Relevant bibliographies by topics / Risk management of payment systems of banks

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
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Academic literature on the topic 'Risk management of payment systems of banks'

Author: Grafiati
Published: 28 May 2022
Last updated: 18 July 2025

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Journal articles on the topic "Risk management of payment systems of banks"

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KVASNYTSKA, Raisa, Iryna FORKUN, and Tetyana GORDEEVA. "MODERN APPROACHES TO PROVIDING INFORMATION SECURITY OF PAYMENT SYSTEMS AND THEIR CYBER PROTECTION." Herald of Khmelnytskyi National University. Economic sciences 310, no. 5(1) (2022): 47–52. http://dx.doi.org/10.31891/2307-5740-2022-310-5(1)-8.

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The article analyzes the domestic and international approaches of scientists and financial institutions regarding the interpretation of the concept of payment systems and proposes the author’s interpretation of this category as “an organizationally formed set of system participants and the relations between them regarding the transfer of funds based on recognized legal norms at the level of sovereign countries or at the international level. The peculiarities of the payment systems’ functioning and the possibility of taking into account the international standards for the exchange of financial
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HU SHENGHUA, LIU CHAOGUANG, LIU JING, and SHI CHAOMING. "Credit Risk Management Practices and Financial Performance of Selected Rural Commercial Banks in China." Journal of Business and Management Studies 6, no. 4 (2024): 213–38. http://dx.doi.org/10.32996/jbms.2024.6.4.18.

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The researcher investigated the effect of credit risk management practices on the financial performance of rural banks. The researcher examined the suitable credit risk environment, credit giving procedures, credit administration, monitoring, and control, and evaluated the substantial influence of these practices on the banks' financial performance. Further, the researcher drew conclusions based on the study findings to which rural Banks has a comprehensive written credit risk management policy in place, and the board of directors is responsible for its execution. To ensure financial stability
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USYK, Vladislavа, and Serhii VOITKO. "Risk management related to the use of payment systems." Economics. Finances. Law, no. 7/1 (July 30, 2021): 30–35. http://dx.doi.org/10.37634/efp.2021.7(1).6.

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Payment system is a complex system of managing funds transfers and settlements between economic entities, which ensures the rational implementation of the basic functions, uninterrupted financing of activities using the latest methods and payment instruments used to reduce cash flow and ensure the effectiveness of monetary, monetary policy countries. In the course of its functioning, the payment system, like any economic system, can be exposed to the risks of its professional activity. Characteristic risks of the payment system are credit risk, liquidity risk, currency risk, operational, legal
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OLIINYK, ANDRIY. "ASSESSMENT OF FINANCIAL AND ECONOMIC OBJECTIVES OF CREDIT RISK MANAGEMENT IN THE BANKING SYSTEM OF UKRAINE." HERALD OF KHMELNYTSKYI NATIONAL UNIVERSITY 300, no. 6 Part 2 (2021): 54–61. http://dx.doi.org/10.31891/2307-5740-2021-300-6/2-9.

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In the current conditions of implementation and development of banking, bankers are paying more and more attention to the definition, assessment and measures to reduce the operational risk of the bank. Examples of this type of risk are personnel fraud, information system failures, and specific software failures that can result in significant losses and losses. In order to adequately protect against such risk, the bank must generate capital adequate to cover losses from the bank’s operational risk. The lack of systemic among the manifestations of the bank’s operational risk complicates the proc
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Das, Rituparna. "Are the Payments System and e-Banking in India Safer than in other SAARC Members?" International Journal of Information Security and Privacy 10, no. 2 (2016): 11–25. http://dx.doi.org/10.4018/ijisp.2016040102.

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This paper deals with the issues in the way the banks are managing risks in payments and settlement systems using netbanking within the legal frame of information technology in India compared to other SAARC members. It compared India with the SAARC members with respect to management of credit risk, liquidity risk and operational risk in the payment system. The findings are: (i) India, Pakistan and Nepal are stronger in managing all of aforesaid risks in their payments systems relative to the rest and (ii) India is the most permissive by nature as to the crime of computer hacking.
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Arunkumar, Paramasivan. "Enhancing Customer Trust in Card Payments: AI-Based Risk Management Models." International Journal of Leading Research Publication 5, no. 10 (2024): 1–11. https://doi.org/10.5281/zenodo.14551569.

