Relevant bibliographies by topics / Bank transfers

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Bank transfers'

Author: Grafiati
Published: 4 June 2025
Last updated: 1 August 2025

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Journal articles on the topic "Bank transfers"

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Ningtyas, Fona Aprilia Dwi, and Bayu Indra Permana. "Perlindungan Hukum Nasabah Bank Terhadap Kekeliruan Transfer Dana Akibat Kelalaian Bank." Journal of Economic and Business Law Review 3, no. 1 (2023): 10. http://dx.doi.org/10.19184/jeblr.v3i1.38914.

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Fund transfers are a solution to the problem of sending money that requires people to carry money from one area to another and reduce the various risks that can occur when transferring money in cash. However, nowadays there are often cases of erroneous transfers of funds in the form of foreign incoming funds where the recipient feels he does not know the information about the sender of the funds, the funds come in suddenly where the recipient customer does not feel he is in or has made a transaction with another party which results in transfer of funds to the account. Cases of errors in custom
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Sudianto, Sudianto, and Linda Linda. "PENGGUNAAN LAYANAN JASA TRANSFER MELALUI MUAMALAT DIN (DIGITAL ISLAMIC NETWORK) DALAM MENINGKATKAN LOYALITAS NASABAH." Masyrif : Jurnal Ekonomi, Bisnis dan Manajemen 4, no. 1 (2023): 147. http://dx.doi.org/10.28944/masyrif.v4i1.1373.

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Transfers at Muamalat Bank can be done without going to the bank directly, namely making transfers via Muamalat DIN. Muamalat DIN is a mobile banking application by Bank Muamalat which can be accessed by its customers. At Muamalat DIN there is a transfer service which allows users to make transfers via Muamalat DIN. The aim of this research is to determine the use of transfer services via Muamalat DIN (Digital Islamic Network) in increasing customer loyalty at Bank Muamalat KCP Sumenep. To find out customer problems using transfer services via Muamalat DIN (Digital Islamic Network) at Bank Mua
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Kesselly, Jerome M. "The Impact of Central Bank of Liberia Guidelines on Inbound Money Transfers in Liberia (the Liberian Bank for Development & Investment 2016-2018)." TEXILA INTERNATIONAL JOURNAL OF MANAGEMENT 7, no. 2 (2021): 33–37. http://dx.doi.org/10.21522/tijmg.2015.07.02.art004.

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The Central Bank of Liberia (CBL), according to its mandate under the Act of 1999 and its authority, in line with Section 55 and 39, on November 15, 2016, issue a regulation (No. CBL/RSD/004/2016) on payment of Inbound money transfers, which was ordered by former President of the Republic of Liberia, Madam Ellen Johnson Sirleaf, and the Minister of Foreign Affairs. The objective of this regulation was to support the effective management of the foreign exchange market. The regulation applies to all licensed financial institutions involved in money transfer services, such as Western Union and Mo
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Saleh, Rahmat, Aidinil Zetra, and Roni Ekha Putera. "The Process of Converting Conventional Nagari Banks to Sharia Nagari Banks in Indonesia." Jurnal Public Policy 10, no. 4 (2024): 273. https://doi.org/10.35308/jpp.v10i4.10278.

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Policy transfer to a banking company owned by the Regional Government has wide complexity. The status of Banks Regional Banks as Regional Owned Enterprises must refer to Government Regulation No. 54 of 2017 and Minister of Home Affairs Regulation Number 32 of 2018 as a form of obedience in government governance. As a banking company, Regional Banks must comply with Law No. 10 of 1998 concerning banking as a form of corporate governance. The purpose of this study is to explore the policy transfer process in converting Bank Nagari from a conventional bank to an Islamic bank in West Sumatra, with
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Gani Irwansyah, Muh, Moh Saleh, and Moh Saleh. "Legal Protection for Bank Customers for Bank Fund Transfer Errors." Pena Justisia: Media Komunikasi dan Kajian Hukum 23, no. 2 (2024): 1705. http://dx.doi.org/10.31941/pj.v23i2.4003.

