Related Books

The Withdrawal of Correspondent Banking Relationships
Language: en
Pages: 42
Authors: Mrs.Michaela Erbenova
Categories: Business & Economics
Type: BOOK - Published: 2016-06-30 - Publisher: International Monetary Fund

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This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evi
The Withdrawal of Correspondent Banking Relationships
Language: en
Pages: 42
Authors: Mrs.Michaela Erbenova
Categories: Business & Economics
Type: BOOK - Published: 2016-06-30 - Publisher: International Monetary Fund

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This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evi
Recent Trends in Correspondent Banking Relationships
Language: en
Pages: 59
Authors: International Monetary Fund. Strategy, Policy, & Review Department
Categories: Business & Economics
Type: BOOK - Published: 2017-04-21 - Publisher: International Monetary Fund

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Correspondent banking relationships (CBRs), which facilitate global trade and economic activity, have been under pressure in several countries. So far, cross-bo
Challenges in Correspondent Banking in the Small States of the Pacific
Language: en
Pages: 29
Authors: Jihad Alwazir
Categories: Business & Economics
Type: BOOK - Published: 2017-04-07 - Publisher: International Monetary Fund

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Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism co
Loss of Correspondent Banking Relationships in the Caribbean
Language: en
Pages: 46
Authors: Mr.Trevor Serge Coleridge Alleyne
Categories: Business & Economics
Type: BOOK - Published: 2017-09-29 - Publisher: International Monetary Fund

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Banks across the Caribbean have lost important Correspondent Banking Relationships (CBRs). The macroeconomic impact has so far been limited, in part because ban