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An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...

2006

Persistent link: https://www.econbiz.de/10003426759

The Dodd-Frank Act and Remittance 1073 : why taking the road less travelled creating new regulation is fraught with danger

Haitema, Marcie J. - In: Journal of payments strategy & systems 6 (2012/13) 4, pp. 310-314

Persistent link: https://www.econbiz.de/10009718101

On the use of differing money transmission methods by Mexican immigrants

Amuedo Dorantes, Catalina; Pozo, Susan - In: International migration review : IMR 39 (2005) 3, pp. 554-576

Persistent link: https://www.econbiz.de/10003271451

Multi-CBDC arrangements and the future of crossborder payments

Auer, Raphael A.; Haene, Philipp; Holden, Henry - 2021

Cross-border payments are inefficient, and technology could play a role in making them better. One means could be through interoperating central bank digital currencies (CBDCs), forming multi-CBDC (mCBDC) arrangements. This paper explores dimensions of payment system interoperability, how they...

Persistent link: https://www.econbiz.de/10012495914

The national payment system in Lesotho, 2000-2016

Sekantsi, Lira Pete; Lechesa, Motheo Ernest - In: Journal of payments strategy & systems 12 (2018) 1, pp. 74-88

Persistent link: https://www.econbiz.de/10011849888

CBDCs beyond borders: results from a survey of central banks

Auer, Raphael A.; Boar, Codruta; Cornelli, Giulio; … - 2021

Central bank digital currencies (CBDCs) could ease current frictions in cross-border payments - and particularly so if central banks factor an international dimension into CBDC design from the outset. Based on a survey of 50 central banks in the first quarter of 2021, this paper explores initial...