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<p class="TableParagraph"><em>This research aims to analyze the legal protection provided to bank customers in cases of erroneous fund transfers by the bank. The research method used is a normative legal research method with a statutory approach and literature study. This research identifies and analyzes legal regulations that regulate legal protection for bank customers in cases of erroneous fund transfers, such as the Banking Law, Bank Indonesia regulations, and related court decisions. The research results show that bank customers have rights that are protected by legal regulati
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Kadhem, Husam Ali. "The impact of Outward bank transfers on exchange rates in Iraq." Tikrit Journal of Administrative and Economic Sciences 19, no. 63, 2 (2023): 593–612. http://dx.doi.org/10.25130/tjaes.19.63.2.31.

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The depreciation of the Iraqi dinar against the US dollar, reaching low levels and causing disruptions in the local markets, has had detrimental effects on individuals and companies, particularly those with limited income and the poor. The local currency approached around 1600 dinars per dollar, after the official exchange rate had stabilized at around 1450 dinars per US dollar. This depreciation in the value of the Iraqi dinar can be attributed to financial speculation among currency traders, which directly affected exchange rates and illicit dollar smuggling operations. Bank transfers are al
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De Grauwe, Paul, and Yuemei Ji. "Fighting Inflation without Massive Transfers to Banks." Financial and Economic Review 23, no. 4 (2024): 80–101. https://doi.org/10.33893/fer.23.4.80.

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The major central banks now operate in a regime of abundant bank reserves. As a result, they can only raise the money market rate by increasing the rate of remuneration of bank reserves. This, in turn, leads to large transfers of central banks’ profits to commercial banks that will become unsustainable and renders the transmission of monetary policies less effective. We propose a two-tier system of reserve requirements that would only remunerate the reserves in excess of the minimum required. This would drastically reduce the giveaways to banks, allow the central banks to maintain their curren
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Khomenko, E. G. "Role and Significance of Payment Cards in Money Transfer Operations." Courier of Kutafin Moscow State Law University (MSAL)), no. 1 (March 24, 2023): 111–17. http://dx.doi.org/10.17803/2311-5998.2023.101.1.111-117.

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The article is devoted to the consideration of the procedure for using payment (bank) cards when transferring funds. It is indicated that at present scientific and technological progress has led to the acceleration and improvement of settlement mechanisms, the introduction of new and optimization of already provided banking services in general. Payment (bank) cards are very popular. In the course of the study, the features characteristic of bank transfer by means of payment (bank) cards were identified. The study of the practice of using payment (bank) cards has shown that the gaps and inaccur
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Shumilo, Olha S., Viktoriia A. Yevtushenko, and Yelyzaveta O. Kovalova. "The Current State of Development of International Money Transfers in Ukraine." Business Inform 7, no. 546 (2023): 134–39. http://dx.doi.org/10.32983/2222-4459-2023-7-134-139.

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The development of international bank transfers and mobile applications in Ukraine is considered. The essence of bank transfer, types and participants of the transfer process are defined. The tendency of development of money transfers in Ukraine, where international transfer systems are used both within the country and for receiving funds from abroad, is analyzed. The largest amounts of funds received in the country through international systems from foreign countries are identified. According to the research results, the most popular transfer systems most often used in Ukraine have been alloc
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Huby, Maysaa saad Jawad, Lamyaa Ali Ibrahim, and Ali Abdulhassan Abbas. "Comparison between internal and electronic clearing systems for checks: A case study pertaining to the Iraqi banking industry." Financial Internet Quarterly 20, no. 3 (2024): 70–90. http://dx.doi.org/10.2478/fiqf-2024-0020.

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Abstract Payment clearing is important to ensure that the payment is transferred or the cash from one bank account moves to the other bank. The banking system in Iraq follows two sorts of clearance systems which are the IBCS (Inter Bank Clearing System) and C-ACH (Check Automated Clearing House System). Though the Central Bank of Iraq (CBI) has already modernized the payment clearing systems, the country’s banks still use the interbank clearing systems. In this background, the current study is a first-of-its-kind attempt to compare and contrast the IBCS and C-ACH systems so as to understand th
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Dissertations / Theses on the topic "Bank transfers"

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Jakobsson, André. "Strategies in Swedish banks: Swish to handle bank transfers and payments." Thesis, Högskolan i Halmstad, Akademin för ekonomi, teknik och naturvetenskap, 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:hh:diva-33009.

