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Regulation of Digital Financial Services

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Posted: Apr 25, 2012

Author: Bank of International Settlements

Principles for Financial Market Infrastructures

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

Tags : Financial Infrastructure, Financial Market Infrastructure, Standards, Standards for clearing and settlement, Standards for Payment

Posted: Jul 13, 2011

Author: Cleo Turner

Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

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Categories : AML-CFT, Regulation of Digital Financial Services

Tags : AML_CFT, Anti-Money Laundering, Customer Due Diligence, Financial Inclusion, Record-Keeping, Regulation, Risk, Risk Assessment

Posted: Feb 13, 2008

Author: Cleo Turner

Regulating Transformational Branchless Banking: Mobile Phones and Other Technology to Increase Access to Finance

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

Tags : Access to Finance, Branchless Banking, Financial Inclusion, Mobile Money, Regulation

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