Viewing: 1 - 38 of 38 papers
1.
Mapping the Shadow Payment System
SWIFT Institute Working Paper No. 2019-001, Cornell Legal Studies Research Paper No.19-44, Oxford Legal Studies Research Paper No. 55/2019
Number of pages: 43
Posted: 04 Oct 2019
Last Revised: 04 Jan 2020
Working Paper Series
Cornell Law School and University of Oxford - Faculty of Law
Downloads
136
2.
Public-Private Partnerships to Disrupt Financial Crime: An Exploratory Study of Australia’s Fintel Alliance
SWIFT Institute Working Paper No. 2019-003
Number of pages: 69
Posted: 15 Jun 2019
Working Paper Series
University of Canberra, Students and Australian Strategic Policy Institute
Downloads
42
3.
Piloting the Exchange of Insider Threat Reports: Information Sharing Challenges to Proactive Cyber Fraud Identification
SWIFT Institute Working Paper No. 2019-002
Number of pages: 28
Posted: 07 Jun 2019
Working Paper Series
Western Colorado State University and American University - Kogod School of Business
Downloads
10
4.
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
34
5.
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
Surrey Business School, University of Surrey and Seattle University
Downloads
159
6.
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
94
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
337
8.
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
Western Colorado State University and American University - Kogod School of Business
Downloads
61
9.
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
169
10.
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
Alliance Manchester Business School and Warwick Business School
Downloads
2,615
11.
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
122
12.
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
71
13.
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
132
14.
Women in Finance
SWIFT Institute Working Paper Forthcoming, European Corporate Governance Institute (ECGI) - Finance Working Paper No. 479/2016
Number of pages: 61
Posted: 27 Aug 2016
Last Revised: 18 Aug 2017
Working Paper Series
University of Oxford and London School of Economics - Centre for Economic Performance
Downloads
333
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
236
16.
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 Deakin University - Department of Finance (Property and Real Estate)
Downloads
267
17.
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: 40
Posted: 06 Jul 2016
Last Revised: 27 Dec 2018
Working Paper Series
Eindhoven University of Technology (TUE), ESSEC Business School - Marketing Department and ESSEC Business School - Marketing Department
Downloads
73
18.
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
273
19.
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
2,820
20.
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
233
21.
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
289
22.
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
920
23.
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
242
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
93
25.
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
216
26.
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
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
63
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
60
The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
Number of pages: 40
Posted: 02 May 2015
Downloads
52
Downloads
63
27.
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
179
28.
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
84
29.
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
163
30.
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
61
Macroprudential Oversight, Risk Communication and Visualization
ECB Working Paper No. 1768
Number of pages: 42
Posted: 25 Mar 2015
Downloads
47
Downloads
61
31.
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
177
32.
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
453
33.
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
243
34.
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
112
35.
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
195
36.
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
136
37.
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
218
38.
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
394
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