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Hong, Ki Young. "Why are electronic payments preferred? : evidence from international data /." free to MU campus, to others for purchase, 2002. http://wwwlib.umi.com/cr/mo/fullcit?p3060105.

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Miškelevičius, Andrius. "Bankinių apmokėjimų pranešimų perdavimo sauga." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2010. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2010~D_20100825_102917-11422.

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Šiais laikais daugelis bankinių atsiskaitymų vyksta elektroninėje erdvėje. Operatyvumas bei patogumas per kelis dešimtmečius bankines sistemas integravo į viso pasaulio verslą. Vis populiarėjant e. komercijai elektroninės bankininkystės sistemos integravosi į WEB aplikacijas, kuriomis gali naudotis visi elektroninės erdvės vartotojai. Atsiskaitymai elektroninėje erdvėje sukuria didelę pridėtinę vertę visai ekonomikai tačiau dėl didelio panaudojimo masto išaugo ir opios saugumo grėsmės. Dėl piktavališkų veiksmų el.erdvėje per metus padaroma žala siekia 1 trilijoną dolerių, dėl šių patiriamų did
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Lu, Chuyuan. "How Cutting the Cost of Using a Bank Affects Household’s Behavior of Remittance Transfers: Evidence From a Field Experiment in Rural Malawi." Scholarship @ Claremont, 2016. http://scholarship.claremont.edu/cmc_theses/1372.

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Using a randomized experiment in rural Malawi, this paper finds that providing information on mobile bank buses’ services leads to a higher probability of adopting savings accounts in the treatment group. Households in the treated villages are 3.06 percentage points more likely to adopt savings accounts than households in the control group. Second, the information treatment leads to an increase of in the probability of households receiving remittances in the treated villages, as well as an increase in the amount of remittances received. In particular, the effect is strongest for households tha
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Bernt, Isabella. "Der Überweisungsvertrag im deutschen und im französischen Recht : eine Untersuchung zur Stellung des Kunden gegenüber der überweisenden Bank nach Umsetzung der Richtlinie 97/5/EG /." Frankfurt (Main) ; New York : P. Lang, 2007. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=015609589&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

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Chan, Tin-hang. "Electronic banking in Hong Kong /." Hong Kong : University of Hong Kong, 1998. http://sunzi.lib.hku.hk/hkuto/record.jsp?B19876403.

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Masocha, Reginald. "Technologicalship in e-banking services: a constraint or contributor to relationship marketing in retail banking in East London, Eastern Cape, South Africa." Thesis, University of Fort Hare, 2009. http://hdl.handle.net/10353/306.

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Contemporarily, one of the major business demands is to extensively understand the impact of technology on the major business strategies and practices. Technologicalship marketing, a concept investigated in this study, emanates from a symbiosis of technology and relationship marketing. Per se, a prevalent area of debate pertains to whether technology promotes or constrains relationships. Outstandingly, this study pursued the technologicalship marketing concept, a new and vital 21st century suggestion in literature (Zineldin, 2000:16). Secondly, against the scarcity of empirical studies in mass
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Tsui, Kin-kei Ivan. "Analysis of internet banking services for Hong Kong banking industry : the case of Hong Kong Bank /." Hong Kong : University of Hong Kong, 1996. http://sunzi.lib.hku.hk/hkuto/record.jsp?B18003102.

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De, Bruyn Johan Hendrik. "Globalisation : the implications for and challenges to the payments systems in South Africa." Thesis, Stellenbosch : Stellenbosch University, 2002. http://hdl.handle.net/10019.1/52867.

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Thesis (MBA)--Stellenbosch University, 2002.<br>ENGLISH ABSTRACT: Payment systems can be defined as a funds transfer system processing third party payments, supervised by a central bank or appropriate Regulatory Authority. (S.W.I.F.T., 1997). Therefore the importance of a well managed system, through regulatory methods, as well as self-regulation by the industry, cannot be over emphasized. According to Humphrey, (1996: 923), the composition of non-cash transactions consists of the following five payment instruments. The paper-based transactions are composed of cheques and paperbased gi
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Cannon, Kailey L. "Anti-Poverty Policy as the Cultivation of Market Subjects: The Case of the Conditional Cash Transfer Program Oportunidades." Thèse, Université d'Ottawa / University of Ottawa, 2014. http://hdl.handle.net/10393/30649.

