Relevant bibliographies by topics / Risks of payment systems

Contents

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

Academic literature on the topic 'Risks of payment systems'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Risks of payment systems"

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Аkhmetov, Zh, and A. Аzhmukhamedova. "Risks in payment systems." ECONOMIC Series of the Bulletin of the L.N. Gumilyov ENU, no. 3 (2019): 116–22. http://dx.doi.org/10.32523/2079-620x-2019-3-116-122.

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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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Trusova, N. V., and I. O. Chkan. "Payment Systems in Ukraine and Risks of their Functioning." Business Inform 1, no. 516 (2021): 257–63. http://dx.doi.org/10.32983/2222-4459-2021-1-257-263.

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The article is aimed at defining the main aspects of the development of the current state of electronic payment systems in Ukraine and generalizing the main risks of violation of their functioning. The carried out research systematized information on the functioning of payment systems (both internal and international) and forms of payments in Ukraine (cash, non-cash – electronic). Among more than 80 domestic and international payment systems created by banks and non-bank institutions, the National Bank of Ukraine defines the following categories of importance of payment systems in Ukraine in o
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DUDIN, Mihail Nikolaevich, Vadim Nikolaevich ZASKO, Evgeniya Evgenevna FROLOVA, Natalya Georgievna PAVLOVA, and Ekaterina Petrovna RUSAKOVA. "Mitigation of Cyber Risks in the Field of Electronic Payments: Organizational and Legal Measures." Journal of Advanced Research in Law and Economics 9, no. 1 (2018): 78. http://dx.doi.org/10.14505//jarle.v9.1(31).11.

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The issues of ensuring the electronic payments’ security are currently in the limelight of participants in the monetary system and the scientific expert community. The goal of this paper is to develop organizational and legal measures aimed at improving the security of electronic payments in the Russian Federation.
 Research methods include the analysis of retrospective data describing the development of the payment system and electronic payments using bank cards, as well as the method of statistical observations and analysis of secondary data from surveys of Russian and foreign companies
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Soundararajan, Balaji. "Challenges and Checkpoints of Payment Systems Security." Journal of Software Engineering and Simulation 7, no. 9 (2021): 46–53. https://doi.org/10.35629/3795-07094653.

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The transition towards a cashless economy has amplified the importance of securing digital payment systems against evolving cyber threats. This study examines the vulnerabilities inherent in traditional and electronic payment systems, including credit cards, mobile payments, and RFID technologies, while addressing emerging risks such as data breaches, fraudulent activities, and network attacks. Through an analysis of case studies and current literature, the paper evaluates the efficacy of security measures like encryption, tokenization, multifactor authentication (MFA), and compliance framewor
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Mohinabonu, Agzamova. "THREAT MODEL FOR PAYMENT SYSTEMS." American Journal of Applied Science and Technology 4, no. 10 (2024): 87–94. http://dx.doi.org/10.37547/ajast/volume04issue10-13.

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Payment systems are the backbone of modern economies, and their security is a critical aspect of maintaining user trust and safeguarding financial data. In this context, the development of threat models plays a central role in ensuring the protection of these systems from attacks. One of the most effective methodologies for threat modeling is STRIDE, which helps to structure and systematize the analysis of risks and threats. By utilizing the STRIDE model and incorporating a customized threat model for payment systems, the security of authentication processes and transaction handling can be sig
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Marie Mezoh, Penn. "Exploring the Advantages of Cashless Payment Systems: A Comprehensive Review." International Journal of Research and Innovation in Social Science VIII, no. X (2024): 553–64. http://dx.doi.org/10.47772/ijriss.2024.8100047.

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Cashless payments are widely used for making payments between individuals and companies worldwide. Vendors have been drawn to these payment methods due to their perceived ease of use and low cost of transaction equipment. This study explores different payment methods and discusses the benefits of cashless payment, some drawbacks are mentioned for balance. The study systematically reviews several scholarly papers to assess non-cash payment methods and digital payment advantages. The method used in this study was based on secondary data that’s mainly a review of what other respected authors have
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Smith, Russell G. "Internet Payment Systems and their Security Risks." Journal of Financial Crime 7, no. 2 (1999): 155–60. http://dx.doi.org/10.1108/eb025933.

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Taghreed Beheri. "Consumer Trust in Digital Payment Systems." Journal of Information Systems Engineering and Management 10, no. 42s (2025): 721–30. https://doi.org/10.52783/jisem.v10i42s.8179.

