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Financial Sector's Cybersecurity : Regulations and Supervision

World Bank Group (contributor) - World Bank Group - 2018

The Financial Sector's Cybersecurity: Regulation and Supervision identifies prevalent concepts and practices and …

Persistent link: https://www.econbiz.de/10012645257

Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits

World Bank Group - 2019

This report is a stock-take of the state of prudential regulation and supervision of fintech. It focuses on prudential …

Persistent link: https://www.econbiz.de/10012646858

Advancing Digital Financial Inclusion in ASEAN : Policy and Regulatory Enablers

World Bank Group - 2019

This report is intended to support digital financial services (DFS) policymakers in emerging markets and developing economies (EMDEs) and regulators endeavors, by providing a structured approach for the analysis of DFS and financial inclusion. It provides examples of how countries are...

Persistent link: https://www.econbiz.de/10012646000

Consumer Risks in Fintech : New Manifestations of Consumer Risks and Emerging Regulatory Approaches

World Bank Group - 2021

Fintech is increasingly recognized as a key enabler for financial sectors worldwide, enabling more efficient and competitive financial markets while expanding access to finance for traditionally underserved consumers. A critical challenge for policy makers is to harness the benefits and...

Persistent link: https://www.econbiz.de/10012603731

Financial Consumer Protection and FintechFintech and the Future of Finance Flagship Technical Note : An Overview of New Manifestations of Consumer Risks and Emerging Regulatory Approaches

World Bank Group - 2022

This note provides: (1) an overview of new manifestations of consumer risks that are significant and cross-cutting across four key fintech products: digital microcredit, P2PL, investment-based crowdfunding, and e-money; and (2) examples of emerging regulatory approaches to target such risks....

Persistent link: https://www.econbiz.de/10013209131

Institutional Arrangements for Financial Consumer Protection

World Bank Group - 2015

inclusion objectives. Building upon the fifteen most recent World Bank diagnostic reviews and informed by key guidance and …, organization, structure, resources, and processes of the agency(ies) responsible for FCP regulation and supervision of financial … around the world, their advantages and disadvantages, as well as principal challenges faced by FCP agencies …

Persistent link: https://www.econbiz.de/10012644853

Enabling the Business of Agriculture 2019

World Bank Group - 2019

Enabling the Business of Agriculture 2019 presents indicators that measure the laws, regulations and bureaucratic processes that affect farmers in 101 countries. The study covers eight thematic areas: supplying seed, registering fertilizer, securing water, registering machinery, sustaining...

Persistent link: https://www.econbiz.de/10012644248

Actionable Regulatory Governance Indicators for UE Regions

World Bank Group - 2018

The European Union's Cohesion Policy is its biggest investment instrument. It supports the Europe 2020 strategy of smart, sustainable, and inclusive growth. With a budget of EUROS 351.8 billion for 2014-2020, the Cohesion Policy accounts for around one-third of the EU budget. The Cohesion Policy...

Persistent link: https://www.econbiz.de/10012645362

Regulating Alternative Finance : Results from a Global Regulator Survey

World Bank Group - 2019

across the world. The survey identified expanded access to finance for firms and individuals and strengthened competition as …

Persistent link: https://www.econbiz.de/10012646626

Key Principles for Effective Regulation and Supervision of Credit Reporting Service Providers

World Bank Group - 2022

relevance of GPCR for developing key principles for the effective regulation and supervision of CRSPs. In doing so, it provides …

Persistent link: https://www.econbiz.de/10013473538