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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 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...
Persistent link: https://www.econbiz.de/10012646858
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The Role of Consumer Consent in Open Banking : Financial Inclusion Support Framework
World Bank Group - 2021
how to implement consumer consent protocols to access bank account data under open banking scenarios …
Persistent link: https://www.econbiz.de/10013209030
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Nigeria : Methodological Approach for Development of a Target Deposit Insurance Fund Model
World Bank Group - 2016
that credit and liquidity risks play in bank failure as well as recent changes to bank regulation and crisis management in …
Persistent link: https://www.econbiz.de/10012248545
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Republic of Belarus - Deposit Insurance : Technical Note
World Bank Group - 2006
a separate National Bank of Belarus (NBB) resolution. The two legislations cover foreign exchange accounts in state …
Persistent link: https://www.econbiz.de/10013413750
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2017 Survey of National Development Banks
World Bank Group - 2018
This paper presents the main findings of the 2017 survey on national development banks that the World Bank conducted in … collaboration with the World Federation of Development Financing Institutions. Sixty-four development banks from different parts of … the world, mainly from middle-income countries, participated in the survey …
Persistent link: https://www.econbiz.de/10012645292
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Tools for Digitizing Government Payments : Learnings from Financial Inclusion Support Framework
World Bank Group - 2021
Support Framework (FISF) program. FISF is a World Bank Group initiative that aims to accelerate and increase the effectiveness …
Persistent link: https://www.econbiz.de/10012603721
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Fintech and the Digital Transformation of Financial ServicesFintech and the Future of Finance Flagship Technical Note : Implications for Market Structure and Public Policy
World Bank Group - 2022
This note examines the implications of digital innovation for market structure and attendant policies, including financial and competition regulation. There have been several surveys of regulatory responses. This note takes a step back, to look at what the economic theory of banking and...
Persistent link: https://www.econbiz.de/10013209129
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Good Practices for Financial Consumer Protection, 2017 Edition
World Bank Group - 2017
, and contributing to healthy and competitive financial markets. The World Bank's Good Practices for Financial Consumer …
Persistent link: https://www.econbiz.de/10012644871
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Strengthening Hydromet and Early Warning Services in Afghanistan : A Road Map
World Bank Group - 2018
Hydrological and meteorological (hydromet) data collection and analysis in Afghanistan started in the late 1940s and mid-1950s, respectively. The hydrometric network expanded rapidly in the 1960s and 1970s, reaching a peak of 150 in 1980, and the meteorological network had a similar trajectory....
Persistent link: https://www.econbiz.de/10012645817
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Financial Inclusion Beyond Payments : Policy Considerations for Digital Savings
World Bank Group - 2019
banks and nonbank e-money issuers. Harmonize customer due diligence standards for emoney wallets and low-risk bank deposits …
Persistent link: https://www.econbiz.de/10012646039