Browse

You are looking at 1 - 4 of 4 items :

  • IMF Staff Discussion Notes x
  • Keywords: Combating the financing of terrorism x
  • Keywords: payments x
Clear All
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...

Virtual Currencies and Beyond
			: Initial Considerations

Virtual Currencies and Beyond : Initial Considerations »

Volume/Issue: 2016/3

Series: Staff Discussion Notes

Author(s): Dong He , Karl Habermeier , Ross Leckow , Vikram Haksar , Yasmin Almeida , Mikari Kashima , Nadim Kyriakos-Saad , Hiroko Oura , Tahsin Saadi Sedik , Natalia Stetsenko , and Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 January 2016

DOI: http://dx.doi.org/10.5089/9781498363273.006

ISBN: 9781498363273

Keywords: Currencies, Money, Payment systems, Technological innovation, Monetary policy, Financial stability, Anti-money laundering, Combating the financing of terrorism, International cooperation, Virtual currencies

New technologies are driving transformational changes in the global financial system. Virtual currencies (VCs) and the underlying distributed ledger systems are among these. VCs offer many potential benefits, but a...

Virtual Currencies and Beyond

Virtual Currencies and Beyond »

Source: Virtual Currencies and Beyond : Initial Considerations

Volume/Issue: 2016/3

Series: Staff Discussion Notes

Author(s): Dong He , Karl Habermeier , Ross Leckow , Vikram Haksar , Yasmin Almeida , Mikari Kashima , Nadim Kyriakos-Saad , Hiroko Oura , Tahsin Saadi Sedik , Natalia Stetsenko , and Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 January 2016

ISBN: 9781498363273

Keywords: Currencies, Money, Payment systems, Technological innovation, Monetary policy, Financial stability, Anti-money laundering, Combating the financing of terrorism, International cooperation, Virtual currencies

New technologies are driving transformational changes in the global financial system. Virtual currencies (VCs) and the underlying distributed ledger systems are among these. VCs offer many potential benefits, but a...

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...