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

2019

• 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-isbn9789586643986, ISBN: ARRAY(0x7ecbcc88), DOI: 10.32468/Ebook.664-398-6.
• 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(0x8af52220), June, 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?," 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.
• Tasca, Paolo & Vigliotti, Maria Grazia & Gong, Hui, 2018, "Risks and challenges of initial coin offerings," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 1, pages 81-96, August.
• Beckett, Simon, 2018, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 100-101, November.
• Herskovits, Bryan, 2018, "‘Build it and they will come’ is a myth: Building a digital activation strategy," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 102-113, November.
• Ke, Wei & Jackson, Matthew, 2018, "Rethinking value communication: The key to revenue growth in the digital age," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 114-125, November.
• Buck, Karen, 2018, "Evolution through technology," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 126-133, November.
• Mostiller, Misti, 2018, "How community banks create seamless customer journeys through digital banking initiatives," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 134-141, November.
• Kümmerle, Ruth & Conen, Ralf, 2018, "Developing an automated digital suitability assessment against the backdrop of MiFID II," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 142-154, November.
• Novak, Thomas P., 2018, "Advocacy banking is at the heart of emerging tech: Incorporating emerging technology into the credit union space," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 155-164, November.
• Clack, Christopher D., 2018, "Design discussion on the ISDA Common Domain Model," Journal of Digital Banking, Henry Stewart Publications, volume 3, issue 2, pages 165-187, November.
• Unknown, 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 292-293, May.
• Afzal, Sheraz, 2018, "Using complaints handling insight to enhance conduct risk assessment," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 294-300, May.
• Fullarton, Gerard, 2018, "Analysing the role of technology in compliance and regulatory structures," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 301-313, May.
• Kaplan, Mark & Cherry, Elin, 2018, "Detecting, investigating and preventing fraud: Can it truly be prevented?," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 314-327, May.
• Lipman, Alex & Gonzalez, Olivia, 2018, "Tipping the scales for insider-trading liability: The consequences of Martoma," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 328-336, May.
• Mcdonald, Bart J., 2018, "Service provider due diligence: An overview," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 337-344, May.
• Polverino, Fabio, 2018, "Data protection, anti-money laundering and tax evasion: Seeking an equilibrium between public policy and fundamental rights," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 345-356, May.
• Serrato, Jeewon Kim & Elzweig, Marc & Lee, Steven & Gandhi, Andy, 2018, "Navigating personal data rights in an increasingly digital and machine world," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 357-363, May.
• Jackson, Carolyn, 2018, "Compliance with the owned entity and independent account controller exemptions under CFTC Rule 150.4," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 364-372, May.
• Scott, Ben, 2018, "AUSTRAC v Tabcorp: A case study in enforcement action by Australia’s financial crime regulator," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 373-380, May.
• Marrazzo, Ross, 2018, "Effective reporting can support improved decision-making by directors and executives," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 13-21, September.
• Cherel, Yannick & Goffard, Olivier & Gem, Mark & González Pérez, Marta, 2018, "Financial crime compliance principles in the securities custody business," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 22-36, September.
• Milia, Carlo, 2018, "Did that meeting discuss ‘inside information’? Insights from the USA and EU on when confidential information becomes material," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 37-52, September.
• Unknown, 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 4-5, September.
• Mele, Angela, 2018, "Stretching anti money laundering resources at smaller institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 53-59, September.
• Florez, German, 2018, "Electronic communications monitoring, the broken windows theory and artificial intelligence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 6-12, September.
• Tannebaum, Daniel L., 2018, "Uncertain times ahead for sanctions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 60-65, September.
• Arrington, Brian, 2018, "Anti money laundering compliance and the new standards on beneficial ownership," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 66-77, September.
• Yallop, Mark, 2018, "Bad apples, rotten barrels and rebuilding trust in financial markets," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 78-90, September.
• Difiore, Mario J., 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 100-101, December.
• Rodriguez-Autore, Patricia, 2018, "AML and business ethics: The Caribbean and Latin/South America," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 102-110, December.
• Bondi, Bradley J. & Chryssikos, Paul T. & Wheatley, Michael D., 2018, "Investigating potential violations of law, responding to whistleblowers and mitigating associated ethical dilemmas," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 111-120, December.
• Leddy, Susan, 2018, "Managing Russia sanctions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 121-131, December.
• Bugeja, Diane, 2018, "AML/CFT and data privacy regulation: Achieving a peaceful co-existence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 132-141, December.
• Negenman, Ebbe, 2018, "How the GDPR is influencing risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 142-147, December.
• Riondet, Simon, 2018, "The value of public-private partnerships for financial intelligence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 148-154, December.
