Academic literature on the topic 'System of control over money signs'

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Journal articles on the topic "System of control over money signs"

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Tylchyk, Olha, Olena Dragan, and Olena Nazymko. "ESTABLISHING THE RATIO OF CONCEPTS OF COUNTERACTION TO LEGALIZATION (LAUNDERING) OF ILLEGALLY-OBTAINED INCOME AND COUNTERACTION TO THE SHADOW ECONOMY: THE IMPORTANCE FOR DETERMINING PERFORMANCE INDICATORS OF THE EUROPEAN INTEGRATION PROCESSES." Baltic Journal of Economic Studies 4, no. 4 (2018): 341–45. http://dx.doi.org/10.30525/2256-0742/2018-4-4-341-345.

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The vast majority of reports from governments of the European Union member states and applicants for such membership contain a separate provision on ensuring their effectiveness in the system of combating money laundering and terrorist financing, adherence to the requirements of leading international groups and organizations for such measures. In particular, the assessment of compliance with the 40 Recommendations of the Financial Action Task Force (FATF) on combating money laundering and counteraction to terrorist financing, conducted in Ukraine in 2017 and ended with the relevant report of t
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Vladimirova-Aladzhova, Dochka. "THE CHARITY OF THE EMPRESSES FROM THE FIFTH CENTURY ACCORDING TO DATA FROM BULGARIA." Ukrainian Numismatic Annual, no. 6 (December 30, 2022): 169–80. http://dx.doi.org/10.31470/2616-6275-2022-6-169-180.

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The sources speak eloquently about the extreme charity of the empresses from 5th century. They built temples, orphanages and supported their work. Their mission was spread all over the empire, which is proved by the discovered coins of theirs. The golden coins which they donated not only supported the church financially, but also helped their activity in disseminating and establishing the Christian religion. The signs of Christ complement and in separate cases prevail over their pragmatic properties. The difference about the view about the role of the monetary units of the empresses is that th
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Kostenkova, V. G. "PROSPECTS FOR THE DEVELOPMENT OF THE MONEY SYSTEM." Bulletin of Udmurt University. Series Economics and Law 30, no. 1 (2020): 32–40. http://dx.doi.org/10.35634/2412-9593-2020-30-1-32-40.

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The article discusses the existing problems and possible prospects for the organization and development of the money circulation system, which plays a strategically important role in ensuring the efficiency of not only the national but also the global economy. The study of the money circulation system is an extremely urgent problem for the reason that both long-term and short-term goals of economic agents and the state are impossible without the implementation of monetary operations. Money is a very specific type of economic good. Economic agents make an infinitely large number of sales transa
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Heiskanen, Maria. "Is it all about money? A qualitative analysis of problem gamblers’ conceptualisations of money." Nordic Studies on Alcohol and Drugs 34, no. 5 (2017): 362–74. http://dx.doi.org/10.1177/1455072517718455.

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Aim: Money is an essential element in gambling but gambling disorders are more often discussed from the perspective of individual and psychological experiences than in the context of financial practices. Losing money is often among the first signs of problem gambling as well as being a motive for treatment-seeking. This article asks: what kinds of practices and meanings do problem gamblers assign to money in their everyday lives? Design: The data consist of 17 individual interviews with problem gamblers in Finland. The participants form a heterogeneous group of people with different financial
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T, Selvaraju. "Inadequate Parliamentary Control Over Public Revenue." Indian Public Policy Review 3, no. 2 (Mar-Apr) (2022): 58–77. http://dx.doi.org/10.55763/ippr.2022.03.02.005.

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 The purpose of this paper is to study the level of parliamentary control over public finance in India for ensuring accountability and transparency expected in a democratic form of governance. As per the Constitution of India, neither any money shall be collected nor the collected money be spent without the approval of the Parliament or the State Legislature, as the case may be. The accountability and transparency expected in spending should equally apply to revenue collection also, as they are the two sides of public finance. While the parliamentary control over pub
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Minozzi, William, Gabriel J. Madson, and David A. Siegel. "Can money buy control of Congress?" PLOS ONE 19, no. 6 (2024): e0305846. http://dx.doi.org/10.1371/journal.pone.0305846.

