Relevant bibliographies by topics / Funds transfer

Academic literature on the topic 'Funds transfer'

Author: Grafiati
Published: 10 December 2022
Last updated: 28 January 2023

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Journal articles on the topic "Funds transfer"

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Assalmani, M. N. B. Asyhar. "Corporate Criminal Liability in Indonesian Law Concerning Fund Transfer." Research Horizon 1, no. 6 (December 30, 2021): 229–36. http://dx.doi.org/10.54518/rh.1.6.2021.229-236.

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Fund transfers can now be done virtually. Innovations in fund transfers have not only positive but also negative impacts. Legal protection is needed so that there is legal certainty for the community in carrying out fund transfer activities. Law No. 3 of 2011 concerning Funds Transfer is a statutory regulation that was passed to provide such protection. This paper aims to describe the corporate criminal liability in Indonesian law concerning fund transfer. One arrangement that is different from the general provisions of the Criminal Code is related to the subject of criminal law. The Funds Transfer Law expands the subject of criminal law, namely not only humans but also corporations. Unfortunately, the expansion of the subject of criminal law in the Funds Transfer Law is not accompanied by the existence of a new type of crime. The absence of new crimes in the Funds Transfer Law can be used by corporations to not carry out court decisions.
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Dharma, Anak Agung Bagus Ari Satya, Anak Agung Sagung Laksmi Dewi, and Ni Made Puspasutari Ujianti. "Akibat Hukum Terjadinya Salah Transfer Dana Perbankan." Jurnal Konstruksi Hukum 3, no. 2 (March 29, 2022): 420–25. http://dx.doi.org/10.55637/jkh.3.2.4849.420-425.

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In this era of globalization, everyone is certainly no stranger to fund transfer activities. Transfer of funds is very helpful in community activities, but with the convenience of the facilities provided by the bank, of course there are risks, such as errors in transferring funds. The purpose of this research is to determine the legal knowledge of banking fund transfers and to discuss the legal consequences of errors in bank fund transfers. This research is a normative legal research supported by primary and secondary legal materials. The data collection technique in this research is to record and document. The data analysis technique is to examine books, literature and electronic media related to this research. The results of the reserach explain that UUTD no. 3 of 2011 in Article 1 point 1 regulates the definition of transfer or transfer of funds, namely an activity of transferring funds of a certain amount by the original sender to the recipient who has been mentioned in the order for the transfer of funds until it is received. And based on Article 1360 of the Civil Code, which states: "Whoever knowingly or not, receives something that does not have to be paid to him, must return it to the person who gave it". So that according to civil law, a person is obliged to return funds that are not his right from the results of an error in transferring funds that occur with a note that the bank must be able to clearly prove that the funds are not intended for the person concerned.
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Marumoagae, Clement. "Retirement Funds Rivalry, Voluntary Withdrawal of Membership, and Transfer of Assets During the Period of Employment." South African Mercantile Law Journal 32, no. 2 (2020): 205–33. http://dx.doi.org/10.47348/samlj/v32/i2a2.

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In Municipal Employees Pension Fund v Natal Joint Municipal Pension Fund (Superannuation) & others [2016] 4 All SA 761 (SCA) para 2, Theron JA described the competition for members by different retirement funds associated with the same employer as a ‘turf war’. The Office of the Pension Funds Adjudicator and the South African courts are continually required to adjudicate disputes that arise when retirement funds wrestle each other for members. This article shows that the Pension Funds Act 24 of 1956 does not provide the necessary legal framework that can assist courts to resolve these disputes, which usually turn on the interpretation of individual retirement funds’ rules that are often ambiguous. Further, there is no legislative provision that adequately deals with the circumstances where actively employed members voluntarily initiate a process that will lead to their fund credits being transferred to rival retirement funds. It argues that there is a need for legislative clarity on how voluntary transfer of fund credits impact on the membership of retirement funds, particularly given the fact that, strictly speaking, members cannot be transferred from one fund to the next, whereas their fund credits can, in terms of section 14 of the PFA. Since members cannot be transferred, this article evaluates whether it is sound in law for actively employed employees to remain members of one fund but contribute to a rival fund.
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Sai, D. Venkata, A. Yeshwanth Sai, E. Koti Reddy, and K. Suresh Babu. "Funds Transfer Using Blockchain." International Journal of Computer Sciences and Engineering 7, no. 3 (March 31, 2019): 76–79. http://dx.doi.org/10.26438/ijcse/v7i3.7679.

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Henderson, Ian. "Electronic funds transfer fraud." Computer Fraud & Security 2003, no. 12 (December 2003): 6–9. http://dx.doi.org/10.1016/s1361-3723(03)00006-x.

