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Author : Howard Palmer
Publisher : Unknown
Page : 188 pages
File Size : 45,5 Mb
Release : 1990
Category : Bank marketing
ISBN : IND:30000004068890
Author : Mr.Trevor Serge Coleridge Alleyne,Mr.Jacques Bouhga-Hagbe,Mr.Thomas Dowling,Dmitriy Kovtun,Ms.Alla Myrvoda,Mr.Joel Chiedu Okwuokei,Mr.Jarkko Turunen
Publisher : International Monetary Fund
Page : 46 pages
File Size : 41,7 Mb
Release : 2017-09-29
Category : Business & Economics
ISBN : 9781484320686
Banks across the Caribbean have lost important Correspondent Banking Relationships (CBRs). The macroeconomic impact has so far been limited, in part because banks either have multiple relationships or have been successful in replacing lost CBRs. However, the cost of services has increased substantially, some services have been cut back, and some sectors have experienced reduced access. Policy options to address multiple drivers, including lower profitability and risk aversion by global banks, require tailored actions by several stakeholders.
Author : Dirk Jan Grolleman,David Jutrsa
Publisher : International Monetary Fund
Page : 48 pages
File Size : 49,8 Mb
Release : 2017-10-04
Category : Business & Economics
ISBN : 9781484323625
The withdrawal of correspondent banking relationships (CBRs) remains a concern for the international community because, in affected jurisdictions, the decline could have potential adverse consequences on international trade, growth, financial inclusion, and the stability and integrity of the financial system. Building on existing initiatives and IMF technical assistance, this paper discusses a framework that can be readily used by central banks and supervisory authorities to effectively monitor the developments of CBRs in their jurisdiction. The working paper explains the monitoring framework and includes the necessary reporting templates and an analytical tool for the collection of data and analysis of CBRs.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 388 pages
File Size : 42,9 Mb
Release : 2000
Category : Banks and banking
ISBN : STANFORD:36105050189898
Author : Mrs.Michaela Erbenova,Ms.Yan Liu,Mr.Nadim Kyriakos-Saad,Aledjandro Lopez Mejia,Jose Giancarlo Gasha,Mr.Emmanuel Mathias,Mr.Mohamed Norat,Ms.Francisca Fernando,Ms.Yasmin Almeida
Publisher : International Monetary Fund
Page : 128 pages
File Size : 41,9 Mb
Release : 2016-06-30
Category : Political Science
ISBN : 9781498336536
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon drawing on recent surveys and select country information. While the withdrawal of CBRs has reached a critical level in some affected countries, which can have a systemic impact if unaddressed, macroeconomic consequences have not been identified so far at a global level. The paper presents responses from the international community to address this phenomenon, and explains the role that the IMF has been playing in this global effort, especially with regards to supporting member countries in the context of surveillance and technical assistance, facilitating dialogue among stakeholders, and encouraging data gathering efforts. The paper concludes by suggesting policy responses by public and private sector stakeholders needed to further mitigate potential negative impacts that could undermine financial stability, inclusion, growth and development goals.
Author : Anonim
Publisher : World Bank Publications
Page : 64 pages
File Size : 53,5 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821367032
"This paper explores the extent to which formal, regulated financial institutions such as banks have been able to partner with "correspondents"- commercial entities whose primary objective and business is other than the provision of financial services. The paper illustrates the case of Brazil, where banks recently have developed extensive networks of such correspondents. Such arrangements result in lower costs and shared risks for participating financial institutions, making these arrangements an attractive vehicle for outreach to the underserved. Correspondent banking requires an enabling environment to emerge, and poses some regulatory challenges and some increase in risk. While there are reasons why this model was particularly successful in Brazil, it may be replicable elsewhere if appropriate regulatory adjustments are undertaken."
