Posted: November 7, 2017 Author: CGAP Applying the RIA Lite Methodology: An Example from Pakistan Read More
Posted: September 17, 2017 Author: Sarah Corley Digital Authentication: New Opportunities to Enhance the Customer Journey Read More
Posted: July 6, 2017 Author: CPMI-IOSCO Self-assessment Public Disclosure for Faster Payments Scheme Limited (FPSL) 2017 Read More
Posted: May 30, 2017 Author: Sarah Corley From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance Read More
Posted: April 25, 2017 Author: Turning the Revised Payment Services Directive into Digital Opportunity Read More
Posted: March 15, 2017 Author: Regtech In Financial Services: Technology Solutions For Compliance And Reporting Read More
Posted: March 15, 2017 Author: RegTech is the new FinTech. How agile regulatory technology is helping firms better understand and manage their risks Read More
Posted: August 13, 2016 Author: GSMA Proportional risk-based AML/CFT regimes for mobile money: A framework for assessing risk factors and mitigation measures Read More
Posted: August 13, 2016 Author: GSMA Mobile Money: Methodology for Assessing Money Laundering and Terrorist Financing Risks Read More
Posted: August 13, 2016 Author: CGAP Designing Disclosure Regimes for Responsible Financial Inclusion Read More
Posted: August 13, 2016 Author: CGAP Supervision of Banks and Nonbanks Operating through Agents Read More
Posted: August 13, 2016 Author: CGAP Diagnostic Report on the Legal and Regulatory Environment for Branchless Banking in El Salvador Read More