• Shaw, Judith M., 2018, "Compliance challenges in the world of elder financial exploitation," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 155-164, December.
• Simpson, Andrew, 2018, "The role of transaction monitoring in ongoing monitoring: AML compliance programmes in Canada," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 165-175, December.
• Rusch, Jonathan J., 2018, "Socrates in the C-suite: The need for Socratic dialogue in corporate compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 176-183, December.
• Teichmann, Fabian M., 2018, "An introduction to recent trends in terrorism financing," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 184-190, December.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 284-284, February.
• Bruggink, Diederik & Birovljev, Aleksandar, 2018, "Payment trends and developments in the Western Balkan countries: An interview with Aleksandar Birovljev," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 285-291, February.
• Apanasevic, Tatjana & Markendahl, Jan, 2018, "The value of mobile ticketing from a public transport perspective," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 292-305, February.
• Ng, Dennis, 2018, "Evolution of digital payments: Early learnings from Singapore’s cashless payment drive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 306-312, February.
• Banka, Holti, 2018, "The macroeconomic impact of payment cards," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 313-333, February.
• Sciusco, Luigi R.F., 2018, "Continuous and smooth access to payment systems for banks in resolution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 334-342, February.
• Wölfing, Dirk & Moormann, Jürgen, 2018, "Cash management in transition: From cash management to cash process management," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 343-354, February.
• Yanagawa, Eiichiro, 2018, "The road to an open innovation platform: Making the most of BOJ-NET," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 4, pages 355-369, February.
• Sehra, Avtar & Cohen, Richard & Arulchandran, Vic, 2018, "On cryptocurrencies, digital assets and private money," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 13-32, March.
• Hartsink, Gerard, 2018, "The digital identity of legal entities: Current status and the way forward," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 33-39, March.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 4-4, March.
• Salmony, Michael, 2018, "Rethinking digital identity," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 40-57, March.
• Delnevo, Ron, 2018, "Payment innovation: Simply getting consumers to spend more than they can afford?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 5-8, March.
• Geerling, Max, 2018, "E-commerce: A merchant’s perspective on innovative solutions in payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 58-67, March.
• Kapron, Zennon, 2018, "From digital payments to digital finance: How China’s tech companies are redefining banking in Asia and soon Europe," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 68-73, March.
• Sekantsi, Lira Peter & Lechesa, Motheo Ernest, 2018, "The national payment system in Lesotho, 2000–2016," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 74-88, March.
• Treacher, Marcus, 2018, "The role of digital assets in global payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 1, pages 9-12, March.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 100-101, July.
• Soviany, Cristina, 2018, "The benefits of using artificial intelligence in payment fraud detection: A case study," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 102-110, July.
• Birch, David G.W., 2018, "Who will make money? Tokens and the ‘5Cs’ of future currency," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 111-121, July.
• Döderlein, Daniel, 2018, "What is the optimal mix between banks and FinTechs in the payments architecture?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 122-129, July.
• Haubrich, Dirk, 2018, "The development of regulatory requirements for payment services: The European Banking Authority and the revised Payments Services Directive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 130-138, July.
• Wilkinson, Gerard, 2018, "General Data Protection Regulation: No silver bullet for small and medium-sized enterprises," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 139-149, July.
• Fung, Ben & Huynh, Kim P. & Nield, Kerry & Welte, Angelika, 2018, "Merchant acceptance of cash and credit cards at the point of sale," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 150-165, July.
• Sekantsi, Lira Peter, 2018, "International remittance markets in Lesotho: Implications for economic and social development," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 2, pages 166-184, July.
• Unknown, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 196-197, September.
• Bruggink, Diederik & Lepecq, Guillaume, 2018, "The growing relevance of cash in an increasingly changing payments world: An interview with Guillaume Lepecq," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 198-206, September.
• Raymaekers, Wim, 2018, "SWIFT gpi: How industry co-creation transformed global payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 207-212, September.
• Milkau, Udo & Bott, Jürgen, 2018, "Digital currencies and the concept of money as a social agreement," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 213-231, September.
• Veljan, Alen, 2018, "A critical review of the European Commission’s Multilateral Interchange Fee Regulation," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 232-244, September.
• Korella, Jan Lukas & Li, Wenwei, 2018, "Retail payment behaviour and the adoption of innovative payments: A comparative study in China and Germany," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 245-265, September.
• Hausladen, Iris & Zipf, Torsten, 2018, "Competitive differentiation versus commoditisation: The role of Big Data in the European payments industry," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 3, pages 266-282, September.
• Nacamuli, Alec, 2018, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 292-292, December.
