Posted:
Author: CGAP
Regulation of Digital Financial Services
Posted:
Author: Sarah Corley
Digital Authentication: New Opportunities to Enhance the Customer Journey
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Author:
CPMI-IOSCO Self-assessment Public Disclosure for Faster Payments Scheme Limited (FPSL) 2017
Posted:
Author: Sarah Corley
From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance
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Author: Sarah Corley
Deploying Regtech Against Financial Crime
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Author:
Turning the Revised Payment Services Directive into Digital Opportunity
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Author:
Regtech In Financial Services: Technology Solutions For Compliance And Reporting
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Author:
RegTech is the new FinTech. How agile regulatory technology is helping firms better understand and manage their risks
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Author:
Principles for the Management of Credit Risk
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Author:
Consumer protection in SADC
Posted:
Author: GSMA
Proportional risk-based AML/CFT regimes for mobile money: A framework for assessing risk factors and mitigation measures
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Author: GSMA
Mobile Money: Methodology for Assessing Money Laundering and Terrorist Financing Risks
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Author: GSMA
Understanding Financial Regulation And How It Works
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Author: GSMA
Safeguarding Mobile Money
Posted:
Author: CGAP
A Guide to Regulation and Supervision of Microfinance
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Author: CGAP
Regulatory Options to Curb Debt Stress
Posted:
Author: CGAP
Designing Disclosure Regimes for Responsible Financial Inclusion
Posted:
Author: CGAP
Supervision of Banks and Nonbanks Operating through Agents
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Author: CGAP
Diagnostic Report on the Legal and Regulatory Environment for Branchless Banking in El Salvador
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Author: CGAP