Nonbanks In The Payments System

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Nonbanks in the Payments System

Author : Terri Bradford
Publisher : Unknown
Page : 92 pages
File Size : 47,6 Mb
Release : 2003
Category : Business & Economics
ISBN : OSU:32435071089510

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Nonbanks in the Payments System by Terri Bradford Pdf

Risk Management and Nonbank Participation in the U. S. Retail Payments System

Author : Richard J. Sullivan
Publisher : Unknown
Page : 35 pages
File Size : 48,8 Mb
Release : 2007-09
Category : Electronic
ISBN : 1422317439

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Risk Management and Nonbank Participation in the U. S. Retail Payments System by Richard J. Sullivan Pdf

The retail payments system (RPS) in the U.S. has changed significantly in recent years. Advances in technology have caused a greater reliance on electronic payment networks. And the industrial structure of the RPS industry has evolved, as more & more non-banks deliver payment products to end users & supply back-end processing. In general, these changes have made the RPS more efficient & given more choices to consumers & more payment options to merchants & businesses. At the same time, however, the rapid pace of change has introduced new risks to the RPS. Sullivan lays the groundwork for a dialogue on policy to control risk in the U.S. RPS. He concludes that a thorough review of supervisory authority relevant to the RPS would be valuable.

The Federal Reserve System Purposes and Functions

Author : Board of Governors of the Federal Reserve System
Publisher : Unknown
Page : 0 pages
File Size : 50,6 Mb
Release : 2002
Category : Banks and Banking
ISBN : 0894991965

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The Federal Reserve System Purposes and Functions by Board of Governors of the Federal Reserve System Pdf

Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.

The Future of Payment Systems

Author : Stephen Millard,Andrew Haldane,Victoria Saporta
Publisher : Routledge
Page : 287 pages
File Size : 53,6 Mb
Release : 2007-09-17
Category : Business & Economics
ISBN : 9781134071302

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The Future of Payment Systems by Stephen Millard,Andrew Haldane,Victoria Saporta Pdf

Drawing on wide-ranging contributions from prominent international experts and discussing some of the most pressing issues facing policy makers and practitioners in the field of payment systems today, this volume provides cutting-edge perspectives on the current issues surrounding payment systems and their future. It covers a range of continually important topics, including: the form payment systems might take in the future the risks associated with this evolution the techniques being deployed to assess these risks and the implications these risks have for the respective roles of the public and private sector. Produced in association with the Bank of England, this book is fascinating reading for practitioners and policy makers in the field of payment systems, as well as students and researchers engaged with the economics of payments and central banking policy.

Oversight Issues in Mobile Payments

Author : Tanai Khiaonarong
Publisher : International Monetary Fund
Page : 35 pages
File Size : 54,9 Mb
Release : 2014-07-15
Category : Business & Economics
ISBN : 9781498331579

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Oversight Issues in Mobile Payments by Tanai Khiaonarong Pdf

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.

The Payment System

Author : Tom Kokkola
Publisher : Unknown
Page : 369 pages
File Size : 47,8 Mb
Release : 2010
Category : Banks and banking, Central
ISBN : 9289906332

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The Payment System by Tom Kokkola Pdf

"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).

The Development and Regulation of Non-bank Financial Institutions

Author : Jeffrey Carmichael,Michael Pomerleano
Publisher : World Bank Publications
Page : 252 pages
File Size : 53,9 Mb
Release : 2002-01-01
Category : Business & Economics
ISBN : 0821348396

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The Development and Regulation of Non-bank Financial Institutions by Jeffrey Carmichael,Michael Pomerleano Pdf

This book aims to create an awareness of the potential of non-bank financial institutions (NBFIs) for developing countries, and to assist policy makers in the creation of coherent policy structures and effective regulatory systems for the development of these institutions. It considers the essential functions and characteristics of non-bank financial institutions and includes chapters on insurance companies, mutual funds and pension schemes, securities markets, and leasing and real estate companies.