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Devianti, Army, and Dewi Zaini Putri. "Pengaruh Transfer Pemerintah Pusat terhadap Tax Effort Kabupaten/Kota di Provinsi Sumatera Barat." Ecosains: Jurnal Ilmiah Ekonomi dan Pembangunan 10, no. 2 (November 9, 2021): 91. http://dx.doi.org/10.24036/ecosains.11563757.00.

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This study aims to estimate and explain the effect of government transfers on District/City Tax Effort in West Sumatra Province during the period 2012-2019. This type of research is quantitative research using secondary data with Panel Regression analysis model to analyze the effect of government transfers in the form of general allocation funds, profit sharing funds and special allocation funds on Tax Effort . The estimation results show that the General Allocation Fund, Revenue Sharing Fund and Special Allocation Fund have an effect on the growth of Regency/City Tax Effort in West Sumatra Province.
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Lima, Diana Vaz de, and André Carlos Busanelli de Aquino. "Financial resilience of municipal civil servants’ pension funds." Revista Contabilidade & Finanças 30, no. 81 (December 2019): 425–45. http://dx.doi.org/10.1590/1808-057x201908810.

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ABSTRACT The objective of this study was to analyze the responses and the repetitive pattern of financial resilience which emerge within the civil servants’ pension funds (RPPS, in Portuguese) of local governments in Brazil. The analysis extends the traditional financial resilience approach discussing the emergence of vulnerability from the sponsor and RPPS interaction, often stimulated by the lock-in effect from the federal regulation, which constrains the space for transformative responses. Financial resilience is a concern usually applied to governments’ response to crises, but not for pension funds. However, the long-term objective of such funds when juxtaposed to short-term pressures conduce a paradoxical standpoint for fund’s managers absorbing the pressures. The impact of this article to the pension funds and the regulatory field is the proposition that the growing vulnerability of RPPS regimes comes from the insufficient governance belt protecting them, which would be a necessary and applicable remedy to any pension funds reform the country decides to take . It was applied a sequential mixed-method approach, starting by interviews with fund managers, actuarial consultants and representatives of the Ministry of Finance's Pension Secretariat (SPREV), to identify the usual responses to emerging financial pressures which affect the funds’ financial performance. Secondly, four from the identified typical responses were selected and analyzed through financial and accounting data to detect the response for about 1,8 thousand funds from 2014 to 2016. Based on the frequency of the adopted responses by each fund, it was proposed a recurrent financial resilience pattern, and how the managers’ responses vary according to the vulnerability provoked by the City Hall’s decisions. It was observed that the City Halls accommodate budgetary pressures failing to transfer or downsizing the contributions to the fund, increasing the fund’s vulnerability. The managers consequently respond subjoining the reserves to pay pensioners, reinforcing the fund’s vulnerability. Such response is a weak resilience pattern, which reinforces the funds’ vulnerability due to governance gaps and the lock-in effect proposed by Pike, Dawley & Tomaney (2010), which constrains the local agents’ capacity to perceive and find solutions more transformative and actives looking for financial sustainability.
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Tanaka, Yoshiaki, Minoru Akiyama, and Takanori Uchida. "Untraceable electronic funds transfer systems." Electronics and Communications in Japan (Part III: Fundamental Electronic Science) 72, no. 9 (1989): 47–55. http://dx.doi.org/10.1002/ecjc.4430720905.

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Yusuf, Muhammad Afrizal, and Arif Afendi. "The effect of transfer funds to regions and village funds on human development index in districts of west java province in 2015-2018." Journal of Islamic Accounting and Finance Research 2, no. 2 (December 11, 2020): 153. http://dx.doi.org/10.21580/jiafr.2020.2.2.6360.

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<p class="IABSSS"><strong>Purpose</strong> - This research aims to analyze the influence of the Revenue Sharing Fund, General Allocation Fund, Special Allocation Fund, and Village Fund on the level of Human Development Index in 18 Districts in West Java Province in 2015-2018.</p><p class="IABSSS"><strong>Method </strong>- The data used in this study were secondary. The Revenue Sharing Fund, General Allocation Fund, Special Allocation Fund, and Village Fund are obtained from the Central Government Financial Report from the Ministry of Finance. Meanwhile, the human development index data were obtained from the Central Bureau of Statistics (BPS). The data were analyzed using multiple linear regressions. </p><p class="IABSSS"><strong>Result</strong> - The results showed that the revenue sharing fund had a positive and significant effect on the Human Development Index, the general allocation fund had a negative and significant effect on the human development index, the special allocation fund had a positive but insignificant effect on the human development index, while the village fund had a negative and insignificant effect on the human development index.</p><p class="IABSSS"><strong>Implication</strong> - This study provides information that in the implementation of effective transfers of funds in the process of receiving or transferring funds from provinces to regions, certainty and clarity regarding expenditure burdens or authority is needed which is a prerequisite for the successful implementation of fiscal decentralization policies through fund transfers so that an increase in the human development index can be achieved.</p><strong>Originality</strong> - By using secondary data from a sample of districts and cities in West Java, this study illustrates how the influence of Transfer Funds to Regions and Village Funds in increasing the Human Development Index.
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Rasetlola, Tshepiso Tshiamo. "The need to address the challenges regarding the transfer of assets between occupational retirement funds operating in the municipal sector." Journal of Corporate and Commercial Law & Practice 7, no. 1 (2021): 80–103. http://dx.doi.org/10.47348/jccl/v7/i1a4.