• Milkau, Udo, 2018, "The advent of machine payments: The right way to pay?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 293-303, December.
• Butter, Frank A.G. Den & Mallekoote, Piet M., 2018, "The payment system as a public good? Lessons learned in the Netherlands," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 304-313, December.
• Yawe, Bruno L., 2018, "The evolution of merchant payments and mobile payments to enable financial inclusion," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 314-321, December.
• Jessé, Marc Bayle De, 2018, "TARGET Instant Payment Settlement: The Eurosystem’s response to an evolving payments landscape," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 322-327, December.
• Kulk, Erwin, 2018, "Supporting the smooth uptake of instant payments: Pan-European infrastructure principles revisited and checked against the live RT1 system," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 328-334, December.
• Passi, Liliana Fratini, 2018, "An open banking ecosystem to survive the revised Payment Services Directive: Connecting international banks and FinTechs with the CBI Globe platform," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 335-345, December.
• Hofmann, Christof, 2018, "Understanding the benefits of SWIFT gpi for corporates," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 346-350, December.
• Yanagawa, Eiichiro, 2018, "Digital transformation in Japan’s banking industry," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 351-364, December.
• Metzger, Jochen & Paulowitz, Tim, 2018, "Seeking common legal entity standards to facilitate cross-border payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 365-370, December.
• Lott, David, 2018, "Biometrics: Modernising customer authentication for financial services and payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 12, issue 4, pages 371-382, December.
• Dzina, Richard P., 2018, "Advancing the Federal Reserve’s wholesale services in an era of unprecedented challenge and change," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 12-17, January.
• Göb, Wolfgang, 2018, "Disclosure of costs and charges under Article 24 MiFID II," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 18-28, January.
• Hegde, Shailendra & Gopalakrishnan, Sriram & Wade, Mike, 2018, "Robotics in securities operations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 29-37, January.
• Daly, Hugh, 2018, "Reaping strategic data benefits from mandatory trade reporting projects," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 38-44, January.
• Unknown, 2018, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 4-5, January.
• Yanagawa, Eiichiro, 2018, "Securities settlement revolution in Japan: The future of securities settlement," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 45-56, January.
• Gordon, Maryse, 2018, "Regulatory reporting: Success is found in a solid foundation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 57-66, January.
• Thompson, Kendra, 2018, "Wealth management advice in the digital age," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 6-11, January.
• Freund, Dr Andreas, 2018, "Economic incentives and Blockchain security," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 67-76, January.
• Martinen, Michael & Black, George & Bhullar, Ripple & Marranca, Victor, 2018, "Consolidated Audit Trail: Strategic planning and best practices," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 77-83, January.
• Babu, Lavanya, 2018, "An overview of corporate actions," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 1, pages 84-90, January.
• Unknown, 2018, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 100-102, March.
• Bannister, Joe, 2018, "Asset management 2020," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 103-106, March.
• Vacic, Sinisa & Lyons, Marie & Pipoz, Yvan, 2018, "The fundamentals of financial product distribution oversight: Towards the age of maturity?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 107-116, March.
• Newnham, Matthew, 2018, "The state of play of MIFID II on fund distribution," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 117-124, March.
• Corey, Ethan D., 2018, "MiFID II, US federal securities laws and investment research: The compliance challenge," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 125-130, March.
• Wille, Guido, 2018, "Processing of settlement and corporate actions versus mobilising and optimising assets: Can securities operations be more than a cost centre?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 131-136, March.
• Bwanya, Tendai, 2018, "Achieving effective oversight where third parties are outsourcing to ‘fourth parties’ in the supply chain," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 137-144, March.
• Lewis, Mark, 2018, "Outsourcing, new technologies and new technology risks: Current and trending UK regulatory themes, concerns and focuses," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 145-156, March.
• Nguyen, Don & Gilson, William, 2018, "The obsession with green: Subconsciously increasing risk in third-party governance," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 157-166, March.
• Walshe, Jane & Cropper, Tom, 2018, "Should you be banking on RegTech?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 167-175, March.
• Post, Michael L., 2018, "The Municipal Securities Rulemaking Board’s self-regulatory organisation (SRO) model," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 176-183, March.
• Clarkson, Richard, 2018, "How will transfer agency continue to be relevant in the current age of disruption?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 2, pages 184-189, March.
• Unknown, 2018, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 3, pages 196-197, June.
• Babington, Mark, 2018, "Providing assurance on client assets to the financial conduct authority," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 3, pages 198-201, June.
• Kardorf, Sonja, 2018, "How are banking supervision measures influencing banks’ overall risk management?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 10, issue 3, pages 202-209, June.