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

2023

• Katuka, Blessing & Mudzingiri, Calvin & Vengesai, Edson, 2023, "The effects of non-performing loans on bank stability and economic performance in Zimbabwe," Asian Economic and Financial Review, Asian Economic and Social Society, volume 13, issue 6, pages 393-405, DOI: 10.55493/5002.v13i6.4794.
• Sterne, Jim, 2023, "Editorial," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 100-100, December.
• Pearson, Andrew, 2023, "The rise of CreAltives: Using AI to enable and speed up the creative process," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 101-114, December.
• Leary, Patrick C. & Misischia, Michael, 2023, "Leveraging decision-making AI within marketing operations transformation," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 115-120, December.
• Knott, Alistair, 2023, "Job sharing between human professionals and chatbots: How should ‘handovers’ happen?," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 121-130, December.
• Dezao, Tara, 2023, "Artificial intelligence and marketing: Driving more ethical strategies," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 131-137, December.
• Tinkler, Allan, 2023, "AI, marketing technology and personalisation at scale," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 138-144, December.
• Shekhawat, Sandeep, 2023, "Smart retail: How AI and IoT are revolutionising the retail industry," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 145-152, December.
• Shandilya, Pratyush & Murphy, Laura & Perales, Fernando, 2023, "Artificial intelligence for smart bidding," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 153-164, December.
• Böhndel, Marvin & Jastorff, Martin & Rudeloff, Christian, 2023, "AI-driven influencer marketing: Comparing the effects of virtual and human influencers on consumer perceptions," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 165-174, December.
• Perino, Chelsea, 2023, "Is artificial intelligence the future of the customer experience?," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 175-183, December.
• Platt, Steven Keith & Block, Martin Paul, 2023, "Adopting a dynamic AI price optimisation model to encourage retail customer engagement," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 2, pages 184-195, December.
• Johannessen, Christopher, 2023, "Editorial," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 200-201, March.
• Fink, Carly & Goldman, Jeremy, 2023, "AI and sustainability: The opportunity for brands," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 202-214, March.
• Jang, Haneul & Jin, Eunjoo & Bright, Laura & Wilcox, Gary, 2023, "Sponsored by a robot? How the human likeness of virtual influencers influences purchase intentions towards sponsored products," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 215-227, March.
• Li, Lily, 2023, "AI-powered next best actions for wealth," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 228-236, March.
• Maxim, Benjamin, 2023, "AI revolutionising customer experience through personalisation and intelligent experiences," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 237-245, March.
• Sathianathan, Brian & Ray, Solomon, 2023, "How AI can move customer personalisation to customer contextualisation," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 246-252, March.
• Causon, Jo, 2023, "Building AI solutions that deliver a better customer experience," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 253-258, March.
• Blaha, Luciana, 2023, "Before design and development: Approaching intelligent automation from multiple perspectives," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 259-270, March.
• Araujo, Douglas & Bruno, Giuseppe & Marcucci, Juri & Schmidt, Rafael & Tissot, Bruno, 2023, "Machine learning applications in central banking," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 3, pages 271-293, March.
• Sarode, Prashant, 2023, "When AI intersects with blockchain," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 300-301, June.
• Sarode, Prashant, 2023, "DocuXperts.SaaS | dBPO network: A decentralised automation platform," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 302-308, June.
• Lehmann, Robin & Siebert, Mark, 2023, "DataUnions: A privacy-by- decentral-design," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 309-316, June.
• Aysan, Ahmet Faruk & Al-Saudi, Hiba Ali, 2023, "Blockchain technology and the potential of waqf (Islamic endowment) sector revival," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 317-326, June.
• Lyashok, Alex & Sarode, Prashant, 2023, "Enhancing data privacy in financial services : The role of zero-knowledge proofs and federated AI," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 327-331, June.
• Arul, Obuchettiar Krishnaraj & Megargel, Alan, 2023, "Understanding human-centred artificial intelligence in the banking sector," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 332-348, June.
• Sachdev, Raj, 2023, "Smart robots and AI: Strategic approaches to data privacy and security law for digital marketers," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 349-360, June.