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There are several industries where employers participate in more than one retirement fund, such as the municipal sector. Retirement funds that operate in such industries continually try to increase their membership leading to fierce competition for members. They often use their rules to attract new members while ensuring that they do not lose members who are currently paying contributions to them. These rules usually link membership of funds with the tenure of employment with participating employers. This article examines the legal framework that regulates the rivalry between retirement funds that operate within the same sector or are linked to the same employer. It assesses whether employees’ rights to freely associate with the retirement fund of their own is limited by retirement funds’ rules that ‘lock’ them into retirement funds that they joined upon their employment. This article highlights that the current legislation does not adequately deal with the voluntary transfer of assets between rival funds at the instance of the member. This article argues for the establishment of a legal framework that will adequately regulate the rivalry relating to retirement funds’ membership in sectors where the employer can participate in more than one retirement fund.
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Dissertations / Theses on the topic "Funds transfer"

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Quan, Lianfeng. "Funds transfer pricing and performance evaluation." Thesis, Bangor University, 2009. https://research.bangor.ac.uk/portal/en/theses/funds-transfer-pricing-and-performance-evaluation(dffbe8e5-21f4-4179-b123-b86f4b2fa3b6).html.

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Funds transfer pricing (FTP) is a management accounting technique used to identify the source of profits contributions for business units and products, and is a strategic tool to integrate risk management with decision-making. As very few studies have investigated the FTP model for commercial banks, this thesis attempts to identify the factors driving the bank FTP model and to develop the model. To develop the bank FTP model, the bank FTP process, which consists of the WHY, the WHAT, the WHO, the WHERE, the WHEN and the HOW factors, is designed. The WHY factor determines that the FTP model should be developed to enhance effective bank risk management process, and properly assign profit contributions within a bank to help achieve accurate bank performance evaluation. The WHERE factor demands that the FTP model should be developed at the bank business unit and instrument levels, and the WHEN factor requires that both the original and remaining term FTP models should be developed. The FTP model is developed with the responsibility accounting principles and financial risk management techniques, which are applied for the WHO, the WHAT and HOW factor design. The implications of the FTP model developed in this thesis are examined by applying the model in bank performance measurements. The FTP model is found to be able to properly assign bank risks to business unit managers who have control over the risks, and properly allocate profit contributions within a bank. The FTP model is also applied in the different types of banks, which have varying degrees of decentralization of risk management decision-making authority. It is found that the FTP model can achieves effective risk management and accurate business performance evaluation in the partially decentralized bank. The case study analysis of the FTP model in the Chinese bank shows that the bank FTP model developed in this thesis is more effective in risk management than the bank's FTP method.
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Abdulah, Samahir. "Legal risk associated with electronic funds transfer." Thesis, University of Plymouth, 2014. http://hdl.handle.net/10026.1/2910.

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The past thirty years have seen rapid advances in the technological component of banking services and as a consequence new legal issues have come to the fore, especially with regard to Electronic Fund Transfers (EFTs) which are now used to transfer money around the world, and have made fund transactions between payers and payees easier, faster and more secure. The method involves risks for both banks and customers, due to the possibility of unauthorized payments risks, credit and insolvency problems, and confidentiality issues. Most contracts and obligations now depend on the new technology, although there is a variety of methods for dealing with the concomitant risks. EFTs share a number of similarities with paper-based funds transfers in regard to methods of regulation, and the careful observer can identify patterns and themes. Today, the business world depends heavily on EFT systems for its procedures; and government and academia have also taken a keen interest in EFTs. This thesis reviews and examines the existing legal position of liability of banks and customers for risks associated with EFT transactions: unauthorized EFT instruction and the problem of customer identity, credit risk and privacy, especially, the systems employed for safeguarding the customer’s transactions and data. The thesis also makes recommendations for change. The rules for the allocation of risk are based on the various mechanisms used to access the account. Also, due to the complexities of EFT, consumer protection becomes a paramount goal and is a subject of much concern, particularly when it comes to determining liability for losses. The UK government implemented the Payment Services Directive 2007 by adopting the Payment Services Regulations 2009, to regulate the system. However, such Regulations do not constitute a comprehensive regime that applies to all legal issues arising in the context of the EFT system. This study argues the necessity for a re-examination of existing laws and proposes a model for the future approach to the issues associated with EFT payment. Different approaches to EFT will be assessed, and the comparative and contrasting elements will be analysed in order to propose a comprehensive solution to the deficiencies in the current framework. Central to the problem is the absence of any uniform standard: individual banks offer differing contractual terms and conditions and different means of accessing accounts. Consequently it is time to formulate new and comprehensive rules for the allocation of liability of risks associated with EFT transactions.
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Stovall, Shawn Eric. "Global electronic funds transfer between small and medium sized companies." Thesis, Massachusetts Institute of Technology, 2006. http://hdl.handle.net/1721.1/37228.

