Gotowe bibliografie tematyczne / Payment operations

Spis treści

  1. Artykuły w czasopismach
  2. Rozprawy doktorskie
  3. Książki
  4. Części książek
  5. Streszczenia konferencji
  6. Raporty organizacyjne

Gotowa bibliografia na temat „Payment operations”

Autor: Grafiati
Data publikacji: 3 czerwca 2025
Data aktualizacji: 31 lipca 2025

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Artykuły w czasopismach na temat "Payment operations"

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Pyrih, Svitlana. "Development of payment infrastructure in context growth of cashless settlements in Ukraine." Economic Forum 13, no. 4 (2023): 167–74. https://doi.org/10.62763/cb/4.2023.167.

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The article summarizes the issue of payment infrastructure development in the context of the growth of cashless payments in Ukraine, which is one of the main elements of operations, regarding the transfer of monetary value in exchange for goods/services in non-cash form.The main purpose of the study is to assess the development of the payment infrastructure and the dependence of the growth of non-cash payments on the development of the payment infrastructure. Systematization of literary sources and approaches to problem solving shows that this process requires improvement of modern technologie
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Volkova, Nelia, and Kateryna Gogolyeva. "ANALYSIS OF BANK PAYMENT CARDS MARKET IN UKRAINE AND PROSPECTS OF ITS DEVELOPMENT." ЕКОНОМІКА І РЕГІОН Науковий вісник, no. 3(64) (June 7, 2017): 88–94. http://dx.doi.org/10.26906/eir.2017.3(64).881.

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UDC 336.717
 
 Nelia Volkova, Ph.D, Associate Professor of the Finance and Banking Department. Poltava National Technical Yurii Kondratyuk University. Kateryna Gogolyeva, Student. Poltava National Technical Yurii Kondratyuk University. Analysis of bank payment cards market in Ukraine and prospects of its development. The current state of bank payment cards market in Ukraine and the main prospects of its further development have been analyzed in the article. The general characteristics of the payment cards development have been determined. The bank operations problems, associated with
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Okoye, Peter Uchenna, Kevin Chuks Okolie, Oluchukwu Precious-Favour Nzeneri, and Gilbert Chidi Ohazulume. "Payment of Labour Wage for Construction Site Operations with Safety Risk." Management Dynamics in the Knowledge Economy 10, no. 2 (2022): 124–41. http://dx.doi.org/10.2478/mdke-2022-0009.

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Abstract The increasing rate of unsafe acts by construction workers during construction operations to earn more wages is raising new concerns due to its negative effects; including accidents on construction sites. This study, therefore, examined the relationship between the level of safety risk in different building construction operations/trades and methods of payment of wages for construction operatives to determine if the wage payment method was predicted by the level of risk in each operation. Prior to this, the study prioritised selected construction operations based on their safety risk
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Naik, Pratham, Yash Kotak, Jaydev Dhanak, et al. "Impacts of Online Payment Systems on Consumers and Merchants." Siber Journal of Transportation and Logistics 1, no. 4 (2024): 179–90. https://doi.org/10.38035/sjtl.v1i4.296.

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This study investigates the effects of digital payment systems on consumer behaviours and merchant operations in Ahmedabad. The research is guided by two objectives: analysing the impact of consumer trust on the adoption of digital payment systems, and evaluating the role of these systems in enhancing merchant efficiency and financial performance. Data was collected from 110 respondents using a structured questionnaire, with statistical analysis conducted using SPSS. The results highlight a significant positive relationship between consumer trust and digital payment adoption. Additionally, the
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Naik, Pratham, Yash Kotak, Jaydev Dhanak, et al. "Impacts of Online Payment Systems on Consumers and Merchants." Dinasti International Journal of Economics, Finance & Accounting 5, no. 6 (2025): 6329–41. https://doi.org/10.38035/dijefa.v5i6.4226.

