Payments and Securities Clearance and Settlement Systems in Bolivia
This report covers the Western Hemisphere payments and securities settlement forum center for Latin American monetary studies and focuses on several issues. The first section covers economic and financial markets overview of Belarus. This section c...
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| Format: | Publication |
| Language: | English en_US |
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Mexico, D.F.: Centro de Estudios Monetarios Latinoamericanos and the World Bank
2013
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| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/2004/12/9884893/payments-securities-clearance-settlement-systems-bolivia http://hdl.handle.net/10986/13819 |
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okr-10986-13819 |
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oai_dc |
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Digital Repository |
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Foreign Institution |
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Digital Repositories |
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World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ACCOUNT HOLDERS ACCOUNTING ACCOUNTING STANDARD AMOUNT OF MONEY ATM ATMS AUDITS AVERAGE GROWTH BALANCE OF PAYMENTS BALANCE SHEETS BANK PAYMENTS BANKING ASSETS BANKING SECTOR BANKING SYSTEM BENEFICIARIES BENEFICIARY BOND BONDED WAREHOUSES BOOK ENTRY BOOK ENTRY FORM BROKERAGE BROKERAGE HOUSES BUSINESS OPPORTUNITIES CAPITAL ACCOUNT CAPITAL GOODS CAPITAL MARKET CAPITAL MARKETS CAPITAL MOVEMENTS CAPITALIZATION CENTRAL BANK CENTRAL BANKS CENTRAL SECURITIES DEPOSITORIES CENTRAL SECURITIES DEPOSITORY COLLATERAL COLLATERALIZATION COLLECTION PROCESSES COMMERCIAL BANKING COMMODITIES CONTRIBUTION CONTRIBUTIONS CORPORATE SECURITIES CREDIT CARD CREDIT CARDS CREDIT COOPERATIVES CREDIT LINE CREDIT TRANSACTIONS CREDIT UNIONS CREDITOR CREDITORS CREDITS CURRENCY CURRENCY DEVALUATION CURRENT ACCOUNT CURRENT ACCOUNTS CUSTODY DEBENTURES DEBIT CARDS DEBT INSTRUMENTS DEBT SERVICE DEBT TRANSACTIONS DEFICITS DEPOSIT DEPOSIT INSURANCE DEPOSITS DEPRECIATION DERIVATIVE DERIVATIVE INSTRUMENTS DERIVATIVES DEVELOPMENT BANK DIGITAL SIGNATURES DOMESTIC CURRENCY ECONOMIC ACTIVITIES ECONOMIC ACTIVITY EFFICIENT MARKET ELECTRONIC FUND ELECTRONIC PAYMENT SYSTEM ELECTRONIC TRANSFER ELECTRONIC TRANSFERS EXCHANGE CONTROL EXCHANGE RATE EXCHANGE RATES EXTERNAL DEBT EXTERNAL INDEBTEDNESS FEDERAL RESERVE FEDERAL RESERVE BANK FINANCIAL ADVISORY SERVICES FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL POSITION FINANCIAL PRODUCTS FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SYSTEM FINANCIAL TRANSACTION FINANCIAL TRANSACTIONS FOREIGN BANKS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN EXCHANGE GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET GROSS DOMESTIC PRODUCT GROUPS OF BORROWERS GUARANTEE FUND HOLDING HOLDING ASSETS INFLATION INSTITUTIONAL INVESTORS INSURANCE INSURANCE SCHEMES INTEREST RATE INTEREST RATES INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTMENT FUNDS INVESTMENT PORTFOLIOS ISSUANCE LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL PROVISIONS LEGAL RISKS LIQUIDATION LIQUIDITY LIQUIDITY RISK LIQUIDITY RISKS LITERACY LOCAL CURRENCY LONG TERM BONDS LOW INCOME MARKET PARTICIPANTS MARKET STRUCTURE MARKET TRANSACTIONS MICROFINANCE MONETARY AUTHORITIES MONETARY FUND MONETARY INSTRUMENT MONETARY POLICY MONEY LAUNDERING MONEY MARKET MUTUAL FUNDS NATIONAL BANK NATIONAL SECURITIES NATIONAL TREASURY NET DEBT NOTARY OPEN MARKET OPERATIONAL RISKS OUTPUTS PAYMENT CARDS PAYMENT ORDERS PAYMENT SERVICES PAYMENT SETTLEMENT SYSTEMS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PAYMENTS SYSTEMS PENSION PENSION SYSTEM PENSIONS PORTFOLIO PORTFOLIO INVESTMENTS PORTFOLIO OF SECURITIES PRIVATE BANKS PRIVATE DEBT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS PUBLIC CONFIDENCE PUBLIC DEBT PUBLIC DEBT INSTRUMENTS PUBLIC OFFERING PURCHASING POWER REGULATORS REGULATORY FRAMEWORK REGULATORY STANDARDS RENEGOTIATION REPO REPO TRANSACTIONS RESERVES RESPONSIBILITIES RETURN RISK CAPITAL RISK CONTROL RISK DIVERSIFICATION SALARIES SALE SAVINGS SAVINGS ACCOUNTS SECONDARY MARKET SECURITIES SECURITIES LAW SECURITIES MARKET SECURITIES MARKET LAW SECURITIES REGULATORS SECURITIES TRANSACTIONS SEIZURE SETTLEMENT SETTLEMENT OF TRANSACTIONS SETTLEMENT SERVICES SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SHORT TERM DEBT SMALL BORROWERS SOLVENCY STATE BANKS STOCK BROKERS STOCK EXCHANGE STOCK EXCHANGES STOCK MARKET SUPERVISION MECHANISMS SURETY TAX TAX COLLECTION TERM DEPOSITS TRADING TRADING SYSTEMS TRANSACTION TRANSPARENCY TREASURY TRUST TRANSACTIONS UNEMPLOYMENT UNIVERSAL BANKING VALUABLE VALUE PAYMENT SYSTEM |
| spellingShingle |
ACCOUNT HOLDERS ACCOUNTING ACCOUNTING STANDARD AMOUNT OF MONEY ATM ATMS AUDITS AVERAGE GROWTH BALANCE OF PAYMENTS BALANCE SHEETS BANK PAYMENTS BANKING ASSETS BANKING SECTOR BANKING SYSTEM BENEFICIARIES BENEFICIARY BOND BONDED WAREHOUSES BOOK ENTRY BOOK ENTRY FORM BROKERAGE BROKERAGE HOUSES BUSINESS OPPORTUNITIES CAPITAL ACCOUNT CAPITAL GOODS CAPITAL MARKET CAPITAL MARKETS CAPITAL MOVEMENTS CAPITALIZATION CENTRAL BANK CENTRAL BANKS CENTRAL SECURITIES DEPOSITORIES CENTRAL SECURITIES DEPOSITORY COLLATERAL COLLATERALIZATION COLLECTION PROCESSES COMMERCIAL BANKING COMMODITIES CONTRIBUTION CONTRIBUTIONS CORPORATE SECURITIES CREDIT CARD CREDIT CARDS CREDIT COOPERATIVES CREDIT LINE CREDIT TRANSACTIONS CREDIT UNIONS CREDITOR CREDITORS CREDITS CURRENCY CURRENCY DEVALUATION CURRENT ACCOUNT CURRENT ACCOUNTS CUSTODY DEBENTURES DEBIT CARDS DEBT INSTRUMENTS DEBT SERVICE DEBT TRANSACTIONS DEFICITS DEPOSIT DEPOSIT INSURANCE DEPOSITS DEPRECIATION DERIVATIVE DERIVATIVE INSTRUMENTS DERIVATIVES DEVELOPMENT BANK DIGITAL SIGNATURES DOMESTIC CURRENCY ECONOMIC ACTIVITIES ECONOMIC ACTIVITY EFFICIENT MARKET ELECTRONIC FUND ELECTRONIC PAYMENT SYSTEM ELECTRONIC TRANSFER ELECTRONIC TRANSFERS EXCHANGE CONTROL EXCHANGE RATE EXCHANGE RATES EXTERNAL DEBT EXTERNAL INDEBTEDNESS FEDERAL RESERVE FEDERAL RESERVE BANK FINANCIAL ADVISORY SERVICES FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL POSITION FINANCIAL PRODUCTS FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SYSTEM FINANCIAL TRANSACTION FINANCIAL TRANSACTIONS FOREIGN