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SWIFT Institute Research Paper Series

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Viewing: 1 - 37 of 37 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 2,328
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 1,144
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), time.lex CVBA and KU Leuven
Downloads 653
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 433
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 306
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 274
7.

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 254
8.

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 229
9.

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 223
10.

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 214
11.

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 214
12.

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 210
13.

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 202
14.

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 201
15.

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 199
16.

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 186
17.

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 169
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 162
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 142
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 126
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 120
22.

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 113
23.

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 105
24.

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 99
25.

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 90
26.

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 73
27.

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, Eindhoven University of Technology (TUE) and ESSEC Business School - Marketing Department
Downloads 63
28.

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

Multiple version iconThere are 2 versions of this paper

Downloads 60
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
Florida Atlantic University, SKEMA Business School and John Carroll University - Boler School of Business

Multiple version iconThere are 3 versions of this paper

Downloads 58
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 54
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 36
32.

Assessing MiFID 2 Regulation on Tick Sizes: A Transaction Costs Analysis Viewpoint

Number of pages: 21 Posted: 21 Oct 2018
Working Paper Series
Université Paris Est Créteil - Laboratoire d'Analyse et de Mathématiques Appliquées, Ecole Polytechnique, Palaiseau and Bilkent University
Downloads 29
33.

What Is Holding Back the Development of Comprehensive Businesses Services in US Credit Unions?

Number of pages: 17 Posted: 11 Nov 2018
Working Paper Series
Post Growth Institute and Southern Oregon University
Downloads 26
34.

Quo Vadis?: A Comparison of the Fintech Revolution in China and the West

SWIFT Institute Working Paper No. 2017-002
Number of pages: 57 Posted: 02 Nov 2018
Accepted Paper Series
Seattle University - Albers School of Business and Economics and Seattle University
Downloads 25
35.

Is Panama Really Your Tax Haven? Secrecy Jurisdictions and the Countries They Harm

Jansky P., Meinzer M. and Palansky M. (2018): "Is Panama Really Your Tax Haven? Secrecy Jurisdictions and the Countries They Harm" IES Working Papers 23/2018. IES FSV. Charles University.
Number of pages: 29 Posted: 08 Nov 2018
Working Paper Series
Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Tax Justice Network and Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Students
Downloads 22
36.

The Future of Correspondent Banking Cross Border Payments

SWIFT Institute Working Paper No. 2017-001
Number of pages: 63 Posted: 19 Oct 2018
Accepted Paper Series
City University London - Sir John Cass Business School and City University London, Sir John Cass Business School, Faculty of Finance, Students
Downloads 8
37.

Transatlantic Extraterritoriality and the Regulation of Derivatives: The Need for an Integrated Approach between Washington and Brussels, the Uncertainties of BREXIT and New Directions in the US

SWIFT Institute Working Paper No. 2013-003
Number of pages: 84 Posted: 10 Dec 2018 Last Revised: 11 Dec 2018
Working Paper Series
Aston University - Aston Business School
Downloads 2