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Artículos de revistas sobre el tema "Interbank payment systems"

Autor: Grafiati

Publicado: 27 de julio de 2024

Última modificación: 31 de julio de 2025

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1

Bakšys, Donatas, and Leonidas Sakalauskas. "MODELLING OF INTERBANK PAYMENTS." Technological and Economic Development of Economy 12, no. 4 (2006): 269–75. http://dx.doi.org/10.3846/13928619.2006.9637753.

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Non‐cash payments are intensively growing in the payment market. Therefore modern electronic systems of interbank payments are introduced to satisfy this need. The substantial renewal of the payment system was prompted for the implementation of the new banking technologies and aimed at increasing fund turnover as well as complying with the requirements applied in regard of payment systems. Such a system change is a topical theme of discussion on the simulation and analysis of systems of such kind. The article analyses the opportunities for simulating the interbank payment system and presents a

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2

De Oliveira Dias, Dr Murillo, Leonardo José Dias Pereira, and Patrícia Dos Santos Vieira. "Are the Russian Banks Threatened with Removal from SWIFT? A Multiple Case Study on Interbank Financial Messaging Systems." International Journal of Scientific Research and Management 10, no. 03 (2022): 3137–44. http://dx.doi.org/10.18535/ijsrm/v10i3.em1.

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When Russia invaded Ukraine in February 2022, the United States, European Union, and their allies removed the Russian banks from the main interbank payment system worldwide, SWIFT (Society for Worldwide Interbank Financial Telecommunication), which is a secure messaging system that makes cross-border payments possible, vital for the international trade. However, it is not the first time that Russian banks are threatened with disconnection from Swift by the US government. In response, the Central Bank of Russia developed in 2014 the SPFS (System for Transfer of Financial Messages, our translati

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3

Amangozhaeva, A. B., M. A. Markelova, and D. T. Dzharikbaeva. "Analysis of reforming the national payment system of the Republic of Kazakhstan." Bulletin of "Turan" University, no. 4 (December 25, 2022): 275–87. http://dx.doi.org/10.46914/1562-2959-2022-1-4-275-287.

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The article deals with theoretical, methodological and practical aspects of risk assessment of the national payment system. A comparative analysis of world models for assessing the risks of payment systems is presented. Due to the growth of market infrastructure around the world, technological changes and the development of the global and national regulatory environment, an increase in production volumes and, accordingly, an increase in the number of operations of business entities, including individuals and enterprises in the field of material production, as well as in In the field of financi

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4

Rusudan Papaskiri, Rusudan Papaskiri, and Nika Tkebuchava Nika Tkebuchava. "The Role of International Settlement Interbank System In the Modern World." Economics 105, no. 4-5 (2022): 296–303. http://dx.doi.org/10.36962/ecs105/4-5/2022-296.

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The article discusses the modern interbank settlement system, including SWIFT, its impact on the global financial system, and SWIFT's role in relation to financial sanctions. The aim of the paper is to present, based on the current economic processes in the world, how SWIFT operates in Georgia, to set priority ways for the development of interbank payment systems. The introduction of modern forms and methods of payment ensures the effective operation of the banking and financial system in Georgia. Development of international standards and technologies globally. Real-time transfers contribute

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5

De Caux, Robert, Markus Brede, and Frank McGroarty. "Payment prioritisation and liquidity risk in collateralised interbank payment systems." Journal of International Financial Markets, Institutions and Money 41 (March 2016): 139–50. http://dx.doi.org/10.1016/j.intfin.2015.12.009.

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6

Kredina, A., A. Akparova, and L. Vasa. "Analysis Of The Dynamics Of Cashless Payments In Kazakhstan In The Context Of The Covid-19 Pandemic." Economics: the strategy and practice 16, no. 2 (2021): 54–61. http://dx.doi.org/10.51176/1997-9967-2021-2-54-61.

