Publication:
Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean

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dc.contributor.authorWorld Bank
dc.contributor.authorGovernment of Canada
dc.date.accessioned2013-03-28T15:51:35Z
dc.date.available2013-03-28T15:51:35Z
dc.date.issued2011-05
dc.description.abstractThis regional forum aims at sharing knowledge and generating policy dialogue among relevant remittance stakeholders to enhance the efficiency and integrity of the migration and remittance transfer process, through effective regulatory and supervisory systems in the Caribbean region. It allows multiple countries to share their experiences, identify common challenges, learn from each others' experiences and discuss potential solutions to these challenges. The forum will also provide opportunities for networking. The past discussions on remittances and migration in the Caribbean focused largely on issues related to the Caribbean Diaspora, such as the brain-drain syndrome, the macroeconomic impact of remittances, the use of remittances for investment purposes, overall remittance patterns and trends, and remittance data collection and monitoring issues. In recent years, however, the regulatory framework for Remittance Service Providers (RSPs) has been introduced or substantially enhanced in many countries, triggered by the need to address money laundering and terrorist financing concerns. This forum focuses the discussion on regulatory practices within and outside the Caribbean region with a view to share best practices and lessons learned.en
dc.identifierhttp://documents.worldbank.org/curated/en/2011/05/16342045/caribbean-remittance-forum-enhancing-efficiency-integrity-remittance-transfers-through-effective-regulatory-supervisory-systems
dc.identifier.doi10.1596/13024
dc.identifier.urihttps://hdl.handle.net/10986/13024
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCESS TO FINANCE
dc.subjectACCOUNTANT
dc.subjectACCOUNTING
dc.subjectACTION PLANS
dc.subjectAFFILIATE
dc.subjectAFFILIATES
dc.subjectANTI-MONEY LAUNDERING
dc.subjectAUTOMATION
dc.subjectAUTOMOBILE
dc.subjectBALANCE OF PAYMENTS
dc.subjectBANK ACCOUNTS
dc.subjectBANK CREDIT
dc.subjectBANK OF JAMAICA
dc.subjectBANK REGULATION
dc.subjectBANK SUPERVISION
dc.subjectBANKING INDUSTRY
dc.subjectBANKING INSTITUTIONS
dc.subjectBANKING SUPERVISION
dc.subjectBANKS
dc.subjectBEST PRACTICE
dc.subjectBEST PRACTICES
dc.subjectBILLS OF EXCHANGE
dc.subjectBUSINESS DEVELOPMENT
dc.subjectBUSINESS MANAGEMENT
dc.subjectBUSINESS MODELS
dc.subjectBUSINESS PROCESS
dc.subjectBUSINESS RELATIONSHIPS
dc.subjectBUSINESS TRANSACTIONS
dc.subjectBUSINESSES
dc.subjectCAPACITY BUILDING
dc.subjectCAPACITY BUILDINGS
dc.subjectCAPITAL MARKETS
dc.subjectCASH MANAGEMENT
dc.subjectCENTRAL BANKING
dc.subjectCENTRAL BANKS
dc.subjectCENTRAL SECURITIES DEPOSITORY
dc.subjectCERTIFICATE
dc.subjectCERTIFICATES
dc.subjectCHAMBER OF COMMERCE
dc.subjectCLEARING HOUSE
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMUNITY DEVELOPMENT
dc.subjectCOMPUTER ENTHUSIAST
dc.subjectCONSUMER PROTECTION
