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

2018

• Eric Budish, 2018, "The Economic Limits of Bitcoin and the Blockchain," NBER Working Papers, National Bureau of Economic Research, Inc, number 24717, Jun.
• Atif Mian & Amir Sufi, 2018, "Credit Supply and Housing Speculation," NBER Working Papers, National Bureau of Economic Research, Inc, number 24823, Jul.
• Josh Lerner & Antoinette Schoar & Jason Mao & Nan R. Zhang, 2018, "Investing Outside the Box: Evidence from Alternative Vehicles in Private Capital," NBER Working Papers, National Bureau of Economic Research, Inc, number 24941, Aug.
• José María Liberti & Mitchell A. Petersen, 2018, "Information: Hard and Soft," NBER Working Papers, National Bureau of Economic Research, Inc, number 25075, Sep.
• Robert L. Clark & Robert G. Hammond & David Vanderweide, 2018, "Navigating Complex Financial Decisions at Retirement: Evidence from Annuity Choices in Public Sector Pensions," NBER Working Papers, National Bureau of Economic Research, Inc, number 25129, Oct.
• Greg Buchak & Gregor Matvos & Tomasz Piskorski & Amit Seru, 2018, "Beyond the Balance Sheet Model of Banking: Implications for Bank Regulation and Monetary Policy," NBER Working Papers, National Bureau of Economic Research, Inc, number 25149, Oct.
• Laurence J. Kotlikoff, 2018, "The Big Con – Reassessing the "Great" Recession and its "Fix"," NBER Working Papers, National Bureau of Economic Research, Inc, number 25213, Nov.
• Martin Lettau & Sydney C. Ludvigson & Paulo Manoel, 2018, "Characteristics of Mutual Fund Portfolios: Where Are the Value Funds?," NBER Working Papers, National Bureau of Economic Research, Inc, number 25381, Dec.
• Tomasz Piskorski & Amit Seru, 2018, "Debt Relief and Slow Recovery: A Decade after Lehman," NBER Working Papers, National Bureau of Economic Research, Inc, number 25403, Dec.
• Asem Alhomaidi & M. Kabir Hassan & William J. Hippler, 2018, "The Effect of Implicit Market Barriers on Stock Trading and Liquidity," NFI Working Papers, Indiana State University, Scott College of Business, Networks Financial Institute, number 2018-WP-02, Jan.
• Rachel Morris & Olivier Cattaneo & Konstantin Poensgen, 2018, "Cabo Verde Transition Finance Country Pilot," OECD Development Co-operation Working Papers, OECD Publishing, number 46, Nov, DOI: 10.1787/1affcac6-en.
• Christian Beer & Walter Waschiczek, 2018, "Capital markets union: a more diverse financial landscape in the EU?," Monetary Policy & the Economy, Oesterreichische Nationalbank (Austrian Central Bank), issue Q2/18, pages 71-86.
• Lovre Božina, 2018, "The Effect of Monetary Policy Within the National Economy and Monetary Sovereignty," Occasional Publications, Josip Juraj Strossmayer University of Osijek, Faculty of Economics, chapter 5, "Financije teorija i suvremena pitanja = Finance - theory and contemporary issues".
• Sumit Agarwal & Souphala Chomsisengphet & Neale Mahoney & Johannes Stroebel, 2018, "Do Banks Pass through Credit Expansions to Consumers Who want to Borrow?," The Quarterly Journal of Economics, President and Fellows of Harvard College, volume 133, issue 1, pages 129-190.
• Ricardo J Caballero & Emmanuel Farhi, 2018, "The Safety Trap," The Review of Economic Studies, Review of Economic Studies Ltd, volume 85, issue 1, pages 223-274.
• Rustam Ibragimov & Dwight Jaffee & Johan Walden, 2018, "Equilibrium with Monoline and Multiline Structures
  [Uncertainty and the welfare economics of medical care]," Review of Finance, European Finance Association, volume 22, issue 2, pages 595-632.
• Anatoli Segura, 2018, "Why Did Sponsor Banks Rescue Their SIVs? A Signaling Model of Rescues
  [Securitization without risk transfer]," Review of Finance, European Finance Association, volume 22, issue 2, pages 661-697.