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Can a political party spend enough across electoral campaigns to garner a majority within the U.S. Congress? Prior research on campaign spending minimizes the importance of campaign heterogeneity and fails to aggregate effects across campaigns, rendering it unable to address this question. Instead, we tackle the question with a system-level analysis of campaign expenditures. First, using a flexible machine learning approach, we show that spending has substantial and nonlinear marginal effects on outcomes at the level of the campaign. Second, by aggregating these effects to the entire U.S. Cong
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Gücüyener, İsmet, and Gültekin Erdal. "The New Cash Register Design with Counterfeit Money Detection System." Solid State Phenomena 260 (July 2017): 140–44. http://dx.doi.org/10.4028/www.scientific.net/ssp.260.140.

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Cash register devices are used in every place and every shopping area in the world. Cashier takes the money from customer and put the cash register. The structure of these devices does not have any control mechanisms. If the cashier does not use any money control device, counterfeit money may deposit into the account of companies working honestly. Especially, there may be many customers in the big shopping malls and sometimes they can constitute large queues in front of the cashier. In such cases, cashier may not pay much attention to whether the money is the fake or not. In this study, a new
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Tao, Rui Min, Wei He, and Chun Ru Xiong. "Design of the Control Motor in Money Counter." Advanced Materials Research 317-319 (August 2011): 612–15. http://dx.doi.org/10.4028/www.scientific.net/amr.317-319.612.

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This paper introduces a design of control motor in automatic money counter to deal with the issue that is over-count when facing counterfeited, polluted and incomplete notes. It is commonly required that the counter turns into stop status within tens of milliseconds. The advantages and disadvantages of the DC and AC motors are analyzed so as to develop a 400 motor control system. After experiments, the design is proved to be reasonable, reliable and accurate in terms of picking the unrecognizable notes.
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Fazilov, Farkhod. "SUBJECTIVE SIGNS OF LEGALIZATION OF REVENUE RECEIVED FROM CRIMINAL ACTIVITIES." Jurisprudence 2, no. 6 (2022): 143–49. http://dx.doi.org/10.51788/tsul.jurisprudence.2.6./godo9541.

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The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, “in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to
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Kumar, Vijay, Kaushik Kishor Chakrabarty, and Tarun Gulati. "Bluetooth Based Home Automation System." International Journal of Engineering Research in Electronics and Communication Engineering 9, no. 5 (2022): 1–6. http://dx.doi.org/10.36647/ijerece/09.05.a001.

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The automatic and electronic control of household features, activities, and appliances is referred to as home automation. It means that users may simply control their home's utilities and functions over the Internet, making life more easy and safe while also saving money on household expenses. Home automation is a network of hardware, communication, and electronic interfaces that operate together over the Internet. Each item is equipped with sensors and is connected through WiFi, allowing users to control them from their smartphone or tablet, whether they are at home or thousands of kilometres
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Dissertations / Theses on the topic "System of control over money signs"

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Моцна, О. М., Олександр Васильович Зайцев, Александр Васильевич Зайцев та Oleksandr Vasylovych Zaitsev. "Механізм запобігання виготовлення та розповсюдження фальшивих грошових знаків". Thesis, Сумський державний університет, 2011. http://essuir.sumdu.edu.ua/handle/123456789/64943.

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У тезах студентського повідомлення розглядаються питання захисту грошей від підробки.<br>В тезисах студенческого сообщения рассматриваются вопросы защиты денег от подделки.<br>In the theses of the student's message, issues of protecting money from forgery are considered.<br>немає
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Books on the topic "System of control over money signs"

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Verdier, Pierre-Hugues. Global Banks on Trial. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780190675776.001.0001.

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In the years since the 2008 financial crisis, U.S. prosecutors have brought dozens of criminal cases against the world’s most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these cases, global banks like UBS, Barclays, HSBC, and BNP Paribas paid tens of billions of dollars in fines. They also agreed to extensive internal reforms, hiring hundreds of compliance officers, spending billions on new systems, and installing independent corporate monitors. In effect, they agreed to become worldw
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Schiller, Wendy J., and Charles Stewart III. Electing the Senate. Princeton University Press, 2017. http://dx.doi.org/10.23943/princeton/9780691163161.001.0001.