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This study investigates the effects of digital payment systems on consumer behaviours and merchant operations in Ahmedabad. The research is guided by two objectives: analysing the impact of consumer trust on the adoption of digital payment systems, and evaluating the role of these systems in enhancing merchant efficiency and financial performance. Data was collected from 110 respondents using a structured questionnaire, with statistical analysis conducted using SPSS. The results highlight a significant positive relationship between consumer trust and digital payment adoption. Additionally, the
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Wang, Zheng, Lin Zhong, Liutao Zhao, Yujue Wang, and Zhongshan Zhu. "A Confidential Batch Payment Scheme with Integrated Auditing for Enhanced Data Trading Security." Electronics 13, no. 16 (2024): 3278. http://dx.doi.org/10.3390/electronics13163278.

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Current data trading systems only support plaintext or unaudited private transactions. To overcome these, we present a confidential batch payment scheme with integrated auditing for enhanced data trading security. We use Castagnos–Laguillaumie (CL) homomorphic encryption and batch zero-knowledge proofs to construct the scheme. The scheme reduces decryption complexity and ciphertext length while enabling malicious model operations. In addition, it supports efficient batch payments to multiple recipients and includes features for payment statistic analysis and auditing. Experimental results indi
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Hrytsenko, Кostiantyn, and Avhusta Hrytsenko. "Payments flows system-dynamic model for assessing the efficiency of leasing operations." Economic Analysis, no. 32(4) (2022): 115–26. http://dx.doi.org/10.35774/econa2022.04.115.

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Introduction. The relevance of the financial leasing effeciency issues for Ukraine is due to the fact that its economic and social development is largely influenced by the amount of investment in the fixed assets of enterprises, which ensures their competitiveness, contributes to the development of small and medium-sized businesses and the creation of new jobs. The main factor in the attractiveness of leasing operations for the lessee is the amount of leasing payments. The efficiency of leasing operations for the lessee can be determined by comparing the total amount paid under the leasing agr
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Van Empel, Martijn. "Retail payments and the arduous road to SEPA." Common Market Law Review 46, Issue 3 (2009): 921–40. http://dx.doi.org/10.54648/cola2009037.

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The article looks at recent developments in attempts to reduce the difference between costs of cross-border payments within the EU and those of domestic payments. It recalls earlier steps in relation to the creation of SEPA, the Single Euro Payments Area, in particular in relation to retail payments. The analysis focuses on the recently adopted Payment Services Directive (PSD), concerning the classic operations of placing cash on, and withdrawing cash from, a payment account but also the three categories of payment instruments which it had been agreed SEPA should concentrate on, viz. credit tr
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Fakhri, Muhammad, Rial Beimar Volado Sibuea, and Tri Krisandi Silalahi. "Timeliness Of Spp Payments At Smk Tritech Infomatika Using Naive Bayes Algorithm." Electronic Integrated Computer Algorithm Journal 1, no. 1 (2023): 9–15. http://dx.doi.org/10.62123/enigma.v1i1.9.

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SMK Tritech Informatika is one of the vocational schools located on Jalan Bhayangkara Medan. Smk Tritech plays an important role in education. However, many schools are late in financing their operations. So there are many problems related to school operational payments such as tuition payments. SPP payment is an important problem at Smk Tritech Infomatika because many of the students are late in paying SPP even though the payment deadline has been set. Therefore, it is necessary to evaluate the SPP payment. To overcome this problem, it is necessary to detect the factors that cause late tuitio
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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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Rozprawy doktorskie na temat "Payment operations"

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Taylor-King, Darlean. "Parental payment abuse within the Supplemental Security Income program." ScholarWorks, 2008. https://scholarworks.waldenu.edu/dissertations/642.

