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SWIFT Institute Research Paper Series

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Viewing: 1 - 37 of 37 papers

1.

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 12
2.

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 4
3.

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 22
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
Surrey Business School, University of Surrey and Seattle University
Downloads 126
5.

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 55
6.

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 300
7.

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 50
8.

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 130
9.

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 1,828
10.

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 117
11.

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 66
12.

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 130
13.

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 304
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 225
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 250
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 72
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 247
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 2,638
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 229
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 287
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 808
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 226
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 91
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 207
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

Multiple version iconThere are 3 versions of this paper

Downloads 62
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 167
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 79
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 153
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

Multiple version iconThere are 2 versions of this paper

Downloads 61
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 174
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 443
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 239
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 109
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 194
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 127
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 207
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 346