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From 1789 to 1913, U.S. senators were not directly elected by the people—instead the Constitution mandated that they be chosen by state legislators. This radically changed in 1913, when the Seventeenth Amendment to the Constitution was ratified, giving the public a direct vote. This book investigates the electoral connections among constituents, state legislators, political parties, and U.S. senators during the age of indirect elections. The book finds that even though parties controlled the partisan affiliation of the winning candidate for Senate, they had much less control over the universe
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Book chapters on the topic "System of control over money signs"

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Верба, Ольга Богданівна, та Андрій Віталійович Гайченко. "1.3. Гарантії захисту прав осіб у виконавчому провадженні". У Серія «Процесуальні науки». Видавництво "Алерта", 2023. http://dx.doi.org/10.59835/978-617-566-758-3-1-3.

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The part of a monograph is devoted to the principles of enforcement proceedings analysis, established under the Law of Ukraine «On Execution Procedure» and «On Bodies and Persons Engagedin the Execution of Judgments and The Other Jurisdictional Bodies Decisions». An excursion of the researches in the field of general theory of law positions concerning the notion, value, classificationof the principles of law has been carried out and these developments has been extrapolated on the system of enforcement proceedings principles and the organization and practice of executors principles.From the ana
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Boden, Rebecca. "The financial system: money makes the world go around." In Data in Society. Policy Press, 2019. http://dx.doi.org/10.1332/policypress/9781447348214.003.0017.

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This chapter argues that money is data reified through financial systems, which in turn constitute and reflect dominant global power structures. Financial systems have hegemonic power over the ‘real economy’, significantly affecting the everyday lives of citizens. This is less data in society but rather data as society. Financial systems comprise a myriad of interacting actors and technologies. Financialisation is enabled through escalating debt and its securitisation, by which debt is turned into a tradeable commodity. The chapter gives examples of student debt and public service provision as
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Pravilova, Ekaterina. "A Revolution That Did Not Happen." In The Ruble. Oxford University PressNew York, 2023. http://dx.doi.org/10.1093/oso/9780197663714.003.0012.

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Abstract This chapter describes the Bolsheviks’ failed attempt to create a new socialist currency. War communism, a bewildering experiment in the eradication of money, resulted in its de-governmentalization. The state lost its monopoly on the production of money, but money hardly went away. The Russian economy, devastated by war, switched to barter, and dozens of new monetary signs circulated across the country that was falling apart into semi-independent regions and territories. The New Economic Policy (NEP) was the Bolshevik government’s attempt to regain control over the currency and to rec
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Hood, Christopher, Maia King, Iain McLean, and Barbara Maria Piotrowska. "As Others Saw It." In The Way the Money Goes. Oxford University PressOxford, 2023. http://dx.doi.org/10.1093/oso/9780198865087.003.0011.

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Abstract Starting with a vignette about perception of the UK as a roller-coaster, feast-and-famine performer over public spending in international perspective (and some different views about roller-coasting), this chapter suggests that claim is easier to assert than to prove. It explores how the UK spending control system was rated by international bodies around the period of the study, notably by IMF, OECD, and the International Budget Partnership. It shows that in those ratings the UK broadly scored well, being ranked among the vanguard states in its reviewing practice and accounting develop
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Wagenaar, Hendrik, and Barbara Prainsack. "Money as a public good." In The Pandemic Within. Policy Press, 2021. http://dx.doi.org/10.1332/policypress/9781447362234.003.0008.

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This chapter describes the stranglehold that the global financial sector has on our economic and civic life. Operating largely outside effective democratic control, it has developed into a self-referential world uncoupled from the real economy, rife with moral hazard, conflicts of interest and revolving door arrangements with government officials. This chapter shows how much of the intransparency of the financial sector is by design, to ward off outside intervention and democratic control. It describes the private production of money, the ideologies that support these arrangements (such as the
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Teller, Adam. "The Economic Institutions of the Estates." In Money, Power, and Influence in Eighteenth-Century Lithuania. Stanford University Press, 2016. http://dx.doi.org/10.11126/stanford/9780804798440.003.0004.

