Person-to-business instant payments could they work in Colombia?

Gespeichert in:
Bibliographische Detailangaben
Veröffentlicht in:Journal of payments strategy & systems
1. Verfasser: Arango-Arango, Carlos A. (VerfasserIn)
Weitere Verfasser: Ramirez-Pineda, Ana Carolina (VerfasserIn), Restrepo-Bernal, Manuela (VerfasserIn)
Format: UnknownFormat
Sprache:eng
Veröffentlicht: 2021
Schlagworte:
Tags: Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
Titel Jahr Verfasser
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments 2024 Rowley, Clare
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics 2024 Siegers, Norbert
Instant payments : providing the rails for new payment solutions 2024 Pranger, Niels M.
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments 2024 Maxwell, Nick J.
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework 2024 Kaiser, Roger
The imperative of building and fostering a strong compliance culture in the evolving cross-border payments space 2024 Fleming, Michele M.
A pan-European fraud taxonomy : do you speak fraud? 2024 Moes, Annick
A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard 2024 Van Vliet, Benjamin
Know your customer : unravelling the challenges 2024 Haenisch, Hans-Joachim von
What are (payment) intermediaries good for? 2023 Milkau, Udo
Metamoney : payments in the metaverse 2023 Birch, David G. W.
Distributed ledger technology experiments in retail payments : evidence from Turkey 2023 Çağlayan, Gökhan
Intention to use mobile payment systems among unorganised retailers in India 2023 Ram, M. Karthik
China's digital currency electronic payment : a "negotiated currency" perspective 2023 Wang, Lisha
Interoperability aspects of central bank digital currency across ecosystems and borders 2023 Hupel, Lars
Payment service provision in times of accelerated market and regulatory change : the case of India 2023 Bartelt, Niklas
Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet 2023 Alamillo Domingo, Ignacio
Balancing privacy and data use : the potential impact of large online platforms and central bank digital currencies 2023 Maruo, Yuji
The acceptance of cash by Canadian merchants : evidence from the 2021-22 Merchant Acceptance Survey 2023 Welte, Angelika
From LVTS to Lynx : quantitative assessment of payment system transition in Canada 2023 Desai, Ajit
Alle Artikel auflisten