• Maity, Devdeep & Munnukka, Juha & Gangadharan, Ashwini, 2023, "Measuring effectiveness of AI-based virtual service assistants by user mental health improvement: A research agenda," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 361-368, June.
• Lignell, Malin, 2023, "A journey towards human-centric and AI-augmented marketing?," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 369-381, June.
• Ip, Ken, 2023, "Revolutionising content recommendation: The impact of AI in marketing," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 2, issue 4, pages 382-389, June.
• Kereopa-Yorke, Ben, 2023, "Building resilient SMEs: Harnessing large language models for cyber security in Australia," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 15-27, September.
• Sterne, Jim, 2023, "Measuring the business value of generative AI," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 28-36, September.
• Viswanath, Yashaswini & Jamthe, Sudha & Lokiah, Suresh & Bianchini, Emanuele, 2023, "Machine unlearning for generative AI," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 37-46, September.
• Welsch, Andreas, 2023, "Editorial," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 4-4, September.
• Hendricks, Fuad, 2023, "Business value of Generative AI use cases," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 47-54, September.
• Mora, Enrique & Dell’Orletta, Luca, 2023, "Enabling generative AI through use cases in a big enterprise," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 5-14, September.
• Brotcke, Liming, 2023, "Minimise model risk management oversight for cyber security solutions," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 55-63, September.
• Sah, Gunja Kumari & Gupta, Dipak Kumar & Yadav, Amar Prasad, 2023, "Analysis of ChatGPT and the future of artificial intelligence: Its effect on teaching and learning," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 64-80, September.
• Perino, Chelsea, 2023, "Automation and AI in the workplace: The future of work is more complex than ever," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 81-89, September.
• Mougdir, Senna, 2023, "What is in the black box: The ethical implications of algorithms and transparency in the age of the GDPR," Journal of AI, Robotics & Workplace Automation, Henry Stewart Publications, volume 3, issue 1, pages 90-100, September.
• Beckett, Simon, 2023, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 196-197, December.
• Artman, Merve & Bui Quang, Pierre & Demski, Jakub & Esham, Nadia & Izzati, Nur & Kling, Leah & Nefzi, David & Peronaci, Romana & Schlitzer, Christine & Schmieder, Christian & Seyhun, Ömer Kayhan & Tis, 2023, "Sustainable finance statistics: Progress, challenges and leveraging digital tools," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 198-214, December.
• Jiménez, Alex, 2023, "US banks need a new approach to customer experience," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 215-223, December.
• Geerling, Max, 2023, "Two paradoxes of Open Banking," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 224-232, December.
• Yanagawa, Eiichiro, 2023, "The invoice data exchange accelerates SME banking innovation: Trends and initiatives for e-invoicing in Japan," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 233-248, December.
• Milkau, Udo, 2023, "Is algorithmic credit scoring a ‘high risk’?," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 249-265, December.
• Krishnaraj Arul, Obuchettiar & Megargel, Alan, 2023, "Human-centred artificial intelligence in the banking sector," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 3, pages 266-279, December.
• Beckett, Simon, 2023, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 288-289, March.
• Agrawal, Avinash, 2023, "Web 2.5: The vision of the future needs a plan for the now," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 290-300, March.
• Natarajan, Harish, 2023, "Financial infrastructure in the FinTech era and implications for policymakers," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 301-308, March.
• Loginova, Jane, 2023, "The rise of diaspora banking: Best banking practices on a global scale," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 309-316, March.
• Waid, Bill, 2023, "How financial services leaders are using enterprise intelligence to optimise efficiency ratios," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 317-328, March.
• Nassr, Iota-Kaousar & Roulet, Caroline, 2023, "DeFi and banks: Towards a symbiotic relationship? Evidence of crypto and DLT-related activities of G-SIBs," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 329-342, March.
• Memiş, Halim, 2023, "Payment facilitators’ effects on the digital economy," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 343-356, March.
• Impekoven, Christoph & Werne, Jochen, 2023, "Central banks, cryptocurrencies and monetary stability: Same game, same rules?," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 357-364, March.
