavuso & Erik Schlogl, 2018, "Quantifying the Model Risk Inherent in the Calibration and Recalibration of Option Pricing Models," Papers, arXiv.org, number 1810.09112, Oct.
• Ruoxi Lu & David A. Bessler & David J. Leatham, 2018, "The transmission of liquidity shocks via China's segmented money market: evidence from recent market events," Papers, arXiv.org, number 1811.08949, Nov.
• Beckett, Simon, 2018, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 196-197, February.
• Kröner, Matthias, 2018, "API deep dive: Who will thrive in an open banking world? Why meeting regulatory requirements is not enough for banks to remain relevant," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 198-203, February.
• Smith, Abe, 2018, "Electronic agreements: Why legal does not always mean enforceable," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 204-213, February.
• Golba, Bartosz, 2018, "In search of a sweet spot for wealth management digitisation: Human versus technology, provider versus customer perspective," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 214-222, February.
• Hsu, Karen, 2018, "Living in a multiple blockchain world," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 223-231, February.
• Lupato, Giulia, 2018, "Digital strategy for wealth managers: The path to innovation," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 232-248, February.
• Moysan, Yvon, 2018, "China, the world‘s biggest FinTech market," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 249-258, February.
• Tasca, Paolo & Widmann, Sebastian, 2018, "The challenges faced by blockchain technologies — Part 2," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 3, pages 259-281, February.
• Tasca, Paolo, 2018, "Guest editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 288-291, May.
• Heller, Daniel, 2018, "Digital currencies: What lies ahead?," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 292-297, May.
• Zetzsche, Dirk A. & Buckley, Ross P. & Arner, Douglas W., 2018, "Blockchain distributed ledgers and liability," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 298-310, May.
• Henry, Christopher S. & Huynh, Kim P. & Nicholls, Gradon, 2018, "Bitcoin awareness and usage in Canada," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 311-337, May.
• Clack, Christopher D., 2018, "Smart Contract Templates: Legal semantics and code validation," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 338-352, May.
• Giudici, Paolo & Misheva, Branka Hadji, 2018, "P2P lending scoring models: Do they predict default?," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 353-368, May.
• Miyamae, Takeshi & Honda, Takeo & Tamura, Masahisa & Kawaba, Motoyuki, 2018, "Performance improvement of the consortium blockchain for financial business applications," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 4, pages 369-378, May.
• Huerta, Juan M. & Anand, Abhinav, 2018, "Machine learning and artificial intelligence in consumer banking," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 22-32, August.
• Liddell, Scott, 2018, "Easy is not enough: Meeting consumer expectations in the digital age," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 33-38, August.
• Slagmulder, Regine & Cumps, Bjorn & Dillen, Yannick, 2018, "Payments: Refurbish or rebuild?," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 39-50, August.
• Beckett, Simon, 2018, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 4-6, August.
• Kyprianides, Natasha, 2018, "Banks, be bold! A step-by-step guide to moving from legacy to open banking," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 51-58, August.
• Clarke, Grayson, 2018, "The importance of measuring impact across channels in the digital banking landscape," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 59-64, August.
• Moise, Adrian, 2018, "Life banking: How to become trusted advisers for holistic financial health," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 65-80, August.
• Milkau, Udo, 2018, "The GDPR: Halfway between consumer protection and data ownership rights," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 7-21, August.