文件与报告库
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Open Banking : How to Design for Financial Inclusion (英语)
Open banking is transforming the financial services industry in advanced economies. By breaking open the data silos of traditional banks, open banking regimes allow Fintechs and other innovators to access...
文件类型: 报告 报告号: 161316 文件日期: 2020年10月1日 披露方式: Disclosed 作者: Plaitakis,Ariadne Ingrid,Staschen,Stefan
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How to Build a Regulatory Sandbox : A Practical Guide for Policy Makers (英语)
Regulatory sandboxes provide a controlled environment to live test new products, technology, or business models under the watchful eye of a financial regulator. Sandboxes also have become a trademark program...
文件类型: 报告 报告号: 161314 文件日期: 2020年9月1日 披露方式: Disclosed 作者: Jeník,Ivo,Duff,Schan
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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
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion (英语)
Private companies and the public sector, separately and together, are increasingly leveraging new collaborative approaches to help financial services providers (FSPs) meet international customer due diligence...
文件类型: 工作文件 报告号: 161322 文件日期: 2019年8月1日 披露方式: Disclosed 作者: Lyman,Timothy,De Koker,Louis,Meier,Christine Martin,Kerse,Mehmet