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The COVID-19 pandemic has accelerated the development of FinTech and the transition to cashless payments of the population of various countries, including Kazakhstan. For provision of cashless payments there are created platforms which work in NFC & MFS systems, they protected by security protocols (Secure Element (SE)) and allow to store confidential user data. Changes in the business model of banks have led to the emergence of a new format of banking products and services that can be used through smartphones (the main operating systems Android and iOS). The goal of the study is to analyz

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7

Holthausen, Cornelia, and Jean-Charles Rochet. "Efficient Pricing of Large Value Interbank Payment Systems." Journal of Money, Credit, and Banking 38, no. 7 (2006): 1797–818. http://dx.doi.org/10.1353/mcb.2006.0093.

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8

Bakšys, Donatas, and Leonidas Sakalauskas. "THE SYSTEM FOR SIMULATING INTERBANK SETTLEMENTS." Technological and Economic Development of Economy 13, no. 4 (2007): 323–32. http://dx.doi.org/10.3846/13928619.2007.9637818.

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The aim of this paper is a study of the system for simulating interbank settlements. Interbank payment and settlement systems establish conditions for the circulation of financial funds on the market and guarantee the distribution of assets. Practical experiments in an active system are very risky. They demand to simulate their operation through a system by creating its mathematical model. By perfecting the processing of settlements and/or developing algorithms for solving the gridlocks or by applying the tools of refinancing and using reserves of requirements, one can change the efficiency of

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9

Vynogradova, Olena, Iryna Sovershenna, Alua Yesmakhanova, and Olha Ihnatenko. "Development trends of payment ecosystems as a key link of the e-commerce infrastructure." International Science Journal of Management, Economics & Finance 3, no. 5 (2024): 45–54. http://dx.doi.org/10.46299/j.isjmef.20240305.06.

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The article provides an analytical assessment of trends and prospects for the development of payment ecosystems as a key link of e-commerce infrastructure. The factors of the development of electronic payment systems are systematized: the formation of technical and technological prerequisites related to general digitalization (payment infrastructure, network of POS terminals; mobile telephony capabilities; Abstract. The article provides an analytical assessment of trends and prospects for the development of payment ecosystems as a key link of e-commerce infrastructure. The factors of the devel

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10

Kuzmina, Elena. "Interrelation between Interbank Payment Systems and Eurasian Integration Processes." Eurasia. Expert, no. 3-4 (2020): 0. http://dx.doi.org/10.18254/s271332140013217-5.

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11

Freixas, Xavier, and Bruno Parigi. "Contagion and Efficiency in Gross and Net Interbank Payment Systems." Journal of Financial Intermediation 7, no. 1 (1998): 3–31. http://dx.doi.org/10.1006/jfin.1998.0230.

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12

Proskunov, Sergei S., Vladimir V. Volkov, Igor A. Kokorev, Vladimir V. Velikorossov, and Xin Cheng. "CROSS-BORDER INTERBANK PAYMENT SYSTEM (CUPS) AND ITS ROLE IN THE PROCESS OF INTERNATIONALIZATION OF THE NATIONAL CURRENCY SYSTEM OF THE YUAN." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 10/2, no. 130 (2022): 116–25. http://dx.doi.org/10.36871/ek.up.p.r.2022.10.02.009.

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Since the beginning of the global financial crisis of 2008-2009, which highlighted the weakness of the international monetary system due to its complete dependence on the US dollar as the main world currency, the leadership of the People’s Republic of China, like many other states, felt its dependence and, taking advantage of the situation, used the full potential of opportunities and efforts to raise the status of the yuan to the level of the international reserve currency currencies and put an end to the dominance of the dollar. The PRC’s efforts were aimed at promoting the yuan in internati

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13

Adekeye, Kayode S., Kelvin E. Igwe, and Olaniyi M. Olayiwola. "On Pooled OLS and Panel Regression Models for Assessing the Contributions of Electronic Payment System on Commercial Banks Profitability." Journal of Statistics: Advances in Theory and Applications 25, no. 2 (2021): 61–81. http://dx.doi.org/10.18642/jsata_7100122206.