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My thesis explores the conceptual underpinnings of the acclaimed Mexican conditional cash transfer (CCT) program Oportunidades as a way of engaging broader debates about how anti-poverty policy is evolving in the wake of the World Bank’s mid-1990s legitimacy crisis. I am interested in the behaviours and attitudes—or “subjectivities”—that Oportunidades attempts to cultivate amongst participants. Whereas the majority of CCT studies tend to focus on measuring the extent to which the programs “mold” beneficiaries into the categories of being prescribed by the program, my thesis is concerned with s
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Books on the topic "Bank transfers"

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Schmitzer, Iana L. ATMS: The sharing decision for the community bank. American Bankers Association, 1985.

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1952-, Brindle Michael, Cox Raymond 1959-, and Coleman Richard, eds. Law of bank payments. 3rd ed. Sweet & Maxwell, 2004.

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American Bar Association. UCC Committee. and American Bar Association. Section of Business Law., eds. The model bank customer agreement for funds transfer. American Bar Association, 1994.

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Valcin, Yvon. Electronic banking in Canada: Posturing the players. Centre d'information, de Recherche et d'Analyse sur la Monnaie Electronique, 1988.

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N, Chorafas Dimitris. Strategic planning for electronic banking: From human resources to product development and information systems. Butterworths, 1987.

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United States. Dept. of the Treasury. Financial Management Service. ACH Programs Branch. Payment Activities Section, ed. Federal agency procedures for vendor and miscellaneous payments by direct deposit electronic funds transfer (DD/EFT). The Section, 1986.

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Association, American Bankers, ed. UCC Article 4A: A practical guide for bankers and bank counsel. 2nd ed. American Bankers Association, 1995.

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Jackson, James K. Export-Import Bank: Financing commercial military sales. Congressional Research Service, Library of Congress, 1991.

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United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Implementation of EFT requirements: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 20, 2001. U.S. G.P.O., 2001.

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Dale, Spencer. A market for intra-day funds: Does it have implications for monetary policy? Monetary Analysis Division, Bank of England, 1996.

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Book chapters on the topic "Bank transfers"

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Cecchetti, Stephen G., and Jens Hilscher. "Fiscal Consequences of Central Bank Losses." In Contributions to Finance and Accounting. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-73549-3_4.

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Abstract In response to the Global Financial Crisis, central banks engaged in large-scale asset purchases funded by the issuance of reserves. These “unconventional” policies continued during the pandemic, so that by 2022 central banks’ balance sheets had grown up to ten-fold. As a result of rapidly increasing interest rates, these massive portfolios began producing substantial losses. We interpret these losses as fiscal policy consequences of quantitative easing and stress that they must be balanced against the prior benefits of implementing purchase policies. Importantly, losses differ qualit
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Tapsoba, Tebkieta Alexandra, and Dabiré Bonayi Hubert. "International Remittances and Development in West Africa: The Case of Burkina Faso." In IMISCOE Research Series. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-97322-3_9.

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AbstractRemittances are one of the precious spin-offs of international migration in developing countries. They have been fast growing for the last decade, but like any other income, they fluctuate with economic conditions which are affected by several shocks, such as the ongoing covid 19 pandemic. Nevertheless, these transfers sometimes exceed Official Development Aid (ODA) and Foreign Direct Investment (FDI) in some parts of the World such as Sub-Saharan Africa, demonstrating their importance for promoting socio-economic development. This chapter focuses on Burkina Faso, a West African countr
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Lyman, Frank T. "A River Needs Banks to Flow." In 100 Teaching Ideas that Transfer and Transform Learning. Routledge, 2021. http://dx.doi.org/10.4324/9781003230281-83.

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Annaratone, Donatello. "Heat Exchangers and Tube Banks." In Engineering Heat Transfer. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-03932-4_7.

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de Camargo Penteado, Sarah Kassim. "Social Protection in Mozambique from the 1990s to the 2000s." In International Impacts on Social Policy. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-86645-7_19.

