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Regulation and Payment System Governance

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Global Payment Systems Survey (GPSS)

Posted: December 15, 2018

Author: World Bank

Global Payment Systems Survey (GPSS)

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

Tags : National Payment Systems, Payment System, Payment System Frameowrk, Payments and Infrastructure, Regulation

I-SIP Toolkit: Policy Making for an Inclusive Financial System

Posted: December 10, 2018

Author: CGAP

I-SIP Toolkit: Policy Making for an Inclusive Financial System

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

Tags : Consumer, Consumer Protection, Financial Inclusion, Financial Integrity, Financial Regulation, financial stability, Policy

Global Microscope 2018: The Enabling Environment for Financial Inclusion and the Expansion of Digital Financial Services

Posted: November 6, 2018

Author: Centre for Financial Inclusion

Global Microscope 2018: The Enabling Environment for Financial Inclusion and the Expansion of Digital Financial Services

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

Tags : Asia, Consumer Protection, Financial Inclusion, fintech, Latin America, Payments and Infrastructure, Regulation

What is the role of insurance regulators in dealing with consumer data protection risks arising from increased data availability and usage?

Posted: November 6, 2018

Author: Cenfri

What is the role of insurance regulators in dealing with consumer data protection risks arising from increased data availability and usage?

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

Tags : Cenfri, Consumer Protection Regulation and Supervision, Data Security, Digital Insurance, Regulation, Regulation of insurance

Digital Finance and Data Security

Posted: October 6, 2018

Author: Centre for Financial Inclusion

Digital Finance and Data Security

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

Tags : Data Security

Payment Systems and Privacy

Posted: August 8, 2018

Author:

Payment Systems and Privacy

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

Tags : None

Basic Regulatory Enablers for Digital Financial Services

Posted: June 10, 2018

Author: CGAP

Basic Regulatory Enablers for Digital Financial Services

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

Tags : Digital Financial Services, Financial Inclusion, Regulation

Report from the Commission to the European Parliament and the Council

Posted: February 26, 2018

Author:

Report from the Commission to the European Parliament and the Council

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

Tags : Digital Financial Services, E-Money, Regulation

Payments Systems in the U.S.

Posted: December 17, 2017

Author:

Payments Systems in the U.S.

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

Tags : ACH, Payments, Payments Systems

Applying the RIA Lite Methodology: An Example from Pakistan

Posted: November 7, 2017

Author: CGAP

Applying the RIA Lite Methodology: An Example from Pakistan

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

Tags : assessment, Development, Digital Financial Services, Impact and Measurement, Regulation

CPMI-IOSCO Self-assessment Public Disclosure for Faster Payments Scheme Limited (FPSL) 2017

Posted: July 6, 2017

Author:

CPMI-IOSCO Self-assessment Public Disclosure for Faster Payments Scheme Limited (FPSL) 2017

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

Tags : Financial Market Infrastructure, Payments and Infrastructure, Payments Systems, Standard Operating Principles

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

Posted: May 30, 2017

Author: Sarah Corley

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

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

Tags : Big Data, fintech, RegTech, Regulation, TechFin

Turning the Revised Payment Services Directive into Digital Opportunity

Posted: April 25, 2017

Author:

Turning the Revised Payment Services Directive into Digital Opportunity

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

Tags : Consumer Protection, European Union, psd2, Regulation

Principles for the Management of Credit Risk

Posted: August 25, 2016

Author:

Principles for the Management of Credit Risk

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

Tags : Banking, Credit Risk, Digital Money, Regulation

Understanding Financial Regulation And How It Works

Posted: August 13, 2016

Author: GSMA

Understanding Financial Regulation And How It Works

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

Tags : AML, Financial Inclusion, KYC, Mobile Money, Mobile Money Transfers, Regulation

Safeguarding Mobile Money

Posted: August 13, 2016

Author: GSMA

Safeguarding Mobile Money

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

Tags : Consumer Risk, Global, Mobile Money, Regulation

A Guide to Regulation and Supervision of Microfinance

Posted: August 13, 2016

Author: CGAP

A Guide to Regulation and Supervision of Microfinance

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

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, Microfinance, Microfinance Institutions, Regulation, Regulation and Supervision

Regulatory Options to Curb Debt Stress

Posted: August 13, 2016

Author: CGAP

Regulatory Options to Curb Debt Stress

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

Tags : Consumer Protection Regulation and Supervision, Credit, debt, Protecting Customers, Regulation, Regulation and Supervision

Supervision of Banks and Nonbanks Operating through Agents

Posted: August 13, 2016

Author: CGAP

Supervision of Banks and Nonbanks Operating through Agents

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

Tags : Agent Networks, Branchless Banking, Consumer Protection Regulation and Supervision, Financial Inclusion, Mobile Money, Regulation, Regulation and Supervision

Diagnostic Report on the Legal and Regulatory Environment for Branchless Banking in El Salvador

Posted: August 13, 2016

Author: CGAP

Diagnostic Report on the Legal and Regulatory Environment for Branchless Banking in El Salvador

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

Tags : Branchless Banking, Diagnostic, El-Salvador, Financial Inclusion, Regulation

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