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2007, ISBN 1589066235, xviii, 261
By and large, EU financial integration has been a success story. Still, the reform agenda is far from finished. What are the remaining challenges? What are the... 
Financial Stability | Banking
Book
2003, Occasional paper/International Monetary Fund, ISBN 9781589062269, Volume 222, ix, 53
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the... 
Banks and banking | Hawala system | Banking law | Money laundering | Financial Systems
Book
1983, Occasional paper / International Monetary Fund, ISBN 9781455258673, Volume no. 17., v, 36
During the 1970s, international lending by banks came to play a dominant role in the flow of international finance. In the early 1980s, banks have continued to... 
Banks and banking, International | Loans, Foreign
Book
2008, ISBN 9781589066755, xi, 397
About one-third of countries covered by the IMF's African Department are members of the CFA franc zone. With most other countries moving away from fixed... 
Book
2003, ISBN 9781589062078, vi, 183
Russia Rebounds analyzes Russia's dramatic economic recovery since the country's 1998 financial crisis, emphasizing macroeconomic issues and fiscal and banking... 
Banks and banking | Russia (Federation) Economic policy | Taxation | Russia (Federation) Economic conditions | Debts, Public | Economic Recovery
Book
2002, ISBN 9781589060432, vii, 389
Since the mid-1990s, economic observers have kept a watchful eye on the financial sector because of its potential to spark economic crises. Banks in particular... 
Banks and banking | Monetary policy | Financial institutions | International Monetary Fund | State supervision | Government policy
Book
1941, Rev. ed., Ryerson business studies, 338
Book
2005, Procyclicality of Financial Systems in Asia, ISBN 1403943516, xxii, 307
China and India already rank among the world's largest economies, and each is moving rapidly toward the center stage of the global economy. In this process,... 
India Economic conditions | China Economic policy | China Economic conditions | India Economic policy | International Economics | Management science
Book
1932, Queen's business studies, 350 p. forms.
Book
eBook
1998, Occasional paper, ISBN 9781557757388, Volume no. 173., ix, 78
Are the three Baltic countries, Latvia, Estonia, and Lithuania, ready for accession to the European Union? Have their economies overcome the problems of... 
Baltic States Economic policy | Baltic States Economic conditions
Book
2010, ISBN 9781409403777, xii, 213
This book provides an analysis of how commercial and banking disputes can be settled under the Islamic regime for arbitration. The work focuses on the Saudi... 
Arbitration and award (Islamic law) | Arbitration and award | Arbitration and award-Saudi Arabia | Conflict of laws | Banking law | Banking law (Islamic law)
Book
2008, World Bank working paper, ISBN 9780821375570, Volume no. 146, xiv, 80
Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of... 
Prevention | Home banking services | Security measures | Commercial crimes | Cell phone systems | Electronic funds transfers | CHECKS | INFORMATION TECHNOLOGY | PHYSICAL PRESENCE | WIRELESS SERVICE | TRANSACTION SERVICES | SUPPORT STAFF | ELECTRONIC BANKING | FOREIGN CURRENCY | CREDIT CARD TRANSACTIONS | ELECTRONIC CURRENCIES | CONSUMERS | MONETARY AUTHORITY | TELECOMMUNICATIONS AUTHORITY | ELECTRONIC FUNDS | BUSINESS HOURS | LOW INCOME | BUSINESS RELATIONSHIPS | PRIVATE SECTOR | HOME BANKING | WIRELESS ACCESS | NATIONAL BANK | TRADITIONAL FINANCIAL INSTITUTION | ONLINE SERVICES | RISK ASSESSMENTS | BUSINESSES | FINANCIAL INSTITUTION | RESPONSIBILITIES | FOREIGN