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The rapidly evolving digital transactions, enhancing customer trust in card payments has become paramount.This article explores how artificial intelligence (AI) is reshaping risk management in card payments, fostering security and customer confidence through real-time fraud detection, predictive analytics, and regulatory compliance. AI-based models harness the power of machine learning algorithms to identify suspicious patterns, mitigate risks, and dynamically adapt to emerging security threats. This proactive approach to fraud prevention not only minimizes financial losses but also strengthen
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Hatim Kagalwala. "AI-Powered FinTech: Revolutionizing Digital Banking and Payment Systems." Journal of Information Systems Engineering and Management 10, no. 33s (2025): 258–65. https://doi.org/10.52783/jisem.v10i33s.5475.

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The convergence of Artificial Intelligence (AI) and Financial Technology (FinTech) is profoundly transforming the landscape of digital banking and payment systems. This paper explores how AI-powered innovations are reshaping financial services by enhancing operational efficiency, improving customer experiences, and strengthening risk management mechanisms. The study delves into the core AI technologies driving this transformation, including machine learning algorithms, natural language processing, computer vision, and robotic process automation. These technologies are enabling banks and financ
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Shifa Fathima, J. "Challenge Management of Banking Services – with Special Reference to Virtual Banking Service Challenges." Shanlax International Journal of Management 7, no. 3 (2020): 57–66. http://dx.doi.org/10.34293/management.v7i3.1620.

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The Indian Banking industry is seeing an exceptional challenge. To remain ahead, banks are thinking of plenty of services to draw customers. Services including 24-hours banking, Service at entryway step, Telephone banking, Internet banking, Extended Business Hours (EBH), Speedy handling are just a couple to mention. The larger piece of the present bank transactions happens elsewhere other than in-branch premises. This shows the growth of “virtual” banks in India. With accommodation, speed, productivity, and adequacy, these virtual banks, as a result, have opened up another universe of conceiva
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Chaveesuk, Singha, Bilal Khalid, and Wornchanok Chaiyasoonthorn. "Digital payment system innovations: A marketing perspective on intention and actual use in the retail sector." Innovative Marketing 17, no. 3 (2021): 109–23. http://dx.doi.org/10.21511/im.17(3).2021.09.

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This study empirically investigated the marketing perspectives of behavioral intention and the actual use of digital payment solutions as electronic innovation for retail purchases in Thailand. This is important as leveraging digital innovation can be applied to minimize physical contact between retailers and customers, especially in the COVID-19 era. The UTAUT model was used and extended to include attitude, social distancing, and perceived risk variables. The study was conducted using primary data collected from 467 Thai respondents who used digital payment systems as a means of payment in r
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Grechka, Vladislav, Vyacheslav Ostrovsky, and Mykhailo Bilyi. "Development of the financial security system of banking institutions in the conditions of digitization." Scientific bulletin of Polissia, no. 2 (29) (March 6, 2025): 461–78. https://doi.org/10.25140/2410-9576-2024-2(29)-461-478.

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The article presents a review of the category of “financial security of banking institutions” at the macro and micro levels. At the macro level, the financial security of banking institutions depends on: the stability of economic development, the effectiveness of regulation and supervision of the NBU and other regulatory bodies, the state of the financial system and external factors. At the micro level, the financial security of banking institutions depends on: indicators of the bank’s financial stability, an effective risk management system, professional corporate governance, characterized by
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Dissertations / Theses on the topic "Risk management of payment systems of banks"

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Долгальова, М. О. "Сучасні аспекти управління ризиком платіжних систем банків". Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/63270.