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This study examined the impact of electronic payment system on the profitability of commercial banks in Nigeria. Pooled OLS and Panel regression models were fitted on the data extracted from the banks’ annual reports, Nigerian interbank settlement scheme, and central bank of Nigeria website. The assessment of the contribution of the various electronic payment systems considered were measured using Breusch and Pagan Lagrangian Multiplier (LM) Test, the Hausman Test, Stationarity Test, The Schwarz Criterion, and the Akaike Information Criterion. Results obtained showed that the random effect mod

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14

Sytnyk, Inna, Mykola Pugachov, Volodymyr Pugachov, Nataliia Kudrenko, Vita Dovgaliuk, and Bohdan Sytnyk. "FEATURES FUNCTIONING OF THE PAYMENT SYSTEM OF UKRAINE." Financial and credit activity problems of theory and practice 1, no. 48 (2023): 42–63. http://dx.doi.org/10.55643/fcaptp.1.48.2023.3962.

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In the age of the global Internet, there were changes in the life of the human community, its needs, and requirements for the provision of payment services, that, in turn, affected the development of the payment sphere. Taking into account the transformations in the field of payment systems that occur as a result of the continuous development of the digital economy and its globalization, legislative and regulatory changes in the domestic and international legislative field, research and proposals regarding the modern understanding of the concept of "payment system" and its varieties remain imp

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15

Ali, Anis, and Anas A. Salameh. "Payment and settlement system in Saudi Arabia: A multidimensional study." Banks and Bank Systems 18, no. 1 (2023): 38–52. http://dx.doi.org/10.21511/bbs.18(1).2023.04.

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A country’s payment and settlement system refers to payment means or instruments, procedures, supportive and technical services of clearance, fund transfer, and final settlement. To study the various dimensions of the payment and settlement system, an online survey was administered and 240 responses were collected from Saudi and non-Saudi nationals, while secondary data were obtained from the SAMA (Saudi Arabian Monetary Authority) website. Index numbers, percentages, ranks, Average Trend Growth Rate, and payment weights means are applied to get the mutual growth trend, average growth, and con

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16

Nikolaenko, Denis Vladimirovich. "Advantages and disadvantages of electronic SWIFT interbank calculation systems in Russia." Social'naja politika i social'noe partnerstvo (Social Policy and Social Partnership), no. 10 (October 20, 2020): 60–65. http://dx.doi.org/10.33920/pol-01-2010-09.

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The international SWIFT system is an essential link in the global payment infrastructure. Its significance for conducting numerous financial transactions is hard to overestimate. Therefore, this article deals with the most detailed consideration of the issues of integration of the Russian banking system with the SWIFT system and its analogues as a means of providing an opportunity for global integration and accelerated growth.

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17

Gomathi, Shirdi Botla. "Digital Strategy to Build Omni-Channel and Connected Banking Customer Experiences." Journal of Advances in Developmental Research 15, no. 1 (2024): 1–4. https://doi.org/10.5281/zenodo.14598777.

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The complexity of transferring payments between different banking institutions and managing purchases using individual banking apps, rather than third-party apps, has become a significant issue for customers in the digital banking space. This paper discusses the challenges involved in interbank payments and purchase management, as well as the fragmented user experience caused by the lack of integrated systems. A solution is proposed to address these challenges by leveraging IBM DataPower and APIGEE, two powerful technologies designed to enhance interoperability and streamline payment processes

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18

Cherkasov, V. Yu. "Wholesale Central Banks Digital Currencies and New Opportunities for Interbank Settlements with the Prospect of Entering International Transactions." Outlines of global transformations: politics, economics, law 17, no. 2 (2024): 80–102. http://dx.doi.org/10.31249/kgt/2024.02.04.

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A new generation of digital technologies that make it possible to speed up settlements and reduce their cost was born from crypto-currency projects, but the prospects of their economically effective and socially responsible application associate with central bank digital currency. The article discusses the issues of digitalization of central bank money in relation to interbank settlements, including for servicing cross-border payment turnover. So far, this topic has not found a significant response in Russian scientific journals. This publication aims to popularize it by summarizing and analyz

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19

Hutagalung, Piana Winsky, Hotraniati Damanik, Uli Nurhaida Br Tohang, Hamonangan Siallagan, and Chrisnova Hasugian. "PERAN BANK INDONESIA TERHADAP PELAKSAANAN KLIRING DALAM EFEKTIVITAS SISTEM PEMBAYARAN ANTAR BANK." Jurnal Akuntansi Kompetif 8, no. 1 (2025): 216–20. https://doi.org/10.35446/akuntansikompetif.v8i1.2051.

