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

2017

• Beckett, Simon, 2017, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 4-5, June.
• Busby, Darren, 2017, "Adopting the best approach for a digital banking solution: Combine the benefits of the ‘build’, ‘buy’ or ‘outsource’ options," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 43-50, June.
• Deluca, Norman J., 2017, "Smart banks can win: Leveraging next-generation technology to win the battle for the customer relationship," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 51-57, June.
• Yanagawa, Eiichiro, 2017, "Trends and initiatives about robo-advisers: Pioneering unexplored areas in Japan," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 58-73, June.
• Olive, Graham, 2017, "Migrating to the cloud: Views from the UK’s first cloud-based bank," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 6-12, June.
• Neyer, Gene, 2017, "The future of blockchain," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 74-96, June.
• Beckett, Simon, 2017, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 100-101, September.
• Parkin, Avril & Prescott, Rodney, 2017, "Distributed ledger technology: Beyond the hype," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 102-109, September.
• Modsching, Marko & Apfelbacher, Axel & Horch, Johann & Kummer, Nathan, 2017, "Using a blockchain-based approach to exchange (financial) assets," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 110-122, September.
• Martens, Dennis & Tuyll Van Serooskerken, Alexander Van & Steenhagen, Mart, 2017, "Exploring the potential of blockchain for KYC," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 123-131, September.
• Tasca, Paolo & Widmann, Sebastian, 2017, "The challenges faced by blockchain technologies – Part 1," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 132-147, September.
• Sigurdardottir, Sigga, 2017, "How to accelerate customer-driven innovation in banking," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 148-155, September.
• Acquaro, Matteo, 2017, "Customer engagement: Transforming the business in the age of the client," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 156-162, September.
• Costigan, Neil, 2017, "Assessing the impact of advanced sensors and behavioural biometric authentication technology on the reach of financial institutions," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 163-170, September.
• van de Venn, Peter-Jan, 2017, "‘Mobile First’ will become ‘API First’ — PSD2: Changing banking as we know it," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 171-178, September.
• Dostov, Victor & Shoust, Pavel & Ryabkova, Ekaterina, 2017, "Regulatory sandboxes as a support tool for financial innovations," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 2, pages 179-188, September.
• Mills, Clinton, 2017, "Predictive analytics in fraud and AML," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 17-26, June.
• Mclaughlin, Matthew, 2017, "Man versus machine: Balancing automation and manual reviews to strengthen risk monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 27-36, June.
• Coleman, Paul, 2017, "Risk impact is in the eye of the beholder: The difficulties faced by the regulator in an offshore financial centre," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 37-45, June.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 4-5, June.
• Allen, Heather & Archer, Anne, 2017, "AML professionals and frontline staff: Bridging the divide," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 46-55, June.
• Brandweiner, Richard & Morey, Susan, 2017, "Implementing ethical culture across the Australian financial landscape," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 56-63, June.
• Petrie, Elizabeth, 2017, "An intelligence led approach to addressing cyber fraud: Proactive fraud auditing," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 64-71, June.
• Roemer, Michael & Buckle, Mark, 2017, "A culture of learning: Reinforcing a firm’s values, ethics and culture through building a learning environment in compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 7-16, June.
• Skandalis, Marios M., 2017, "The new era of anti-financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 72-80, June.
• Miller, Zachary C. & Kohr, Lauren, 2017, "Senior management training, accountability and oversight for anti-money laundering compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 81-88, June.
• Bamford, Nick, 2017, "Ensuring good governance throughout the product life-cycle: A financial planner’s view," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 89-94, June.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 100-101, September.
• Cogman, Susannah & Head, Elizabeth, 2017, "Dealing with politically exposed persons: Navigating the changing regulatory environment," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 102-111, September.
• Kiew, Chiawen, 2017, "Investigations by multilateral development banks: How to manage risks, responses and expectations," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 112-122, September.
• Rodenberg, Anders A. L., 2017, "Why the DNA of beneficial owners prevent companies from self-submitting beneficial ownership information," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 123-136, September.
• Greenberg, Polly, 2017, "Personal liability: What compliance professionals need to know," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 137-146, September.
• Connell, Matthew, 2017, "Compliance meets human resources: Monitoring competence and integrity," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 147-155, September.
• Rafeld, Hagen & Fritz-Morgenthal, Sebastian & Posch, Peter N., 2017, "Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 1," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 156-171, September.
