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

    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...

    Type de document: Publication Numéro du rapport: 88482 Date du document: 29 mai 2014 Mode de publication: Disclosed Auteur: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko

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

    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...

    Type de document: Publication Numéro du rapport: 77462 Date du document: 3 mai 2013 Mode de publication: Disclosed Auteur: 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 (anglais)

    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...

    Type de document: Publication Numéro du rapport: 75733 Date du document: 1 janvier 2013 Mode de publication: Disclosed Auteur: Andrianaivo,Mihasonirina,Scaife Diaz,Katherine Mccaslan,Niang,Cecile Thioro,Zekri,Sarah Carine

  • Economic development and Islamic finance (anglais)

    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...

    Type de document: Publication Numéro du rapport: 79891 Date du document: 1 janvier 2013 Mode de publication: Disclosed Auteur: 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 (anglais)

    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...

    Type de document: Numéro du rapport: 73822 Date du document: 21 novembre 2012 Mode de publication: Disclosed Auteur: Beck,Thorsten,Maimbo,Samuel Munzele

  • The remittance market in India : opportunities, challenges, and policy options (anglais)

    In chapter one, this report maps the patterns and characteristics of migration flows from India; in chapter two, it provides a detailed discussion of remittance flows to India in terms of their importance...

    Type de document: Publication Numéro du rapport: 66235 Date du document: 9 janvier 2012 Mode de publication: Disclosed Auteur: Afram,Gabi George

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

    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...

    Type de document: Publication Numéro du rapport: 73287 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: Gonulal, Serap O. ,Brugnoni,Alberto Giuseppe,Kassim,Zainal Abidin Mohd,Mahbob,Ismail,Odierno,Hassan Scott,Patel,Sabbir

  • Remittance markets in Africa (anglais)

    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...

    Type de document: Étude sur le commerce extérieur, les IDE et les flux de capitaux Numéro du rapport: 61310 Date du document: 21 avril 2011 Mode de publication: Disclosed Auteur: Mohapatra,Sanket,Ratha,Dilip Kumar,Irving,Jacqueline Theresa

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

    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...

    Type de document: Publication Numéro du rapport: 60060 Date du document: 24 février 2011 Mode de publication: Disclosed Auteur: 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 (anglais)

    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...

    Type de document: Publication Numéro du rapport: 60052 Date du document: 18 février 2011 Mode de publication: Disclosed Auteur: De Rezende Rocha,Roberto,Vittas,Dimitri,Rudolph,Heinz P.

  • Evaluating the financial performance of pension funds (anglais)

    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...

    Type de document: Publication Numéro du rapport: 52709 Date du document: 14 juin 2010 Mode de publication: Disclosed Auteur: Hinz,Richard Paul,Rudolph,Heinz P.,Antolin, Pablo,Yermo,Juan

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

    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...

    Type de document: Publication Numéro du rapport: 53644 Date du document: 25 février 2010 Mode de publication: Disclosed Auteur: Mumssen,Yogita,Johannes,Lars,Kumar,Geeta

  • Pension reform in Southeastern Europe : linking to labor and financial market reforms (anglais)

    The reform of public pension systems and, more generally, the review of old-age income support are on the reform agenda worldwide. The reform discussion is more intense in countries where population aging...

    Type de document: Publication Numéro du rapport: 47243 Date du document: 20 octobre 2008 Mode de publication: Disclosed Auteur: Holzmann,Robert,Mackellar,Landis,Repansek,Jana

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

    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...

    Type de document: Publication Numéro du rapport: 43962 Date du document: 1 avril 2008 Mode de publication: Disclosed Auteur: Brunner,Gregory Gordon,Hinz,Richard Paul,De Rezende Rocha,Roberto

  • Access to financial services in Nepal (anglais)

    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...

    Type de document: Publication Numéro du rapport: 39976 Date du document: 1 janvier 2007 Mode de publication: Disclosed Auteur: Ferrari,Aurora,Jaffrin,Guillemette Sidonie,Shrestha,Sabin Raj