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Regulation of Digital Financial Services

  • Climate finance
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Posted: Feb 18, 2022

Author: afi

Regulatory and Supervisory Technologies for Financial Inclusion

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Categories : RegTech, Regulation of Digital Financial Services

Tags : Financial Inclusion, Regulation, Supervision

Posted: Jan 24, 2022

Author: Bank of International Settlements

Gatekeeping the Gatekeepers: When Big Techs and Fintechs Own Banks

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

Tags : Digital Banking, fintech, Regulation

Posted: Dec 7, 2021

E-Money: Prudential Supervision, Oversight, and User Protection

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Digital Money, Supervision

Posted: Dec 7, 2021

The Role of Data Protection in the Digital Economy

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : data protection, Digital economy, Policy

Posted: Aug 13, 2021

Research summary: Digitization for Improved Governance

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : Africa, AML_CFT, covid-19

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