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Management of Social Security Administration (SSA) has been challenged by the phenomena of overpayments with its Supplemental Security Income (SSI) program. Oversight authorities of SSA had expressed concerns about the overpayment abuse caused by parents as representative payees for disabled minor children. It was important to address this problem because the amount of overpayments prior to 1998 had caused integrity issues for management of SSA and increased federal debt from SSI claimants. The purpose of this study was to examine how management of SSA and the SSI program had responded to the
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Alexander, Privin. "Multi-Step Tokenization of Automated Clearing House Payment Transactions." Scholar Commons, 2017. http://scholarcommons.usf.edu/etd/6994.

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Since its beginnings in 1974, the Automated Clearing House (ACH) network has grown into one of the largest, safest, and most efficient payment systems in the world. An ACH transaction is an electronic funds transfer between bank accounts using a batch processing system. Currently, the ACH Network moves almost $43 trillion and 25 billion electronic financial transactions each year. With the increasing movement toward an electronic, interconnected and mobile infrastructure, it is critical that electronic payments work safely and efficiently for all users. ACH transactions car
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Агапова, А. В., та К. В. Компанієць. "Безготівкові розрахунки в Україні: проблеми та шляхи їх удосконалення". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/62338.

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Економіка України на даному етапі розвитку потребує значних змін, при одночасному вдосконаленні механізму безготівкових розрахунків, адже сучасний її стан характеризується розладом платіжно-розрахункової системи та платіжною кризою. Це зумовлене насамперед економічною кризою, яка суттєво позначилася на економіці в цілому. Одним із наслідків світової фінансової кризи є послаблення національної системи масових електронних платежів. За даними НБУ, в минулому році скоротилася загальна кількість активних карток на 8 % (до 1288,8 тис. шт.). Загалом кількість платіжних карт в Україні зменшил
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Gurung, Rajendra Kumar. "Factors affecting choice of pricing and payment practices by traditional marketing and new generation co-operatives." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 2000. http://www.collectionscanada.ca/obj/s4/f2/dsk1/tape3/PQDD_0001/MQ59809.pdf.

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Meneghini, Rafael Cedric Möller. "Ferramenta para maximização do lucro de laticínios pelo planejamento do mix ótimo de produtos lácteos e precificação dos componentes do leite cru." Universidade de São Paulo, 2014. http://www.teses.usp.br/teses/disponiveis/11/11139/tde-30042014-113554/.

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Pequenos e médios laticínios têm grandes dificuldades no planejamento da produção para maximizar o lucro. Além disso, a forma atual de precificar o leite cru no Brasil desestimula o produtor a melhorar sua qualidade, pois valoriza mais seu volume do que seus componentes sólidos. A composição do leite cru é muito importante para os laticínios, pois ela afeta diretamente o rendimento de produção e a qualidade dos produtos lácteos. Técnicas de otimização, como programação linear (PL), ajudam a resolver problemas relacionados à decisão do mix de produtos, além de fazer análise econômica dos recurs
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Кондраков, А. В. "Розробка автоматизованого рішення для виявлення шахрайських операцій клієнтів банку". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/69351.

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У роботі досліджено об’єкт та інструменти для здійснення шахрайських операцій клієнтів банку. Проведений аналіз основних критеріїв оцінювання банківської операції як шахрайської. Розроблено прототип системи електронних платежів з реалізацією алгоритму перешкоджання здійсненню шахрайських операцій клієнтів банку. Основаною метою цього дослідження є розробка алгоритму для перешкоджання здійснення шахрайських операцій клієнтів банку.<br>The paper investigates the object and tools for carrying out fraudulent operations of bank's clients. An analysis of the main criteria for assessing a banking tra
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Vilímovský, Petr. "TARGET 2 and the Eurozone's balance of payments crisis." Master's thesis, Vysoká škola ekonomická v Praze, 2013. http://www.nusl.cz/ntk/nusl-198204.