Author : Susanne Chishti,Tony Craddock,Robert Courtneidge,Markos Zachariadis
Publisher : John Wiley & Sons
Page : 261 pages
File Size : 42,9 Mb
Release : 2020-02-18
Category : Business & Economics
ISBN : 9781119551911
The only globally-crowdsourced book on the future of payments (“PayTech”), offering comprehensive understanding of a rapidly evolving industry at the centre of global commerce The movement of money between individuals, organisations and governments is crucial to the world economy. The payments industry has undergone immense transformation – new regulations, technologies and consumer demands have prompted significant changes to the tools, products and use cases in payments, as well as presented lucrative opportunities for entrepreneurs and FinTech professionals. As payment technologies become faster and more efficient, companies and investors are increasingly favouring PayTech innovation due to better customer experience, increased revenues and manageable risks. The PAYTECH Book brings together a diverse collection of industry experts to provide entrepreneurs, financial services professionals and investors with the answers they need to capitalise on the highly profitable PayTech market. Written by leaders in the global FinTech and payment sectors, this informative volume explains key industry developments and presents valuable first-hand insights from prominent industry practitioners. Contributors include advisors and consultants to the payments and financial services industry, entrepreneurs and business owners utilising cutting-edge PayTech capabilities, academic researchers exploring the social-political-economic impact of PayTech and many others. Detailed chapters cover essential topics such as cybersecurity, regulation and compliance, wholesale payments and how payment systems currently work and how PayTech can improve them. This book: Defines PayTech and identifies its key players Discusses how PayTech can transform developed markets and accelerate growth in emerging economies Describes how PayTech fits into the larger FinTech ecosystem Explores the future of PayTech and its potential as an agent of social change and financial inclusion Provides diverse perspectives on investment in PayTech and what consolidation and expansion will look like The PAYTECH Book: The Payment Technology Handbook for Investors, Entrepreneurs and FinTech Visionaries is an indispensable source of information for FinTech investors and entrepreneurs, managers from payments companies and financial services firms and executives responsible for payments in government, corporations, public sector organisations, retailers and users of payments.
Author : Jihad Alwazir,Mr.Fazurin Jamaludin,Dongyeol Lee,Niamh Sheridan,Ms.Patrizia Tumbarello
Publisher : International Monetary Fund
Page : 29 pages
File Size : 40,9 Mb
Release : 2017-04-13
Category : Business & Economics
ISBN : 9781475594768
Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances are contributing to banks’ decisions to withdraw corresponding banking relationships and close bank accounts of money transfer operators. In this paper, we gather evidence on these developments in the small states of the Pacific, discuss the main drivers, and the potentially negative impact on the financial sector and macroeconomy. We then identify the collective efforts needed to address the consequences of withdrawal of corresponding banking relationships and outline policy measures to help the affected countries mitigate the impact.
Author : Ira O. Scott,United States. Congress. House. Committee on Banking and Currency. Subcommittee on Domestic Finance
Publisher : Unknown
Page : 108 pages
File Size : 47,6 Mb
Release : 1964
Category : Correspondent banks
ISBN : SRLF:A0000107342
Author : Ira O. Scott,United States. Congress. House. Committee on Banking and Currency. Subcommittee on Domestic Finance
Publisher : Unknown
Page : 88 pages
File Size : 55,7 Mb
Release : 1964
Category : Correspondent banks
ISBN : IND:30000090741483
Author : International Monetary Fund. Strategy, Policy, & Review Department,International Monetary Fund. Legal Dept.,International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
Page : 59 pages
File Size : 46,8 Mb
Release : 2017-04-21
Category : Business & Economics
ISBN : 9781498346900
Correspondent banking relationships (CBRs), which facilitate global trade and economic activity, have been under pressure in several countries. So far, cross-border payments have remained stable and economic activity has been largely unaffected, despite a recent slight decrease in the number of CBRs. However, in a limited number of countries, financial fragilities have been accentuated as their cross-border flows are concentrated through fewer CBRs or maintained through alternative arrangements. These fragilities could undermine affected countries’ long-run growth and financial inclusion prospects by increasing costs of financial services and negatively affecting bank ratings.
Author : Nigel Wilkins
Publisher : Euromoney Publications
Page : 168 pages
File Size : 42,5 Mb
Release : 1993
Category : Bank marketing
ISBN : 1855641623
A comprehensive study which examines not only the practical aspects of running correspondent banking services but also identifies the opportunities this presents for cross-selling other bank services. The book's ten chapters examine each aspect of correspondent banking including trade financial services, account services, custodian services, administrative and IT implications and marketing correspondent banking services.
Author : United States. Congress. House. Banking and Currency Committee
Publisher : Unknown
Page : 110 pages
File Size : 54,5 Mb
Release : 1964
Category : Electronic
ISBN : STANFORD:36105111237140
Author : Ms.Alison Stuart,Jihad Alwazir,Ms.Yan Liu,Mr.Scott Roger,Mr.Si Guo,Chau Nguyen,Mr.Emmanuel Mathias,Mr.Jonathan Pampolina
Publisher : International Monetary Fund
Page : 32 pages
File Size : 44,5 Mb
Release : 2019-05-01
Category : Business & Economics
ISBN : 9781498312691
The paper looks at feasible concrete action that can be taken by correspondent and respondent banks, money transfer operators, the Pacific authorities, the Australian and New Zealand authorities, and international organizations.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 900 pages
File Size : 40,6 Mb
Release : 2001
Category : Banks and banking
ISBN : UCAL:B5141625