• Hamid Boustanifar & Everett Grant & Ariell Reshef, 2018, "Wages and Human Capital in Finance: International Evidence, 1970–2011
  [Financial reform: what shakes it? What shapes it?]," Review of Finance, European Finance Association, volume 22, issue 2, pages 699-745.
• Pedro Gete & Michael Reher, 2018, "Mortgage Supply and Housing Rents," The Review of Financial Studies, Society for Financial Studies, volume 31, issue 12, pages 4884-4911.
• Markus Ibert & Ron Kaniel & Stijn Van Nieuwerburgh & Roine Vestman, 2018, "Are Mutual Fund Managers Paid for Investment Skill?," The Review of Financial Studies, Society for Financial Studies, volume 31, issue 2, pages 715-772.
• Boris Cournède & Catherine L. Mann, 2018, "Growth and Inequality Effects of Decades of Financial Transformation in OECD Countries," Comparative Economic Studies, Palgrave Macmillan;Association for Comparative Economic Studies, volume 60, issue 1, pages 3-14, March, DOI: 10.1057/s41294-017-0046-0.
• Francesco Paolo Mongelli & Gonzalo Camba-Mendez, 2018, "The Financial Crisis and Policy Responses in Europe (2007–2018)," Comparative Economic Studies, Palgrave Macmillan;Association for Comparative Economic Studies, volume 60, issue 4, pages 531-558, December, DOI: 10.1057/s41294-018-0074-4.
• István P. Székely & Melanie Ward-Warmedinger, 2018, "Reform Reversals: Areas, Circumstances and Motivations," Comparative Economic Studies, Palgrave Macmillan;Association for Comparative Economic Studies, volume 60, issue 4, pages 559-582, December, DOI: 10.1057/s41294-018-0077-1.
• Thomas Philippon & Francisco Roldán, 2018, "On the Optimal Speed of Sovereign Deleveraging with Precautionary Savings," IMF Economic Review, Palgrave Macmillan;International Monetary Fund, volume 66, issue 2, pages 375-413, June, DOI: 10.1057/s41308-018-0054-8.
• Enzo Scannella & Salvatore Polizzi, 2018, "Market risk disclosure in banking: an empirical analysis on four global systemically important European banks," Journal of Banking Regulation, Palgrave Macmillan, volume 19, issue 2, pages 87-100, April, DOI: 10.1057/s41261-017-0039-y.
• Pablo Cotler, 2018, "Firms´ Informality and Networks in Mexico: A Cross Section Analysis," Revista Economía, Fondo Editorial - Pontificia Universidad Católica del Perú, volume 41, issue 82, pages 61-82.
• Joanna Trebska, 2018, "Polish households’ savings in the financial intersectoral linkages," Equilibrium. Quarterly Journal of Economics and Economic Policy, Institute of Economic Research, volume 13, issue 2, pages 3-7=329, June, DOI: 10.24136/eq.2018.016.
• Amin, Waqas & Qin, Fengming & Rauf, Abdul & Ahmad, Fayyaz, 2018, "Effect of Regulations on Financial Performance and Outreach of MFIs," Public Finance Quarterly, Corvinus University of Budapest, volume 63, issue 3, pages 345-354.
• Ozili, Peterson K, 2018, "Banking Stability Determinants in Africa," MPRA Paper, University Library of Munich, Germany, number 101825.
• Sakarombe, Upenyu, 2018, "Financial Inclusion and Bank Stability in Zimbabwe," MPRA Paper, University Library of Munich, Germany, number 102465, Oct, revised 17 Nov 2018.
• Mestiri, Sami & Farhat, Abdejelil, 2018, "Credit Risk Prediction based on Bayesian estimation of logistic regression model with random effects," MPRA Paper, University Library of Munich, Germany, number 119960.
• Baydalinova, Aynur & Sandybayeva, Balzhan & Stukach, Victor, 2018, "Financial security of Kazakhstan: gross domestic product, public debt, budget deficit," MPRA Paper, University Library of Munich, Germany, number 73873, May, revised Jan 2019.
• Ojo, Marianne, 2018, "Greater certainty in trade relations?: understated strategic alliances, vital legislation, trade and regional agreements," MPRA Paper, University Library of Munich, Germany, number 84050.
• Ozili, Peterson Kitakogelu, 2018, "Impact of Digital Finance on Financial Inclusion and Stability," MPRA Paper, University Library of Munich, Germany, number 84771, Jan.