• De Venn, Peter-Jan Van, 2023, "The evolution of digital banking," Journal of Digital Banking, Henry Stewart Publications, volume 7, issue 4, pages 365-377, March.
• Finken, Silke & Rusp, Katharina, 2023, "Optimising the customer experience: Lessons for banks from tech giants," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 13-29, June.
• Deakin, Brendan, 2023, "Best practices and important considerations for AI and digital transformation in an economic downturn," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 30-36, June.
• Kasturi, Srini, 2023, "Evolving consumer expectations and the future of digital banking," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 37-48, June.
• Beckett, Simon, 2023, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 4-5, June.
• Babos, Gergely, 2023, "Moving towards the scalable service-oriented data management organisation at OTP Bank," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 49-57, June.
• Feuillette, Jeremie & Towning, Will & Soramäki, Kimmo, 2023, "Modernising intra-day liquidity optimisation for commercial banks," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 58-64, June.
• Khosla, Rishi, 2023, "How can banks continue digital transformation in a downturn?," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 6-12, June.
• Wanyi, Wong & Megargel, Alan, 2023, "The future of cryptocurrency and Blockchain technology in finance," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 65-76, June.
• Yellapantula, Venkat & Miriyala, Venu Madhav, 2023, "Account aggregator ecosystem: A step towards revolutionising digital lending in India," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 1, pages 77-89, June.
• Beckett, Simon, 2023, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 100-101, September.
• Sleiman, Jean-Pierre, 2023, "Generative artificial intelligence and large language models for digital banking: First outlook and perspectives," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 102-117, September.
• Agnikhotram, Sai & Jost, Fritz & Kühne, Simon, 2023, "Banks offer crypto: Why doesn’t yours?," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 118-131, September.
• Birch, David G.W. & Rutter, Kirsty, 2023, "Where are the customers’ bots? The AI paradigm shift in retail banking," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 132-140, September.
• Piotti, Meredith F., 2023, "Effective risk management for financial institutions’ partnerships with FinTechs," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 141-158, September.
• Reznic, Mirella, 2023, "What is the hype about hyper-personalisation? A three-dimensional view to implementation," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 159-167, September.
• Carter, Michael, 2023, "The next digital inflection point for US banks," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 168-175, September.
• Boškić, Magdalena, 2023, "How RegTech tools enable regulatory compliance for cryptoassets: A case study for cryptoasset transaction monitoring," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 2, pages 176-189, September.
• Beckett, Simon, 2023, "Editorial," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 196-197, December.
• Coelho, Luís & Cachola, Gonçalo, 2023, "Hyper-personalisation: Inducing behaviours through data — how machine learning and automation can help customers make valuable and informed decisions," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 198-209, December.
• Berentzen, Christoph & Schaefer, Benjamin, 2023, "Data strategy in connected business models," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 210-219, December.
• Krijger, Joris, 2023, "Operationalising ethics for AI in the financial industry: Insights from the Volksbank case study," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 220-241, December.
• Henry, Christopher S. & Engert, Walter & Sutton-Lalani, Alexandra & Hernandez, Sebastian & Mcvanel, Darcey & Huynh, Kim P., 2023, "Unmet payment needs and a central bank digital currency," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 242-255, December.
• O’Niel, Jeremy, 2023, "How to use AI to shape efficient digital and omnichannel experiences," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 256-262, December.
• Nguyen, Tram Anh, 2023, "New skills in an AI world in finance," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 263-274, December.
• Pagenkopf, Katie, 2023, "Personalisation as a strategy for reversing traditional banks’ market share erosion in primary financial relationships and how to get started," Journal of Digital Banking, Henry Stewart Publications, volume 8, issue 3, pages 275-285, December.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 101-102, January.
• Souza, Catarina, 2023, "AI model risk: What the current model risk management framework can teach us about managing the risks of AI models," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 103-112, January.
• De Leeuw, Jerry, 2023, "Combatting market abuse within algorithmic trading in the financial and physical markets," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 113-122, January.