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This Scientific work the role of Bank Indonesia in the implementation of clearing and the effectiveness of interbank payment systems. Using a descriptive qualitative approach, this research aims to identify and analyze how Bank Indonesia contributes to enhancing customer trust in the payment system. The study also explores the procedures for clearing organized by Bank Indonesia and the effectiveness of the policies implemented. Through literature review and document analysis, this paper concludes that the strategic role of Bank Indonesia is crucial in maintaining the stability of the payment s

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20

Nasyati, Vera Putri, Sari Marliani, and July Yuliawati. "Analisis Penjualan Dengan Menggunakan Sistem Pembayaran Digital Untuk Meningkatkan Pendapatan Umkm Molases Tetes Tebu." Journal of Economic, Bussines and Accounting (COSTING) 7, no. 3 (2024): 4433–41. http://dx.doi.org/10.31539/costing.v7i3.9185.

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This research aims to determine and analyze sales using a digital payment system on PD income. Nasep Jaya. The research was carried out at PD. Nasep Jaya, whose address is Jl. Raya Pantura Gempolsari, Simpang Village, Patokbeusi District, Rancamulya Village, Subang Regency, West Java. This research uses a qualitative descriptive approach with interview and field observation methods. The form of triangulation used in this research is source triangulation. The results of the research show 1) Sales growth is quite stable, especially around 80% of consumers subscribe every month. Although the use

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21

Bidabad, Bijan, and Mahmoud Allahyarifard. "It-Based Usury Free Financial Innovations." American Finance & Banking Review 4, no. 1 (2019): 39–49. http://dx.doi.org/10.46281/amfbr.v4i1.289.

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Despite development and extension of different ways of financing in financial markets, encompassing Islamic and conventional financing, the mechanism of Electronic Funds Transfer (EFT) of project financing both as borrowed and non-borrowed methods has not been considered at most. Moreover overall IT infrastructures development namely Real Gross Settlement System (RTGS), Automatic Clearing House (ACH), Scriptless Security Settlement System (SSSS) and International Bank Account Number (IBAN) for authentication process and the international meta bank network of Single Euro Payment Area (SEPA) and

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22

John, Nwani Jemima, Nwaimo Chilaka Emmanuel, Kanu Success Ikechi, and Chinonso Karen Eke. "Cashless Policy and the Nigerian Payment System." INTERNATIONAL JOURNAL OF INNOVATION AND ECONOMIC DEVELOPMENT 5, no. 6 (2020): 7–28. http://dx.doi.org/10.18775/ijied.1849-7551-7020.2015.56.2001.

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Before the introduction of the cashless policy by the Central Bank of Nigeria in 2011, the Nigerian economy was heavily cash-oriented in its transaction of goods and services contrary to the global trends. With the aid of paired data samples between 2007 and 2017, this study evaluates the impact of cashless policy on the Nigerian payment system. The operations of a cashless economy were assessed based on the use of Cheques, funds transfer channels and Automated Teller Machines (ATMs). Analysis of data showed that the volume and usage of cheques as a means of financial settlement has failed and

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23

Kwadade-Cudjoe, Francis. "A, E-Business & E-Commerce. B&C E-Business & E-Commerce: The structure of the new commerce world and how Ghanaians are seriously equipping themselves and poised to be included in this modern and global business transaction." Archives of Business Research 8, no. 2 (2020): 153–64. http://dx.doi.org/10.14738/abr.82.7841.

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E-Business and E-Commerce are currently the vogue in transacting business globally. The mode of transacting business with this modern approach is so simple that, it is likely a huge number of the global population are already there. Ghana, an emerging market in Africa and the globe, has the attractiveness to join this craze. The current government has been able to eliminate the quack financial institutions from the banking system, and technologically established and launched the infrastructure for Ghana’s Interbank Payment and Settlement Systems (GhIPSS). This is an internet payment gateway to

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24

Hasugian, Leshivan Savenjer, and Suharjito Suharjito. "Fraud Detection for Online Interbank Transaction Using Deep Learning." Syntax Literate ; Jurnal Ilmiah Indonesia 8, no. 6 (2023): 4263–75. http://dx.doi.org/10.36418/syntax-literate.v8i6.12627.