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This study explores consumer trust in digital payment systems and its impact on adoption rates. Through qualitative interviews, it identifies key factors influencing trust, including security measures, user experience, transparency, and perceived risks. Recommendations focus on enhancing trust through robust security, transparent policies, and tailored support for diverse demographics, especially for the elderly. This study presents the results of five in-person interviews I conducted with Saudi Arabian respondents of various ages on their experiences with digital payment systems. According to
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Lisniak, Vladyslavа. "INTERNATIONAL EXPERIENCE OF ELECTRONIC PAYMENT SYSTEMS USING IN UKRAINE." Economic Analysis, no. 28(3) (2018): 149–53. http://dx.doi.org/10.35774/econa2018.03.149.

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Introduction. In the course of this research attention was paid to the study of theoretical and practical aspects of the development of electronic payment systems in the world and in Ukraine. The general scheme of electronic payment system work is considered. The dynamics of payments by means of electronic payment systems on the territory of Ukraine is determined. The basic principles of electronic payment systems activity are substantiated. The advantages and disadvantages of electronic payments are considered. The results of the study can be used as practical recommendations for improving th
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Dissertations / Theses on the topic "Risks of payment systems"

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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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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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Hedberg, Peter. "Handeln och betalningarna mellan Sverige och Tyskland 1934-1945 : Den svensk-tyska clearingepoken ur ett kontraktsekonomiskt perspektiv." Doctoral thesis, Uppsala : Acta Universitatis Upsaliensis : Univ.-bibl. [distributör], 2003. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-3550.

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Юрчук, Г. В. "Розвиток фінансових послуг на основі систем електронного бізнесу". Thesis, Українська академія банківської справи Національного банку України, 2003. http://essuir.sumdu.edu.ua/handle/123456789/51772.

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В дисертації на основі аналізу та узагальнення тенденцій розвитку світового ринку фінансових послуг із застосуванням сучасних платіжних інструментів і систем електронного бізнесу (е-бізнесу) обґрунтовано методичні й практичні рекомендації щодо впровадження ефективних бізнес-моделей у практику фінансового обслуговування на ринку фінансових послуг в Україні. Проаналізовано роль фінансових послуг на фінансовому ринку, досліджено еволюцію сучасних бізнес-моделей, розкрито їх характер, обґрунтовано основні умови та особливості створення і функціонування вітчизняного ринку фінансових послуг. Запропо
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Stojanovic, Aleksandar. "Payment systems reforms." Thesis, City University London, 1999. http://openaccess.city.ac.uk/7781/.

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The nineties were a hectic period for many policy makers around the world in respect-of payment systems reforms. The increased attention to payment system issues was brought about by the following trends: (i) increased cross-border competition, innovations, and new communication and information technologies; (ii) the financial and political integration and changing processes in European Union and Countries in Transition. The purpose of this thesis is threefold. Firstly, it seeks to define and critically assess the major payment system developments and problems around the world with a view of a
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Baqer, Khaled. "Resilient payment systems." Thesis, University of Cambridge, 2018. https://www.repository.cam.ac.uk/handle/1810/285001.

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There have been decades of attempts to evolve or revolutionise the traditional financial system, but not all such efforts have been transformative or even successful. From Chaum's proposals in the 1980s for private payment systems to micropayments, previous attempts failed to take off for a variety of reasons, including non-existing markets, or issues pertaining to usability, scalability and performance, resilience against failure, and complexity of protocols. Towards creating more resilient payment systems, we investigated issues related to security engineering in general, and payment systems
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Mráčková, Kateřina. "Návrh metodiky bezpečnosti informací v podniku provozující elektronický obchod." Master's thesis, Vysoké učení technické v Brně. Fakulta podnikatelská, 2013. http://www.nusl.cz/ntk/nusl-224218.

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The work deals with the analysis of security management in company selling goods trought the stone shop and the electronic commerce. The assets and threats affecting them were identified and an analysis of risks and selected measures was evaluated. The work is based on the theoretical background from series of standards ISO/IEC 27000 given in the first part of it.
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Mamman, Aminu. "Employees' preferences for payment systems." Thesis, Cardiff University, 1989. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.248142.

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Althinayyan, Abdullah. "Rental Payment Solution Using HomeHey." Digital Commons at Loyola Marymount University and Loyola Law School, 2016. https://digitalcommons.lmu.edu/etd/368.

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Young, Linda. "The Impact of Payment Systems on Dentists." Thesis, University of Dundee, 2009. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.500643.

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Books on the topic "Risks of payment systems"

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

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Nihon Ginkō. Financial and Payment System Department., ed. Functions of and risks in payment and settlement systems in Japan. Bank of Japan, Financial and Payment System Department, 1992.

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Fund, International Monetary. Systemic financial risk in payment systems. International Monetary Fund, 1990.

