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Regulation of Digital Financial Services

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Handbook on Consumer Protection for Inclusive Finance

Posted: November 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

Global Microscope 2019: The Enabling Environment for Financial Inclusion

Posted: November 6, 2019

Author: Centre for Financial Inclusion

Global Microscope 2019: The Enabling Environment for Financial Inclusion

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

Tags : Consumer Protection, Financial Inclusion, gender, Regulation

Sustainable finance in emerging markets and the role of securities regulators

Posted: October 18, 2019

Author: Sarah Corley

Sustainable finance in emerging markets and the role of securities regulators

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

Tags : Emerging markets, Regulation, securities regulators, sustainable finance

Regulating for responsible data innovation: the role of insurance regulators in dealing with risks relating to consumer data protection and privacy

Posted: October 11, 2019

Author: Sarah Corley

Regulating for responsible data innovation: the role of insurance regulators in dealing with risks relating to consumer data protection and privacy

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, data privacy, data protection

Regulating for innovation: an evolving framework

Posted: October 4, 2019

Author: Cenfri

Regulating for innovation: an evolving framework

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

Tags : Cenfri, Innovation, Regulation

Suptech Applications for Anti-money Laundering

Posted: September 12, 2019

Author: Bank of International Settlements

Suptech Applications for Anti-money Laundering

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, data analytics, Regulation

Beyond KYC Utilities: Collaborative Customer Due Diligence

Posted: September 8, 2019

Author: CGAP

Beyond KYC Utilities: Collaborative Customer Due Diligence

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, Customer Due Diligence, Financial Services, Regulation

Cybersecurity Guideline for Payment Service Providers

Posted: August 12, 2019

Author:

Cybersecurity Guideline for Payment Service Providers

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, Digital Financial Services, Digital Identity, Regulation, Risk, Risk Management

Inclusive Digital Financial Services: A Reference Guide for Regulators

Posted: August 9, 2019

Author: Sarah Corley

Inclusive Digital Financial Services: A Reference Guide for Regulators

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

Tags : Financial Regulation, Regulation

Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks

Posted: July 22, 2019

Author: IFC

Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML, Anti-Money Laundering, CFT, IFC, Risk Management

National Payments Corporation of India and the Remaking of Payments in India

Posted: June 3, 2019

Author: CGAP

National Payments Corporation of India and the Remaking of Payments in India

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

Tags : Disruption, Financial Inclusion, Financial Innovation, Innovation, Innovative Payment Systems, Policy

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

Posted: May 27, 2019

Author: Sarah Corley

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

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, digital finance, Financial Inclusion, OECD

Staying Ahead of Cyber Crime

Posted: May 20, 2019

Author: Sarah Corley

Staying Ahead of Cyber Crime

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : cyber crime, Cybersecurity

The Jordan Landscape – A Situational Analysis

Posted: May 10, 2019

Author: Chris Statham

The Jordan Landscape – A Situational Analysis

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

Tags : Banking Regulation, basic bank account, Financial Inclusion, Jordan, Regulation

Payments study tour report

Posted: April 30, 2019

Author: Sarah Corley

Payments study tour report

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

Tags : Asia, Infrastructure, Payment System, Regulation, South Africa, transformation

Illicit Financial Flows: A Financial Integrity Perspective

Posted: April 29, 2019

Author: Cenfri

Illicit Financial Flows: A Financial Integrity Perspective

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Financial Integrity, Financial Regulation, Regulation

Central Banks and Distributed Ledger Technology: How are Central Banks Exploring Blockchain Today?

Posted: April 29, 2019

Author: Sarah Corley

Central Banks and Distributed Ledger Technology: How are Central Banks Exploring Blockchain Today?

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Categories : RegTech, Regulation of Digital Financial Services

Tags : Blockchain, CBDC, Central Bank, central bank digital currency, Central Bank Oversight, Digital Currencies, Regulation

Learnings from comparing consumer credit protection systems in Pakistan and South Africa

Posted: April 28, 2019

Author: Cenfri

Learnings from comparing consumer credit protection systems in Pakistan and South Africa

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Credit, Consumer Protection Regulation and Supervision, Pakistan, South Africa

Early Lessons on Regulatory Innovations to Enable Inclusive FinTech

Posted: January 29, 2019

Author: Sarah Corley

Early Lessons on Regulatory Innovations to Enable Inclusive FinTech

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

Tags : Financial Inclusion, fintech, RegTech, Regulation, Sandbox

A Guide to Supervising E-Money Issuers

Posted: January 8, 2019

Author: CGAP

A Guide to Supervising E-Money Issuers

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

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

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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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