• Wilkes, Guy & Kean, Francis, 2017, "The position of individuals in regulatory investigations: A changing landscape," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 172-182, September.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 192-193, December.
• Houck, Robert G. & Berringer, Benjamin A., 2017, "Courts as gatekeepers: The perils of defending against whistleblower retaliation suits," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 194-202, December.
• Banwo, Adedayo, 2017, "Reporting as an SYSC issue: Establishing governance maps for transaction reporting," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 203-212, December.
• Karantzis, John, 2017, "Interaction of RegTech with EU privacy, AML and payments regimes," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 213-226, December.
• Mkiwa, Halfan, 2017, "Kenya’s deficiencies in its anti-money laundering/counter-terrorist financing framework: An analysis and possible solutions," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 227-236, December.
• Pratt, Samar & Peters, Erika, 2017, "Internal audit: Raising the bar in auditing financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 237-244, December.
• Balani, Henry, 2017, "What faster payments means for anti-money laundering compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 245-254, December.
• Iken, Jan-Gerrit & Agudelo, Alejandro, 2017, "Managing correspondent banking ML/TF risks: Recent regulatory developments on the risk-based approach model," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 255-266, December.
• Molloy, Robert, 2017, "Challenges in implementing the ‘Fifth Pillar’," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 267-275, December.
• Rafeld, Hagen & Fritz-Morgenthal, Sebastian G. & Posch, Peter N., 2017, "Behavioural patterns in rogue trading: Applying control balance theory to the rogue traders Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 2," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 276-284, December.
• Unknown, 2017, "Recent developments and issues in retail payments in Latin America and Spain," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 320-321, February.
• Lobo, Breno Santana, 2017, "Moral suasion and legal enforcement in the reform of retail payments in Brazil," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 322-342, February.
• Vega Bernal, Milton, 2017, "Retail payments innovations in Peru: Modelo Peru and financial inclusion," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 343-351, February.
• Linares, Francisco, 2017, "I want it and I want it now! An initial approach to the Spanish instant payments solution," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 352-362, February.
• Arango-Arango, Carlos A. & Suárez-Ariza, Nicolás F., 2017, "Factors impeding the use of electronic payment instruments in emerging economies: The case of Colombia," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 363-382, February.
• Poole, David, 2017, "Identity and verification in the digital age: Where we are today and what the future could hold," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 383-388, February.
• Listwan, Laura & Kruis, Adam, 2017, "Faster payments systems gaining speed in the USA: Expanding scope of services," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 389-395, February.
• Bruggink, Diederik & Mouilleron, Eric, 2017, "Success factors for the deployment of financial technology: An interview with Eric Mouilleron," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 10, issue 4, pages 396-400, February.
• Canaday, Tyrone, 2017, "Evolving a payments business to meet the demands of a distributed economy," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 15-22, March.
• Weichert, Margaret, 2017, "The future of payments: How FinTech players are accelerating customer-driven innovation in financial services," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 23-33, March.
• Neyer, Gene, 2017, "Next generation payments: Alternative models or converging paths?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 34-41, March.
• Unknown, 2017, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 4-5, March.
• Kemppainen, Kari, 2017, "Digitalisation: Shaping the retail payment markets while posing new challenges to authorities," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 42-47, March.
• Leinonen, Harry, 2017, "Fundamental competition and market practice impacts of real-time payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 48-57, March.
• Salmony, Michael, 2017, "The future of instant payments: Are we investing billions just for mobile peer-to-peer payment?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 58-77, March.
• Verbeek, Ernst & Bruggink, Diederik, 2017, "Switching card transactions in Europe: An interview with Ernst Verbeek," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 6-14, March.
• Hatfield, Jacqui, 2017, "Innovation in payments and the revised Payments Services Directive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 78-80, March.
• Doeland, Marco, 2017, "Collaboration and the sharing of information help reduce payment transactions fraud," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 81-85, March.
• Tade, Oludayo & Adeniyi, Oluwatosin, 2017, "Automated teller machine fraud in south-west Nigeria: Victim typologies, victimisation strategies and fraud prevention," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 1, pages 86-92, March.
• Unknown, 2017, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 101-102, August.
• Bruggink, Diederik & Ohlhausen, Ralf, 2017, "Connecting the dots in e-commerce payments: An interview with Ralf Ohlhausen," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 103-109, August.