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AbstractThe Mozambican state has had a long history of a cash transfer programme dating back to 1992. It targeted primarily the elderly, in a move to protect these and their families from extreme poverty. After urban riots broke out in 2008 against cuts in fuel subsidies and general unhappiness with the outcomes of the structural adjustments of the 1990s, the International Monetary Fund (IMF), United Nations (UN), and World Bank analysed, designed, proposed, and funded the scaling up of the food subsidies programme and alternatives. Although there was a division of labour between international
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Handel, Stephen J. "Looking Back To See The Future." In The Transfer Experience. Routledge, 2023. http://dx.doi.org/10.4324/9781003448150-1.

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Pérez-Nicoli, Pablo, Fernando Silveira, and Maysam Ghovanloo. "Back Telemetry." In Inductive Links for Wireless Power Transfer. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-65477-1_4.

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Gentilini, Ugo. "Where Do We Go from Here?" In Timely Cash. Oxford University Press, 2024. https://doi.org/10.1093/9780191994982.003.0007.

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Abstract The chapter sets out summary reflections—four devoted to “looking back” and another four geared at “looking ahead.” The former considerations envision an array of issues around how different trajectories of reform shared a common goal; the conflation of causes and effects, and the role of history in providing a sense of direction in causality; the likely competing goals of addressing “needs” and reducing “rolls”; and explaining the stickiness of narratives. These issues may provide some indication for navigating the future of cash transfers. Stylized considerations are also laid out f
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Steiner-Khamsi, Gita. "Encounters with the Global Reform." In Time in Education Policy Transfer. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-82524-8_2.

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Abstract This chapter deals with the global drivers and national adopters of the reform. It examines the first two movers—the OECD and the World Bank—that promoted and funded the global dissemination of SAWA. The Ministries of Finance were their primary counterparts at the national level. The reform was subsequently transferred and “translated” into line ministries, including the Ministries of Education. In OECD countries, New Public Management (NPM) included the introduction of new procurement laws. Governments were henceforth obligated to invite businesses and other private providers to bid
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Chen, Zhuming, Yushan Li, Yawen Wu, and Junjun Luo. "The Transition from Traditional Banking to Mobile Internet Finance: An Organizational Innovation perspective—A Comparative Study of Citibank and ICBC." In Blockchain, Crypto Assets, and Financial Innovation. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-96-6839-7_3.

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Abstract The development of Financial Technology (FinTech) in areas such as mobile Internet, cloud computing, big data, search engines, and blockchain technology have significantly changed the financial industry. FinTech is expected to overturn the traditional banking business model, forcing banks to upgrade and transform. This study adopts a comparative case study method to contrast and analyze the Industrial and Commercial Bank of China (ICBC) and Citibank. It analyzes the strategies, organizations, HR systems, and product innovations adopted by these two banks in response to the impact of F
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Conference papers on the topic "Bank transfers"

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Fang, N., Y. R. Chang, S. Fujii, et al. "Exciton transfer and interface excitons in mixed-dimensional heterostructures." In JSAP-Optica Joint Symposia. Optica Publishing Group, 2024. https://doi.org/10.1364/jsapo.2024.17a_a35_6.

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Two-dimensional van der Waals heterostructures have introduced unconventional phenomena that emerge at atomically precise interfaces, and further development is expected in mixed-dimensional heterostructures. Here we discuss exciton physics in 1D-2D heterostructures consisting of one-dimensional carbon nanotubes and two-dimensional tungsten diselenide. Both the chirality and the layer number are identified before assembling the clean and free-standing heterostructures, allowing for investigation of the band alignment effects. For small band gap nanotubes corresponding to type I band alignment,
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Fadloli, Achmad, and Dony Abdul Chalid. "Competition Analysis of Banking Industry in Indonesia: Bank Size, Bank Type, and Efficiency Transfers." In International Conference on Business and Management Research (ICBMR-17). Atlantis Press, 2017. http://dx.doi.org/10.2991/icbmr-17.2017.13.

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Filipe Rodrigues, Luis, Helena Rodrigues, and Abilio Oliveira. "In Times of Pandemic - How Generation XYZ Looks at Digital Banking." In 13th International Conference on Applied Human Factors and Ergonomics (AHFE 2022). AHFE International, 2022. http://dx.doi.org/10.54941/ahfe1001742.

