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  • Making remittances work : balancing financial integrity and inclusion (Inglês)

    The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action...

    Qualquer tipo de documento: Publicação No. do relatório: 88482 Data do documento: 29 de maio de 2014 Tipo de divulgação: Disclosed Autor: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko

  • Income and asset disclosure : case study illustrations (Inglês)

    The requirement that public officials declare their income and assets can help deter the use of public office for private gain. Income and asset disclosure (IAD) systems can provide a means to detect and...

    Qualquer tipo de documento: Publicação No. do relatório: 77462 Data do documento: 3 de maio de 2013 Tipo de divulgação: Disclosed Autor: Nasypbek,Aisuluu,Barnes, Daniel W.,Berger,Tammar,Betzieche, Lissa,Burdescu,Ruxandra,Habershon,Alexandra M.,Iverson,Thomas Geoffrey,Kwapinski,Modest,Mastruzzi,Massimo,Mulukutla,Hari,Nasrallah,Yousef,Rocha, Chiara,Simonyan, Susana,Trapnell, Stephanie E.

  • Economic development and Islamic finance (Inglês)

    Islamic finance has been practiced in some form since the inception of Islam, its practice in modern financial markets became recognized only in the 1980s, and began to represent a meaningful share of...

    Qualquer tipo de documento: Publicação No. do relatório: 79891 Data do documento: 1 de janeiro de 2013 Tipo de divulgação: Disclosed Autor: Ahmed,Habib,Askari,Hossein Gholam,Bacha,Obiyathulla Bin O A Ismath,Bao, Wang Yong,Cizakca, Murat,Erbas, S. Nuri,Iqbal,Zamir,Mohammad Ali Beik Mirakhor,Abbas,Othman, Azura,Rehman, Scheherazade,Sharif, Kamaruddin,Sheng, Andrew,Singh,Ajit

  • Connecting the disconnected : coping strategies of the financially excluded in Bhutan (Inglês)

    In the spring of 2012, the Royal Monetary Authority of Bhutan and the World Bank commissioned a diagnostic assessment of financial practices and strategies among urban and rural Bhutanese. The resulting...

    Qualquer tipo de documento: Publicação No. do relatório: 75733 Data do documento: 1 de janeiro de 2013 Tipo de divulgação: Disclosed Autor: Andrianaivo,Mihasonirina,Scaife Diaz,Katherine Mccaslan,Niang,Cecile Thioro,Zekri,Sarah Carine

  • Financial sector development in Africa : opportunities and challenges (Inglês)

    Africa's financial systems face challenges across many dimensions, as discussed in the report financing Africa: through the crisis and beyond. The analysis in that report was based partly on several detailed...

    Qualquer tipo de documento: No. do relatório: 73822 Data do documento: 21 de novembro de 2012 Tipo de divulgação: Disclosed Autor: Beck,Thorsten,Maimbo,Samuel Munzele

  • The remittance market in India : opportunities, challenges, and policy options (Inglês)

    In chapter one, this report maps the patterns and characteristics of migration flows from India; in chapter two, it provides a detailed discussion of remittance flows to India in terms of their importance...

    Qualquer tipo de documento: Publicação No. do relatório: 66235 Data do documento: 9 de janeiro de 2012 Tipo de divulgação: Disclosed Autor: Afram,Gabi George

  • Takaful and mutual insurance : alternative approaches to managing risks (Inglês)

    Access to insurance, as part of a broad range of essential financial services, is especially important for poor households in order to smooth consumption, build assets, absorb shocks, and manage risks...

    Qualquer tipo de documento: Publicação No. do relatório: 73287 Data do documento: 1 de janeiro de 2012 Tipo de divulgação: Disclosed Autor: Gonulal, Serap O. ,Brugnoni,Alberto Giuseppe,Kassim,Zainal Abidin Mohd,Mahbob,Ismail,Odierno,Hassan Scott,Patel,Sabbir

  • Remittance markets in Africa (Inglês)

    A substantive literature suggests that migration generates benefits for migrants, the host societies, and the countries of origin. The economic benefits for the countries of origin are realized primarily...

    Qualquer tipo de documento: Comércio Exterior, IED e Fluxos de Capital No. do relatório: 61310 Data do documento: 21 de abril de 2011 Tipo de divulgação: Disclosed Autor: Mohapatra,Sanket,Ratha,Dilip Kumar,Irving,Jacqueline Theresa

  • Protecting mobile money against financial crimes : global policy challenges and solutions (Inglês)

    There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of...

    Qualquer tipo de documento: Publicação No. do relatório: 60060 Data do documento: 24 de fevereiro de 2011 Tipo de divulgação: Disclosed Autor: Chatain,Pierre-Laurent,Christen, Bob,Dannaoui,Najah Nina,De Koker,Louis,Noor,Sheikh M. Wameek,Zerzan,Andrew

  • Annuities and other retirement products : designing the payout phase (Inglês)

    This book examines recent changes in the landscape of retirement products and annuity markets in five countries. All the selected countries (Australia, Chile, Denmark, Sweden, and Switzerland) have mandatory...

    Qualquer tipo de documento: Publicação No. do relatório: 60052 Data do documento: 18 de fevereiro de 2011 Tipo de divulgação: Disclosed Autor: De Rezende Rocha,Roberto,Vittas,Dimitri,Rudolph,Heinz P.

  • Evaluating the financial performance of pension funds (Inglês)

    Since the early 1980s, the structure of arrangements to provide retirement income has gradually moved from defined benefit (DB) systems to various types of arrangements in which the provision of pensions...

    Qualquer tipo de documento: Publicação No. do relatório: 52709 Data do documento: 14 de junho de 2010 Tipo de divulgação: Disclosed Autor: Hinz,Richard Paul,Rudolph,Heinz P.,Antolin, Pablo,Yermo,Juan

  • Output-based aid : lessons learned and best practices (Inglês)

    Governments in developing countries and members of the development aid community are acutely aware of the need to find more effective ways to improve basic living conditions for the poor. Traditional approaches...

    Qualquer tipo de documento: Publicação No. do relatório: 53644 Data do documento: 25 de fevereiro de 2010 Tipo de divulgação: Disclosed Autor: Mumssen,Yogita,Johannes,Lars,Kumar,Geeta






  • Pension reform in Southeastern Europe : linking to labor and financial market reforms (Inglês)

    The reform of public pension systems and, more generally, the review of old-age income support are on the reform agenda worldwide. The reform discussion is more intense in countries where population aging...

    Qualquer tipo de documento: Publicação No. do relatório: 47243 Data do documento: 20 de outubro de 2008 Tipo de divulgação: Disclosed Autor: Holzmann,Robert,Mackellar,Landis,Repansek,Jana

  • Risk-based supervision of pension funds : emerging practices and challenges (Inglês)

    Risk-based supervision of pension funds grew out of a project that was jointly conducted by the World Bank and the International Organization of Pension Supervisors (IOPS). The project was initiated in...

    Qualquer tipo de documento: Publicação No. do relatório: 43962 Data do documento: 1 de abril de 2008 Tipo de divulgação: Disclosed Autor: Brunner,Gregory Gordon,Hinz,Richard Paul,De Rezende Rocha,Roberto