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

2025

• Elba Gomez Navas Acevedo & Thomas Thorn, 2025, "Intermédiation financière non bancaire : participation du Canada au Global Monitoring Report 2024," Staff Analytical Notes, Bank of Canada, number 2025-19fr, Jul, DOI: 10.34989/san-2025-19.
• Odae Al Aboud & Saarah Sheikh & Adam Su & Yang Xu, 2025, "Tirer parti d’un nouvel ensemble de données pour mieux connaître les détenteurs de prêts hypothécaires," Staff Analytical Notes, Bank of Canada, number 2025-1fr, Jan, DOI: 10.34989/san-2025-1.
• Andreas Uthemann & Rishi Vala & Jun Yang, 2025, "The impact of trading flows on Government of Canada bond prices," Staff Analytical Notes, Bank of Canada, number 2025-20, Jul, DOI: 10.34989/san-2025-20.
• Andreas Uthemann & Rishi Vala & Jun Yang, 2025, "L’incidence des flux d’opérations sur les prix des obligations du gouvernement du Canada," Staff Analytical Notes, Bank of Canada, number 2025-20fr, Jul, DOI: 10.34989/san-2025-20.
• Adam Epp & Jeffrey Gao, 2025, "The increasing role of hedge funds in Government of Canada bond auctions," Staff Analytical Notes, Bank of Canada, number 2025-22, Oct, DOI: 10.34989/san-2025-22.
• Adam Epp & Jeffrey Gao, 2025, "Le rôle croissant des fonds de couverture dans les adjudications d’obligations du gouvernement du Canada," Staff Analytical Notes, Bank of Canada, number 2025-22fr, Oct, DOI: 10.34989/san-2025-22.
• Jabir Sandhu & Sofia Tchamova & Rishi Vala, 2025, "An update on the Canadian money market mutual fund sector," Staff Analytical Notes, Bank of Canada, number 2025-25, Oct, DOI: 10.34989/san-2025-25.
• Jabir Sandhu & Sofia Tchamova & Rishi Vala, 2025, "Le point sur le secteur canadien des fonds communs de placement du marché monétaire," Staff Analytical Notes, Bank of Canada, number 2025-25fr, Oct, DOI: 10.34989/san-2025-25.
• Omar Abdelrahman & Josef Schroth, 2025, "Unintended consequences of liquidity regulation," Staff Analytical Notes, Bank of Canada, number 2025-28, Dec, DOI: 10.34989/san-2025-28.
• András Borsos & Adrian Carro & Aldo Glielmo & Marc Hinterschweiger & Jagoda Kaszowska-Mojsa & Arzu Uluc, 2025, "Agent-based modeling at central banks: recent developments and new challenges," Questioni di Economia e Finanza (Occasional Papers), Bank of Italy, Economic Research and International Relations Area, number 956, Jul.
• Matteo D'Amato & Paolo Finaldi Russo & Raffaele Santioni & Luca Tomassetti, 2025, "The risk of payment card fraud: an analysis of the Italian market over the period 2015-24," Questioni di Economia e Finanza (Occasional Papers), Bank of Italy, Economic Research and International Relations Area, number 986, Dec.
• Nadav Ben Zeev & Noam Ben-Ze’ev & Daniel Nathan, 2025, "Capital Inflow Shocks and Convenience Yields," Working Papers, Ben-Gurion University of the Negev, Department of Economics, number 2503.
• Mustafa Siti Aisyah & Nor Safwan Mohd & Halim Zairihan Abdul & Zawawi Nur Haiza Muhammad, 2025, "Estimating Short-term Default Probabilities Conditional to Economic Conditions: Applications of Regularisation Approach and Economic Adjustment Coefficients," Business Systems Research, Sciendo, volume 16, issue 1, pages 178-197, DOI: 10.2478/bsrj-2025-0009.