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The banking industry since pandemic has shifted servicing dramatically from its traditional branches to become far more digitally flexible. Banks rushed to face-lift the front-end look and feel and enable non-essential digital services without asking users their needs. Thus, this bank attitude as greater impact on building a good digital banking customer experience that leads the users to fully adopt digital. To have a clear vision of how banks can stand out to a successful digital transformation we interview 634 digital bank users from the generation XYZ. To find out about the digital banking
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Filipe Rodrigues, Luis, Abilio Oliveira, and Helena Rodrigues. "E-banking usage by Gen X, Y, and Z generations." In AHFE 2023 Hawaii Edition. AHFE International, 2023. http://dx.doi.org/10.54941/ahfe1004320.

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In a time of digital disruption, users are deciding how they want banks to respond and even exceed their expectations. Banks rushed to face-lift their front-end look and enable non-essential digital services without acknowledging users’ needs. This recent attitude has harmed a good digital banking experience, and consequently the adoption of e-banking. To have a clear vision of how banks can stand out in a digital transformation 634 e-banking users were interviewed from the generations’ X, Y, and Z. A qualitative analysis was conducted using Leximancer software, to determine similarities and d
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Salomatina, S., I. Garskova, and T. Valetov. "The hierarchy of financial centers in the Russian Empire at the end of the nineteenth century: network and geoinformation analysis of interregional bank transfers." In Historical research in the context of data science: Information resources, analytical methods and digital technologies. LLC MAKS Press, 2020. http://dx.doi.org/10.29003/m1816.978-5-317-06529-4/242-251.

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The article examines the financial system of the Russian Empire as a set of cash flows between the largest centers based on the commercial transfers statistics of commercial transfers of the State Bank in 1898 and network and geoinformation analysis. As a result, the study proves that the national financial system was typically dominated by the highest national level markets (St. Petersburg and Moscow), whereas the interregional markets of the lower level were stronger in the west and southwest (Odessa, Kiev, Warsaw) compared to Riga, Kharkov, Nizhny Novgorod, Rostov-on-Don, and Baku
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Акылбекова, Нелли Ильинична, Батима Боколовна Насырова, Зарина Токтоналиевна Дуйшеналиева, Марина Зарипбековна Джумабаева, and Айжамал Акылбековна Калдыбаева. "DIGITIZATION AS A DRIVER FOR TRANSFORMATION OF THE BANKING SYSTEM AND ECONOMIC DEVELOPMENT." In Современное состояние и перспективы инновационного развития науки: сборник статей международной научной конференции (Сургут, Июль 2024). Crossref, 2024. http://dx.doi.org/10.58351/240725.2024.19.20.003.

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В статье изучается цифровизация как драйвер трансформации банковской системы и развития экономики. Авторами проведен анализ количества и сумм произведенных платежей, произведённых посредством банковских карт в Кыргызской Республике, динамики объемов трансграничных денежных переводов физических лиц в Кыргызской Республике за 2019-2023 годы, рассматриваются перспективные направления развития цифровизации в банковской системе Кыргызской Республики. The article studies digitalization as a driver of transformation of the banking system and economic development. The authors analyzed the number and a
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Carranza Luna, José Eduardo, and Víctor Manuel Martínez López. "Angelópolis territory of virtual model." In Virtual City and Territory. Centre de Política de Sòl i Valoracions, 2016. http://dx.doi.org/10.5821/ctv.8136.

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The virtual city is no longer an internet affair where you can navigate between fantastic spaces and known sites invented by man.&#x0D; Today the virtual city is a real physical site linked by the network, which is controlled by the big phone service providers offering the necessary connections and bank transfers, financial movements and even provide other services to administrate hotels, restaurants, hospitals, schools, universities and other franchise business&#x0D; The contemporary urban development contemplates available spaces for the establishment of these virtual cities along companies,
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Abdulqadir Mustafa, Sanna. "The Kingdom of Norway's experience in monetary reform and exchange rate change and Iraq's access to it." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/icearnc/1.

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The Kingdom of Norway is a welfare state based on principles such as equality and security for all and has a responsibility to raise the living, health and economic level of the people regardless of the social status and class affiliation of the people through the existence of economic and financial institutions such as the Central Bank, which monitors the process of monetary reform and exchange rate change in terms of its legality based on the country's constitution, judiciary and finance. Monetary reform is a key pillar of the economic reform program in any country in the world, as well as i
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Abdulqadir Mustafa, Sanna. ""The Kingdom of Norway's experience in monetary reform and exchange rate change and Iraq's access to it "." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/uhdicearnc/1.