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This thesis aims to analyse the connection between the Eurozone's balance of payments crisis and the TARGET 2 balances. These balances represent mutual clearing relationship of the individual euro area member states to the European Central Bank inside the TARGET 2 system, which serves as a heart of the Eurozone's payment settlements. In fact, the central banks of the core countries hold significant positive balances while the peripheral central banks accumulated substantial negative positions. The TARGET 2 balances appeared mainly as a consequence of the liquidity outflow from the peripheral c
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Колдовський, М. В. "Шахрайство з платіжними картками в контексті розвитку новітніх інформаційних технологій". Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/62947.

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Розглядаються основні види шахрайства платіжних карток та основні методи боротьби із цим явищем.<br>The basic types of swindle of pay cards and osnovin methods of fight are examined against this phenomenon.
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Kerns, Elizabeth E. "A Study on the Efficacy of the Medicare Bundled Payments for Care Improvement Initiative at a Large Community Hospital in the Southeast United States." Scholar Commons, 2017. http://scholarcommons.usf.edu/etd/7044.

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In 2013, Medicare launched the Bundled Payments for Care Improvement (BPCI) Initiative which linked payments for multiple services for a complete episode of patient care. With this innovative reimbursement model, hospitals accepted fixed target payments for certain types of clinical diagnoses that were intended to support better care coordination and better outcomes for patients at lower cost to Medicare. This was one of many programs aimed at addressing the serious challenges facing United States healthcare, including costs that are skyrocketing to unsustainable levels and
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Слав'янська, Н. Г. "Організація лізингових відносин на підприємствах України". Thesis, Українська академія банківської справи Національного банку України, 1997. http://essuir.sumdu.edu.ua/handle/123456789/51602.

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В дисертації визначені суть, значення, функції та необхідність широкого впровадження лізингових операцій в сучасну практику господарювання. В роботі запропонований механізм організації фінансового менеджменту лізингових операцій на вітчизняному ринку. Обгрунтована необхідність удосконалення нормативно-правового забезпечення лізингових відносин. Запропоновані методичні підходи для кількісної та якісної оцінки ризиків при здійсненні лізингових операцій та визначення ефективності лізингової діяльності. На основі розробленого інструментарію запропонований комплекс рекомендацій по удосконаленню мех
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Książki na temat "Payment operations"

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László, Flóra. Payment systems and monetary operations. National Bank of Hungary, 1999.

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Hassol, Andrea. Prospective payment system evaluation studies: Medicare operations and other payers. Abt Associates Inc., 1987.

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United States. Congress. House. Committee on Government Operations, ed. Prompt Payment: State and federal payment-timing practices are similar : report to the Chairman, Committee on Government Operations, House of Representatives. The Office, 1989.

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United States. Department of Homeland Security. Office of Inspector General. U.S. Immigration and Customs Enforcement's Enforcement and Removal Operations' Contract Funding and Payment Processes. Department of Homeland Security, Office of Inspector General, 2013.

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Subcommittee, United States Congress House Committee on Government Operations Legislation and National Security. Implementation of the Prompt Payment Act: Hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, July 29, 1986. U.S. G.P.O., 1987.

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Office, General Accounting. Prompt Payment Act: Agencies have not fully achieved available benefits : report to the chairman, Legislation and National Security Subcommittee, Committee on Government Operations, House of Representatives. The Office, 1986.

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Office, General Accounting. Prompt Payment Act: Agencies have not fully achieved available benefits : report to the chairman, Legislation and National Security Subcommittee, Committee on Government Operations, House of Representatives. The Office, 1986.

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Lasker, Roz Diane. Variation in Medicare global service policies: Relationship to current payment and implications for a fee schedule. Physician Payment Review Commission, 1989.

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Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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Hawaii. Legislature. Office of the Legislative Auditor. Operations audit of the child support payment process: A report to the Governor and the Legislature of the State of Hawaii. The Auditor, 1989.

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Części książek na temat "Payment operations"

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Frank, Ove. "Prediction from Truncated Payment Statistics." In Operations Research Proceedings. Springer Berlin Heidelberg, 1990. http://dx.doi.org/10.1007/978-3-642-75639-9_54.