• Harry Cooperman & Darrell Duffie & Stephan Luck & Zachry Wang & Yilin (David) Yang, 2025, "Bank Funding Risk, Reference Rates, and Credit Supply," Journal of Finance, American Finance Association, volume 80, issue 1, pages 5-56, February, DOI: 10.1111/jofi.13411.
• Zahra Ebrahimi & Maxi Guennewig & Bryan Routledge & Ariel Zetlin-Jones, 2025, "Achieving Consensus on Blockchains," CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany, number crctr224_2025_685, Apr.
• Kapur Basant K., 2025, "A Re-Consideration of Money Demand Theory," German Economic Review, De Gruyter, volume 26, issue 2, pages 71-92, DOI: 10.1515/ger-2024-0055.
• Ayele Abebe Birhanu & Malhotra Keshav & Sharma Manu, 2025, "How Does Financial Inclusion Affect Bank Stability? Evidence from the Banking Sector in Ethiopia," Review of Middle East Economics and Finance, De Gruyter, volume 21, issue 1, pages 43-72, DOI: 10.1515/rmeef-2024-0022.
• Tetsuji OKAZAKI & Mathias Hoffmann & Toshihiro Okubo, 2025, "Branch Banking and Regional Financial Markets: Evidence from Prewar Japan," CIGS Working Paper Series, The Canon Institute for Global Studies, number 25-008E, Mar.
• Lorenzo Esposito & Marta Cocco, 2025, "Sustainable Finance in the New Geo-Political Era: A Difficult Balancing Act," DISCE - Working Papers del Dipartimento di Politica Economica, Università Cattolica del Sacro Cuore, Dipartimenti e Istituti di Scienze Economiche (DISCE), number dipe0045, Feb.
• Carsten Hefeker, 2025, "Financial Sanctions and the US-Dollar," Vierteljahreshefte zur Arbeits- und Wirtschaftsforschung, Duncker & Humblot, Berlin, volume 2, issue 2, pages 197-212, DOI: 10.3790/vaw.2.2.197.

2024

• Shin Fukuda & Luna Akahira, 2024, "Decision-Making by Individual Investors in Japan: Verification Using a Binary Response Model with Survey Data," Finance, Accounting and Business Analysis, University of National and World Economy, Institute for Economics and Politics, volume 6, issue 2, pages 196-205, December.
• Wycliffe Oluoch & Kalu Ojah, 2024, "Financial Market Development and the Microstructure of Corporate Bond Markets in Africa: A Survey," The African Finance Journal, Africagrowth Institute, volume 26, issue 1, pages 1-33.
• Daniel Ofori-Sasu & Elikplimi Komla Agbloyor & Dennis Nsafoah & Simplice A. Asongu, 2024, "Banking Behaviour and Political Business Cycle in Africa: The Role of Independent Regulatory Policies of the Central Bank," Working Papers of the African Governance and Development Institute., African Governance and Development Institute., number 24/002, Jan.
• Renato E. Reside, Jr. & Ma. Lourdes Lacson & Fernando T. Aldaba, 2024, "Examining the Impact of the PIFITA Bill," Department of Economics, Ateneo de Manila University, Working Paper Series, Department of Economics, Ateneo de Manila University, number 202406, Mar.
• Özge Sezgin Alp & Adalet Hazar & Şenol Babuşçu, 2024, "The Retreat from BIST: Insights into Foreign Portfolio Investment Movements," Journal of Research in Economics, Politics & Finance, Ersan ERSOY, volume 9, issue 3, pages 503-519, DOI: 10.30784/epfad.1501376.
• Dhyani Mehta & Valentina V. Derbeneva, 2024, "Assessing the Impact of Environment Tax on Carbon Emissions of African Countries," Journal of Tax Reform, Graduate School of Economics and Management, Ural Federal University, volume 10, issue 3, pages 510-523, DOI: https://doi.org/10.15826/jtr.2024.1.
• Hameeda Akhtar & Tabassum Un Nisa, 2024, "Impact of Macroeconomic Variables on Economic Growth - A Mediation-moderation Model Evidence From Pakistan," Energy RESEARCH LETTERS, Asia-Pacific Applied Economics Association, volume 5, issue 1, pages 1-5, DOI: 2024/07/10.