• Frechtling, Dan, 2017, "Recognising and thwarting transaction and payment laundering," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 110-120, August.
• Greene, Claire & Stavins, Joanna, 2017, "Did the Target data breach change consumer assessments of payment card security?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 121-133, August.
• Lall, Ashish, 2017, "The Federal Reserve and faster payments: ‘Umbrella’ or ‘rails’?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 134-144, August.
• Bott, Jürgen, 2017, "Central bank money and blockchain: A payments perspective," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 145-157, August.
• Shahid, Qasif & Razaq, Lubna, 2017, "Demonetisation for changing payment behaviour and building platforms," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 158-167, August.
• Cremer, Laurent, 2017, "Shifting the ticketing paradigm: The role of open standards," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 168-173, August.
• Ruiz, Rodrigo & Winter, Rogério & Amatte, Fernando, 2017, "The leakage of passwords from home banking sites: A threat to global cyber security?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 2, pages 174-186, August.
• Unknown, 2017, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 192-193, November.
• Unknown, 2017, "Letter to the Editor," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 194-194, November.
• Santamaría, Javier, 2017, "Opportunities and challenges for the SEPA Instant Credit Transfer scheme," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 195-196, November.
• Bruggink, Diederik & Reeve, Greg, 2017, "State of play of mobile money on the African continent: An interview with Greg Reeve," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 197-202, November.
• Korte, Jeffrey, 2017, "Mitigating cyber risks through information sharing," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 203-214, November.
• Neyer, Gene & Geva, Benjamin, 2017, "Blockchain and payment systems: What are the benefits and costs?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 215-225, November.
• Wonglimpiyarat, Jarunee, 2017, "FinTech and the evolving payment landscape," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 226-235, November.
• Bareisis, Zilvinas, 2017, "The Internet of Things and the opportunity for payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 236-247, November.
• Wandhöfer, Ruth, 2017, "The future of digital retail payments in Europe: A place for digital cash?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 248-258, November.
• Balakrishnan, Mahadevan, 2017, "Can India get to 25 billion retail digital transactions in 2017–18?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 11, issue 3, pages 259-274, November.
• Boston, Gillian, 2017, "Challenges of regulatory reporting," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 18-24, January.
• Java, Mayur & Carman, Julianne & Thoman, Max & Shah, Manan, 2017, "Collateral management: A changing landscape," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 25-29, January.
• Fors, Göran, 2017, "Cost model evolution of custody," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 30-37, January.
• Bullmann, Dirk & Pinna, Andrea, 2017, "The future of European financial market infrastructure: A business case for distributed ledger technology?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 38-46, January.
• Unknown, 2017, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 4-5, January.
• Broersen, Paul & Koppen, Ronald, 2017, "Preparing for AnaCredit: A timely start is crucial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 47-56, January.
• Carreiro, Lynne & Anderson, Flavia, 2017, "Trade surveillance in a global context," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 57-61, January.
• Martinez, Vincente L. & Koeppel, Erin Ardale & Amorosi, Mark, 2017, "Navigating the US Securities and Exchange Commission's evolving expectations for cybersecurity preparedness," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 6-17, January.
• Ray, Arin, 2017, "Utilities in capital markets: New frontier for operational transformation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 62-70, January.
• Kelly, Lynnette & Vouté, Barbara, 2017, "The US municipal securities market’s self-regulatory organisation seeks efficiency and risk management improvements in securities operations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 71-75, January.
• Ford, Noel, 2017, "Benefits of an international board and the opening of global markets," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 1, pages 76-82, January.
• Schneider, Lee A. & Tessler, Lilya & Lascelles, Clare K., 2017, "Moving the USA to T+2 settlement," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 106-116, March.
• Chong, Jean & Kech, Alexandre, 2017, "Funds automation in Asia Pacific: A state of the union, a 2025 vision," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 117-126, March.
• Getz, Liezl De Villiers, 2017, "Linkages of stress, reverse stress and wind-down," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 127-140, March.
• Hill, Andy, 2017, "Remaking the corporate bond market: The state and evolution of the European investment grade corporate bond secondary market," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 141-159, March.
• Farag, Hany M., 2017, "Bracing for the FRTB: Capital, business and operational impact," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 160-177, March.
• Heckler, Jan, 2017, "Collateral management: Addressing different regulatory requirements," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 178-184, March.