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Управління безпекою платіжної системи у банку є актуальним завданням кожного банку. Для створення захисту платіжних систем треба використовувати комплексний підхід, а саме: створення захищеного середовища для обробки платіжної та службової інформації в системі, яке об’єднує різноманітні (правові, організаційні, програмно-технічні) засоби для протидії будь-яким загрозам.
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Crawford, Jason. "Regulation's Influence on Risk Management and Management Control Systems in Banks." Doctoral thesis, Uppsala universitet, Företagsekonomiska institutionen, 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-332037.

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This dissertation explores regulation’s influence on risk management and management control systems (MCS) in banks. The dissertation comprises of an introductory chapter, two published book chapters, one of which is an extensive literature review, and two working papers, presented at several European conferences. The overall objective of this dissertation is to explore how banks are responding to banking regulation in light of the 2007-08 financial crisis and what the implications of those responses are, particularly in relation to risk management and MCS, and their interactions. The overall r
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Jivakanont, Vacharakoon. "Risk, risk management and settlement efficiency in securities settlement and payment systems in Thailand : A simulation approach." Thesis, University of Reading, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.529947.

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Wan, Abdullah Wan Amalina. "Determinants of Corporate Governance Disclosure Practices of Islamic Banks." Thesis, Griffith University, 2013. http://hdl.handle.net/10072/365236.

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The Islamic community has an expectation that Islamic banks place utmost importance on corporate governance (CG), due to the additional risks embedded in Islamic financial instruments. However, recently, Islamic banks have been exposed to CG failures similar to conventional banks. Therefore, a higher standard of CG is now expected from Islamic banks to increase stakeholders’ confidence in their financial system. The central proposition of this study is that the difference in the capital structure of Islamic banks as compared to conventional banks and the need to comply with Shari’ah lead to di
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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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Литвинюк, О. В., та A. Litvinyuk. "Формування системи управління активами та пасивами банків". Diss., Одеський національний економічний університет, 2015. http://local.lib/DIS/disLitvinuk.pdf.

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ДОСТУП ДО ДОКУМЕНТУ ТІЛЬКИ НА ТЕРИТОРІЇ БІБЛІОТЕКИ ОНЕУ. Для доступу натисніть на посилання<br>У дисертаційній роботі охарактеризовано теоретичні основи та складові процесу управління активами та пасивами банку у межах концепції контролінгу на засадах взаємозв’язку між результатами діяльності банку на різних рівнях управління. Визначено методологічні засади формування системи управління активами та пасивами банку під впливом зовнішнього середовища для забезпечення можливості обґрунтування управлінських рішень на різних рівнях. Розроблено теоретичні й реалізовано практичні засади побудови матри
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Литвинюк, О. В., А. В. Литвинюк та A. Litvinyuk. "Формування системи управління активами та пасивами банків". Diss., Одеський національний економічний університет, 2015. http://dspace.oneu.edu.ua/jspui/handle/123456789/5040.

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У дисертаційній роботі охарактеризовано теоретичні основи та складові процесу управління активами та пасивами банку у межах концепції контролінгу на засадах взаємозв’язку між результатами діяльності банку на різних рівнях управління. Визначено методологічні засади формування системи управління активами та пасивами банку під впливом зовнішнього середовища для забезпечення можливості обґрунтування управлінських рішень на різних рівнях. Розроблено теоретичні й реалізовано практичні засади побудови матриці оцінки стратегій управління активами та пасивами банків з урахування динамічних змін на площ
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Tim, Erick Nkwi Ndong. "Legal aspects of security markets : an analysis of performance of the CEMAC stock exchanges." Diss., 2012. http://hdl.handle.net/2263/30036.

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Dambaza, Marx. "Credit risk measurement model for small and medium enterprises : the case of Zimbabwe." Thesis, 2020. http://hdl.handle.net/10500/26765.

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Abstracts in English, Zulu and Southern Sotho<br>The advent of Basel II Capital Accord has revolutionised credit risk measurement (CRM) to the extent that the once “perceived riskier bank assets” are now accommodated for lending. The Small and Medium Enterprise (SME) sector has been traditionally perceived as a riskier and unprofitable asset for lending activity by Commercial Banks, in particular. But empirical studies on the implementation of the Basel II internal-ratings-based (IRB) framework have demonstrated that SME credit risk is measurable. Banks are still finding it difficult to foreca
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Perlman, Leon Joseph. "Legal and regulatory aspects of mobile financial services." Thesis, 2012. http://hdl.handle.net/10500/13362.