dc.subjectCONTACT INFORMATION
dc.subjectCOOPERATIVE CREDIT
dc.subjectCORPORATE TREASURY
dc.subjectCORRUPTION
dc.subjectCOST OF REMITTANCE
dc.subjectCREDIT COOPERATIVES
dc.subjectCREDIT INSTITUTIONS
dc.subjectCREDIT MECHANISMS
dc.subjectCREDIT PRODUCTS
dc.subjectCREDIT SUPPORT
dc.subjectCREDIT UNION
dc.subjectCREDIT UNIONS
dc.subjectCURRENCY
dc.subjectCUSTOMER SERVICE
dc.subjectCUSTOMS
dc.subjectDATA COLLECTION
dc.subjectDATA MINING
dc.subjectDEBT
dc.subjectDEBT COLLECTION
dc.subjectDEVELOPMENT BANK
dc.subjectDISTRIBUTION NETWORK
dc.subjectEARLY CHILDHOOD
dc.subjectEASTERN CARIBBEAN CENTRAL BANK
dc.subjectECONOMIC CRISIS
dc.subjectECONOMIC DEVELOPMENT
dc.subjectECONOMICS
dc.subjectELECTRONIC BANKING
dc.subjectELECTRONIC MONEY
dc.subjectELECTRONIC TRANSACTION
dc.subjectEMAILS
dc.subjectEMONEY
dc.subjectEMPLOYEE
dc.subjectEMPOWERMENT
dc.subjectEQUITY INVESTMENTS
dc.subjectEQUITY STAKE
dc.subjectEXCHANGE CONTROL
dc.subjectEXCHANGE OF INFORMATION
dc.subjectFACILITATION
dc.subjectFAMILIES
dc.subjectFEDERAL REGULATION
dc.subjectFINANCIAL ACCESS
dc.subjectFINANCIAL CRISIS
dc.subjectFINANCIAL DATA
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL LITERACY
dc.subjectFINANCIAL MANAGEMENT
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL PRODUCT
dc.subjectFINANCIAL REGULATIONS
dc.subjectFINANCIAL REGULATOR
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL SECTOR DEVELOPMENT
dc.subjectFINANCIAL SECTOR POLICY
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFOREIGN EXCHANGE
dc.subjectFRAUD
dc.subjectFUNDS TRANSFER SYSTEM
dc.subjectFUTURES
dc.subjectGLOBAL TRADE
dc.subjectHOLDING
dc.subjectHOUSING
dc.subjectHOUSING FINANCE
dc.subjectHUMAN RESOURCE
dc.subjectHUMAN RESOURCE DEVELOPMENT
dc.subjectHUMAN RESOURCE MANAGEMENT
dc.subjectIMAGE
dc.subjectINFORMATION SYSTEMS
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINNOVATION
dc.subjectINSURANCE
dc.subjectINTELLECTUAL PROPERTY
dc.subjectINTERNAL AUDIT
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL BUSINESS
dc.subjectINTERNATIONAL DEVELOPMENT
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINTERNATIONAL TRADE
dc.subjectINVESTING
dc.subjectINVESTMENT FUND
dc.subjectINVESTMENT PURPOSES
dc.subjectISSUANCE
dc.subjectISSUANCES
dc.subjectKNOWLEDGE NECESSARY
dc.subjectLAW ENFORCEMENT
dc.subjectLAWS
dc.subjectLEADERSHIP DEVELOPMENT
dc.subjectLEGISLATION
dc.subjectLETTER OF CREDIT
dc.subjectMACROECONOMICS
dc.subjectMARKET ANALYSTS
dc.subjectMARKET CONDITIONS
dc.subjectMARKET INFRASTRUCTURE
dc.subjectMARKETING
dc.subjectMEDIUM ENTERPRISES
dc.subjectMICRO CREDIT
dc.subjectMICRO ENTERPRISES
dc.subjectMICRO FINANCE
dc.subjectMICROFINANCE
dc.subjectMIGRANT WORKERS
dc.subjectMIGRATION
dc.subjectMOBILE COMMERCE
dc.subjectMOBILE PHONE
dc.subjectMOBILE PHONES
dc.subjectMONETARY AUTHORITY
dc.subjectMONEY LAUNDERING
dc.subjectMONEY TRANSFER
dc.subjectMONEY TRANSFERS
dc.subjectMORTGAGES
dc.subjectMULTINATIONAL
dc.subjectNETWORKS
dc.subjectNEW MARKETS
dc.subjectNEW TECHNOLOGIES
dc.subjectNEW TECHNOLOGY
dc.subjectNOTARY
dc.subjectNOTARY PUBLIC
dc.subjectOUTREACH