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Sanati, Gargi. "Methods of Payment in International Trade." In International Trade Finance and Forex Operations. Routledge India, 2024. http://dx.doi.org/10.4324/9781032621043-1.

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Li, Jian, Jia Chen, and Shouyang Wang. "Delayed Cash Payment, Receivable and Inventory Management." In International Series in Operations Research & Management Science. Springer New York, 2011. http://dx.doi.org/10.1007/978-1-4614-0511-5_6.

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Torky, Basem, Ioannis Karamitsos, and Tariq Najar. "Anomaly Detection in Enterprise Payment Systems: An Ensemble Machine Learning Approach." In Lecture Notes in Operations Research. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-61589-4_2.

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Montes-de-Oca, Raúl, Patricia Saavedra, Gabriel Zacarías-Espinoza, and Daniel Cruz-Suárez. "Markov Decision Processes Applied to the Payment of Dividends of a Reserve Process." In Operations Research and Enterprise Systems. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-94767-9_5.

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Zienau, Alexander, Mahdi Alazzeh, Ole Hansen, Christina Imdahl, Marcus Wiens, and Frank Schultmann. "Impact Analysis of Extended Payment Terms in Food Supply Chains During a Demand Shortfall." In Lecture Notes in Operations Research. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-24907-5_78.

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Londe, Mariana Alves, Gabriel Calvo Martinez, and Adriana Leiras. "Economic Production Quantity for Products with Deterioration and Shortage Under Advanced-Cash-Credit Payment Scheme." In Industrial Engineering and Operations Management. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-56920-4_48.

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Chegenizadeh, Mostafa, Sina Rafati Niya, and Claudio J. Tessone. "Multi-agent Privacy-Preserving Micro-payment Verification for Offline Resource-Constrained Devices Using Smart Contracts." In Lecture Notes in Operations Research. Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-68974-1_7.

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Rauner, Marion S., and Michaela M. Schaffhauser-Linzatti. "Impact of Inpatient Reimbursement Systems on Hospital Performance: The Austrian Case-Based Payment Strategy." In Operations Research and Health Care Policy. Springer New York, 2013. http://dx.doi.org/10.1007/978-1-4614-6507-2_7.

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Byrum, Joseph. "The Past, Present, and Future of the Payment System as Trusted Broker and the Implications for Banking." In Innovative Technology at the Interface of Finance and Operations. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-75729-8_4.

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Streszczenia konferencji na temat "Payment operations"

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Lutz, David J., and Burkhard Stiller. "Combining identity federation with Payment: The SAML-based Payment Protocol." In 2010 IEEE Network Operations and Management Symposium - NOMS 2010. IEEE, 2010. http://dx.doi.org/10.1109/noms.2010.5488478.

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Bejan, Andreea. "The impact of artificial intelligence on banking operations." In Simpozion Ştiinţific al Tinerilor Cercetători. Ediţia a 22-a. Academy of Economic Studies, 2025. https://doi.org/10.53486/sstc2024.v2.75.

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This text explores the technological impact on banking operations, starting from the industrial revolutions and reaching the transformations brought about by artificial intelligence (AI). The bank, as a key financial institution, has undergone major changes, evolving from manual processes to the automation of banking activities through AI, directly influencing the financial industry. Artificial intelligence, with its capabilities of machine learning, natural language processing, and autonomous decision-making, redefines credit, deposit, and payment and settlement operations. In credit operatio
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Colline, Fredella, Asnan Furinto, and Rano Kartono M. "Digital Payment Adoption: Review of Literature." In 2nd Indian International Conference on Industrial Engineering and Operations Management. IEOM Society International, 2022. http://dx.doi.org/10.46254/in02.20220496.

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Andria, Fredi, Dea Restu Ananda, Amelia Rahmi, and Abdul Talib Bon. "Fintech Payment Application in Improving Customer Services." In 11th Annual International Conference on Industrial Engineering and Operations Management. IEOM Society International, 2021. http://dx.doi.org/10.46254/an11.20210741.

