Viewing: 1 - 37 of 37 papers
1.
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
10
2.
What Is Holding Back the Development of Comprehensive Businesses Services in US Credit Unions?
Number of pages: 17
Posted: 11 Nov 2018
Last Revised: 01 Feb 2019
Working Paper Series
Post Growth Institute and Southern Oregon University
Downloads
35
3.
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
41
4.
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
66
5.
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
47
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
25
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
271
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
Citibank, N.A. - Cyber Risk Management and American University - Kogod School of Business
Downloads
45
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
105
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
Warwick Business School and Warwick Business School
Downloads
1,280
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
114
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
56
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
127
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
208
15.
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
230
16.
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
64
17.
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
223
18.
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
2,464
19.
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
212
20.
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
275
21.
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
697
22.
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
217
23.
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
24.
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
202
25.
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
60
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
55
The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
Number of pages: 40
Posted: 02 May 2015
Downloads
50
Downloads
60
26.
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
163
27.
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
74
28.
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
144
29.
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
60
Macroprudential Oversight, Risk Communication and Visualization
ECB Working Paper No. 1768
Number of pages: 42
Posted: 25 Mar 2015
Downloads
47
Downloads
60
30.
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
171
31.
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
436
32.
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
231
33.
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
106
34.
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
190
35.
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
125
36.
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
37.
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
309
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