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The World Banking with its various financial services is an easy target for fraudsters to carry out their actions. Various kinds of fraud that occurred such as credit card fraud, online payment fraud, debit card fraud, online transaction fraud, e-commerce fraud and other services including interbank online transactions. Fast and reliable fraud detection is important because many financial losses have occurred due to fraud. The objective of this study is obtaining a more effective deep learning model for fraud detection in the interbank online transaction system compared to similar models. This

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25

Mithila, G., and K. Lingesiya. "Impact of Non-Cash Payments on the Economic Growth of Sri Lanka." International Journal of Contemporary Business Research 3, no. 2 (2025): 1–23. https://doi.org/10.4038/ijcbr.v3i2.11.

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There has been extensive discourse on the topic of cashless payments, and their global adoption has witnessed exponential growth in recent years. Cash transactions pose certain challenges, notably the impracticality of managing physical currency and the restricted accessibility of financial institutions to withdraw cash. Multiple research studies have affirmed the positive influence of cashless payments on economic growth, thus highlighting their crucial significance. The present study aims to examine the effects of cashless payments on the economy of Sri Lanka. In particular, the investigatio

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26

Fleischman, Tomaž, and Paolo Dini. "Mathematical Foundations for Balancing the Payment System in the Trade Credit Market." Journal of Risk and Financial Management 14, no. 9 (2021): 452. http://dx.doi.org/10.3390/jrfm14090452.

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The increasingly complex economic and financial environment in which we live makes the management of liquidity in payment systems and the economy in general a persistent challenge. New technologies make it possible to address this challenge through alternative solutions that complement and strengthen existing payment systems. For example, interbank balancing and clearing methods (such as real-time gross settlement) can also be applied to private payments, complementary currencies, and trade credit clearing to provide better liquidity and risk management. The paper defines the concept of a bala

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27

Ren, Xuemin, George X. Yuan, and Lishang Jiang. "The framework of systemic risk related to contagion, recovery rate and capital requirement in an interbank network." Journal of Financial Engineering 01, no. 01 (2014): 1450004. http://dx.doi.org/10.1142/s2345768614500044.

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In this paper, by using the "clearing payment concept" initially introduced by Eisenberg and Noe (2001, Systemic Risk in Financial Systems. Management Science, 47(2), 236–249), under general framework of financial system (network) in an interbank network, we first discuss the mechanics of systemic risk's contagions related to assets' recovery rate, and capital requirement. Then under the general regularity condition for the financial network, we discuss some new results for the existence, uniqueness, and continuity results which could be regarded as the fundamental supporting for the systemic

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Carvalho, Carlos Eduardo, Desirée Almeida Pires, Marcel Artioli, and Giuliano Contento de Oliveira. "Cryptocurrencies: technology, initiatives of banks and central banks, and regulatory challenges." Economia e Sociedade 30, no. 2 (2021): 467–96. http://dx.doi.org/10.1590/1982-3533.2021v30n2art08.

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Abstract This paper analyses the impacts of the innovation known as distributed ledger technology (DLT) on the monetary system and on financial activities. Private cryptocurrencies, such as Bitcoin, are permissionless means of payment, based on blockchain, a form of DLT. Evaluations suggested that these private cryptocurrencies could compete with the banks payment systems and even supplant state currency. The development of these technologies has the potential to modify profoundly monetary and financial practices, but there are no indications that they may threaten the centrality of state mone

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Wardi, Moh, Lidia Candra Sari, Supandi, et al. "Digital Transformation of Islamic Boarding School Financial System; Formulation, Implementation and Evaluation." Munaddhomah: Jurnal Manajemen Pendidikan Islam 5, no. 4 (2025): 461–82. https://doi.org/10.31538/munaddhomah.v5i4.1388.

