Resources for Banking
Links explaining the new financial landscape and payments within eCommerce and in the physical world are contained on this page.
Payment & Securities Settlement Systems in the EU
Source: European Union, February 2007
The Inefficiencies of Cross-Border Payments
Source: Visa, February 2007
 (PDF)
E-commerce taking off, but not a high flyer
Source: Deutsche Bank, February 2007
A Guide to SEPA Direct Debits
Source: Sentenial, January 2007
(PDF)
Introduction to Card Payments
Source: Retail Payments, January 2007
(PDF)
World Retail Banking Report 2006
Source: Cap Gemini, March 2006
(PDF)
Consultative Paper on SEPA Incentives
Source: European Commission, February 2006
(PDF)
Statistics on Payment & Settlement Systems in Selected Countries
Source: Bank for International Settlements, January 2006
(PDF)
Contactless: The Next Payment Wave?
Source: Federal Reserve Bank of Kansas City, December 2005
(PDF)
Debit Card Competition: Signature Versus PIN
Source: Federal Reserve Bank of Chicago, December 2005
(PDF)
Shopping Without Cash: The Emergence Of The E-Purse
Source: Federal Reserve Bank of Chicago, November 2005
(PDF)
Federal Deposit Insurance Corp - Supervisory Insights 4Q 2005
Source: FDIC, November 2005
(PDF)
Assessing Payments Systems In Latin America
Source: Economist Intelligence Unit, October 2005
(PDF)
Driving The SEPA Train: How To Implement the SEPA Cards Framework
Source: PSE Consulting, October 2005
(PDF)
The Single Euro Payment Area (SEPA)
Source: Dovetail Systems, September 2005
Forces Shaping The Payments Environment
Source: Federal Reserve Bank of Chicago, September 2005
(PDF)
Laws Protecting Consumers Who Use Electronic Payment Systems
Source: Federal Reserve Bank of Philadelphia, August 2005
(PDF)
The Credit Card Industry
Source: Pitney Bowes, August 2005
(PDF)
Risk In Payment Systems Owned And Operated By The CPA
Source: Canadian Payments Association, July 2005
(PDF)
The Cost Effectiveness of Stored-Value Products For Unbanked Consumers
Source: Federal Reserve Bank of Philadelphia, June 2005
(PDF)
Rising To The Growth Challenge - FSIs' Organic Growth Index
Source: AT Kearney, June 2005
(PDF)
Open Wider - A Survey Of International Banking
Source: The Economist, May 2005
(PDF)
An Enterprise Approach To Bank Payments
Source: Economist Intelligence Unit, May 2005
(PDF)
New Developments In Large-Value Payment Systems
Source: Bank of International Settlements, May 2005
(PDF)
Central Bank Oversight Of Payment And Settlement Systems
Source: Bank of International Settlements, May 2005
(PDF)
General Guidance For Payment System Development
Source: Bank of International Settlements, May 2005
(PDF)
Banking On Payments - Protecting A Franchise
Source: DiamondCluster, April 2005
(PDF)
Re-Engineering Debit: The Missing SEPA Blueprint
Source: Payment Systems Europe Consulting, March 2005
(PDF)
Prepaid Card Models: A Study in Diversity
Source: Federal Reserve Bank of Philadelphia, March 2005
(PDF)
The 2004 Federal Reserve Payments Study
Source: US Federal Reserve, December 2004
(PDF)
Banks Shift Gears In Drive For Top-Line Growth
Source: AT Kearney, November 2004
(PDF)
Payment Services and The Evolution of Internet Banking
Source: Federal Reserve Bank of Kansas City, October 2004
(PDF)
2004 Electronic Payments Survey
Source: Association of Financial Professionals, October 2004
(PDF)
Payment Systems Survey 2004 - Summary Results
Source: Cap Gemini Ernst & Young, September 2004
(PDF)
IT Costs At Banks: Revisit Your Beliefs!
Source: Boston Consulting Group, May 2004
(PDF)
The Impact On US Banking Of Payment-System Changes
Source: FDIC, May 2004
(PDF)
How Much Smoke, How Much Fire? Bank Adoption of New Payment Types
Source: Treasury Strategies, March 2004
(PDF)
Survey of Developments In Electronic Money, Internet And Mobile Payments
Source: Bank of International Settlements, March 2004
(PDF)
Card Fraud - The Facts 2003
Source: APACS, November 2003
(PDF)
The Virtuous Circle: Electronic Payments and Economic Growth
Source: Visa International/Global Insight, June 2003
(PDF)
Contactless Payments And The Retail Point-Of-Sale
Source: Smart Card Alliance, March 2003
(PDF)
Non-Banks In The US Payment System
Source: Federal Reserve Bank of Kansas City, December 2002
(PDF 205KB)
Payment Card Chargeback When Paying On The Internet
Source: The European Commission (July 2000)
(PDF 55KB)
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