Publications By Subject

Title: Positioning Central Bank Digital Currency in the Payments Landscape

Author: Patel, Manisha ; Kasiyanto, Safari ; Reslow, Andre

Series: Fintech Notes No 2024/006

Date: October 2, 2024

Subject: Central Bank digital currencies Digital financial services Financial inclusion Financial markets Fintech Infrastructure Monetary base Money National accounts Payment systems Technology

Title: Central Bank Digital Currency Adoption: Inclusive Strategies for Intermediaries and Users

Author: Koonprasert, Tayo Tunyathon ; Kanada, Shiho ; Tsuda, Natsuki ; Reshidi, Edona

Series: Fintech Notes No 2024/005

Date: September 20, 2024

Subject: Central Bank digital currencies Currencies Digital financial services Financial inclusion Financial markets Money Payment systems Technology

Title: Central Bank Digital Currency Data Use and Privacy Protection

Author: Murphy, P Kieran ; Sun, Tao ; Zhou, Yong Sarah ; Tsuda, Natsuki ; Zhang, Nicolas ; Budau, Victor ; Solomon, Frankosiligi ; Kao, Kathleen ; Vucinic, Morana ; Miggiani, Kristina

Series: Fintech Notes No 2024/004

Date: August 30, 2024

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Data processing Digital financial services Economic and financial statistics Financial markets Payment systems Technology

Title: Programmability in Payment and Settlement

Author: Lavayssière, Xavier ; Zhang, Nicolas

Series: Working Paper No. 2024/177

Date: August 16, 2024

Subject: Blockchain and DLT Financial markets Financial services Payment systems Smart contracts Technology

Title: Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability

Series: Country Report No. 2024/263

Date: August 1, 2024

Subject: Cyber risk External balance assessment (EBA) External position Financial markets Financial Sector Assessment Program Financial sector policy and analysis Payment systems PFM information systems Public financial management (PFM) Technology

Title: Cross-Border Payments Integration in Latin America and the Caribbean

Author: Drakopoulos, Dimitris ; Mu, Yibin ; Vasilyev, Dmitry ; Villafuerte, Mauricio

Series: Working Paper No. 2024/119

Date: June 14, 2024

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Economic integration Financial inclusion Financial markets Money Payment systems

Title: Central Bank Digital Currencies in the Middle East and Central Asia

Author: Bouza, Serpil ; Hlayhel, Bashar ; Kroen, Thomas ; Miccoli, Marcello ; Mircheva, Borislava ; Polo, Greta ; Sakha, Sahra ; Yang, Yang

Series: Departmental Paper No 2024/004

Date: April 26, 2024

Subject: Central Bank digital currencies Commercial banks Digital financial services Financial inclusion Financial institutions Financial markets International organization Payment systems Political economy Technology

Title: Central Bank Digital Currency and Other Digital Payments in Sub-Saharan Africa: A Regional Survey

Author: Ricci, A Luca ; Ahokpossi, Calixte ; Belianska, Anna ; Khandelwal, Khushboo ; Lee, Sunwoo ; Li, B Grace ; Mu, Yibin ; Quayyum, N Saad ; Nunez, G Silvia ; Ree, J Jack ; Rietti Souto, Marcos ; Simione, F. Felix

Series: Fintech Notes No 2024/001

Date: March 27, 2024

Subject: Central Bank digital currencies Central Banks Digital financial services Economic sectors Financial markets Mobile banking Payment systems Technology

Title: IMF and World Bank Approach to Cross-Border Payments Technical Assistance

Series: Policy Paper No. 2023/062

Date: December 22, 2023

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Central Bank digital currencies Crime Financial markets Monetary policy Payment systems Political economy Remittances Technology

Title: Central Bank Digital Currency—Initial Considerations

Series: Policy Paper No. 2023/048

Date: November 14, 2023

Subject: Central Bank digital currencies Central bank mandate Central Banks Financial inclusion Financial markets Monetary base Monetary policy Money Payment systems Political economy Technology