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The purpose of this study is to investigate the design, implementation and evaluation of the digitalization of the financial system at Al-Amin Prenduan Islamic boarding school in Sumenep. The data were gathered from key informants i.e. the Board of Kyais, finance officers, students, and their parents, using a qualitative descriptive approach. Secondary data came from institutional documents. The findings show that the Kyai Council was consulted during the development of the digital financial system, which took into account both payment and economic needs. The transformation included the develo

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Huby, Maysaa saad Jawad, Lamyaa Ali Ibrahim, and Ali Abdulhassan Abbas. "Comparison between internal and electronic clearing systems for checks: A case study pertaining to the Iraqi banking industry." Financial Internet Quarterly 20, no. 3 (2024): 70–90. http://dx.doi.org/10.2478/fiqf-2024-0020.

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

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Danylchenko, Olesya. "Enhancing cybercrime investigations : Orchestration of automation and public–private collaboration to combat online payment fraud in Ukraine." Cyber Security: A Peer-Reviewed Journal 8, no. 4 (2025): 337. https://doi.org/10.69554/gwvo1321.

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As modern society becomes increasingly digitised, so do the methods employed by cybercriminals. This shift has resulted in a significant and persistent rise in online fraud and scams targeting bank clients. Ukraine has been particularly affected by this trend since 2014, when Russian aggression created psychological conditions that rendered citizens more vulnerable to such threats. Consequently, banks and law enforcement agencies have faced a rising tide of reports from victims. In response to this growing challenge, the Ukrainian Interbank Payment Systems Members Association (EMA) began explo

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Kundavaram, RamMohan Reddy, Abhishake Reddy Onteddu, Md Nizamuddin, and Krishna Devarapu. "Cybersecurity Risks in Financial Transactions: Implications for Global Trade and Economic Development." Global Disclosure of Economics and Business 12, no. 2 (2023): 53–66. https://doi.org/10.18034/gdeb.v12i2.787.

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This research examines financial transaction cybersecurity vulnerabilities and their effects on global commerce and economic growth. The study seeks to understand cyber dangers, financial system vulnerabilities, and economic impact of international trade. The research examines cybersecurity concerns using secondary data from literature, industry reports, and case studies. Phishing, ransomware, and advanced persistent threats (APTs) targeting crucial financial systems, including interbank payment networks and supply chain financing, are becoming more sophisticated. The report also shows that de

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Kapoor, Kawaljeet Kaur, Yogesh K. Dwivedi, and Michael D. Williams. "Examining the role of three sets of innovation attributes for determining adoption of the interbank mobile payment service." Information Systems Frontiers 17, no. 5 (2014): 1039–56. http://dx.doi.org/10.1007/s10796-014-9484-7.

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Mykytyn, Taras, Nadiia Khyzhniakova, and Viktoriia Rahulina. "Substantiation of the marketing policy of banks on the basis of statistical analysis of the payment card market." Marketing and Digital Technologies 7, no. 4 (2023): 63–78. http://dx.doi.org/10.15276/mdt.7.4.2023.4.

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The aim of the article. The purposes of this article are to establish the place and role of the analysis of the payment card market in the substantiation of the marketing policy of banks, to analyze the state of the payment card market in Ukraine, to identify existing trends, problems and prospects for development, to suggest ways to solve problems in the field of management and marketing of card products. Analyses results. As a result of the articles: 1) establishment of the place and role of the analysis of the payment card market in the substantiation of the marketing policy of banks; 2) an

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35

Alrujoubi, Adnan M., and Hassin A.B. Ahmed Altwile. "The Impact of Mobile transfer and Card payment on liquidity and Cash Flow Accounting in Libyan Banks." Sience and Technolgy's Development Journal, no. 6 (March 31, 2025): 391–98. https://doi.org/10.5281/zenodo.15333729.