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The thesis deals with the emergence of bank and non-bank entities that provide a range of unique transaction-based payment services broadly called Mobile Financial Services (MFS) to unbanked, underserved and underbanked persons via mobile phones. Models of MFS from Mobile Network Operators (MNOs), banks, combinations of MNOs and banks, and independent Mobile Financial Services Providers are covered. Provision by non-banks of ‘bank-type’ services via mobile phones has been termed ‘transformational banking’ versus the ‘additive banking’ services from banks. All involve the concept of ‘bran
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Books on the topic "Risk management of payment systems of banks"

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McPhail, Kim. Managing operational risk in payment, clearing, and settlement systems. Bank of Canada, 2003.

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McPhail, Kim. Managing operational risk in payment, clearing, and settlement systems. Bank of Canada, 2003.

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Pankki, Suomen, ed. Liquidity, risks and speed in payment and settlement systems: A simulation approach. Suomen Pankki, 2005.

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Kokkola, Tom. The payment system: Payments, securities and derivatives, and the role of the eurosystem. Edited by European Central Bank. European Central Bank, 2010.

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Leinonen, Harry. Payment system risks in Finland and the need for regulation and supervision. Bank of Finland, 1998.

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McConnell, Patrick. Risk management support systems in international banks. Henley Management College, 1997.

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B, Wunnicke Diane, ed. Managing the risks of payment systems. J. Wiley, 2003.

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R, Nalbantian Haig, and C.V. Starr Center for Applied Economics (New York University)., eds. Incentives, cooperation, and risk sharing: Economic and psychological perspectives on employment contracts. Rowman & Littlefield, 1987.

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International Symposium on Banking and Payment Services (1994 Washington, D.C.). Symposium proceedings: International Symposium on Banking and Payment Services, March 10-11, 1994, Washington, D.C. Federal Reserve Board, 1994.

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International Symposium on Banking and Payment Services (1994 Washington, D.C.). Symposium proceedings: International Symposium on Banking and Payment Services, March 10-11, 1994, Washington, D.C. Federal Reserve Board, 1994.

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Book chapters on the topic "Risk management of payment systems of banks"

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Subramanian R, Kannan, and Dr Sudheesh Kumar Kattumannil. "Commercial Banks, Banking Systems, and Basel Recommendations." In Event- and Data-Centric Enterprise Risk-Adjusted Return Management. Apress, 2022. http://dx.doi.org/10.1007/978-1-4842-7440-8_1.

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Wei, Zhen. "Liquidity Risk Management of Commercial Banks Under the Background of Big Data." In Advances in Intelligent Systems and Computing. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-69999-4_54.

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Yao, Fengge, and Meng Zhang. "Application Study on the Stress Test of Liquidity Risk Management of City Commercial Banks in Our Country." In Advances in Intelligent Systems and Computing. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-2568-1_181.

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Tanbour, Kayed M., and Abdulnaser I. Nour. "The Impact of Internal Auditing Activity on the Effectiveness of Digital Risk Management in Banks Registered on the Palestine Exchange." In Intelligent Systems, Business, and Innovation Research. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-36895-0_2.

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Kerinab Beenu, G. H., S. Meena, and V. K. Ajay. "A Study in Understanding the Role of Key Measures in Applying Machine Learning Models for Effective Risk Management in Banking Industry with Focus on Private Banks in India." In Algorithms for Intelligent Systems. Springer Nature Singapore, 2024. http://dx.doi.org/10.1007/978-981-99-8976-8_45.

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Nilsson Tengstrand, Sara, Piotr Tomaszewski, Markus Borg, and Ronald Jabangwe. "Challenges of Adopting SAFe in the Banking Industry – A Study Two Years After Its Introduction." In Lecture Notes in Business Information Processing. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78098-2_10.