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Thesis (M.B.A.)--Massachusetts Institute of Technology, Sloan School of Management, 2006.
Includes bibliographical references (leaf 64).
Cross-border electronic funds transfer is a rapidly expanding field for business and consumer payments. Large multi-national corporations have been able to invest the capital necessary to create infrastructures or work with banking institutions to facilitate payments in the past, but small and medium sized companies were limited in their ability to utilize electronic payment systems. The growth of global business has created a need for effective payment systems for the many small and medium sized companies. The evolution of the industry is dependent on the convergence of business, technology and government regulation in order to succeed. This paper provides an overview of global funds transfer and future trends in the context of both business and consumer payments.
by Shawn Eric Stovall.
M.B.A.
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Katz, Alexander. "Pension Funds as Institutions for Intertemporal Risk Transfer Analysis and Simulation /." St. Gallen, 2008. http://www.biblio.unisg.ch/org/biblio/edoc.nsf/wwwDisplayIdentifier/05610217001/$FILE/05610217001.pdf.

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Lyons-Davis, Andrew E. "Electronic funds transfer systems and the household's transactions demand for money /." Title page, contents and introduction only, 1986. http://web4.library.adelaide.edu.au/theses/09EC/09ecl991.pdf.

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Trigler, Jacob. "Indicators of informal funds transfer systems a comparison of traditional and modern systems." Thesis, Monterey, Calif. : Naval Postgraduate School, 2008. http://edocs.nps.edu/npspubs/scholarly/theses/2008/Dec/08Dec%5FTrigler.pdf.

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Thesis (M.A. in Security Studies (Homeland Security and Defense))--Naval Postgraduate School, December 2008.
Thesis Advisor(s): Looney, Robert. "December 2008." Description based on title screen as viewed on February 17, 2009. Includes bibliographical references (p. 77-83). Also available in print.
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Ndlovu, Witness Nomfundo. "The regulation of electronic funds transfers : problematic aspects relating to banks liability." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/77358.

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The evolution of various payment instruments shows a marked inclination away from the reliance on physical currency. This has, in turn, led to the construction of new manifestations of wealth. Due to revolution and developments of technology, payment can be made by various means such as physical delivery of conventional money (coins and bank notes) from the payer to the payee, but may also be made through tangible paying methods other than negotiable instruments such as debit or credit card or by way of electronic funds transfer. The development of payment systems makes it a reality for consumers to choose their preferred method of payment suitable for their banking needs and circumstances. Electronic funds transfer is a generic term that embraces any transfer of funds in which electronic techniques replace one or more of the steps in the process that were previously done by paper-based techniques. This includes automated teller machines, the transfer of funds at the point of sale, direct deposit or withdrawal of funds and funds initiated by telephone. The use of electronic funds transfer systems is described as the ultimate act of payment for not only is the value which is transferred reduced to a symbolic form, but the symbolic form itself is removed from the immediate possession of the parties to the transfer, payment also essentially becomes the transfer of information. Electronic funds transfer are easy and convenient to use. However, new technology has not only provided an ever-increasing range of electronic payment products, it has also had far-reaching effects on the way in which banks operate. Owing to the lack of legislation in South Africa to regulate the use of electronic funds transfer, banks rely on the law of contract and mandate to exempt themselves from liability. Therefore, the research problem that this dissertation aims to address revolves around the legal implications of electronic funds transfer, This includes the questions surrounding reversal and recovery of electronic funds transfer when payment is considered to be final and complete. Ultimately, I will attempt to address apportionment of liability between banks and consumers.
Mini Dissertation (LLM (Banking Law))--University of Pretoria 2020.
GCRA Bursary
Mercantile Law
LLM (Banking Law)
Unrestricted
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Hong, Ki Young. "Why are electronic payments preferred? : evidence from international data /." free to MU campus, to others for purchase, 2002. http://wwwlib.umi.com/cr/mo/fullcit?p3060105.