• Gowland, Louise, 2023, "Application of the Certified Persons Regime: Evolving best practice and potential pitfalls," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 123-128, January.
• Longman, Charlotte, 2023, "UK MiFIR transaction reporting: Fundamental, crucial, a common good — but typically wrong," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 129-137, January.
• Sumkovski, Igor, 2023, "The use of RegTech in fighting financial crime," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 138-147, January.
• Moutinho, Ana Teresa & Lehtmets, Andres, 2023, "Pan-European regimes: A pathway to mitigate lack of trust and complexity in insurance," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 148-157, January.
• Davis, Daniel J. & Band, Sheehan H., 2023, "Does decentralised finance equal deregulated finance?," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 158-172, January.
• Tedesco, Lucie, 2023, "International regulatory and oversight trends in financial consumer protection: What can be gleaned from the UK, Portuguese, Irish and Canadian experiences?," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 173-186, January.
• Culley, Alexander, 2023, "`Trading at the Speed of Light: How Ultrafast Algorithms Are Transforming Financial Markets` by Alexander Culley," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 187-190, January.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 196-197, March.
• Shen, Eugenie & Roberts, Alex, 2023, "China's cross-border data sharing requirements: Compliance challenges for global institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 198-212, March.
• Smith, Duncan, 2023, "ESG ratings: How to undertake a proactive review to minimise any hidden fraud and corruption and improve a company's governance rating," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 213-221, March.
• Shiffman, Gary M. & Wall, Christopher, 2023, "It’s not the algorithm, it’s the ethics," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 222-231, March.
• Dhillon, Ramita, 2023, "The synergy between the UK senior manager regime area of ‘reasonable steps’ and diversity and inclusion," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 232-239, March.
• Piracci, Jamila & Beckmann, Christopher, 2023, "Getting controls under control," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 240-247, March.
• Vanbrackle, Barrie & Patel, Parag & Razon, Victor, 2023, "Potential applications of emerging technologies to anti-money laundering compliance programmes," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 248-258, March.
• Rose, Ellen, 2023, "Keys to a successful compliance testing programme," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 259-266, March.
• Naimon, Jeffrey P. & Stapleton, Caroline M. & Litchfield, Benjamin M., 2023, "Action–reaction: US financial regulation meets ESG considerations," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 267-280, March.
• Nelson, William, 2023, "Navigating state data privacy laws: A guide for SEC-registered investment advisers," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 281-290, March.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 296-297, June.
• Andriasik, Szilvia, 2023, "Challenges of sanctions lists screening and the impact of sanctions triggered by conflict zones," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 298-309, June.
• Williams, Cara, 2023, "Driving a strong risk culture and managing conduct risk," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 310-320, June.
• Randhawa, Jas & Swaminathan, Suraj, 2023, "Designing technology systems to detect and prevent financial crime," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 321-332, June.
• Fadavi, Amir, 2023, "Economic sanctions on the rise: The ever-increasing importance of sanctions screening in a compliance programme," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 333-345, June.
• Sohlén, Magnus, 2023, "Operation Spring: How Swedish authorities took out Sweden's biggest narco bank," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 346-356, June.
• Hirst, Rocky, 2023, "The ongoing challenge of conduct risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 357-367, June.
• Tansu, Gizem, 2023, "Understanding the human factor in financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 368-384, June.
• Dinkins, Jim, 2023, "Strengthening US financial institutions' sanctions compliance through better data and continuous monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 385-391, June.
• Angotti, Alma & Angulo, Tracy & Bolton, Gene & Kusz, Gabriella, 2023, "The case for self-regulation for the digital assets industry," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 15-34, October.
• Visnovsky, Frédéric, 2023, "The resolution plan for insurers in France: Being prepared in case of a failure," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 35-45, October.
• Salmon-Smith, Tracey & Grannum, Sandra D. & Linebaugh, Jesse & Aryama, Vijayasri G., 2023, "Best practices when handling whistleblower complaints," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 46-52, October.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 5-6, October.