• Johannessen, Chris, 2024, "AI, robotics and automation: The effect on learning and the discovery of new ideas," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 108-110, March.
• Rathnow, Peter & Zeller, Benjamin & Lederer, Matthias, 2024, "The theoretical potential of algorithmic and automated pricing to increase company value," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 111-123, March.
• Preis, Simon J., 2024, "Towards hybrid self-learning ontologies: A new Python module for closed-loop integration of decision trees and OWL," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 124-133, March.
• Dezao, Tara, 2024, "Enhancing transparency in AI-powered customer engagement," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 134-141, March.
• Hikov, Asen & Murphy, Laura, 2024, "Information retrieval from textual data: Harnessing large language models, retrieval augmented generation and prompt engineering," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 142-150, March.
• Orgeldinger, Jörg, 2024, "Digital transformation with robo-advising and AI in asset management: A critical appraisal," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 151-167, March.
• Shekhawat, Sandeep, 2024, "Augmented reality in smart retail for inventory management," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 168-173, March.
• Zeghmouli, Nathalie, 2024, "Are businesses giving AI the support it needs to grow and scale?," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 2, pages 174-182, March.
• Chawla, Chhavi & Chatterjee, Siddharth & Gadadinni, Sanketh Siddanna & Verma, Pulkit & Banerjee, Sourav, 2024, "Agentic AI: The building blocks of sophisticated AI business applications," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 3, pages 196-210, September.
• Bughin, Jacques, 2024, "Inside the successful make-up of ‘AI-first’ organisations," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 3, pages 211-219, September.
• Broadhurst, Martin, 2024, "Leveraging ChatGPT for Excel: How large language models are changing spreadsheet practices," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 3, pages 220-233, September.
• Rathnow, Peter & Zeller, Benjamin & Lederer, Matthias, 2024, "From code to coin: Unravelling the practical business impact of algorithmic pricing," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 3, pages 234-246, September.
• Singh, Ravinder, 2024, "Challenges and opportunities of quantum computing and its transformative potential to revolutionise various sectors and industries," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 3, pages 247-265, September.
• Johannessen, Christopher, 2024, "Editorial," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 3, pages 266-268, September.
• Beckett, Simon, 2024, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 292-293, March.
• Awasthi, Shruti, 2024, "Strategies for commercialising open banking: Approaches from around the globe," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 294-303, March.
• Bacon, Rebecca, 2024, "Secrets to successful bank and FinTech partnerships for credit and deposits," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 304-312, March.
• Liu, Irene & Wongsosaputro, Michael, 2024, "Compliance redefined: Using GenAI to navigate a complex regulatory landscape with reduced risks and costs," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 313-322, March.
• Cateland, Axel, 2024, "Expanding the horizons of FinTech: A comprehensive geographical analysis of expansion in Europe and beyond," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 323-329, March.
• Chernoff, Alan & Jagtiani, Julapa, 2024, "The role of bank–FinTech partnerships in creating a more inclusive banking system," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 330-354, March.
• Desai, Abhinav, 2024, "Why open data and compliance will drive open banking and the role AI will play," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 355-363, March.
• Yanagawa, Eiichiro, 2024, "Ensuring operational resilience in Japan: The rise of new regulations and their implications," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 4, pages 364-380, March.
• Lau, Theodora, 2024, "The journey towards a responsible AI future: Hype, fear and hope," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 19-29, June.
• Araujo, Douglas & Bruno, Giuseppe & Marcucci, Juri & Schmidt, Rafael & Tissot, Bruno, 2024, "Data science in economy and finance: A central bank perspective," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 30-48, June.
• Beckett, Simon, 2024, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 4-5, June.
• Packard, Helen & Liu, Louise, 2024, "Reskilling for the future: Enabling colleagues with a digital mindset who are ready for a future global digital era and platforms," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 49-66, June.
