Nov 2018
Author(s): Mooney, Henry
Despite tremendous strides in recent years toward economic stabilization, debt reduction, and structural reform, financial sector development and access in Jamaica lag behind peers. Development-…
Apr 2018
Author(s): Grenade, Kari; Wright, Allan
Risks from climatic changes, advances in financial technology, de-risking activities by correspondent banks, and changing lifestyles and expectations of millennial customers are deemed to be macro-…
Nov 2016
Author(s): Wright, Allan
It is essential to have secure, stable monetary and worldwide payment frameworks that reduce exposure to Money Laundering and Terrorism Financing (ML/FT), while permitting access to markets and…
Apr 2015
Author(s): Schmid, Juan Pedro
The worldwide fight against money laundering (AML) is escalating. Individuals and businesses that conduct and depend on legitimate international financial transactions are feeling the impact of…
Jan 2015
Author(s): Borensztein, Eduardo; Hernaiz, Daniel; Pineda, Emilio; Rasteletti, Alejandro
Este documento analiza el patrón de intervenciones en el mercado cambiario y el costo de esterilización en un conjunto de economías seleccionadas. En un contexto de grandes y frecuentes entradas de…
Sep 2014
Author(s): Carrera-Marquis, Daniela
Adequate financial markets are fundamental to sustainable development. Accurate capital allocation requires return on investment incorporates the social and environmental variables impacting,…
Jan 2013
Author(s): Galindo, Arturo; Rojas-Suárez, Liliana; del Valle, Marielle
The importance of having in place a financial regulatory framework that includes macro-prudential regulations was fully recognized during the recent global financial crisis. A central lesson from…
Jan 2012
Author(s): Staples, Brian Rankin
This paper draws on the experience of Mexico in the North American Free Trade Agreement (NAFTA) and on the experiences of four Latin American countries in the implementation of their services and…
May 2010
Author(s): Arbeláez, María Angélica; Steiner, Roberto
Analiza aspectos del funcionamiento del mercado cambiario colombiano. Detalla la participación de los Fondos de Pensiones Obligatorias, se calcula un indicador de trading y se analiza el posible…