Publication:
De-Risking by Banks in Emerging Markets: Effects and Responses for Trade

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dc.contributor.authorStarnes, Susan
dc.contributor.authorKurdyla, Michael
dc.contributor.authorAlexander, Alex J.
dc.date.accessioned2018-09-05T20:00:16Z
dc.date.available2018-09-05T20:00:16Z
dc.date.issued2016-11
dc.description.abstractEmerging evidence suggests that de-risking is a reality. Increased capital requirements, coupled with rising Know-Your-Customer, Anti-Money-Laundering, and Combating-the-Financing-of-Terrorism compliance costs have resulted in the exit of several global banks from cross-border relationships with many emerging market clients and markets, particularly in the correspondent banking business. A subset of this business, trade finance, is also at risk, with potential consequences for segments of emerging market trade. The emerging market trade finance gap was significant before the crisis and has since likely expanded. Those involved in addressing the de-risking challenge must focus on compliance consistency and effective adaptation of technological innovations.en
dc.identifierhttp://documents.worldbank.org/curated/en/580351481271839569/De-risking-by-Banks-in-emerging-markets-Effects-and-responses-for-trade
dc.identifier.doi10.1596/30350
dc.identifier.urihttps://hdl.handle.net/10986/30350
dc.languageEnglish
dc.publisherInternational Finance Corporation, Washington, DC
dc.relation.ispartofseriesEMCompass,no. 24;
dc.rightsCC BY-NC-ND 3.0 IGO
dc.rights.holderInternational Finance Corporation
dc.rights.urihttp://creativecommons.org/licenses/by-nc-nd/3.0/igo
dc.subjectEMERGING MARKET ECONOMIES
dc.subjectBANKING RISK
dc.subjectTRADE FINANCE
dc.subjectRISK MANAGEMENT
dc.subjectANTI-MONEY LAUNDERING
dc.subjectCOMBATING THE FINANCING OF TERRORISM
dc.subjectAML-CFT
dc.subjectCORRESPONDENT BANKING
dc.subjectCOMPLIANCE COSTS
dc.subjectSME FINANCE
dc.subjectFINANCIAL REGULATION
dc.titleDe-Risking by Banks in Emerging Marketsen
dc.title.subtitleEffects and Responses for Tradeen
dc.typeBriefen
dc.typeFichefr
dc.typeResumenes
dspace.entity.typePublication
okr.crossref.titleDe-Risking by Banks in Emerging Markets: Effects and Responses for Trade
okr.date.disclosure2016-12-09
okr.doctypePublications & Research
okr.doctypePublications & Research::Brief
okr.docurlhttp://documents.worldbank.org/curated/en/580351481271839569/De-risking-by-Banks-in-emerging-markets-Effects-and-responses-for-trade
okr.guid580351481271839569
okr.identifier.doi10.1596/30350
okr.identifier.externaldocumentum090224b084799637_1_0
okr.identifier.internaldocumentum27009611
okr.identifier.report110880
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/580351481271839569/pdf/110880-BRI-EMCompass-Note-24-De-risking-and-Trade-Finance-11-15-PUBLIC.pdfen
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicFinance and Financial Sector Development::Insurance & Risk Mitigation
okr.topicInternational Economics and Trade::Trade Finance and Investment
okr.topicPrivate Sector Development::Emerging Markets
okr.topicPrivate Sector Development::Small and Medium Size Enterprises
okr.unitFinance & Markets - GP - IFC (GFMDR)
relation.isSeriesOfPublicationd31a649d-31bd-481d-8f47-6e9e412fc469
relation.isSeriesOfPublication.latestForDiscoveryd31a649d-31bd-481d-8f47-6e9e412fc469
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