Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits
This report is a stock-take of the state of prudential regulation and supervision of fintech. It focuses on prudential questions related to three primary products-transaction accounts (deposits and e-money accounts), credit, and payments. As such, the report covers e-money providers, P2P platforms, and overall outsourcing of the banking sector industry. The report identifies typologies of existing regulatory approaches, as well as emerging questions concerning: monitoring, engagement, and test environments; licensing; supervision; resolution; safety nets; and national and international coordination
Year of publication: |
2019
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Institutions: | World Bank Group |
Publisher: |
2019: Washington, D.C : The World Bank |
Subject: | Bankenaufsicht | Banking supervision | Finanztechnologie | Financial technology | Einlagengeschäft | Deposit banking | Einlagensicherung | Deposit insurance | Bankenregulierung | Bank regulation | Finanzdienstleistung | Financial services |
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