• Baijal, Rajat, 2017, "Managing operational risk in relation to internal capital adequacy assessment process (ICAAP)," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 185-191, March.
• Unknown, 2017, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 96-97, March.
• Plata, Rafael, 2017, "Recovery and resolution regimes for CCPs: Making financial markets resilient to the most extreme events," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 2, pages 98-105, March.
• Unknown, 2017, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 196-197, July.
• Gilderdale, Stephen, 2017, "SWIFT’s customer security programme: Preventing, detecting and responding to the growing cyber threat," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 198-205, July.
• Lund, John, 2017, "The impact of regulation on buyside users of derivatives," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 206-214, July.
• Nicolas, Stephanie & May, Paul V., 2017, "Building an effective compliance risk assessment programme for a financial institution," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 215-224, July.
• Ravalo, Theresa B., 2017, "CSDs and the challenges of financial integration and financial stability," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 225-235, July.
• Staehli, Urs, 2017, "Financial crime compliance in securities custody and settlement: ISSA’s principles and their implementation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 236-244, July.
• Ehrenfeld, Jonathan, 2017, "Securities market automation from standards to self-learning machines: Current state and future perspectives," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 245-251, July.
• Dorval, Michel, 2017, "AnaCredit: Why it matters to look at other regulations in context," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 252-258, July.
• Dennett, Simon, 2017, "The EU’s new regulatory framework: The auditor’s perspective," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 259-268, July.
• Everett, Steve & Calitz, André & Greyling, Jean, 2017, "The case for a ‘sovereign’ distributed securities depository for securities settlement," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 3, pages 269-292, July.
• Altman, Lloyd, 2017, "What a year: MiFID II/MiFIR, EMIR RTS, SFTR and SEC SBSR," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 298-301, September.
• Trottman-Adewumi, Yolanda & Kelley, David & Smuglin, Len & Markovich, Gregory, 2017, "Assessing cybersecurity risks and practices in the broker-dealer industry," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 302-312, September.
• Young, Richard, 2017, "The identifier challenge: Attributes of MiFID II that cannot be ignored," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 313-320, September.
• Smith, Robin, 2017, "Best execution reporting requirements for electronic communications under MiFID II," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 321-328, September.
• Mensah, Danielle, 2017, "Dark execution strategies under MiFID II: A few shades lighter?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 329-333, September.
• Fischer, Artur & Murphy, David, 2017, "MiFID II and the relationship between public markets and systematic internalisers," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 334-340, September.
• Felsenthal, Steven M. & Loffreno, Frank, 2017, "US Securities and Exchange Commission suggests greater actions may be required under its custody rule," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 341-346, September.
• Workie, Haimera & Jain, Kavita, 2017, "Distributed ledger technology: Implications of blockchain for the securities industry," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 347-355, September.
• Yanagawa, Eiichiro, 2017, "Securities settlement revolution: Japanese Government Bonds move to T+1 with the advent of a new repo market," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 356-373, September.
• Getz, Liezl De Villiers, 2017, "Resolving the disconnect between risk appetites, tolerances, exposures and monitoring measurements," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 9, issue 4, pages 374-390, September.
• Fisher, Jack & Rachel, Lukasz, 2017, "Assessing vulnerabilities to financial shocks in some key global economies," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 12-35, February.
• Demekas, Dimitri G., 2017, "Stress tests as a systemic risk assessment tool," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 36-44, February.
• Unknown, 2017, "Country risk: A special issue," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 4-6, February.
• Felice, Gregorio De, 2017, "Opinion: Beyond country risk: A comprehensive approach to address banks’ vulnerabilities," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 45-47, February.
• Gereben, Áron, 2017, "Changing the treatment of sovereign exposures in banking regulation: A market impact assessment," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 48-64, February.
• Toksoz, Mina, 2017, "Incorporating external factors into country risk analysis," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 65-73, February.
• Wilkin, Sam, 2017, "Managing political risk in advanced economies," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 7-11, February.
• Wise, Richard, 2017, "Reassessing the risks in emerging markets," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 74-77, February.
• Belhaj, Riadh & Baroudi, Merli & Fiess, Norbert & Olivera, Jonas Campino De & Sperling, Frank & Turner, Tim, 2017, "Exposure exchange agreements among multilateral development banks for sovereign exposures: An innovative risk management tool," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 78-88, February.
