Borja Clavero

University of Winchester

United Kingdom

SCHOLARLY PAPERS

7

DOWNLOADS

1,302

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (7)

1.

Fundamentals of Correspondent Banking: How Do Cross-Border Payments and Settlements work?

Number of pages: 114 Posted: 04 Mar 2023
Borja Clavero
University of Winchester
Downloads 344 (166,480)

Abstract:

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nostro account, vostro account, correspondent banking, interbank settlements, cross-border payments, capital flows, bankers' balances, tiering, deposits and loans, pass-through account

2.

Hedging of currency exposures: Lessons for SME exporters and importers

Number of pages: 77 Posted: 08 Nov 2021
Borja Clavero
University of Winchester
Downloads 265 (218,585)

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hedging, trade credit, FX exposure

3.

State of muddlement in money creation affairs

Number of pages: 12 Posted: 28 Jan 2022
Borja Clavero
University of Winchester
Downloads 221 (260,925)

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money creation, theories of banking, financial intermediation theory, fractional reserve theory, credit creation theory

4.

What Is E-Money? Similarities and Differences With Sight Deposit Accounts

Number of pages: 47 Posted: 04 May 2023 Last Revised: 22 Dec 2023
Borja Clavero
University of Winchester
Downloads 174 (324,113)

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Electronic money, e-money, e-money institution.

5.

Money creation by credit institutions under the law: A response to Werner

Number of pages: 70 Posted: 28 Mar 2022 Last Revised: 18 May 2023
Borja Clavero
University of Winchester
Downloads 158 (352,132)

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Segregation, trust, client money, client money rules, custodian, CASS, money creation

6.
Downloads 140 (388,324)

Abstract:

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securities accounts, custodian banks, post-trade, market infrastructure, central securities depositories (CSDs), segregation, safeguarding, omnibus account, Euroclear, Clearstream, NBES, Depository Trust Corporation (DTC), CREST, dematerialised securities, immobilised securities

7.

Money and Hierarchy: Four Ways to Discharge a Payment Obligation

Posted: 16 Feb 2022 Last Revised: 23 May 2024
Borja Clavero
University of Winchester
Downloads 0 (1,170,640)

Abstract:

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payment, clearing and settlement systems; hierarchy of money; legal definition of money; transfer; assignment; novation; issuance; set-off