Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean
This regional forum aims at sharing knowledge and generating policy dialogue among relevant remittance stakeholders to enhance the efficiency and integrity of the migration and remittance transfer process, through effective regulatory and superviso...
| Main Authors: | , |
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| Format: | Other Financial Sector Study |
| Language: | English en_US |
| Published: |
World Bank, Washington, DC
2013
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| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/2011/05/16342045/caribbean-remittance-forum-enhancing-efficiency-integrity-remittance-transfers-through-effective-regulatory-supervisory-systems http://hdl.handle.net/10986/13024 |
| id |
okr-10986-13024 |
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| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ACCESS TO FINANCE ACCOUNTANT ACCOUNTING ACTION PLANS AFFILIATE AFFILIATES ANTI-MONEY LAUNDERING AUTOMATION AUTOMOBILE BALANCE OF PAYMENTS BANK ACCOUNTS BANK CREDIT BANK OF JAMAICA BANK REGULATION BANK SUPERVISION BANKING INDUSTRY BANKING INSTITUTIONS BANKING SUPERVISION BANKS BEST PRACTICE BEST PRACTICES BILLS OF EXCHANGE BUSINESS DEVELOPMENT BUSINESS MANAGEMENT BUSINESS MODELS BUSINESS PROCESS BUSINESS RELATIONSHIPS BUSINESS TRANSACTIONS BUSINESSES CAPACITY BUILDING CAPACITY BUILDINGS CAPITAL MARKETS CASH MANAGEMENT CENTRAL BANKING CENTRAL BANKS CENTRAL SECURITIES DEPOSITORY CERTIFICATE CERTIFICATES CHAMBER OF COMMERCE CLEARING HOUSE COMMERCIAL BANK COMMUNITY DEVELOPMENT COMPUTER ENTHUSIAST CONSUMER PROTECTION CONTACT INFORMATION COOPERATIVE CREDIT CORPORATE TREASURY CORRUPTION COST OF REMITTANCE CREDIT COOPERATIVES CREDIT INSTITUTIONS CREDIT MECHANISMS CREDIT PRODUCTS CREDIT SUPPORT CREDIT UNION CREDIT UNIONS CURRENCY CUSTOMER SERVICE CUSTOMS DATA COLLECTION DATA MINING DEBT DEBT COLLECTION DEVELOPMENT BANK DISTRIBUTION NETWORK EARLY CHILDHOOD EASTERN CARIBBEAN CENTRAL BANK ECONOMIC CRISIS ECONOMIC DEVELOPMENT ECONOMICS ELECTRONIC BANKING ELECTRONIC MONEY ELECTRONIC TRANSACTION EMAILS EMONEY EMPLOYEE EMPOWERMENT EQUITY INVESTMENTS EQUITY STAKE EXCHANGE CONTROL EXCHANGE OF INFORMATION FACILITATION FAMILIES FEDERAL REGULATION FINANCIAL ACCESS FINANCIAL CRISIS FINANCIAL DATA FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL PRODUCT FINANCIAL REGULATIONS FINANCIAL REGULATOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR DEVELOPMENT FINANCIAL SECTOR POLICY FINANCIAL SERVICES FINANCIAL TRANSACTIONS FOREIGN EXCHANGE FRAUD FUNDS TRANSFER SYSTEM FUTURES GLOBAL TRADE HOLDING HOUSING HOUSING FINANCE HUMAN RESOURCE HUMAN RESOURCE DEVELOPMENT HUMAN RESOURCE MANAGEMENT IMAGE INFORMATION SYSTEMS INFORMATION TECHNOLOGY INNOVATION INSURANCE INTELLECTUAL PROPERTY INTERNAL AUDIT INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL DEVELOPMENT INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTING INVESTMENT FUND INVESTMENT PURPOSES ISSUANCE ISSUANCES KNOWLEDGE NECESSARY LAW ENFORCEMENT LAWS LEADERSHIP DEVELOPMENT LEGISLATION LETTER OF CREDIT MACROECONOMICS MARKET ANALYSTS MARKET CONDITIONS MARKET INFRASTRUCTURE