• Wuermeling, Joachim & Müller, Nils, 2024, "Big Data in the financial industry: Applications, potential and regulatory approaches," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 6-18, June.
• Teerapunyachai, Budsakorn & Bawornkitchaikul, Yanin, 2024, "Innovations and resilience in Thailand’s payment ecosystem: A comprehensive analysis — Connectivity initiatives, challenges and solutions," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 67-85, June.
• Itkin, Iosif & Treshcheva, Elena, 2024, "Enhancing the quality of banking technology platforms through a hybrid AI testing approach," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 1, pages 86-95, June.
• Beckett, Simon, 2024, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 100-101, September.
• Chaum, David & Moser, Thomas, 2024, "Essential requirements for central bank digital currency," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 102-109, September.
• Molabanti, Sai Chaitanya & Kanchi, Lakshmi Kiran & Sonathi, Venkateshwarlu & Annam, Rajanikanth, 2024, "Development of optimised causal AI and its application in retail banking," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 110-117, September.
• Gauci, Melissa, 2024, "Navigating ISO 20022 maintenance in a connected world: A vision for harmonisation," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 118-128, September.
• Jerahian, Aris, 2024, "Leadership evolution in the age of artificial intelligence," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 129-137, September.
• Jenkins, Chloe, 2024, "The evolution of exceptions and investigations messaging and flows," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 138-149, September.
• Gong, Hui & Wang, Han, 2024, "The new era of Bitcoin: Profits, progress and potential in the inscription-driven crypto industry," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 150-171, September.
• Siang, Yeo Kim & Megargel, Alan, 2024, "Low/no-code and traditional code integration in digital banking," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 2, pages 172-188, September.
• Beckett, Simon, 2024, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 196-197, December.
• Bareisis, Zilvinas & Meara, Bob, 2024, "The future of financial services is not what it used to be: How can incumbent banks compete?," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 198-210, December.
• Heidenhof, Marcus & Manske, Jonas, 2024, "Beyond compliance: A new narrative for corporate banking with digital know your customer management — Navigating risks, unlocking opportunities," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 211-221, December.
• Kaihui, Huang & Yi, Zhang & Hao, Wang & Zhengjin, Xiao & Bo, Yang, 2024, "Analysis of the current status and development path of digital transformation in Chinese commercial banks," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 222-237, December.
• Salmony, Michael, 2024, "Can the Digital Euro be made attractive to all key stakeholders?," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 238-258, December.
• Kiszely, Róbert & Czimer, József & Biró-Lebovits, Máté, 2024, "How the instant payment central infrastructure can be a payment solution at the same time — the Hungarian example," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 259-272, December.
• Welte, Angelika & Talavera, Katrina & Wang, Liang & Wu, Joy, 2024, "COVID-19 has not killed merchant acceptance of cash: Results from the 2023 Merchant Acceptance Survey," Journal of Digital Banking, Henry Stewart Publications, volume 9, issue 3, pages 273-286, December.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 200-201, April.
• Bostel, Ashley, 2024, "Intelligence-led analytics for anti-financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 202-221, April.
• Kean, Francis & Karampetsos, Menelaos, 2024, "Internal investigations into regulatory misconduct: Key issues for individuals," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 222-230, April.
• Spence, Kevin, 2024, "Are firms getting the message? Record-keeping obligations related to off-channel messaging," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 231-241, April.
• Bugeja, Diane, 2024, "ESG and anti-financial crime: Two sides of the same coin?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 242-248, April.
• Dajani, Jorge & Rossert, Marianne, 2024, "The role of ethical leadership in resilient corporations," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 249-255, April.
• Phillips, Chris, 2024, "Future state AML: Using advanced technology to reimagine transaction monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 256-267, April.
• Stinebower, Cari N. & Fernández, Mariana Pendás & Garcia, Daimiris, 2024, "US economic sanctions targeting Latin America: Recent changes, developments and compliance challenges," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 268-292, April.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 300-301, May.