• Colesnic, Olga & Kounetas, Kostas & Polemis, Michael, 2018, "Estimating risk efficiency in MiddleEast banks before and after the crisis.A Metafrontier framework," MPRA Paper, University Library of Munich, Germany, number 84795, Feb.
• Kodila-Tedika, Oasis & Ngunza Maniata, Kevin, 2018, "Financial Constraints and Poverty," MPRA Paper, University Library of Munich, Germany, number 84839, Feb.
• Idrees, Sahar & Qayyum, Abdul, 2018, "The Impact of Financial Distress Risk on Equity Returns: A Case Study of Non-Financial Firms of Pakistan Stock Exchange," MPRA Paper, University Library of Munich, Germany, number 85346.
• Pandow, Bilal, 2018, "International practices and situating public debt management in Oman," MPRA Paper, University Library of Munich, Germany, number 85651, Mar.
• Darmawan, Mr, 2018, "Dividend Omission Announcement Effect to Market Reaction in Indonesia Stock Exchange," MPRA Paper, University Library of Munich, Germany, number 88090, Jun.
• Kohnert, Dirk, 2018, "Britain & Africa: heading for the Brexit rocks," MPRA Paper, University Library of Munich, Germany, number 88554, Aug, revised 20 Aug 2018.
• Kohnert, Dirk, 2018, "Britain and Africa: heading for the Brexit rocks," MPRA Paper, University Library of Munich, Germany, number 88570, Aug, revised 21 Aug 2018.
• Kohnert, Dirk, 2018, "Britain and Africa: heading for the Brexit rocks," MPRA Paper, University Library of Munich, Germany, number 89202, Aug, revised Sep 2018.
• Godspower-Akpomiemie, Euphemia & Ojah, Kalu, 2018, "Money laundering, Tax havens, Transparency and Board of Directors of Banks," MPRA Paper, University Library of Munich, Germany, number 89550, Mar.
• Oguntuase, Oluwaseun J. & Ajibare, Adedayo O., 2018, "Leveraging monetary policy and banking regulation for climate action in Nigeria," MPRA Paper, University Library of Munich, Germany, number 89611, Jul, revised 06 Nov 2018.
• Ozili, Peterson K & Outa, Erick R, 2018, "Bank Earnings Smoothing During Mandatory IFRS adoption in Nigeria," MPRA Paper, University Library of Munich, Germany, number 89690.
• Xing, Victor, 2018, "Active Asset Managers Face Asymmetric Risks from Paradigm Shift," MPRA Paper, University Library of Munich, Germany, number 89855, Nov.
• Kohnert, Dirk, 2018, "L' Angleterre, le Brexit et l'Afrique
  [Britain, Brexit and Africa]," MPRA Paper, University Library of Munich, Germany, number 89885, Nov.
• EZZAHID, Elhadj & ELOUAOURTI, Zakaria, 2018, "Inclusion financière, frictions financières et croissance économique
  [Financial inclusion, financial frictions and economic growth]," MPRA Paper, University Library of Munich, Germany, number 90165, Nov.
• Mohammad Azmi, Nur Syafikah Atirah, 2018, "The Factors Influence Credit Risk in Japan Banking Sector Specific for Kyoto Bank," MPRA Paper, University Library of Munich, Germany, number 90566, Dec.
• Xing, Victor, 2018, "Tighter Dollar Liquidity Exacerbates Pressure on Risk-parity Thesis," MPRA Paper, University Library of Munich, Germany, number 90808, Dec.
• Guei, Kore Marc Antoine, 2018, "Does financial structure matter for economic growth: An evidence from South Africa," MPRA Paper, University Library of Munich, Germany, number 92823, Dec.
• Sawaliya, Priya & Sinha, Pankaj, 2018, "Behaviour of asset pricing models in pre and post-recession period: an evidence from India," MPRA Paper, University Library of Munich, Germany, number 93084, Jul, revised 22 Jan 2019.
• DJOUFOUET, Wulli Faustin, 2018, "Statuts juridiques, gouvernance et performance des institutions de microfinance au Cameroun
  [Legal status, governance and performance of microfinance institutions in Cameroon]," MPRA Paper, University Library of Munich, Germany, number 93424, Feb, revised 16 Feb 2019.