MARKETING MEDIUM ENTERPRISES MICRO CREDIT MICRO ENTERPRISES MICRO FINANCE MICROFINANCE MIGRANT WORKERS MIGRATION MOBILE COMMERCE MOBILE PHONE MOBILE PHONES MONETARY AUTHORITY MONEY LAUNDERING MONEY TRANSFER MONEY TRANSFERS MORTGAGES MULTINATIONAL NETWORKS NEW MARKETS NEW TECHNOLOGIES NEW TECHNOLOGY NOTARY NOTARY PUBLIC OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PORTFOLIO PRIVATE EQUITY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PRIVATE SECTORS PRIVATIZATION PROCUREMENT PRODUCT DEVELOPMENT PROFITABILITY PROGRAMS PROJECT MANAGEMENT PUBLIC ADMINISTRATION REAL ESTATE REGISTRY REGULATORY CHALLENGES REGULATORY EXPERTS REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY PRACTICES REGULATORY REQUIREMENTS REMITTANCE REMITTANCE CORRIDOR REMITTANCE SERVICE REMITTANCE SERVICES REMITTANCES RESERVES RETAIL BANKING RETAIL BANKS RETENTION RETURN RISK MANAGEMENT SAVINGS SECURITIES SECURITY SERVICES SERVICE PROVIDER SERVICE PROVIDERS SETTLEMENT SETTLEMENT SYSTEMS SMALL BUSINESS SMALL BUSINESS FINANCING STOCK EXCHANGE SUBSIDIARIES SUBSIDIARY SUPERVISION SUPERVISORY FRAMEWORK TECHNICAL ASSISTANCE TECHNOLOGY RISK TECHNOLOGY SPECIALIST TELECOMMUNICATIONS TELEPHONE TERRORISM TRANSACTION TRANSACTION SYSTEMS TRANSACTION VOLUME TRANSPARENCY UNION UNIONS |
| spellingShingle |
ACCESS TO FINANCE ACCOUNTANT ACCOUNTING ACTION PLANS AFFILIATE AFFILIATES ANTI-MONEY LAUNDERING AUTOMATION AUTOMOBILE BALANCE OF PAYMENTS BANK ACCOUNTS BANK CREDIT BANK OF JAMAICA BANK REGULATION BANK SUPERVISION BANKING INDUSTRY BANKING INSTITUTIONS BANKING SUPERVISION BANKS BEST PRACTICE BEST PRACTICES BILLS OF EXCHANGE BUSINESS DEVELOPMENT BUSINESS MANAGEMENT BUSINESS MODELS BUSINESS PROCESS BUSINESS RELATIONSHIPS BUSINESS TRANSACTIONS BUSINESSES CAPACITY BUILDING CAPACITY BUILDINGS CAPITAL MARKETS CASH MANAGEMENT CENTRAL BANKING CENTRAL BANKS CENTRAL SECURITIES DEPOSITORY CERTIFICATE CERTIFICATES CHAMBER OF COMMERCE CLEARING HOUSE COMMERCIAL BANK COMMUNITY DEVELOPMENT COMPUTER ENTHUSIAST CONSUMER PROTECTION CONTACT INFORMATION COOPERATIVE CREDIT CORPORATE TREASURY CORRUPTION COST OF REMITTANCE CREDIT COOPERATIVES CREDIT INSTITUTIONS CREDIT MECHANISMS CREDIT PRODUCTS CREDIT SUPPORT CREDIT UNION CREDIT UNIONS CURRENCY CUSTOMER SERVICE CUSTOMS DATA COLLECTION DATA MINING DEBT DEBT COLLECTION DEVELOPMENT BANK DISTRIBUTION NETWORK EARLY CHILDHOOD EASTERN CARIBBEAN CENTRAL BANK ECONOMIC CRISIS ECONOMIC DEVELOPMENT ECONOMICS ELECTRONIC BANKING ELECTRONIC MONEY ELECTRONIC TRANSACTION EMAILS EMONEY EMPLOYEE EMPOWERMENT EQUITY INVESTMENTS EQUITY STAKE EXCHANGE CONTROL EXCHANGE OF INFORMATION FACILITATION FAMILIES FEDERAL REGULATION FINANCIAL ACCESS FINANCIAL CRISIS FINANCIAL DATA FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL PRODUCT FINANCIAL REGULATIONS FINANCIAL REGULATOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR DEVELOPMENT FINANCIAL SECTOR POLICY FINANCIAL SERVICES FINANCIAL TRANSACTIONS FOREIGN EXCHANGE FRAUD FUNDS TRANSFER SYSTEM FUTURES GLOBAL TRADE HOLDING HOUSING HOUSING FINANCE HUMAN RESOURCE HUMAN RESOURCE DEVELOPMENT HUMAN RESOURCE MANAGEMENT IMAGE INFORMATION SYSTEMS INFORMATION TECHNOLOGY INNOVATION INSURANCE