• Ross, James & Swan, Giles, 2024, "The markets in crypto assets regulation: What should firms be doing now?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 302-327, May.
• Schetle, Vitali, 2024, "From a ‘plain vanilla’ exercise to a highly complex compliance monitoring framework: Some practical challenges in investment compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 328-345, May.
• Leonard, Greg & Haas, Marlene & Pegden, Oliver, 2024, "Order and trade data analysis in recent spoofing investigations," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 346-352, May.
• Mcmanus-Barnett, Natalie & Goffard, Olivier, 2024, "Everything, everywhere, all at once: The impossible mission of compliance officers," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 353-367, May.
• Goredema, Charles, 2024, "Enhancing transparency in the beneficial ownership of legal entities and structures in Southern Africa: Challenges and suggested solutions," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 368-385, May.
• Buttigieg, Christopher P. & Camilleri, Petra, 2024, "Strengthening governance practices of TCSPs in the EU's smallest member state," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 19-31, September.
• Giannino, Antonio & Valenti, Francesca & Sertori, Federico, 2024, "Is DORA the dawn of a new era for cybersecurity compliance in the EU's financial sector?," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 32-42, September.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 4-5, September.
• Ramos, Jessica & Adler, Ella & Exarchopoulou, Erietta, 2024, "How to maintain a strong compliance function in a remote/hybrid working environment, using ESG as both the objective and the driver," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 43-53, September.
• Nelson, William, 2024, "From data to decisions: How emerging technologies can enhance ESG assessments and reporting," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 54-64, September.
• Connell, Matthew, 2024, "Machine learning and compliance: A consumer-led approach," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 6-18, September.
• Tucker, Ola, 2024, "Risk-based customer due diligence is the key to effectively managing financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 65-79, September.
• Vaughan, Catherine, 2024, "A consideration of the evolving role, visibility and prominence of compliance in strategic planning and protecting brand and reputation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 80-91, September.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 100-101, December.
• Gilson, Carrie, 2024, "Are the old ways of transaction monitoring dead?," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 102-111, December.
• Bahadur, Sudhanshu & Tucker, Kuno, 2024, "Identifying and addressing the risks of AI through regulations, compliance controls and technical design," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 112-130, December.
• Nicolas, Stephanie & Nathanson, Joshua, 2024, "Keeping up with the regulators: How to build an effective compliance programme to satisfy the Best Interest care obligation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 131-143, December.
• Volpe, Nik & Shamdasani, Avinash & Deshpande, Kalyan, 2024, "EMIR Refit implementation: Practical advice and considerations for trade reporting obligations," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 144-153, December.
• Harvey, Richard H. & Leotta, Michael J. & Sachdev, Gautam, 2024, "Why depository institutions, with or without affiliated securities firms, can and should manage employee use of personal devices for work-related communications," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 154-166, December.
• Whitmore, Colin, 2024, "An AI adoption strategy for financial crime prevention," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 167-180, December.
• Young, Steve & Scales, Simon, 2024, "The ISO 37008 Internal investigation standard framework and what this means for financial services institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 181-192, December.
• Kaiser, Roger, 2024, "Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 20-29, March.
• Von Haenisch, Hans-Joachim & Egner, Thomas, 2024, "Know your customer: Unravelling the challenges," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 30-38, March.
• Rowley, Clare, 2024, "Leveraging the Legal Entity Identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 39-50, March.
• Hartsink, Gerard, 2024, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 4-8, March.
• Siegers, Norbert, 2024, "Transaction Monitoring Netherlands: Fighting financial crime through data collaboration and advanced analytics," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 51-60, March.
• Moes, Annick & Ruesing, Meral, 2024, "A pan-European fraud taxonomy : Do you speak fraud?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 61-72, March.
• Fleming, Michele M., 2024, "The imperative of building and fostering a strong compliance culture in the evolving cross-border payments space," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 73-79, March.