• Nelson, William, 2023, "The crypto frontier: How US policymakers and investment advisers can address digital assets," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 53-63, October.
• Turner, Donna, 2023, "Consumer protection and good customer outcomes in an evolving financial services ecosystem," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 64-74, October.
• Wolf, Aaron, 2023, "Why and how to embrace entity resolution and contextual monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 7-14, October.
• Stewart, Kris & Duffus, Elaine F., 2023, "Simplifying US state-level obligations to help achieve compliance certainty," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 75-81, October.
• Culley, Alexander, 2023, "Is employees' understanding of conduct risk aligned with values espoused in their employers' public statements?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 82-100, October.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 104-105, December.
• Hauet, Olivia, 2023, "Reviving securitisation in the EU: A critical analysis of the reporting requirements," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 106-119, December.
• Cope, Elizabeth, 2023, "Compliant marketing: Breaking down the New Marketing Rule," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 120-139, December.
• Jackson, Carolyn & Mcbrien, Ciara, 2023, "Preparing for the implementation of EMIR REFIT," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 140-147, December.
• Christiansen, Neal & Jaber, Valerie-Leila & Rabenn, Grant & Strait, Melissa, 2023, "AML for a blockchain age," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 148-159, December.
• Satovich, Astrid, 2023, "Unintended consequences of the risk-based approach? De-risking tendencies in anti-money laundering and countering the financing of terrorism compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 160-168, December.
• Penman, Carrie, 2023, "How does hotline and incident management stack up in the financial services industry? An analysis of comparative metrics," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 169-176, December.
• Wall, Richard, 2023, "How counter extremism could improve financial institutions' counter terrorist financing controls," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 177-188, December.
• Lundy, James G. & Nelson, Margaret Gembala & Mccaughey, Bill, 2023, "Expert networks, alternative data and managing risks of material non-public information," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 189-194, December.
• Denecker, Olivier & D’Estienne, Arnaud & Gompertz, Pierre-Matthieu & Sasia, Elia, 2023, "Central bank digital currencies: An active role for commercial banks," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 26-35, March.
• Arakelian, Veni, 2023, "Central bank digital currency challenges: The case of Greece," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 36-45, March.
• Hartsink, Gerard, 2023, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 4-7, March.
• Bech, Morten & Boar, Codruta & Eidan, Daniel & Haene, Philipp & Holden, Henry & Toh, Wee Kee, 2023, "Using central bank digital currencies across borders: Lessons from practical experiments," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 46-57, March.
• Wang, Lisha, 2023, "China’s Digital Currency Electronic Payment: A ‘negotiated currency’ perspective," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 58-67, March.
• Leinonen, Harry, 2023, "Wholesale central bank digital currency vs traditional real-time gross settlement: Benefits beyond a new acronym?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 68-85, March.
• Salmony, Dr Michael, 2023, "Do we really need another dollar, euro, pound or yuan? How to create the right ecosystem for a successful central bank digital currency," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 8-25, March.
• Alamillo-Domingo, Ignacio, 2023, "Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 86-95, March.
• Scollan, Becca & Darling, Erika, 2023, "Designing digital currency wallets for broad adoption," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 1, pages 96-106, March.
• Hartsink, Gerard, 2023, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 112-114, June.
• Milkau, Udo, 2023, "What are (payment) intermediaries good for?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 115-129, June.
• Birch, David G.W. & Richardson, Victoria J., 2023, "Metamoney: Payments in the metaverse," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 130-141, June.
• Maruo, Yuji & Sugino, Sei, 2023, "Balancing privacy and data use: The potential impact of large online platforms and central bank digital currencies," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 142-150, June.
• Çağlayan, Gökhan & Öz, Bilgehan Kürşad & Özer, Aleaddin & Şener, Emrah, 2023, "Distributed ledger technology experiments in retail payments: Evidence from Turkey," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 151-164, June.
• Savoie, Max & Dowdall, Martin & Manhambara, Paida, 2023, "UK/EU regulatory developments in payments, crypto-assets and buy-now-pay-later agreements," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 165-181, June.
