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  • The Use of Agents by Digital Financial Services Providers : Technical Note (英语)

    This technical note focuses on regulating agent models, taking a detailed look at different approaches to agency agreements, eligibility requirements, rules on exclusivity, services that can be offered...

    文件类型: 工作文件 报告号: 161324 文件日期: 2020年2月1日 披露方式: Disclosed 作者: Kerse,Mehmet,Meagher,J. Patrick,Staschen,Stefan

  • Basic regulatory enablers for digital financial services (英语)

    Digital financial services (DFS) differ from traditional financial services in several ways that have major implications for regulators. The technology enables new operating models that involve a wider...

    文件类型: 简介 报告号: 129138 文件日期: 2018年5月1日 披露方式: Disclosed 作者: Staschen,Stefan,Meagher,J. Patrick