Viewing: 1 - 31 of 31 papers
1.
The Impact and Potential of Blockchain on the Securities Transaction Lifecycle
SWIFT Institute Working Paper No. 2015-007
Number of pages: 81
Posted: 09 May 2016
Last Revised: 27 Feb 2017
Accepted Paper Series
Gresham College and Loughborough University - School of Business and Economics
Downloads
1,694
2.
The API Economy and Digital Transformation in Financial Services: The Case of Open Banking
SWIFT Institute Working Paper No. 2016-001
Number of pages: 28
Posted: 26 May 2017
Last Revised: 14 Jul 2017
Working Paper Series
Warwick Business School and Warwick Business School
Downloads
684
3.
The Evolution of Third Party Payment Providers and Cryptocurrencies Under the EU's Upcoming PSD2 and AMLD4
SWIFT Institute Working Paper No. 2015-001
Number of pages: 77
Posted: 26 Sep 2015
Accepted Paper Series
KU Leuven - Centre for IT & IP Law (CiTiP), KU Leuven - Centre for IT & IP Law (CiTiP) and KU Leuven
Downloads
508
4.
Financing the SME Value Chains
SWIFT Institute Working Paper No. 2012-002
Number of pages: 35
Posted: 07 Nov 2013
Working Paper Series
Malaysia Institute for Supply Chain Innovation (MISI), Malaysia Institute for Supply Chain Innovation (MISI) and Malaysia Institute for Supply Chain Innovation (MISI)
Downloads
415
5.
Can Mobile Money Be Used to Promote Savings? Evidence from Northern Ghana
SWIFT Institute Working Paper No. 2012-003
Number of pages: 19
Posted: 14 Feb 2013
Working Paper Series
Tufts University - The Fletcher School of Law and Diplomacy and Tufts University
Downloads
279
6.
Who Will Take the Lead in Shaping China's Securitisation Market Model?
SWIFT Institute Working Paper No. 2014-003
Number of pages: 34
Posted: 26 Sep 2015
Accepted Paper Series
Hong Kong University of Science & Technology (HKUST)
Downloads
263
7.
New Regulations and Collateral Requirements – Implications for the OTC Derivatives Market
SWIFT Institute Working Paper No. 2012-004
Number of pages: 22
Posted: 11 Oct 2013
Last Revised: 15 Oct 2013
Working Paper Series
International Monetary Fund (IMF)
Downloads
227
8.
Financing SME Supply Chains
SWIFT Institute Working Paper No. 2012-002
Number of pages: 18
Posted: 11 Mar 2013
Last Revised: 12 Mar 2013
Working Paper Series
Malaysia Institute for Supply Chain Innovation (MISI), Malaysia Institute for Supply Chain Innovation (MISI) and Malaysia Institute for Supply Chain Innovation (MISI)
Downloads
197
9.
Near Real-Time Retail Payment and Settlement Systems Mechanism Design
SWIFT Institute Working Paper No. 2014-004
Number of pages: 61
Posted: 14 Sep 2015
Accepted Paper Series
Singapore Management University - School of Information Systems, Singapore Management University, Singapore Management University and Singapore Management University
Downloads
191
10.
Bitcoin -- The Miner's Dilemma
SWIFT Institute Working Paper No. 2014-006
Number of pages: 16
Posted: 22 May 2015
Working Paper Series
Cornell University
Downloads
183
11.
The Internationalisation of the RMB: New Starts, Jumps and Tipping Points
SWIFT Institute Working Paper No. 2012-001
Number of pages: 33
Posted: 13 Sep 2013
Working Paper Series
Universiti Utara Malaysia and Central European University
Downloads
183
12.
A Quantum Leap over High Hurdles to Financial Inclusion: The Mobile Banking Revolution in Kenya
SWIFT Institute Working Paper No. 2015-005, HKS Working Paper No. RWP16-032
Number of pages: 25
Posted: 06 Jul 2016
Last Revised: 26 Aug 2016
Accepted Paper Series
Harvard University - Harvard Kennedy School (HKS)
Downloads
180
13.
The Role of Big Data in Governance: A Regulatory and Legal Perspective of Analytics in Global Financial Services
SWIFT Institute Working Paper No. 2014-0009
Number of pages: 54
Posted: 23 Mar 2016
Working Paper Series
University of Reading - Henley Business School, Audencia School of Management and Audencia Nantes School of Management
Downloads
180
14.
Virtual Currencies: Media of Exchange or Speculative Asset?
SWIFT Institute Working Paper No. 2014-007
Number of pages: 33
Posted: 06 Jul 2016
Accepted Paper Series
University of Western Australia - Business School, University of Technology Sydney (UTS) and University of Technology, Sydney - Finance Discipline Group
Downloads
176
15.
Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context
SWIFT Institute Working Paper No. 2014-008
Number of pages: 80
Posted: 06 Jul 2016
Accepted Paper Series
Fulbright-Schuman Scholar and Independent
Downloads
174
16.
A Dynamic Stochastic Network Model of the Unsecured Interbank Lending Market
SWIFT Institute Working Paper No. 2012-007
Number of pages: 51
Posted: 05 Feb 2014
Last Revised: 01 Oct 2014
Working Paper Series
VU University Amsterdam, Federal Reserve Banks - Federal Reserve Bank of Boston and De Nederlandsche Bank
Downloads
164
17.
