Payment systems : from the salt mines to the board room

Dominique Rambure and Alec Nacamuli

DOMINIQUE RAMBURE is Honorary President of the Euro Banking Association, the first payment system for a European currency, and of the Eastern Banking Association, the first payment system between Eastern European countries. Following a career with leading European and US banks, he is now a consultant on payment systems to international organisations and lectures at Paris University. ALEC NACAMULI, MSC is currently Global Payments Executive at IBM. A 35 year industry veteran, he was previously member of the Executive Committee at SWIFT which he joined at its birth and led its geographical expansion and entry into value-added services and the securities markets.

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[目次]

  • Introduction PART I: THE STRUCTURE AND ECONOMICS OF PAYMENT SYSTEMS Chapter 1: The Architecture of Payment Systems Introduction and Basic Concepts Participants in a Payment System Payment Operations Standards Efficiency Criteria for Payment Systems Chapter 2: Payment Instruments Characteristics of Payment Instruments Cash Cheques Credit Transfers Direct Debits Cards Payment Channels Statistics and Comparative Trends Chapter 3: Cross-currency Payments and SWIFT Correspondent Banking The SWIFT Network The Correspondent Banking and Clearing Business Remittances Chapter 4: Risks in Payment Systems, Oversight and Security Analysis of Risks in Payment Systems Risk Management Regulatory Oversight Fraud Prevention and Security Chapter 5: The Role of Payment Systems in the Economy The Economic Role of Payment Systems Payment Systems and Money Velocity Network Economics Part II: OVERVIEW OF CURRENT PAYMENT SYSTEMS Chapter 6: European Payments and SEPA SEPA The Payment Services Directive (PSD) The TARGET2 RTGS System Clearing and Settlement Mechanisms The EBA Payment Systems The SEPA Schemes and Frameworks Business and Operational Impact of SEPA UK Payment Systems Chapter 7: The US Payment Systems Fedwire The National Settlement System CHIPS The ACH Network Cheques Cards Trends Overview of the US Securities Clearing and Settlement Systems Chapter 8: Major Asian Payment Systems Payment and Securities Settlement Systems in Japan Payment and Securities Settlement Systems in China and Hong Kong SAR Chapter 9: New Entrants Remittance Service Providers Non-bank Issued Credit Cards Transport Cards Mobile Phones and Mobile Payments Paypal Earthport Part III: THE SETTLEMENT OF TRADING ACTIVITIES Chapter 10: The Settlement of Foreign Exchange Trades and CLS The Settlement of Foreign Exchange Trades and Settlement Risk CLS Chapter 11: Securities Settlement Securities Clearing and Settlement Risks in Securities Settlement Systems Settlement Risk Management Consolidation of Exchanges and the Clearing and Settlement Landscape TARGET2 Securities Part IV: WHOLESALE PAYMENTS, CASH MANAGEMENT AND TRADE FACILITATION SERVICES Chapter 12: The Requirements of Corporations The Role of the Treasury Department Electronic Invoicing Supply Chain Finance (SCF) Chapter 13: Corporate Banking Services Electronic Banking and Communication Channels Reporting, Cash Management and Treasury Services Fees and Remuneration Selection Criteria Part V: BANKS AND THE PAYMENTS BUSINESS Chapter 14: The Banks' Back Offices Payment Processing and STP Departments Involved Operations IT Systems Chapter 15: Payments as a Business for Banks Payments within Banks' Overall Strategy The Economics and Profitability of Payment Services Organisation and Governance Development of an Enterprise-wide Payments Strategy Part VI: THE FUTURE Chapter 16: Where is the Payments Business Going? Instruments Payment Systems Architectures, Schemes, Standards and Operators Risk and Fraud Management Governance and Oversight Settlement of Financial Markets Trading Regional Developments Corporate Banking New Entrants Operations Revenue Shifts and Reduction Conclusion Appendix 1: Comparison between Large-value Payment Systems Commonly Used Abbreviations and Acronyms Glossary Bibliography and Useful Websites References Index

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この本の情報

書名 Payment systems : from the salt mines to the board room
著作者等 Rambure, Dominique
Nacamuli Alec
シリーズ名 Palgrave Macmillan studies in banking and financial institutions
出版元 Palgrave Macmillan
刊行年月 2008
ページ数 xxiv, 235 p.
大きさ 23 cm
ISBN 9780230202504
NCID BA88073636
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言語 英語
出版国 イギリス
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