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The Kingdom of Norway is a welfare state based on principles such as equality and security for all and has a responsibility to raise the living, health and economic level of the people regardless of the social status and class affiliation of the people through the existence of economic and financial institutions such as the Central Bank, which monitors the process of monetary reform and exchange rate change in terms of its legality based on the country's constitution, judiciary and finance. Monetary reform is a key pillar of the economic reform program in any country in the world, as well as i
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Ebihara, Yutaka, Atsushi Katsuta, Yasuo Koizumi, and Hiroyasu Ohtake. "Heat Transfer Experiments of Mini-Tube Bank." In 17th International Conference on Nuclear Engineering. ASMEDC, 2009. http://dx.doi.org/10.1115/icone17-75179.

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Heat transfer and flow behavior in the mini rod bank were examined. The tubes are simulated with a 1 mm diameter nickel wire. The tube bank was composed of the 5×5 square-lattice array and the 5×5 staggered array. The tube banks were arranged in the flow channel of 30 mm wide or 15 mm wide, 15 mm high and 480 mm long. Water was used as the test fluid. A flow rate was varied in the range of the Reynolds number Re = uD/ν of 1 ∼ 800, where D is the tube diameter. The approaching velocity of fluid in the channel was in the range of 0.0036 m/s ∼ 0.68 m/s. Experiments were performed at atmospheric p
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Reports on the topic "Bank transfers"

1

Martínez, Claudia. Research Insights: Does the Method of Delivery Matter for Cash Transfers? Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005335.

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Offering conditional cash transfer (CCT) recipients the option of receiving cash transfers in bank accounts, rather than in cash, does not significantly impact total savings or other long-term outcomes such as assets and trust. However, those with no previous balances experience a significant increase in their savings and transactional account balances after receiving the grants. This evidence suggests that transferring subsidies to bank accounts can be an effective means of incentivizing savings for people with no prior formal savings.
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Niesten, Hannelore, Isaac Kobina Amoako, and Bala Dahiru Abdullahi. Comparative Analysis of the Implementation of Electronic Money Transfer Levies in Ghana and Nigeria: Policies, Legal Frameworks, and Outcomes. Institute of Development Studies, 2024. http://dx.doi.org/10.19088/ictd.2024.061.

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This study compares the implementation of electronic transaction taxes (e-levies) in two West African countries: Ghana (Electronic Transfer Levy (E-Levy)), and Nigeria (Electronic Money Transfer Levy (EMTL)). We employ a multifaceted approach to evaluate differences and similarities in design approaches, focusing on fiscal legal frameworks, policy-making and administration, and observable outcomes, including pricing, market development (usage patterns), and tax revenue. Our findings highlight that the e-levies in Ghana and Nigeria differ due to varying political, economic, and legal dynamics a
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Banerjee, Abhijit, Claudia Martínez, and Esteban Puentes. The Impact of Subsidy Delivery Method on Savings Behavior: Experimental Evidence. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005259.

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We examine the impact of offering conditional cash transfer (CCT) beneficiaries the choice to receive cash transfers in bank accounts instead of cash. We investigate the effects on savings behavior and downstream outcomes such as assets and trust. We find, on average, no significant impact on overall savings or downstream outcomes. However, among individuals with nonpositive balances prior to the offering, we observe an increase in balances in savings accounts and in the transactional accounts in which the subsidies were initially deposited. These findings underscore the potential of using ban
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Maciel, Odette, Oliver Azuara Herrera, and Benjamin Roseth. Approach Paper: Comparative Case Studies: Review of IDB Support to Conditional Cash Transfers in Three Low Income Countries. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0010588.