Canada

Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
Page : 85 pages
File Size : 55,5 Mb
Release : 2019-06-24
Category : Business & Economics
ISBN : 9781498321112

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Canada by International Monetary Fund. Monetary and Capital Markets Department Pdf

This Financial System Stability Assessment paper discusses that Canada has enjoyed favorable macroeconomic outcomes over the past decades, and its vibrant financial system continues to grow robustly. However, macrofinancial vulnerabilities—notably, elevated household debt and housing market imbalances—remain substantial, posing financial stability concerns. Various parts of the financial system are directly exposed to the housing market and/or linked through housing finance. The financial system would be able to manage severe macrofinancial shocks. Major deposit-taking institutions would remain resilient, but mortgage insurers would need additional capital in a severe adverse scenario. Housing finance is broadly resilient, notwithstanding some weaknesses in the small non-prime mortgage lending segment. Although banks’ overall capital buffers are adequate, additional required capital for mortgage exposures, along with measures to increase risk-based differentiation in mortgage pricing, would be desirable. This would help ensure adequate through-the cycle buffers, improve mortgage risk-pricing, and limit procyclical effects induced by housing market corrections.

The Nature and Management of Payment System Risks

Author : C. E. V. Borio,P. van den Bergh
Publisher : Unknown
Page : 90 pages
File Size : 45,9 Mb
Release : 1993
Category : Banks and banking, International
ISBN : UCSD:31822016958647

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The Nature and Management of Payment System Risks by C. E. V. Borio,P. van den Bergh Pdf

International Transactions in Remittances

Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 98 pages
File Size : 40,8 Mb
Release : 2009-09-14
Category : Business & Economics
ISBN : 9781589068254

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International Transactions in Remittances by International Monetary Fund Pdf

The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring balance of payments transactions, as contained in the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6). These standards are used globally to compile comprehensive and comparable data. The RCG identifies the main remittances compilation methods currently being used by compilers and discusses in detail the strengths and weaknesses of each method. It is the first manual providing compilation guidance for remittances and is also the first compilation guide based on concepts set out in BPM6. Although the RCG is primarily aimed at remittances data compilers, it may also be useful for users who wish to understand remittances data.

General Principles for International Remittance Services

Author : Group of Ten. Committee on Payment and Settlement Systems
Publisher : Unknown
Page : 68 pages
File Size : 49,6 Mb
Release : 2007
Category : Emigrant remittances
ISBN : IND:30000116154836

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General Principles for International Remittance Services by Group of Ten. Committee on Payment and Settlement Systems Pdf

Government Securities Act of 1986

Author : United States
Publisher : Unknown
Page : 16 pages
File Size : 44,8 Mb
Release : 1987
Category : Government securities
ISBN : UCR:31210024783043

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Government Securities Act of 1986 by United States Pdf

The Regulation of Non-bank Financial Institutions

Author : Anjali Kumar,Terry M. Chuppe,Paula Perttunen
Publisher : World Bank Publications
Page : 88 pages
File Size : 54,6 Mb
Release : 1997
Category : Law
ISBN : 0821339400

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The Regulation of Non-bank Financial Institutions by Anjali Kumar,Terry M. Chuppe,Paula Perttunen Pdf

World Bank Discussion Paper No. 362. There has been tremendous growth worldwide in the mobilization of financial resources outside traditional banking systems. Channeled mainly through capital markets, such rapid financial diversification is posing new challenges for regulators in many emerging markets. This document describes the various aspects and implications of this growth, reviews the regulatory framework adopted in some mature market economies, including the United States and the European Union, and discusses regulatory issues in emerging markets.

Payment Systems in the European Union

Author : Anonim
Publisher : Unknown
Page : 0 pages
File Size : 40,5 Mb
Release : 1996
Category : Electronic
ISBN : OCLC:535500789

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Payment Systems in the European Union by Anonim Pdf