Further Reading

Showing 66 Results

The Evolution of the Nature and Scale of DFS Consumer Risks: A Review of Evidence
DFS Regulation & Supervision
The Evolution of the Nature and Scale of DFS Consumer Risks: A Review of…
Organization : CGAP
Publication Date: February 2022
Fintech regulation: How to achieve a level playing field
DFS Regulation & Supervision
Fintech regulation: How to achieve a level playing field
Organization : BIS
Publication Date: February 2021
Financial Inclusion + Stability, Integrity, and Protection (I-SIP) - Policy Making for an Inclusive Financial System
DFS Regulation & Supervision
Financial Inclusion + Stability, Integrity, and Protection (I-SIP) - Policy…
Organization : CGAP
Publication Date: November 2018
Data Collection by Supervisors of DFS: Examples, Cases, and Templates
DFS Regulation & Supervision
Data Collection by Supervisors of DFS: Examples, Cases, and Templates
Organization : FinDev Gateway
Publication Date: December 2017
Data Collection by Supervisors of Digital Financial Services
DFS Regulation & Supervision
Data Collection by Supervisors of Digital Financial Services
Organization : CGAP
Publication Date: December 2017
Regulation and Supervision of Fintech: Considerations for EMDE Policymakers
E-Money Regulation & Supervision
Regulation and Supervision of Fintech: Considerations for EMDE Policymakers
Organization : WBG
Publication Date: May 2022
Regulatory Approaches to the Interest Earned on E-money Float Accounts
E-Money Regulation & Supervision
Regulatory Approaches to the Interest Earned on E-money Float Accounts
Organization : CGAP
Publication Date: May 2021
Nonbank E-money Issuers vs. Payments Banks - How do they compare?
E-Money Regulation & Supervision
Nonbank E-money Issuers vs. Payments Banks - How do they compare?
Organization : CGAP
Publication Date: December 2019
A Guide to Supervising E-money Issuers
E-Money Regulation & Supervision
A Guide to Supervising E-money Issuers
Organization : CGAP
Publication Date: December 2018
Safeguarding Rules for Customer Funds Held by EMIs
E-Money Regulation & Supervision
Safeguarding Rules for Customer Funds Held by EMIs
Organization : CGAP
Publication Date: December 2018
I-SIP Toolkit: Policy Making for an Inclusive Financial System
E-Money Regulation & Supervision
I-SIP Toolkit: Policy Making for an Inclusive Financial System
Stability, Integrity, Prudential
Organization : CGAP
Competition policy in the digital age
E-Money Competition Issues
Competition policy in the digital age
Organization : OECD
Publication Date: February 2022
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