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The raison d’etre of the estate system was providing the Radziwiłłs with revenue from agricultural activity. There were four main strategies for doing so. The first was direct administration: the family established a complex administrative system, which gave it extensive, though never complete, control over estate management. For immediate income, it could choose to mortgage an estate, making the lender legal owner until the debt was repaid. In case of default, he retained the lands. Another option was giving an estate on leasehold. The lender would receive control, not ownership, of the lands
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Daintith, Terence, and Alan Page. "Spending Responsibly: Expenditure Principles and Treasury Control." In Executive Self-Government and the Constitution. Oxford University PressOxford, 2025. https://doi.org/10.1093/9780198937630.003.0012.

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Abstract The new institutions and techniques introduced since 1998 to improve fiscal discipline and control of spending have not rendered irrelevant the traditional controls on public spending codified in the Exchequer and Audit Departments Acts and refined by the Treasury over the past century-and-a-half. This chapter explains how the Treasury today deploys its ‘ancient authority’, requiring its consent to all public expenditure, through an always evolving system of delegations and authorizations, and through the operation of a set of basic standards for the financial activities of public aut
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Vieira, Alcioni Galdino, and Acauã Galdino Vieira Silva. "THE REPRESENTATION OF WOMEN IN DIGITAL CULTURE: A SEMIOTIC ANALYSIS OF THE EPISODES NOSEDIVE AND JOAN IS AWFUL OF BLACK MIRROR." In Integrated Horizons: Dialogues Across Disciplines. Seven Editora, 2025. https://doi.org/10.56238/sevened2025.026-005.

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This article proposes a semiotic analysis of the representation of women in technomedia environments, based on the episodes Nosedive (2016) and Joan Is Awful (2023) from the Black Mirror series. The research is based on Charles Sanders Peirce's theory of signs and engages with feminist and media culture studies, with the aim of examining how visual, narrative and performative signs participate in the discursive constructions of the feminine under conditions of algorithmic surveillance, hyperexposure and automation of the image. In Nosedive, the social performance of a protagonist conditioned b
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Nakhimovsky, Isaac. "Republicanization in Theory and Practice." In The Closed Commercial State. Princeton University Press, 2011. http://dx.doi.org/10.23943/princeton/9780691148946.003.0004.

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This chapter reveals that Fichte's proposal for a planned economy was an application of widespread eighteenth-century thinking about the positive possibilities created by modern finance: in this view, the state's ability to control the monetary system created an unprecedented opportunity to bring about a moral transformation of economic relations. It held out the promise of restoring a greater measure of equality to the modern division of labor without requiring massive expropriations or reversing the centuries of growth and development that had been fueled by the expansion of trade. For many
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Mahesh, G., and Renu Mishra. "Implementing a Secured Blockchain-Based EHR Management System With Remix IDE." In Advances in Healthcare Information Systems and Administration. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-3989-3.ch014.

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In present era Electronic Health Record (EHR) acts very important role in medical field for maintaining a patient health record securely, efficiently, lossless which used to share the health information for the required stakeholders in the form of Insurance agents, pharmacists, medical staff, doctors where the information need to distributed only for designated people rather than trustless people such as hackers, they could use the biometric and other confidential nature of patients information for their money making businesses such as finger prints can be used for biometric duplicate, aadhar
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Conference papers on the topic "System of control over money signs"

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Naghizadeh, M., Y. Savguira, and M. Fatakdawala. "Life-Cycle Cost Evaluation of Corrosion Mitigation Strategies in the Mining Industry." In CONFERENCE 2022. AMPP, 2022. https://doi.org/10.5006/c2022-18146.

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Abstract Corrosion-related challenges are usually addressed during the detailed engineering phase to meet the specified service life of the asset, but a comprehensive strategy to lower corrosion costs is rarely implemented. A life-cycle cost (LCC) analysis is often used to optimize the design and consider direct and indirect costs. The approach allows to quantify the capital and operating costs and costs associated with the failure of assets and potential implications associated with safety and environmental damage. The present paper explores the cost of corrosion in the mining industry and at
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Volinsky, Alex A. "Mechanical Aspects of Anti-Corrosive Coatings Performance Tests." In CORROSION 2006. NACE International, 2006. https://doi.org/10.5006/c2006-06041.

