Making remittances work : balancing financial integrity and inclusion

Making remittances work : balancing financial integrity and inclusion / Emiko Todoroki, Wameek Noor, Kuntay Celik, Anoma Kulathunga.

H.M. Queen Máxima of the Netherlands, United Nations Secretary-General's Special Advocate for Inclusive Finance for Development stated that 'the impact of helping migrants and their families will be lasting and global if we link remittances to other financial services and make them more a...

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Bibliographic Details
Main Author: Todoroki, Emiko
Format: eBook
Language:English
Published: Washington, DC : World Bank, 2014.
Series:Directions in development (Washington, D.C.). Finance.
Subjects:
Migrant remittances.
Emigrant remittances.
Foreign exchange.
BUSINESS & ECONOMICS > Finance.
Emigrant remittances
Foreign exchange
Migrant remittances
Online Access:Click for online access
Table of Contents:
  • Foreword
  • Acknowledgments
  • About the authors
  • Glossary
  • Abbreviations
  • Executive summary
  • Introduction
  • How remittance markets operate
  • Overview of remittances market business models and agent networks
  • Risks associated with remittance transactions
  • Regulatory frameworks for money transfer businesses
  • Regulating market entry for money transfer businesses
  • Supervisory frameworks for money transfer businesses
  • Broader policy conclusions enabling the promotion of financial inclusion while achieving financial integrity
  • References
  • Boxes
  • Figures
  • Tables.

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