• Connell, Matthew, 2017, "The challenge of assessing and shaping bank conduct, ethics and culture: Insights from the social sciences," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 89-98, February.
• Chawla, Gaurav & Forest Jr, Lawrence R. & Aguais, Scott D., 2017, "Convexity and correlation effects in expected credit loss calculations for IFRS9/CECL and stress testing," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 1, pages 99-110, February.
• Unknown, 2017, "Backstopping risk: Capital versus transparency," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 116-117, April.
• Moran, Lee & Wilkens, Sascha, 2017, "Capturing initial margin in counterparty risk calculations," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 118-129, April.
• Denev, Alexander & Angelini, Orazio, 2017, "Underdetermination and variability of the results in macro-to-micro stress tests: A machine learning approach," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 130-149, April.
• Memartoluie, Amir & Saunders, David & Wirjanto, Tony, 2017, "Wrong-way risk bounds in counterparty credit risk management," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 150-163, April.
• Kobayashi, Shinya, 2017, "Statutory bail-in for an orderly resolution of insurers," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 164-176, April.
• Skoglund, Jimmy, 2017, "Credit risk term-structures for lifetime impairment forecasting: A practical guide," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 177-195, April.
• Camillo, Mark, 2017, "Cybersecurity: Risks and management of risks for global banks and financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 196-200, April.
• Moreira, Fernando, 2017, "Probabilistic causality and decisions on bailouts of financial institutions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 2, pages 201-212, April.
• Unknown, 2017, "Editorial: Has too big to fail been resolved?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 220-223, August.
• Paisley, Jo, 2017, "Stress testing: Where next?," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 224-237, August.
• Skoglund, Jimmy & Chen, Wei, 2017, "Forecast of forecast: An analytical approach to stressed impairment forecasting," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 238-256, August.
• Orgeldinger, J., 2017, "Critical appraisal of the Basel fundamental review of the trading book regulations," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 257-275, August.
• Verma, Nidhi, 2017, "A deeper understanding of payment shock dynamics," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 276-281, August.
• Zijderveld, Roberto Virreira, 2017, "BCBS IRRBB pillar 2: The new standard for the banking industry," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 282-288, August.
• Suetens, David & Flood, Richard & Dicorato-Rura, Cinzia, 2017, "Operational resilience: Developing a comprehensive operational risk strategy," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 289-295, August.
• Rattaggi, Mattia L., 2017, "Regulatory reform in banking 10 years after the financial crisis," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 3, pages 296-302, August.
• Unknown, 2017, "The politics of risk: A reflection of volatility in 2017," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 312-313, October.
• Elliott, Douglas J., 2017, "Risk management for financial institutions in an age of populism," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 314-318, October.
• Hałaj, Grzegorz & Henry, Jérôme, 2017, "Sketching a roadmap for systemic liquidity stress tests," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 319-340, October.
• Chang, Carolyn W. & Chang, Jack S.K., 2017, "Hedging the impact of climate change in the catastrophe space," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 341-352, October.
• Werther, Guntram Fritz Albin, 2017, "Improving finance and risk management foresight abilities: Growing past the ‘black swan’ mindset through integrative assessment," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 353-364, October.
• Caspers, Peter & Giltinan, Paul & Lichters, Roland & Nowaczyk, Nikolai, 2017, "Forecasting initial margin requirements: A model evaluation," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 365-394, October.
• Perilioglu, Ahmet & Perilioglu, Karina, 2017, "Smoothing transition probability matrices under a risk sensitive approach," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 10, issue 4, pages 395-411, October.
• Massimo Regalli & Maria Gaia Soana & Emanuele Testi, 2017, "Sovereign rating: a comparison among different rating agencies," BANCARIA, Bancaria Editrice, volume 10, pages 12-29, October.
• Meyer Aaron & Francisco Rivadeneyra & Samantha Sohal, 2017, "Fintech: Is This Time Different? A Framework for Assessing Risks and Opportunities for Central Banks," Discussion Papers, Bank of Canada, number 17-10, DOI: 10.34989/sdp-2017-10.
• Jean-Sébastien Fontaine & James Pinnington & Adrian Walton, 2017, "What Drives Episodes of Settlement Fails in the Government of Canada Bond Market?," Staff Working Papers, Bank of Canada, number 17-54, DOI: 10.34989/swp-2017-54.