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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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Timo, Iivarinen, and Suomen Pankki, eds. Regulation and control of payment system risks: A Finnish perspective. [Bank of Finland], 2003.

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Borio, C. E. V. The nature and management of payment system risks: An international perspective. Bank for International Settlements, Monetary and Economic Dept., 1993.

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

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Office, General Accounting. Payments, clearance, and settlement: A guide to the systems, risks, and issues : report to the Chairman, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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Book chapters on the topic "Risks of payment systems"

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Rambure, Dominique, and Alec Nacamuli. "Risks in Payment Systems, Oversight and Security." In Payment Systems. Palgrave Macmillan UK, 2008. http://dx.doi.org/10.1057/9780230227217_4.

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Ndaw, Marie, Gervais Mendy, and Samuel Ouya. "Modeling the Effect of Security Measures on Electronic Payment Risks." In Advances in Intelligent Systems and Computing. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-76354-5_23.

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Hanyu, Mao. "Central Bank Digital Currency Cross-Border Payment Model Based on Blockchain Technology." In Financial Mathematics and Fintech. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-99-2366-3_10.

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AbstractSince the turn of the twenty-first century, the growth of the globalized economy and trade has accelerated, and the cross-border payment system, which is an essential component of the international financial infrastructure, has played a significant role in the global economy and trade. However, traditional cross-border payments present risks and challenges, such as expensive processing fees, limited payment efficiency, information asymmetry in the trade process, and reliance on a highly centralized cross-border payment system. This chapter is based on consortium blockchain technology a
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Borio, Claudio E. V. "Comment: The Payment and Settlement Systems." In Coping with Financial Fragility and Systemic Risk. Springer US, 1995. http://dx.doi.org/10.1007/978-1-4757-2373-1_16.

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Rochet, Jean-Charles, and Jean Tirole. "Chapter Six Controlling Risk in Payment Systems." In Why Are There So Many Banking Crises? Princeton University Press, 2009. http://dx.doi.org/10.1515/9781400828319.159.

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Moliterni, Francesco. "IT Firms, Payment Systems, Systemic Risks and Art. 47 of Italian Constitution." In Encyclopedia of Contemporary Constitutionalism. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-319-31739-7_174-1.

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Russo, Daniela, and Pietro Stecconi. "Operational Risks in Payment and Securities Settlement Systems: A Challenge for Operators and Regulators." In Operational Risk toward Basel III. John Wiley & Sons, Inc., 2011. http://dx.doi.org/10.1002/9781118267066.ch19.

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Mengle, David L. "Regulatory Solutions to Payment System Risks: Lessons from Privately Negotiated Derivatives." In Coping with Financial Fragility and Systemic Risk. Springer US, 1995. http://dx.doi.org/10.1007/978-1-4757-2373-1_13.

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Winarko, Kensi, Carissa Valencia, Maria Pia Adiati, and Dendy Rosman. "Pay Now or Pay at the Hotel: The Impact of Payment Time Preference on Perceived Risks Moderated by Temporal Distance in Online Hotel Booking." In Studies in Systems, Decision and Control. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-65203-5_68.

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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Swiss National Bank and Swiss Franc’s Role in Global Financial Markets." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_7.

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AbstractThe Swiss National Bank (SNB) is Switzerland’s reliable, conservative, and independent central bank. Its mandate is to ensure price stability with due consideration for the economy’s development. As the nation’s monetary authority, ultimate source of bank liquidity, and lender of last resort, the SNB has kept Switzerland’s inflation low relative to other countries, mitigated systemic financial risks, provided efficient payment services, participated in multilateral global organizations, and compiled useful statistical data. The SNB’s effectiveness, combined with Switzerland’s lack of c
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Conference papers on the topic "Risks of payment systems"

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Han, Juan, Limei Yu, Aiqing Li, Yuanmeng Jiang, Shuai Jiang, and Mengyu Tian. "Risk Identification Method for Power Payment Based on Joint Analysis of Multi-Source Data." In 2024 10th International Conference on Systems and Informatics (ICSAI). IEEE, 2024. https://doi.org/10.1109/icsai65059.2024.10893736.

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S, Sakthimurugan, K. Ragini, K. Priyadharsini, Varanasi Srinivas, Zaid Ajzan Alsalami, and Prashant Gupta. "Blockchain-Based Secure Payment Systems for E-Commerce." In 2025 International Conference on Intelligent Control, Computing and Communications (IC3). IEEE, 2025. https://doi.org/10.1109/ic363308.2025.10956192.

