Posted:
Author: Centre for Financial Inclusion
Regulation of Digital Financial Services
Posted:
Author: Centre for Financial Inclusion
Global Microscope 2019: The Enabling Environment for Financial Inclusion
Posted:
Author: Sarah Corley
Sustainable finance in emerging markets and the role of securities regulators
Posted:
Author: Sarah Corley
Regulating for responsible data innovation: the role of insurance regulators in dealing with risks relating to consumer data protection and privacy
Posted:
Author: Cenfri
Regulating for innovation: an evolving framework
Posted:
Author: Bank of International Settlements
Suptech Applications for Anti-money Laundering
Posted:
Author: CGAP
Beyond KYC Utilities: Collaborative Customer Due Diligence
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Author:
Cybersecurity Guideline for Payment Service Providers
Posted:
Author: Sarah Corley
Inclusive Digital Financial Services: A Reference Guide for Regulators
Posted:
Author: IFC
Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks
Posted:
Author: CGAP
National Payments Corporation of India and the Remaking of Payments in India
Posted:
Author: Sarah Corley
G20/OECD Policy Guidance Financial Consumer Protection Approaches in the Digital Age
Posted:
Author: Sarah Corley
Staying Ahead of Cyber Crime
Posted:
Author: Chris Statham
The Jordan Landscape – A Situational Analysis
Posted:
Author: Sarah Corley
Payments study tour report
Posted:
Author: Cenfri
Illicit Financial Flows: A Financial Integrity Perspective
Posted:
Author: Sarah Corley
Central Banks and Distributed Ledger Technology: How are Central Banks Exploring Blockchain Today?
Posted:
Author: Cenfri
Learnings from comparing consumer credit protection systems in Pakistan and South Africa
Posted:
Author: Sarah Corley
Early Lessons on Regulatory Innovations to Enable Inclusive FinTech
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Author: CGAP