• OTENG-ABAYIE, ERIC Fosu & Affram, Anthony & Mensah, Henry Kofi, 2018, "Corporate Governance and Efficiency of Rural and Community Banks (RCBs) in Ghana," MPRA Paper, University Library of Munich, Germany, number 94665, Dec.
• Firano, Zakaria & Filali adib, Fatine, 2018, "Prevision des difficultes bancaires : un modele d'alerte precoce pour le cas du maroc
  [Prediction of banking difficulties: an early warning model for moroccan banking system]," MPRA Paper, University Library of Munich, Germany, number 95165, Feb.
• firano, zakaria & filali Adib, fatine, 2018, "Competition and financial stability: a new paradigm," MPRA Paper, University Library of Munich, Germany, number 95167.
• Pushkareva, Lyudmila & Galochkina, Olga & Bezgacheva, Olga, 2018, "Current trends in the banking system of Russia," MPRA Paper, University Library of Munich, Germany, number 97386.
• Bellavite Pellegrini, Carlo & Pellegrini, Laura & Sergi, Bruno, 2018, "Governance and banking system morphology in China: the evolution over the last two decades (1995-2015)," MPRA Paper, University Library of Munich, Germany, number 98571, revised 2018.
• Jonathan Chiu & Thorsten V. Koeppl, 2018, "Blockchain-based Settlement For Asset Trading," Working Paper, Economics Department, Queen's University, number 1397, Jan.
• Hans Degryse & Vasso Ioannidou & José María Liberti & Jason Sturgess, 2018, "How Do Laws and Institutions affect Recovery Rates on Collateral?," Working Papers, Queen Mary University of London, School of Economics and Finance, number 870, Sep.
• Bruno Biais & Richard Green, 2018, "Code and data files for "The Microstructure of the Bond Market in the 20th Century"," Computer Codes, Review of Economic Dynamics, number 18-278, revised .
• Cecilia Parlatore, 2018, "Designing Stress Scenarios," 2018 Meeting Papers, Society for Economic Dynamics, number 1090.
• Linda Schilling, 2018, "Optimal forbearance of bank resolution," 2018 Meeting Papers, Society for Economic Dynamics, number 36.
• Andrew Atkeson & Adrien d'Avernas & Andrea Eisfeldt & Pierre-Olivier Weill, 2018, "Government Guarantees and the Valuation of American Banks," 2018 Meeting Papers, Society for Economic Dynamics, number 847.
• Mattila, Juri & Seppälä, Timo & Lähteenmäki, Ilkka, 2018, "Who Holds the Reins? – Banks in the Crossfire of Global Platforms," ETLA Reports, The Research Institute of the Finnish Economy, number 84, Sep.
• Mattila, Juri & Seppälä, Timo & Lähteenmäki, Ilkka, 2018, "Who Holds the Reins? – Banks in the Crossfire of Global Platforms," ETLA Reports, The Research Institute of the Finnish Economy, number 86, Nov.
• Zie Ballo, 2018, "Evolution and measurement of formal institutions in Cote D’Ivoire," ERSA Working Paper Series, Economic Research Southern Africa, number 746, May.
• Anthony M Gould & Milène R Lokrou, 2018, "Paved with good intentions: Misdirected idealism in the lead-up to 2008’s GFC," The Economic and Labour Relations Review, , volume 29, issue 4, pages 394-409, December, DOI: 10.1177/1035304618810974.
• Téllez León, Isela Elizabeth & Venegas Martínez, Francisco & Ramírez Grajeda, Mauricio, 2018, "Impacto de la captación, el crédito y el acceso a los servicios financieros en la actividad económica en México: Panel dinámico por entidades federativas y sectores económicos / Impact of collection, credit and access to financial services on economi," Estocástica: finanzas y riesgo, Departamento de Administración de la Universidad Autónoma Metropolitana Unidad Azcapotzalco, volume 8, issue 2, pages 109-148, julio-dic.
• Małgorzata Pawłowska, 2018, "The determinants of growth in bank loans in the EU-15 and the CEE-11 after the global financial crisis," Collegium of Economic Analysis Annals, Warsaw School of Economics, Collegium of Economic Analysis, issue 53, pages 163-175.
