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Regulation of Digital Financial Services

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Regulating Financial Services in an Era of Technological Disruption

Posted: June 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

Clients Deserve to Know: Using Radio to Educate and Empower Consumers in Africa

Posted: May 25, 2020

Author: Centre for Financial Inclusion

Clients Deserve to Know: Using Radio to Educate and Empower Consumers in Africa

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Benin, Consumer, Consumer Protection, Financial Education, financial literacy, Ghana, Uganda

Ghana’s Digital Financial Services Policy

Posted: May 25, 2020

Author: Sarah Corley

Ghana’s Digital Financial Services Policy

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

Tags : business use cases, Ecosystem, enabling regulation, fintech, Ghana, payment infrastructure, Regulation

Global Dialogue on Regulatory Approaches for Inclusive FinTech

Posted: May 22, 2020

Author: afi

Global Dialogue on Regulatory Approaches for Inclusive FinTech

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

Tags : AFI, fintech, fintech regulation, Regulation

Digital Financial Services Supervision in Bangladesh

Posted: March 18, 2020

Author: afi

Digital Financial Services Supervision in Bangladesh

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

Tags : Digital Financial Services, Financial Inclusion, Regulation

Fintech, Regtech and the Role of Compliance Report 2020

Posted: March 10, 2020

Author: Sarah Corley

Fintech, Regtech and the Role of Compliance Report 2020

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Categories : RegTech, Regulation of Digital Financial Services

Tags : compliance, Cybersecurity, fintech, RegTech, Regulations, Risk

Global Risks Report 2020

Posted: February 17, 2020

Author: Sarah Corley

Global Risks Report 2020

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, data, digitalisation, Trust, World Economic Forum

Nonbank E-Money Issuers vs. Payments Banks: How Do They Compare?

Posted: January 8, 2020

Author: CGAP

Nonbank E-Money Issuers vs. Payments Banks: How Do They Compare?

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

Tags : Digital Financial Services, E-Money, Payments, Regulation and Supervision

Fair Play: Ensuring Competition in Digital Financial Services

Posted: December 13, 2019

Author: CGAP

Fair Play: Ensuring Competition in Digital Financial Services

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

Tags : Digital Financial Services, Framework, landscape, Policy, Regulation

Cyber Security in Financial Sector Development: Challenges and Potential Solutions for Financial Inclusion

Posted: December 8, 2019

Author: CGAP

Cyber Security in Financial Sector Development: Challenges and Potential Solutions for Financial Inclusion

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Consumer Protection, cyber risk, Cybersecurity, Digital Financial Services, Regulation

Fair Play: Ensuring Competition in Digital Financial Services

Posted: November 25, 2019

Author: CGAP

Fair Play: Ensuring Competition in Digital Financial Services

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

Tags : Competition, Competition Policy, Financial Inclusion, Regulation

Doing Business 2020

Posted: November 15, 2019

Author: World Bank

Doing Business 2020

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

Tags : Cross-border, Entrepreneurship, Regulation

Examining the financial regulation of consumer-facing fintech in India

Posted: November 14, 2019

Author: Sarah Corley

Examining the financial regulation of consumer-facing fintech in India

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

Tags : fintech, India, Regulation

Cybersecurity for Financial Inclusion: Framework & Risk Guide

Posted: November 12, 2019

Author: afi

Cybersecurity for Financial Inclusion: Framework & Risk Guide

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, Risk

Policy Model for E-Money

Posted: November 12, 2019

Author: afi

Policy Model for E-Money

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

Tags : AFI, E-Money, Policy, Regulation

The Basel Framework

Posted: November 10, 2019

Author: Bank of International Settlements

The Basel Framework

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

Tags : Banking, Regulation, Supervision

Risk-based Customer Due Diligence

Posted: November 8, 2019

Author: CGAP

Risk-based Customer Due Diligence

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : CDD, Customer Due Diligence, Risk-Based Approach

Risk-Based Customer Due Diligence: Regulatory Approaches

Posted: November 8, 2019

Author: CGAP

Risk-Based Customer Due Diligence: Regulatory Approaches

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : Anti-Money Laundering, Customer Due Diligence, Regulation

The Client Protection Principles

Posted: November 6, 2019

Author: Sarah Corley

The Client Protection Principles

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : client protection principles, Consumer Protection

Consumer Protection Standards for Digital Credit

Posted: November 6, 2019

Author: Sarah Corley

Consumer Protection Standards for Digital Credit

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, consumer protection standards for digital credit, responsible digital credit

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Customised Learning

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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