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Reports
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Mapping the shadow payment system
Institution(s): Cornell University, Oxford University
Modelling the cost of financial services
Institution(s): ESSEC Business School (Paris & Singapore)
Multinational banking and conflicts among US-EU AML/CTF compliance & privacy law
Institution(s): University of Illinois at Urbana-Champaign
Near real-time retail payment and settlement systems mechanism design
Institution(s): Singapore Management University
New regulations & collateral requirements – Implications for OTC derivatives
Institution(s): The International Monetary Fund (IMF)
Payment "tokens": a route to optimizing liquidity management?
This paper examines the opportunities for better management of intra-day and overnight liquidity in financial markets...
Piloting the exchange of insider threat reports: Information sharing challenges to proactive cyber fraud identification
Institution(s): American University, Citibank
Prospects and challenges of the development of ASEAN exchanges
Institution(s): Nanyang Business School; Singapore, National Taiwan University
Public-Private Partnerships to disrupt financial crime: An exploratory study of Australia’s FINTEL alliance
Institution(s): Australian Strategic Policy Institute, Department of Home Affairs (Australian Government)
Quo vadis? A comparison of the Fintech revolution in China and the West
Institution(s): Albers School of Business and Economics Seattle University, Hanken School of Economics
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