Posted: January 6, 2019 Author: Sarah Corley A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets Read More
Posted: December 18, 2018 Author: Bank of International Settlements FSI Insights on policy implementation No 13 Read More
Posted: December 11, 2018 Author: A Layered Approach to Cybersecurity: People, Processes, and Technology Read More
Posted: December 10, 2018 Author: CGAP I-SIP Toolkit: Policy Making for an Inclusive Financial System Read More
Posted: December 6, 2018 Author: Practices and Tools required to support Risk-based Supervision in the Digital Age Read More
Posted: November 6, 2018 Author: Centre for Financial Inclusion Global Microscope 2018: The Enabling Environment for Financial Inclusion and the Expansion of Digital Financial Services Read More
Posted: November 6, 2018 Author: Cenfri What is the role of insurance regulators in dealing with consumer data protection risks arising from increased data availability and usage? Read More
Posted: October 6, 2018 Author: Centre for Financial Inclusion Digital Finance and Data Security Read More
Posted: July 31, 2018 Author: Sarah Corley Technologies of Compliance: Risk and Regulation in a Digital Age Read More
Posted: June 10, 2018 Author: CGAP Basic Regulatory Enablers for Digital Financial Services Read More
Posted: February 26, 2018 Author: Report from the Commission to the European Parliament and the Council Read More
Posted: January 8, 2018 Author: World Bank 2017 Good Practices for Financial Consumer Protection Read More
Posted: January 6, 2018 Author: World Bank Good Practices for Financial Consumer Protection Read More
Posted: December 8, 2017 Author: FATF FATF Guidance on AML/CFT Measures and Financial Inclusion, with a Supplement on Customer Due Diligence Read More