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2011, Financial Infrastructure Series
INFORMATION TECHNOLOGY | SECONDARY MARKET | BUSINESS OF ELECTRONIC MONEY | MANAGEMENT OF RISKS | CREDIT EXTENSIONS | FOREIGN CURRENCY | FINANCIAL COLLATERAL | WEAK PAYMENTS SYSTEM | ASSETS | FINANCIAL ACTIVITIES | E-MONEY | PUBLIC POLICY | CONSUMER PROTECTION LAWS | TRADING | GLOBAL PAYMENT INFRASTRUCTURE | CENTRAL SECURITIES DEPOSITORY | FUTURES | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | MONETARY VALUE | CREDIT INSTITUTIONS | SERVICE PROVIDER | LIQUIDITY | INVESTING | FINANCIAL INSTITUTIONS | MORAL SUASION | DEVELOPING COUNTRIES | GOVERNMENT PAYMENTS | STOCK EXCHANGES | CREDIT REPORTING | PAYMENT TECHNOLOGY | REAL TIME GROSS SETTLEMENT | SECURITIES MARKET LAW | REORGANIZATION | BANK PAYMENT | GLOBAL PAYMENTS | TECHNICAL REQUIREMENTS | KEY PAYMENT SYSTEM | JURISDICTION | LOCAL CURRENCY | PAYMENT SYSTEMS LAWS | STAKEHOLDERS | SETTLEMENT SYSTEMS | VALUE PAYMENT SYSTEM | REMITTANCE SERVICES | SECURITIES REGULATOR | MUTUAL OBLIGATIONS | PAYMENT SYSTEMS | RISK MANAGEMENT | AUTOMATION | ATM | FINANCIAL SERVICES | INTERNATIONAL BANK | MAKING PAYMENTS | RTGS | FINANCIAL MARKET | FOREIGN EXCHANGE MARKETS | RECURRENT PAYMENTS | TRADING SYSTEMS | CROSS-BORDER PAYMENTS | MICROFINANCE INSTITUTIONS | CREDIT TRANSFERS | EVENT OF BANKRUPTCY | PROTECTION OF COLLATERAL | EMERGING ECONOMIES | LEGAL INFRASTRUCTURE | LEGISLATIVE FRAMEWORK | FINANCIAL TELECOMMUNICATION | DATA COLLECTION | NET DEBT | ELECTRONIC SIGNATURE | NET SETTLEMENT | PAYMENT SERVICES | LEGAL FRAMEWORKS | BANK LIQUIDITY | CONSUMER PROTECTION | PAYMENT TRANSACTIONS | VALUE PAYMENT SYSTEMS | CENTRAL BANKS | LEGAL ENVIRONMENT | SECURITIES MARKET | EXCHANGE RATES | CASH TRANSACTIONS | SECURITIES LAW | ECONOMIC DEVELOPMENT | PAYMENT SYSTEMS LAW | ELECTRONIC MONEY INSTITUTIONS | SECURITIES SETTLEMENT SYSTEMS | FINAL SETTLEMENT | LEVEL OF PAYMENT | CONSUMER PROTECTION LEGISLATION | INTERNATIONAL SETTLEMENTS | CLEARING CORPORATION | JUDGMENT | LEGAL SYSTEMS | SETTLEMENTS | SETTLEMENT RISK | TRADITIONAL PAYMENT | LEGAL REFORMS | WINDING UP | COLLATERAL | LEGAL FRAMEWORK | INTEROPERABILITY | REMITTANCES | MARKET PLAYERS | REAL TIME GROSS SETTLEMENT SYSTEMS | DIRECT DEBITS | JUDGEMENT | DERIVATIVES | PAYMENT CARDS | FINANCIAL MARKETS | BANKING INSTITUTIONS | CENTRAL SECURITIES DEPOSITORIES | CORRESPONDENT BANKS | REAL-TIME GROSS SETTLEMENT | SETTLEMENT RISKS | FOREIGN CURRENCIES | FINANCIAL SYSTEM | RETAIL MARKET | INTERNATIONAL FINANCIAL INSTITUTIONS | SECURITIES SETTLEMENT SYSTEM | SECURITIES TRANSACTIONS | ENFORCEABILITY | REGULATORY FRAMEWORK | EXCHANGE COMMISSION | INTERNATIONAL STANDARD | TRANSACTION | PAYMENTS SYSTEM | INCOME LEVEL | INFRASTRUCTURE