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AI & big data

Posted: August 4, 2012

Author:

Explaining Big Data

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Categories : AI & big data, Technology and Operational Enablers

Tags : artificial intelligence, Big Data, machine learning

Financial inclusion

Posted: July 3, 2012

Author: Microsave Consulting

MicroSave India Focus Note 96 Poverty Measurement: Challenges and Benefits

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Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : Financial Inclusion, Impact and Measurement, Poverty

Regulation and Payment System Governance

Posted: April 25, 2012

Author: Bank of International Settlements

Principles for Financial Market Infrastructures

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Financial Infrastructure, Financial Market Infrastructure, Standards, Standards for clearing and settlement, Standards for Payment

Financial inclusion

Posted: November 13, 2011

Author: Global Partnership for Financial Inclusion

Global Standard-Setting Bodies and Financial Inclusion for the Poor Toward Proportionate Standards and Guidance

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Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : Branchless Banking, Consumer Protection, Digital Money, Financial Inclusion, International Standards, Mobile Money, Proportionality, Regulation, SSB, Standard Setting, Standard Setting Body

AML-CFT

Posted: July 13, 2011

Author:

Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, Customer Due Diligence, Financial Inclusion, Record-Keeping, Regulation, Risk, Risk Assessment

International Remittances

Posted: January 5, 2009

Author:

Migration and Development: Perspectives from the South

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Categories : Customer and Users of Digital Payments, International Remittances

Tags : Development, Economic Development, Economy, International Remittances, Remittances

Collaboration business models and managing change

Posted: December 13, 2008

Author:

Balancing Cooperation and Competition in Retail Payment Systems: Lessons from Latin America Case Studies

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Categories : Collaboration business models and managing change, Technology and Operational Enablers

Tags : Automated Clearing House, Collaboration, Competition, Efficiency, Industry Collaboration, Infrastructure Sharing, Interchange Fees, Payment Instruments, Retail Payment Systems

Digital Money and payments

Posted: October 17, 2008

Author:

Payment Systems: From the Salt Mines to the Board Room

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Categories : Digital Money and payments, Technology and Operational Enablers

Tags : payment systems, Payments, Payments and Infrastructure

Regulation and Payment System Governance

Posted: February 13, 2008

Author:

Regulating Transformational Branchless Banking: Mobile Phones and Other Technology to Increase Access to Finance

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Access to Finance, Branchless Banking, Financial Inclusion, Mobile Money, Regulation

International Remittances

Posted: February 5, 2007

Author: Bank of International Settlements

General Principles for International Remittance Services

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Categories : Customer and Users of Digital Payments, International Remittances

Tags : International Remittances, Payment System, Payment System Frameowrk, Remittances

Risk and Risk Management

Posted: November 9, 2006

Exchange Rate Risk Measurement and Management: Issues and Approaches for Firms

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Categories : Customer and Users of Digital Payments, Risk and Risk Management

Tags : Foreign Exchange, Markets, Risk Management

Microfinance credit savings and insurance

Posted: August 9, 2006

Microinsurance NOTE 1: What is Microinsurance?

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Categories : Customer and Users of Digital Payments, Microfinance credit savings and insurance

Tags : Insurance, Micro-Insurance, Policy

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