• Dharurkar, Neha Vivek & Patil, Kanchan & Mahadevan, Balakrishnan, 2023, "The impact of cognitive, affective and social antecedents on system characteristics and their influence on proxy payments adoption," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 182-199, June.
• Karthik Ram, M. & Selvabaskar, S., 2023, "Intention to use mobile payment systems among unorganised retailers in India," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 2, pages 200-222, June.
• Hartsink, Gerard, 2023, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 228-229, September.
• Greene, Claire & Merry, Ellen A. & Stavins, Joanna, 2023, "Changes in US payment behaviour during COVID-19: Differences by income and demographics," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 230-237, September.
• Welte, Angelika & Wu, Joy, 2023, "The acceptance of cash by Canadian merchants: Evidence from the 2021–22 Merchant Acceptance Survey," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 238-249, September.
• Balakrishnan, Mahadevan, 2023, "The Unified Payment Interface and the growth of digital payments in India: An analysis," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 250-270, September.
• Bartelt, Niklas & Hommel, Ulrich & Patel, Rushabh & Ali, Shagufta, 2023, "Payment service provision in times of accelerated market and regulatory change: The case of India," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 271-290, September.
• Desai, Ajit & Lu, Zhentong & Rodrigo, Hiru & Sharples, Jacob & Tian, Phoebe & Zhang, Nellie, 2023, "From LVTS to Lynx: Quantitative assessment of payment system transition in Canada," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 291-314, September.
• Tang, Ximeng, 2023, "US money transmission regulations and decentralised payment platforms," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 315-322, September.
• Bartelt, Niklas & Wittig, Ronny, 2023, "The payments industry in Germany: Status and further developments or a triangle of scale, complexity and low fees," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 323-349, September.
• Mallekoote, Piet, 2023, "`Redecentralisation: Building the Digital Financial Ecosystem` by Ruth Wandhöfer and Hazem Danny Nakib," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 3, pages 350-352, September.
• Hartsink, Gerard, 2023, "Editorial," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 356-358, December.
• Dugauquier, Damien & Bochove, Geertjan Van & Raes, Alain & Ilunga, Jean-Julien, 2023, "Digital payments: Navigating the landscape, addressing fraud, and charting the future with Confirmation of Payee solutions," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 359-371, December.
• Weber, Sabine & Wallraf, Albrecht, 2023, "Harvesting payment data for fiscal purposes: The EU’s Central Electronic System of Payment Information," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 372-380, December.
• Khiaonarong, Tanai & Humphrey, David, 2023, "Measurement and use of cash for payments by half the world’s population," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 381-397, December.
• Schwarz, Maja, 2023, "The digital euro in the digital age : Can we really digitise cash?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 398-407, December.
• Chen, Sally & Goel, Tirupam & Qiu, Han, 2023, "Beyond technology: Considerations for retail central bank digital currency adoption in Asia–Pacific," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 408-421, December.
• Hupel, Lars, 2023, "Interoperability aspects of central bank digital currency across ecosystems and borders," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 422-432, December.
• Boakye-Adjei, Nana Yaa & Auer, Raphael & Banka, Holti & Faragallah, Ahmed & Frost, Jon & Natarajan, Harish & Prenio, Jermy, 2023, "Can central bank digital currencies help advance financial inclusion?," Journal of Payments Strategy & Systems, Henry Stewart Publications, volume 17, issue 4, pages 433-447, December.
• Suvarnsorn, Pataravasee, 2023, "Adaptation of CCP and CSD services for the new era," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 14-27, January.
• Siena, John, 2023, "Distributed ledger technology: Cutting through the paradox," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 28-43, January.
• Beckett, Simon, 2023, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 4-5, January.
• Cooper, Duncan & Taylor, Steve, 2023, "The data revolution in operations management: Unlocking innovation by embracing change," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 44-55, January.
• Moran, Kevin, 2023, "Expansion into private markets fuels outsourcing demand," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 56-61, January.
• Bristow, Melanie & Stringer, Sinead & Hewitt, Rachel, 2023, "Why should I start worrying about EMIR Refit 3.0?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 6-13, January.