DEVELOPMENT | OPERATIONAL RISK | RISK CONTROL | FOREIGN EXCHANGE TRANSACTIONS | SECURITIES REGULATORS | CASH PAYMENT | COMMERCIAL BANK | REPO | INTERNATIONAL STANDARDS | GLOBAL PAYMENT | FINANCIAL RESOURCES | RETAIL PAYMENTS | ANTI-MONEY LAUNDERING | TRADITIONAL PAYMENT SERVICE | FINANCIAL TRANSACTIONS | PRIVACY | ECB | SECURITIES | COMMERCIAL CODES | SYSTEMIC STABILITY | ADEQUATE LEGAL PROTECTION | FINANCIAL CRISIS | INCOME LEVELS | REMITTANCE SERVICE | LEGAL STATUS | PAYMENT INSTRUMENT | FINANCIAL SYSTEMS | CASHLESS TRANSACTIONS | COMMERCIAL BANKS | HOST | RECEIVERS | INSOLVENCY | PAYMENT TECHNOLOGIES | MONEY TRANSFER | TERRORISM | MICROFINANCE | SECURITIES MARKETS | BANK ACCOUNTS | LEGAL POWERS | PAYMENT SYSTEM | EMERGING MARKETS | SETTLEMENT SYSTEM | FINANCIAL INSTRUMENTS | FUNDS TRANSFERS | RETAIL PAYMENT SYSTEMS | LEGAL PROTECTION | PAYMENT CARD | REGULATORY AUTHORITIES | RETAIL PAYMENT | MOBILE PHONE | PAYMENT SERVICE | MARKET INFRASTRUCTURE | SECURITY INTEREST | CROSS-BORDER PAYMENT | TRANSPARENCY | MONETARY FUND | ELECTRONIC PAYMENT | PAYMENT INSTRUMENTS | LOSS OF CONFIDENCE | FINANCIAL INFRASTRUCTURE | SECURITIES SETTLEMENT | COMPETITION LAWS | FINANCIAL INTERMEDIATION | LARGE VALUE PAYMENT | CAPITAL MARKETS | REMITTANCE | INSOLVENCY PROCEEDINGS | PAYMENT FLOWS | SERVICE PROVIDERS | FUNDS TRANSFER
Book
2013
ELECTRONIC BANKING | FIXED COSTS | CARD PURCHASES | PAYMENTS SYSTEMS | NEW PRODUCTS | DISTRIBUTION NETWORK | ACCESS TO SERVICES | E-MONEY | POLICY FRAMEWORK | PRIVATE SECTOR | INDEBTEDNESS | TRANSACTION VOLUME | BUSINESSES | FINANCIAL INSTITUTION | CENTRAL BANK | MARKET ENVIRONMENT | SERVICE PROVIDER | FRAUD | FINANCIAL INSTITUTIONS | TELECOMMUNICATION | REAL TIME GROSS SETTLEMENT | BANKS | BANKING SERVICES | BUSINESS MODEL | PRIVATE SECTOR DEVELOPMENT | MULTIMEDIA | STAKEHOLDERS | MARKETING | SETTLEMENT SYSTEMS | NEW ENTRANTS | VALUE PAYMENT SYSTEM | MONOPOLY | PAYMENT SYSTEMS | HARDWARE | ISLAMIC BANKING | RISK MANAGEMENT | ATM | BANKING INDUSTRY | FINANCIAL SERVICES | INNOVATIONS | NATIONAL SAVINGS | WIRELESS COMMUNICATIONS | INTERNATIONAL BANK | ELECTRONIC PAYMENTS | MOBILE PHONES | RTGS | INNOVATION | PAYMENTS INFRASTRUCTURE | TRANSACTION VOLUMES | GOVERNANCE STANDARDS | CHARGE CARDS | FRAUDS | MICROFINANCE INSTITUTIONS | MOBILE NETWORK | SMART CARD | WITHDRAWAL FACILITIES | PAYMENT SERVICES | EXISTING FINANCIAL SERVICES | CREDIT CARDS | CONSUMER PROTECTION | PAYMENT TRANSACTIONS | ELECTRONIC TRANSACTIONS | MOBILE BANKING | LIVING STANDARD | CASH TRANSACTIONS | PAYMENT CARD TRANSACTIONS | REGULATORY ENVIRONMENT | BUSINESS NEEDS | NETWORKS | IDENTIFICATION | ACCOUNT BALANCE | SAVINGS | PAYMENT NETWORK | FOREIGN BANKS | DEBIT CARD | INTEROPERABILITY | REMITTANCES | MARKET