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Regulation of Digital Financial Services
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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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Author: Ignacio Mas
Deposit Insurance in Developing Countries
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Author: Ignacio Mas
Regulating New Banking Models that can bring Financial Services to All
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Panel on Competition Policy in Card-Based Payment Systems: Commentary
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Consumer Data Privacy in a Networked World: A Framework for Protecting Privacy and Promoting Innovation in the Global Digital Economy
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Author: GSMA
Managing the Risk of Fraud in Mobile Money
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Privacy and Security Concerns Associated with Mobile Money Applications in Africa
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Author: Bank of International Settlements
Central Bank Oversight of Payment and Settlement Systems
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Author: Bank of International Settlements
General Guidance for Payment System Development
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Final Report: Market Review into the Ownership and Competitiveness of Infrastructure Provision
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Shifting Branchless Banking Regulation from Enabling to Fostering Competition
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Author: David Porteous
Introduction to the National Payments System
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Financial Regulations for Improving Financial Inclusion
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Consumer Protection Issues for Digital Financial Services in Emerging Markets
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Digital Financial Services Regulatory Handbook
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Author: CGAP
Supervision of Banks and Nonbanks Operating through Agents
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Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services
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Author: afi
Mobile Financial Services Consumer Protection in Mobile Financial Services
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