November 2004 | Issue No. 1
Access Finance




In this Issue

Home

Welcome

The Remittances Boom

The Beijing Conference




ACCESS TO FINANCIAL SERVICES

CREDIT INFORMATION

PAYMENT SYSTEMS

REMITTANCES




Remittances

News

The Remittance Lifeline
It is no secret these days that the funding of development has gone private.  BBC News Online, by Jeremy Scott-Joynt, March, 2004.  http://news.bbc.co.uk/1/hi/business/3516390.stm

Recent Publications

Remittances at USAID
Donor activities & areas of concern, August 2004.
http://www.usaid.gov/our_work/global_partnerships/gda/RemittancesatUSAID.doc

Financial Access for Immigrants:  The Case of Remittances
Remarks by Governor Ben S. Bernanke at the Financial Access for Immigrants: Learning from Diverse Perspectives conference.  Federal Reserve Bank of Chicago, Chicago, Illinois, April, 2004.
http://www.federalreserve.gov/boarddocs/speeches/2004/200404162/default.htm

Lessons from the US-Mexico Remittances Corridor on Shifting from Informal to Formal Transfer Systems. The World Bank. By Raúl Hernández-Coss. November, 2004.
http://www1.worldbank.org/finance/html/amlcft/docs/Rem_CS/US-Mex_CS_Eng.pdf

Sending Money Home:  Remittances to Latin America from the US, 2004
The information contained in this survey presents the first detailed state-by-state analysis of remittances from the United States to Latin America.  Inter-American Development Bank, Multilateral Investment Fund, May, 2004.  http://www.iadb.org/mif/v2/files/map2004survey.pdf

Sending Money Home: Remittance to Latin America and The Caribbean
Held by the Inter-American Development Bank, Multilateral Investment Fund.  Lima, Peru, May 2004.  http://www.iadb.org/mif/v2/files/StudyPE2004eng.pdf

Events

Upcoming Events

Sending Money Home:  An Analysis Of The Remittance Market Between The United States And The Dominican RepublicSponsored by the Multilateral Investment Fund - Inter-American Development Bank at the Columbia University, NY, November 23, 2004. http://www.iadb.org/mif/v2/files/agendaREM_NY_Nov04.pdf

Recent Events

International Conference on Remittances: Development Impact, Opportunities for the Financial Sector and Future Prospects
First global meeting of its type on this topic and attracted over 100 participants from 42 countries.  Organized by The Department for International Development (DFID) and the World Bank.  London, October 2003. 
http://www.livelihoods.org/hot_topics/migration/remittances.html

Shaping the Remittances Market by Shifting to Formal Systems
Organized by The APEC Alternative Remittance Systems (ARS) Working Group.  Tokyo, Japan, June 2004.  http://www1.worldbank.org/finance/html/amlcft/Tokyo%20ARS%20symposium.htm

Newsletters & Periodicals

Migrant Remittances Newsletter
USAID has released the inaugural issue of “Migrant Remittances”, a quarterly newsletter offering a forum to share information about migrant remittances.
http://www.microlinks.org/ev_en.php?ID=3742_201&ID2=DO_TOPIC

Useful Links

World Bank Anti-Money Laundering
Latest news reports, publications, events, analysis, policy notes an more related to this topic from investment banks, official institutions, IFIs, academia and others.
http://wbln1023.worldbank.org/html/FinancialSectorWeb.nsf/Searchresults1?openform&queryAnti-Money+LaunderingtypeLinkstopicsortAlphabet