Documents & Reports
-
A Snapshot Payment Systems Worldwide - Summary Outcomes of the Sixth Global Payment Systems Survey : Economy Level Data (English)
Launched for the first time 2007, the Global Payment Systems Survey (GPSS) has assisted authorities and policy makers worldwide in making meaningful cross-economy comparisons and assessing progress in...
Document Type: Report Report No.: 187007 Document Date: October 1, 2023 Disclosure Status: Disclosed Author: World Bank
-
A Snapshot Payment Systems Worldwide - Summary Outcomes of the Sixth Global Payment Systems Survey (English)
Launched for the first time 2007, the Global Payment Systems Survey (GPSS) has assisted authorities and policy makers worldwide in making meaningful cross-economy comparisons and assessing progress in...
Document Type: Report Report No.: 187007 Document Date: October 1, 2023 Disclosure Status: Disclosed Author: World Bank
-
A Snapshot Payment Systems Worldwide - Summary Outcomes of the Sixth Global Payment Systems Survey : Data Tables (English)
Launched for the first time 2007, the Global Payment Systems Survey (GPSS) has assisted authorities and policy makers worldwide in making meaningful cross-economy comparisons and assessing progress in...
Document Type: Report Report No.: 187007 Document Date: October 1, 2023 Disclosure Status: Disclosed Author: World Bank
-
Guyana - Payments System Project (English)
Ratings for the Payments System Project for Guyana were as follows: outcome and Bank performance was highly satisfactory, and monitoring and evaluation (M and E) quality was high. Some lessons learned...
Document Type: Implementation Completion and Results Report Report No.: ICR5714 Document Date: November 16, 2022 Disclosure Status: Disclosed Author: World Bank
-
Innovation in Payments : Opportunities and Challenges for EMDEs (English)
The global economy is undergoing a rapid digital transformation that is changing many conventional notions about our behavior and preferences. This includes the way in which we, as consumers, as businesses...
Document Type: Report Report No.: 170801 Document Date: May 18, 2022 Disclosure Status: Disclosed Author: Delort,Dorothee,Garcia Garcia Luna,Jose Antonio
-
Georgia - Financial Sector Assessment Program : Technical Note on Payment Systems and Financial Market Infrastructure (English)
This note provides a review of the Payment Systems and Financial Market Infrastructure (FMIs) in Georgia with a specific focus on the RTGS. The note was prepared in the context of a virtual mission of...
Document Type: Report Report No.: 169057 Document Date: July 30, 2021 Disclosure Status: Disclosed Author: World Bank
-
Remittance prices worldwide report (English)
The remittance prices worldwide (RPW) database monitors remittance prices across all geographic regions of the world. RPW was launched by the World Bank in September 2008, and remains a key tool to monitor...
Document Type: Working Paper Report No.: 97445 Document Date: June 1, 2015 Disclosure Status: Disclosed
-
China - CPSS-IOSCO recommendations for securities settlement systems and central counterparties : detailed assessment of observance (English)
The Securities Settlement Systems (SSS) in the People's Republic of China (PRC) are organized around three different types of markets, which are the bond market, the corporate securities market, and the...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79189 Document Date: March 1, 2012 Disclosure Status: Disclosed
-
Review of CPSS-IOSCO assessment methodologies for payment and securities settlement systems (English)
The World Bank assembled an ad hoc Sub-Group on Assessment Methodologies (Sub-Group), coordinated by the Payment Systems Development Group (PSDG) to investigate possible alternative approaches to the assessment...
Document Type: Working Paper Report No.: 69080 Document Date: August 1, 2011 Disclosure Status: Disclosed
-
Statement of loans for March 2012 : Europe and Central Asia and Middle East and North Africa (English)
Document Type: Working Paper Report No.: 68090 Document Date: August 1, 2011 Disclosure Status: Disclosed
-
Indonesia - CPSS/IOSCO recommendations for securities settlement systems : the equity and corporate bonds securities settlement systems : detailed assessment of compliance (English)
This assessment forms part of the joint International Monetary Fund (IMF) World Bank Indonesia Financial Sector Assessment Program (FSAP) which is being undertaken during 2009-2010. The assessment, which...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79201 Document Date: November 1, 2010 Disclosure Status: Disclosed
-
El Salvador - Payments, remittances, and securities settlement systems : technical note (English)
Payment systems are a core part of all financial systems. The quality of payment systems determines the stability of the overall economy, the efficiency and reliability of financial intermediation, and...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79195 Document Date: November 1, 2010 Disclosure Status: Disclosed
-
Thailand - Thailand Securities Depository (TSD) of the CPSS/IOSCO recommendations for securities settlement systems : detailed assessment of observance (English)
Securities settlement systems should have a well-founded, clear and transparent legal basis in the relevant jurisdiction. The laws, regulations, rules and procedures governing the operations and activities...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79250 Document Date: April 1, 2008 Disclosure Status: Disclosed
-
Mexico - Technical note on observance with the Core principles for systemically important payment systems (CPSIPS) : an update (English)
Financial System Assessment Program (FSAP) update mission to Mexico from February 22 to March 8, 2006, an update of the observance of the CPSS Core Principles for Systemically Important Payment Systems...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79218 Document Date: November 1, 2006 Disclosure Status: Disclosed
-
Belarus - Detailed assessment of observance of CPSS core principles for systemically important payment systems : Belarus Interbank Settlement System (BISS) - RTGS service (English)
This assessment was undertaken in the context of a World Bank and International Monetary Fund (IMF) Financial Sector Assessment Program (FSAP) exercise for the Republic of Belarus in November 2004 which...
Document Type: Working Paper Report No.: 79179 Document Date: January 1, 2006 Disclosure Status: Disclosed Author: Kokkola, Tom
-
Model of country assessment report for the payments clearance and settlement system (English)
This report constitutes a draft version of the assessment of the payments and securities clearance and settlement system of Guatemala performed by the country study team deployed in the context of the...
Document Type: Working Paper (Numbered Series) Report No.: 45224 Document Date: March 1, 2004 Disclosure Status: Disclosed
-
Systemically important payment systems in Latin America and the Caribbean : results of the self-assessment exercises (English)
Following up on the international debate, in 2002 the Working Group on Payment System Issues of Latin America and the Caribbean (WGPS-LAC) promoted among its members carrying out a self assessment exercise...
Document Type: Working Paper Report No.: 38826 Document Date: June 1, 2003 Author: Arango, Carlos,Bernal, Joaquin
-
Matrix for the assessment and recommendations of the securities clearance and settlement systems (English)
This working paper was prepared in the context of the Western Hemisphere Payments and Securities Clearance and Settlement Initiative. This initiative is conducted by the World Bank in partnership with...
Document Type: Working Paper (Numbered Series) Report No.: 45231 Document Date: February 1, 2000 Disclosure Status: Disclosed Author: De La Lastra, Inigo,Guadamillas,Mario,Holttinen, Eija