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Abstract Protective coating corrosion failure is a complicated process that involves various phenomena which are hard to test for separately. An adequately protected pipe can be in service for a relatively long time without exhibiting any signs of corrosion failure, and then all of a sudden it corrodes over a short period of time. Failure will definitely happen if the interface between the pipe surface and its protective coating system is somehow compromised or exposed to the environment. While corrosion reactions have quite a bit of variability in terms of time, the situation is further compl
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Akçacı, Taner, and Aydan Karaata. "The Paradoxical Effect of International Funds in Turkey: Dutch Disease." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.00906.

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International funds flow freely across the countries both quantitatively and legally as a result of financial liberalization carried out by globalization process and huge amount of money flows into the countries in liberal system. Particularly for developing countries, these fund flows refer as hot money are mentioned frequently with respect of positive and negative signs. High export performance of the Netherlands as a result of discovering large natural gas reserve leads to increase rapidly its own currency. In 1959 when economic indicators getting worse, the reason of crisis appears as decr
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AFIFI, M. T. "Driving Operational Excellence in Oil Gas Sector ETHYDCO Innovative Pi System Integration." In Mediterranean Offshore Conference. SPE, 2024. http://dx.doi.org/10.2118/223329-ms.

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The Petro-chemicals industry is a special industry. All transactions and data processes must be comprehensively managed. Such includes reliable equipment, if it is a failure not only cost money (maintenance man hours or Spare parts inventory) but also the maintenance downtime of the job rates directly impacts production and reflects on company sales. Saving energy: Sources from operation systems that generate energy (E.g., Steam, fuel gas, heat transfer) decrease the amount wasted as long as they are cycled back together (or treated). Thus, energy utilization can be decreased in all respects.
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Zhang, Yiming, and Ye Lin. "A Study of Control Strategy for Vehicle Semi-Active Suspension System." In ASME 1991 Design Technical Conferences. American Society of Mechanical Engineers, 1991. http://dx.doi.org/10.1115/detc1991-0267.

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Abstract This paper investigates a reference control strategy for Vehicle semi-active suspension. The control is conducted by following the idea optimal active controller. The passive actuator is set to optimal whenever the active and passive actuators have the same signs; and set to zero output whenever the two signs are opposite. The simulation results of a 2DoF vehicle show that the semi -active suspension system can follow the ideal active system very well, both are superior to conventional passive systems. In this paper, a 2DoF vehicle model was also used to study a statistical optimal co
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Corso, Christopher, Andrew Bigley, Brian Connery, and Jeremy Nichols. "Full Authority Digital Control (FADC) Local Operating Panels (LOCOPs)…The Foundation for Improvement." In ASME 2011 Turbo Expo: Turbine Technical Conference and Exposition. ASMEDC, 2011. http://dx.doi.org/10.1115/gt2011-45911.

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Full Authority Digital Control systems are the premier control system. The applications are limitless (motorcycles to power plants and everything in between). Over the past 15 years, the US Navy has worked successfully with Woodward Governor Co. to develop and implement FADC LOCOPs for use in a number of applications including DDG and CG class ships gas turbine generators. The FADC LOCOPs provide closed loop control features as did the old analog control systems. But the FADC LOCOPs add the ease and speed of control improvements via software change, constant data monitoring/recording and netwo
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Meierjurgen, Kenneth, Brian Harries, Marc Compere, and Yan Tang. "Sensorless Selective Catalytic Reduction Using Artificial Neural Networks for Emissions Prediction With Fuzzy Logic Control." In ASME 2013 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2013. http://dx.doi.org/10.1115/imece2013-65301.

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The transportation industry is a major contributor to the increase of greenhouse gasses present in the atmosphere. With the number of automobiles increasing every year, the U.S. government has implemented several regulations to reduce the environmental impact of the transportation industry. The most recent regulations increase the Corporate Average Fuel Economy (CAFÉ) to over 50mpg by 2025. These increased fuel economy standards will save consumers money, reduce dependence on foreign oil and cut GHG emissions in half (1). In order to comply with these regulations and reduce GHG emissions, auto
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Kajita, Shinichi, Yasutaroh Tanaka, and Junichi Kitajima. "Evaluation of a Catalytic Combustor in a Gas Turbine-Generator Unit." In ASME 1990 International Gas Turbine and Aeroengine Congress and Exposition. American Society of Mechanical Engineers, 1990. http://dx.doi.org/10.1115/90-gt-089.

