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Regulation of Digital Financial Services

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Posted: Mar 20, 2023

Microsoft Digital Defence Report 2022

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, data protection, Data Security

Posted: Jan 17, 2023

State of Suptech Report 2022

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Categories : RegTech, Regulation of Digital Financial Services

Tags : Digital Technology, digital transformation, Supervision

Posted: Dec 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

Posted: Dec 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Oct 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

Posted: Oct 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

Posted: Oct 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

Posted: Oct 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

Posted: Sep 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

Posted: Sep 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

Posted: Aug 25, 2022

NFTs and Financial Crime

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : Blockchain, cryptocurrencies, Money Laundering, Regulation

Posted: Jun 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

Posted: Jun 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

Posted: Feb 23, 2022

Author: Bank of International Settlements

The Regulatory Response to Climate Risks: Some Challenges

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

Tags : climate resilience, Policy

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