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Regulation of Digital Financial Services

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The Regulatory Response to Climate Risks: Some Challenges

Posted: February 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

Regulatory and Supervisory Technologies for Financial Inclusion

Posted: February 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

Gatekeeping the Gatekeepers: When Big Techs and Fintechs Own Banks

Posted: January 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

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

Posted: December 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

The Role of Data Protection in the Digital Economy

Posted: December 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

Research summary: Digitization for Improved Governance

Posted: August 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

Regulating Big Techs in Finance

Posted: August 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

Guide to Financial Consumer Protection in the Digital Era

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

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

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

Consumer Risks in Fintech

Posted: April 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

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

Posted: April 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

Regulating for Innovation: A Supervisory Toolkit

Posted: March 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

Your Guide to Open Source Vs Proprietary Software Security

Posted: March 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

Evaluation of Banking and  Non-Banking Agent Networks

Posted: March 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

Regulatory Flexibility During the Pandemic: Emerging Lessons

Posted: March 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

Elevating the Collective Consumer Voice in Financial Regulation

Posted: March 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

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

Posted: February 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

Fintech Regulation: How to Achieve a Level Playing Field

Posted: February 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

Regulatory Sandboxes: A Practical Guide for Policy Makers

Posted: January 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

Financial Inclusion, Regulation and Financially Empowering Africa with Nolwazi Hlophe

Posted: January 13, 2021

Author:

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

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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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