• Van Vliet, Ben, 2024, "A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 80-95, March.
• Maxwell, Nick J., 2024, "Speed at the expense of safety? Economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 9-19, March.
• Pranger, Niels M., 2024, "Instant payments: Providing the rails for new payment solutions," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 1, pages 96-108, March.
• Hartsink, Gerard, 2024, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 112-115, June.
• Dharurkar, Neha Vivek & Patil, Kanchan & Lonkar, Ameya Makarand & Dharmadhikari, Sonali, 2024, "The Indo–Russian payments corridor : Exploring and evaluating cross-border payment alternatives," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 116-126, June.
• Ballaschk, David & Drott, Constantin & Mitzlaff, Stefan, 2024, "Think globally, settle locally? Multilateral platforms for cross-border payments based on distributed ledger technology," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 127-138, June.
• Goel, Tirupam, 2024, "Reserve-backed tokens : A money for the future?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 139-158, June.
• Josyula, Hari Prasad, 2024, "The role of the ISO 20022 messaging standard in improving payment transactions utilising participants’ data," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 159-166, June.
• Hay, Tom & Saywell, Nick, 2024, "Declined card transactions: How online merchants can address the potential €15bn revenue hole caused by declines," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 167-178, June.
• Lazcano, Israel Cedillo, 2024, "Explainability and operational resilience in the design of central bank digital currencies: A new generation of money-laundering deterrence software," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 179-191, June.
• Shah, Sachin, 2024, "The impact of migration and digitisation on global remittance volumes and socioeconomic development," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 2, pages 192-201, June.
• Hartsink, Gerard, 2024, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 208-212, September.
• Cortet, Mounaim & Lycklama, Douwe & Groen, Pepijn, 2024, "Navigating the data economy : Key considerations for decision makers in banking," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 213-229, September.
• Bruggink, Diederik, 2024, "Clarifying to whom, where, and when payments are made : Recommendations from the ERPB Working Group on Transparency for Retail Payment End Users," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 230-238, September.
• Hartsink, Gerard, 2024, "Harmonising data standards for cross-border trade documents and cross-border payments to enable further digitisation of the financial and physical business processes of international trade," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 239-252, September.
• Rozman, Alexander G., 2024, "The power of data: Transforming compliance with anti-money laundering measures in domestic and cross-border payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 253-260, September.
• Bryssinck, Johan & Jacobs, Tom & Simini, Filippo & Doddasomayajula, Ravi & Koder, Martin & Curbera, Francisco & Vishwanath, Venkatram & Neti, Chalapathy, 2024, "Harnessing synthetic data to address fraud in cross-border payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 261-275, September.
• Zhang, Yi, 2024, "The application of non-Latin language data in traditional cross-border payments : A discussion," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 276-281, September.
• Grover, Eric, 2024, "Why government should encourage and defer to, rather than compete with, private sector payment systems," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 282-290, September.
• Mensah, Sabine, 2024, "The role of public-sector-led inclusive instant payment systems for growing the digital payments industry in Africa," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 291-308, September.
• Foster, Kevin & Greene, Claire & Stavins, Joanna, 2024, "Can cash and mobile pay co-exist? What the data tell us," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 309-318, September.
• Ng, Lynn, 2024, "Everything you need to know about letters of credit — A comprehensive guide to document credit," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 3, pages 319-320, September.
• Hartsink, Gerard, 2024, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 324-326, December.
• Van Praag, Emanuel, 2024, "The future of European payments: Faster, cheaper, more digital and more European; with no one left behind," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 327-341, December.
• Naudts, Ellen & Eijlander, Jorgen, 2024, "Can paying become too easy? Questions regarding frictionless payments at the crossroads of public policy objectives," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 342-356, December.
• Bottega, John, 2024, "The importance of data management for the payments industry," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 357-365, December.