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AbstractThe Scaled Agile Framework (SAFe) is a framework for scaling agile methods in large organizations. We have found several experience reports and white papers describing SAFe adoptions in different banks, which indicates that SAFe is being used in the banking industry. However, there is a lack of academic publications on the topic, the banking industry is missing in the scientific reports analyzing SAFe transformations. To fill this gap, we present a study on the main challenges with a SAFe transformation at a large full-service bank. We identify the challenges in the bank under study and compare the findings with experience reports from other banks, as well as with research on SAFe transformations in other domains. Many of the challenges reported in this paper overlap with the generic SAFe challenges, including management and organization, education and training, culture and mindset, requirements engineering, quality assurance, and systems architecture. However, we also report some novel challenges specific to the banking domain, e.g., the risk of jeopardizing customer relations, stability, and trust of external stakeholders. This study validates several SAFe-related challenges reported in previous work in the banking context. It also brings up some novel challenges specific to the banking industry. Therefore, we believe our results are particularly useful to practitioners responsible for SAFe transformations at other banks.
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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Finanzplatz Schweiz: Finance Center Switzerland." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_2.

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AbstractDuring the past forty years, Switzerland’s financial system has transformed itself from an outdated assortment of trading, clearing, settlement, and payment systems into “Finanzplatz Schweiz” (i.e., “Finance Center Switzerland”), a wholly integrated and fully automated electronic securities trading and post-trading infrastructure, operated and managed by the SIX Group. Because the nation’s financial system competes in a high-stakes global environment, where survival is based on successful risk management and state-of-the-art handling of financial instruments, doing so meant modifying and modernizing Swiss regulators and regulations. Customers expect ever-improving financial depth, breadth, and sophistication. These strengths form the basis for all value-added services the Swiss financial industry offers and enable Swiss financial institutions to compete internationally despite their home country’s diminutive geographical size.
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Yıldırım, İsmail. "Cyber Risk Management in Banks." In Global Cyber Security Labor Shortage and International Business Risk. IGI Global, 2019. http://dx.doi.org/10.4018/978-1-5225-5927-6.ch003.

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Security vulnerabilities available in cyber security systems lead to virtual and physical damages to financial systems which in turn cause national- and individual-level security issues. Today's world is being shaped by digital technology, and cyber threats to information constitute a significant risk factor for businesses. This study explores the cyber security risks the banking system may encounter. The status of banking system, a system which includes a number of online services, in Turkey with respect to cyber security risks and the current risks are assessed and presented along with possible solutions. This study analyzes e-payment systems (online banking and e-trade/the use of debit/credit cards) and the supply chain, the backbone of the e-finance system, with respect to national cyber security risks. Nevertheless, cyber risk insurance, an emerging tool for cyber risk management, was analyzed in detail.
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Das, Rituparna. "Are the Payments System and e-Banking in India Safer than in other SAARC Members?" In Start-Ups and SMEs. IGI Global, 2020. http://dx.doi.org/10.4018/978-1-7998-1760-4.ch085.

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This paper deals with the issues in the way the banks are managing risks in payments and settlement systems using netbanking within the legal frame of information technology in India compared to other SAARC members. It compared India with the SAARC members with respect to management of credit risk, liquidity risk and operational risk in the payment system. The findings are: (i) India, Pakistan and Nepal are stronger in managing all of aforesaid risks in their payments systems relative to the rest and (ii) India is the most permissive by nature as to the crime of computer hacking.
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Manmohan, Singh. "OTC Derivatives Clearing and Collateral Management." In Clearing OTC Derivatives in Europe. Oxford University Press, 2023. http://dx.doi.org/10.1093/law/9780192868725.003.0006.

