3 results on '"OPEN ACCOUNTS"'
Number of results to display per page
Search Results
2. From Remittances to M-Payments : Understanding 'Alternative' Means of Payment within the Common Framework of Retail Payment System Regulation
- Author
-
World Bank
- Subjects
MARKET COMPETITION ,MOBILE BANKING ,BANK TRANSFER ,PAYMENT SERVICE ,SETTLEMENT SYSTEMS ,CURRENT ACCOUNTS ,DEPOSIT ,INSTITUTIONAL DEVELOPMENT ,VERIFICATION ,BLACK MARKET ,MOBILE NETWORK ,CREDIT CARD ,RISK ASSESSMENT ,FINANCIAL INFRASTRUCTURE ,PAYPAL ,TheoryofComputation_GENERAL ,THIRD PARTIES ,COMPETITIVENESS ,END-USERS ,REGULATORY ENVIRONMENT ,CAPITAL REQUIREMENTS ,SETTLEMENT INFRASTRUCTURE ,INTERNAL CONTROL ,CREDIT LINES ,RETAIL PAYMENTS ,WITHDRAWAL ,OUTSOURCING ,FINANCIAL AUTHORITIES ,TRANSPARENCY ,SEARCH FACILITIES ,BANK ACCOUNTS ,ISSUERS ,PAYMENT CARDS ,EMERGING ECONOMIES ,PAYMENT PRODUCTS ,HOLDING ,DEPOSITS ,EUROPEAN CENTRAL BANK ,REMITTANCE ,CREDITORS ,BANKING INSTITUTIONS ,COMMUNICATION SERVICES ,SYSTEMIC RISK ,VALUE CHAIN ,ELECTRONIC DEVICE ,PAYMENTS INSTRUMENTS ,SERVICE PROVIDER ,IDENTIFICATION ,MONETARY POLICY ,TELECOMMUNICATION NETWORK ,INTERNAL CONTROLS ,INDIVIDUAL TRANSACTIONS ,LIQUIDITY ,SMALL BUSINESS ,TRADITIONAL BANKING ,COMMUNICATION TECHNOLOGIES ,COPYRIGHT ,BUSINESS OF ELECTRONIC MONEY ,PAYMENT INSTRUMENT ,FINANCIAL SERVICES ,PAYMENT INSTRUMENTS ,FINANCIAL SERVICE PROVIDERS ,COLLATERALIZATION ,COST-EFFECTIVENESS ,OPEN ACCOUNTS ,PAYMENTS SERVICE ,BUSINESS ENVIRONMENT ,RETAIL MARKET ,LEGAL SYSTEM ,RESULT ,MARKET PARTICIPANTS ,BUSINESS PERSPECTIVES ,COMMUNICATION NETWORKS ,REGULATORY CONSTRAINTS ,REGULATORY FRAMEWORK ,NETWORKS ,RISK EXPOSURES ,FINANCIAL SYSTEM ,PAYMENT MECHANISMS ,LIABILITY ,BUSINESS PLAN ,FINANCIAL INSTITUTIONS ,TELECOMMUNICATIONS ,BANKING SERVICES ,BUSINESS MODELS ,MOBILE PHONE ,LEGAL STATUS ,BUYER ,ComputerApplications_MISCELLANEOUS ,PHYSICAL ACCESS ,PRUDENTIAL SUPERVISION ,REMITTANCE SERVICES ,CENTRAL BANKS ,ELECTRONIC MONEY INSTITUTIONS ,ISSUANCE ,SETTLEMENT OF TRANSACTIONS ,SUBSIDIARY ,FINANCIAL PERFORMANCE ,MONEY TRANSFER ,RESULTS ,PAYMENTS SYSTEM ,PAYMENTS INFRASTRUCTURE ,CLOSED NETWORKS ,LIQUIDITY RISK ,TRANSFER OF INFORMATION ,NEW TECHNOLOGIES ,USER RELATIONSHIP ,REMITTANCE SERVICE ,BANK POLICY ,COMMUNICATIONS NETWORK ,GLOBAL BANKS ,OPERATIONAL RISK ,CUSTODY ,CREDIT CARDS ,TELECOMMUNICATION ,TECHNICAL ASSISTANCE ,PERFORMANCES ,COMPUTERS ,ELECTRONIC PAYMENTS ,TECHNOLOGY-NEUTRAL ,E-MONEY ,LICENSES ,CASHLESS SYSTEM ,ANTI-MONEY LAUNDERING ,OPERATIONAL EFFICIENCY ,POST OFFICE ,CUSTODY SERVICES ,PAYMENT TRANSACTIONS ,GLOBAL PAYMENT ,ACCESS TO PAYMENT SYSTEMS ,CONSUMER PROTECTION ,FINAL SETTLEMENT ,E-MAIL ,RISK MANAGEMENT ,CREDIT INSTITUTIONS ,PAYMENT SYSTEM ,RETAIL PAYMENT SYSTEM ,PAYMENT SYSTEMS ,RETAIL PAYMENT SYSTEMS ,MARKET STRUCTURE ,NUMBER OF USERS ,MOBILE PHONES ,INTEROPERABILITY ,SEARCH ,TRACEABILITY ,OPEN ECONOMY ,PAYMENT SERVICES ,SEGREGATION ,FINANCIAL