BANKS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN EXCHANGE GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET GROSS DOMESTIC PRODUCT GROUPS OF BORROWERS GUARANTEE FUND HOLDING HOLDING ASSETS INFLATION INSTITUTIONAL INVESTORS INSURANCE INSURANCE SCHEMES INTEREST RATE INTEREST RATES INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTMENT FUNDS INVESTMENT PORTFOLIOS ISSUANCE LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL PROVISIONS LEGAL RISKS LIQUIDATION LIQUIDITY LIQUIDITY RISK LIQUIDITY RISKS LITERACY LOCAL CURRENCY LONG TERM BONDS LOW INCOME MARKET PARTICIPANTS MARKET STRUCTURE MARKET TRANSACTIONS MICROFINANCE MONETARY AUTHORITIES MONETARY FUND MONETARY INSTRUMENT MONETARY POLICY MONEY LAUNDERING MONEY MARKET MUTUAL FUNDS NATIONAL BANK NATIONAL SECURITIES NATIONAL TREASURY NET DEBT NOTARY OPEN MARKET OPERATIONAL RISKS OUTPUTS PAYMENT CARDS PAYMENT ORDERS PAYMENT SERVICES PAYMENT SETTLEMENT SYSTEMS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PAYMENTS SYSTEMS PENSION PENSION SYSTEM PENSIONS PORTFOLIO PORTFOLIO INVESTMENTS PORTFOLIO OF SECURITIES PRIVATE BANKS PRIVATE DEBT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS PUBLIC CONFIDENCE PUBLIC DEBT PUBLIC DEBT INSTRUMENTS PUBLIC OFFERING PURCHASING POWER REGULATORS REGULATORY FRAMEWORK REGULATORY STANDARDS RENEGOTIATION REPO REPO TRANSACTIONS RESERVES RESPONSIBILITIES RETURN RISK CAPITAL RISK CONTROL RISK DIVERSIFICATION SALARIES SALE SAVINGS SAVINGS ACCOUNTS SECONDARY MARKET SECURITIES SECURITIES LAW SECURITIES MARKET SECURITIES MARKET LAW SECURITIES REGULATORS SECURITIES TRANSACTIONS SEIZURE SETTLEMENT SETTLEMENT OF TRANSACTIONS SETTLEMENT SERVICES SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SHORT TERM DEBT SMALL BORROWERS SOLVENCY STATE BANKS STOCK BROKERS STOCK EXCHANGE STOCK EXCHANGES STOCK MARKET SUPERVISION MECHANISMS SURETY TAX TAX COLLECTION TERM DEPOSITS TRADING TRADING SYSTEMS TRANSACTION TRANSPARENCY TREASURY TRUST TRANSACTIONS UNEMPLOYMENT UNIVERSAL BANKING VALUABLE VALUE PAYMENT SYSTEM Centro de Estudios Monetarios Latinoamericanos World Bank Payments and Securities Clearance and Settlement Systems in Bolivia |
| geographic_facet |
Latin America & Caribbean |
| description |
This report covers the Western
Hemisphere payments and securities settlement forum center
for Latin American monetary studies and focuses on several
issues. The first section covers economic and financial
markets overview of Belarus. This section covers the
financial sector, capital markets, and major trends in the
payments systems. The second section covers institutional
aspects such as the general legal framework, role of
financial institutions, market structure and regulation, and
the role of the securities regulatory. The third section
covers the payment media used by non financial entities. The
fourth section describes payments, such as inter-bank
exchanges and settlement circuits. The fifth section touches
on securities, market structure and trading. While the sixth
and seventh section cover the topic of settlement circuits
for government and corporate securities. The report
concludes with discussion on the role of the central bank in
