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Regulation of Digital Financial Services

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Posted: Aug 6, 2016

Author: World Bank

Mexico Financial Sector Assessment Program : Sistema de pagos Electonicos Interbancarios — Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructure

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

Tags : economic stability, Financial Infrastructure, Financial Integrity, Financial Market Infrastructure, Market, SPEI

Posted: Aug 3, 2016

Author: Ignacio Mas

Deposit Insurance in Developing Countries

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

Tags : Banking Reform, Banks, Deposit Insurance, Financial Crises Management, Financial Inclusion, Insurance, Risk

Posted: Aug 2, 2016

Author: Ignacio Mas

Regulating New Banking Models that can bring Financial Services to All

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

Tags : Branchless Banking, E-Money, Financial Inclusion, Mobile Money, Regulation

Posted: Jul 26, 2016

Author: Cleo Turner

Panel on Competition Policy in Card-Based Payment Systems: Commentary

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

Tags : Antitrust, Card-Based Payment Systems, Competition Policy

Posted: Jul 26, 2016

Author: Cleo Turner

Consumer Data Privacy in a Networked World: A Framework for Protecting Privacy and Promoting Innovation in the Global Digital Economy

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Privacy, Consumer Protection, Privacy, Regulation, USA

Posted: Jun 9, 2016

Author: GSMA

Managing the Risk of Fraud in Mobile Money

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Fraud Management, Mobile Money, Risk, Technology

Posted: Jun 9, 2016

Author: Cleo Turner

Privacy and Security Concerns Associated with Mobile Money Applications in Africa

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Categories : Cybersecurity, Regulation of Digital Financial Services

Tags : Consumer Privacy, Cybersecurity, Data Security, Ghana, Kenya, Mobile Money, Mobile Phones, Technology|||technology

Posted: Jun 6, 2016

Author: Bank of International Settlements

Central Bank Oversight of Payment and Settlement Systems

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

Tags : Central Bank Oversight, Payment Ecosystems, Payment Risks, Payments

Posted: Jun 6, 2016

Author: Bank of International Settlements

General Guidance for Payment System Development

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

Tags : National Payment Systems, Payments, Payments Ecosystems

Posted: Jun 6, 2016

Author: Cleo Turner

Final Report: Market Review into the Ownership and Competitiveness of Infrastructure Provision

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

Tags : Mechanics of Payments, Payment, payment systems

Posted: May 5, 2016

Author: Cleo Turner

Shifting Branchless Banking Regulation from Enabling to Fostering Competition

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

Tags : Banking, Branchless Banking, Electronic Money, Financial Access, Financial Inclusion, ICT For Development, Mobile Banking

Posted: May 5, 2016

Author: David Porteous

Introduction to the National Payments System

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

Tags : Payment, payment systems, Payments, Regulation, South Africa

Posted: Apr 1, 2016

Author: Cleo Turner

Financial Regulations for Improving Financial Inclusion

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

Tags : Digital economy, Digital Financial Services, Digital Inclusion, Digital Payments, Financial Inclusion, Mobile Channels, Regulation

Posted: Feb 15, 2016

Author: Cleo Turner

Consumer Protection Issues for Digital Financial Services in Emerging Markets

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, Digital Financial Services, Framework

Posted: Dec 21, 2015

Author: Cleo Turner

Digital Financial Services Regulatory Handbook

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

Tags : assessment, Digital Financial Services, Financial Inclusion, Financial Innovation, Regulation

Posted: Sep 8, 2015

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 : Consumer Protection, Financial Access, Financial Inclusion, Policy, Regulation and Supervision

Posted: Jun 29, 2014

Author: Cleo Turner

Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, DFS implementation, Regulation

Posted: Jun 13, 2014

Author: afi

Mobile Financial Services Consumer Protection in Mobile Financial Services

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Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Privacy, Consumer Protection, Consumer Risk, Mobile Financial Services, Regulation, Risk

Posted: Sep 16, 2013

Author: Cleo Turner

Developing a Comprehensive National Retail Payments Strategy

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

Tags : payment systems, Retail Payment System, Retail Payments

Posted: Aug 20, 2012

Author: World Bank

General Guidelines for the Development of Government Payment Programs

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

Tags : Electronic Payments, Framing Regulatory Issues, Government payments, National Payment Systems, Payments Systems

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