Tag: Nepal

19

Dec
2019

What is goAML?What is goAML?

The goAML application is available to Financial Intelligence Units of Member States to support their work in countering money laundering and terrorist financing. Money laundering and the financing of terrorism are global problems that threaten the security and stability of financial institutions and systems, undermine economic prosperity, and weaken governance systems. Worldwide, Financial Intelligence Units […]

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14

Aug
2019

The World’s First Digital Collector Coin is Under Way in LithuaniaThe World’s First Digital Collector Coin is Under Way in Lithuania

The Bank of Lithuania has signed a contract for programming the world’s first digital collector coin which, together with its physical version, is expected to be issued at the beginning of 2020. “We are moving from an idea to its implementation: we have clear technological solutions, a vision of what its physical coin will look […]

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Branchless Banking Agent in Nepal
08

Aug
2019

What is Branchless BankingWhat is Branchless Banking

Banks offer a variety of products and services. One of the channels they use to deliver these is branchless banking, which is the delivery of financial services without relying on bank branches. By the definition of the Consultative Group to Assist the Poor (CGAP), branchless banking can involve:– Use of technology, such as payment cards […]

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02

Aug
2019

Pepper Transform the Banking WorldPepper Transform the Banking World

Can you please provide an overview of Pepper (Banking)? Pepper is a 100% mobile bank that rips up the rulebook of banking. Created by the 117-year-old Bank Leumi, Israel’s leading bank, Pepper enables customers to manage their finances entirely via their smartphone. Our aim is to help bring people closer to their personal finances, by […]

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