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Jain, Dr Richa, and Dr Durdana Ovais. "DIGITAL BANKING PRACTICES AND E-WALLETS – TRENDS AND CHALLENGES." In Transforming Knowledge: A Multidisciplinary Research on Integrative Learning Across Disciplines. The Bhopal School of Social Sciences, 2025. https://doi.org/10.51767/ic250102.

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Purpose: Payment system technology innovation is the financial system's backbone. The current research examines contemporary trends and issues in digital banking systems. The paper seeks to provide a comprehensive assessment of current digital payment technology and issues. Design/Methodology:The authors conducted a thorough literature analysis and mapped 33 papers retrieved from Google Scholar databases. The current study also helps to document research themes and thematic maps that examine the relationship between e-wallets and digital banking served as the foundation for this study. Finding
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Cai, Yuan-ping, and Yu-ying Wang. "Simple said about online payment risks and preventive measure." In 2011 China located International Conference on Information Systems for Crisis Response and Management (ISCRAM-CHINA). IEEE, 2011. http://dx.doi.org/10.1109/iscram.2011.6184112.

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Yashnarovna, Abdul-Azalova Makhina. "Assessment Features And Appearance Reasons Of Risks In E-payment Systems." In 2019 International Conference on Information Science and Communications Technologies (ICISCT). IEEE, 2019. http://dx.doi.org/10.1109/icisct47635.2019.9012024.

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Niriella, Adeesha, and Iresha Gamage. "Relationship between procurement systems and payment methods in assuring financial safety in Sri Lankan building projects." In The SLIIT International Conference on Engineering and Technology 2022. Faculty of Engineering, SLIIT, 2022. http://dx.doi.org/10.54389/izcf4906.

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The Construction industry is a place where the parties to a project frequently face various risks throughout the project life cycle. Financial risks are one of the aforementioned risks that have a significant impact on parties, and more studies should be conducted to investigate the possibility of minimizing these financial risks and assuring the financial safety of projects. Thus, this research aims at identifying the relationship between procurement systems and payment methods towards assuring the financial safety of construction projects. Researchers selected government funded building proj
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Deynekli, Adnan. "Payment against Documents in International Trade." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01164.

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As compared to internal trade, international trade involves several risks, which can be specified as commercial, physical, political and legal risks. Cash against documents (documentary collection) is a type of payment method applied to reduce the legal risks in a transaction. This payment method is a reassuring way for the Importer, since he is not under any obligation to make a payment before examining the document and confirming its conformance to the terms of order. Cash against documents is more reliable than cash against goods (open account) on the one hand, but less reliable than letter
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Saini, Mrs Jaya, and Dr Rasmeet Kaur Malhi. "PERCEIVED RISKS IN ONLINE APPAREL SHOPPING: A STUDY OF CONSUMER BEHAVIOR IN BHOPAL CITY." In Transforming Knowledge: A Multidisciplinary Research on Integrative Learning Across Disciplines. The Bhopal School of Social Sciences, 2025. https://doi.org/10.51767/ic250104.

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Purpose:The rapid growth of e-commerce has significantly transformed the landscape of online apparel shopping, providing consumers with the convenience of ease and a huge array of choices. However, perceived risks such as financial, product, privacy, and delivery concerns continue to affect consumer behaviour and limit full adoption. This study has aimed to identify the dimensions of perceived risk in online apparel shopping within the sociocultural and economic context of Bhopal city. The present research identifies the major risk factors and understand the influences that shape consumer perc
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Pan, Jingming, Jun Wang, and Xiaowo Tang. "Global ordering decision of the loss-averse retailer based on multiple risks and payment schemes." In 2013 10th International Conference on Service Systems and Service Management (ICSSSM). IEEE, 2013. http://dx.doi.org/10.1109/icsssm.2013.6602521.

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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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Reports on the topic "Risks of payment systems"

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León, Carlos, and Kimmo Soramäki. The Next Generation RTGS: Liquidity Saving Mechanisms as an Overlay Service. FNA, 2024. http://dx.doi.org/10.69701/cfcz133.

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Between 1985 and 2006, a total of 96 central banks implemented Real-time Gross Settlement (RTGS) systems. The adoption of this technology was driven to reduce risks inherent in the then-predominant Deferred Net Settlement (DNS) systems. However, because RTGS systems consume large amounts of liquidity when each payment is settled individually, many RTGS systems (e.g., CHAPS and Target2) implemented Liquidity-Saving Mechanisms (LSMs) of varying complexity, with most deploying variations of the algorithm presented by Morten Bech and Kimmo Soramäki (the co-author) in 2001. Many of these systems ar
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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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Henriquez, Josefa, Richard van Kleef, Andrew Matthews, Thomas McGuire, and Francesco Paolucci. Combining Risk Adjustment with Risk Sharing in Health Plan Payment Systems: Private Health Insurance in Australia. National Bureau of Economic Research, 2023. http://dx.doi.org/10.3386/w31052.

