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Report on the Pacific Roundtables

Report on the Pacific Roundtables »

Source: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressures

Volume/Issue: 2019/6

Series: Departmental Papers / Policy Papers

Author(s): Alison Stuart , Jihad Alwazir , Yan Liu , Scott Roger , Si Guo , Chau Nguyen , Emmanuel Mathias , and Jonathan Pampolina

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2019

ISBN: 9781498306447

Keywords: Banking, Emigrant remittances, Remittances, Pacific Islands, Remittance money, Australia and New Zealand, International organizations, Central banks, Bank accounting, Commercial banks

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...

Recent Trends in Correspondent Banking Relationships

Recent Trends in Correspondent Banking Relationships »

Source: Recent Trends in Correspondent Banking Relationships : Further Considerations

Volume/Issue: 2017/018

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 April 2017

ISBN: 9781498346900

Keywords: Central banks, Financial crises, Macroprudential policies and financial stability, Financial institutions, Financial services, correspondent bank, global bank, CBR, CFT, AML

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 activi...

Democratic Republic of the Congo: Selected Issues

Democratic Republic of the Congo: Selected Issues »

Source: Democratic Republic of the Congo : Selected Issues

Volume/Issue: 2019/286

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. African Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 September 2019

ISBN: 9781513512853

Keywords: Poverty, Civil society, Expenditures, Tax revenue, Fiscal sector, ISCR, CR, DRC, bcc, exploitation right

Selected Issues...

Democratic Republic of the Congo: Selected Issues

Democratic Republic of the Congo: Selected Issues »

Source: Democratic Republic of the Congo : Selected Issues

Volume/Issue: 2019/286

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. African Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 September 2019

ISBN: 9781513512853

Keywords: Poverty, Civil society, Expenditures, Tax revenue, Fiscal sector, ISCR, CR, DRC, bcc, exploitation right

Selected Issues...

Democratic Republic of the Congo: Selected Issues

Democratic Republic of the Congo: Selected Issues »

Source: Democratic Republic of the Congo : Selected Issues

Volume/Issue: 2019/286

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. African Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 September 2019

ISBN: 9781513512853

Keywords: Poverty, Civil society, Expenditures, Tax revenue, Fiscal sector, ISCR, CR, DRC, bcc, exploitation right

Selected Issues...

Democratic Republic of the Congo: Selected Issues

Democratic Republic of the Congo: Selected Issues »

Source: Democratic Republic of the Congo : Selected Issues

Volume/Issue: 2019/286

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. African Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 September 2019

ISBN: 9781513512853

Keywords: Poverty, Civil society, Expenditures, Tax revenue, Fiscal sector, ISCR, CR, DRC, bcc, exploitation right

Selected Issues...

The Withdrawal of Correspondent Banking Relationships

The Withdrawal of Correspondent Banking Relationships »

Source: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action

Volume/Issue: 2016/6

Series: Staff Discussion Notes

Author(s): Michaela Erbenova , Yan Liu , Nadim Kyriakos-Saad , Aledjandro Lopez Mejia , Jose Gasha , Emmanuel Mathias , Mohamed Norat , Francisca Fernando , and Yasmin Almeida

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 June 2016

ISBN: 9781498375092

Keywords: Cross-border banking, Payment systems, International banks, Anti-money laundering, Combating the financing of terrorism, Bank supervision, Bank regulations, Risk management, Fund role, Correspondent Banking

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 e...

Challenges in Correspondent Banking in the Small States of the Pacific

Challenges in Correspondent Banking in the Small States of the Pacific »

Source: Challenges in Correspondent Banking in the Small States of the Pacific

Volume/Issue: 2017/90

Series: IMF Working Papers

Author(s): Jihad Alwazir , Fazurin Jamaludin , Dongyeol Lee , Niamh Sheridan , and Patrizia Tumbarello

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 2017

ISBN: 9781475593471

Keywords: Marshall Islands, Fiji, Asia and Pacific, Pacific Islands, Palau, Papua New Guinea, Samoa, Small states, Solomon Islands, Tax evasion

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...

Report on the Pacific Roundtables
			: Actions to Address Correspondent Banking and Remittances Pressures

Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressures »

Volume/Issue: 2019/6

Series: Departmental Papers / Policy Papers

Author(s): Alison Stuart , Jihad Alwazir , Yan Liu , Scott Roger , Si Guo , Chau Nguyen , Emmanuel Mathias , and Jonathan Pampolina

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2019

DOI: http://dx.doi.org/10.5089/9781498306447.087

ISBN: 9781498306447

Keywords: Banking, Emigrant remittances, Remittances, Pacific Islands, Remittance money, Australia and New Zealand, International organizations, Central banks, Bank accounting, Commercial banks

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...

Recent Trends in Correspondent Banking Relationships
			:  Further Considerations

Recent Trends in Correspondent Banking Relationships : Further Considerations »

Volume/Issue: 2017/018

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 April 2017

DOI: http://dx.doi.org/10.5089/9781498346900.007

ISBN: 9781498346900

Keywords: Central banks, Financial crises, Macroprudential policies and financial stability, Financial institutions, Financial services, correspondent bank, global bank, CBR, CFT, AML

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 activi...