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SWIFT Institute Research Paper Series
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Incl. Electronic Paper 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
Milind Sathye, Geoffrey Andrew Nicoll and Paula Chadderton
University of Canberra - School of Accounting, Banking and Finance, University of Canberra and University of Canberra, Students
Date Posted: February 23, 2017
Accepted Paper Series
3 downloads

Incl. Electronic Paper Глобалният валутен пазар и резервните валути - макрофинансови аспекти (The Global Forex Market and the Reserve Currencies - Macrofinancial Aspects)
Andrey Boyanov Zahariev
D. A. Tsenov Academy of Economics
Date Posted: February 21, 2017
Working Paper Series
3 downloads

Incl. Electronic Paper Членството в ЕС - конвергентни резултати, проблеми и тенденции (EU Membership – Convergent Results, Problems and Trends)
Andrey Boyanov Zahariev, Dimitar Dobrinov Kostov and Martin Dimitrov
D. A. Tsenov Academy of Economics, D. A. Tsenov Academy of Economics and affiliation not provided to SSRN
Date Posted: February 21, 2017
Working Paper Series
2 downloads

Incl. Electronic Paper From Paper-Based to Electronic Securities Post-Trading: Financial Automation and the Case of Crest
SWIFT Institute Working Paper No. 2015-004
Hermann Rapp and Cristiana Parisi
B.I.S.S. Research Ltd and Copenhagen Business School
Date Posted: November 19, 2016
Accepted Paper Series
24 downloads

Incl. Electronic Paper A Critical and Empirical Examination of Currently-Used Financial Data Collection Processes and Standards
SWIFT Institute Working Paper No. 2013-006
Suzanne G. Morsfield, Steve Y. Yang and Susan Yount
Columbia University - Center for Excellence in Accounting and Security Analysis, Stevens Institute of Technology and Workiva
Date Posted: November 11, 2016
Last Revised: December 05, 2016
Working Paper Series
93 downloads

Incl. Electronic Paper Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context
SWIFT Institute Working Paper No. 2014-008
Michelle Frasher and Brian Agnew
Fulbright-Schuman Scholar and Independent
Date Posted: July 06, 2016
Accepted Paper Series
101 downloads

Incl. Electronic Paper Virtual Currencies: Media of Exchange or Speculative Asset?
SWIFT Institute Working Paper No. 2014-007
Dirk G. Baur, Kihoon Hong and Adrian D. Lee
University of Western Australia - Business School, University of Technology Sydney (UTS) and University of Technology, Sydney - Finance Discipline Group
Date Posted: July 06, 2016
Accepted Paper Series
82 downloads

Incl. Electronic Paper 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
Ashwin Malshe, Shantanu Mullick and Nicolas Glady
ESSEC Business School - Marketing Department, ESSEC Business School, Marketing Department, Students and ESSEC Business School - Marketing Department
Date Posted: July 06, 2016
Accepted Paper Series
31 downloads

Incl. Electronic Paper 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
Jay K. Rosengard
Harvard University - Harvard Kennedy School (HKS)
Date Posted: July 06, 2016
Last Revised: August 26, 2016
Accepted Paper Series
78 downloads

Incl. Electronic Paper The Impact and Potential of Blockchain on Securities Transaction Lifecycle
SWIFT Institute Working Paper No. 2015-007
Michael Mainelli and Alistair Milne
Gresham College and Loughborough University - School of Business and Economics
Date Posted: May 09, 2016
Accepted Paper Series
472 downloads

Incl. Electronic Paper 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
Daniel Gozman, Wendy Currie and Jonathan Seddon
University of Reading - Henley Business School, Audencia School of Management and Audencia Nantes School of Management
Date Posted: March 23, 2016
Working Paper Series
121 downloads

Incl. Electronic Paper Who Will Take the Lead in Shaping China's Securitisation Market Model?
SWIFT Institute Working Paper No. 2014-003
Ann E. Rutledge
Hong Kong University of Science & Technology (HKUST)
Date Posted: September 26, 2015
Accepted Paper Series
202 downloads

Incl. Electronic Paper The Evolution of Third Party Payment Providers and Cryptocurrencies Under the EU's Upcoming PSD2 and AMLD4
SWIFT Institute Working Paper No. 2015-001
Peggy Valcke, Niels Vandezande and Nathan Van de Velde
KU Leuven - Centre for IT & IP Law (CiTiP), KU Leuven - Centre for IT & IP Law (CiTiP) and KU Leuven
Date Posted: September 26, 2015
Accepted Paper Series
226 downloads

Incl. Electronic Paper Near Real-Time Retail Payment and Settlement Systems Mechanism Design
SWIFT Institute Working Paper No. 2014-004
Zhiling Guo, Robert J. Kauffman, Mei Lin and Dan Ma
Singapore Management University - School of Information Systems, Singapore Management University, Singapore Management University and Singapore Management University
Date Posted: September 14, 2015
Accepted Paper Series
140 downloads

