Documents et rapports
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Open Banking : How to Design for Financial Inclusion (anglais)
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...
Type de document: Rapport Numéro du rapport: 161316 Date du document: 1 octobre 2020 Mode de publication: Disclosed Auteur: Plaitakis,Ariadne Ingrid,Staschen,Stefan
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How to Build a Regulatory Sandbox : A Practical Guide for Policy Makers (anglais)
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...
Type de document: Rapport Numéro du rapport: 161314 Date du document: 1 septembre 2020 Mode de publication: Disclosed Auteur: Jeník,Ivo,Duff,Schan
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The Use of Agents by Digital Financial Services Providers : Technical Note (anglais)
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...
Type de document: Document de travail Numéro du rapport: 161324 Date du document: 1 février 2020 Mode de publication: Disclosed Auteur: Kerse,Mehmet,Meagher,J. Patrick,Staschen,Stefan
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion (anglais)
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...
Type de document: Document de travail Numéro du rapport: 161322 Date du document: 1 août 2019 Mode de publication: Disclosed Auteur: Lyman,Timothy,De Koker,Louis,Meier,Christine Martin,Kerse,Mehmet