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The IDB has been one of the main supporters of the large expansion of conditional cash transfers (CCTs) in Latin America and the Caribbean over the last 15 years. These programs are designed to tackle poverty by encouraging certain outcomes, such as keeping children in school and attending health checkups, as a requirement for receiving a cash transfer. During 2014 the Office of Evaluation and Oversight (OVE) will conduct a comparative analysis of IDB CCT projects in three lower income countries of the region. The evaluation is expected to provide useful lessons to Bank staff for the design of
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Stampini, Marco, Pablo Ibarrarán, Carolina Rivas, and Marcos Robles. Adaptive, but not by design: cash transfers in Latin America and the Caribbean before, during and after the COVID-19 Pandemic. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003795.

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The socioeconomic crisis associated with the pandemic put cash transfer programs back at the top of the policy agenda. It showed that the Latin American and Caribbean regions income support systems were both fundamental and insufficient. In this paper, we present novel estimates of the coverage and beneficiary distribution of all non-contributory cash transfers both before and during the COVID-19 crisis. The former is useful to show the degree of preparedness of the region. The latter analyzes the magnitude of the policy response. While the literature presents estimates of coverage and leakage
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Cruces, Guillermo. Conditional Cash Transfers, Debit Cards and Financial Inclusion: Experimental Evidence from Argentina. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005079.

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Cash transfer and other social protection programs in developing countries have often been accompanied by measures to foster financial inclusion, such as the adoption and use of bank accounts and electronic means of payments. Argentina's social benefits are paid in bank accounts and accessed through debit cards. With the simultaneous objective of fostering formality among beneficiaries and stores, the use of debit cards for purchases has been incentivized by means of additional subsidies. We studied the low take-up of these extra benefits by means of a field experiment involving 400,000 benefi
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Vera-Cossio, Diego A., Bridget Hoffmann, Camilo Pecha, et al. Re-thinking Social Protection: From Poverty Alleviation to Building Resilience in Middle-Income Households. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0004969.

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We exploit an expansion in social protection to middle-income households to provide evidence on how middle-income households cope with economic shocks and how to build their resilience. We use a regression discontinuity design around the eligibility cutoff for a program that delivered monthly cash transfers mainly through bank accounts in Colombia. We find no impacts on food security, education, and health outcomes--the target outcomes of antipoverty programs. In contrast, program eligibility increases non-food consumption and reduces debt for routine expenses. Bank account ownership increases
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Hernández Romero, Karla. How does Avancemos Work?: Best Practices in the Implementation of Conditional Cash Transfer Programs in Latin America and the Caribbean. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0010637.

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The Avancemos conditional cash transfer (CCT) program, which has operated since 2006 in Costa Rica, focuses on families living in extreme poverty and social vulnerability with adolescents and youth between the ages of 12 and 25. In August 2015, nearly 157,000 students received the cash transfer upon meeting certain co-responsibilities associated with school attendance and completing the school year in secondary school. Beneficiaries are eligible based on their score in the Target Population Information System (Sistema de Población Objetivo - SIPO), calculated through the Social Information Rec
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Akua Anyidoho, Nana, Max Gallien, Mike Rogan, and Vanessa van den Boogaard. Mobile Money Taxation and Informal Workers: Evidence from Ghana’s E-Levy. Institute of Development Studies, 2022. http://dx.doi.org/10.19088/ictd.2022.012.

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The use of digital financial services, including money transfers and mobile money, have expanded widely in lower-income countries in the past decade; 47 per cent of the population of sub-Saharan Africa (548 million) had a registered mobile money account in 2020, with 29 per cent of those accounts representing active users (Andersson-Manjang and Naghavi 2021: 8). Among lower-income countries for which data is available, the average number of mobile money accounts is more than double the number of commercial bank accounts. In many lower-middle-income countries, mobile money usage is the same or
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Masuku, Phindile T., Ziyanda Dlamini, and Fabrizio Santoro. Understanding the Tax Payment Compliance of Companies: Evidence from Eswatini. Institute of Development Studies, 2025. https://doi.org/10.19088/ictd.2025.040.

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Corporate income tax (CIT) compliance is a critical aspect of maintaining a fair and robust tax system. It ensures that businesses fulfil their legal tax obligations and contribute their fair share to public finances. However, achieving high compliance rates is often challenging due to various factors including, among others, the complexity of the tax system, economic factors (income levels, audit probabilities, liquidity constraints, tax benefits etc.) and businesses’ perceptions about the tax system and government. The Eswatini Revenue Service (ERS) database was used to access returns and pa
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