• Malgorzata Pawlowska, 2018, "International Banking and Bank Performance: The Case of Poland (Banki miedzynarodowe a rentownosc bankow: na przykladzie polskiego sektora bankowego)," Problemy Zarzadzania, University of Warsaw, Faculty of Management, volume 16, issue 74, pages 74-95.
• Magdalena Ziolo & Dominika Dzikowska, 2018, "Sustainable Finance in the Face of the Financial Exclusion Problem (Finanse zrownowazone wobec problemu wykluczenia finansowego)," Research Reports, University of Warsaw, Faculty of Management, volume 1, issue 27, pages 7-21.
• Christian Pietro & Marco Maria Sorge, 2018, "Outside (option) in the orchard: lemons or peaches?," Economia e Politica Industriale: Journal of Industrial and Business Economics, Springer;Associazione Amici di Economia e Politica Industriale, volume 45, issue 4, pages 555-564, December, DOI: 10.1007/s40812-018-0099-8.
• Makoto Watanabe, 2018, "Middle Men: The Visible Market-Makers," The Japanese Economic Review, Springer, volume 69, issue 2, pages 156-170, June, DOI: 10.1111/jere.12168.
• K. Siva Kiran Guptha & R. Prabhakar Rao, 2018, "The causal relationship between financial development and economic growth: an experience with BRICS economies," Journal of Social and Economic Development, Springer;Institute for Social and Economic Change, volume 20, issue 2, pages 308-326, October, DOI: 10.1007/s40847-018-0071-5.
• Vladimer Glonti & Irina Vashakmadze, 2018, "Deposit insurance, as the basis for ensuring financial sustainability of the banking system," Journal of Applied Finance & Banking, SCIENPRESS Ltd, volume 8, issue 5, pages 1-3.
• Hanna Halaburda, 2018, "Blockchain Revolution without the Blockchain," Working Papers, New York University, Leonard N. Stern School of Business, Department of Economics, number 18-02.
• Biais, Bruno & Green, Richard, 2018, "The Microstructure of the Bond Market in the 20th Century," TSE Working Papers, Toulouse School of Economics (TSE), number 18-960, Oct.
• Weiran Huang & Ashlyn Nelson & Stephen L. Ross, 2018, "Foreclosure Spillovers within Broad Neighborhoods," Working papers, University of Connecticut, Department of Economics, number 2018-23, Dec.
• Simon Cornée & Ariane Szafarz, 2018, "How costly is social screening? Evidence from the banking industry," ULB Institutional Repository, ULB -- Universite Libre de Bruxelles, number 2013/270510.
• Giorgio Calacgnini, 2018, "Italian mutual guarantee funds and SME access to credit," Argomenti, University of Urbino Carlo Bo, Department of Economics, Society & Politics, volume 9, issue 9, pages 1-16, January-A, DOI: 10.14276/1971-8357.1337.
• 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," Research Paper Series, Quantitative Finance Research Centre, University of Technology, Sydney, number 395, Oct.
• Daniel Ladley & Peter L. Rousseau, 2018, "Panic and propagation in 1873: a computational network approach," Vanderbilt University Department of Economics Working Papers, Vanderbilt University Department of Economics, number 18-00004, Mar.
• Holden, Tom D. & Levine, Paul & Swarbrick, Jonathan M., 2018, "Credit crunches from occasionally binding bank borrowing constraints," Discussion Papers, Deutsche Bundesbank, number 57/2018.
• Gersbach, Hans, 2018, "Contingent contracts in banking: Insurance or risk magnification?," CFS Working Paper Series, Center for Financial Studies (CFS), number 612.
• Bertoni, Fabio & Colombo, Massimo G. & Quas, Anita, 2018, "The effects of EU-funded guarantee instruments of the performance of small and medium enterprises: Evidence from France," EIF Working Paper Series, European Investment Fund (EIF), number 2018/52.
• Grohmann, Antonia & Klühs, Theres & Menkhoff, Lukas, 2018, "Does financial literacy improve financial inclusion? Cross country evidence," EconStor Open Access Articles and Book Chapters, ZBW - Leibniz Information Centre for Economics, volume 111, pages 84-96.
• Lyócsa, Štefan & Výrost, Tomáš & Baumöhl, Eduard, 2018, "Social aspirations in European banks: peer-influenced risk behavior," EconStor Preprints, ZBW - Leibniz Information Centre for Economics, number 172510.
