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Applying the RIA Lite Methodology: An Example from Pakistan

Posted: November 7, 2017

Author: CGAP

Applying the RIA Lite Methodology: An Example from Pakistan

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

Tags : assessment, Development, Digital Financial Services, Impact and Measurement, Regulation

Digital Authentication: New Opportunities to Enhance the Customer Journey

Posted: September 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

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

Posted: July 6, 2017

Author:

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

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

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

Deploying Regtech Against Financial Crime

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

Turning the Revised Payment Services Directive into Digital Opportunity

Posted: April 25, 2017

Author:

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

Regtech In Financial Services: Technology Solutions For Compliance And Reporting

Posted: March 15, 2017

Author:

Regtech In Financial Services: Technology Solutions For Compliance And Reporting

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Categories : RegTech, Regulation of Digital Financial Services

Tags : RegTech, Regulation

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

Posted: March 15, 2017

Author:

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

Principles for the Management of Credit Risk

Posted: August 25, 2016

Author:

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

Consumer protection in SADC

Posted: August 13, 2016

Author:

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

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

Posted: August 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

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

Posted: August 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

Understanding Financial Regulation And How It Works

Posted: August 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

Safeguarding Mobile Money

Posted: August 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

A Guide to Regulation and Supervision of Microfinance

Posted: August 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

Regulatory Options to Curb Debt Stress

Posted: August 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

Designing Disclosure Regimes for Responsible Financial Inclusion

Posted: August 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

Supervision of Banks and Nonbanks Operating through Agents

Posted: August 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

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

Posted: August 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

Regulation of Branchless Banking in Brazil

Posted: August 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

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