PLAYERS | GROSS DOMESTIC PRODUCT | DEPOSIT | DISTRIBUTION NETWORKS | RAPID EXPANSION | INTERFACE | CONDUCT REQUIREMENTS | ACCESS TO BANK | REGULATORY FRAMEWORKS | SUPERVISORY FRAMEWORK | INTERNET BANKING | POINT OF SALE | ELECTRONIC TRANSFERS | BANK NEGARA MALAYSIA | BANKING SYSTEMS | BANK ACCOUNT | BANK ACCESS | FUND TRANSFERS | PROTOCOL | CAPABILITY | SUPERMARKET | FINANCIAL SECTOR STABILITY | FINANCIAL STABILITY | FINANCIAL SYSTEM | REGULATOR | CORPORATE CLIENTS | OPEN ACCOUNTS | DUE DILIGENCE | FINANCIAL SECTOR | USERS | MIDDLE-INCOME COUNTRIES | ENCRYPTION | REGULATORY FRAMEWORK | SUPERVISION | TRANSACTION | ALTERNATIVE PRODUCTS | PAYMENTS SYSTEM | STANDARD MEASUREMENT | CREDIT CARD | INCOME | E-PAYMENTS | SITES | EMONEY | MATERIAL | PRODUCT INNOVATION | OUTSOURCING | RETAIL PAYMENTS | PROFITABILITY | ANTI-MONEY LAUNDERING | BUSINESS MODELS | BUSINESS OBJECTIVES | FINANCIAL TRANSACTIONS | SECURITIES | BARRIER | POST OFFICES | VERIFICATIONS | INTERNET USERS | MASS MARKET | BANK BRANCH | INCOME LEVELS | LEVEL PLAYING FIELD | DEPOSITS | BUSINESS SERVICES | PAYMENT INSTRUMENT | USER INTERFACE | FINANCIAL PRODUCTS | LIBERALIZATION | WITHDRAWAL | MICROFINANCE INSTITUTION | CROSS SUBSIDIES | CASHLESS TRANSACTIONS | COMMERCIAL BANKS | PAYMENT PRODUCTS | DIRECT DEBIT | TERRORIST | NONBANKS | TAX | PHYSICAL ACCESS | E-MONEY SCHEMES | IDENTIFICATION SYSTEMS | SECURITY FEATURES | DOMESTIC BANKS | CRIMINAL PURPOSES | ACCOUNTING | TERRORISM | IDENTITY FRAUD | MICROFINANCE | CONSUMER LOANS | DETECTION SYSTEMS | TRANSACTION COSTS | PUBLIC BANK | DISTRIBUTION CHANNELS | MEDIUM ENTERPRISES | CASH PAYMENTS | TELECOMMUNICATIONS | BANK ACCOUNTS | COST SAVINGS | GOVERNMENT SUBSIDIES | SAVINGS BANK | INTERNAL CONTROLS | ACCOUNT HOLDERS | DEBIT CARDS | PAYMENT SYSTEM | BANK SERVICES | SMART CARDS | USER EXPERIENCE | VERIFICATION | ACCOUNT NUMBER | RETAIL PAYMENT SYSTEMS | E-BANKING | ELECTRONIC TRANSFER | PAYMENT CARD | RELIABILITY | INSTITUTION DEVELOPMENT | CASH WITHDRAWALS | RETAIL PAYMENT | MOBILE PHONE | PAYMENT SERVICE | AUTHENTICATION | LOCAL BANKS | MARKET PARTICIPANTS | LAND DEVELOPMENT | MONETARY FUND | ELECTRONIC PAYMENT | PAYMENT INSTRUMENTS | RISK-MANAGEMENT | ELECTRONIC TRANSFER OF FUNDS | BILL PAYMENTS | PHONE NUMBER | ACCOUNT BALANCES | BANKING SECTOR | ID NUMBER | USES | USER | LARGE VALUE PAYMENT | PRICING PRACTICES | CAPITAL MARKETS | E-COMMERCE | ELECTRONIC MONEY | ISLAMIC BANKS | INTERFACES | SERVICE PROVIDERS | BUSINESS ENVIRONMENT | TARGETS | POST OFFICE | SMALL PAYMENTS | ONLINE SYSTEM | REAL TIME DEBIT | RESULT | TELECOMMUNICATIONS INFRASTRUCTURE | CLIENT INFORMATION
Book
Proceedings on Privacy Enhancing Technologies, ISSN 2299-0984, 04/2020, Volume 2020, Issue 2, pp. 67 - 88
Journal Article