• Kohnert, Dirk, 2018, "Britain & Africa: heading for the Brexit rocks," EconStor Preprints, ZBW - Leibniz Information Centre for Economics, number 181879.
• Kohnert, Dirk, 2018, "L’Angleterre, le Brexit et l’Afrique," EconStor Preprints, ZBW - Leibniz Information Centre for Economics, number 191933.
• Diaz-Bonilla, Eugenio, 2018, "Financing "a sustainable food future": Some thoughts for the G20," Economics Discussion Papers, Kiel Institute for the World Economy, number 2018-73.
• Girardi, Giulio & Hanley, Kathleen Weiss & Nikolova, Stanislava & Pelizzon, Loriana & Getmansky, Mila, 2018, "Portfolio similarity and asset liquidation in the insurance industry," SAFE Working Paper Series, Leibniz Institute for Financial Research SAFE, number 224, DOI: 10.2139/ssrn.3239362.

2017

• Biais, Bruno & Bisière, Christophe & Bouvard, Matthieu & Casamatta, Catherine, 2017, "The blockchain folk theorem," TSE Working Papers, Toulouse School of Economics (TSE), number 17-817, May, revised Jan 2018.
• Dan Costin Nitescu & Irina Petkova Kazandzhieva, 2017, "Post-Crisis Developments in Banking Products and Distribution Channels in Romania and Bulgaria," Business & Management Compass, University of Economics Varna, issue 2, pages 103-127.
• Mendoza Rufo & Rivera John Paolo R., 2017, "The Effect of Credit Risk and Capital Adequacy on the Profitability of Rural Banks in the Philippines," Scientific Annals of Economics and Business, Paradigm, volume 64, issue 1, pages 83-96, March, DOI: 10.1515/saeb-2017-0006.
• Różański Jerzy & Kopczyński Paweł, 2017, "The influence of the recent financial crisis on the financial situation of Polish listed companies," Financial Internet Quarterly (formerly e-Finanse), Paradigm, volume 13, issue 4, pages 110-126, December, DOI: 10.1515/fiqf-2016-0040.
• Zavera Ioana Coralia, 2017, "Application of Markowitz Model on Romanian Stock Market," HOLISTICA – Journal of Business and Public Administration, Paradigm, volume 8, issue 1, pages 97-103, April, DOI: 10.1515/hjbpa-2017-0008.
• Jonathan Chiu & Cesaire Meh & Randall Wright, 2017, "Innovation And Growth With Financial, And Other, Frictions," International Economic Review, Department of Economics, University of Pennsylvania and Osaka University Institute of Social and Economic Research Association, volume 58, issue 1, pages 95-125, February, DOI: 10.1111/iere.12210.
• Naoki Wakamori & Angelika Welte, 2017, "Why Do Shoppers Use Cash? Evidence from Shopping Diary Data," Journal of Money, Credit and Banking, Blackwell Publishing, volume 49, issue 1, pages 115-169, February, DOI: 10.1111/jmcb.12379.
• Holden, Tom D. & Levine, Paul & Swarbrick, Jonathan M., 2017, "Credit crunches from occasionally binding bank borrowing constraints," EconStor Preprints, ZBW - Leibniz Information Centre for Economics, number 168441.
• Conrad, Alexander & Hoffmann, Alexander & Neuberger, Doris, 2017, "Physische und digitale Erreichbarkeit von Finanzdienstleistungen der Sparkassen," Thuenen-Series of Applied Economic Theory, University of Rostock, Institute of Economics, number 149.
• Krahnen, Jan Pieter & Wilde, Christian, 2017, "Skin-in-the-game in ABS transactions: A critical review of policy options," SAFE White Paper Series, Leibniz Institute for Financial Research SAFE, number 46.
• Voellmy, Lukas, 2017, "Shadow Banking and Financial Stability under Limited Deposit Insurance," VfS Annual Conference 2017 (Vienna): Alternative Structures for Money and Banking, Verein für Socialpolitik / German Economic Association, number 168262.
• Wilde, Christian & Krahnen, Jan Pieter, 2017, "Skin in the game in ABS transactions: A critical review of policy options," VfS Annual Conference 2017 (Vienna): Alternative Structures for Money and Banking, Verein für Socialpolitik / German Economic Association, number 168296.
