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  • Making remittances work : balancing financial integrity and inclusion (英语)

    The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action...

    文件类型: 出版 报告号: 88482 文件日期: 2014年5月29日 披露方式: Disclosed 作者: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko

  • Income and asset disclosure : case study illustrations (英语)

    The requirement that public officials declare their income and assets can help deter the use of public office for private gain. Income and asset disclosure (IAD) systems can provide a means to detect and...

    文件类型: 出版 报告号: 77462 文件日期: 2013年5月3日 披露方式: Disclosed 作者: Nasypbek,Aisuluu,Barnes, Daniel W.,Berger,Tammar,Betzieche, Lissa,Burdescu,Ruxandra,Habershon,Alexandra M.,Iverson,Thomas Geoffrey,Kwapinski,Modest,Mastruzzi,Massimo,Mulukutla,Hari,Nasrallah,Yousef,Rocha, Chiara,Simonyan, Susana,Trapnell, Stephanie E.

  • Connecting the disconnected : coping strategies of the financially excluded in Bhutan (英语)

    In the spring of 2012, the Royal Monetary Authority of Bhutan and the World Bank commissioned a diagnostic assessment of financial practices and strategies among urban and rural Bhutanese. The resulting...

    文件类型: 出版 报告号: 75733 文件日期: 2013年1月1日 披露方式: Disclosed 作者: Andrianaivo,Mihasonirina,Scaife Diaz,Katherine Mccaslan,Niang,Cecile Thioro,Zekri,Sarah Carine

  • Economic development and Islamic finance (英语)

    Islamic finance has been practiced in some form since the inception of Islam, its practice in modern financial markets became recognized only in the 1980s, and began to represent a meaningful share of...

    文件类型: 出版 报告号: 79891 文件日期: 2013年1月1日 披露方式: Disclosed 作者: Ahmed,Habib,Askari,Hossein Gholam,Bacha,Obiyathulla Bin O A Ismath,Bao, Wang Yong,Cizakca, Murat,Erbas, S. Nuri,Iqbal,Zamir,Mohammad Ali Beik Mirakhor,Abbas,Othman, Azura,Rehman, Scheherazade,Sharif, Kamaruddin,Sheng, Andrew,Singh,Ajit

  • Financial sector development in Africa : opportunities and challenges (英语)

    Africa's financial systems face challenges across many dimensions, as discussed in the report financing Africa: through the crisis and beyond. The analysis in that report was based partly on several detailed...

    文件类型: 报告号: 73822 文件日期: 2012年11月21日 披露方式: Disclosed 作者: Beck,Thorsten,Maimbo,Samuel Munzele

  • Takaful and mutual insurance : alternative approaches to managing risks (英语)

    Access to insurance, as part of a broad range of essential financial services, is especially important for poor households in order to smooth consumption, build assets, absorb shocks, and manage risks...

    文件类型: 出版 报告号: 73287 文件日期: 2012年1月1日 披露方式: Disclosed 作者: Gonulal, Serap O. ,Brugnoni,Alberto Giuseppe,Kassim,Zainal Abidin Mohd,Mahbob,Ismail,Odierno,Hassan Scott,Patel,Sabbir

  • Remittance markets in Africa (英语)

    A substantive literature suggests that migration generates benefits for migrants, the host societies, and the countries of origin. The economic benefits for the countries of origin are realized primarily...

    文件类型: 对外贸易、外国直接投资与资本流动研究 报告号: 61310 文件日期: 2011年4月21日 披露方式: Disclosed 作者: Mohapatra,Sanket,Ratha,Dilip Kumar,Irving,Jacqueline Theresa

  • Protecting mobile money against financial crimes : global policy challenges and solutions (英语)

    There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of...

    文件类型: 出版 报告号: 60060 文件日期: 2011年2月24日 披露方式: Disclosed 作者: Chatain,Pierre-Laurent,Christen, Bob,Dannaoui,Najah Nina,De Koker,Louis,Noor,Sheikh M. Wameek,Zerzan,Andrew

  • Annuities and other retirement products : designing the payout phase (英语)

    This book examines recent changes in the landscape of retirement products and annuity markets in five countries. All the selected countries (Australia, Chile, Denmark, Sweden, and Switzerland) have mandatory...

    文件类型: 出版 报告号: 60052 文件日期: 2011年2月18日 披露方式: Disclosed 作者: De Rezende Rocha,Roberto,Vittas,Dimitri,Rudolph,Heinz P.

  • Evaluating the financial performance of pension funds (英语)

    Since the early 1980s, the structure of arrangements to provide retirement income has gradually moved from defined benefit (DB) systems to various types of arrangements in which the provision of pensions...

    文件类型: 出版 报告号: 52709 文件日期: 2010年6月14日 披露方式: Disclosed 作者: Hinz,Richard Paul,Rudolph,Heinz P.,Antolin, Pablo,Yermo,Juan

  • Output-based aid : lessons learned and best practices (英语)

    Governments in developing countries and members of the development aid community are acutely aware of the need to find more effective ways to improve basic living conditions for the poor. Traditional approaches...

    文件类型: 出版 报告号: 53644 文件日期: 2010年2月25日 披露方式: Disclosed 作者: Mumssen,Yogita,Johannes,Lars,Kumar,Geeta

  • Risk-based supervision of pension funds : emerging practices and challenges (英语)

    Risk-based supervision of pension funds grew out of a project that was jointly conducted by the World Bank and the International Organization of Pension Supervisors (IOPS). The project was initiated in...

    文件类型: 出版 报告号: 43962 文件日期: 2008年4月1日 披露方式: Disclosed 作者: Brunner,Gregory Gordon,Hinz,Richard Paul,De Rezende Rocha,Roberto

  • Access to financial services in Nepal (英语)

    Over the past 20 years Nepal's financial sector has become deeper and the number and type of financial intermediaries have grown rapidly. Recent reforms have also made the banking sector more stable. Still...

    文件类型: 出版 报告号: 39976 文件日期: 2007年1月1日 披露方式: Disclosed 作者: Ferrari,Aurora,Jaffrin,Guillemette Sidonie,Shrestha,Sabin Raj