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Regulation and Payment System Governance

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Regulation of Branchless Banking in Brazil

Posted: August 13, 2016

Author: CGAP

Regulation of Branchless Banking in Brazil

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

Tags : Branchless Banking, Brazil, Regulation

Mexico Financial Sector Assessment Program : Sistema de pagos Electonicos Interbancarios — Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructure

Posted: August 6, 2016

Author: World Bank

Mexico Financial Sector Assessment Program : Sistema de pagos Electonicos Interbancarios — Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructure

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

Tags : economic stability, Financial Infrastructure, Financial Integrity, Financial Market Infrastructure, Market, SPEI

Deposit Insurance in Developing Countries

Posted: August 3, 2016

Author: Ignacio Mas

Deposit Insurance in Developing Countries

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

Tags : Banking Reform, Banks, Deposit Insurance, Financial Crises Management, Financial Inclusion, Insurance, Risk

Regulating New Banking Models that can bring Financial Services to All

Posted: August 2, 2016

Author: Ignacio Mas

Regulating New Banking Models that can bring Financial Services to All

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

Tags : Branchless Banking, E-Money, Financial Inclusion, Mobile Money, Regulation

Panel on Competition Policy in Card-Based Payment Systems: Commentary

Posted: July 26, 2016

Author:

Panel on Competition Policy in Card-Based Payment Systems: Commentary

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

Tags : Antitrust, Card-Based Payment Systems, Competition Policy

Central Bank Oversight of Payment and Settlement Systems

Posted: June 6, 2016

Author: Bank of International Settlements

Central Bank Oversight of Payment and Settlement Systems

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

Tags : Central Bank Oversight, Payment Ecosystems, Payment Risks, Payments

General Guidance for Payment System Development

Posted: June 6, 2016

Author: Bank of International Settlements

General Guidance for Payment System Development

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

Tags : National Payment Systems, Payments, Payments Ecosystems

Final Report: Market Review into the Ownership and Competitiveness of Infrastructure Provision

Posted: June 6, 2016

Author:

Final Report: Market Review into the Ownership and Competitiveness of Infrastructure Provision

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

Tags : Mechanics of Payments, Payment, payment systems

Shifting Branchless Banking Regulation from Enabling to Fostering Competition

Posted: May 5, 2016

Author:

Shifting Branchless Banking Regulation from Enabling to Fostering Competition

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

Tags : Banking, Branchless Banking, Electronic Money, Financial Access, Financial Inclusion, ICT For Development, Mobile Banking

Introduction to the National Payments System

Posted: May 5, 2016

Author: David Porteous

Introduction to the National Payments System

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

Tags : Payment, payment systems, Payments, Regulation, South Africa

Financial Regulations for Improving Financial Inclusion

Posted: April 1, 2016

Author:

Financial Regulations for Improving Financial Inclusion

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

Tags : Digital economy, Digital Financial Services, Digital Inclusion, Digital Payments, Financial Inclusion, Mobile Channels, Regulation

Digital Financial Services Regulatory Handbook

Posted: December 21, 2015

Author:

Digital Financial Services Regulatory Handbook

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

Tags : assessment, Digital Financial Services, Financial Inclusion, Financial Innovation, Regulation

Supervision of Banks and Nonbanks Operating through Agents

Posted: September 8, 2015

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 : Consumer Protection, Financial Access, Financial Inclusion, Policy, Regulation and Supervision

Developing a Comprehensive National Retail Payments Strategy

Posted: September 16, 2013

Author:

Developing a Comprehensive National Retail Payments Strategy

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

Tags : payment systems, Retail Payment System, Retail Payments

General Guidelines for the Development of Government Payment Programs

Posted: August 20, 2012

Author: World Bank

General Guidelines for the Development of Government Payment Programs

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

Tags : Electronic Payments, Framing Regulatory Issues, Government payments, National Payment Systems, Payments Systems

Principles for Financial Market Infrastructures

Posted: April 25, 2012

Author: Bank of International Settlements

Principles for Financial Market Infrastructures

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

Tags : Financial Infrastructure, Financial Market Infrastructure, Standards, Standards for clearing and settlement, Standards for Payment

Regulating Transformational Branchless Banking: Mobile Phones and Other Technology to Increase Access to Finance

Posted: February 13, 2008

Author:

Regulating Transformational Branchless Banking: Mobile Phones and Other Technology to Increase Access to Finance

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

Tags : Access to Finance, Branchless Banking, Financial Inclusion, Mobile Money, Regulation

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