Bank agents : risk management, mitigation, and supervision (English)

The use of bank agents has the potential to significantly increase financial access by poor and underserved populations to a range of formal financial services, including savings, payments and transfers, and insurance. In particular, agents who may be individuals, small retail shops, post offices, or large retailers can offer customers a convenient and affordable opportunity to cash-in and cash-out of an electronic payments system. This focus note...

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Author

Lauer,Katharine;

Dias,Denise Leite;

Tarazi,Ala Michael;
Document Date
2011/12/01
Document Type
Brief
Report Number
68068
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2012/04/17
Disclosure Status
Disclosed
Doc Name
Bank agents : risk management, mitigation, and supervision
Keywords
federal reserve bank of new york

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Citation

Lauer,Katharine; Dias,Denise Leite; Tarazi,Ala Michael.

Bank agents : risk management, mitigation, and supervision (English). CGAP focus note ; no. 75 Washington, DC: World Bank. http://documents.worldbank.org/curated/en/842491468153866768

Bank agents : risk management, mitigation, and supervision (English)

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