Incl. Electronic Paper Prospects and Challenges of the Development of ASEAN Exchanges
SWIFT Institute Working Paper No. 2014-001
Carol Hsu and Siew Kien Sia
National Taiwan University - College of Management and Nanyang Technological University (NTU) - Nanyang Business School
Date Posted: September 13, 2015
Accepted Paper Series
72 downloads

Incl. Electronic Paper Bitcoin -- The Miner's Dilemma
SWIFT Institute Working Paper No. 2014-006
Ittay Eyal
Cornell University
Date Posted: May 22, 2015
Working Paper Series
116 downloads

Incl. Electronic Paper The Scope of International Mutual Fund Outsourcing: Fees, Performance and Risks
SWIFT Institute Working Paper No. 2014-002
Douglas J. Cumming, Armin Schwienbacher and Feng Zhan
York University - Schulich School of Business, SKEMA Business School and John Carroll University - Boler School of Business
Date Posted: May 21, 2015
Working Paper Series
43 downloads

Incl. Electronic Paper Theory of Optimum Financial Areas: Retooling the Debate on the Governance of Global Finance
SWIFT Institute Working Paper No. 2003-001
Erik Jones and Geoffrey R. D. Underhill
Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) and University of Amsterdam - Amsterdam Institute for Social Science Research (AISSR)
Date Posted: November 29, 2014
Working Paper Series
111 downloads

Incl. Electronic Paper Cross-Border Low Value Payments and Regional Integration: Enablers and Disablers
SWIFT Institute Working Paper 2014-005
Leo Lipis and Colin Adams
Independent and Independent
Date Posted: November 29, 2014
Working Paper Series
56 downloads

Incl. Electronic Paper The Global Network of Payment Flows
SWIFT Institute Working Paper No. 2012-006
Samantha Cook and Kimmo Soramaki
Independent and Independent
Date Posted: October 02, 2014
Last Revised: October 03, 2014
Accepted Paper Series
98 downloads

Incl. Electronic Paper Macroprudential Oversight, Risk Communication and Visualization
SWIFT Institute Working Paper No. 2013-005
Peter Sarlin
Hanken School of Economics
Date Posted: May 21, 2014
Accepted Paper Series
55 downloads

Incl. Electronic Paper A Dynamic Stochastic Network Model of the Unsecured Interbank Lending Market
SWIFT Institute Working Paper No. 2012-007
Francisco Blasques, Falk Bräuning and Iman van Lelyveld
VU University Amsterdam, Federal Reserve Banks - Federal Reserve Bank of Boston and De Nederlandsche Bank
Date Posted: February 05, 2014
Last Revised: October 01, 2014
Working Paper Series
144 downloads

Incl. Electronic Paper Financing the SME Value Chains
SWIFT Institute Working Paper No. 2012-002
Asad Ata, Mahender Singh and Manish Shukla
Malaysia Institute for Supply Chain Innovation (MISI), Malaysia Institute for Supply Chain Innovation (MISI) and Malaysia Institute for Supply Chain Innovation (MISI)
Date Posted: November 07, 2013
Working Paper Series
353 downloads

Incl. Electronic Paper New Regulations and Collateral Requirements – Implications for the OTC Derivatives Market
SWIFT Institute Working Paper No. 2012-004
Manmohan Singh
International Monetary Fund (IMF)
Date Posted: October 11, 2013
Last Revised: October 15, 2013
Working Paper Series
202 downloads

Incl. Electronic Paper The Prospects for Common Financial Language in Wholesale Financial Services
SWIFT Institute Working Paper No. 2012-005
Alistair Milne and Malcolm Chisholm
Loughborough University - School of Business and Economics and AskGet Consulting
Date Posted: September 13, 2013
Working Paper Series
98 downloads

Incl. Electronic Paper The Internationalisation of the RMB: New Starts, Jumps and Tipping Points
SWIFT Institute Working Paper No. 2012-001
Jonathan A. Batten and Peter G. Szilagyi
Monash University and CEU Business School - Central European University
Date Posted: September 13, 2013
Working Paper Series
173 downloads

Incl. Electronic Paper The Rise and Success of the Barcode: Some Lessons for Financial Services
SWIFT Institute Working Paper No. 2012-005
Alistair Milne
Loughborough University - School of Business and Economics
Date Posted: March 24, 2013
Working Paper Series
97 downloads

Incl. Electronic Paper Financing SME Supply Chains
SWIFT Institute Working Paper No. 2012-002
Asad Ata, Manish Shukla and Mahender Singh
Malaysia Institute for Supply Chain Innovation (MISI), Malaysia Institute for Supply Chain Innovation (MISI) and Malaysia Institute for Supply Chain Innovation (MISI)
Date Posted: March 11, 2013
Last Revised: March 12, 2013
Working Paper Series
186 downloads

Incl. Electronic Paper Can Mobile Money Be Used to Promote Savings? Evidence from Northern Ghana
SWIFT Institute Working Paper No. 2012-003
Jenny C. Aker and Kimberley Wilson
Tufts University - The Fletcher School of Law and Diplomacy and Tufts University
Date Posted: February 14, 2013
Working Paper Series
237 downloads