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Regulation of Digital Financial Services

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Financial Inclusion and Disruptive Innovation: Regulatory Implications

Posted: July 3, 2024

Author: CGAP

Financial Inclusion and Disruptive Innovation: Regulatory Implications

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Categories : Regulation of Digital Financial Services

Tags : Disruptive Innovation, emerging markets and developing economies, Financial Inclusion, Regulation, Regulation of Digital Financial Services

Microsoft Digital Defence Report 2022

Posted: March 20, 2023

Microsoft Digital Defence Report 2022

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, data protection, Data Security

State of Suptech Report 2022

Posted: January 17, 2023

State of Suptech Report 2022

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Categories : RegTech, Regulation of Digital Financial Services

Tags : Digital Technology, digital transformation, Supervision

Regulating Big Tech

Posted: December 16, 2022

Author: Bank of International Settlements

Regulating Big Tech

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Categories : RegTech, Regulation of Digital Financial Services

Tags : Big Tech, Regulation, Technology

Entity-Based vs Activity-Based Regulation: A Framework and Applications to Traditional Financial Firms and Big Techs

Posted: December 16, 2022

Author: Bank of International Settlements

Entity-Based vs Activity-Based Regulation: A Framework and Applications to Traditional Financial Firms and Big Techs

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

Tags : Big Tech, Framework, Technology

Implementation Monitoring of the PFMI: Level 3 Assessment on Financial Market Infrastructures’ Cyber Resilience

Posted: November 29, 2022

Author: Bank of International Settlements

Implementation Monitoring of the PFMI: Level 3 Assessment on Financial Market Infrastructures’ Cyber Resilience

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : cyber risk, Financial Market Infrastructure, Financial Resilience

How Abundant Are Reserves? Evidence From the Wholesale Payment System

Posted: November 22, 2022

Author: Bank of International Settlements

How Abundant Are Reserves? Evidence From the Wholesale Payment System

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

Tags : Central Bank, Payments, RTGS

Instant Payments: Regulatory Innovation and Payment Substitution Across Countries

Posted: November 18, 2022

Author: International Monetary Fund

Instant Payments: Regulatory Innovation and Payment Substitution Across Countries

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

Tags : Innovation, Instant Payment, Regulation

What Drives Inflation? Disentangling Demand And Supply Factors

Posted: November 9, 2022

Author: Bank of International Settlements

What Drives Inflation? Disentangling Demand And Supply Factors

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

Tags : Europe, inflation, Monetary Policy, United States

The Case for Convenience: How CBDC Design Choices Impact Monetary Policy Pass-Through

Posted: November 7, 2022

Author: Bank of International Settlements

The Case for Convenience: How CBDC Design Choices Impact Monetary Policy Pass-Through

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

Tags : CBDC, Innovation, Monetary Policy

Digital Assets: Regulation and Infrastructure for an Evolving Economy

Posted: November 4, 2022

Digital Assets: Regulation and Infrastructure for an Evolving Economy

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

Tags : cryptocurrencies, Framework, Regulation

Project mBridge: Connecting economies through CBDC

Posted: October 26, 2022

Author: Bank of International Settlements

Project mBridge: Connecting economies through CBDC

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

Tags : CBDC, Innovation, Regulation

Regulating for Innovation in Africa – Cross-Country Synthesis Note

Posted: October 25, 2022

Author: FSD Africa

Regulating for Innovation in Africa – Cross-Country Synthesis Note

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

Tags : Africa, Innovation, Regulation

Regulating for Innovation in Africa

Posted: October 25, 2022

Author: FSD Africa

Regulating for Innovation in Africa

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

Tags : Innovation, Regulation, Sub-Saharan Africa

The State of Cross-chain Crime 2022

Posted: October 5, 2022

The State of Cross-chain Crime 2022

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Blockchain, cryptocurrencies, cyber crime, Money Laundering

Cyber Risk in Central Banking

Posted: September 19, 2022

Author: Bank of International Settlements

Cyber Risk in Central Banking

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Central Bank, cyber risk, Regulation, Security

NGFS Climate Scenarios For Central Banks And Supervisors

Posted: September 6, 2022

NGFS Climate Scenarios For Central Banks And Supervisors

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

Tags : Central Bank, climate resilience, Regulation and Supervision

NFTs and Financial Crime

Posted: August 25, 2022

NFTs and Financial Crime

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : Blockchain, cryptocurrencies, Money Laundering, Regulation

Customer Outcomes-Based Approach to Consumer Protection: A Guide to Measuring Outcomes

Posted: June 30, 2022

Author: CGAP

Customer Outcomes-Based Approach to Consumer Protection: A Guide to Measuring Outcomes

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, financial service providers, Supervision

The Future Monetary System

Posted: June 27, 2022

Author: Bank of International Settlements

The Future Monetary System

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Categories : Digital Money and payments, Regulation of Digital Financial Services

Tags : CBDC, Innovation, Monetary Policy, stablecoins

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Customised Learning

We provide customised learning bundles for corporate clients, allowing organisations to design a learning journey that aligns with their strategic objectives. Choose from our range of digital finance courses to create a customised programme that meets your team’s unique needs and goals.

Digital Frontiers also offers Digital Learning Solutions. By bridging global learning standards with local realities, we build customised digital learning courses and programmes that align with our clients’ development priorities and speak meaningfully to learners’ contexts.


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