clearance and settlement systems and well as the supervision
of such systems. |
| format |
Publications & Research :: Publication |
| author |
Centro de Estudios Monetarios Latinoamericanos World Bank |
| author_facet |
Centro de Estudios Monetarios Latinoamericanos World Bank |
| author_sort |
Centro de Estudios Monetarios Latinoamericanos |
| title |
Payments and Securities Clearance and Settlement Systems in Bolivia |
| title_short |
Payments and Securities Clearance and Settlement Systems in Bolivia |
| title_full |
Payments and Securities Clearance and Settlement Systems in Bolivia |
| title_fullStr |
Payments and Securities Clearance and Settlement Systems in Bolivia |
| title_full_unstemmed |
Payments and Securities Clearance and Settlement Systems in Bolivia |
| title_sort |
payments and securities clearance and settlement systems in bolivia |
| publisher |
Mexico, D.F.: Centro de Estudios Monetarios Latinoamericanos and the World Bank |
| publishDate |
2013 |
| url |
http://documents.worldbank.org/curated/en/2004/12/9884893/payments-securities-clearance-settlement-systems-bolivia http://hdl.handle.net/10986/13819 |
| _version_ |
1764426203428552704 |
| spelling |
okr-10986-138192021-04-23T14:03:13Z Payments and Securities Clearance and Settlement Systems in Bolivia Centro de Estudios Monetarios Latinoamericanos World Bank ACCOUNT HOLDERS ACCOUNTING ACCOUNTING STANDARD AMOUNT OF MONEY ATM ATMS AUDITS AVERAGE GROWTH BALANCE OF PAYMENTS BALANCE SHEETS BANK PAYMENTS BANKING ASSETS BANKING SECTOR BANKING SYSTEM BENEFICIARIES BENEFICIARY BOND BONDED WAREHOUSES BOOK ENTRY BOOK ENTRY FORM BROKERAGE BROKERAGE HOUSES BUSINESS OPPORTUNITIES CAPITAL ACCOUNT CAPITAL GOODS CAPITAL MARKET CAPITAL MARKETS CAPITAL MOVEMENTS CAPITALIZATION CENTRAL BANK CENTRAL BANKS CENTRAL SECURITIES DEPOSITORIES CENTRAL SECURITIES DEPOSITORY COLLATERAL COLLATERALIZATION COLLECTION PROCESSES COMMERCIAL BANKING COMMODITIES CONTRIBUTION CONTRIBUTIONS CORPORATE SECURITIES CREDIT CARD CREDIT CARDS CREDIT COOPERATIVES CREDIT LINE CREDIT TRANSACTIONS CREDIT UNIONS CREDITOR CREDITORS CREDITS CURRENCY CURRENCY DEVALUATION CURRENT ACCOUNT CURRENT ACCOUNTS CUSTODY DEBENTURES DEBIT CARDS DEBT INSTRUMENTS DEBT SERVICE DEBT TRANSACTIONS DEFICITS DEPOSIT DEPOSIT INSURANCE DEPOSITS DEPRECIATION DERIVATIVE DERIVATIVE INSTRUMENTS DERIVATIVES DEVELOPMENT BANK DIGITAL SIGNATURES DOMESTIC CURRENCY ECONOMIC ACTIVITIES ECONOMIC ACTIVITY EFFICIENT MARKET ELECTRONIC FUND ELECTRONIC PAYMENT SYSTEM ELECTRONIC TRANSFER ELECTRONIC TRANSFERS EXCHANGE CONTROL EXCHANGE RATE EXCHANGE RATES EXTERNAL DEBT EXTERNAL INDEBTEDNESS FEDERAL RESERVE FEDERAL RESERVE BANK FINANCIAL ADVISORY SERVICES FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL POSITION FINANCIAL PRODUCTS FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SYSTEM FINANCIAL TRANSACTION FINANCIAL TRANSACTIONS FOREIGN BANKS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN EXCHANGE GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET GROSS DOMESTIC PRODUCT GROUPS OF BORROWERS GUARANTEE FUND HOLDING HOLDING ASSETS INFLATION INSTITUTIONAL INVESTORS INSURANCE INSURANCE SCHEMES INTEREST RATE INTEREST RATES INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTMENT