Login
  • Facebook
  • Twitter
  • LinkedIn
  • Courses
    • Go Back
    • Programmes
      • Go Back
      • Certified Digital Finance Practitioner
      • Digital Financial Inclusion Supervision
      • Gender Equality
      • Instant and Inclusive Payment Systems
    • Focus Areas
      • Go Back
      • Digital Finance
      • Gender
      • Inclusive Economies
      • Regulation
      • Supervision
      • Other
    • Popular Courses
    • Register Your Interest
  • Financial Aid
  • Continued Professional Development
    • Go Back
    • The League of Digital Finance Professionals
    • The League of Gender Equality Changemakers
    • Communities of Practice
    • Knowledge Bank
      • Go Back
      • Customer and Users of Digital Payments
      • Regulation of Digital Financial Services
      • Technology and Operational Enablers
    • Webinars and Podcasts
  • Blog
  • Contact Us

Regulation of Digital Financial Services

  • Customer and Users of Digital Payments
    • Agriculture
    • Customer needs and HCD
    • Financial inclusion
    • Gender
    • Humanitarian and digital social payments
    • International Remittances
    • Micro, small & medium enterprises
    • Microfinance, credit, savings and insurance
    • Risk and Risk Management
  • Regulation of Digital Financial Services
    • AML-CFT
    • Consumer protection
    • Cybersecurity
    • RegTech
    • Regulation and Payment System Governance
  • tech
  • Technology and Operational Enablers
    • AI, ML & data
    • Collaboration, business models and managing change
    • Cryptocurrency & blockchain
    • Digital identity
    • Digital Money and payments
    • Ecosystem & Interoperability
    • Mobile money & mobile technology
    • Technology and FinTech
Warning: Undefined array key "show-search" in /usr/www/users/digitacdnn/wp-content/themes/dfi-child/template-parts/blog-navigation.php on line 40

Posted: Aug 13, 2021

Research summary: Digitization for Improved Governance

Read More

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

Tags : covid-19, Identification, Online Transactions

Posted: Aug 2, 2021

Author: Bank of International Settlements

Regulating Big Techs in Finance

Read More

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

Tags : data analytics, Financial Regulation, financial risk

Posted: May 10, 2021

Guide to Financial Consumer Protection in the Digital Era

Read More

Categories : Consumer protection, Regulation of Digital Financial Services

Tags : consumer protection standards for digital credit, Digital Financial Inclusion, Regulation and Supervision

Posted: May 10, 2021

How Regulation Influences Innovation of Digital Financial Services: Evaluating the Different Approaches in Our Countries of Operation

Read More

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

Tags : Africa, Digital Financial Services, Regulation

Posted: Apr 30, 2021

Author: World Bank

Consumer Risks in Fintech

Read More

Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Risk, fintech

Posted: Apr 15, 2021

Author: Next Billion

Winning the Low-Income Market: Assessing the State of Product Development in the Nigerian Financial Service Industry

Read More

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

Tags : digital finance, Policy, Regulation

Posted: Mar 26, 2021

Author: Cenfri

Regulating for Innovation: A Supervisory Toolkit

Read More

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

Tags : Insurance, Regulation and Supervision, Toolkit

Posted: Mar 10, 2021

Your Guide to Open Source Vs Proprietary Software Security

Read More

Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, data privacy, Transparency and Security

Posted: Mar 8, 2021

Author: FSD Africa

Evaluation of Banking and Non-Banking Agent Networks

Read More

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

Tags : Agent Banking, Financial Regulation, Mozambique

Posted: Mar 3, 2021

Author: Centre for Financial Inclusion

Regulatory Flexibility During the Pandemic: Emerging Lessons

Read More

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

Tags : FSP, MSME finance, Regulation

Posted: Mar 1, 2021

Author: CGAP

Elevating the Collective Consumer Voice in Financial Regulation

Read More

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

Tags : Consumer Protection, Regulation, Technology

Posted: Feb 18, 2021

Author: afi

Consumer Protection for Digital Financial Services: A Survey of the Policy Landscape

Read More

Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Digital Financial Inclusion, Regulation

Posted: Feb 2, 2021

Author: Bank of International Settlements

Fintech Regulation: How to Achieve a Level Playing Field

Read More

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

Tags : Competition, fintech, Regulation

Posted: Jan 31, 2021

Author: Nqobile Khumalo

Regulatory Sandboxes: A Practical Guide for Policy Makers

Read More

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

Tags : Financial Inclusion, Policy, Regulation

Posted: Jan 13, 2021

Author: Cleo Turner

Financial Inclusion, Regulation and Financially Empowering Africa with Nolwazi Hlophe

Read More

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

Tags : Blockchain, Financial Inclusion, Regulation

Posted: Dec 16, 2020

Author: FATF

FATF Update-COVID-19-Related-Money-Laundering-and-Terrorist-Financing-Risks

Read More

Categories : AML-CFT, Regulation of Digital Financial Services

Tags : Africa, AML_CFT, covid-19

Posted: Nov 26, 2020

Author: Cenfri

Inclusive AML-CFT Models in Africa: Lessons from Six Financial Service Providers

Read More

Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML, compliance, Digital Money

Posted: Nov 10, 2020

Author: afi

Digital Credit Regulation in Tanzania

Read More

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

Tags : digital credit, Regulation, responsible digital credit

Posted: Nov 3, 2020

Author: Bank of International Settlements

Inside the Regulatory Sandbox: Effects on Fintech Funding

Read More

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

Tags : fintech, Policy, Regulation

Posted: Nov 2, 2020

Author: afi

Policy Model on Consumer Protection for Digital Financial Services

Read More

Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Digital Financial Services, Policy

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7

Need to train your team?

We offer flexible, cost effective group memberships for your business, school, or government organisation.

Contact Us

Footer

Digital Frontiers Institute (DFI) is a proud brand of Digital Frontiers

  • Facebook
  • Twitter
  • LinkedIn
  • Home
    • About Us
    • Courses
    • Financial Aid
    • Contact Us
  • Continued Professional Development
    • The League of Digital Finance Professionals
    • The League of Gender Equality Changemakers
    • Communities of Practice
    • Knowledge Bank
    • Blog
  • Terms and Conditions
  • Privacy Policy
© 2022 Digital Frontiers