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

• VISA Annual Report (2011) – PDF

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)

• Travelex State Licenses (circa 2011) – PDF

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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