The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks

Smart cards, electronic checks, and electronic money alternatives combined with broadly available communications facilities such as the Internet are rapidly increasing the choices for retail payments. They are also increasing the risks. The author...

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Main Author:	Minehan, Cathy E.
Format:	Viewpoint
Language:	English
Published:	World Bank, Washington, DC 2012
Subjects:	BANKING SERVICES BANKING SYSTEM BANKS CENTRAL BANKS CLEARING SYSTEMS CLEARINGHOUSES COMMERCIAL BANKS CREDIT RISK DEBIT CARD DEPOSITORY DEPOSITORY INSTITUTIONS DISINTERMEDIATION DOMESTIC PAYMENT SYSTEMS ECONOMIC GROWTH ELECTRONIC MONEY ELECTRONIC PAYMENT ELECTRONICS FEDERAL RESERVE SYSTEM FINAL SETTLEMENT FINANCIAL STABILITY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKETS GROSS SETTLEMENT GROSS SETTLEMENT SYSTEMS INFORMATION SERVICES INFORMATION SYSTEMS INTEREST RATES LAWS LIQUIDITY MAC MARKET PARTICIPANTS MIGRATION MONETARY POLICY NET DEBIT CAPS NET SETTLEMENT NET SETTLEMENT SYSTEMS NETTING NETWORKS NEW TECHNOLOGIES NEW TECHNOLOGY NONBANKS PAYMENT INSTRUCTIONS PAYMENT SYSTEMS REGULATORY FRAMEWORK RETAIL PAYMENTS RISK MANAGEMENT SECURITIES SETTLEMENT ACCOUNTS SMART CARD TECHNOLOGY SMART CARDS MONETARY CIRCULATION PAYMENTS SYSTEMS BANKING SYSTEMS ELECTRONIC INSTRUMENTS ELECTRONIC FUNDS TRANSFER RETAIL BANKING CONSUMER CREDIT
Online Access:	http://documents.worldbank.org/curated/en/1996/04/441486/netcybermoney-credit-risks-new-technologiy-payment-system-risks http://hdl.handle.net/10986/11628