EXCHANGE | SERVICE PROVIDER | FRAUD | MOBILE COMMERCE | LACK OF INFORMATION | FINANCIAL INSTITUTIONS | BASIC BANKING | TELECOMMUNICATION | PRIVATE SECTORS | CUSTOM | BANKING SERVICES | BUSINESS MODEL | LOAN DISBURSEMENT | CREDITS | TELEPHONE SYSTEMS | PRIVATE SECTOR DEVELOPMENT | MULTIMEDIA | STAKEHOLDERS | HOME BANKING SERVICES | PAYMENT SYSTEMS | RISK MANAGEMENT | STAKEHOLDER | ATM | STOCKS | FINANCIAL SERVICES | LIMITED ACCESS | MOBILE DEVICE | BUSINESS OPPORTUNITIES | TRANSACTION SPEED | CUSTOMER PROFILE | MOBILE PHONES | RISK FACTOR | INNOVATION | MOBILE TRANSACTION | REAL ESTATE | FINANCIAL MARKET | QUERIES | ELECTRONIC FUNDS TRANSFER | LICENSES | MOBILE TRANSACTIONS | IDS | LICENSE | CREDIT LINES | RESERVE BANK | BUSINESS TO BUSINESS | FINANCIAL ABUSE | ELECTRONIC SIGNATURE | PAYMENT SERVICES | COMPETITIVE ADVANTAGES | DEVELOPMENT BANK | CONSUMER PROTECTION | INSTITUTIONAL CAPACITY | FINANCIAL REGULATORS | ENABLING ENVIRONMENT | NEW TECHNOLOGIES | CAPABILITIES | SECURITY CODE | INSURANCE | SOCIAL INSURANCE | LOAN | EXCHANGE RATES | ECONOMIC DEVELOPMENT | CALL CENTER | PROTOCOLS | MOBILE SERVICES | RAPID DEVELOPMENT | TRADITIONAL FINANCIAL INSTITUTIONS | LAW ENFORCEMENT | STOCK EXCHANGE | NETWORKS | TELEPHONE BANKING | TELECOM | WIRELESS APPLICATION PROTOCOL | FINANCIAL SERVICE PROVIDERS | TELECOMMUNICATIONS COMPANY | SAVINGS | SUM OF MONEY | CREDIT CARD COMPANIES | LOW COST | ATMS | DATA INTEGRITY | UNAUTHORIZED ACCESS | DEPOSIT | CELL PHONE | CREDIT CARD BALANCES | IMAGE | PERSONAL INFORMATION | REGULATORY FRAMEWORKS | BANKING RELATIONSHIP | CUSTOMER DEMAND | POINT OF SALE | MOBILE USERS | MOBILE COMMUNICATIONS | TELEPHONE | BANK NEGARA MALAYSIA | BANK ACCOUNT | FINANCIAL SYSTEM | LAWS | RETAIL OUTLETS | FINANCIAL ACTION | CONSUMER | FINANCIAL SECTOR | USERS | SUBSIDIARY | REGULATORY FRAMEWORK | SUPERVISION | NEW MARKETS | RISK FACTORS | LOW COSTS | TRANSACTION | FINANCIAL TRANSACTION | INCOME LEVEL | INFRASTRUCTURE DEVELOPMENT | TRACEABILITY | CONSULTING FIRM | CREDIT CARD | FINANCIAL PRODUCT | INTERNATIONAL STANDARDS | FINANCIAL INFORMATION | MATERIAL | BEST PRACTICES | BUSINESS MODELS | PAYMENT METHODS | FINANCIAL TRANSACTIONS | SECURITIES | REPAYMENTS | CUSTOMER PROFILING | BANK BRANCH | PROBABILITY | CELL PHONES | DEPOSITS | CREDIT CARD COMPANY | COPYRIGHT | RETAIL STORES | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | FINANCIAL SYSTEMS | WITHDRAWAL | COMMERCIAL BANKS | LOW-INCOME | MOBILE SERVICE | ELECTRONIC CURRENCY | ELECTRONIC FUNDS TRANSFERS | CUSTOMER DEMANDS | LOW-INCOME PEOPLE | BANK OF KOREA | MOBILE TELEPHONE | INSURANCE COMPANIES | FUNCTIONALITY | SECURITY FEATURES | INFORMATION SERVICES | CRIMINAL PURPOSES | TERRORISM | COMMUNICATIONS TECHNOLOGY | BANKERS ASSOCIATION | ONLINE TRANSACTIONS | TELECOMMUNICATIONS | BANK ACCOUNTS | UNAUTHORIZED USERS | ACCOUNT HOLDERS | E-SIGNATURE | PAYMENT SYSTEM | ILLITERACY | ELECTRONIC FINANCE | REGISTRY | SOCIAL SECURITY | VERIFICATION | ONLINE BANKING | CERTIFICATE | UNIQUE ID | MOBILE PHONE | PAYMENT SERVICE | ACCESS TO PRODUCTS | JOINT VENTURE | CREDIT LIMIT | AUTHENTICATION | CUSTOMER RELATIONSHIPS | CALCULATIONS | FINANCIAL SERVICE | RESULTS | COMMUNICATIONS PLATFORMS | TRADITIONAL BANKING | MARKET ACCESS | INTERNATIONAL LAW | USES | USER | WIRE TRANSFER | CAPITAL MARKETS | ENABLING ENVIRONMENTS | BANK BRANCHES | ACCESS TO CREDIT | ACCOUNT HOLDER | PRODUCTIVITY | SERVICE PROVIDERS | BUSINESS ENVIRONMENT | RESULT | GROWTH POTENTIAL
Book
2011, MENA development report, ISBN 9780821388358, xxvi, 334
This report contributes to the effort to improve Middle East and North Africa's (MENA's) growth and employment performance by providing a diagnostic of MENA's... 