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Guchshina, Yekaterina. "Pension system in the United Kingdom and the shift from DB to DC scheme." Master's thesis, Instituto Superior de Economia e Gestão, 2018. http://hdl.handle.net/10400.5/18466.

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Mestrado em Actuarial Science
This paper examines the key issues relating to the UK pension system. It reviews the current system of pension provision, describes the recent reforms, and checks the legal regulatory and actuarial framework for occupational pension schemes. Also, it outlines the different types of risks and returns from membership of defined benefit and defined contribution pension schemes and advantages and disadvantages of transferring out from the defined benefits scheme to defined contribution one. The main point was to examine if the financial regulatory guidance that "an adviser should start from the assumption that a transfer will be unsuitable" is outdated and whether a transaction is right for the individual and should be assessed on a case by case basis from a neutral starting position.
info:eu-repo/semantics/publishedVersion
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BEGAY, HAROLD GEORGE. "A DISCRIMINANT FUNCTION ANALYSIS OF THE 1983-84 CAPITAL LEVY TRANSFER FUNDS IN SELECT PUBLIC SCHOOL DISTRICT BUDGETING PRACTICES (ARIZONA)." Diss., The University of Arizona, 1986. http://hdl.handle.net/10150/183940.

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The purpose of this exploratory study in school finance was to examine the relationship between transferred capital funds and budgeting practices for select public school districts in Arizona. Three major research questions were derived to examine public school fiscal management relative to budgeting efficiency, lapsing and depletion funds. The three research questions are as follows: (1) What variables can identify and are likely to maximally contribute to school districts' budget expenditures falling within a plus/minus 2% range of the adopted budget? (2) What factors would be maximally associated with school districts having either a credit or deficit ending fund balance in the general operations budget? (3) What variables are likely to maximally contribute to school districts budgeting practices leading to increased or decreased capital levy fund balance? A systematic stratified sample of 31 school districts constituted the study group. Discriminant Function Analysis was used in the statistical treatment of 11 discriminant variables for six budget classifications. Each hypothesis was rejected at the .01 level of significance. Capital Transfer Funds indicated maximum contribution in differentiating school budget groups which were within the plus/minus 2% range of the adopted budget. For the second research question and hypothesis, Revenue, in linear-combination with Beginning Fund Balance and expenditure, evidenced maximum ability to differentiate the credit fund balance. Capital Transfer Funds added minimal ability to discriminate budget groups. For the third hypothesis, Revenues, Expenditures, and Capital Transfer Monies indicated high ability to discriminate budget groups. Capital Transfer Monies, however, was statistically spurious.
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Books on the topic "Funds transfer"

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Electronic funds transfer. London: Butterworths, 1988.

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Johnson, Milan E. Controls for wire transfer funds. Atlanta, Ga: LOMA, 1986.

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Peterson, Lorna. Electronic funds transfer systems: A bibliography. Monticello, Ill., USA: Vance Bibliographies, 1988.

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American Bar Association. UCC Committee. Working Group on Electronic Financial Services., ed. Model funds transfer services agreement and commentary. Chicago, Ill: Business Law Section, American Bar Association, 1994.

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Tien, James M. Electronic fund transfer systems fraud. Boulder, Colo: Paladin Press, 1989.

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Organisation for Economic Co-operation and Development. Committee on Consumer Policy., ed. Electronic funds transfer: Plastic cards and the consumer. Paris: Organisation for Economic Co-operation and Development, 1989.

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Woehrle, William. The accredited ACH professional handbook: ACH--an overview. Herndon, VA (607 Herndon Pkwy., Suite 200, Herndon 22070): National Automated Clearing House Association, 1993.

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Tien, James M. Electronic fund transfer systems fraud: Computer crime. Washington, D.C: U.S. Dept. of Justice, Bureau of Justice Statistics, 1986.

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Gillette, Clayton P. Electronic fund transfer fraud protection: From identity theft to wire transfer fraud. Austin, Tex: Sheshunoff, 2005.

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Kirkman, P. R. A. Electronic funds transfer systems: The revolution in cashless banking and payment methods. Oxford: Basil Blackwell, 1987.

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Book chapters on the topic "Funds transfer"

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Weik, Martin H. "funds transfer system." In Computer Science and Communications Dictionary, 667. Boston, MA: Springer US, 2000. http://dx.doi.org/10.1007/1-4020-0613-6_7831.

