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General Guidelines for the Development of Government Payment Programs

Posted: August 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

Principles for Financial Market Infrastructures

Posted: April 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

Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

Posted: July 13, 2011

Author:

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

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

Posted: February 13, 2008

Author:

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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We provide customised learning bundles for corporate clients, allowing organisations to design a learning journey that aligns with their strategic objectives. Choose from our range of digital finance courses to create a customised programme that meets your team’s unique needs and goals. Digital Frontiers also offers Digital Learning Solutions. By bridging global learning standards with local realities, we build customised digital learning courses and programmes that align with our clients’ development priorities and speak meaningfully to learners’ contexts.

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