Alternative Currencies
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AML & KYC
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Automated Clearing House (ACH)
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Banks & Banking
- SWIFT Funds (2009) – PDF
- Aaron Greenspan (Think Computer Corporation Aug 15, 2011): Held Hostage: how the banking sector has distorted financial regulations and destroyed technological progress – PDF
Beacons
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Blogs & News Portals
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Cards
Central Banks, Financial Regulators, Federal Regulators and Other Organizations
- Bank of England: Payment Systems Oversight Report (2010) – PDF
- Pakistan Remittance Initiative (PRI): Presentation to Ministry of Finance (2011) – PPT
- Bank of International Settlements: International Remittance Systems (2005) – PDF
- Asian Development Bank / ADB Institute: Poverty and Sustainable Development in Asia (2010) – PDF
Companies & Startups
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Countries / Territories
- CPSS Red Book 2003 Payment Systems in the United Kingdom (2003) – PDF
- CPSS Red Book 2003 Payment Systems in Singapore (2003) – PDF
- CPEC / The Paypers: Cross Border E-commerce Country Report – United Arab Emirates (2015)
- Office of Fair Trading (UK): UK Payment Systems – An OFT market study of clearing systems and review of plastic card networks (May 2003) – PDF
- CPSS Red Book 2003 Payment Systems in the Netherlands (PDF)
- CPSS Red Book 2003 Payment Systems in Hong Kong – PDF
- CPSS Red Book 2003 Payment Systems in Germany – PDF
- CPSS Red Book 2003 Payment Systems in France – PDF
Economics & Economy
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Financial Inclusion
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FinTech
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Infographics & Statistics
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Microfinance
- Microfinance International Corporation: Mainstreaming Microfinance (Issues and challenges) – PDF (Date Unknown)
Mobile Payments
- Mi-Pay Topup: Mi-Pay Prepaid topup and bill payments – PDF
Money Transfer / Remittances
- The Unbanked: Market and Opportunities for Global Remittance February 2009 by Ecommlink (PDF)
- VoiceCash Presentation (2011) for Remittances / Money Transfer: VoiceCash Presentation – VoiceCash Bank Limited
- IFAD: Remittances and Rural Development (Latin America and the Caribbean)
- The World Bank: Migration & Development Brief: Outlook for Remittance Flows 2011-2013
- Economic & Social Council Research: Rethinking Remittance – PPT
- The World Bank: Global Economics Prospects – Economic Implication of Remittances and Migration (2006) – PDF
Money Transmitters & Money Service Business (MSB)
Point of Sale (POS)
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Payments & Payment Systems
- hyperWallet: Financial Services: Extend your payments reach worldwide with hyperWallet
- Singh Sumanjeet: Emergence of payment systems in the age of electronic commerce: The state of art – PDF
- The World Bank Group: Payment Systems Worldwide: Outcomes of the Global Payment Systems Survey 2008 – PDF
- CyberSource: A Practical Guide to Global ePayments – PDF
Tradeshows, Conferences & Events
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