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Jensen, Kurt. "Electronic Funds Transfer System." In Coloured Petri Nets, 189–201. Berlin, Heidelberg: Springer Berlin Heidelberg, 1997. http://dx.doi.org/10.1007/978-3-642-60794-3_14.

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Weik, Martin H. "electronic funds transfer system." In Computer Science and Communications Dictionary, 501. Boston, MA: Springer US, 2000. http://dx.doi.org/10.1007/1-4020-0613-6_5976.

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Willain, Jean, Pierrot Baesens, Joël Sanzot, and Stef van Vlierberghe. "Real time electronic funds transfer and Ada." In Ada: The Choice for '92, 199–209. Berlin, Heidelberg: Springer Berlin Heidelberg, 1991. http://dx.doi.org/10.1007/bfb0018497.

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Baird, Stephen, Bruce Choy, and Daniel Delean. "Funds Transfer Pricing and the Basel III Framework." In Liquidity Risk Management, 251–62. Hoboken, NJ, USA: John Wiley & Sons, Inc, 2016. http://dx.doi.org/10.1002/9781118898130.ch13.

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Asaadi, Hamid Reza, Ramtin Khosravi, MohammadReza Mousavi, and Neda Noroozi. "Towards Model-Based Testing of Electronic Funds Transfer Systems." In Fundamentals of Software Engineering, 253–67. Berlin, Heidelberg: Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-29320-7_17.

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Seo, Moonseog, and Kwangjo Kim. "Electronic Funds Transfer Protocol Using Domain-Verifiable Signcryption Scheme." In Lecture Notes in Computer Science, 269–77. Berlin, Heidelberg: Springer Berlin Heidelberg, 2000. http://dx.doi.org/10.1007/10719994_21.

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Sherer, Susan A. "Applying the Methodology to a Funds-Transfer Security System." In Software Failure Risk, 115–46. Boston, MA: Springer US, 1992. http://dx.doi.org/10.1007/978-1-4615-3020-6_6.

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Arbeit, Stanley, and Joseph G. Glynn. "Strategic Market Evaluation of Two Retail Electronic Funds Transfer Systems (EFTS)." In Proceedings of the 1986 Academy of Marketing Science (AMS) Annual Conference, 264–68. Cham: Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-11101-8_56.

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Lubinska, Beata. "Balance Sheet Shaping Through Decision Model and the Role of the Funds Transfer Pricing Process." In Contemporary Trends and Challenges in Finance, 183–93. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-54885-2_17.

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Conference papers on the topic "Funds transfer"

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Kavun, Sergii, Olga Zavgorodnia, Oksana Panchenko, and Robert Brumnik. "Counteracting Malicious Insider’s Activity within Funds Transfer Systems." In 2019 IEEE International Scientific-Practical Conference Problems of Infocommunications, Science and Technology (PIC S&T). IEEE, 2019. http://dx.doi.org/10.1109/picst47496.2019.9061212.

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Holland, C. P., and A. G. Lockett. "Strategy and structure of international funds transfer systems." In Proceedings of HICSS-29: 29th Hawaii International Conference on System Sciences. IEEE, 1996. http://dx.doi.org/10.1109/hicss.1996.495366.

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Nascimento, Tiago, Cristiano Andre da Costa, and Rodrigo da Rosa Righi. "LoadEFT: Efficient scheduler proposal for electronic funds transfer companies." In 2014 XL Latin American Computing Conference (CLEI). IEEE, 2014. http://dx.doi.org/10.1109/clei.2014.6965134.

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da Rosa Righi, Rodrigo, Cristiano André da Costa, Luiz Gonzaga, Kleinner Farias, Alexandre Luis Andrade, and Lucas Graebin. "Redesigning transaction load balancing on electronic funds transfer scenarios." In SAC 2014: Symposium on Applied Computing. New York, NY, USA: ACM, 2014. http://dx.doi.org/10.1145/2554850.2555121.

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Sbeity, Ihab, and Mohamed Dbouk. "Software performance engineering using UML2SAN: Deadlock prediction of funds transfer." In 2014 9th International Conference on Computer Engineering & Systems (ICCES). IEEE, 2014. http://dx.doi.org/10.1109/icces.2014.7030978.

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Sherer, S. A. "Assessing the risk of software failure in a funds transfer application." In Proceedings of the Twenty-Fifth Hawaii International Conference on System Sciences. IEEE, 1992. http://dx.doi.org/10.1109/hicss.1992.183359.

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Sousa, Erica, Paulo Maciel, Carlos Araujo, Gabriel Alves, and Fabio Chicout. "Performance modeling for evaluation and planning of Electronic Funds Transfer Systems." In 2009 IEEE Symposium on Computers and Communications (ISCC). IEEE, 2009. http://dx.doi.org/10.1109/iscc.2009.5202403.