FUNDS INVESTMENT PORTFOLIOS ISSUANCE LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL PROVISIONS LEGAL RISKS LIQUIDATION LIQUIDITY LIQUIDITY RISK LIQUIDITY RISKS LITERACY LOCAL CURRENCY LONG TERM BONDS LOW INCOME MARKET PARTICIPANTS MARKET STRUCTURE MARKET TRANSACTIONS MICROFINANCE MONETARY AUTHORITIES MONETARY FUND MONETARY INSTRUMENT MONETARY POLICY MONEY LAUNDERING MONEY MARKET MUTUAL FUNDS NATIONAL BANK NATIONAL SECURITIES NATIONAL TREASURY NET DEBT NOTARY OPEN MARKET OPERATIONAL RISKS OUTPUTS PAYMENT CARDS PAYMENT ORDERS PAYMENT SERVICES PAYMENT SETTLEMENT SYSTEMS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PAYMENTS SYSTEMS PENSION PENSION SYSTEM PENSIONS PORTFOLIO PORTFOLIO INVESTMENTS PORTFOLIO OF SECURITIES PRIVATE BANKS PRIVATE DEBT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS PUBLIC CONFIDENCE PUBLIC DEBT PUBLIC DEBT INSTRUMENTS PUBLIC OFFERING PURCHASING POWER REGULATORS REGULATORY FRAMEWORK REGULATORY STANDARDS RENEGOTIATION REPO REPO TRANSACTIONS RESERVES RESPONSIBILITIES RETURN RISK CAPITAL RISK CONTROL RISK DIVERSIFICATION SALARIES SALE SAVINGS SAVINGS ACCOUNTS SECONDARY MARKET SECURITIES SECURITIES LAW SECURITIES MARKET SECURITIES MARKET LAW SECURITIES REGULATORS SECURITIES TRANSACTIONS SEIZURE SETTLEMENT SETTLEMENT OF TRANSACTIONS SETTLEMENT SERVICES SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SHORT TERM DEBT SMALL BORROWERS SOLVENCY STATE BANKS STOCK BROKERS STOCK EXCHANGE STOCK EXCHANGES STOCK MARKET SUPERVISION MECHANISMS SURETY TAX TAX COLLECTION TERM DEPOSITS TRADING TRADING SYSTEMS TRANSACTION TRANSPARENCY TREASURY TRUST TRANSACTIONS UNEMPLOYMENT UNIVERSAL BANKING VALUABLE VALUE PAYMENT SYSTEM This report covers the Western Hemisphere payments and securities settlement forum center for Latin American monetary studies and focuses on several issues. The first section covers economic and financial markets overview of Belarus. This section covers the financial sector, capital markets, and major trends in the payments systems. The second section covers institutional aspects such as the general legal framework, role of financial institutions, market structure and regulation, and the role of the securities regulatory. The third section covers the payment media used by non financial entities. The fourth section describes payments, such as inter-bank exchanges and settlement circuits. The fifth section touches on securities, market structure and trading. While the sixth and seventh section cover the topic of settlement circuits for government and corporate securities. The report concludes with discussion on the role of the central bank in clearance and settlement systems and well as the supervision of such systems. 2013-06-10T16:48:35Z 2013-06-10T16:48:35Z 2006 http://documents.worldbank.org/curated/en/2004/12/9884893/payments-securities-clearance-settlement-systems-bolivia 968-5696-09-8 http://hdl.handle.net/10986/13819 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Mexico, D.F.: Centro de Estudios Monetarios Latinoamericanos and the World Bank Publications & Research :: Publication Publications & Research :: Publication Latin America & Caribbean |