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Guidelines for the successful regional integration of financial infrastructures (English)

Over the past decade or so, the prospects of long term economic, institutional and social gains from regional and global financial and trade liberalization have become more appealing to public and private stakeholders. ... See More +

Working Paper 96464 JAN 01, 2014

Disclosed

Assessment methodology for the general principles for credit reporting : International Committee on Credit Reporting (ICCR) (English)

Working Paper 95390 MAR 01, 2013

Disclosed

Developing a comprehensive national retail payments strategy (English)

Reforms in the area of retail payments are becoming increasingly important. Given the nature of retail payment systems and the structure of the retail payments industry, there are multiple challenges and roadblocks that impede those much needed reforms. ... See More +

Working Paper 84076 OCT 01, 2012

Baijal,Hemant; Cirasino,Massimo; Garcia Garcia Luna,Jose Antonio; Keppler,Robert; Natarajan,Harish Disclosed

From remittances to m-payments : understanding 'alternative' means of payment within the common framework of retail payments system regulation (English)

Retail payment systems play an important role in the smooth functioning of any economy, and thus any inefficiency in the retail payments market can send negative effects cascading throughout the financial realm. ... See More +

Working Paper 84079 OCT 01, 2012

Cirasino,Massimo; Malaguti, Mariachiara Disclosed

General guidelines for the development of government payment programs (English)

Governments, regardless of their country’s stage of economic development, make payments to, and collect payments from individuals and businesses. ... See More +

Working Paper 96463 JUL 01, 2012

Cirasino,Massimo; Baijal,Hemant; Garcia Garcia Luna,Jose Antonio; Kitchlu,Rahul Disclosed

The evolution of real-time gross settlement : access, liquidity and credit, and pricing (English)

This paper identifies and analyzes some policy issues arising from central bank experience and practice in supporting real-time gross settlement (RTGS) systems, both as settlement authorities and as service-providing RTGS system operators. ... See More +

Working Paper 49002 FEB 01, 2009

Allsopp, Peter; Summers, Bruce; Veale, John Disclosed

Financial infrastructure : building access through transparent and stable financial systems (English)

The report, financial infrastructure, building access through transparent and stable financial systems draws largely on the Bank Group's efforts in the following key areas: payment and securities settlement systems, remittances, credit reporting, and secured transactions and collateral registries. ... See More +

Working Paper 51757 JAN 01, 2009

Miller, Margaret; Mylenko, Nataliya; Sankaranarayanan, Shalini; Disclosed

Balancing cooperation and competition in retail payment systems : lessons from Latin America case studies (English)

"Balancing cooperation and competition in retail payment systems: lessons from Latin America case studies" presents the findings of four case studies in Latin America (Argentina, Brazil, Colombia and Mexico) that have explored the issue of cooperation and competition in different retail payments markets, such as the automated clearinghouse (ACH) and cards markets. ... See More +

Working Paper 47500 NOV 01, 2008

Guadamillas, Mario; Disclosed

Balancing cooperation and competition in retail payment systems (English)

The "balancing cooperation and competition in retail payment systems" provides answers to the following questions in the report. Why is retail payments efficiency and innovation key to economic and social development? ... See More +

Working Paper 47501 NOV 01, 2008

Disclosed

Measuring payment system development (English)

The payments system is the infrastructure (comprised of institutions, instruments, rules, procedures, standards, and technical means) established to enable the transfer of monetary value between parties discharging mutual obligations. ... See More +

Working Paper 49003 JAN 01, 2008

Cirasino, Massimo; Garcia, Jose Antonio Disclosed