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This chapter evaluates the role of collateral in the over-the-counter (OTC) derivatives market and the associated drawbacks in the regulatory initiatives that propose to move these contracts to central counterparties (CCPs). The financial crisis following Lehman Brothers’ demise and the bailout of the American International Group (AIG) provided the impetus to move the lightly regulated OTC derivative contracts from bilateral clearing to CCPs. Prior to this move, CCPs were viewed under the rubric of payment systems. The debate about the future of financial regulation has heated up as regulators in both the United States and the European Union seek legislative approval to mitigate systemic risk associated with systemically important financial institutions (SIFIs), which include large banks and non-banks. In order to mitigate systemic risk that is due to counterparty credit risks and failures, either the users of derivative contracts will have to hold more collateral (or equivalent capital) from bilateral counterparties or margin will have to be posted to CCPs.
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Conference papers on the topic "Risk management of payment systems of banks"

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Koumpan, Elizabeth, Ram Ravishankar, and Periasamy Girirajan. "On Demand Loans Real Time Service: Essential User Feature by the Banks in Society 5." In 13th International Conference on Applied Human Factors and Ergonomics (AHFE 2022). AHFE International, 2022. http://dx.doi.org/10.54941/ahfe1002254.

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Investing for a Sustainable Future is driving major client buying behaviors and long-term corporate strategies. We are currently at the transition between the 3rd Industrial Revolution (the computer / Internet based information industry), and the 4th Industrial Revolution (driven by digital transformation, AI, IoT, Blockchain), emerging into the 5th Industrial Revolution. This transition drives an unprecedented connection of business to purpose, democratizing technology for consumers with ease of use and integration of cyberspace with physical space In addition, Covid-19 has acted as a catalys
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Mishchenko, Volodymyr. "MECHANISMS OF DIGITAL RISK MANAGEMENT OF PAYMENT SYSTEMS." In Current issues of economic development: problems, perspectives, international experiences. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-296-8-50.

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Jain, Kishita, and Saikat Gochhait. "Risk Management Approach to Financial Cybersecurity in Islamic Banks: A Review." In 2024 ASU International Conference in Emerging Technologies for Sustainability and Intelligent Systems (ICETSIS). IEEE, 2024. http://dx.doi.org/10.1109/icetsis61505.2024.10459501.

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Toshtemirovich Mamadiyarov, Zokir. "Risk Management in the Remote Provision of Banking Services in the Conditions of Digital Transformation of Banks." In ICFNDS 2021: The 5th International Conference on Future Networks & Distributed Systems. ACM, 2021. http://dx.doi.org/10.1145/3508072.3508119.

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Daghouri, Ansar, Khalifa Mansouri, and Mohammed Qbadou. "Towards a decision support system, based on the systemic and multi-agent approaches for organizational performance evaluation of a risk management unit: Banks case." In 2017 Intelligent Systems and Computer Vision (ISCV). IEEE, 2017. http://dx.doi.org/10.1109/isacv.2017.8054918.

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Martinčević, Ivana, Vesna Sesar, and Vjekoslav Kolar. "Risk management in the function of increase quality of banking operations." In Kvaliteta-jučer, danas, sutra (Quality-yesterday, today, tomorrow), edited by Miroslav Drljača. Croatian Quality Managers Society, 2021. http://dx.doi.org/10.52730/zgke9767.

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Abstract: Risk management is an indispensable part of the financial market and banking sector and consists of the identification of various forms of risk to which banking operations are exposed. Accelerated and constant market development, globalization and internationalization of the market and new technologies bring new challenges but also risks. Risk management in today's dynamic environment brings with it numerous obstacles but also poses new challenges and opportunities for companies, which implies the establishment of appropriate corporate management and risk culture. Through an adequate
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Lukić, Marija, Tatjana Piljan, and Aleksandra Golubović-Stojanović. "The role of the actuary in risk management: How actuarial science contributes to the precise assessment of risks and insurance premiums." In Employment, Education and Entrepreneurship 2024. Faculty of Business Economics and Entrepreneurship, 2024. https://doi.org/10.5937/eee24041l.

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In today's business environment, risk management is becoming increasingly important due to the increased complexity and uncertainty in global financial markets. Actuaries, as experts in mathematics, statistics and finance, have a key role in this process. This paper explores the role of actuaries in the identification, assessment and management of different types of risk. Special emphasis is placed on quantitative methods and techniques that actuaries use to predict future events and their financial consequences. Concrete examples from practice, including insurance companies, pension funds and
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Wieland, Oxana. "Navigating Risks and Innovations: A Comparative Analysis of Fintech and Traditional Financial Markets." In Digitalisation, Finance, Innovation et Entrepreneuriat. eBooks.NMd, 2024. https://doi.org/10.23882/dfie.2024.01.