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Isaacson, Ken. Introducing a Framework for Measuring the Quantitative Benefits of Privacy-Enhancing Technologies. Federal Reserve Bank of Cleveland, 2024. http://dx.doi.org/10.26509/frbc-wp-202416.

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This paper reviews privacy-enhancing technologies (PETs) and explores their benefits when used to make traditional payment processes more private. PETs can decrease privacy risk by reducing the amount of sensitive information accessible to payment-processing personnel and systems. This paper proposes a framework for quantifying the risk-reduction benefits of PETs. This method can be used to calculate the amount of privacy-risk exposure that may be created by a set of payment activities, estimate the amount by which PETs can decrease that exposure, and compare that quantified benefit against po
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Arewa, Moyo, Celeste Scarpini, Kelbesa Megersa, Barry Cooper, Antonia Esser, and Megan Campbell. How Will Central Bank Digital Currencies (CBDCs) Influence Tax Administration in Developing Countries? Institute of Development Studies, 2024. http://dx.doi.org/10.19088/ictd.2024.057.

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Developing countries are driving the emergence of central bank digital currencies (CBDCs) – digital versions of sovereign currencies issued by central banks. While CBDCs can potentially improve financial inclusion, improve payment systems, and increase tax collection in lower-income countries, they are also associated with a complex combination of operational and security risks. This research sheds light on the tax implications of CBDCs, including the potential risks and benefits of their implementation. It outlines some of their key features and considers challenges common to revenue authorit
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Arewa, Moyo. How Will Central Bank Digital Currencies (CBDCs) Influence Tax Administration in Developing Countries? Institute of Development Studies, 2024. http://dx.doi.org/10.19088/ictd.2024.026.

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This paper explores the potential benefits and risks to tax administrations of implementing central bank digital currencies (CBDCs), a digital version of national currencies that is gaining momentum worldwide. It outlines some of the key features of CBDCs and then considers their implications for tax administration in low- and middle-income countries (LMICs) generally. The emergence of CBDCs provides LMICs with a significant opportunity to improve financial inclusion, improve payment systems and increase tax collection. CBDCs provide greater transparency, security and traceability, which could
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Barrett, Raphael D., and Stanley Lalta. Health Financing Innovations in the Caribbean: EHPO© and the National Health Fund of Jamaica. Inter-American Development Bank, 2004. http://dx.doi.org/10.18235/0008954.

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This paper describes the conceptualization, development and implementation of the National Health Fund in Jamaica. Established in 2003, the NHF provides direct assistance to patients for drug purchases and funding support to private and public organizations for approved projects. The NHF marks a new strategic approach to the introduction of national health financing schemes utilizing the EHPO© analytical model. EHPO© (Evaluating Health Policy Options) helps policymakers develop strategies and options and includes an interactive, dynamic computer model that is used to evaluate benefit coverage
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Melad, Kris Ann. From Complaints to Opportunities: Analyzing Grievance Trends and Responsiveness in the 4Ps. Philippine Institute for Development Studies, 2023. http://dx.doi.org/10.62986/dp2023.25.

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The 4Ps grievance redress system (GRS) is designed to facilitate due process in resolving the concerns and complaints about the program of beneficiary households, program stakeholders, and the general public. As with other social programs globally, the 4Ps GRS serves as a social accountability measure in response to risks of error, fraud, corruption, and leakages due to the intensive requirements and complexity of its operations. This study investigates the 4Ps GRS by analyzing grievance case data from 2010 to 2022. Key patterns and challenges emerged, with a notable increase in grievance volu
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Alonso, Daniel. Stabilisation properties of a sure-like European unemployment insurance. Banco de España, 2024. http://dx.doi.org/10.53479/36654.

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To moderate the falls in production and income that affect certain states or regions, countries and monetary unions have risk-sharing mechanisms. These mechanisms work by stabilising household incomes such that fluctuations in production do not filter through to consumption. Almost all existing monetary unions are true insurance unions, except for the euro area. This entails lower resilience to economic shocks and, as demonstrated during the COVID-19 crisis, implies that the ability to respond to different shocks may differ between countries and, therefore, hinder economic convergence and homo
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Vargas-Herrera, Hernando, Pamela Andrea Cardozo-Ortiz, Clara Lía Machado-Franco, et al. Payment Systems Report - 2019. Banco de la República de Colombia, 2021. http://dx.doi.org/10.32468/rept-sist-pag.eng.2019.

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