• Aurazo, José & Franco, Cecilia & Frost, Jon & Koo Wilkens, Priscilla & Kosse, Anneke & Shreeti, Vatsala & Velásquez, Carolina, 2024, "The design and adoption of fast payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 366-380, December.
• Hupel, Lars, 2024, "A conceptual model for point-of-sale payment with retail central bank digital currency," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 381-394, December.
• Isaacson, Ken, 2024, "Introducing a framework for measuring the quantitative benefits of privacy enhancing technologies," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 395-405, December.
• Godefroi, Christophe & Pranger, Niels, 2024, "The SEPA Payment Account Access scheme is driving ‘open banking’ in the EU beyond the revised Payments Services Directive," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 18, issue 4, pages 406-417, December.
• Beckett, Simon, 2024, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 104-105, March.
• Parry, Colin, 2024, "Digital asset custody deciphered : A primer to navigating the challenges of safeguarding digital assets," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 106-117, March.
• Korkala, Saija & Welander, Björn, 2024, "The growing challenge of attracting talent to post-trade and keeping employees’ skills current," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 118-128, March.
• Diaz-Stock, Natalia, 2024, "The role of financial market infrastructures in supporting a sustainable financial transition," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 129-135, March.
• Arnason, Brock, 2024, "The challenges of implementing effective regulatory decision-making provenance," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 136-145, March.
• Lee, Zhu Kuang & Wong, Jing Yu & Roch, Rachel & Tan, Xin Yi, 2024, "Reinventing asset servicing with distributed ledger technology," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 146-154, March.
• Smith, Jimena Acuña & Mcguire, Nathan F., 2024, "The proposed mandatory swing pricing regime and the hard close requirement : Practical considerations," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 155-167, March.
• Donoghue, Seamus, 2024, "Custody in the age of digital assets : The path to building market infrastructure fit for a tokenised economy," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 168-179, March.
• Sharman, Pat, 2024, "Sustainability matters : Best practices and challenges on sustainability data and how to integrate ESG and climate risk into your operating model and risk framework," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 2, pages 180-190, March.
• Beckett, Simon, 2024, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 196-197, June.
• Bashuan, Sally, 2024, "How to build scalability into the design and implementation of an enterprise data framework," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 198-213, June.
• Neuhaus, Holger & Hanssens, Benjamin, 2024, "ISO 20022 : A migration strategy in securities markets for corporate events and triparty collateral management," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 214-226, June.
• Plata, Rafael & Chan, Max & Cerezetti, Fernando, 2024, "Decentralised clearing? An assessment of the impact of DLTs on CCPs," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 227-246, June.
• Teis, Stefan & Clarke, Mike, 2024, "A token-based operating model unifying traditional and token-based operations for security services," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 247-262, June.
• Digby, Matt, 2024, "The evolving relationship between asset servicers and FinTechs : Unlocking efficiency and collaboration," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 263-275, June.
• Zutshi, Ankush, 2024, "Winning with customers: Achieving differentiation in custody and asset servicing," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 276-285, June.
• Mettrick, Guy, 2024, "The AI handbook for financial services leaders : Tips and tactics for mastering AI in banking and finance," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 3, pages 286-296, June.
• Beckett, Simon, 2024, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 300-301, September.
• Mortensen, Søren F., 2024, "Generative AI in securities services," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 302-315, September.
• Lumsden, Paul & Harris, Simon, 2024, "‘In this world, nothing is certain except death and taxes’ — but what about regulatory change for the investment management industry?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 316-327, September.
• Tong, Hsien-Hui & Lim, Martin, 2024, "The potential for artificial intelligence to address challenges faced by custodian banks," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 328-343, September.
• Duggan, Derek, 2024, "The impact of the Digital Operational Resilience Act on financial market infrastructures in Europe," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 344-350, September.
• Thomadakis, Apostolos & Zebregs, Bas, 2024, "EMIR 3.0 : Overcoming the challenges of derivatives clearing with baby steps. Still beating around the bush?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 351-365, September.
