5 results on '"FORMAL BANKING SYSTEM"'
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2. Shadow Banking after the GFC
- Author
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Bell, Stephen, author and Feng, Hui, author
- Published
- 2022
- Full Text
- View/download PDF
3. Inclusive Growth Analysis in Economies Prone to International Migration
- Author
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Keller, Jennifer and Scheja, Elina
- Subjects
CREDIT CONSTRAINT ,DEVELOPMENT OBJECTIVES ,MIGRANT ,IMMIGRANTS ,SKILL LEVEL ,EMPLOYMENT OPPORTUNITIES ,PULL FACTORS ,INFLATION ,EXTERNALITIES ,POLICY MAKERS ,FINANCIAL INTERMEDIATION ,UNEMPLOYMENT ,IMMIGRATION POLICY ,COLLATERAL ,PUBLIC FINANCES ,COUNTRY OF DESTINATION ,BUSINESS DEVELOPMENT ,EARNINGS ,SKILLED WORKERS ,LABOR SUPPLY ,FINANCIAL MARKETS ,SOCIAL RETURNS ,EQUILIBRIUM MODELS ,DEPOSITS ,REMITTANCE ,NUMBER OF WORKERS ,PUBLIC SERVICES ,BANK DEPOSITS ,UNDOCUMENTED IMMIGRANTS ,EXPLOITATION ,SECONDARY EDUCATION ,VULNERABILITY ,ACCESS TO FINANCIAL SERVICES ,INCOME INEQUALITY ,MIGRATION DATA ,SOURCES OF FINANCE ,INTEREST RATES ,POLICY IMPLICATIONS ,WORKING CAPITAL ,GOVERNMENT POLICIES ,ECONOMIC CONDITIONS ,WORK FORCE ,LIVING CONDITIONS ,FINANCIAL SERVICES ,PROFITABILITY ,COUNTRIES OF ORIGIN ,LABOR FORCE PARTICIPATION ,MIGRATION DECISION ,HOST COUNTRIES ,EMPLOYMENT STATUS ,MIGRANT FAMILY ,CITIZENSHIP ,MACROECONOMIC STABILITY ,CITIZENS ,ECONOMIC CONTRIBUTION ,ACCESS TO INFORMATION ,DISSEMINATION ,WELFARE BENEFITS ,CREDITWORTHINESS ,SUSTAINABLE GROWTH ,ACCESS TO LOANS ,CAPITAL STOCK ,HOST COUNTRY ,PUSH FACTOR ,EXCHANGE RATE ,FINANCIAL INSTITUTIONS ,HEALTH CARE ,EDUCATION SYSTEM ,HOUSEHOLDS ,BENEFITS OF MIGRATION ,SOCIAL SAFETY NETS ,BANKS ,UNION ,BORROWING ,HOUSEHOLD POVERTY ,RETURN MIGRATION ,NATURAL DISASTER ,FINANCIAL DEVELOPMENT ,DEVELOPING COUNTRIES ,LEGAL STATUS ,MARKET INFORMATION ,UNEMPLOYMENT RATES ,INTERNATIONAL MIGRATION ,CREDIT RATING ,EDUCATION LEVEL ,POLICY RESEARCH WORKING PAPER ,CENTRAL BANKS ,LABOR MARKETS ,PARTICIPATION OF WOMEN ,WORKFORCE ,INCOME-GENERATING ACTIVITIES ,INFLOW OF REMITTANCES ,HOUSING ,CORRUPTION ,MIGRATION STATISTICS ,TRANSPORTATION ,NURSE ,ECONOMIC AGENTS ,MIGRATION PROCESS ,FAMILY INCOME ,GENDER ,FINANCIAL INSTRUMENTS ,BANKING SYSTEM ,ECONOMIC GROWTH ,BRAIN DRAIN ,EXCHANGE RATES ,FAMILIES ,CUSTOMER BASE ,CONSEQUENCES OF MIGRATION ,JOB OPPORTUNITIES ,NUMBER OF MIGRANTS ,PUSH FACTORS ,LABOR SHORTAGES ,AGRICULTURAL PRODUCTION ,WORKING CONDITIONS ,SAFETY NETS ,HOUSEHOLD WELFARE ,MACROECONOMICS ,PRODUCTIVITY ,BRAIN-DRAIN ,MIGRANT-SENDING COUNTRIES ,RULE OF LAW ,IMMIGRATION POLICIES ,COOPERATIVE DEVELOPMENT ,INTERNATIONAL FOOD POLICY RESEARCH INSTITUTE ,SOURCE OF INFORMATION ,MIGRATION POLICIES ,LOCAL FINANCIAL INSTITUTIONS ,POLICY DECISIONS ,DISTRIBUTION OF INCOME ,IRREGULAR MIGRATION ,MIGRANT WORKERS ,INVESTMENT IN EDUCATION ,INVESTMENT OPPORTUNITIES ,HUMAN RIGHTS OF MIGRANTS ,WAGES ,RURAL AREAS ,YOUNG MEN ,SELF-EMPLOYMENT ,LABOR MARKET ,POPULATION DECLINE ,NATURAL RESOURCE ,INEQUALITIES IN OPPORTUNITIES ,SEED MONEY ,COUNTRY OF ORIGIN ,NATIONALS ,DEBT ,DEPENDENCY RATIOS ,ACCOUNTING FRAMEWORK ,COST OF CAPITAL ,BANKING SECTOR ,EDUCATIONAL ATTAINMENT ,FORMAL BANKING SYSTEM ,HUMAN RIGHTS ,LABOR MOBILITY ,MIGRATION PATTERNS ,CREDITS ,HOUSEHOLD SURVEYS ,ECONOMIC DEVELOPMENT ,ACCESS TO FINANCE ,ECONOMIC CHARACTERISTICS ,IMMIGRANT ,HOME COUNTRIES ,ECONOMIC ACTIVITY ,ILLEGAL MIGRATION ,CREDIT CONSTRAINTS ,INVESTMENTS IN EDUCATION ,FOREIGN EXCHANGE ,DEVELOPMENT GOALS ,ECONOMIC TRENDS ,ACCOUNTING ,REMITTANCES ,BUSINESS OWNERSHIP ,FUTURE GROWTH ,ECONOMIC CONTRIBUTIONS ,HEALTH WORKERS ,HUMAN CAPITAL ,IMPACT OF MIGRATION ,INEQUALITIES ,INSURANCE ,SEX ,TRADE FLOWS ,CURRENT ACCOUNT ,EDUCATED MIGRANTS ,NATIONAL POLICY ,BUSINESS FORMATION ,ECONOMIC POLICY ,HOUSEHOLD INCOME ,DISPARITIES IN ACCESS ,LABOR FORCE SURVEYS ,POLICY RESEARCH ,EXPENDITURES ,FINANCIAL ACCESS ,DEBT MANAGEMENT ,CHILD CARE ,HOUSEHOLD LEVEL ,MIGRATION FLOWS ,INTERNATIONAL MIGRANTS ,ACCESS TO JOB ,GLOBAL DEVELOPMENT ,CAPITAL ACCUMULATION ,MIGRATION FLOW ,DEMOGRAPHIC PROJECTIONS ,LABOR FORCE ,POPULATION CENSUSES ,ENTREPRENEURSHIP ,FINANCIAL SUPPORT ,SAVINGS ,IMMIGRATION ,PRACTITIONERS ,URBAN AREAS ,FORMAL BANKING ,CENSUSES ,EXPENDITURE - Abstract
Inclusive growth (IG) analysis involves analyzing the available data in a country to determine the best course of action for accelerating growth and or improving the distribution of the opportunities and benefits from the growth process. In economies in which international migration is a significant trend, that determination may be especially challenging. The international migration phenomenon can contribute to (or detract from) growth and its distribution through myriad number of complex and sometimes divergent channels, and these effects can change substantially over time. The ability to analyze these impacts, however, is often significantly handicapped by a lack of appropriate data. Moreover, because the migration decision is inherently a private decision made by households in the best interest of their welfare, determining the policy conclusions based on the results of inclusive growth analysis is often unclear. Governments are rightfully wary of interfering with the migration process. This paper examines the issue of international migration in inclusive growth. The aim is to provide the practitioners of inclusive growth diagnostics a useful framework for assessing the nature of the international migration phenomenon, and to highlight the key tools utilized in evaluating its current and potential impact on shared growth.