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Cahyono, Eko Fajar, M. Fariz Fadillah Mardianto, and Tika Widiastuti. "Impact of Government Policy on Hajj Funds Transfer on Conventional Bank and Islamic Bank Third Party Funds in Indonesia: Difference in Difference Approach." In 1st International Conference on Islamic Ecnomics, Business and Philanthropy. SCITEPRESS - Science and Technology Publications, 2017. http://dx.doi.org/10.5220/0007078901760180.

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Feofilova, Tatyana, Iuliia Alekseeva, Evgeny Radygin, Aleksandr Litvinenko, and Fedor Ivanov. "Countering Illicit Transfer of Funds Abroad Improving the System of Countering Money Laundering." In SPBPU IDE '20: SPBPU IDE-2020. New York, NY, USA: ACM, 2020. http://dx.doi.org/10.1145/3444465.3444495.

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Liang, Pengcheng, and John Bigham. "A Taxonomy of Electronic Funds Transfer Domain Intrusions and its Feasibility Converting into Ontology." In 2006 Asia-Pacific Conference on Communications. IEEE, 2006. http://dx.doi.org/10.1109/apcc.2006.255948.

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Reports on the topic "Funds transfer"

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Bridges, W. M., and Bruce J. Kaplan. Implementation of Electronic Funds Transfer for Transportation Vendor Payment. Fort Belvoir, VA: Defense Technical Information Center, February 1992. http://dx.doi.org/10.21236/ada251446.

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Uhle, Maria. US Global Change Research Program Distributed Cost Budget Interagency Funds Transfer from DOE to NSF. Office of Scientific and Technical Information (OSTI), September 2016. http://dx.doi.org/10.2172/1326014.

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Megersa, Kelbesa. Alternative Systems for Managing Financial Transactions in Humanitarian Crises. Institute of Development Studies (IDS), April 2021. http://dx.doi.org/10.19088/k4d.2021.136.

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Restrictions on the banking sector are having a growing adverse impact on the flow of funds to humanitarian agencies and assisting communities affected by humanitarian crises has also become much more difficult and costly. Delays, refusals of transactions by financial institutions and outright bank account closures worsen humanitarian crises by delaying aid distribution response times. The inability to channel funds and critical financial services into countries in humanitarian crisis prevents life-saving humanitarian assistance from reaching those who need it most. The absence of legal transfer channels means the financing vacuum is often filled by illicit means, which can facilitate the spread of crime and corruption (ODI, 2021). Humanitarian organisations have turned to a variety of transaction channels due to disruptions in legitimate transfer mechanisms. Without these alternative money transfer channels humanitarian organisations have been unable to run some parts of their programming. These alternatives means of obtaining funds requires humanitarian organisations to enter into less regulated financial agreements that are not subject to international standards.
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Revi, Aromar, Madhumitha Srinivasan, Amir Bazaz, Manish Dubey, and Midhat Fatima Safdar. Indian Municipal Finance 2022. Indian Institute for Human Settlements, 2022. http://dx.doi.org/10.24943/imf02.2022.

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The Constitution (Seventy-fourth) Amendment Act 1992 sought to empower urban local bodies as a third-tier of governance. Thirty years hence, the reality of Indian ULBs is far from their initial aspirations. ULBs in most states continue to struggle on almost all dimensions of the funds, functions, and functionaries continuum. Most have limited autonomy of functioning and capacities for planning, budgeting, expenditure management, procurement, implementation, and monitoring. The fiscal space for ULBs has been shrinking in most states, especially with constraints in expansion of the overall tax base, the growing central and state fiscal deficit, and the weakening of the vertical and horizontal institutional mechanisms for resource mobilisation, coordination, and transfer.
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Jones, Nicole S., and Gerald LaPorte. 2017 National Institute of Justice Forensic Science Research and Development Symposium. RTI Press, May 2017. http://dx.doi.org/10.3768/rtipress.2017.cp.0004.1705.

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The 2017 National Institute of Justice (NIJ) Forensic Science Research and Development (R&D) Symposium is intended to promote collaboration and enhance knowledge transfer of NIJ-funded research. The NIJ Forensic Science R&D Program funds both basic or applied R&D projects that will (1) increase the body of knowledge to guide and inform forensic science policy and practice or (2) result in the production of useful materials, devices, systems, or methods that have the potential for forensic application. The intent of this program is to direct the findings of basic scientific research; research and development in broader scientific fields applicable to forensic science; and ongoing forensic science research toward the development of highly discriminating, accurate, reliable, cost-effective, and rapid methods for the identification, analysis, and interpretation of physical evidence for criminal justice purposes.
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Jones, Nicole S. 2018 National Institute of Justice Forensic Science Research and Development Symposium. RTI Press, April 2018. http://dx.doi.org/10.3768/rtipress.2018.cp.0007.1804.

