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Regulation of Digital Financial Services

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Posted: Sep 17, 2017

Author: Sarah Corley

Digital Authentication: New Opportunities to Enhance the Customer Journey

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Authentication, Biometrics, Customer Experience, Cybersecurity, Fraud, Identification

Posted: Jul 6, 2017

Author: Cleo Turner

CPMI-IOSCO Self-assessment Public Disclosure for Faster Payments Scheme Limited (FPSL) 2017

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

Tags : Financial Market Infrastructure, Payments and Infrastructure, Payments Systems, Standard Operating Principles

Posted: May 30, 2017

Author: Sarah Corley

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

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

Tags : Big Data, fintech, RegTech, Regulation, TechFin

Posted: May 2, 2017

Author: Sarah Corley

Deploying Regtech Against Financial Crime

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Categories : RegTech, Regulation of Digital Financial Services

Tags : RegTech, Regulation

Posted: Apr 25, 2017

Author: Cleo Turner

Turning the Revised Payment Services Directive into Digital Opportunity

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

Tags : Consumer Protection, European Union, psd2, Regulation

Posted: Mar 15, 2017

Author: Cleo Turner

Regtech In Financial Services: Technology Solutions For Compliance And Reporting

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Categories : RegTech, Regulation of Digital Financial Services

Tags : RegTech, Regulation

Posted: Mar 15, 2017

Author: Cleo Turner

RegTech is the new FinTech. How agile regulatory technology is helping firms better understand and manage their risks

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Categories : RegTech, Regulation of Digital Financial Services

Tags : RegTech, Regulation, Risk Management

Posted: Aug 25, 2016

Author: Cleo Turner

Principles for the Management of Credit Risk

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

Tags : Banking, Credit Risk, Digital Money, Regulation

Posted: Aug 13, 2016

Author: Cleo Turner

Consumer protection in SADC

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection Regulation and Supervision, Financial Inclusion, Regulation, SADC

Posted: Aug 13, 2016

Author: GSMA

Proportional risk-based AML/CFT regimes for mobile money: A framework for assessing risk factors and mitigation measures

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Mobile Money, Regulation

Posted: Aug 13, 2016

Author: GSMA

Mobile Money: Methodology for Assessing Money Laundering and Terrorist Financing Risks

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Mobile Money, Regulation

Posted: Aug 13, 2016

Author: GSMA

Understanding Financial Regulation And How It Works

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

Tags : AML, Financial Inclusion, KYC, Mobile Money, Mobile Money Transfers, Regulation

Posted: Aug 13, 2016

Author: GSMA

Safeguarding Mobile Money

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

Tags : Consumer Risk, Global, Mobile Money, Regulation

Posted: Aug 13, 2016

Author: CGAP

A Guide to Regulation and Supervision of Microfinance

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

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, Microfinance, Microfinance Institutions, Regulation, Regulation and Supervision

Posted: Aug 13, 2016

Author: CGAP

Regulatory Options to Curb Debt Stress

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

Tags : Consumer Protection Regulation and Supervision, Credit, debt, Protecting Customers, Regulation, Regulation and Supervision

Posted: Aug 13, 2016

Author: CGAP

Designing Disclosure Regimes for Responsible Financial Inclusion

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection Regulation and Supervision, Protecting Customers, Regulation, Regulation and Supervision

Posted: Aug 13, 2016

Author: CGAP

Supervision of Banks and Nonbanks Operating through Agents

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

Tags : Agent Networks, Branchless Banking, Consumer Protection Regulation and Supervision, Financial Inclusion, Mobile Money, Regulation, Regulation and Supervision

Posted: Aug 13, 2016

Author: CGAP

Diagnostic Report on the Legal and Regulatory Environment for Branchless Banking in El Salvador

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

Tags : Branchless Banking, Diagnostic, El-Salvador, Financial Inclusion, Regulation

Posted: Aug 13, 2016

Author: CGAP

Regulation of Branchless Banking in Brazil

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

Tags : Branchless Banking, Brazil, Regulation

Posted: Aug 12, 2016

Author: Cleo Turner

Fraud Detection in Mobile Payments Utilizing Process Behavior Analysis

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML, Fraud, Fraud Management

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