INTELLECTUAL PROPERTY INTERNAL AUDIT INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL DEVELOPMENT INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTING INVESTMENT FUND INVESTMENT PURPOSES ISSUANCE ISSUANCES KNOWLEDGE NECESSARY LAW ENFORCEMENT LAWS LEADERSHIP DEVELOPMENT LEGISLATION LETTER OF CREDIT MACROECONOMICS MARKET ANALYSTS MARKET CONDITIONS MARKET INFRASTRUCTURE MARKETING MEDIUM ENTERPRISES MICRO CREDIT MICRO ENTERPRISES MICRO FINANCE MICROFINANCE MIGRANT WORKERS MIGRATION MOBILE COMMERCE MOBILE PHONE MOBILE PHONES MONETARY AUTHORITY MONEY LAUNDERING MONEY TRANSFER MONEY TRANSFERS MORTGAGES MULTINATIONAL NETWORKS NEW MARKETS NEW TECHNOLOGIES NEW TECHNOLOGY NOTARY NOTARY PUBLIC OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PORTFOLIO PRIVATE EQUITY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PRIVATE SECTORS PRIVATIZATION PROCUREMENT PRODUCT DEVELOPMENT PROFITABILITY PROGRAMS PROJECT MANAGEMENT PUBLIC ADMINISTRATION REAL ESTATE REGISTRY REGULATORY CHALLENGES REGULATORY EXPERTS REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY PRACTICES REGULATORY REQUIREMENTS REMITTANCE REMITTANCE CORRIDOR REMITTANCE SERVICE REMITTANCE SERVICES REMITTANCES RESERVES RETAIL BANKING RETAIL BANKS RETENTION RETURN RISK MANAGEMENT SAVINGS SECURITIES SECURITY SERVICES SERVICE PROVIDER SERVICE PROVIDERS SETTLEMENT SETTLEMENT SYSTEMS SMALL BUSINESS SMALL BUSINESS FINANCING STOCK EXCHANGE SUBSIDIARIES SUBSIDIARY SUPERVISION SUPERVISORY FRAMEWORK TECHNICAL ASSISTANCE TECHNOLOGY RISK TECHNOLOGY SPECIALIST TELECOMMUNICATIONS TELEPHONE TERRORISM TRANSACTION TRANSACTION SYSTEMS TRANSACTION VOLUME TRANSPARENCY UNION UNIONS World Bank Government of Canada Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean |
| geographic_facet |
Latin America & Caribbean Caribbean |
| description |
This regional forum aims at sharing
knowledge and generating policy dialogue among relevant
remittance stakeholders to enhance the efficiency and
integrity of the migration and remittance transfer process,
through effective regulatory and supervisory systems in the
Caribbean region. It allows multiple countries to share
their experiences, identify common challenges, learn from
each others' experiences and discuss potential
solutions to these challenges. The forum will also provide
opportunities for networking. The past discussions on
remittances and migration in the Caribbean focused largely
on issues related to the Caribbean Diaspora, such as the
brain-drain syndrome, the macroeconomic impact of
remittances, the use of remittances for investment purposes,
overall remittance patterns and trends, and remittance data
collection and monitoring issues. In recent years, however,
the regulatory framework for Remittance Service Providers
(RSPs) has been introduced or substantially enhanced in many
countries, triggered by the need to address money laundering
and terrorist financing concerns. This forum focuses the
discussion on regulatory practices within and outside the
Caribbean region with a view to share best practices and
lessons learned. |
| format |
Economic & Sector Work :: Other Financial Sector Study |
| author |
World Bank Government of Canada |