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This study explores the role of local credit cards and mobile banking applications in enhancing cash flow management and liquidity of the Libyan banking sector. Amid ongoing economic challenges and operational inefficiencies, the research examines how adopting digital financial tools—specifically local credit card payment systems and mobile transfer applications—can improve financial performance and support broader financial stability. The study focuses on key operational metrics including transaction speed, cost reduction, risk mitigation, and interbank transaction capabilities. U

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International Monetary Fund. "Republic of Belarus: Financial Sector Assessment Program - Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems - Belarus Interbank Settlement System: BISS: RTGS Service." IMF Staff Country Reports 06, no. 177 (2006): 1. http://dx.doi.org/10.5089/9781451805215.002.

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Al-Dmour, Hani, Maram Nweiran, and Rand Al-Dmour. "The Influence of Organizational Culture on E-Commerce Adoption." International Journal of Business and Management 12, no. 9 (2017): 204. http://dx.doi.org/10.5539/ijbm.v12n9p204.

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This study aims to investigate the influence of different organizational cultures on e-commerce adoption in Jordanian commercial banks. The study is of value to banks by helping them to evaluate their readiness to adopt e-commerce through reviewing the type of leadership, risk appetite, innovation and e-commerce activities. As banks are designing and deploying a range of new e-commerce products, the importance of pursuing and conducting business online becomes relevant, as, if they fail to respond to the opportunities, banks could be consigned to a largely secondary role as e-commerce shifts o

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Garaeva, M. I. "Trends of development of Azerbaijan’s banking sector." Economics and Management 29, no. 7 (2023): 859–66. http://dx.doi.org/10.35854/1998-1627-2023-7-859-866.

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Aim. To identify new trends in the development of the banking sector of Azerbaijan, one of the key links in the national economy of the country, based on the analysis of its condition in the last five years.Tasks. To analyse the mandate of the Central Bank of Azerbaijan (CBA), the structure of the country’s banking market, the level of banks’ capitalisation; to sum up the results of the analysis; to formulate proposals for improving the situation.Methods. The study relies on a systematic approach to solving the set tasks. The article presents different points of view of authors and analysts re

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Kollár, Adrián. "Payment Liquidity in the Light of Changes in the Central Bank Toolkit." Financial and Economic Review 23, no. 1 (2024): 76–105. http://dx.doi.org/10.33893/fer.23.1.76.

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This study examines the impact of the changes implemented by the Magyar Nemzeti Bank in the central bank toolkit on the liquidity of payment system1 participants over the period between 2020 and the end of 2023 H1. In response to the economic challenges of recent years, the central bank toolkit changed significantly during the period under review. While the economic and financial crisis stemming from the Covid-19 pandemic required interbank liquidity expansion measures, in 2022 steps to absorb excess liquidity were necessary to fine-tune monetary transmission and achieve and maintain price sta

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S., DJUMANOV, and MULLOJONOV I. "Improving the Working Day and Document Flow in Banks." International Journal of Academic Research in Business, Arts & Science ( IJARBAS.COM ) 3, no. 5 (2021): 134–40. https://doi.org/10.5281/zenodo.4884249.

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In this paper, it has been studied the issues of improving the working day and document flow in banks in our country. Therefore, this article has been pursued under the importance of improving the working day and document flow in the interbank market. So, during writing this article financial reports of Central Bank and commercial banks in Uzbekistan and other resources are analyzed, and end of the paper has been given some suggestion and recommendations.   <strong>Keywords.</strong> Bank, credit, banking system, working day in banks, banking operations, interbank payments,

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Shafransky, Yakov M., and Alexander A. Doudkin. "An optimization algorithm for the clearing of interbank payments." European Journal of Operational Research 171, no. 3 (2006): 743–49. http://dx.doi.org/10.1016/j.ejor.2004.09.003.

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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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Pyrkina, Olga E., and Sergey A. Zadadaev. "Application of Graph Analytics for Simulations of Electronic Money Turnover: Solutions, Evaluations, Forecasts." EPJ Web of Conferences 224 (2019): 06006. http://dx.doi.org/10.1051/epjconf/201922406006.