• Lukas Altermatt, 2017, "Inside money, investment, and unconventional monetary policy," ECON - Working Papers, Department of Economics - University of Zurich, number 247, Mar, revised Jul 2019.
• Niels S. Grønborg & Asger Lunde & Allan Timmermann & Russ Wermers, 2017, "Picking Funds with Confidence," CREATES Research Papers, Department of Economics and Business Economics, Aarhus University, number 2017-13, Mar.
• Michael Danquah & Peter Quartey & Abdul Malik Iddrisu, 2017, "Access to Financial Services Via Rural and Community Banks and Poverty Reduction in Rural Households in Ghana," Journal of African Development, African Finance and Economic Association (AFEA), volume 19, issue 2, pages 67-76.
• Euphemia Godspower-Akpomiemie & Kalu Ojah, 2017, "Comparative Analysis of Interest Rate Effects on Bank Performance in Emerging Market Versus African Economies," The African Finance Journal, Africagrowth Institute, volume 19, issue 2, pages 1-28.
• Enjolras, Geoffroy & Madiès, Philippe, , "The determinants of loan acceptance: A case study of French farms," 2017 Annual Meeting, July 30-August 1, Chicago, Illinois, Agricultural and Applied Economics Association, number 259169, DOI: 10.22004/ag.econ.259169.
• Rufo MENDOZA & John Paolo R. RIVERA, 2017, "The Effect Of Credit Risk And Capital Adequacy On The Profitability Of Rural Banks In The Philippines," Scientific Annals of Economics and Business (continues Analele Stiintifice), Alexandru Ioan Cuza University, Faculty of Economics and Business Administration, volume 64, issue 1, pages 83-96, March.
• Alina MANTA & Roxana BADIRCEA & Ramona PIRVU, 2018, "A Multivariate Analysis of Determinants of Banking Profitability in Romania," Finante - provocarile viitorului (Finance - Challenges of the Future), University of Craiova, Faculty of Economics and Business Administration, volume 1, issue 20, pages 7-18, November.
• Franklin Allen & Jun “QJ” Qian & Xian Gu, 2017, "An Overview of China's Financial System," Annual Review of Financial Economics, Annual Reviews, volume 9, issue 1, pages 191-231, November, DOI: 10.1146/annurev-financial-112116-02.
• Tim Leung & Jiao Li & Xin Li, 2017, "Optimal Timing to Trade Along a Randomized Brownian Bridge," Papers, arXiv.org, number 1801.00372, Dec, revised Aug 2018.
• Bellrichard, Sarah & Fargo, Wells, 2017, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 288-289, March.
• Barbesino, Paolo, 2017, "Implementing a centralised digital strategy across multiple countries," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 290-295, March.
• Bhanot, Vivek, 2017, "How to transform your bank into a data-driven organisation?," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 296-308, March.
• Bocris, Ingrid & Mahieux, Sebastien, 2017, "Customer experience in an increasingly digital world," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 309-320, March.
• Hinnenberg, Marc & Löfstedt, Nina, 2017, "Opening the Black Box of a competitive customer experience strategy," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 321-328, March.
• Letts, Alex, 2017, "What do consumers want from next generation banking, and how will challenger and established banks provide it?," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 329-337, March.
• Maiya, Rajashekara, 2017, "How to be a truly digital bank," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 338-348, March.
• Porath, Moti, 2017, "Immediate payments: Beyond ubiquity, convenience speed and security paving the road to a cashless society," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 349-357, March.
• Balakrishnan, Mahadevan, 2017, "The importance of digitising payments and the role of acceptance infrastructure - Part 2," Journal of Digital Banking, Henry Stewart Publications, volume 1, issue 4, pages 358-377, March.
• Chan, Boon-Hiong, 2017, "How to build new competitive competencies in transaction banking," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 13-21, June.
• Bardmesser, Julia & Maung, Ian & Maydanchik, Olga, 2017, "Data governance in big data platforms," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 22-32, June.
• Pimentel, Rui & De Sousa, Francisco Pais, 2017, "The central bank’s role of catalyst of the retail payments market in the context of digitisation: A focus on the Eurozone," Journal of Digital Banking, Henry Stewart Publications, volume 2, issue 1, pages 33-42, June.
• 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.