Report on the G20 Survey in De-Risking Activities in the Remittance Market

Report on the G20 Survey in De-Risking Activities in the Remittance Market

In September 2014, the Group of Twenty (G20) Global Partnership for Financial Inclusion (GPFI) requested the World Bank Group to undertake a survey in the G20 countries on the issue of commercial banks’ actions to de-risk their operations, specific...

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Bibliographic Details
Main Author:	World Bank Group
Format:	Working Paper
Language:	English en_US
Published:	World Bank, Washington, DC 2015
Subjects:	TERRORISM DEPOSIT FINANCIAL SERVICES REGULATORY FRAMEWORK MARKET STRUCTURE ECONOMIC GROWTH PEOPLE PAYMENT SERVICE MONEY LAUNDERING FINANCING PRINCIPAL INTEREST ACCESS TO PAYMENT DEPOSIT TAKING INSTITUTIONS INDUSTRY REMITTANCE EXCHANGE OPTION PAYMENT SYSTEM BANKING SERVICES SERVICES DEVELOPING COUNTRIES BANK ACCOUNT ACCESS TO BANK EXCLUSION HOUSING REVENUES MONEY TRANSFER PORTFOLIO WELFARE PROVISION OF FINANCE ACCESS POINT REMITTANCE SERVICES REGULATORY SCRUTINY PAYMENTS CREDIT INSTITUTION INTERNATIONAL BANK MARKET INFRASTRUCTURES AGENTS WITHOUT ACCESS REGULATORY AUTHORITIES MICROFINANCE INSTITUTIONS CENTRAL BANK MARKET PARTICIPANTS ACCESS TO BANKING RISK PERCEPTIONS ANTI-MONEY LAUNDERING INTERNATIONAL FINANCE PUBLIC POLICY POLICY RESPONSE SAVINGS PENALTIES LEGAL PROVISIONS DISBURSEMENT LEVEL OF CONFIDENCE BANKING RELATIONSHIPS UNION TRANSFERS FINANCIAL INSTITUTIONS PAYMENT MARKETS LEGISLATION SETTLEMENT FINANCIAL PRODUCTS RISK PERCEPTION COMPETITIVE MARKET BANKERS ENTERPRISES BANKING ASSOCIATIONS NATIONAL BANKERS FINANCE INFRASTRUCTURE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES TRANSACTIONS INTERNATIONAL STANDARDS PAYMENTS INFRASTRUCTURES MONEY MANAGEMENT GOOD RETAIL BANKING TRANSPARENCY FINANCIAL STABILITY SMALL ENTERPRISES LACK OF ACCESS ACCESS TO BANKS MARKET CONDITIONS FUTURE PUBLIC POLICIES VALUE SOURCE OF INCOME FINANCIAL EXCLUSION BANK CREDIT AMOUNT OF RISK CASH MANAGEMENT ACCESS TO BANK ACCOUNTS INTERNATIONAL CLEARING MARKET SUPERVISORY SANCTIONS ACCESS TO BANKING SERVICES BANK ACCOUNT ACCESS RISK PROFILE FINANCIAL SERVICE SUBSIDIARY BANK ACCOUNTS MICROCREDIT PROFITABILITY GOVERNANCE ACCESS TO CREDIT MICROFINANCE WIRE TRANSFERS MARKET SHARE RISK COMMERCIAL BANKS SHARE PAYMENT SERVICES REMITTANCE SERVICE POVERTY INTERNATIONAL STANDARD BANKING REVENUE PRIVATE INVESTMENTS LANGUAGE BARRIERS LEGAL REQUIREMENTS FINANCIAL SUPPORT INVESTMENTS RISK MANAGEMENT LENDING MARKET FINANCE CORRESPONDENT BANKS FEES FAMILIES ACCESS TO BANK ACCOUNT WOMEN OUTREACH REMITTANCES PAYMENT SYSTEMS GOVERNMENTS INTERNATIONAL BANKS CREDIT INSTITUTIONS GUARANTEE CONSUMER PROTECTION ACCOUNT HOLDERS AUDITING RISK MITIGATION DISABLED
Online Access:	http://documents.worldbank.org/curated/en/2015/11/25478384/report-g20-survey-de-risking-activities-remittance-market http://hdl.handle.net/10986/23327

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