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Regulation of Digital Financial Services

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A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets

Posted: January 6, 2019

Author: Sarah Corley

A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets

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

Tags : Digital Financial Services, Emerging markets, Financial Inclusion, Financial Regulation, Innovation, Regulation, Regulatory Diagnostic Toolkit

Payment Systems in Sub-Saharan Africa

Posted: December 20, 2018

Author: Cenfri

Payment Systems in Sub-Saharan Africa

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

Tags : National Payment Systems, Payment System, payment system framework

FSI Insights on policy implementation No 13

Posted: December 18, 2018

Author: Bank of International Settlements

FSI Insights on policy implementation No 13

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

Tags : Big Data, Payments, Regulation

Global Payment Systems Survey (GPSS)

Posted: December 15, 2018

Author: World Bank

Global Payment Systems Survey (GPSS)

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

Tags : National Payment Systems, Payment System, Payment System Frameowrk, Payments and Infrastructure, Regulation

A Layered Approach to Cybersecurity: People, Processes, and Technology

Posted: December 11, 2018

Author:

A Layered Approach to Cybersecurity: People, Processes, and Technology

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, digitalisation, Technology

I-SIP Toolkit: Policy Making for an Inclusive Financial System

Posted: December 10, 2018

Author: CGAP

I-SIP Toolkit: Policy Making for an Inclusive Financial System

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

Tags : Consumer, Consumer Protection, Financial Inclusion, Financial Integrity, Financial Regulation, financial stability, Policy

Practices and Tools required to support Risk-based Supervision in the Digital Age

Posted: December 6, 2018

Author:

Practices and Tools required to support Risk-based Supervision in the Digital Age

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, digital transformation, Digitization

Global Microscope 2018: The Enabling Environment for Financial Inclusion and the Expansion of Digital Financial Services

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

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

Tags : Asia, Consumer Protection, Financial Inclusion, fintech, Latin America, Payments and Infrastructure, Regulation

What is the role of insurance regulators in dealing with consumer data protection risks arising from increased data availability and usage?

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?

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

Tags : Cenfri, Consumer Protection Regulation and Supervision, Data Security, Digital Insurance, Regulation, Regulation of insurance

Digital Finance and Data Security

Posted: October 6, 2018

Author: Centre for Financial Inclusion

Digital Finance and Data Security

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

Tags : Data Security

Cybersecurity for Mobile Financial Services

Posted: September 26, 2018

Author: CGAP

Cybersecurity for Mobile Financial Services

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Cybersecurity, Digital Financial Services, Mobile Financial Services, Mobile Money

Payment Systems and Privacy

Posted: August 8, 2018

Author:

Payment Systems and Privacy

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

Tags : None

Technologies of Compliance: Risk and Regulation in a Digital Age

Posted: July 31, 2018

Author: Sarah Corley

Technologies of Compliance: Risk and Regulation in a Digital Age

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Categories : RegTech, Regulation of Digital Financial Services

Tags : Financial Regulation, RegTech, Regulation, Technology

Basic Regulatory Enablers for Digital Financial Services

Posted: June 10, 2018

Author: CGAP

Basic Regulatory Enablers for Digital Financial Services

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

Tags : Digital Financial Services, Financial Inclusion, Regulation

Fraud in Mobile Financial Services

Posted: May 9, 2018

Author: CGAP

Fraud in Mobile Financial Services

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Deployment Lifecycle, Fraud Management, Mobile Financial Services, Technology

Report from the Commission to the European Parliament and the Council

Posted: February 26, 2018

Author:

Report from the Commission to the European Parliament and the Council

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

Tags : Digital Financial Services, E-Money, Regulation

2017 Good Practices for Financial Consumer Protection

Posted: January 8, 2018

Author: World Bank

2017 Good Practices for Financial Consumer Protection

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, Standard Operating Principles, Standard Setting

Good Practices for Financial Consumer Protection

Posted: January 6, 2018

Author: World Bank

Good Practices for Financial Consumer Protection

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : None

Payments Systems in the U.S.

Posted: December 17, 2017

Author:

Payments Systems in the U.S.

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

Tags : ACH, Payments, Payments Systems

FATF Guidance on AML/CFT Measures and Financial Inclusion, with a Supplement on Customer Due Diligence

Posted: December 8, 2017

Author: FATF

FATF Guidance on AML/CFT Measures and Financial Inclusion, with a Supplement on Customer Due Diligence

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Categories : AML-CFT, Regulation of Digital Financial Services

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

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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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