Policy Model for E-Money

Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services


Author: afi

AFI network’s knowledge and experience in applying various e-Money policies and regulatory approaches have had a significant impact in advancing financial inclusion. It has helped create enabling environments for the deployment of innovative financial services by building resilience in the financial systems and protecting clients in this spectrum of electronic money services.

The E-Money Policy Model codifies approaches that have been successfully applied within the AFI network into different categories critical to a well-functioning e-money environment. It provides guidance on developing proportionate key regulatory and policy measures for enabling, promoting and enhancing the use of e-money services and products in a country or jurisdiction.