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As a final step of the Catalytic Combustor Development Program, a catalytic combustor developed was tested in a 150-kW gas turbine-generator unit. A digital control system was developed to improve its controllability for a transient operation, and a 200-hr continuous operation test was performed to asses the durability of the catalyst. During the test, an excellent performance of the control system was verified, and a very high combustion efficiency of more than 99% and a ultra-low NOx level of less than 5.6 ppm (at 15% O2) were achieved at a 150-kW generator output. In addition, the combustio
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Anwar, Rameez, Hossam A. Elmoneim, Syed Hamza Ahmed, and Arif Yousuf. "Ultra-Low-Invasion Non-Damaging Spacer System and Nano-Silicate Based High-Crush Resistant Cement Cures Lost Circulation and Established Well Integrity: A Case Study." In ADIPEC. SPE, 2022. http://dx.doi.org/10.2118/211531-ms.

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Abstract The paper presents the design and successful application of an ultra-low invasion non-damaging spacer system followed by nano-silicate based ultra-light cement with high crush strength to produce a competent cement sheath and ensure zonal isolation. The solution was applied in 7inch liner cementing of the candidate well where operator slightly increased the mud weight after gas kick during 8.5inch open hole drilling and encountered total losses. The job was executed with operational optimization and zonal isolation was achieved. The severe-to-total losses (exceeding 200 bbl/hr) were e
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Shahwal, Dr Rana, and Manyata Verma. "A STUDY ON THE IMPACT OF UPI TRANSACTIONS ON THE LIVES OF WOMEN IN BHOPAL REGION." In Transforming Knowledge: A Multidisciplinary Research on Integrative Learning Across Disciplines. The Bhopal School of Social Sciences, 2025. https://doi.org/10.51767/ic250130.

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The study explores the impact of Unified Payments Interface (UPI) transactions on the lives of women in the Bhopal region. UPI, a real-time digital payment system developed by the National Payments Corporation of India (NPCI), has revolutionized financial transactions by enabling instant money transfers through mobile devices. This research investigates how UPI has influenced women’s financial autonomy, economic participation, and digital financial literacy. The study aims to assess the extent of UPI adoption among women in Bhopal, the challenges they face, and the benefits they derive from di
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Reports on the topic "System of control over money signs"

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Apiyo, Eric, Zita Ekeocha, Stephen Robert Byrn, and Kari L. Clase. Improving Pharmacovigilliance Quality Management System in the Pharmacy and Poisions Board of Kenya. Purdue University, 2021. http://dx.doi.org/10.5703/1288284317444.

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The purpose of this study was to explore ways of improving the pharmacovigilance quality system employed by the Pharmacy and Poisons Board of Kenya. The Pharmacy and Poisons Board of Kenya employs a hybrid system of pharmacovigilance that utilizes an online system of reporting pharmacovigilance incidences and a physical system, where a yellow book is physically filled by the healthcare worker and sent to the Pharmacy and Poisons Board for onward processing. This system, even though it has been relatively effective compared to other systems employed in Africa, has one major flaw. It is a slow a
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Hefetz, Abraham, and Justin O. Schmidt. Use of Bee-Borne Attractants for Pollination of Nonrewarding Flowers: Model System of Male-Sterile Tomato Flowers. United States Department of Agriculture, 2003. http://dx.doi.org/10.32747/2003.7586462.bard.

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The use of bee natural product for enhancing pollination is especially valuable in problematic crops that are generally avoided by bees. In the present research we attempted to enhance bee visitation to Male Sterile (M-S) tomato flowers generally used in the production of hybrid seeds. These flowers that lack both pollen and nectar are unattractive to bees that learn rapidly to avoid them. The specific objects were to elucidate the chemical composition of the exocrine products of two bumble bee species the North American Bombus impatiens and the Israeli B. terrestris. Of these, to isolate and
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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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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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Abstract:
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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