Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions

Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions PDF Author: Bank for International Settlements
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 62

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Book Description

Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions

Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions PDF Author: Bank for International Settlements
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 62

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Book Description


The Global Findex Database 2017

The Global Findex Database 2017 PDF Author: Asli Demirguc-Kunt
Publisher: World Bank Publications
ISBN: 1464812683
Category : Business & Economics
Languages : en
Pages : 228

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Book Description
In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.

Securities Clearance and Settlement Systems

Securities Clearance and Settlement Systems PDF Author: Mario Guadamillas
Publisher: World Bank Publications
ISBN:
Category : Banks and banking
Languages : en
Pages : 44

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Book Description
How to assess securities clearance and settlement systems, based on international standards and best practices.

Payment Systems in Lebanon

Payment Systems in Lebanon PDF Author:
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 100

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Payment Systems in the Group of Ten Countries

Payment Systems in the Group of Ten Countries PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 564

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Payment Systems in the Southern African Development Community

Payment Systems in the Southern African Development Community PDF Author:
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 278

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Book Description


The Payment System

The Payment System PDF Author: Tom Kokkola
Publisher:
ISBN: 9789289906333
Category : Banks and banking, Central
Languages : en
Pages : 369

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Book Description
"This book is designed to provide the reader with an insight into the main concepts involved in the handling of payments, securities and derivatives and the organisation and functioning of the market infrastructure concerned. Emphasis is placed on the general principles governing the functioning of the relevant systems and processes and the presentation of the underlying economic, business, legal, institutional, organisational and policy issues. The book is aimed at decision-makers, practitioners, lawyers and academics wishing to acquire a deeper understanding of market infrastructure issues. It should also prove useful for students with an interest in monetary and financial issues."--Introduction (Pg. 20, para 8).

Balance of Payments Textbook

Balance of Payments Textbook PDF Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1557755701
Category : Business & Economics
Languages : en
Pages : 159

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Book Description
The Balance of Payments Textbook, like the Balance of Payments Compilation Guide, is a companion document to the fifth edition of the Balance of Payments Manual. The Textbook provides illustrative examples and applications of concepts, definitions, classifications, and conventions contained in the Manual and affords compilers with opportunities for enhancing their understanding of the relevant parts of the Manual. The Textbook is one of the main reference materials for training courses in balance of payments methodology.

Statistics on Payment Systems in the Group of Ten Countries, Figures for ...

Statistics on Payment Systems in the Group of Ten Countries, Figures for ... PDF Author:
Publisher:
ISBN:
Category : Check collection systems
Languages : en
Pages : 160

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Book Description


Oversight Issues in Mobile Payments

Oversight Issues in Mobile Payments PDF Author: Tanai Khiaonarong
Publisher: International Monetary Fund
ISBN: 1498331572
Category : Business & Economics
Languages : en
Pages : 35

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Book Description
This paper examines oversight issues that underlie the potential growth and risks in mobile payments. International experience suggests that financial authorities can develop effective oversight frameworks for new payment methods to safeguard public confidence and financial stability by establishing: (i) a clear legal regime; (ii) proportionate AML/CFT measures to prevent financial integrity risks; (iii) fund safeguarding measures such as insurance, similar guarantee schemes, or “pass through” deposit insurance; (iv) contingency plans for operational disruptions; and (v) risk controls and access criteria in payment systems. Such measures are particularly important for low-income countries where diffusion is becoming more widespread.