| author_facet |
World Bank Government of Canada |
| author_sort |
World Bank |
| title |
Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean |
| title_short |
Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean |
| title_full |
Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean |
| title_fullStr |
Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean |
| title_full_unstemmed |
Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean |
| title_sort |
caribbean remittance forum on enhancing the efficiency and integrity of remittance transfers through effective regulatory and supervisory systems in the caribbean |
| publisher |
World Bank, Washington, DC |
| publishDate |
2013 |
| url |
http://documents.worldbank.org/curated/en/2011/05/16342045/caribbean-remittance-forum-enhancing-efficiency-integrity-remittance-transfers-through-effective-regulatory-supervisory-systems http://hdl.handle.net/10986/13024 |
| _version_ |
1764420643557736448 |
| spelling |
okr-10986-130242021-04-23T14:03:02Z Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean World Bank Government of Canada ACCESS TO FINANCE ACCOUNTANT ACCOUNTING ACTION PLANS AFFILIATE AFFILIATES ANTI-MONEY LAUNDERING AUTOMATION AUTOMOBILE BALANCE OF PAYMENTS BANK ACCOUNTS BANK CREDIT BANK OF JAMAICA BANK REGULATION BANK SUPERVISION BANKING INDUSTRY BANKING INSTITUTIONS BANKING SUPERVISION BANKS BEST PRACTICE BEST PRACTICES BILLS OF EXCHANGE BUSINESS DEVELOPMENT BUSINESS MANAGEMENT BUSINESS MODELS BUSINESS PROCESS BUSINESS RELATIONSHIPS BUSINESS TRANSACTIONS BUSINESSES CAPACITY BUILDING CAPACITY BUILDINGS CAPITAL MARKETS CASH MANAGEMENT CENTRAL BANKING CENTRAL BANKS CENTRAL SECURITIES DEPOSITORY CERTIFICATE CERTIFICATES CHAMBER OF COMMERCE CLEARING HOUSE COMMERCIAL BANK COMMUNITY DEVELOPMENT COMPUTER ENTHUSIAST CONSUMER PROTECTION CONTACT INFORMATION COOPERATIVE CREDIT CORPORATE TREASURY CORRUPTION COST OF REMITTANCE CREDIT COOPERATIVES CREDIT INSTITUTIONS CREDIT MECHANISMS CREDIT PRODUCTS CREDIT SUPPORT CREDIT UNION CREDIT UNIONS CURRENCY CUSTOMER SERVICE CUSTOMS DATA COLLECTION DATA MINING DEBT DEBT COLLECTION DEVELOPMENT BANK DISTRIBUTION NETWORK EARLY CHILDHOOD EASTERN CARIBBEAN CENTRAL BANK ECONOMIC CRISIS ECONOMIC DEVELOPMENT ECONOMICS ELECTRONIC BANKING ELECTRONIC MONEY ELECTRONIC TRANSACTION EMAILS EMONEY EMPLOYEE EMPOWERMENT EQUITY INVESTMENTS EQUITY STAKE EXCHANGE CONTROL EXCHANGE OF INFORMATION FACILITATION FAMILIES FEDERAL REGULATION FINANCIAL ACCESS FINANCIAL CRISIS FINANCIAL DATA FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL PRODUCT FINANCIAL REGULATIONS FINANCIAL REGULATOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR DEVELOPMENT FINANCIAL SECTOR POLICY FINANCIAL SERVICES FINANCIAL TRANSACTIONS FOREIGN EXCHANGE FRAUD FUNDS TRANSFER SYSTEM FUTURES GLOBAL TRADE HOLDING HOUSING HOUSING FINANCE HUMAN RESOURCE HUMAN RESOURCE DEVELOPMENT HUMAN RESOURCE MANAGEMENT IMAGE INFORMATION SYSTEMS INFORMATION TECHNOLOGY INNOVATION INSURANCE INTELLECTUAL PROPERTY INTERNAL AUDIT INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL DEVELOPMENT INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTING INVESTMENT