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DaiHong, Zhong Runtong, and LanTian. "Risk assessment management for mobile payment security." In 2008 IEEE International Conference on Service Operations and Logistics, and Informatics. IEEE, 2008. http://dx.doi.org/10.1109/soli.2008.4682854.

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Abdurakhmanov, Artyom Sergeevich, and Nadezhda Grigorievna Savinova. "WHOLESALE AND RETAIL PAYMENT SYSTEMS FOR CROSS-BORDER CURRENCY OPERATIONS." In Российская наука: актуальные исследования и разработки. Самарский государственный экономический университет, 2021. http://dx.doi.org/10.46554/russian.science-2021.02-1-270/273.

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Inayatulloh, Siti Elda Hiererra, Nico Djundharto Djajasinga, et al. "Big Data for Innovation Payment System in E-Commerce Online Transactions." In 2nd Indian International Conference on Industrial Engineering and Operations Management. IEOM Society International, 2022. http://dx.doi.org/10.46254/in02.20220032.

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Kurnianingrum, Dian, Mulyani Mulyani, and Meiliani Luckieta. "Understanding the Digital Payment Services Through User Experience During the Pandemic Era." In 11th Annual International Conference on Industrial Engineering and Operations Management. IEOM Society International, 2021. http://dx.doi.org/10.46254/an11.20210943.

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Silitonga, Roland Y. H., and Cliff Iskandar. "Economic Order Quantity Model Considering Product Damage and Permissible Delay in Payment." In 2nd South American Conference on Industrial Engineering and Operations Management. IEOM Society International, 2021. http://dx.doi.org/10.46254/sa02.20210646.

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Montes-de-Oca, Raúl, Patricia Saavedra, Gabriel Zacarías-Espinoza, and Daniel Cruz-Suárez. "Optimal Policies for Payment of Dividends through a Fixed Barrier at Discrete Time." In 6th International Conference on Operations Research and Enterprise Systems. SCITEPRESS - Science and Technology Publications, 2017. http://dx.doi.org/10.5220/0006193701400149.

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Raporty organizacyjne na temat "Payment operations"

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Winikoff, Justin B., and Karen Maguire. The role of commercial energy payments in agricultural producer income. Economic Research Service, U.S. Department of Agriculture, 2024. http://dx.doi.org/10.32747/2024.8374827.ers.

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A significant portion of energy production in the United States takes place on farmland, which can have substantial economic implications for the farmers who host such developments. This report analyzes energy payments made to farmers for the production of oil, natural gas, and wind energy on their land. The authors used 10 years of data (2011-20) from the USDA's Agricultural Resource Management Survey (ARMS) in their analysis. Results show that 3.5 percent of farm operations received energy payments and that the average annual payment to the operators was more than $30,000 (in 2020 dollars),
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Janson, Nils, and Laura Bulbena. Assessment of the Impact of COVID on Water and Sanitation Utilities in Latin America and the Caribbean. Edited by Maria Eduarda Gouvea, Keisuke Sasaki, L. Javier Garcia, and Julio Cesar Aguilera. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003661.

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Due to the current health crisis caused by COVID-19, the Water Utilities that provide Water and Sanitation services have seen their financial capacity affected to ensure the adequate provision of services, linked among other factors to reductions in their operating revenues and collections related to the temporary exemption from the payment of water and sanitation services for some users, deferral of bill payments, freezing of tariffs, reduction of the collection rate and prohibition of cutting services, among others. This document provides an assessment of the impact of COVID-19 on finances a
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Melad, Kris Ann, Nina Victoria Araos, and Aniceto Jr Orbeta. Giving Cash to the Poor: A Study of Pantawid Pamilya Cash Grants Generosity, Frequency, and Modality. Philippine Institute for Development Studies, 2020. https://doi.org/10.62986/dp2020.59.

