 | E-Money: Prudential Supervision, Oversight, and User Protection Author/Editor: Marc C Dobler, José Garrido, Dirk Jan Grolleman, Tanai Khiaonarong, Jan Nolte. Release Date:December, 2021 This departmental paper discusses the evolving prudential frameworks for nonbank issuers of electronic money. Some jurisdictions take a relatively light-touch approach to regulating electronic money more...
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 | Understanding Correspondent Banking Trends: A Monitoring Framework Author/Editor: Dirk Jan Grolleman, David Jutrsa. Release Date:October, 2017 The withdrawal of correspondent banking relationships (CBRs) remains a concern for the international community because, in affected jurisdictions, the decline could have potential adverse more...
| Price: $18.00
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