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Regulation of Digital Financial Services

  • Climate finance
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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

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

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

Posted: Mar 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

Posted: Mar 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

Posted: Feb 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

Posted: Jan 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

Posted: Dec 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

Posted: Dec 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 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

Posted: Nov 6, 2019

Author: Centre for Financial Inclusion

Handbook on Consumer Protection for Inclusive Finance

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : client protection principles, Consumer Protection, Financial Inclusion

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