ENTITIES ,SUPERVISION ,CREDIT LINE ,BANKING SECTOR ,DURABLE ,PAYMENTS SERVICES ,AUTONOMY ,OPERATIONAL FUNCTIONS ,TELEPHONE ,FINANCIAL SERVICE ,INNOVATION ,ECONOMIC ACTIVITY ,RETAIL PAYMENT ,INSURANCE POLICY ,BUSINESS SECTOR ,SUPERMARKETS ,AUTHORIZATION ,LEGAL PROTECTION ,MINISTRIES OF FINANCE ,BUSINESS ACTIVITIES ,PREPAID CARDS ,REAL TIME SETTLEMENT ,REMITTANCES ,MONEY TRANSFERS ,USER ,BRANCHLESS BANKING ,POS ,ComputingMilieux_GENERAL ,ELECTRONIC MONEY INSTITUTION ,BUSINESS MODEL ,LICENSE ,INSURANCE ,TURNOVER ,PRIVATE SECTOR ,CONTRACTUAL RELATIONSHIP ,COMPARABLE GUARANTEE ,FINANCIAL INSTITUTION ,BANK BRANCHES ,PUBLIC POLICY ,INNOVATIONS ,DIGITAL DEVICES ,INTERNATIONAL LAW ,LEGISLATION ,INTERNATIONAL BANK ,BANK DEPOSIT ,NEW ENTRANTS ,MATERIAL ,PRIVATE SECTOR DEVELOPMENT ,PRUDENTIAL REQUIREMENTS ,SERVER ,CREDIT INSTITUTION ,TELECOM ,LEGAL FRAMEWORK ,OLIGOPOLIES ,PAYMENT TRANSACTION ,POST OFFICES ,OPERATIONAL FUNCTION ,QUERIES ,ATM ,REGISTRY ,CIVIL LAW ,FOREIGN CURRENCY ,LEVEL PLAYING FIELD - Abstract
Retail payment systems play an important role in the smooth functioning of any economy, and thus any inefficiency in the retail payments market can send negative effects cascading throughout the financial realm. The World Bank Global Payment Systems Survey 2010 has shown that inefficiencies persist in the payment systems of many middle-income and low-income countries, with cash continuing to be the most widely used instrument for small-value payments. A number of issues are responsible for this pattern, and the lack of a coherent, holistic strategy for the development of retail payment systems is among the most common. The lessons learned during more than a decade of World Bank Group technical assistance, along with the research findings of other international and national agencies, have been merged into a comprehensive package for the development and reform of the national retail payments system: a) developing a comprehensive national retail payments strategy aims to provide public authorities and market participants with detailed guidance on how to develop and implement a comprehensive, strategic retail payments reform ; b) a practical guide for retail payments stocktaking identifies a methodology for undertaking a detailed stocktaking of a countrys retail payments landscape; c) from remittances to m-payments: Understanding alternative means of payment within the common framework of retail payments system regulation explores the development of a normative framework to underpin an efficient retail payments industry, including the so-called innovative payment mechanisms; and d) innovations in retail payments worldwide: a snapshot: outcomes of the global survey on innovations in retail payments instruments and methods 2010 presents the results of the first World Bank survey among central banks that collected information on innovative retail payment products and programs.
