Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....

Looking into Mexico’s situation regarding financial inclusion, we find there is a lot to do. Financial inclusion should be a more inclusive and important concept and turn into a global agenda. Therefore, financial inclusion is defined as the access and use of financial services under an...

Artículo de revista ; The article highlights how the distribution of the cash infrastructure affects cash users in Spain. The more cash infrastructures are scaled down and/or concentrated, the wider the gap becomes between those who have difficulty accessing cash and those who have easy access...

Las dificultades en el acceso a los servicios bancarios por parte de determinados grupos de población, especialmente aquellos residentes en zonas rurales y/o de edad avanzada, suponen una fuente de vulnerabilidad ante el riesgo de exclusión financiera de dichos colectivos. Este trabajo ofrece...

Diese Studienarbeit hat zum Ziel einen umfassenden Überblick über den Inhalt des Credit Support Annex und dessen Auswirkungen auf die Reduzierung des Kreditrisikos zu geben, sowie dessen Anwendung in einem Collateral Management Prozess aufzeigen.Der Credit Support Annex bietet die...

Mobile Commerce has gained increasing acceptance amongst various sectionsof the society in previous years. The reasons for its growth can betraced back to technological and demographical developments that haveinfluenced many aspects of the socio-cultural behaviour in today’s world.The need...

The thesis consists of four separate papers that can be read individually.In the first paper “Efficiency of the Polish Banking Industry: Foreignversus Domestic Banks” we analyze the efficiency of foreign and domesticbanks. The second paper entitled “Foreign Acquisitions and Industry...

In this study an empirical investigation is conducted of the factors affecting moral choice, a necessary antecedent to moral behaviour (or action). The theoretical framework has drawn upon Rest's (1983, 1986) model of moral behaviour, with particular interest in the components motivation and...

The concept of compliance has developed over recent years. Gone are the days when satisfactory compliance in a bank consisted of making sure that a set of rules provided by a regulator had been met and each could be 'ticked off' and that appropriate returns had been sent in. Now the accepted...