Forces Shaping the Cyber Threat Landscape for Financial Institutions
SWIFT Institute Working Paper No. 2016-004
Number of pages: 31
Posted: 05 Oct 2017
Accepted Paper Series
Center for Strategic and International Studies (CSIS)
Downloads
150
18.
Theory of Optimum Financial Areas: Retooling the Debate on the Governance of Global Finance
SWIFT Institute Working Paper No. 2003-001
Number of pages: 48
Posted: 29 Nov 2014
Working Paper Series
Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) and University of Amsterdam - Amsterdam Institute for Social Science Research (AISSR)
Downloads
142
19.
The Global Network of Payment Flows
SWIFT Institute Working Paper No. 2012-006
Number of pages: 31
Posted: 02 Oct 2014
Last Revised: 03 Oct 2014
Accepted Paper Series
Independent and Independent
Downloads
130
20.
A Critical and Empirical Examination of Currently-Used Financial Data Collection Processes and Standards
SWIFT Institute Working Paper No. 2013-006
Number of pages: 37
Posted: 11 Nov 2016
Last Revised: 05 Dec 2016
Working Paper Series
Columbia University - Center for Excellence in Accounting and Security Analysis, Stevens Institute of Technology and Workiva
Downloads
122
21.
The Rise and Success of the Barcode: Some Lessons for Financial Services
SWIFT Institute Working Paper No. 2012-005
Number of pages: 14
Posted: 24 Mar 2013
Working Paper Series
Loughborough University - School of Business and Economics
Downloads
113
22.
The Prospects for Common Financial Language in Wholesale Financial Services
SWIFT Institute Working Paper No. 2012-005
Number of pages: 55
Posted: 13 Sep 2013
Working Paper Series
Loughborough University - School of Business and Economics and AskGet Consulting
Downloads
102
23.
Regulatory Focus on Competition and Innovation in Payments Services. Does Regulation Aimed at Encouraging Competition and Innovation Conflict with Requirements for KYC, AML, Etc.? Are the Two Sides Compatible? An Exploratory Case Study of Australia
SWIFT Institute Working Paper No. 2015-002
Number of pages: 39
Posted: 23 Feb 2017
Accepted Paper Series
University of Canberra - School of Accounting, Banking and Finance, University of Canberra and University of Canberra, Students
Downloads
95
24.
Prospects and Challenges of the Development of ASEAN Exchanges
SWIFT Institute Working Paper No. 2014-001
Number of pages: 30
Posted: 13 Sep 2015
Accepted Paper Series
National Taiwan University - College of Management and Nanyang Technological University (NTU) - Nanyang Business School
Downloads
89
25.
Cross-Border Low Value Payments and Regional Integration: Enablers and Disablers
SWIFT Institute Working Paper 2014-005
Number of pages: 40
Posted: 29 Nov 2014
Working Paper Series
Independent and Independent
Downloads
71
26.
Macroprudential Oversight, Risk Communication and Visualization
SWIFT Institute Working Paper No. 2013-005
Number of pages: 45
Posted: 21 May 2014
Accepted Paper Series
Hanken School of Economics
There are 2 versions of this paper
Macroprudential Oversight, Risk Communication and Visualization
SWIFT Institute Working Paper No. 2013-005
Number of pages: 45
Posted: 21 May 2014
Downloads
59
Macroprudential Oversight, Risk Communication and Visualization
ECB Working Paper No. 1768
Number of pages: 42
Posted: 25 Mar 2015
Downloads
44
Downloads
59
27.
The Cyber Security Ecosystem: Defining a Taxonomy of Existing, Emerging and Future Cyber Threats
SWIFT Institute Working Paper No. 2016-002
Number of pages: 39
Posted: 05 Oct 2017
Accepted Paper Series
Independent and Coventry University - Business School
Downloads
59
28.
Modeling the Costs of Trade Finance During the Financial Crisis of 2008-2009: An Application of Dynamic Hierarchical Linear Model
SWIFT Institute Working Paper No. 2012-008
Number of pages: 45
Posted: 06 Jul 2016
Accepted Paper Series
ESSEC Business School - Marketing Department, ESSEC Business School, Marketing Department, Students and ESSEC Business School - Marketing Department
Downloads
58
29.
The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
SWIFT Institute Working Paper No. 2014-002
Number of pages: 42
Posted: 21 May 2015
Working Paper Series
York University - Schulich School of Business, SKEMA Business School and John Carroll University - Boler School of Business
There are 3 versions of this paper
The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
SWIFT Institute Working Paper No. 2014-002
Number of pages: 42
Posted: 21 May 2015
Downloads
52
The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
Journal of International Financial Markets, Institutions and Money, Forthcoming
Number of pages: 42
Posted: 18 May 2015
Downloads
49
The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
Number of pages: 40
Posted: 02 May 2015
Downloads
46
Downloads
52
30.
From Paper-Based to Electronic Securities Post-Trading: Financial Automation and the Case of Crest
SWIFT Institute Working Paper No. 2015-004
Number of pages: 35
Posted: 19 Nov 2016
Accepted Paper Series
B.I.S.S. Research Ltd and Copenhagen Business School
Downloads
46
31.
Sharing Insider Threat Indicators: Examining the Potential Use of Swift’s Messaging Platform to Combat Cyber Fraud
SWIFT Institute Working Paper No. 2016-003
Number of pages: 35
Posted: 05 Oct 2017
Accepted Paper Series
Citibank, N.A. - Cyber Risk Management and American University - Kogod School of Business
Downloads
27
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