Banks and banking | Financial institutions | Finance | POSTAL COUNTERS | LEGAL FRAMEWORK | INTERNATIONAL MAIL | NEW TECHNOLOGY | ATM CARD | MAIL FLOW | CREDIT PRODUCTS | POSTAL MARKETS | MAIL PROCESSING | SAVINGS MOBILIZATION | POSTAL MARKET | REMOTE POST OFFICES | PRIVATIZATION | MIDDLE EAST | SUBSIDIARIES | UPU | DEFICITS | POSTAL SERVICES | TRADITIONAL MAIL | POSTAL STAFF | ADVANCED TECHNOLOGY | POSTAL POLICY | FIXED ASSET | NATIONAL POSTAL | MONEY TRANSFER SERVICES | FINANCIAL INSTITUTION | FINANCIAL PERFORMANCE | MAIL ITEMS | POSTAL OFFICES | DIGITAL | POSTAL BANKS | POSTS | REMITTANCES · PRODUCT | MONEY TRANSFER PRODUCTS | LIQUIDITY | FINANCIAL INSTITUTIONS | UNIVERSAL POSTAL UNION | POSTAL BANK | TELECOMMUNICATION | COMMUNICATION TECHNOLOGY | INCOME | MAIL SERVICES | POST OFFICE SAVINGS | POST OFFICE SAVINGS BANKS | POSTAL OPERATOR | OUTSOURCING | MANAGEMENT INFORMATION SYSTEMS | TELECOMMUNICATION SERVICES | PROFITABILITY | E-MAIL | FINANCIAL TRANSACTIONS | LEARNING | PUBLIC POSTAL SECTOR | MAIL BUSINESS | MARKETING | POST OFFICES | WORLDWIDE POSTAL NETWORK | REMITTANCE SERVICES | DEPOSIT MARKET | MAIL VOLUME | PAYMENT SYSTEMS | DEPOSITS | MAIL VOLUMES | ATM | FINANCIAL SERVICES | LATIN AMERICAN | POSTAL ADMINISTRATIONS | POSTAL MANAGEMENT | COMMERCIAL BANKS | SAVINGS ACCOUNTS | ACCOUNTING STANDARDS | POST | POSTAL INFRASTRUCTURE | POSTAL OPERATORS | INTERNATIONAL REMITTANCE | PACKAGES | MONEY TRANSFERS | DATABASE MANAGEMENT | MONEY TRANSMISSION | COMPUTERIZATION | POSTAL NETWORK | MONEY TRANSFER | PROGRAMS | INFORMATION SERVICES | POSTAL REVENUES | BUSINESS DEVELOPMENT | POSTAL SECTOR REFORM | ACCOUNTING | POSTAL EMPLOYEE | POSTAL NETWORKS | MICROFINANCE | NATIONAL POSTAL OPERATORS | UNIVERSAL SERVICE OBLIGATION | MAIL FLOWS | NORTH AFRICA | POSTAL OPERATIONS | PUBLIC SERVICES | POSTAL SAVINGS | COMMUNITIES | POSTAL FINANCIAL SERVICES | TELECOMMUNICATIONS | POSTAL MAIL | POSTAL REFORM | DIGITAL DIVIDE | PAYMENT SERVICES | NUMBER OF POST OFFICES | DEPOSITORS | CREDIT CARDS | PAYMENTS INSTRUMENTS | NEW TECHNOLOGIES | EGOVERNMENT | POSTAL ORGANIZATIONS | PRIVATE OPERATORS | INSURANCE | POSTAL | MAIL CARRIERS | QUALITY OF SERVICE | POSTAL SERVICE | CENTRAL BANKS | BASIC | NATIONAL POSTAL OPERATOR | MAIL CARRIER | ACCOUNTING PRACTICES | TRANSPORT | UNIVERSAL SERVICE | LETTER CARRIERS | E-GOVERNMENT | RURAL POST OFFICES | COMMERCIALIZATION | MAIL SERVICE | PENSIONS | PUBLIC AGENCIES | MIGRATION | UNIVERSAL POSTAL | VOLUMES OF MAIL | INTERNATIONAL REMITTANCES | VOLUME OF MAIL | PARCELS | REMITTANCES FOR DEVELOPMENT | E-LEARNING | BANK BRANCHES | FINANCIAL SERVICE PROVIDERS | MAIL HANDLING | PRODUCTIVITY | COMMUNICATION TECHNOLOGIES | SAVINGS BANKS | POST OFFICE | POSTAL CHECKING | POSTAL AGENTS
Book
2011, 3rd ed., Concise hornbook series, ISBN 9780314194565, xxiii, 555
Book
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