Posted:
Author: FATF
Regulation of Digital Financial Services
Posted:
Author: Cenfri
Inclusive AML-CFT Models in Africa: Lessons from Six Financial Service Providers
Posted:
Author: afi
Digital Credit Regulation in Tanzania
Posted:
Author: Bank of International Settlements
Inside the Regulatory Sandbox: Effects on Fintech Funding
Posted:
Author: afi
Policy Model on Consumer Protection for Digital Financial Services
Posted:
Author: CGAP
Consumer Protection and COVID-19: Borrower Risks as Economies Reopen
Posted:
Author: afi
Regional Policy Framework To Strengthen Agent Networks For Digital Financial Services (DFS)
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Author:
Guide to Remote Due Diligence
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Author:
Bank of England Settlement Accounts
Posted:
Author: CGAP
Cybersecurity and Financial Inclusion: Protecting Customers, Building Trust
Posted:
Author: Centre for Financial Inclusion
G20/OECD Policy Guidance on Financial Consumer Protection Approaches in the Digital Age
Posted:
Author: Centre for Financial Inclusion
Client Perspectives on Consumer Protection: Analysis of a Client Survey in Cambodia
Posted:
Author: CGAP
How to Build a Regulatory Sandbox: A Practical Guide for Policy Makers
Posted:
Author: afi
SDGs & Socially Responsible Finance (SRF) – Case Studies from Selected AFI Members
Posted:
Author: Digital Finance Professionals Ghana
Decoupling Fintech Regulations from Mainstream Banks: A Catalyst for Innovation
Posted:
Author: Cenfri
Policy Options in a Post-COVID-19 Africa
Posted:
Author: CGAP
India’s New Approach to Personal Data-Sharing
Posted:
Author: afi
KYC Innovations, Financial Inclusion and Integrity in Selected AFI Member Countries
Posted:
Author: afi
Policy Framework for Leveraging Digital Financial Services to Respond to Global Emergencies – Case of COVID-19
Posted:
Author: Cenfri