• Tom D. Holden & Paul Levine & Jonathan Swarbrick, 2017, "Credit Crunches from Occasionally Binding Bank Borrowing Constraints," Staff Working Papers, Bank of Canada, number 17-57, DOI: 10.34989/swp-2017-57.
• Guillaume Ouellet Leblanc & Maarten van Oordt, 2017, "Complementing the Credit Risk Assessment of Financial Counterparties with Market-Based Indicators," Staff Analytical Notes, Bank of Canada, number 17-15, DOI: 10.34989/san-2017-15.
• Thibaut Duprey & Timothy Grieder & Dylan Hogg, 2017, "Recent Evolution of Canada’s Credit-to-GDP Gap: Measurement and Interpretation," Staff Analytical Notes, Bank of Canada, number 17-25, DOI: 10.34989/san-2017-25.
• Óscar Arce & Ricardo Gimeno & Sergio Mayordomo, 2017, "Making room for the needy: the credit-reallocation effects of the ECB’s corporate QE," Working Papers, Banco de España, number 1743, Dec.
• Luigi Infante & Bianca Sorvillo, 2017, "The derivatives through the lens of the financial accounts: measurement and analysis," Questioni di Economia e Finanza (Occasional Papers), Bank of Italy, Economic Research and International Relations Area, number 389, Sep.
• Anatoli Segura, 2017, "Why did sponsor banks rescue their SIVs?," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 1100, Feb.
• Laura Catalina Díaz-Barreto & Juliana Gamboa-Arbelaez & Jose Eduardo Gomez-Gonzalez & Adolfo Meisel-Roca, 2017, "Costos de Intermediación Bancaria en Economías Emergentes: La Importancia de las Instituciones," Borradores de Economia, Banco de la Republica de Colombia, number 998, May, DOI: 10.32468/be.998.
• Niaz Hussain Ghumro & Mohd Zaini Abd Karim, 2017, "The Role Of Remittances In The Stability Of Money Demand In Pakistan: A Cointegration Analysis," Economic Annals, Faculty of Economics and Business, University of Belgrade, volume 62, issue 213, pages 45-66, April - J.
• Thomas Grjebine & Urzula Szczerbowicz & Fabien Tripier, 2017, "Corporate Debt Structure and Economic Recoveries," Working papers, Banque de France, number 646.
• B. Camara & P. Pessarossi & T. Philippon, 2017, "Back-testing European stress tests," Débats Economiques et financiers, Banque de France, number 26.
• E. Chrétien & V. Lyonnet, 2017, "Traditional and Shadow Banks during the Crisis," Débats Economiques et financiers, Banque de France, number 27.
• H. Fraisse, 2017, "Household Debt Restructuring : The Re-default Effects of Debt Suspensions," Débats Economiques et financiers, Banque de France, number 29.
• Fabio Schiantarelli & Massimiliano Stacchini & Philip E. Strahan, 2017, "Bank quality, judicial efficiency and borrower runs: loan repayment delays in Italy," IFC Bulletins chapters, Bank for International Settlements, in: Bank for International Settlements, "Uses of central balance sheet data offices' information".
• Thomas Philippon, 2017, "The FinTech Opportunity," BIS Working Papers, Bank for International Settlements, number 655, Jul.
• Alexey Ponomarenko & Andrey Sinyakov, 2017, "Impact of Banking Supervision Enhancement on Banking System Structure: Conclusions Delivered by Agent-Based Modelling," Bank of Russia Working Paper Series, Bank of Russia, number wps37, Jul.
• Alexey Ponomarenko & Anna Rozhkova & Sergei Seleznev, 2017, "Macro-financial linkages: the role of liquidity dependence," Bank of Russia Working Paper Series, Bank of Russia, number wps24, Dec.
• JONATHAN B. BERK & JULES H. van BINSBERGEN & BINYING LIU, 2017, "Matching Capital and Labor," Journal of Finance, American Finance Association, volume 72, issue 6, pages 2467-2504, December, DOI: 10.1111/jofi.12542.
• Sang wook Lee, 2017, "Main Bank Relationship and Firm's Income-Increasing Earnings Management (in Korean)," Economic Analysis (Quarterly), Economic Research Institute, Bank of Korea, volume 23, issue 3, pages 61-86, September.
• Kyoungsoo Yoon & Jae Hoon Cha & Sohee Park & Sun Young Kang, 2017, "Impact of Population Aging on the Financial Sector (in Korean)," Working Papers, Economic Research Institute, Bank of Korea, number 2017-31, Aug.
