Financial Institutions

Blog Posts

Marion - Circa April 2017: Cash Advance Strip Mall Location. Cash Advance is a Payday Loan Company I

Up Front

Bank regulator’s True Lender Rule undercuts bank regulatory protections and shelters predatory lending

Michael Calhoun

Monday, June 21, 2021

Future Development

The hacker, the tax haven, and what $200 million in offshore deposits can tell us about the fight against illicit wealth

Matthew Collin

Wednesday, May 5, 2021

A Malawian trader counts money as he sells maize near the capital Lilongwe, Malawi February 1, 2016. Floods and an El Nino-triggered drought have hit the staple maize crop, exposing the fragility of Malawi's progress, which was partly rooted in a fertiliser grant for small-scale farmers that the government, now starved of donor funds, can ill afford. Picture taken February 1, 2016. To match Insight AFRICA-DROUGHT/MALAWI. REUTERS/Mike Hutchings

Africa in Focus

Figures of the week: Financial inclusion of farmers in Africa

Payce Madden

Wednesday, September 30, 2020

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Events

Related Books

Central Bank Digital Currency and Fintech in Asia

Edited by Marlene Amstad, Bihong Huang, Peter Morgan, and Sayuri Shirai

2019

Essays in Positive Investment Management

By Pascal Blanqué

2019

Bail-ins and Bank Resolution in Europe

By Thomas Philippon and Aude Salord

2017

View All Books

Experts

Donald Kohn

Robert V. Roosa Chair in International Economics

Senior Fellow - Economic Studies

Robert C. Pozen

Nonresident Senior Fellow - Economic Studies

Pozen

View All Experts

Multimedia

Image: U.S. Treasury Financial Crimes Enforcement Network website

Podcast Episode

What do leaked financial documents reveal about dirty money in banking?

Matthew Collin and Adrianna Pita

Thursday, September 24, 2020

Global Trade

How will the UK use financial sanctions in a post-Brexit world?

David Dollar and Tom Keatinge

Tuesday, February 18, 2020

International Financial Institutions

Could China’s digital payment system be a model around the world?

David Dollar and Aaron Klein

Monday, July 8, 2019

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More on Financial Institutions

Overdraft fees are big money for small banks

Aaron Klein

Friday, June 25, 2021

A man wearing a face mask is seen inside the Shanghai Stock Exchange building, as the country is hit by a novel coronavirus outbreak, at the Pudong financial district in Shanghai, China February 28, 2020. REUTERS/Aly Song

Global clout, domestic fragility

David Dollar, Yiping Huang, and Yang Yao

Finance & Development June 2021

Universal bank accounts necessary for families to bank on Child Tax Credit

Aaron Klein and Myrto Karaflos

Thursday, April 29, 2021

On April 28, Douglas A. Rediker joined the Peterson Institute for International Economics to discuss “Prospects for the post-Brexit UK financial sector.”

Douglas A. Rediker

Online

Unhappy American couple managing home accounts in kitchen

A few small banks have become overdraft giants

Aaron Klein

Monday, March 1, 2021

3 steps to improve anti-money laundering regulation

Aaron Klein

Wednesday, December 9, 2020

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Financial Institutions

Cash will soon be obsolete. Will America be ready?

The future of bank overdraft fees

What role should the SEC play in ESG investing?

Dirty money in offshore banks

Reports

Report of the Task Force on Financial Stability

Measuring the financial health of Americans

What lies beneath: Evidence from leaked account data on how elites use offshore banking

Government-sponsored enterprises at the crossroads

Why the United States should compete with China on global clean energy finance

Blog Posts

Bank regulator’s True Lender Rule undercuts bank regulatory protections and shelters predatory lending

The hacker, the tax haven, and what $200 million in offshore deposits can tell us about the fight against illicit wealth

Figures of the week: Financial inclusion of farmers in Africa

Events

Task Force on Financial Stability: Report release

Wall Street Comes to Washington health care roundtable

How artificial intelligence is transforming the United States and the world

Related Books

Central Bank Digital Currency and Fintech in Asia

Essays in Positive Investment Management

Bail-ins and Bank Resolution in Europe

Experts

Donald Kohn

Robert V. Roosa Chair in International Economics

Senior Fellow - Economic Studies

Robert C. Pozen

Nonresident Senior Fellow - Economic Studies

Multimedia

What do leaked financial documents reveal about dirty money in banking?

How will the UK use financial sanctions in a post-Brexit world?

Could China’s digital payment system be a model around the world?

More on Financial Institutions

Overdraft fees are big money for small banks

Global clout, domestic fragility

Universal bank accounts necessary for families to bank on Child Tax Credit

A few small banks have become overdraft giants

3 steps to improve anti-money laundering regulation