FUND INVESTMENT PURPOSES ISSUANCE ISSUANCES KNOWLEDGE NECESSARY LAW ENFORCEMENT LAWS LEADERSHIP DEVELOPMENT LEGISLATION LETTER OF CREDIT MACROECONOMICS MARKET ANALYSTS MARKET CONDITIONS MARKET INFRASTRUCTURE MARKETING MEDIUM ENTERPRISES MICRO CREDIT MICRO ENTERPRISES MICRO FINANCE MICROFINANCE MIGRANT WORKERS MIGRATION MOBILE COMMERCE MOBILE PHONE MOBILE PHONES MONETARY AUTHORITY MONEY LAUNDERING MONEY TRANSFER MONEY TRANSFERS MORTGAGES MULTINATIONAL NETWORKS NEW MARKETS NEW TECHNOLOGIES NEW TECHNOLOGY NOTARY NOTARY PUBLIC OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PORTFOLIO PRIVATE EQUITY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PRIVATE SECTORS PRIVATIZATION PROCUREMENT PRODUCT DEVELOPMENT PROFITABILITY PROGRAMS PROJECT MANAGEMENT PUBLIC ADMINISTRATION REAL ESTATE REGISTRY REGULATORY CHALLENGES REGULATORY EXPERTS REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY PRACTICES REGULATORY REQUIREMENTS REMITTANCE REMITTANCE CORRIDOR REMITTANCE SERVICE REMITTANCE SERVICES REMITTANCES RESERVES RETAIL BANKING RETAIL BANKS RETENTION RETURN RISK MANAGEMENT SAVINGS SECURITIES SECURITY SERVICES SERVICE PROVIDER SERVICE PROVIDERS SETTLEMENT SETTLEMENT SYSTEMS SMALL BUSINESS SMALL BUSINESS FINANCING STOCK EXCHANGE SUBSIDIARIES SUBSIDIARY SUPERVISION SUPERVISORY FRAMEWORK TECHNICAL ASSISTANCE TECHNOLOGY RISK TECHNOLOGY SPECIALIST TELECOMMUNICATIONS TELEPHONE TERRORISM TRANSACTION TRANSACTION SYSTEMS TRANSACTION VOLUME TRANSPARENCY UNION UNIONS This regional forum aims at sharing knowledge and generating policy dialogue among relevant remittance stakeholders to enhance the efficiency and integrity of the migration and remittance transfer process, through effective regulatory and supervisory systems in the Caribbean region. It allows multiple countries to share their experiences, identify common challenges, learn from each others' experiences and discuss potential solutions to these challenges. The forum will also provide opportunities for networking. The past discussions on remittances and migration in the Caribbean focused largely on issues related to the Caribbean Diaspora, such as the brain-drain syndrome, the macroeconomic impact of remittances, the use of remittances for investment purposes, overall remittance patterns and trends, and remittance data collection and monitoring issues. In recent years, however, the regulatory framework for Remittance Service Providers (RSPs) has been introduced or substantially enhanced in many countries, triggered by the need to address money laundering and terrorist financing concerns. This forum focuses the discussion on regulatory practices within and outside the Caribbean region with a view to share best practices and lessons learned. 2013-03-28T15:51:35Z 2013-03-28T15:51:35Z 2011-05 http://documents.worldbank.org/curated/en/2011/05/16342045/caribbean-remittance-forum-enhancing-efficiency-integrity-remittance-transfers-through-effective-regulatory-supervisory-systems http://hdl.handle.net/10986/13024 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Economic & Sector Work :: Other Financial Sector Study Economic & Sector Work Latin America & Caribbean Caribbean |