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Fintech and Financial Services

Fintech and Financial Services »

Source: Fintech and Financial Services : Initial Considerations

Volume/Issue: 2017/5

Series: Staff Discussion Notes

Author(s): Dong He , Ross Leckow , Vikram Haksar , Tommaso Mancini Griffoli , Nigel Jenkinson , Mikari Kashima , Tanai Khiaonarong , Celine Rochon , and Hervé Tourpe

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2017

ISBN: 9781484303771

Keywords: Central banks, Financial sector, International cooperation, Fintech, cross border payments, market structure, financial regulation, financial stability, monetary policy, virtual currencies

A new wave of technological innovations, often called 'fintech,' is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper s...

Fintech and Financial Services: Initial Considerations

Fintech and Financial Services: Initial Considerations »

Source: Fintech and Financial Services : Initial Considerations

Volume/Issue: 2017/5

Series: Staff Discussion Notes

Author(s): Dong He , Ross Leckow , Vikram Haksar , Tommaso Mancini Griffoli , Nigel Jenkinson , Mikari Kashima , Tanai Khiaonarong , Celine Rochon , and Hervé Tourpe

Publisher: Bank of Communications/New Finance

Publication Date: 19 June 2017

Language: Chinese

ISBN: 9781484322383

Keywords: Central banks, Financial sector, International cooperation, Fintech, cross border payments, market structure, financial regulation, financial stability, monetary policy, virtual currencies

A new wave of technological innovations, often called 'fintech,' is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper s...

Direct Reporting of Private Sector Cross-Border Financial Flows and Stocks in Selected African Countries

Direct Reporting of Private Sector Cross-Border Financial Flows and Stocks in Selected African Countries »

Source: Direct Reporting of Private Sector Cross-Border Financial Flows and Stocks in Selected African Countries

Volume: 14

Series: Technical Notes and Manuals

Author(s): Simon Quin , Kenneth Egesa , and Howard Murad

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 February 2014

ISBN: 9781475557985

Keywords: Balance of payments statistics, Ghana, Gambia, The, Kenya, Mauritius, Nigeria, Mozambique, The Gambia, International Investment Position, International Capital Flows

Private cross-border financial flows and stocks have grown to account for an increasingly significant part of overall transactions and positions in many African countries. Direct reporting through enterprise survey...

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...

Integration of the Securities Market Infrastructure in the European Union

Integration of the Securities Market Infrastructure in the European Union »

Source: Integration of the Securities Market Infrastructure in the European Union : Policy and Regulatory Issues

Volume/Issue: 2006/241

Series: IMF Working Papers

Author(s): Elias Kazarian

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2006

ISBN: 9781451865011

Keywords: Securities clearing and settlement systems, payment system, cross-border integration, consolidation, economies of scope and scale, regulatory framework, oversight, settlement systems, securities settlement, securities clearing

This paper examines the impact of ongoing cross-border integration of securities market infrastructure in the European Union. In particular, it analyzes the regulatory framework that has evolved to deal with the ri...

Fintech in Latin America and the Caribbean: Stocktaking

Fintech in Latin America and the Caribbean: Stocktaking »

Source: Fintech in Latin America and the Caribbean: Stocktaking

Volume/Issue: 2019/71

Series: IMF Working Papers

Author(s): Pelin Berkmen , Kimberly Beaton , Dmitry Gershenson , Javier Arze del Granado , Kotaro Ishi , Meeyeon Kim , Emanuel Kopp , and Marina Rousset

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 March 2019

ISBN: 9781498303248

Keywords: Central banks, Central bank role, Central bank legislation, Central bank accounting, Bank credit, Fintech, cross border payments, financial sector, financial regulation, financial stability and integrity

In Latin America and the Caribbean (LAC), financial technology has been growing rapidly and is on the agenda of many policy makers. Fintech provides opportunities to deepen financial development, competition, innov...

Fintech and Financial Services
			: Initial Considerations

Fintech and Financial Services : Initial Considerations »

Volume/Issue: 2017/5

Series: Staff Discussion Notes

Author(s): Dong He , Ross Leckow , Vikram Haksar , Tommaso Mancini Griffoli , Nigel Jenkinson , Mikari Kashima , Tanai Khiaonarong , Celine Rochon , and Hervé Tourpe

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2017

DOI: http://dx.doi.org/10.5089/9781484303771.006

ISBN: 9781484303771

Keywords: Central banks, Financial sector, International cooperation, Fintech, cross border payments, market structure, financial regulation, financial stability, monetary policy, virtual currencies

A new wave of technological innovations, often called 'fintech,' is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper s...

Fintech and Financial Services
			: Initial Considerations

Fintech and Financial Services : Initial Considerations »

Volume/Issue: 2017/5

Series: Staff Discussion Notes

Author(s): Dong He , Ross Leckow , Vikram Haksar , Tommaso Mancini Griffoli , Nigel Jenkinson , Mikari Kashima , Tanai Khiaonarong , Celine Rochon , and Hervé Tourpe

Publisher: Bank of Communications/New Finance

Publication Date: 19 June 2017

Language: Chinese

DOI: http://dx.doi.org/10.5089/9781484322383.006

ISBN: 9781484322383

Keywords: Central banks, Financial sector, International cooperation, Fintech, cross border payments, market structure, financial regulation, financial stability, monetary policy, virtual currencies

A new wave of technological innovations, often called 'fintech,' is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper s...

Direct Reporting of Private Sector Cross-Border Financial Flows and Stocks in Selected African Countries

Direct Reporting of Private Sector Cross-Border Financial Flows and Stocks in Selected African Countries »

Volume: 13

Series: Technical Notes and Manuals

Author(s): Simon Quin , Kenneth Egesa , and Howard Murad

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 February 2014

DOI: http://dx.doi.org/10.5089/9781475557985.005

ISBN: 9781475557985

Keywords: Balance of payments statistics, Ghana, Gambia, The, Kenya, Mauritius, Nigeria, Mozambique, The Gambia, International Investment Position, International Capital Flows

Private cross-border financial flows and stocks have grown to account for an increasingly significant part of overall transactions and positions in many African countries. Direct reporting through enterprise survey...

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

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

DOI: http://dx.doi.org/10.5089/9781498375092.006

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...