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This article explores the dynamic landscape of the fintech market, emphasizing its intersection with traditional financial markets and the associated risks. It highlights the unique features of fintech asset management, which mirrors the functions of investment banks, facilitating transactions that alter investment portfolios. The fintech market's rapid growth, driven by technological innovations such as artificial intelligence, blockchain, and machine learning, introduces both opportunities and significant risks. The study underscores the importance of robust risk management systems for finte
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Palmieri, Alessandro, and Blerina Nazeraj. "OPEN BANKING AND COMPETITION: AN INTRICATE RELATIONSHIP." In International Jean Monnet Module Conference of EU and Comparative Competition Law Issues "Competition Law (in Pandemic Times): Challenges and Reforms. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2021. http://dx.doi.org/10.25234/eclic/18822.

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Open banking – promoted in the European Union by the access to account rule contained in the Directive (EU) 2015/2366 on payment services in the internal market (PSD2) – is supposed to enhance consumer’s welfare and to foster competition. However, many observers are fearful about the negative effects of the entry into the market of the so-called BigTech giants. Unless incumbent banks are able to rise above the technological challenges, the risk is that, in the long run, BigTech firms could dominate the market, by virtue of their great ability to collect data on consumer preferences, and to pro
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Y T Lim, Kenneth, Amy Low, and Isabella Lim. "Evaluating the Effectiveness of Machine Learning Algorithms in Stock Price Prediction Across Different Time Frames." In Human Interaction and Emerging Technologies (IHIET-FS 2025): Future Systems and Artificial Intelligence Applications. AHFE International, 2025. https://doi.org/10.54941/ahfe1005952.

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Financial markets, characterized by their volatility, uncertainty, complexity, and ambiguity (VUCA), pose significant challenges for accurate predictions. Investment has become increasingly intertwined with technological advancements, as machine learning models revolutionise the field of stock market trend predictions, offering potential solutions by processing large datasets, identifying trends, and minimizing human bias. While machine learning is increasingly applied in financial forecasting, understanding the relative strengths and weaknesses of different algorithms across varying time fram
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Reports on the topic "Risk management of payment systems of banks"

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Folkerts-Landau, David. Wholesale Payments Systems and Financial Discipline, Efficiency, and Liquidity. Inter-American Development Bank, 1997. http://dx.doi.org/10.18235/0011571.

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The experience of a large number of countries since the mid-1970s has demonstrated the limited potential for activist monetary and fiscal policies to influence real macroeconomic performance on a sustained basis. Given the central role of the financial sector in pricing and allocating capital and risk, attention has focused on the architecture of this sector. Heading the reform agenda now are issues pertaining to the relation between the central bank, commercial banks and the wholesale payments system, the financial supervisory and regulatory environment, the development of capital markets, pe
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Loecker, Florian, Amanah Ramadiah, Kimmo Soramäki, and Will Towning. Building Robust Anti-Fraud & Scam Capabilities at the National Level. FNA, 2023. http://dx.doi.org/10.69701/ektb6000.

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The introduction of instant payment systems around the world has accelerated in recent years. There are now over 80 instant payment systems globally, with more than 35 being launched in the last five years and eight currently being built. These systems bring unprecedented speed and efficiency to payments markets, with greater convenience for consumers. However, faster payments also means faster fraud. For example, in Hong Kong, the volume of fraud cases more than doubled in the four years following the introduction of the Faster Payment Service in 2018. Authorized Push Payments (APP) fraud los
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Puerta, Juan Manuel, Germán Ferreyra, Alejandro Pablo Taddia, and Francesca Castellani. Development Lending for a New Reality: The Evolution of Financing Instruments across Multilateral Development Banks. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0004762.