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This study assesses the payment system of the Pantawid Pamilyang Pilipino Program (4Ps or Pantawid Pamilya) in terms of the amount, frequency, and mode of payment delivery of the cash transfers. The study is an early attempt of the Institute to examine the Pantawid Pamilya implementation and recommend improvements in its payment system in light of the enactment of Republic Act 11310 which institutionalized the program and identified the Philippine Institute for Development Studies to conduct regular assessments on the programs implementation and impact. The underlying framework for the study i
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León, Carlos. The dawn of a mobile payment scheme: The case of Movii. Banco de la República, 2021. http://dx.doi.org/10.32468/be.1157.

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Mobile wallets replicate physical wallets on a mobile device, in which users can store different payment instruments (e.g., cards, transfers) to make mobile payments. As the mobile wallet is adopted, a mobile payment scheme emerges, with its users as elements in a network of transfers. In this article, I study the mobile payment scheme of Movii— the first fintech firm in Colombia operating under a financial non-banking license for electronic deposits and payments. Based on a unique dataset of bilateral transfers between Movii’s mobile wallet users, I build, visualize and analyze Movii’s networ
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Marcos Morezuelas, Paloma. Gender, Forests and Climate Change. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003072.

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As users of forest products and guardians of traditional knowledge, women have always been involved in forestry. Nevertheless, their access to forest resources and benefits and participation in forest management is limited compared to mens despite the fact that trees are more important to women, who depend on them for their families food security, income generation and cooking fuel. This guide aims to facilitate the incorporation of a gender lens in climate change mitigation and adaptation operations in forests, with special attention to those framed in REDD. This guide addresses four themes v
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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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Arango-Arango, Carlos A., Ana Carolina Ramirez-Pineda, and Manuela Restrepo-Bernal. Person-to-business Instant payments in Colombia: would it stick? Banco de la República, 2022. http://dx.doi.org/10.32468/be.1192.

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More than 60 countries in the world have already implemented instant payment systems (IPS). However, in many cases they have been operational mainly for person-to-person transactions. This study looks at the challenges IPS may face in developing economies like Colombia as they advance further into the person-to-business transactions space. Using a survey on Colombian merchants (IV-2020), the study explores the factors associated with merchants´ propensity to adopt instant payments and those associated with the adoption of current electronic payment alternatives. It shows that IPS will need to
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Niesten, Hannelore. Taxation Policies, Processes, and Performances of Mobile Money Providers in Côte d’Ivoire. Institute of Development Studies, 2024. http://dx.doi.org/10.19088/ictd.2024.030.

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This policy brief examines the effects of cumulative, specific 7.2 per cent taxes on mobile money (MM) service providers in Côte d’Ivoire. It assesses the unique tax framework, which deviates from the consumer-centric trend observed in many African countries, where end-users typically bear the burden. Initially targeting telecom companies, the tax expanded to encompass MM providers created by licensed telecom operators (Orange Money, MTN Money, and Moov Money) and, later, all companies providing MM operations. Concerns over potential investment declines persist, yet concrete evidence is absent
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Tinta, Jule Kaïni, Mouhamed Zerbo, Fabrizio Santoro, Awa Diouf, and Kèrabouro Pale. Electronic Services and Tax Compliance: Evidence from Medium and Small Businesses in Burkina Faso. Institute of Development Studies, 2024. http://dx.doi.org/10.19088/ictd.2024.099.

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African governments are increasingly digitalising their tax systems, with the hope of raising more revenue through digitalisation. This paper investigates the adoption and impact of electronic services on tax outcomes, focusing on small and medium enterprises (SMEs) in Burkina Faso. We focus on three indicators of e-service adoption by taxpayers – namely registering for the eSINTAX platform, using it for e-filing (called eSINTAX filing), and paying taxes digitally (called tax epayment). We rely on survey data from 1,090 SMEs and tax administrative data of about 17,000 SMEs on eSINTAX, tax retu
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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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