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The 2018 National Institute of Justice (NIJ) Forensic Science Research and Development (R&D) Symposium is intended to promote collaboration and enhance knowledge transfer of NIJ-funded research. The NIJ Forensic Science R&D Program funds both basic or applied R&D projects that will (1) increase the body of knowledge to guide and inform forensic science policy and practice or (2) result in the production of useful materials, devices, systems, or methods that have the potential for forensic application. The intent of this program is to direct the findings of basic scientific research; research and development in broader scientific fields applicable to forensic science; and ongoing forensic science research toward the development of highly discriminating, accurate, reliable, cost-effective, and rapid methods for the identification, analysis, and interpretation of physical evidence for criminal justice purposes.
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Jones, Nicole S., and Erica Fornaro, eds. 2019 National Institute of Justice Forensic Science Research and Development Symposium. RTI Press, February 2019. http://dx.doi.org/10.3768/rtipress.2018.cp.0009.1902.

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The 2019 National Institute of Justice (NIJ) Forensic Science Research and Development (R&D) Symposium is intended to promote collaboration and enhance knowledge transfer of NIJ-funded research. The NIJ Forensic Science R&D Program funds both basic or applied R&D projects that will (1) increase the body of knowledge to guide and inform forensic science policy and practice or (2) result in the production of useful materials, devices, systems, or methods that have the potential for forensic application. The intent of this program is to direct the findings of basic scientific research; research and development in broader scientific fields applicable to forensic science; and ongoing forensic science research toward the development of highly discriminating, accurate, reliable, cost-effective, and rapid methods for the identification, analysis, and interpretation of physical evidence for criminal justice purposes.
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Jones, Nicole S., and Erica Fornaro, eds. 2020 National Institute of Justice Forensic Science Research and Development Symposium. RTI Press, March 2020. http://dx.doi.org/10.3768/rtipress.2020.cp.0012.2003.

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The 2019 National Institute of Justice (NIJ) Forensic Science Research and Development (R&D) Symposium is intended to promote collaboration and enhance knowledge transfer of NIJ-funded research. The NIJ Forensic Science R&D Program funds both basic or applied R&D projects that will (1) increase the body of knowledge to guide and inform forensic science policy and practice or (2) result in the production of useful materials, devices, systems, or methods that have the potential for forensic application. The intent of this program is to direct the findings of basic scientific research; research and development in broader scientific fields applicable to forensic science; and ongoing forensic science research toward the development of highly discriminating, accurate, reliable, cost-effective, and rapid methods for the identification, analysis, and interpretation of physical evidence for criminal justice purposes.
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Jones, Nicole S., and Erica Fornaro. 2021 National Institute of Justice Forensic Science Research and Development Symposium. RTI Press, April 2021. http://dx.doi.org/10.3768/rtipress.2021.cp.0013.2104.

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The 2021 National Institute of Justice (NIJ) Forensic Science Research and Development (R&D) Symposium is intended to promote collaboration and enhance knowledge transfer of NIJ-funded research. The NIJ Forensic Science R&D Program funds both basic or applied R&D projects that will (1) increase the body of knowledge to guide and inform forensic science policy and practice or (2) result in the production of useful materials, devices, systems, or methods that have the potential for forensic application. The intent of this program is to direct the findings of basic scientific research; research and development in broader scientific fields applicable to forensic science; and ongoing forensic science research toward the development of highly discriminating, accurate, reliable, cost-effective, and rapid methods for the identification, analysis, and interpretation of physical evidence for criminal justice purposes.
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DiEmma, Gabby, and Erica Fornaro. 2022 National Institute of Justice Forensic Science Research and Development Symposium. RTI Press, May 2022. http://dx.doi.org/10.3768/rtipress.2022.cp.0015.2204.

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The 2022 National Institute of Justice (NIJ) Forensic Science Research and Development (R&D) Symposium is intended to promote collaboration and enhance knowledge transfer of NIJ-funded research. The NIJ Forensic Science R&D Program funds both basic or applied R&D projects that will (1) increase the body of knowledge to guide and inform forensic science policy and practice or (2) result in the production of useful materials, devices, systems, or methods that have the potential for forensic application. The intent of this program is to direct the findings of basic scientific research; research and development in broader scientific fields applicable to forensic science; and ongoing forensic science research toward the development of highly discriminating, accurate, reliable, cost-effective, and rapid methods for the identification, analysis, and interpretation of physical evidence for criminal justice purposes.
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