dc.subjectOUTSOURCING
dc.subjectPAYMENT SYSTEM
dc.subjectPAYMENT SYSTEMS
dc.subjectPENSION
dc.subjectPENSION FUND
dc.subjectPORTFOLIO
dc.subjectPRIVATE EQUITY
dc.subjectPRIVATE SECTOR
dc.subjectPRIVATE SECTOR DEVELOPMENT
dc.subjectPRIVATE SECTORS
dc.subjectPRIVATIZATION
dc.subjectPROCUREMENT
dc.subjectPRODUCT DEVELOPMENT
dc.subjectPROFITABILITY
dc.subjectPROGRAMS
dc.subjectPROJECT MANAGEMENT
dc.subjectPUBLIC ADMINISTRATION
dc.subjectREAL ESTATE
dc.subjectREGISTRY
dc.subjectREGULATORY CHALLENGES
dc.subjectREGULATORY EXPERTS
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY OVERSIGHT
dc.subjectREGULATORY PRACTICES
dc.subjectREGULATORY REQUIREMENTS
dc.subjectREMITTANCE
dc.subjectREMITTANCE CORRIDOR
dc.subjectREMITTANCE SERVICE
dc.subjectREMITTANCE SERVICES
dc.subjectREMITTANCES
dc.subjectRESERVES
dc.subjectRETAIL BANKING
dc.subjectRETAIL BANKS
dc.subjectRETENTION
dc.subjectRETURN
dc.subjectRISK MANAGEMENT
dc.subjectSAVINGS
dc.subjectSECURITIES
dc.subjectSECURITY SERVICES
dc.subjectSERVICE PROVIDER
dc.subjectSERVICE PROVIDERS
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSMALL BUSINESS
dc.subjectSMALL BUSINESS FINANCING
dc.subjectSTOCK EXCHANGE
dc.subjectSUBSIDIARIES
dc.subjectSUBSIDIARY
dc.subjectSUPERVISION
dc.subjectSUPERVISORY FRAMEWORK
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTECHNOLOGY RISK
dc.subjectTECHNOLOGY SPECIALIST
dc.subjectTELECOMMUNICATIONS
dc.subjectTELEPHONE
dc.subjectTERRORISM
dc.subjectTRANSACTION
dc.subjectTRANSACTION SYSTEMS
dc.subjectTRANSACTION VOLUME
dc.subjectTRANSPARENCY
dc.subjectUNION
dc.subjectUNIONS
dc.titleCaribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbeanen
dspace.entity.typePublication
okr.date.disclosure2012-06-06
okr.date.doiregistration2025-05-07T11:28:24.939445Z
okr.doctypeEconomic & Sector Work::Other Financial Sector Study
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2011/05/16342045/caribbean-remittance-forum-enhancing-efficiency-integrity-remittance-transfers-through-effective-regulatory-supervisory-systems
okr.globalpracticeTransport and ICT
okr.globalpracticeFinance and Markets
okr.globalpracticeTransport and ICT
okr.globalpracticeTrade and Competitiveness
okr.guid839341468010839371
okr.identifier.externaldocumentum000386194_20120607010326
okr.identifier.internaldocumentum16342045
okr.identifier.report69375
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/06/07/000386194_20120607010326/Rendered/PDF/693750ESW0P1200ean0Remittance0Forum.pdfen
okr.region.administrativeLatin America and Caribbean
okr.region.geographicalCaribbean
okr.sectorFinance :: General finance sector
okr.themeFinancial and private sector development :: Regulation and competition policy
okr.topicInformation and Communication Technologies::ICT Policy and Strategies
okr.topicPrivate Sector Development::E-Business
okr.topicBanks and Banking Reform
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicFinance and Financial Sector Development::Access to Finance
okr.unitFinancial Market Integrity (FFSFI)
okr.volume1 of 1
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