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Regulation of Digital Financial Services

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Posted: Nov 26, 2020

Author: Cenfri

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

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML, compliance, Digital Money

Posted: Nov 10, 2020

Author: afi

Digital Credit Regulation in Tanzania

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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

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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

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Digital Financial Services, Policy

Posted: Nov 2, 2020

Author: CGAP

Consumer Protection and COVID-19: Borrower Risks as Economies Reopen

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : covid-19, financial service providers, low-income population, Policy, Regulation

Posted: Oct 30, 2020

Author: afi

Regional Policy Framework To Strengthen Agent Networks For Digital Financial Services (DFS)

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

Tags : Agent Networks, DFS, Policy

Posted: Oct 23, 2020

Author: Cleo Turner

Guide to Remote Due Diligence

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, covid-19, due diligence

Posted: Oct 6, 2020

Author: Cleo Turner

Bank of England Settlement Accounts

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

Tags : Clearing and Settlement Systems, Real-Time Gross Settlement, Settlement, Standards for clearing and settlement

Posted: Sep 30, 2020

Author: CGAP

Cybersecurity and Financial Inclusion: Protecting Customers, Building Trust

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Consumer Protection, Cybersecurity, Digital Financial Services

Posted: Sep 29, 2020

Author: Centre for Financial Inclusion

G20/OECD Policy Guidance on Financial Consumer Protection Approaches in the Digital Age

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, digital finance, Financial Inclusion

Posted: Sep 26, 2020

Author: Centre for Financial Inclusion

Client Perspectives on Consumer Protection: Analysis of a Client Survey in Cambodia

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, financial service providers, Financial Services, Survey

Posted: Sep 23, 2020

Author: CGAP

How to Build a Regulatory Sandbox: A Practical Guide for Policy Makers

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

Tags : Digital Financial Services, Digital Technology, Policy, Regulation, Sandbox

Posted: Aug 29, 2020

Author: afi

SDGs & Socially Responsible Finance (SRF) – Case Studies from Selected AFI Members

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

Tags : Central Bank, Credit, Financial Systems, Investment, Regulation, Socially Responsible Finance, sustainable development goals

Posted: Aug 26, 2020

Author: Digital Finance Professionals Ghana

Decoupling Fintech Regulations from Mainstream Banks: A Catalyst for Innovation

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

Tags : None

Posted: Aug 3, 2020

Author: Cenfri

Policy Options in a Post-COVID-19 Africa

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

Tags : Capital Flow, covid-19, economic stability, Economy, Policy, remittance flows

Posted: Jul 24, 2020

Author: CGAP

India’s New Approach to Personal Data-Sharing

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : data, data privacy, data protection, India

Posted: Jul 24, 2020

Author: afi

KYC Innovations, Financial Inclusion and Integrity in Selected AFI Member Countries

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Financial Inclusion, Identity, Regulation

Posted: Jul 20, 2020

Author: afi

Policy Framework for Leveraging Digital Financial Services to Respond to Global Emergencies – Case of COVID-19

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

Tags : covid-19, Digital Payments, enabling regulation, Financial Infrastructure, G2P payments, Regulation

Posted: Jul 15, 2020

Author: Cenfri

Inclusive Integrity Toolkit

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AFI, AML, AML_CFT, Cenfri, CFT, Financial Inclusion, Financial Integrity, Toolkit

Regulating Financial Services in an Era of Technological Disruption

Posted: Jun 1, 2020

Author: Sarah Corley

Regulating Financial Services in an Era of Technological Disruption

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

Tags : fintech, fintech regulation, Innovation, Regulation, Sandbox, Technological Innovation

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