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The graph model for electronic money turnover developed in this paper considers the system of electronic money turnover as a technological complex network. This network includes systems of electronic money payments, communications between bank and its clients, and interbank communications. The application of the graph models is based on its essential advantages such as an opportunity to expand this system to arbitrary size and visualization of the system links. While graph plotting provides us with the opportunity of carrying out qualitative (visual) system analysis, e computations of the grap

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Pyrnova, Olga A., and Danila P. Nikonorov. "CENTRAL BANK DIGITAL CURRENCIES (CBDC) AND THEIR IMPACT ON MONETARY POLICY." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 5/11, no. 158 (2025): 159–65. https://doi.org/10.36871/ek.up.p.r.2025.05.11.022.

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The work reveals the key areas of development of CBDC as a tool for modernizing financial infrastructure in the context of an accelerating digital revolution. In the context of the rapid evolution of the cryptocurrency market and the growing popularity of decentralized finance (DeFi), central banks are faced with the need to rethink their role in ensuring monetary sovereignty and financial stability. The methodological basis of the study includes a comparative analysis of six key CBDC pilot projects representing different regions and levels of economic development: the Chinese digital yuan (e-

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Ms. K. Suganya and Dr. C. Yogalakshmi. "UNIFIED PAYMENT INTERFACE: REVOLUTIONIZING MODERN PAYMENT SYSTEMS." EPRA International Journal of Economics, Business and Management Studies, January 24, 2025, 215–22. https://doi.org/10.36713/epra19947.

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This paper examines the Unified Payment Interface (UPI), a cutting-edge payment system introduced in India by the National Payments Corporation of India. UPI is a mobile-centric, real-time interbank payment platform designed to transform and democratize digital payments in the country. The study delves into the evolution of India's payment systems and provides a comprehensive analysis of UPI's technology, focusing on its architecture and security framework through empirical and theoretical literature. UPI stands out as a major advancement compared to existing payment systems, offering benefits

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Bech, Morten L., and Kimmo Soramäki. "Gridlock Resolution in Interbank Payment Systems." SSRN Electronic Journal, 2001. http://dx.doi.org/10.2139/ssrn.3018053.

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Soramaki, Kimmo, and Morten L. Bech. "Gridlock Resolution in Interbank Payment Systems." SSRN Electronic Journal, 2001. http://dx.doi.org/10.2139/ssrn.274290.

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Ledford, Steve, and Michael J. Thomas. "Request for payment: Building block for payments transformation." Journal of Payments Strategy & Systems, October 1, 2016. http://dx.doi.org/10.69554/qveo5452.

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This paper examines the benefits and drawbacks of debit-based payment systems and credit-based payment systems, and introduces the Request for Payment (RFP), an enhancement to the traditional credit-based system. An RFP allows a biller, supplier or creditor to request a payment be initiated by its customer that will apply to a specific account on the payee’s receivable system, and solves many of the reconciliation issues that exist in traditional credit-based payment systems. Although similar in terms of basic functionality, the RFP has broad applicability, beyond the traditional electronic bi

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Heikkinen, Päivi, and Guðmundur Kr Tómasson. "The central bank's role in payment system development." Journal of Digital Banking, September 1, 2016. http://dx.doi.org/10.69554/ieil3388.

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Central banks have traditionally acted as real-time gross settlement (RTGS) operators for interbank settlement, as well as overseers of critical financial market infrastructure. The importance of electronic retail payments has grown substantially during the past decade. This has meant a redefinition of critical payment systems and has also brought important retail payment systems under oversight. To promote efficiency, in some cases, central banks have also acted as a catalyst for new payment systems. We argue that digitalisation, financial integration and excess inertia in the market demand a

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Akhtar, Javed, and Husnain Mansoor Ali. "Comparative analysis of payment system and suggesting solutions for data security issues in Pakistan." Journal of Independent Studies and Research Computing 12, no. 1 (2014). http://dx.doi.org/10.31645/2014.12.1.6.

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The payment system has been the back bone of financial systems of a country. The stability and growth of an economy is directly related to the strength, reliability, scalability and efficiency of payment system. There are various kinds of instruments and channels in payment system; some are slow like paper cheques and some electronic transfers. And after the introduction of Electronic payment methods and their wide spread acceptance in many developed countries has played an important roles in stabilizing and growing their economies. But the use of electronic payment methods is still in infancy

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