• Walley, Robert, 2023, "Accelerating the settlement cycle: An opportunity to modernise across the industry," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 62-67, January.
• Edmonds, Christopher & Panse, Ashwini, 2023, "The new world of meta finance and its yet to be tested efficiencies," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 68-81, January.
• Kazimi, Ali H. & Lipton, Len A. & Lubitz, Jeff, 2023, "The art of the recovery: How the changing ESG landscape adds alpha — and risk — to securities class action and foreign withholding tax recovery," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 1, pages 82-91, January.
• Beckett, Simon, 2023, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 101-102, June.
• Cassells, Pardeep, 2023, "The move to T1: Why are we talking about it?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 103-113, June.
• Neale, Corinne & Smart, Sarah, 2023, "The sustainability agenda and its implications for post-trade technology adoption," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 114-122, June.
• Viollet, Franck, 2023, "Evaluating risk and stress-testing challenges for central counterparties," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 123-133, June.
• Marsal, Pierre, 2023, "Review of the EU post-trade legislation: Draft regulation to amend CSDR and regulation on a DLT pilot regime for markets infrastructures," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 134-145, June.
• Zeghmouli, Nathalie, 2023, "Are your back offices missing the AI train?," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 146-153, June.
• Riebl, Leonhard, 2023, "Resolution planning framework constraints: An analysis based on the Sberbank Europe AG resolution case," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 2, pages 154-183, June.
• Beckett, Simon, 2023, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 192-193, June.
• Ignatowicz, Radoslaw & Taudes, Alfred, 2023, "Opportunities in digital assets and digital custody: Tracking the modernisation of standard custody offering," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 194-204, June.
• Buttinger, Lydia, 2023, "Diversity, equity and inclusion: Strategies for success," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 205-217, June.
• Kovacs, Pierre, 2023, "Digital acceleration: How to build a robust enterprise data framework," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 218-227, June.
• Onur, Esen & Reiffen, David & Sharma, Rajiv, 2023, "The effect of the last two phases of the uncleared margin rule on participant swap decisions," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 228-237, June.
• Bouveret, Antoine & Haferkorn, Martin, 2023, "Leverage and derivatives: The case of Archegos," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 238-250, June.
• Hölz, Christiane, 2023, "How technology could serve to overcome obstacles to active ownership," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 251-259, June.
• Datoo, Akber & Williams, Paul & Whiteley, Rhodri, 2023, "A new approach to close-out netting legal opinions in respect of OTC derivatives and securities financing transactions," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 3, pages 260-277, June.
• Beckett, Simon, 2023, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 289-290, September.
• Bassi, Ugo & Rookhuijzen, Martijn, 2023, "MiFIR review: The right balance," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 291-303, September.
• Brand, Thomas & Karhu, Ilari, 2023, "An institutional approach to the custody of crypto assets: The decision making and trade-offs in crypto asset custody," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 304-314, September.
• Greenwood, Alicia, 2023, "Cross-border clearing: Implications for developing markets," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 315-324, September.
• Narayanan, Anand, 2023, "From cost to opportunity: Holistic regulatory change management," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 325-335, September.
• Southwood, Charles, 2023, "Data modernisation using a logical data management platform," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 336-347, September.
• Jia, Jing, 2023, "Using RMB bonds as collateral for OTC derivatives," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 348-366, September.
• Brab, Niels, 2023, "EU capital markets at a crossroads: Getting the MiFID II/MiFIR review right to unlock Europe’s growth potential," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 15, issue 4, pages 367-375, September.
• König, Thomas & Schneider, Daniel & Artmeier, Manfred, 2023, "Asset managers and withholding tax : Problems, options and best practices for asset managers on withholding tax processing," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 1, pages 20-30, December.
• Cassells, Pardeep, 2023, "The transition to T+1: Accelerated settlement cycles and progress so far," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 1, pages 31-44, December.
• Beckett, Simon, 2023, "Editorial," Journal of Securities Operations & Custody, Henry Stewart Publications, volume 16, issue 1, pages 4-5, December.