Документы и доклады

A Snapshot Payment Systems Worldwide - Summary Outcomes of the Sixth Global Payment Systems Survey : Economy Level Data (Английский)

Launched for the first time 2007, the Global Payment Systems Survey (GPSS) has assisted authorities and policy makers worldwide in making meaningful cross-economy comparisons and assessing progress in...

A Snapshot Payment Systems Worldwide - Summary Outcomes of the Sixth Global Payment Systems Survey (Английский)

Launched for the first time 2007, the Global Payment Systems Survey (GPSS) has assisted authorities and policy makers worldwide in making meaningful cross-economy comparisons and assessing progress in...

A Snapshot Payment Systems Worldwide - Summary Outcomes of the Sixth Global Payment Systems Survey : Data Tables (Английский)

Launched for the first time 2007, the Global Payment Systems Survey (GPSS) has assisted authorities and policy makers worldwide in making meaningful cross-economy comparisons and assessing progress in...

Guyana - Payments System Project (Английский)

Ratings for the Payments System Project for Guyana were as follows: outcome and Bank performance was highly satisfactory, and monitoring and evaluation (M and E) quality was high. Some lessons learned...

Innovation in Payments : Opportunities and Challenges for EMDEs (Английский)

The global economy is undergoing a rapid digital transformation that is changing many conventional notions about our behavior and preferences. This includes the way in which we, as consumers, as businesses...

Georgia - Financial Sector Assessment Program : Technical Note on Payment Systems and Financial Market Infrastructure (Английский)

This note provides a review of the Payment Systems and Financial Market Infrastructure (FMIs) in Georgia with a specific focus on the RTGS. The note was prepared in the context of a virtual mission of...

Remittance prices worldwide report (Английский)

The remittance prices worldwide (RPW) database monitors remittance prices across all geographic regions of the world. RPW was launched by the World Bank in September 2008, and remains a key tool to monitor...

China - CPSS-IOSCO recommendations for securities settlement systems and central counterparties : detailed assessment of observance (Английский)

The Securities Settlement Systems (SSS) in the People's Republic of China (PRC) are organized around three different types of markets, which are the bond market, the corporate securities market, and the...

Review of CPSS-IOSCO assessment methodologies for payment and securities settlement systems (Английский)

The World Bank assembled an ad hoc Sub-Group on Assessment Methodologies (Sub-Group), coordinated by the Payment Systems Development Group (PSDG) to investigate possible alternative approaches to the assessment...

Statement of loans for March 2012 : Europe and Central Asia and Middle East and North Africa (Английский)

Indonesia - CPSS/IOSCO recommendations for securities settlement systems : the equity and corporate bonds securities settlement systems : detailed assessment of compliance (Английский)

This assessment forms part of the joint International Monetary Fund (IMF) World Bank Indonesia Financial Sector Assessment Program (FSAP) which is being undertaken during 2009-2010. The assessment, which...

El Salvador - Payments, remittances, and securities settlement systems : technical note (Английский)

Payment systems are a core part of all financial systems. The quality of payment systems determines the stability of the overall economy, the efficiency and reliability of financial intermediation, and...

Thailand - Thailand Securities Depository (TSD) of the CPSS/IOSCO recommendations for securities settlement systems : detailed assessment of observance (Английский)

Securities settlement systems should have a well-founded, clear and transparent legal basis in the relevant jurisdiction. The laws, regulations, rules and procedures governing the operations and activities...

Mexico - Technical note on observance with the Core principles for systemically important payment systems (CPSIPS) : an update (Английский)

Financial System Assessment Program (FSAP) update mission to Mexico from February 22 to March 8, 2006, an update of the observance of the CPSS Core Principles for Systemically Important Payment Systems...

Belarus - Detailed assessment of observance of CPSS core principles for systemically important payment systems : Belarus Interbank Settlement System (BISS) - RTGS service (Английский)

This assessment was undertaken in the context of a World Bank and International Monetary Fund (IMF) Financial Sector Assessment Program (FSAP) exercise for the Republic of Belarus in November 2004 which...

Model of country assessment report for the payments clearance and settlement system (Английский)

This report constitutes a draft version of the assessment of the payments and securities clearance and settlement system of Guatemala performed by the country study team deployed in the context of the...

Systemically important payment systems in Latin America and the Caribbean : results of the self-assessment exercises (Английский)

Following up on the international debate, in 2002 the Working Group on Payment System Issues of Latin America and the Caribbean (WGPS-LAC) promoted among its members carrying out a self assessment exercise...

Announcement of Head of IFC Advocates Full Disclosure of Extractive Industries Payments to Developing Nations : Urges More Help to Emerging Market Companies Hit by Currency Crises on September 30, 2002 (Английский)

This press release announces oil, gas, and mining companies should fully disclose their payments to governments in the developing nations, said the head of the International Finance Corporation (IFC)...

Matrix for the assessment and recommendations of the securities clearance and settlement systems (Английский)

This working paper was prepared in the context of the Western Hemisphere Payments and Securities Clearance and Settlement Initiative. This initiative is conducted by the World Bank in partnership with...