- Published
- 2011
4. IFC Mobile Money Study 2011 : Thailand
- Author
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International Finance Corporation
- Subjects
MASS MARKET ,SAVINGS BANK ,CREDIT GUARANTEE ,DEPOSIT ,TAX CREDITS ,IDENTIFICATION NUMBER ,MOBILE NETWORK ,CREDIT CARD ,NICHE MARKET ,BALANCE INQUIRIES ,CASH PAYMENTS ,NEW COMPANY ,CREDIT UNIONS ,BANK CUSTOMERS ,E-PAYMENTS ,FINANCIAL INFRASTRUCTURE ,RECESSION ,GOVERNMENT POLICY ,COMPETITIVENESS ,GOVERNMENT OFFICE ,URBANIZATION ,BANK OF THAILAND ,REGULATORY ENVIRONMENT ,BANK CUSTOMER ,SERVICE PROVIDERS ,REGULAR PAYMENTS ,PAYMENT PROCESSORS ,POINT-OF-SALE ,BUSINESS SUCCESS ,MASS TRANSIT ,MEDIUM ENTERPRISES ,BUSINESS DEVELOPMENT ,E-BANKING ,TELECOMMUNICATIONS INDUSTRY ,FARMERS ,EARNINGS ,OUTSOURCING ,MORTGAGE ,PAYMENT METHODS ,BANK ACCOUNTS ,PENSIONS ,POINT OF SALE ,DEPOSITS ,NEW BUSINESS ,REMITTANCE ,INTERNATIONAL FINANCE ,BANK DEPOSITS ,AUTOMATED TELLER MACHINES ,VALUE CHAIN ,DEBIT CARDS ,SMALL BUSINESSES ,BUSINESS STRATEGIES ,BANKING INDUSTRY ,SERVICE PROVIDER ,ID ,ACCESS TO FINANCIAL SERVICES ,FOREIGN BANKS ,BUSINESS CENTERS ,SMALL BUSINESS ,VILLAGE FUNDS ,GOVERNMENT OFFICES ,CASH MANAGEMENT ,CAPABILITIES ,FINANCIAL DEVICES ,PROFITABILITY ,FINANCIAL LITERACY ,MERCHANTS ,PROTOCOL ,ENTREPRENEURS ,COMMUNICATIONS TECHNOLOGY ,MICROCREDIT ,REVOLVING FUNDS ,EMPLOYEE ,ATM PENETRATION ,BANK ACCOUNT ,BUSINESS-TO-BUSINESS ,CUSTOMER SERVICE ,ACCESS TO ATMS ,ISLAMIC BANK ,START-UP ,BANK CHARGES ,SMALL-VALUE TRANSACTIONS ,VILLAGES ,KEY CHALLENGES ,REGULATORY FRAMEWORK ,FINANCIAL SYSTEM ,EXCHANGE RATE ,FINANCIAL INSTITUTIONS ,BALANCE INQUIRY ,TELECOMMUNICATIONS ,HOUSEHOLDS ,BANKING SERVICES ,BUSINESS MODELS ,PUBLIC TRANSPORT ,BANKS ,ACCESS TO ATM ,MOBILE PHONE ,BUSINESS TRANSACTIONS ,LOAN ,FIXED COSTS ,SECURITIES ,MICROFINANCE ,COOPERATIVES ,INCOME GROUPS ,DEVELOPMENT BANK ,SUBSIDIARY ,HOUSING ,CASH WITHDRAWAL ,MONEY TRANSFER ,TELECOMMUNICATIONS EQUIPMENT ,PUBLIC TRANSPORTATION ,PACKET RADIO ,SMALL FARMERS ,WIRELESS APPLICATION PROTOCOL ,ECONOMIES OF SCALE ,LAWS ,DEBIT CARD ,PROPRIETORSHIPS ,ELECTRONIC TRANSACTION ,NEW TECHNOLOGIES ,ATM NETWORKS ,MARKET SEGMENTS ,GENDER ,INITIAL INVESTMENT ,BANKING SERVICE ,ELECTRONIC DATA ,BANKING SYSTEM ,INVENTORY ,ECONOMIC GROWTH ,ENTREPRENEUR ,SECURE PLATFORM ,CUSTOMER BASE ,CREDIT CARDS ,ELECTRONIC PAYMENT ,IDENTITY MODULE ,TERRORISM ,BUSINESS SECTORS ,E-MONEY ,EXPATRIATE ,MICROFINANCE LOANS ,FINANCIAL TRANSACTIONS ,LICENSES ,SOURCE OF INFORMATION ,ANTI-MONEY LAUNDERING ,PROJECT MANAGEMENT ,BANK BRANCH ,SAVINGS ACCOUNTS ,PAYMENT TRANSACTIONS ,RETAIL CONSUMER ,BUSINESS NEEDS ,RELIABILITY ,CONSUMER PROTECTION ,SMALL FARMER ,CHECKING ACCOUNT ,USERS ,E-DOCUMENTS ,ELECTRONIC WALLET ,PAYMENT SYSTEM ,PAYMENT SYSTEMS ,INVESTMENT OPPORTUNITIES ,ENTERPRISE DEVELOPMENT ,WAGES ,INTEROPERABILITY ,SEARCH ,PAYMENT SERVICES ,E-PAYMENT ,MOBILE ACCESS ,MERCHANT ,AFFILIATES ,MOBILE COMMUNICATIONS ,DISTRIBUTION NETWORKS ,BANKING SECTOR ,BUSINESS TO BUSINESS ,MARKET SEGMENT ,FORMAL BANKING SYSTEM ,BANKING NETWORKS ,INEQUALITY ,MARKETING ,ECONOMIC DEVELOPMENT ,ACCESS TO FINANCE ,CHECKING ACCOUNTS ,CENTRAL BANK OF SRI LANKA ,SAVINGS ACCOUNT ,ACCESSIBILITY ,B2B ,ATM CARD ,VOIP ,ATM CARDS ,FORMAL FINANCIAL SERVICES ,ACCOUNTING ,INCOME DISTRIBUTION ,FINANCES ,SUPERMARKET ,BANK SERVICES ,ELECTRONIC MONEY ,REMITTANCES ,USES ,USER ,VILLAGE ,BUSINESS MODEL ,LICENSE ,ATM NETWORK ,CELL PHONES ,INSURANCE ,SUPPLY CHAIN ,BUSINESS STRATEGY ,JOINT VENTURE ,PACKET RADIO SERVICE ,MIGRATION ,MICROFINANCE INSTITUTIONS ,BANK BRANCHES ,INTERNATIONAL LAW ,FINANCIAL ACCESS ,COMMERCIAL BANKS ,MANAGEMENT ACCOUNTING ,NEW ENTRANTS ,MATERIAL ,BUSINESS OWNER ,BUSINESS INPUTS ,TELECOM ,RECEIPTS ,ELECTRONIC WALLETS ,CASH WITHDRAWALS ,FINANCE COMPANIES ,SAVINGS ,ELECTRONIC COMMERCE ,OUTREACH ,QUERIES ,ICT ,CONSUMER GOODS ,REFUGEES ,URBAN AREAS ,FORMAL BANKING ,AGRICULTURAL COOPERATIVES ,CASH PAYMENT ,INTERNAL BUSINESS ,ADVISORY SERVICES - Abstract
Although a number of m-money businesses have emerged around the world, few have reached significant scale. Overall, m-money uptake is limited when contrasted with its apparent promise of reaching the unbanked and underserved, servicing existing banking clients, and being a means for realizing a cashless society. This study examines the following in more detail: existing major money flows and the critical mass of low-value, high-volume payment transactions and whether m-money can be used for them (i.e., potential demand); regulatory environment and major obstacles for m-money uptake; business models of partnering institutions; payment behavior of users and nonusers (banked and unbanked), in particular where they receive funds and how they use money, including alternative means; and existing and potential agents networks, their requirements to run m-money as a viable business, and their training needs. This report provides detailed information on Thailand regarding five main topics, business models, money flows and demand, potential user perceptions and behavior, regulation, and agent networks.