• Paul J.J. Welfens & Samir Kadiric, 2017, "Neuere Finanzmarktaspekte von Bankenkrise, QE-Politik und EU-Bankenaufsicht," EIIW Discussion paper, Universitätsbibliothek Wuppertal, University Library, number disbei239, Jul.
• Boris Cournède & Catherine L. Mann, 2017, "Effets structurels du développement financier sur la croissance et les inégalités," Revue d'économie financière, Association d'économie financière, volume 0, issue 3, pages 21-36.
• Thomas Philippon, 2017, "L'opportunité de la FinTech," Revue d'économie financière, Association d'économie financière, volume 0, issue 3, pages 173-206.
• Philippe Askenazy, 2017, "Finance et néolibéralisme," Revue d'économie financière, Association d'économie financière, volume 0, issue 4, pages 45-58.
• Boris Cournède & Oliver Denk, 2017, "Financiarisation et creusement des inégalités," Revue d'économie financière, Association d'économie financière, volume 0, issue 4, pages 153-164.
• Clément Carbonnier, 2017, "Contribution du patrimoine à la formation des inégalités," Revue d'économie financière, Association d'économie financière, volume 0, issue 4, pages 181-195.
• Richard Remillard, 2017, "Government Intervention in Venture Capital in Canada: Toward Greater Transparency and Accountability," C.D. Howe Institute Commentary, C.D. Howe Institute, issue 466, January.
• Pablo Kurlat & Florian Scheuer, 2017, "Signaling to Experts," CESifo Working Paper Series, CESifo, number 6655.
• Mekki Hamdaoui, 2017, "Financial liberalization and systemic banking crises: A meta-analysis," International Economics, CEPII research center, issue 152, pages 26-54.
• Ariell Reshef, 2017, "Pourquoi de si hauts salaires dans la finance ?," La Lettre du CEPII, CEPII research center, issue 378.
• Leonardo Hernán Talero Sarmiento & uan Benjam�n Duarte-Duarte & Laura Daniela Garc�s-Carre�o, 2017, "La complejidad del mercado bursátil latinoamericano a partir de un modelo autómata celular conductual," Apuntes del Cenes, Universidad Pedagógica y Tecnológica de Colombia, volume 36, issue 64, pages 199-223.
• Wagner, Wolf & Uras, Burak, 2017, "Efficient Lemons," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 11803, Jan.
• Philippon, Thomas & Camara, Boubacar & Pessarossi, Pierre, 2017, "Backtesting European Stress Tests," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 11805, Jan.
• Timmermann, Allan & Lunde, Asger & Groenborg, Niels & Wermers, Russ, 2017, "Picking Funds with Confidence," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 11896, Mar.
• Giannetti, Mariassunta & Franzoni, Francesco, 2017, "Financial Conglomerate Affiliated Hedge Funds: Risk Taking Behavior and Liquidity Provision," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12040, May.
• Scheuer, Florian & Kurlat, Pablo, 2017, "Signaling to Experts," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 12293, Sep.
• Maria Chiara Cattaneo, 2017, "Rete locale e apertura globale: innovazione diffusa per la crescita dei territori," CRANEC - Working Papers del Centro di Ricerche in Analisi economica e sviluppo economico internazionale, Università Cattolica del Sacro Cuore, Centro di Ricerche in Analisi economica e sviluppo economico internazionale (CRANEC), number crn1702.
• Elke Holst & Katharina Wrohlich, 2017, "Financial Sector: Banks Fall behind and Now Have a Lower Proportion of Women on Executive and Advisory Boards than Insurance Companies," DIW Economic Bulletin, DIW Berlin, German Institute for Economic Research, volume 7, issue 1/2, pages 16-28.
• Antonia Grohmann & Lukas Menkhoff, 2017, "Financial Literacy Promotes Financial Inclusion in Both Poor and Rich Countries," DIW Economic Bulletin, DIW Berlin, German Institute for Economic Research, volume 7, issue 41, pages 399-407.
• Grégory Levieuge & Jean-Paul Pollin, 2017, "Ambitions and Limits of Financial Disintermediation in the Euro Area," Vierteljahrshefte zur Wirtschaftsforschung / Quarterly Journal of Economic Research, DIW Berlin, German Institute for Economic Research, volume 86, issue 1, pages 29-41, DOI: 10.3790/vjh.86.1.29.