• Lima, Gonçalo & Barnes, Robert & Kerrigan, Charles, 2024, "The benefits of asset tokenisation within securitisation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 366-384, September.
• Becker, Celia, 2024, "Attractiveness of African stock markets for foreign investors : An analytical perspective," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 4, pages 385-395, September.
• Schwarz, Maja, 2024, "Settlement of digital assets and wholesale CBDC : Solutions and interoperability approaches explored by the ECB," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 14-25, December.
• Lewandowska, Olga & Mai, Edgar, 2024, "How to test AI: A case study of a machine learning-based trading system," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 26-42, December.
• Beckett, Simon, 2024, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 4-5, December.
• Göb, Wolfgang, 2024, "Streamlining cross-border withholding tax procedures in the EU : EU FASTER and Germany’s MiKaDiv regulation," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 43-55, December.
• Demarco, André Eduardo, 2024, "Innovation in self-regulatory organisations in the Brazilian capital markets : The BSM Market Supervision case," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 56-65, December.
• Russell, Bruce & Coombes, Harry & Singh, Jaibeer, 2024, "Adapting custody services for modern asset managers and asset owners," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 6-13, December.
• Meyn, Cynthia, 2024, "The benefits of CUSIP non-permanence: Reverse splits," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 66-78, December.
• Milkau, Udo, 2024, "Will tokenisation deliver efficiency? And what kind?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 17, issue 1, pages 79-94, December.
• Koenig, David R., 2024, "Learning to embrace risk: The board's most important Duty of Care," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 124-129, March.
• Vasiliu-Feltes, Ingrid, 2024, "Safeguarding financial resilience through digital trust and responsible innovation," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 130-141, March.
• Engstam, Liselotte & Forzelius, Henrik & Magnusson, Mats & Torre, Fernanda & Heyden, Ludo Van Der, 2024, "Dynamic board capabilities: Developing board practices that impact corporate renewal and performance," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 142-160, March.
• Suetens, David, 2024, "The rise of sustainability oversight committees as part of modern board governance and oversight: Practical considerations," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 161-167, March.
• Mandel, Christopher E. & Parija, Soubhagya, 2024, "Risk appetite: A crucial consideration for effective board risk oversight," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 168-182, March.
• Kumar, Sonjai & Rao, Purnima & Barai, Munim, 2024, "Enterprise risk management in the insurance industry: Trends and future directions," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 183-196, March.
• Sardana, Varda & Singhania, Shubham, 2024, "Insuring deposits, ensuring stability: A critical evaluation of six decades of deposit insurance in the Indian banking sector," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 197-212, March.
• Boateng-Frimpong, Francis & Bentata, Amel & Cottet, Rémy, 2024, "The relevance of the country and sector effect in global equity returns around COVID-19 and developed and emerging markets," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 2, pages 213-230, March.
• Kerry, Julie, 2024, "Editorial: Facing the polycrisis," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 236-237, June.
• Choudhry, Moorad & Trythall, Claire & Laban, Diyama Abu, 2024, "Bank liquidity risk management through stable and volatile markets: The role of the asset-liability committee and lessons learned for the balance sheet governance operating model," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 238-248, June.
• Haynes, Steven, 2024, "Silicon Valley Bank case study: The role of the CRO in managing risk programmes to prevent bank failures," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 249-257, June.
• Ozdemir, Bogie, 2024, "The blind spot in residential mortgages: Increasing default option value in the face of declining house prices," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 258-285, June.
• Wise, Richard & Chen, Tao & Zhu, Dingqiu, 2024, "An innovative approach for optimising CCP default management through agent-based modelling," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 286-293, June.
• De Sybel, Rosamund, 2024, "Navigating the storm: The intersection of geopolitical and financial crime risks," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 294-302, June.
• Brik, Hatem, 2024, "Climate risk and financial stability: Assessing non-performing loans in Chinese banks," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, volume 17, issue 3, pages 303-315, June.