id	okr-10986-11628
recordtype	oai_dc
spelling	okr-10986-116282021-04-23T14:02:56Z The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks Minehan, Cathy E. BANKING SERVICES BANKING SYSTEM BANKS CENTRAL BANKS CLEARING SYSTEMS CLEARINGHOUSES COMMERCIAL BANKS CREDIT RISK DEBIT CARD DEPOSITORY DEPOSITORY INSTITUTIONS DISINTERMEDIATION DOMESTIC PAYMENT SYSTEMS ECONOMIC GROWTH ELECTRONIC MONEY ELECTRONIC PAYMENT ELECTRONICS FEDERAL RESERVE SYSTEM FINAL SETTLEMENT FINANCIAL STABILITY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKETS GROSS SETTLEMENT GROSS SETTLEMENT SYSTEMS INFORMATION SERVICES INFORMATION SYSTEMS INTEREST RATES LAWS LIQUIDITY MAC MARKET PARTICIPANTS MIGRATION MONETARY POLICY NET DEBIT CAPS NET SETTLEMENT NET SETTLEMENT SYSTEMS NETTING NETWORKS NEW TECHNOLOGIES NEW TECHNOLOGY NONBANKS PAYMENT INSTRUCTIONS PAYMENT SYSTEMS REGULATORY FRAMEWORK RETAIL PAYMENTS RISK MANAGEMENT SECURITIES SETTLEMENT ACCOUNTS SMART CARD TECHNOLOGY SMART CARDS MONETARY CIRCULATION PAYMENTS SYSTEMS RISK MANAGEMENT BANKING SYSTEMS ELECTRONIC INSTRUMENTS ELECTRONIC FUNDS TRANSFER RETAIL BANKING CONSUMER CREDIT Smart cards, electronic checks, and electronic money alternatives combined with broadly available communications facilities such as the Internet are rapidly increasing the choices for retail payments. They are also increasing the risks. The author reviews the lessons for risk management from the earlier technological changes in the wholesale system. 2012-08-13T15:34:33Z 2012-08-13T15:34:33Z 1996-04 http://documents.worldbank.org/curated/en/1996/04/441486/netcybermoney-credit-risks-new-technologiy-payment-system-risks http://hdl.handle.net/10986/11628 English Viewpoint: Public Policy for the Private Sector; Note No. 76 CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Publications & Research :: Viewpoint Publications & Research
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	BANKING SERVICES BANKING SYSTEM BANKS CENTRAL BANKS CLEARING SYSTEMS CLEARINGHOUSES COMMERCIAL BANKS CREDIT RISK DEBIT CARD DEPOSITORY DEPOSITORY INSTITUTIONS DISINTERMEDIATION DOMESTIC PAYMENT SYSTEMS ECONOMIC GROWTH ELECTRONIC MONEY ELECTRONIC PAYMENT ELECTRONICS FEDERAL RESERVE SYSTEM FINAL SETTLEMENT FINANCIAL STABILITY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKETS GROSS SETTLEMENT GROSS SETTLEMENT SYSTEMS INFORMATION SERVICES INFORMATION SYSTEMS INTEREST RATES LAWS LIQUIDITY MAC MARKET PARTICIPANTS MIGRATION MONETARY POLICY NET DEBIT CAPS NET SETTLEMENT NET SETTLEMENT SYSTEMS NETTING NETWORKS NEW TECHNOLOGIES NEW TECHNOLOGY NONBANKS PAYMENT INSTRUCTIONS PAYMENT SYSTEMS REGULATORY FRAMEWORK RETAIL PAYMENTS RISK MANAGEMENT SECURITIES SETTLEMENT ACCOUNTS SMART CARD TECHNOLOGY SMART CARDS MONETARY CIRCULATION PAYMENTS SYSTEMS RISK MANAGEMENT BANKING SYSTEMS ELECTRONIC INSTRUMENTS ELECTRONIC FUNDS TRANSFER RETAIL BANKING CONSUMER CREDIT
spellingShingle	BANKING SERVICES BANKING SYSTEM BANKS CENTRAL BANKS CLEARING SYSTEMS CLEARINGHOUSES COMMERCIAL BANKS CREDIT RISK DEBIT CARD DEPOSITORY DEPOSITORY INSTITUTIONS DISINTERMEDIATION DOMESTIC PAYMENT SYSTEMS ECONOMIC GROWTH ELECTRONIC MONEY ELECTRONIC PAYMENT ELECTRONICS FEDERAL RESERVE SYSTEM FINAL SETTLEMENT FINANCIAL STABILITY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKETS GROSS SETTLEMENT GROSS SETTLEMENT SYSTEMS INFORMATION SERVICES INFORMATION SYSTEMS INTEREST RATES LAWS LIQUIDITY MAC MARKET PARTICIPANTS MIGRATION MONETARY POLICY NET DEBIT CAPS NET SETTLEMENT NET SETTLEMENT SYSTEMS NETTING NETWORKS NEW TECHNOLOGIES NEW TECHNOLOGY NONBANKS PAYMENT INSTRUCTIONS PAYMENT SYSTEMS REGULATORY FRAMEWORK RETAIL PAYMENTS RISK MANAGEMENT SECURITIES SETTLEMENT ACCOUNTS SMART CARD TECHNOLOGY SMART CARDS MONETARY CIRCULATION PAYMENTS SYSTEMS RISK MANAGEMENT BANKING SYSTEMS ELECTRONIC INSTRUMENTS ELECTRONIC FUNDS TRANSFER RETAIL BANKING CONSUMER CREDIT Minehan, Cathy E. The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks
relation	Viewpoint: Public Policy for the Private Sector; Note No. 76
description	Smart cards, electronic checks, and electronic money alternatives combined with broadly available communications facilities such as the Internet are rapidly increasing the choices for retail payments. They are also increasing the risks. The author reviews the lessons for risk management from the earlier technological changes in the wholesale system.
format	Publications & Research :: Viewpoint
author	Minehan, Cathy E.
author_facet	Minehan, Cathy E.
author_sort	Minehan, Cathy E.
title	The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks
title_short	The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks
title_full	The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks
title_fullStr	The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks
title_full_unstemmed	The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks
title_sort	net, cybermoney, and credit risks : new technologiy, and payment system risks
publisher	World Bank, Washington, DC
publishDate	2012
url	http://documents.worldbank.org/curated/en/1996/04/441486/netcybermoney-credit-risks-new-technologiy-payment-system-risks http://hdl.handle.net/10986/11628
_version_	1764417425471700992

The Net, Cybermoney, and Credit Risks : New Technologiy, and Payment System Risks

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