- Published
- 2011
5. Palestinian Economic Prospects : Gaza Recovery and West Bank Revival
- Author
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World Bank
- Subjects
GENDER RELATIONS ,PRIVATE INVESTMENT ,CROSSING ,EMPLOYMENT OPPORTUNITIES ,ROAD ,FINANCING NEED ,INFLATION ,ROUTES ,TRANSPORTATION NETWORKS ,FISCAL DEFICIT ,EMPLOYMENT ,INTERNATIONAL FINANCIAL CRISIS ,TRANSPORTATION COSTS ,INFORMATION TECHNOLOGY ,UNEMPLOYMENT ,MUNICIPALITIES ,DONOR SUPPORT ,RETURNS ,SEWAGE ,DEBT SERVICE ,CONSUMER PRICE INDEX ,PENSION ,RECURRENT EXPENDITURE ,DONOR RESOURCES ,MUNICIPAL DEVELOPMENT ,WITHDRAWAL ,BANK ACCOUNTS ,DEPOSITS ,RECEIPT ,RESOURCE MANAGEMENT ,DEMOGRAPHIC GROWTH ,INJURY ,PROPERTY RIGHTS ,LAND ADMINISTRATION SYSTEM ,ECONOMIC SITUATION ,INTERNAL CONTROLS ,DISBURSEMENT ,ECONOMIC COOPERATION ,LIQUIDITY ,ENVIRONMENTAL ,PUBLIC DEBT ,ARREARS ,TRUE ,CASH MANAGEMENT ,CAPITAL EXPENDITURES ,BUDGET DEFICIT ,PROFITABILITY ,ACCESS TO EMPLOYMENT ,WEALTH ,FINANCING REQUIREMENTS ,LABOR FORCE PARTICIPATION ,ECONOMIC INITIATIVES ,HISTORIC BUILDINGS ,AUDITS ,PORTFOLIO ,ROADS ,CONSOLIDATION ,VILLAGES ,SUSTAINABLE GROWTH ,CAPITAL STOCK ,KEY CHALLENGES ,FINANCIAL SYSTEM ,FISCAL POLICY ,EXCHANGE RATE ,SAFETY ,EQUIPMENT ,TELECOMMUNICATIONS ,HOUSEHOLDS ,NUTRITION ,BANKING SERVICES ,RECURRENT DEFICIT ,BANKS ,LAND ADMINISTRATION ,ENVIRONMENTAL QUALITY ,INCOME LEVEL ,INTERNATIONAL MARKET ,UNION ,BORROWING ,ECONOMIC EFFECTS ,FOREIGN CURRENCIES ,LAND REGISTRATION ,IMPLICIT SUBSIDIES ,FINANCIAL RESOURCES ,REPAYMENT ,LONG-DISTANCE ,HOUSING ,TRUCKS ,CORRUPTION ,WATER SUPPLY ,BUDGETING ,ECONOMIES OF SCALE ,LOCAL ECONOMY ,TRANSPORT ,TRANSPORTATION ,PUBLIC INVESTMENT ,CASH TRANSFERS ,HOUSING FINANCE ,CPI ,INFORMATION TECHNOLOGIES ,GENDER ,GENDER ROLES ,HUSBANDS ,ACCOUNTABILITY ,INFRASTRUCTURE PROJECTS ,TRANSACTION ,FUEL COSTS ,INTERNAL BARRIERS ,INTERNAL AUDIT ,TAX ,BANKING SYSTEM ,ECONOMIC GROWTH ,FAMILIES ,COMPLETE LISTING ,VULNERABLE PERSONS ,TRANSACTION COSTS ,EXTERNAL FINANCING ,CROSSINGS ,STOCKS ,LAND USE ,SAFETY NETS ,BENEFICIARIES ,INSTRUMENT ,INTERNATIONAL STANDARDS ,PRODUCTIVITY ,PUBLIC INVESTMENTS ,INVESTMENT FUND ,FINANCIAL CRISIS ,TRADE FACILITATION ,ANTI-MONEY LAUNDERING ,PLEDGES ,ARREARS ACCUMULATION ,RESERVES ,INFORMATION SHARING ,REBATES ,SETTLEMENT ,FINANCIAL ASSISTANCE ,LIVING STANDARDS ,DIVIDEND PAYMENT ,FISHING ,BUSINESS ASSOCIATIONS ,TAX REVENUE ,BUDGET MANAGEMENT ,FARMS ,FISH ,SANITATION ,WAGES ,FIXED COST ,POLITICAL UNCERTAINTY ,LACK OF ACCESS ,LABOR MARKET ,DONOR FUNDING ,AQUIFERS ,MACROECONOMIC ENVIRONMENT ,BANKING SECTOR ,FORMAL BANKING SYSTEM ,DISABLED ,ENVIRONMENTAL MANAGEMENT ,VULNERABLE GROUPS ,LOCAL CAPACITIES ,ECONOMIC DEVELOPMENT ,FINANCIAL MANAGEMENT ,CENTRAL BANK ,DIVIDENDS ,POLICY RESPONSES ,DOMESTIC DEBT ,INVESTMENT CLIMATE ,ECONOMIC ACTIVITY ,FUEL ,BRIDGE ,POLICY ENVIRONMENT ,DEVELOPMENT CENTER ,FUEL PRICES ,ROUTE ,ACCOUNTING ,FINANCES ,REMITTANCES ,ADMINISTRATIVE CONTROL ,LOCAL MARKETS ,LOCAL GOVERNMENTS ,MONETARY STABILITY ,VEHICLES ,SOCIAL DEVELOPMENT ,BANK PROFITABILITY ,RECURRENT EXPENDITURES ,ECONOMIC DEVELOPMENTS ,SOURCES OF INCOME ,ACCESS TO RESOURCES ,TRAFFIC ,AGRICULTURAL OUTPUT ,LEGISLATION ,COMMERCIAL BANKS ,MONETARY AUTHORITY ,TRANSPORT COSTS ,MONETARY FUND ,GENDER ISSUES ,BORDER CROSSING ,DIVISION OF LABOR ,LEGAL FRAMEWORK ,NATIONAL SECURITY ,NATURAL RESOURCES ,REFUGEE ,CASH WITHDRAWALS ,LABOR FORCE ,LOCAL BUSINESS ,PUBLIC WORKS ,TRUST FUNDS ,FORMAL BANKING ,ADMINISTRATIVE BARRIERS ,RECURRENT BUDGET DEFICIT ,ISLAMIC DEVELOPMENT BANK ,PETROLEUM PRODUCTS ,EXPENDITURE - Abstract
In its report to the September 22, 2008 meeting of the Ad Hoc Liaison Committee (AHLC), the World Bank noted that the Palestinian Authority (PA), Israel, and the international donor community made some progress on the three parallel conditions for Palestinian economic revival, albeit to different degrees. The report notes the dramatic impact of Israel s recent three-week offensive in Gaza and analyzes the variety of recovery and reconstruction schemes being explored by the donor community. We find that these have not yet led to any significant impact on the ground due to the continued closure imposed on Gaza. The devastation in Gaza, coupled with a fluid political environment in both the PA and Israel, has made it necessary for this report to revisit the fundamentals of donor support to the PA in view of the long-term goal of establishing an economically viable Palestinian state independent of external aid. Examination through this lens reveals a fundamentally flawed picture.
- Published
- 2009
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