- Published
- 2012
3. Using Asset Disclosure for Identifying Politically Exposed Persons
- Author
-
Rossi, Ivan, Pop, Laura, Clementucci, Francesco, and Sawaqed, Lina
- Subjects
DISCLOSURE ,JURISDICTIONS ,BIBLIOGRAPHY ,DEPENDENTS ,LEGAL PERSON ,MOVABLE ASSETS ,BANK ACCOUNT ,ARTICLES ,IDENTIFICATION NUMBER ,OPEN ACCOUNTS ,ESTATE ,ID NUMBERS ,PRIVACY ,SOCIAL SECURITY NUMBER ,STAKEHOLDERS ,JUDICIARY ,SALARY ,TERRORISM ,INTERNATIONAL STANDARDS ,CONFLICT OF INTEREST ,ACCESS TO INFORMATION ,ARRANGEMENT ,CONTENTS ,PERSONAL IDENTIFICATION ,DUE DILIGENCE ,TERRORIST ,FINANCIAL INTELLIGENCE ,JUDICIAL BODIES ,ABBREVIATIONS ,ASSET RECOVERY ,DISCLOSURE LAW ,ANTI-MONEY LAUNDERING ,PERSONAL INFORMATION ,PENALTIES ,FINANCIAL SYSTEM ,JURISDICTION ,FINANCIAL MARKET ,FINANCIAL INSTITUTIONS ,ASSETS ,INFORMATION SHARING ,PROCUREMENT ,SEARCHING ,CONFLICTS OF INTEREST ,ONLINE DISCLOSURE ,FINANCIAL SYSTEMS ,HARD COPIES ,INTERNATIONAL FINANCIAL SYSTEMS ,DISCLOSURE REQUIREMENTS ,TITLES ,RISK MANAGEMENT ,LIST OF ASSET ,TRANSPARENCY ,FINANCIAL INSTITUTION ,PERSONAL DATA ,LEGAL PERSONS ,HUMAN RESOURCES ,DATA MANAGEMENT ,PRIVATIZATION ,DISCLOSURE REQUIREMENT ,FINANCIAL RESOURCES ,ARRANGEMENTS ,MANDATE ,ARTICLE ,LEGAL REQUIREMENT ,PUBLIC DISCLOSURE ,CURRENCY TRANSACTION ,IDENTIFICATION ,CORRUPTION ,LEGAL FRAMEWORK ,PUBLISHING ,PRIVACY LAWS ,SMALL BUSINESS ,DISCLOSURE LAWS ,INTERESTED PARTIES ,ECONOMIES OF SCALE ,JUDGES ,FILING ,MANAGEMENT SYSTEMS ,DOMESTIC LAW ,MONEY LAUNDERING ,PEP ,DISCLOSURES ,USE OF INFORMATION ,ID NUMBER - Abstract
This paper explores the relationship between two regimes for preventing corruption: the detection and monitoring of politically exposed persons (PEPs) for the purpose of combating money laundering, and asset disclosure requirements for public officials. These regimes are generally designed and implemented separately. Yet as this paper shows, an innovative use of asset disclosure tools could benefit PEP practitioners. The paper seeks to raise awareness of this potential and to connect asset disclosure and PEP practitioners.
- Published
- 2012
Catalog
Books, media, physical & digital resources
Discovery Service for Jio Institute Digital Library
For full access to our library's resources, please sign in.