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Multilateral development banks (MDBs) realize their objective of promoting sustainable development through a combination of financing (lending, guarantees) and non-financing instruments (technical assistance). This technical note reviews the historical evolution and existing offering of financing instruments across MDBs. Financing instruments can be roughly grouped into seven categories: traditional investment lending, programmatic approaches, policy-based lending, emergency lending, disaster risk management instruments, results-based lending, and guarantees. Financing instruments across all M
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Ocampo-Gaviria, José Antonio, Roberto Steiner Sampedro, Mauricio Villamizar Villegas, et al. Report of the Board of Directors to the Congress of Colombia - March 2023. Banco de la República de Colombia, 2023. http://dx.doi.org/10.32468/inf-jun-dir-con-rep-eng.03-2023.

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Banco de la República is celebrating its 100th anniversary in 2023. This is a very significant anniversary and one that provides an opportunity to highlight the contribution the Bank has made to the country’s development. Its track record as guarantor of monetary stability has established it as the one independent state institution that generates the greatest confidence among Colombians due to its transparency, management capabilities, and effective compliance with the central banking and cultural responsibilities entrusted to it by the Constitution and the Law. On a date as important as this,
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Financial Infrastructure Report 2023. Banco de la República, 2023. http://dx.doi.org/10.32468/rept-sist-pag.eng.2023.

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Introduction The Financial Infrastructure Report is a product of Banco de la República’s (Banrep) continuous efforts to scrutinize financial market infrastructures (FMIs) in Colombia, besides being a contribution to analyzing and monitoring the country’s financial stability. If FMIs are not managed properly, they can pose significant risks to the financial system and be a possible source of contagion, especially in periods of market stress. The domestic financial infrastructure during 2022 was safe and efficient, allowing the payment system and financial markets to operate normally, which lent
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Financial Infrastructure Report 2022. Banco de la República, 2023. http://dx.doi.org/10.32468/rept-sist-pag.eng.2022.

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Banco de la República's monitoring of the local financial market infrastructure is an additional contribution to the country's financial stability. One of the products of that monitoring has been the Payment Systems Report, which is now known as the Financial Infrastructure Report. The change in name, as of this edition, is intended to reflect in a broader way the issues that are addressed in the report. The 2022 edition includes several changes that are the result of a comparative study of financial infrastructure reports prepared by other central banks. These changes seek to make the report
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Payment Systems Report - June of 2020. Banco de la República de Colombia, 2021. http://dx.doi.org/10.32468/rept-sist-pag.eng.2020.

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With its annual Payment Systems Report, Banco de la República offers a complete overview of the infrastructure of Colombia’s financial market. Each edition of the report has four objectives: 1) to publicize a consolidated account of how the figures for payment infrastructures have evolved with respect to both financial assets and goods and services; 2) to summarize the issues that are being debated internationally and are of interest to the industry that provides payment clearing and settlement services; 3) to offer the public an explanation of the ideas and concepts behind retail-value paymen
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Financial Stability Report - First Half of 2023. Banco de la República, 2024. http://dx.doi.org/10.32468/rept-estab-fin.sem1.eng-2023.

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Banco de la República’s main goal is to preserve the purchasing power of the currency in coordination with the general economic policy that is intended to stabilize output and employment at long-term sustainable levels. Properly meeting the goal assigned to the Bank by the 1991 Constitution critically depends on preserving financial stability. This is understood to be a general condition in which the financial system channels domestic savings and evaluates and manages the financial risks in a way that facilitates the performance of the economy and efficient allocation of resources while, at th
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Financial Stability Report - Second Semester of 2020. Banco de la República de Colombia, 2021. http://dx.doi.org/10.32468/rept-estab-fin.sem2.eng-2020.

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The Colombian financial system has not suffered major structural disruptions during these months of deep economic contraction and has continued to carry out its basic functions as usual, thus facilitating the economy's response to extreme conditions. This is the result of the soundness of financial institutions at the beginning of the crisis, which was reflected in high liquidity and capital adequacy indicators as well as in the timely response of various authorities. Banco de la República lowered its policy interest rates 250 points to 1.75%, the lowest level since the creation of the new ind
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